MO
Missouri House Bill HB1692

Missouri 2024 Regular Session

Missouri House Bill HB1692 Compare Versions

OldNewDifferences
11 SECONDREGULARSESSION
2-[PERFECTED]
32 HOUSECOMMITTEESUBSTITUTEFOR
43 HOUSEBILLNOS.1692&1748
54 102NDGENERALASSEMBLY
6-4436H.02P DANARADEMANMILLER,ChiefClerk
5+4436H.02C DANARADEMANMILLER,ChiefClerk
76 ANACT
87 Torepealsections558.019,575.150,575.200,and610.140,RSMo,andtoenactinlieu
98 thereoffournewsectionsrelatingtooffensesinvolvingarrests,stops,anddetentions,
109 withpenaltyprovisions.
1110 BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows:
1211 SectionA.Sections558.019,575.150,575.200,and610.140,RSMo,arerepealed
1312 2andfournewsectionsenactedinlieuthereof,tobeknownassections558.019,575.150,
1413 3575.151,and610.140,toreadasfollows:
1514 558.019.1.Thissectionshallnotbeconstruedtoaffectthepowersofthegovernor
1615 2underArticleIV,Section7,oftheMissouriConstitution.Thisstatuteshallnotaffectthose
1716 3provisionsofsection565.020,section566.125,orsection571.015,whichsetminimumterms
1817 4ofsentences,ortheprovisionsofsection559.115,relatingtoprobation.
1918 5 2.Theprovisionsofsubsections2to5ofthissectionshallonlybeapplicabletothe
2019 6offensescontainedinsections565.021,565.023,565.024,565.027,565.050,565.052,
2120 7565.054,565.072,565.073,565.074,565.090,565.110,565.115,565.120,565.153,565.156,
2221 8565.225,565.300,566.030,566.031,566.032,566.034,566.060,566.061,566.062,566.064,
2322 9566.067,566.068,566.069,566.071,566.083,566.086,566.100,566.101,566.103,566.111,
2423 10566.115,566.145,566.151,566.153,566.203,566.206,566.209,566.210,566.211,566.215,
2524 11568.030,568.045,568.060,568.065,568.175,569.040,569.160,570.023,570.025,570.030
2625 12whenpunishedasaclassA,B,orCfelony,570.145whenpunishedasaclassAorBfelony,
2726 13570.223whenpunishedasaclassBorCfelony,571.020,571.030,571.070,573.023,
2827 14573.025,573.035,573.037,573.200,573.205,574.070,574.080,574.115,575.030,575.150,
2928 15575.151,575.153,575.155,575.157,[575.200whenpunishedasaclassAfelony,]575.210,
29+16575.230whenpunishedasaclassBfelony,575.240whenpunishedasaclassBfelony,
3030 EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis
31-intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 16575.230whenpunishedasaclassBfelony,575.240whenpunishedasaclassBfelony,
32-17576.070,576.080,577.010,577.013,577.078,577.703,577.706,579.065,and579.068when
31+intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 17576.070,576.080,577.010,577.013,577.078,577.703,577.706,579.065,and579.068when
3332 18punishedasaclassAorBfelony.Forthepurposesofthissection,"prisoncommitment"
3433 19meansandisthereceiptbythedepartmentofcorrectionsofanoffenderaftersentencing.For
3534 20purposesofthissection,priorprisoncommitmentstothedepartmentofcorrectionsshallnot
3635 21includeanoffender'sfirstincarcerationpriortoreleaseonprobationundersection217.362or
3736 22559.115.Otherprovisionsofthelawtothecontrarynotwithstanding,anyoffenderwhohas
3837 23beenfoundguiltyofafelonyotherthanadangerousfelonyasdefinedinsection556.061and
3938 24iscommittedtothedepartmentofcorrectionsshallberequiredtoservethefollowing
4039 25minimumprisonterms:
4140 26 (1)Iftheoffenderhasonepreviousprisoncommitmenttothedepartmentof
4241 27correctionsforafelonyoffense,theminimumprisontermwhichtheoffendermustserveshall
4342 28befortypercentofhisorhersentenceoruntiltheoffenderattainsseventyyearsofage,and
4443 29hasservedatleastthirtypercentofthesentenceimposed,whicheveroccursfirst;
4544 30 (2)Iftheoffenderhastwopreviousprisoncommitmentstothedepartmentof
4645 31correctionsforfeloniesunrelatedtothepresentoffense,theminimumprisontermwhichthe
4746 32offendermustserveshallbefiftypercentofhisorhersentenceoruntiltheoffenderattains
4847 33seventyyearsofage,andhasservedatleastfortypercentofthesentenceimposed,whichever
4948 34occursfirst;
5049 35 (3)Iftheoffenderhasthreeormorepreviousprisoncommitmentstothedepartment
5150 36ofcorrectionsforfeloniesunrelatedtothepresentoffense,theminimumprisontermwhich
5251 37theoffendermustserveshallbeeightypercentofhisorhersentenceoruntiltheoffender
5352 38attainsseventyyearsofage,andhasservedatleastfortypercentofthesentenceimposed,
5453 39whicheveroccursfirst.
