Maryland 2025 Regular Session

Maryland House Bill HB499 Compare Versions

Only one version of the bill is available at this time.
OldNewDifferences
11
22
33 EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW.
44 [Brackets] indicate matter deleted from existing law.
55 *hb0499*
66
77 HOUSE BILL 499
88 E2 5lr0443
99 CF SB 432
1010 By: The Speaker (By Request – Administration) and Delegates Allen, Amprey,
1111 Bartlett, Boafo, Fennell, Harris, D. Jones, J. Long, Palakovich Carr,
1212 Phillips, Ruff, Simpson, Stein, Taveras, Taylor, Toles, Turner, Vogel,
1313 White Holland, Wilkins, Williams, Wims, Woods, Woorman, and Wu
1414 Introduced and read first time: January 22, 2025
1515 Assigned to: Judiciary
1616
1717 A BILL ENTITLED
1818
1919 AN ACT concerning 1
2020
2121 Criminal Records – Expungement and Maryland Judiciary Case Search 2
2222 (Expungement Reform Act of 2025) 3
2323
2424 FOR the purpose of altering certain provisions of law relating to waiting periods for the 4
2525 filing of certain petitions for expungement to authorize the filing of a petition a 5
2626 certain amount of time after the completion of the sentence; adding to the list of 6
2727 misdemeanor convictions that a person may expunge under certain circumstances; 7
2828 requiring a court to determine that a person seeking a certain expungement has paid 8
2929 restitution ordered by the court or does not have the ability to pay the restitution; 9
3030 prohibiting the Maryland Judiciary Case Search from in any way referring to the 10
3131 existence of certain records; and generally relating to expungement and the 11
3232 Maryland Judiciary Case Search. 12
3333
3434 BY repealing and reenacting, with amendments, 13
3535 Article – Criminal Procedure 14
3636 Section 10–101, 10–105(c)(6) and (8), 10–110(a), (c), and (f), and 10–401 15
3737 Annotated Code of Maryland 16
3838 (2018 Replacement Volume and 2024 Supplement) 17
3939
4040 SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 18
4141 That the Laws of Maryland read as follows: 19
4242
4343 Article – Criminal Procedure 20
4444
4545 10–101. 21
4646
4747 (a) In this subtitle the following words have the meanings indicated. 22
4848 2 HOUSE BILL 499
4949
5050
5151 (b) “Central Repository” means the Criminal Justice Information System Central 1
5252 Repository in the Department. 2
5353
5454 (c) “COMPLETION OF THE SENTENCE ” MEANS THE TIME WHEN A SENTENCE 3
5555 HAS EXPIRED, INCLUDING ANY PERIOD OF PROBATION , PAROLE, OR MANDATORY 4
5656 SUPERVISION. 5
5757
5858 (D) (1) “Court record” means an official record of a court that the clerk of a 6
5959 court or other court personnel keeps about: 7
6060
6161 (i) a criminal proceeding; or 8
6262
6363 (ii) any other proceeding, except a juvenile proceeding, concerning a 9
6464 civil offense or infraction enacted under State or local law as a substitute for a criminal 10
6565 charge. 11
6666
6767 (2) “Court record” includes: 12
6868
6969 (i) a record of a violation of the Transportation Article for which a 13
7070 term of imprisonment may be imposed; and 14
7171
7272 (ii) an index, docket entry, charging document, pleading, 15
7373 memorandum, transcription of proceedings, electronic recording, order, and judgment. 16
7474
7575 [(d)] (E) “Expunge” means to remove information from public inspection in 17
7676 accordance with this subtitle. 18
7777
7878 [(e)] (F) Except as otherwise provided in this subtitle, “expungement” with 19
7979 respect to a court record or a police record means removal from public inspection: 20
8080
8181 (1) by obliteration; 21
8282
8383 (2) by removal to a separate secure area to which persons who do not have 22
