SECONDREGULARSESSION
[PERFECTED]
HOUSECOMMITTEESUBSTITUTEFOR
HOUSEBILLNOS.1692&1748
102NDGENERALASSEMBLY
4436H.02P DANARADEMANMILLER,ChiefClerk
ANACT
Torepealsections558.019,575.150,575.200,and610.140,RSMo,andtoenactinlieu
thereoffournewsectionsrelatingtooffensesinvolvingarrests,stops,anddetentions,
withpenaltyprovisions.
BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows:
SectionA.Sections558.019,575.150,575.200,and610.140,RSMo,arerepealed
2andfournewsectionsenactedinlieuthereof,tobeknownassections558.019,575.150,
3575.151,and610.140,toreadasfollows:
558.019.1.Thissectionshallnotbeconstruedtoaffectthepowersofthegovernor
2underArticleIV,Section7,oftheMissouriConstitution.Thisstatuteshallnotaffectthose
3provisionsofsection565.020,section566.125,orsection571.015,whichsetminimumterms
4ofsentences,ortheprovisionsofsection559.115,relatingtoprobation.
5 2.Theprovisionsofsubsections2to5ofthissectionshallonlybeapplicabletothe
6offensescontainedinsections565.021,565.023,565.024,565.027,565.050,565.052,
7565.054,565.072,565.073,565.074,565.090,565.110,565.115,565.120,565.153,565.156,
8565.225,565.300,566.030,566.031,566.032,566.034,566.060,566.061,566.062,566.064,
9566.067,566.068,566.069,566.071,566.083,566.086,566.100,566.101,566.103,566.111,
10566.115,566.145,566.151,566.153,566.203,566.206,566.209,566.210,566.211,566.215,
11568.030,568.045,568.060,568.065,568.175,569.040,569.160,570.023,570.025,570.030
12whenpunishedasaclassA,B,orCfelony,570.145whenpunishedasaclassAorBfelony,
13570.223whenpunishedasaclassBorCfelony,571.020,571.030,571.070,573.023,
14573.025,573.035,573.037,573.200,573.205,574.070,574.080,574.115,575.030,575.150,
15575.151,575.153,575.155,575.157,[575.200whenpunishedasaclassAfelony,]575.210,
EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis
intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 16575.230whenpunishedasaclassBfelony,575.240whenpunishedasaclassBfelony,
17576.070,576.080,577.010,577.013,577.078,577.703,577.706,579.065,and579.068when
18punishedasaclassAorBfelony.Forthepurposesofthissection,"prisoncommitment"
19meansandisthereceiptbythedepartmentofcorrectionsofanoffenderaftersentencing.For
20purposesofthissection,priorprisoncommitmentstothedepartmentofcorrectionsshallnot
21includeanoffender'sfirstincarcerationpriortoreleaseonprobationundersection217.362or
22559.115.Otherprovisionsofthelawtothecontrarynotwithstanding,anyoffenderwhohas
23beenfoundguiltyofafelonyotherthanadangerousfelonyasdefinedinsection556.061and
24iscommittedtothedepartmentofcorrectionsshallberequiredtoservethefollowing
25minimumprisonterms:
26 (1)Iftheoffenderhasonepreviousprisoncommitmenttothedepartmentof
27correctionsforafelonyoffense,theminimumprisontermwhichtheoffendermustserveshall
28befortypercentofhisorhersentenceoruntiltheoffenderattainsseventyyearsofage,and
29hasservedatleastthirtypercentofthesentenceimposed,whicheveroccursfirst;
30 (2)Iftheoffenderhastwopreviousprisoncommitmentstothedepartmentof
31correctionsforfeloniesunrelatedtothepresentoffense,theminimumprisontermwhichthe
32offendermustserveshallbefiftypercentofhisorhersentenceoruntiltheoffenderattains
33seventyyearsofage,andhasservedatleastfortypercentofthesentenceimposed,whichever
34occursfirst;
35 (3)Iftheoffenderhasthreeormorepreviousprisoncommitmentstothedepartment
36ofcorrectionsforfeloniesunrelatedtothepresentoffense,theminimumprisontermwhich
37theoffendermustserveshallbeeightypercentofhisorhersentenceoruntiltheoffender
38attainsseventyyearsofage,andhasservedatleastfortypercentofthesentenceimposed,
39whicheveroccursfirst.
40 3.Otherprovisionsofthelawtothecontrarynotwithstanding,anyoffenderwhohas
41beenfoundguiltyofadangerousfelonyasdefinedinsection556.061andiscommittedtothe
42departmentofcorrectionsshallberequiredtoserveaminimumprisontermofeighty-five
43percentofthesentenceimposedbythecourtoruntiltheoffenderattainsseventyyearsofage,
44andhasservedatleastfortypercentofthesentenceimposed,whicheveroccursfirst.