5554 40 3.Otherprovisionsofthelawtothecontrarynotwithstanding,anyoffenderwhohas
5655 41beenfoundguiltyofadangerousfelonyasdefinedinsection556.061andiscommittedtothe
5756 42departmentofcorrectionsshallberequiredtoserveaminimumprisontermofeighty-five
5857 43percentofthesentenceimposedbythecourtoruntiltheoffenderattainsseventyyearsofage,
5958 44andhasservedatleastfortypercentofthesentenceimposed,whicheveroccursfirst.
6059 45 4.Forthepurposeofdeterminingtheminimumprisontermtobeserved,the
6160 46followingcalculationsshallapply:
6261 47 (1)Asentenceoflifeshallbecalculatedtobethirtyyears;
6362 48 (2)Anysentenceeitheraloneorintheaggregatewithotherconsecutivesentencesfor
6463 49offensescommittedatornearthesametimewhichisoverseventy-fiveyearsshallbe
6564 50calculatedtobeseventy-fiveyears.
66-HCSHBs1692&1748 2 51 5.Forpurposesofthissection,theterm"minimumprisonterm"shallmeantime
65+51 5.Forpurposesofthissection,theterm"minimumprisonterm"shallmeantime
6766 52requiredtobeservedbytheoffenderbeforeheorsheiseligibleforparole,conditional
6867 53releaseorotherearlyreleasebythedepartmentofcorrections.
69-54 6.Anoffenderwhowasconvictedof,orpledguiltyto,afelonyoffenseotherthan
68+HCSHBs1692&1748 2 54 6.Anoffenderwhowasconvictedof,orpledguiltyto,afelonyoffenseotherthan
7069 55thoseoffenseslistedinsubsection2ofthissectionpriortoAugust28,2019,shallnolonger
7170 56besubjecttotheminimumprisontermprovisionsundersubsection2ofthissection,andshall
7271 57beeligibleforparole,conditionalrelease,orotherearlyreleasebythedepartmentof
7372 58correctionsaccordingtotherulesandregulationsofthedepartment.
7473 59 7.(1)Asentencingadvisorycommissionisherebycreatedtoconsistofeleven
7574 60members.Onemembershallbeappointedbythespeakerofthehouse.Onemembershallbe
7675 61appointedbythepresidentprotemofthesenate.Onemembershallbethedirectorofthe
7776 62departmentofcorrections.Sixmembersshallbeappointedbyandserveatthepleasureofthe
7877 63governorfromamongthefollowing:thepublicdefendercommission;privatecitizens;a
7978 64privatememberoftheMissouriBar;theboardofprobationandparole;andaprosecutor.
8079 65Twomembersshallbeappointedbythesupremecourt,onefromametropolitanareaandone
8180 66fromaruralarea.Allmembersshallbeappointedtoafour-yearterm.Allmembersofthe
8281 67sentencingcommissionappointedpriortoAugust28,1994,shallcontinuetoserveonthe
8382 68sentencingadvisorycommissionatthepleasureofthegovernor.
8483 69 (2)Thecommissionshallstudysentencingpracticesinthecircuitcourtsthroughout
8584 70thestateforthepurposeofdeterminingwhetherandtowhatextentdisparitiesexistamong
8685 71thevariouscircuitcourtswithrespecttothelengthofsentencesimposedandtheuseof
8786 72probationforoffendersconvictedofthesameorsimilaroffensesandwithsimilarcriminal
8887 73histories.Thecommissionshallalsostudyandexaminewhetherandtowhatextent
8988 74sentencingdisparityamongeconomicandsocialclassesexistsinrelationtothesentenceof
9089 75deathandifso,thereasonstherefor,ifsentencesarecomparabletootherstates,ifthelength
9190 76ofthesentenceisappropriate,andtherateofrehabilitationbasedonsentence.Itshall
9291 77compilestatistics,examinecases,drawconclusions,andperformotherdutiesrelevanttothe
9392 78researchandinvestigationofdisparitiesindeathpenaltysentencingamongeconomicand
9493 79socialclasses.
9594 80 (3)Thecommissionshallstudyalternativesentences,prisonworkprograms,work
9695 81release,home-basedincarceration,probationandparoleoptions,andanyotherprogramsand
9796 82reportthefeasibilityoftheseoptionsinMissouri.
9897 83 (4)Thegovernorshallselectachairpersonwhoshallcallmeetingsofthecommission
9998 84asrequiredorpermittedpursuanttothepurposeofthesentencingcommission.
10099 85 (5)Themembersofthecommissionshallnotreceivecompensationfortheirduties
101100 86onthecommission,butshallbereimbursedforactualandnecessaryexpensesincurredinthe
102-HCSHBs1692&1748 3 87performanceofthesedutiesandforwhichtheyarenotreimbursedbyreasonoftheirother
101+87performanceofthesedutiesandforwhichtheyarenotreimbursedbyreasonoftheirother
103102 88paidpositions.
104103 89 (6)Thecircuitandassociatecircuitcourtsofthisstate,theofficeofthestatecourts
105104 90administrator,thedepartmentofpublicsafety,andthedepartmentofcorrectionsshall
106-91cooperatewiththecommissionbyprovidinginformationoraccesstoinformationneededby
105+HCSHBs1692&1748 3 91cooperatewiththecommissionbyprovidinginformationoraccesstoinformationneededby
107106 92thecommission.Theofficeofthestatecourtsadministratorwillprovideneededstaffing
108107 93resources.