8484 a legitimate reason for access are denied access; or 23
8585
8686 (3) if access to a court record or police record can be obtained only by 24
8787 reference to another court record or police record, by the expungement of it or the part of it 25
8888 that provides access. 26
8989
9090 [(f)] (G) “Law enforcement unit” means a State, county, or municipal police 27
9191 department or unit, the office of a sheriff, the office of a State’s Attorney, the Office of the 28
9292 State Prosecutor, or the Office of the Attorney General of the State. 29
9393
9494 [(g)] (H) “Minor traffic violation” means a nonincarcerable violation of the 30
9595 Maryland Vehicle Law or any other traffic law, ordinance, or regulation. 31
9696 HOUSE BILL 499 3
9797
9898
9999 [(h)] (I) “Police record” means an official record that a law enforcement unit, 1
100100 booking facility, or the Central Repository maintains about the arrest and detention of, or 2
101101 further proceeding against, a person for: 3
102102
103103 (1) a criminal charge; 4
104104
105105 (2) a suspected violation of a criminal law; 5
106106
107107 (3) a violation of the Transportation Article for which a term of 6
108108 imprisonment may be imposed; or 7
109109
110110 (4) a civil offense or infraction, except a juvenile offense, enacted under 8
111111 State or local law as a substitute for a criminal charge. 9
112112
113113 10–105. 10
114114
115115 (c) (6) A petition for expungement based on the conviction of a crime under 11
116116 subsection (a)(9) of this section may not be filed within 3 years after the [conviction or 12
117117 satisfactory completion of the sentence, including probation, that was imposed for the 13
118118 conviction, whichever is later] COMPLETION OF THE SE NTENCE. 14
119119
120120 (8) A petition for expungement based on the conviction of a crime under 15
121121 subsection (a)(12) of this section may not be filed before [satisfactory] THE completion of 16
122122 the sentence[, including probation, that was imposed for the conviction]. 17
123123
124124 10–110. 18
125125
126126 (a) A person may file a petition listing relevant facts for expungement of a police 19
127127 record, court record, or other record maintained by the State or a political subdivision of 20
128128 the State if the person is convicted of: 21
129129
130130 (1) a misdemeanor that is a violation of: 22
131131
132132 (i) § 6–320 of the Alcoholic Beverages and Cannabis Article; 23
133133
134134 (ii) an offense listed in § 17–613(a) of the Business Occupations and 24
135135 Professions Article; 25
136136
137137 (iii) § 5–712, § 19–304, § 19–308, or Title 5, Subtitle 6 or Subtitle 9 of 26
138138 the Business Regulation Article; 27
139139
140140 (iv) § 3–1508 or § 10–402 of the Courts Article; 28
141141
142142 (v) § 14–1915, § 14–2902, or § 14–2903 of the Commercial Law 29
143143 Article; 30
144144
145145 (vi) § 5–211 of this article; 31 4 HOUSE BILL 499
146146
147147
148148
149149 (vii) § 3–203 or § 3–808 of the Criminal Law Article; 1
150150
151151 (viii) § 5–601 not involving the use or possession of cannabis, § 2
152152 5–602(b)(1), § 5–618, § 5–619, § 5–620, § 5–703, § 5–708, or § 5–902 of the Criminal Law 3
153153 Article; 4
154154
155155 (ix) § 6–105, § 6–108, § 6–205 (fourth degree burglary), § 6–206, § 5
156156 6–301, § 6–303, § 6–306, § 6–307, § 6–402, or § 6–503 of the Criminal Law Article; 6
157157
158158 (x) § 7–104, § 7–203, § 7–205, § 7–304, § 7–308, or § 7–309 of the 7
159159 Criminal Law Article; 8
160160
161161 (xi) § 8–103, § 8–106, § 8–204, § 8–206, § 8–401, § 8–402, § 8–404, § 9
162162 8–406, § 8–408, § 8–503, § 8–521, § 8–523, § 8–610, or § 8–904 of the Criminal Law Article; 10