109108 94 8.Courtsshallretaindiscretiontolowerorexceedthesentencerecommendedbythe
110109 95commissionasotherwiseallowablebylaw,andtoorderrestorativejusticemethods,when
111110 96applicable.
112111 97 9.Iftheimpositionorexecutionofasentenceissuspended,thecourtmayorderany
113112 98orallofthefollowingrestorativejusticemethods,oranyothermethodthatthecourtfinds
114113 99justorappropriate:
115114 100 (1)Restitutiontoanyvictimorastatutorilycreatedfundforcostsincurredasaresult
116115 101oftheoffender'sactions;
117116 102 (2)Offendertreatmentprograms;
118117 103 (3)Mandatorycommunityservice;
119118 104 (4)Workreleaseprogramsinlocalfacilities;and
120119 105 (5)Community-basedresidentialandnonresidentialprograms.
121120 106 10.Pursuanttosubdivision(1)ofsubsection9ofthissection,thecourtmayorderthe
122121 107assessmentandpaymentofadesignatedamountofrestitutiontoacountylawenforcement
123122 108restitutionfundestablishedbythecountycommissionpursuanttosection50.565.Such
124123 109contributionshallnotexceedthreehundreddollarsforanychargedoffense.Anyrestitution
125124 110moneysdepositedintothecountylawenforcementrestitutionfundpursuanttothissection
126125 111shallonlybeexpendedpursuanttotheprovisionsofsection50.565.
127126 112 11.Ajudgemayorderpaymenttoarestitutionfundonlyifsuchfundhadbeen
128127 113createdbyordinanceorresolutionofacountyofthestateofMissouripriortosentencing.A
129128 114judgeshallnothaveanydirectsupervisoryauthorityoradministrativecontroloveranyfund
130129 115towhichthejudgeisorderingapersontomakepayment.
131130 116 12.Apersonwhofailstomakeapaymenttoacountylawenforcementrestitution
132131 117fundmaynothavehisorherprobationrevokedsolelyforfailingtomakesuchpayment
133132 118unlessthejudge,afterevidentiaryhearing,makesafindingsupportedbyapreponderanceof
134133 119theevidencethatthepersoneitherwillfullyrefusedtomakethepaymentorthattheperson
135134 120willfully,intentionally,andpurposefullyfailedtomakesufficientbonafideeffortstoacquire
136135 121theresourcestopay.
137-HCSHBs1692&1748 4 122 13.Nothinginthissectionshallbeconstruedtoallowthesentencingadvisory
136+122 13.Nothinginthissectionshallbeconstruedtoallowthesentencingadvisory
138137 123commissiontoissuerecommendedsentencesinspecificcasespendinginthecourtsofthis
139138 124state.
140139 575.150.1.Apersoncommitstheoffenseofresisting[or],interferingwith,
141140 2escaping,orattemptingtoescapefromarrest,detention,[or]stop,orcustodyifheorshe
142141 3knowsorreasonablyshouldknowthatalawenforcementofficerismakinganarrestor
143-4attemptingtolawfullydetainorstopanindividualorvehicle,andforthepurposeof
142+HCSHBs1692&1748 4 4attemptingtolawfullydetainorstopanindividualorvehicle,andforthepurposeof
144143 5preventingtheofficerfromeffectingthearrest,stop,ordetentionormaintainingcustody
145144 6aftersuchstop,detention,orarrest,heorshe:
146145 7 (1)Resiststhearrest,stopordetentionofsuchpersonbyusingorthreateningtheuse
147146 8ofviolenceorphysicalforceorbyfleeingfromsuchofficer;[or]
148147 9 (2)Interfereswiththearrest,stopordetentionofanotherpersonbyusingor
149148 10threateningtheuseofviolence,physicalforceorphysicalinterference; or
150149 11 (3)Whilebeingheldincustodyafterastop,detention,orarresthasbeenmade,
151150 12escapesorattemptstoescapefromsuchcustody.
152151 13 2.Thissectionappliesto:
153152 14 (1)Arrests,stops,ordetentions,withorwithoutwarrants;
154153 15 (2)Arrests,stops,[or]detentions,orcustodiesforanyoffense,infraction,or
155154 16ordinanceviolation;and
156155 17 (3)Arrestsforwarrantsissuedbyacourtoraprobationandparoleofficer.
157156 18 3.Apersonispresumedtobefleeingavehiclestopifheorshecontinuestooperatea
158157 19motorvehicleafterheorshehasseenorshouldhaveseenclearlyvisibleemergencylightsor
159158 20hasheardorshouldhaveheardanaudiblesignalemanatingfromthelawenforcementvehicle
160159 21pursuinghimorher.Nothinginthissectionshallbeconstruedtorequirethestateto
161160 22proveinaprosecutionagainstadefendantthatthedefendantknewwhyheorshewas
162161 23beingstopped,detained,orarrested.
163162 24 4.Itisnodefensetoaprosecutionpursuanttosubsection1ofthissectionthatthelaw
164163 25enforcementofficerwasactingunlawfullyinmakingthearrest.However,nothinginthis
165164 26sectionshallbeconstruedtobarcivilsuitsforunlawfularrest.
166165 27 5.Theoffenseofresisting[or],interferingwith[an],orescapingorattemptingto
167166 28escapefromastop,detention,orarrestorfromcustodyaftersuchstop,detention,or
168167 29arrestisaclass[Efelonyforanarrestfora:
169168 30 (1)Felony;
170169 31 (2)Warrantissuedforfailuretoappearonafelonycase;or
171170 32 (3)Warrantissuedforaprobationviolationonafelonycase.
172171 33
173-HCSHBs1692&1748 5 34Theoffenseofresistinganarrest,detentionorstopinviolationofsubdivision(1)or(2)of
172+34Theoffenseofresistinganarrest,detentionorstopinviolationofsubdivision(1)or(2)of
174173 35subsection1ofthissectionisaclass] Amisdemeanor,unless[thepersonfleeingcreatesa
175174 36substantialriskofseriousphysicalinjuryordeathtoanyperson,inwhichcaseitisaclassE
176175 37felony]:
177176 38 (1)Thestop,detention,arrest,orcustodywasforafelony;
178177 39 (2)Thestop,detention,arrest,orcustodywasforawarrantissuedforfailureto
179178 40appearonafelonycase;
180-41 (3)Thestop,detention,arrest,orcustodywasforawarrantissuedfora
179+HCSHBs1692&1748 5 41 (3)Thestop,detention,arrest,orcustodywasforawarrantissuedfora
181180 42probationviolationonafelonycase;
182181 43 (4)Whileresisting,interferingwith,orescapingorattemptingtoescapefroma
183182 44stop,detention,orarrestorfromcustody,thepersonfleesandduringsuchflightcreates
184183 45asubstantialriskofseriousphysicalinjuryordeathtoanyperson;or
185184 46 (5)Theescapeorattempttoescapewhileincustodyorunderarrestwasfora
186185 47felony,
187186 48
188187 49inwhichcaseitisaclassEfelony;exceptthat,ifsuchescapeorattemptedescapeis
189188 50committedbymeansofadeadlyweaponordangerousinstrumentorbyholdingany
190189 51personhostageitisaclassAfelony.
191190 575.151.1.Thissectionshallbeknownandmaybecitedas"Valentine'sLaw".
192191 2 2.Apersoncommitstheoffenseofaggravatedfleeingastopordetentionofa
193192 3motorvehicleifheorsheknowsorreasonablyshouldknowthatalawenforcement
194193 4officerisattemptingtodetainorstopamotorvehicle,andforthepurposeofpreventing
195194 5theofficerfromeffectingthestopordetention,heorshefleesand:
196-6 (1)Suchpersonoperatesamotorvehicleatahighspeed,definedastenmilesper
197-7hourorgreaterabovethepostedspeedlimit,orinanymannerwhichcreatesa
198-8substantialriskofseriousphysicalinjuryordeathtoanyperson;
199-9 (2)Asaresultofsuchflightcausesphysicalinjurytoanotherperson;or
200-10 (3)Asaresultofsuchflightcausesdeathtoanotherperson.
201-11 3.Apersonispresumedtobefleeingavehiclestopordetentionifheorshe
202-12continuestooperateamotorvehicleatahighspeedafterheorshehasseenor
203-13reasonablyshouldhaveseenclearlyvisibleemergencylightsorhasheardorreasonably
204-14shouldhaveheardanaudiblesignalemanatingfromthelawenforcementvehicle
205-15pursuinghimorher.Theprovisionsofthissectionshallnotapplytoadriverwho
206-16maintainsasafespeedandcontinuesdrivinginsearchofasafe,well-litlocationtopull
207-17over.
208-HCSHBs1692&1748 6 18 4.Nothinginthissectionshallbeconstruedtorequirethestatetoproveina
209-19prosecutionagainstadefendantthatthedefendantknewwhyheorshewasbeing
210-20stopped,detained,orarrested.
211-21 5.Theoffenseofaggravatedfleeingastopordetentioninviolationof
212-22subdivision(1)ofsubsection2ofthissectionshallbeaclassDfelony,withouteligibility
213-23forprobation,parole,orconditionalreleaseuntilthedefendanthasservednolessthan
214-24oneyearofsuchsentence.Theoffenseofaggravatedfleeingastopordetentionin
215-25violationofsubdivision(2)ofsubsection2ofthissectionshallbeaclassBfelony.The
216-26offenseofaggravatedfleeingastopordetentioninviolationofsubdivision(3)of
217-27subsection2ofthissectionshallbeaclassAfelony.
195+6 (1)Suchpersonoperatesamotorvehicleatahighspeedorinanymanner
196+7whichcreatesasubstantialriskofseriousphysicalinjuryordeathtoanyperson;
197+8 (2)Asaresultofsuchflightcausesphysicalinjurytoanotherperson;or
198+9 (3)Asaresultofsuchflightcausesdeathtoanotherperson.
199+10 3.Apersonispresumedtobefleeingavehiclestopordetentionifheorshe
200+11continuestooperateamotorvehicleafterheorshehasseenorreasonablyshouldhave
201+12seenclearlyvisibleemergencylightsorhasheardorreasonablyshouldhaveheardan
202+13audiblesignalemanatingfromthelawenforcementvehiclepursuinghimorher.
203+14 4.Nothinginthissectionshallbeconstruedtorequirethestatetoproveina
204+15prosecutionagainstadefendantthatthedefendantknewwhyheorshewasbeing
205+16stopped,detained,orarrested.