163163
164164 (xii) § 9–204, § 9–205, § 9–408, § 9–501, § 9–502, § 9–503, or § 11
165165 9–506 of the Criminal Law Article; 12
166166
167167 (xiii) § 10–110, § 10–201, § 10–402, § 10–404, or § 10–502 of the 13
168168 Criminal Law Article; 14
169169
170170 (xiv) § 11–303, § 11–306, or § 11–307 of the Criminal Law Article; 15
171171
172172 (xv) § 12–102, § 12–103, § 12–104, § 12–105, § 12–109, § 12–203, § 16
173173 12–204, § 12–205, or § 12–302 of the Criminal Law Article; 17
174174
175175 (xvi) § 13–401, § 13–602, or § 16–201 of the Election Law Article; 18
176176
177177 (xvii) § 4–509 of the Family Law Article; 19
178178
179179 (xviii) § 18–215 of the Health – General Article; 20
180180
181181 (xix) § 4–411 or § 4–2005 of the Housing and Community Development 21
182182 Article; 22
183183
184184 (xx) § 27–403, § 27–404, § 27–405, § 27–406, § 27–406.1, § 27–407, § 23
185185 27–407.1, or § 27–407.2 of the Insurance Article; 24
186186
187187 (xxi) § 8–725.4, § 8–725.5, § 8–725.6, § 8–725.7, § 8–726, § 8–726.1, § 25
188188 8–727.1, or § 8–738.2 of the Natural Resources Article or any prohibited act related to speed 26
189189 limits for personal watercraft; 27
190190
191191 (xxii) § 10–301, § 10–306, § 10–308.1, § 10–413(e)(1), § 10–418, § 28
192192 10–502, § 10–611, or § 10–907(a) of the Natural Resources Article; 29
193193
194194 (xxiii) § 5–307, § 5–308, § 6–602, § 7–402, or § 14–114 of the Public 30 HOUSE BILL 499 5
195195
196196
197197 Safety Article; 1
198198
199199 (xxiv) § 7–318.1, § 7–509, or § 10–507 of the Real Property Article; 2
200200
201201 (xxv) § 9–124 of the State Government Article; 3
202202
203203 (xxvi) § 13–1001, § 13–1004, § 13–1007, or § 13–1024 of the 4
204204 Tax – General Article; 5
205205
206206 (xxvii) § 16–101 OR § 16–303 of the Transportation Article; or 6
207207
208208 (xxviii) the common law offenses of affray, rioting, criminal 7
209209 contempt, battery, or hindering; 8
210210
211211 (2) a felony that is a violation of: 9
212212
213213 (i) § 7–104 of the Criminal Law Article; 10
214214
215215 (ii) the prohibition against possession with intent to distribute a 11
216216 controlled dangerous substance under § 5–602 of the Criminal Law Article; or 12
217217
218218 (iii) § 6–202(a), § 6–203, or § 6–204 of the Criminal Law Article; or 13
219219
220220 (3) an attempt, a conspiracy, or a solicitation of any offense listed in item 14
221221 (1) or (2) of this subsection. 15
222222
223223 (c) (1) Except as otherwise provided in this subsection, a petition for 16
224224 expungement under this section may not be filed earlier than 5 years after the [person 17
225225 satisfies the sentence or sentences imposed for all convictions for which expungement is 18
226226 requested, including parole, probation, or mandatory supervision] COMPLETION OF THE 19
227227 SENTENCE. 20
228228
229229 (2) A petition for expungement for a violation of § 3–203 of the Criminal 21
230230 Law Article or common law battery may not be filed earlier than 7 years after the [person 22
231231 satisfies the sentence or sentences imposed for all convictions for which expungement is 23
232232 requested, including parole, probation, or mandatory supervision] COMPLETION OF THE 24
233233 SENTENCE. 25
234234
235235 (3) A petition for expungement for an offense classified as a domestically 26
236236 related crime under § 6–233 of this article may not be filed earlier than 15 years after the 27
237237 [person satisfies the sentence or sentences imposed for all convictions for which 28
238238 expungement is requested, including parole, probation, or mandatory supervision] 29
239239 COMPLETION OF THE SE NTENCE. 30
240240