206+17 5.Theoffenseofaggravatedfleeingastopordetentioninviolationof
207+18subdivision(1)ofsubsection2ofthissectionshallbeaclassDfelony,withouteligibility
208+19forprobation,parole,orconditionalreleaseuntilthedefendanthasservednolessthan
209+20oneyearofsuchsentence.Theoffenseofaggravatedfleeingastopordetentionin
210+21violationofsubdivision(2)ofsubsection2ofthissectionshallbeaclassBfelony.The
211+22offenseofaggravatedfleeingastopordetentioninviolationofsubdivision(3)of
212+23subsection2ofthissectionshallbeaclassAfelony.
218213 610.140.1.Notwithstandinganyotherprovisionoflawandsubjecttotheprovisions
219214 2ofthissection,anypersonmayapplytoanycourtinwhichsuchpersonwaschargedorfound
220215 3guiltyofanyoffenses,violations,orinfractionsforanordertoexpungerecordsofsucharrest,
221-4plea,trial,orconviction.Subjecttothelimitationsofsubsection12ofthissection,aperson
216+HCSHBs1692&1748 6 4plea,trial,orconviction.Subjecttothelimitationsofsubsection12ofthissection,aperson
222217 5mayapplytohaveoneormoreoffenses,violations,orinfractionsexpungedifsuchoffense,
223218 6violation,orinfractionoccurredwithinthestateofMissouriandwasprosecutedunderthe
224219 7jurisdictionofaMissourimunicipal,associatecircuit,orcircuitcourt,solongassuchperson
225220 8listsalltheoffenses,violations,andinfractionsheorsheisseekingtohaveexpungedinthe
226221 9petitionandsolongasallsuchoffenses,violations,andinfractionsarenotexcludedunder
227222 10subsection2ofthissection.Iftheoffenses,violations,orinfractionswerechargedascounts
228223 11inthesameindictmentorinformationorwerecommittedaspartofthesamecourseof
229224 12criminalconduct,thepersonmayincludealltherelatedoffenses,violations,andinfractions
230225 13inthepetition,regardlessofthelimitsofsubsection12ofthissection,andthepetitionshall
231226 14onlycountasapetitionforexpungementofthehighestlevelviolationoroffensecontainedin
232227 15thepetitionforthepurposeofdeterminingfutureeligibilityforexpungement.
233228 16 2.Thefollowingoffenses,violations,andinfractionsshallnotbeeligiblefor
234229 17expungementunderthissection:
235230 18 (1)AnyclassAfelonyoffense;
236231 19 (2)Anydangerousfelonyasthattermisdefinedinsection556.061;
237232 20 (3)Anyoffensethatrequiresregistrationasasexoffender;
238233 21 (4)Anyfelonyoffensewheredeathisanelementoftheoffense;
239234 22 (5)Anyfelonyoffenseofassault;misdemeanororfelonyoffenseofdomesticassault;
240235 23orfelonyoffenseofkidnapping;
241236 24 (6)Anyoffenselisted,orpreviouslylisted,inchapter566orsection105.454,
242237 25105.478,115.631,130.028,188.030,188.080,191.677,194.425,217.360,217.385,334.245,
243238 26375.991,389.653,455.085,455.538,557.035,565.084,565.085,565.086,565.095,565.120,
244239 27565.130,565.156,565.200,565.214,566.093,566.111,566.115,568.020,568.030,568.032,
245-HCSHBs1692&1748 7 28568.045,568.060,568.065,568.080,568.090,568.175,569.030,569.035,569.040,569.050,
240+28568.045,568.060,568.065,568.080,568.090,568.175,569.030,569.035,569.040,569.050,
246241 29569.055,569.060,569.065,569.067,569.072,569.160,570.025,570.090,570.180,570.223,
247242 30570.224,570.310,571.020,571.060,571.063,571.070,571.072,571.150,574.070,574.105,
248243 31574.115,574.120,574.130,575.040,575.095,575.150,575.151,575.153,575.155,575.157,
249244 32575.159,575.195,[575.200,] 575.210,575.220,575.230,575.240,575.350,575.353,
250245 33577.078,577.703,577.706,578.008,578.305,578.310,or632.520;
251246 34 (7)Anyoffenseeligibleforexpungementundersection577.054or610.130;
252247 35 (8)Anyintoxication-relatedtrafficorboatingoffenseasdefinedinsection577.001,
253248 36oranyoffenseofoperatinganaircraftwithanexcessivebloodalcoholcontentorwhileinan
254249 37intoxicatedcondition;
255250 38 (9)Anyordinanceviolationthatisthesubstantialequivalentofanyoffensethatisnot
256251 39eligibleforexpungementunderthissection;
257-40 (10)Anyviolationofanystatelaworcountyormunicipalordinanceregulatingthe
252+HCSHBs1692&1748 7 40 (10)Anyviolationofanystatelaworcountyormunicipalordinanceregulatingthe
258253 41operationofmotorvehicleswhencommittedbyanindividualwhohasbeenissueda
259254 42commercialdriver'slicenseorisrequiredtopossessacommercialdriver'slicenseissuedby
260255 43thisstateoranyotherstate;and
261256 44 (11)Anyoffenseofsection571.030,exceptanyoffenseundersubdivision(1)of
262257 45subsection1ofsection571.030wherethepersonwasconvictedorfoundguiltypriorto
263258 46January1,2017,oranyoffenseundersubdivision(4)ofsubsection1ofsection571.030.
264259 47 3.Thepetitionshallnameasdefendantsalllawenforcementagencies,courts,
265260 48prosecutingorcircuitattorneys,municipalprosecutingattorneys,centralstaterepositoriesof
266261 49criminalrecords,orotherswhothepetitionerhasreasontobelievemaypossesstherecords
267262 50subjecttoexpungementforeachoftheoffenses,violations,andinfractionslistedinthe
268263 51petition.Thecourt'sorderofexpungementshallnotaffectanypersonorentitynotnamedas
269264 52adefendantintheaction.
270265 53 4.Thepetitionshallincludethefollowinginformation:
271266 54 (1)Thepetitioner's:
272267 55 (a)Fullname;
273268 56 (b)Sex;
274269 57 (c)Race;
275270 58 (d)Driver'slicensenumber,ifapplicable;and
276271 59 (e)Currentaddress;
277272 60 (2)Eachoffense,violation,orinfractionforwhichthepetitionerisrequesting
278273 61expungement;
279274 62 (3)Theapproximatedatethepetitionerwaschargedforeachoffense,violation,or
280275 63infraction;and
281-HCSHBs1692&1748 8 64 (4)Thenameofthecountywherethepetitionerwaschargedforeachoffense,
276+64 (4)Thenameofthecountywherethepetitionerwaschargedforeachoffense,
282277 65violation,orinfractionandifanyoftheoffenses,violations,orinfractionsoccurredina
283278 66municipality,thenameofthemunicipalityforeachoffense,violation,orinfraction;and
284279 67 (5)Thecasenumberandnameofthecourtforeachoffense.
285280 68 5.Theclerkofthecourtshallgivenoticeofthefilingofthepetitiontotheofficeof
286281 69theprosecutingattorney,circuitattorney,ormunicipalprosecutingattorneythatprosecuted
287282 70theoffenses,violations,orinfractionslistedinthepetition.Iftheprosecutingattorney,circuit
288283 71attorney,ormunicipalprosecutingattorneyobjectstothepetitionforexpungement,heorshe
289284 72shalldosoinwritingwithinthirtydaysafterreceiptofservice.Unlessotherwiseagreedupon
290285 73bytheparties,thecourtshallholdahearingwithinsixtydaysafteranywrittenobjectionis
291286 74filed,givingreasonablenoticeofthehearingtothepetitioner.Ifnoobjectionhasbeenfiled
292287 75withinthirtydaysafterreceiptofservice,thecourtmaysetahearingonthematterandshall
293288 76givereasonablenoticeofthehearingtoeachentitynamedinthepetition.Atanyhearing,the
294-77courtmayacceptevidenceandheartestimonyon,andmayconsider,thefollowingcriteriafor
289+HCSHBs1692&1748 8 77courtmayacceptevidenceandheartestimonyon,andmayconsider,thefollowingcriteriafor
295290 78eachoftheoffenses,violations,orinfractionslistedinthepetitionforexpungement:
296291 79 (1)Atthetimethepetitionisfiled,ithasbeenatleastthreeyearsiftheoffenseisa
297292 80felony,oratleastoneyeariftheoffenseisamisdemeanor,municipaloffense,orinfraction,
298293 81fromthedatethepetitionercompletedanyauthorizeddispositionimposedundersection
299294 82557.011foreachoffense,violation,orinfractionlistedinthepetition;
300295 83 (2)Atthetimethepetitionisfiled,thepersonhasnotbeenfoundguiltyofanyother
301296 84misdemeanororfelony,notincludingviolationsofthetrafficregulationsprovidedunder
302297 85chapters301,302,303,304,and307,duringthetimeperiodspecifiedfortheunderlying
303298 86offense,violation,orinfractioninsubdivision(1)ofthissubsection;
304299 87 (3)Thepersonhassatisfiedallobligationsrelatingtoanysuchdisposition,including
305300 88thepaymentofanyfinesorrestitution;
306301 89 (4)Thepersondoesnothavechargespending;
307302 90 (5)Thepetitioner'shabitsandconductdemonstratethatthepetitionerisnotathreat
308303 91tothepublicsafetyofthestate;and
309304 92 (6)Theexpungementisconsistentwiththepublicwelfareandtheinterestsofjustice
310305 93warranttheexpungement.
311306 94
312307 95Apleadingbythepetitionerthatsuchpetitionermeetstherequirementsofsubdivisions(5)
313308 96and(6)ofthissubsectionshallcreatearebuttablepresumptionthattheexpungementis
314309 97warrantedsolongasthecriteriacontainedinsubdivisions(1)to(4)ofthissubsectionare
315310 98otherwisesatisfied.Theburdenshallshifttotheprosecutingattorney,circuitattorney,or
316311 99municipalprosecutingattorneytorebutthepresumption.Avictimofanoffense,violation,or
317-HCSHBs1692&1748 9 100infractionlistedinthepetitionshallhaveanopportunitytobeheardatanyhearingheldunder
312+100infractionlistedinthepetitionshallhaveanopportunitytobeheardatanyhearingheldunder
318313 101thissection,andthecourtmaymakeadeterminationbasedsolelyonsuchvictim'stestimony.