241241 (4) Except as provided in paragraphs (5) and (6) of this subsection, a 31
242242 petition for expungement of a felony may not be filed earlier than 7 years after the [person 32 6 HOUSE BILL 499
243243
244244
245245 satisfies the sentence or sentences imposed for all convictions for which expungement is 1
246246 requested, including parole, probation, or mandatory supervision] COMPLETION OF THE 2
247247 SENTENCE. 3
248248
249249 (5) A petition for expungement of a conviction of possession with intent to 4
250250 distribute cannabis under § 5–602 of the Criminal Law Article may not be filed earlier than 5
251251 3 years after the [person satisfies the sentence or sentences imposed for all convictions for 6
252252 which expungement is requested, including parole, probation, or mandatory supervision] 7
253253 COMPLETION OF THE SE NTENCE. 8
254254
255255 (6) A petition for expungement of a conviction for § 6–202(a), § 6–203, or a 9
256256 felony that is a violation of § 7–104 of the Criminal Law Article may not be filed earlier 10
257257 than 10 years after the [person satisfies the sentence or sentences imposed for all 11
258258 convictions for which expungement is requested, including parole, probation, or mandatory 12
259259 supervision] COMPLETION OF THE SE NTENCE. 13
260260
261261 (f) (1) If the State’s Attorney or a victim files a timely objection to the petition, 14
262262 the court shall hold a hearing. 15
263263
264264 (2) The court shall order the expungement of all police records and court 16
265265 records about the charge after a hearing, if the court finds and states on the record: 17
266266
267267 (i) that the conviction is eligible for expungement under subsection 18
268268 (a) of this section; 19
269269
270270 (ii) that the person is eligible for expungement under subsection (d) 20
271271 of this section; 21
272272
273273 (iii) that giving due regard to the nature of the crime, the history and 22
274274 character of the person, THE PERSON’S SUCCESS AT COURT –ORDERED PROBATION , 23
275275 and the person’s success at rehabilitation, the person is not a risk to public safety; [and] 24
276276
277277 (iv) THAT THE PERS ON HAS PAID ANY MONE TARY RESTITUTION 25
278278 ORDERED BY THE COURT IN THE ORIGINAL PROC EEDING OR DOES NOT H AVE THE 26
279279 ABILITY TO PAY THE R ESTITUTION; AND 27
280280
281281 (V) that an expungement would be in the interest of justice. 28
282282
283283 SECTION 2. AND BE IT FURTHER ENACTED, That the Laws of Maryland read 29
284284 as follows: 30
285285
286286 Article – Criminal Procedure 31
287287
288288 10–401. 32
289289
290290 (A) The Maryland Judiciary Case Search may not in any way refer to the existence 33 HOUSE BILL 499 7
291291
292292
293293 of records of a charge in a case with electronic records if the charge resulted in: 1
294294
295295 (1) acquittal; 2
296296
297297 (2) dismissal; [or] 3
298298
299299 (3) nolle prosequi[, except nolle prosequi with the requirement of drug or 4
300300 alcohol treatment]; OR 5
301301
302302 (4) THE COURT MARKING TH E CHARGE STET ON THE DOCKET AT 6
303303 LEAST 3 YEARS PREVIOUSLY . 7
304304
305305 (B) THE MARYLAND JUDICIARY CASE SEARCH MAY NOT IN ANY WAY REFER 8
306306 TO THE EXISTENCE OF RECORDS OF A CHARGE OF POSSESSION OF CAN NABIS IN A 9
307307 CASE WITH ELECTRONIC RECORDS IF THE CHARG E RESULTED IN A CONV ICTION 10
308308 THAT WAS LATER PARDO NED BY THE GOVERNOR. 11
309309
310310 SECTION 3. AND BE IT FURTHER ENACTED, That Section 2 of this Act shall take 12
311311 effect January 1, 2026. 13
312312
313313 SECTION 4. AND BE IT FURTHER ENACTED, That, except as provided in Section 14
314314 3 of this Act, this Act shall take effect October 1, 2025. 15