319314 102 6.Apetitiontoexpungerecordsrelatedtoanarrestforaneligibleoffense,violation,
320315 103orinfractionmaybemadeinaccordancewiththeprovisionsofthissectiontoacourtof
321316 104competentjurisdictioninthecountywherethepetitionerwasarrestednoearlierthanthree
322317 105yearsfromthedateofarrest;providedthat,duringsuchtime,thepetitionerhasnotbeen
323318 106chargedandthepetitionerhasnotbeenfoundguiltyofanymisdemeanororfelonyoffense.
324319 107 7.Ifthecourtdeterminesthatsuchpersonmeetsallthecriteriasetforthinsubsection
325320 1085ofthissectionforeachoftheoffenses,violations,orinfractionslistedinthepetitionfor
326321 109expungement,thecourtshallenteranorderofexpungement.Inallcasesunderthissection,
327322 110thecourtshallissueanorderofexpungementordismissalwithinsixmonthsofthefilingof
328323 111thepetition.Acopyoftheorderofexpungementshallbeprovidedtothepetitionerandeach
329324 112entitypossessingrecordssubjecttotheorder,and,uponreceiptoftheorder,eachentityshall
330325 113closeanyrecordinitspossessionrelatingtoanyoffense,violation,orinfractionlistedinthe
331-114petition,inthemannerestablishedbysection610.120.Therecordsandfilesmaintainedin
326+HCSHBs1692&1748 9 114petition,inthemannerestablishedbysection610.120.Therecordsandfilesmaintainedin
332327 115anyadministrativeorcourtproceedinginamunicipal,associate,orcircuitcourtforany
333328 116offense,infraction,orviolationorderedexpungedunderthissectionshallbeconfidentialand
334329 117onlyavailabletothepartiesorbyorderofthecourtforgoodcauseshown.Thecentral
335330 118repositoryshallrequesttheFederalBureauofInvestigationtoexpungetherecordsfromits
336331 119files.
337332 120 8.Theordershallnotlimitanyofthepetitioner'srightsthatwererestrictedasa
338333 121collateralconsequenceofsuchperson'scriminalrecord,andsuchrightsshallberestored
339334 122uponissuanceoftheorderofexpungement.Forpurposesof18U.S.C.Section921(a)(33)(B)
340335 123(ii),anorderorexpungementgrantedpursuanttothissectionshallbeconsideredacomplete
341336 124removalofalleffectsoftheexpungedconviction.Exceptasotherwiseprovidedunderthis
342337 125section,theeffectofsuchordershallbetorestoresuchpersontothestatusheorsheoccupied
343338 126priortosucharrests,pleas,trials,orconvictionsasifsucheventshadnevertakenplace.No
344339 127personastowhomsuchorderhasbeenenteredshallbeheldthereafterunderanyprovisionof
345340 128lawtobeguiltyofperjuryorotherwisegivingafalsestatementbyreasonofhisorherfailure
346341 129toreciteoracknowledgesucharrests,pleas,trials,convictions,orexpungementinresponse
347342 130toaninquirymadeofhimorherandnosuchinquiryshallbemadeforinformationrelatingto
348343 131anexpungement,exceptthepetitionershalldisclosetheexpungedoffense,violation,or
349344 132infractiontoanycourtwhenaskedoruponbeingchargedwithanysubsequentoffense,
350345 133violation,orinfraction.Theexpungedoffense,violation,orinfractionmaybeconsidereda
351346 134prioroffenseindeterminingasentencetobeimposedforanysubsequentoffensethatthe
352347 135personisfoundguiltyofcommitting.
353-HCSHBs1692&1748 10 136 9.Notwithstandingtheprovisionsofsubsection8ofthissectiontothecontrary,a
348+136 9.Notwithstandingtheprovisionsofsubsection8ofthissectiontothecontrary,a
354349 137persongrantedanexpungementshalldiscloseanyexpungedoffense,violation,orinfraction
355350 138whenthedisclosureofsuchinformationisnecessarytocompleteanyapplicationfor:
356351 139 (1)Alicense,certificate,orpermitissuedbythisstatetopracticesuchindividual's
357352 140profession;
358353 141 (2)Anylicenseissuedunderchapter313orpermitissuedunderchapter571;
359354 142 (3)Paidorunpaidemploymentwithanentitylicensedunderchapter313,anystate-
360355 143operatedlottery,oranyemergencyservicesprovider,includinganylawenforcementagency;
361356 144 (4)Employmentwithanyfederallyinsuredbankorsavingsinstitutionorcreditunion
362357 145oranaffiliateofsuchinstitutionorcreditunionforthepurposesofcompliancewith12
363358 146U.S.C.Section1829and12U.S.C.Section1785;
364359 147 (5)Employmentwithanyentityengagedinthebusinessofinsuranceoranyinsurer
365360 148forthepurposeofcomplyingwith18U.S.C.Section1033,18U.S.C.Section1034,orother
366361 149similarlawwhichrequiresanemployerengagedinthebusinessofinsurancetoexclude
367362 150applicantswithcertaincriminalconvictionsfromemployment;or
368-151 (6)Employmentwithanyemployerthatisrequiredtoexcludeapplicantswithcertain
363+HCSHBs1692&1748 10 151 (6)Employmentwithanyemployerthatisrequiredtoexcludeapplicantswithcertain
369364 152criminalconvictionsfromemploymentduetofederalorstatelaw,includingcorresponding
370365 153rulesandregulations.
371366 154
372367 155Anemployershallnotifyanapplicantoftherequirementsundersubdivisions(4)to(6)ofthis
373368 156subsection.Notwithstandinganyprovisionoflawtothecontrary,anexpungedoffense,
374369 157violation,orinfractionshallnotbegroundsforautomaticdisqualificationofanapplicant,but
375370 158maybeafactorfordenyingemployment,oraprofessionallicense,certificate,orpermit;
376371 159exceptthat,anoffense,violation,orinfractionexpungedundertheprovisionsofthissection
377372 160maybegroundsforautomaticdisqualificationiftheapplicationisforemploymentunder
378373 161subdivisions(4)to(6)ofthissubsection.
379374 162 10.Apersonwhohasbeengrantedanexpungementofrecordspertainingtoa
380375 163misdemeanororfelonyoffense,anordinanceviolation,oraninfractionmayanswer"no"to
381376 164anemployer'sinquiryintowhetherthepersonhaseverbeenconvictedofacrimeif,afterthe
382377 165grantingoftheexpungement,thepersonhasnopublicrecordofamisdemeanororfelony
383378 166offense,anordinanceviolation,oraninfraction.Theperson,however,shallanswersuchan
384379 167inquiryaffirmativelyanddisclosehisorhercriminalconvictions,includinganyoffenseor
385380 168violationexpungedunderthissectionorsimilarlaw,iftheemployerisrequiredtoexclude
386381 169applicantswithcertaincriminalconvictionsfromemploymentduetofederalorstatelaw,
387382 170includingcorrespondingrulesandregulations.
388383 171 11.Ifthecourtdeterminesthatthepetitionerhasnotmetthecriteriaforanyofthe
389384 172offenses,violations,orinfractionslistedinthepetitionforexpungementorthepetitionerhas
390-HCSHBs1692&1748 11 173knowinglyprovidedfalseinformationinthepetition,thecourtshallenteranorderdismissing
385+173knowinglyprovidedfalseinformationinthepetition,thecourtshallenteranorderdismissing
391386 174thepetition.Anypersonwhosepetitionforexpungementhasbeendismissedbythecourtfor
392387 175failuretomeetthecriteriasetforthinsubsection5ofthissectionmaynotrefileanother
393388 176petitionuntilayearhaspassedsincethedateoffilingforthepreviouspetition.
394389 177 12.Apersonmaybegrantedmorethanoneexpungementunderthissectionprovided
395390 178thatduringhisorherlifetime,thetotalnumberofoffenses,violations,orinfractionsfor
396391 179whichordersofexpungementaregrantedtothepersonshallnotexceedthefollowinglimits:
397392 180 (1)Notmorethantwomisdemeanoroffensesorordinanceviolationsthathavean
398393 181authorizedtermofimprisonment;and
399394 182 (2)Notmorethanonefelonyoffense.
400395 183
401396 184Apersonmaybegrantedexpungementunderthissectionforanynumberofinfractions.
402397 185Nothinginthissectionshallpreventthecourtfrommaintainingrecordstoensurethatan
403398 186individualhasnotexceededthelimitationsofthissubsection.Nothinginthissectionshallbe
404399 187construedtolimitorimpairinanywaythesubsequentuseofanyrecordexpungedunderthis
405-188sectionofanyarrestsorfindingsofguiltbyalawenforcementagency,criminaljustice
400+HCSHBs1692&1748 11 188sectionofanyarrestsorfindingsofguiltbyalawenforcementagency,criminaljustice
406401 189agency,prosecutingattorney,circuitattorney,ormunicipalprosecutingattorney,includingits
407402 190useasaprioroffense,violation,orinfraction.
408403 191 13.Thecourtshallmakeavailableaformforprosepetitionersseekingexpungement,
409404 192whichshallincludethefollowingstatement:"Ideclareunderpenaltyofperjurythatthe
410405 193statementsmadehereinaretrueandcorrecttothebestofmyknowledge,information,and
411406 194belief.".
412407 195 14.Nothinginthissectionshallbeconstruedtolimitorrestricttheavailabilityof
413408 196expungementtoanypersonunderanyotherlaw.
414409 [575.200.1.Apersoncommitstheoffenseofescapefromcustodyor
415410 2 attemptedescapefromcustodyif,whilebeingheldincustodyafterarrestfor
416411 3 anyoffenseorviolationofprobationorparole,heorsheescapesorattemptsto
417412 4 escapefromcustody.
418413 5 2.TheoffenseofescapeorattemptedescapefromcustodyisaclassA
419414 6 misdemeanorunless:
420415 7 (1)Thepersonescapingorattemptingtoescapeisunderarrestfora
421416 8 felony,inwhichcaseitisaclassEfelony;or
422417 9 (2)Theoffenseiscommittedbymeansofadeadlyweaponor
423418 10 dangerousinstrumentorbyholdinganypersonashostage,inwhichcaseitisa
424419 11 classAfelony.]
425420 âś”
426421 HCSHBs1692&1748 12