45 4.Forthepurposeofdeterminingtheminimumprisontermtobeserved,the
46followingcalculationsshallapply:
47 (1)Asentenceoflifeshallbecalculatedtobethirtyyears;
48 (2)Anysentenceeitheraloneorintheaggregatewithotherconsecutivesentencesfor
49offensescommittedatornearthesametimewhichisoverseventy-fiveyearsshallbe
50calculatedtobeseventy-fiveyears.
HCSHBs1692&1748 2 51 5.Forpurposesofthissection,theterm"minimumprisonterm"shallmeantime
52requiredtobeservedbytheoffenderbeforeheorsheiseligibleforparole,conditional
53releaseorotherearlyreleasebythedepartmentofcorrections.
54 6.Anoffenderwhowasconvictedof,orpledguiltyto,afelonyoffenseotherthan
55thoseoffenseslistedinsubsection2ofthissectionpriortoAugust28,2019,shallnolonger
56besubjecttotheminimumprisontermprovisionsundersubsection2ofthissection,andshall
57beeligibleforparole,conditionalrelease,orotherearlyreleasebythedepartmentof
58correctionsaccordingtotherulesandregulationsofthedepartment.
59 7.(1)Asentencingadvisorycommissionisherebycreatedtoconsistofeleven
60members.Onemembershallbeappointedbythespeakerofthehouse.Onemembershallbe
61appointedbythepresidentprotemofthesenate.Onemembershallbethedirectorofthe
62departmentofcorrections.Sixmembersshallbeappointedbyandserveatthepleasureofthe
63governorfromamongthefollowing:thepublicdefendercommission;privatecitizens;a
64privatememberoftheMissouriBar;theboardofprobationandparole;andaprosecutor.
65Twomembersshallbeappointedbythesupremecourt,onefromametropolitanareaandone
66fromaruralarea.Allmembersshallbeappointedtoafour-yearterm.Allmembersofthe
67sentencingcommissionappointedpriortoAugust28,1994,shallcontinuetoserveonthe
68sentencingadvisorycommissionatthepleasureofthegovernor.
69 (2)Thecommissionshallstudysentencingpracticesinthecircuitcourtsthroughout
70thestateforthepurposeofdeterminingwhetherandtowhatextentdisparitiesexistamong
71thevariouscircuitcourtswithrespecttothelengthofsentencesimposedandtheuseof
72probationforoffendersconvictedofthesameorsimilaroffensesandwithsimilarcriminal
73histories.Thecommissionshallalsostudyandexaminewhetherandtowhatextent
74sentencingdisparityamongeconomicandsocialclassesexistsinrelationtothesentenceof
75deathandifso,thereasonstherefor,ifsentencesarecomparabletootherstates,ifthelength
76ofthesentenceisappropriate,andtherateofrehabilitationbasedonsentence.Itshall
77compilestatistics,examinecases,drawconclusions,andperformotherdutiesrelevanttothe
78researchandinvestigationofdisparitiesindeathpenaltysentencingamongeconomicand
79socialclasses.
80 (3)Thecommissionshallstudyalternativesentences,prisonworkprograms,work
81release,home-basedincarceration,probationandparoleoptions,andanyotherprogramsand
82reportthefeasibilityoftheseoptionsinMissouri.
83 (4)Thegovernorshallselectachairpersonwhoshallcallmeetingsofthecommission
84asrequiredorpermittedpursuanttothepurposeofthesentencingcommission.
85 (5)Themembersofthecommissionshallnotreceivecompensationfortheirduties
86onthecommission,butshallbereimbursedforactualandnecessaryexpensesincurredinthe
HCSHBs1692&1748 3 87performanceofthesedutiesandforwhichtheyarenotreimbursedbyreasonoftheirother
88paidpositions.
89 (6)Thecircuitandassociatecircuitcourtsofthisstate,theofficeofthestatecourts
90administrator,thedepartmentofpublicsafety,andthedepartmentofcorrectionsshall
91cooperatewiththecommissionbyprovidinginformationoraccesstoinformationneededby
92thecommission.Theofficeofthestatecourtsadministratorwillprovideneededstaffing
93resources.
94 8.Courtsshallretaindiscretiontolowerorexceedthesentencerecommendedbythe
95commissionasotherwiseallowablebylaw,andtoorderrestorativejusticemethods,when
96applicable.
97 9.Iftheimpositionorexecutionofasentenceissuspended,thecourtmayorderany
98orallofthefollowingrestorativejusticemethods,oranyothermethodthatthecourtfinds
99justorappropriate:
100 (1)Restitutiontoanyvictimorastatutorilycreatedfundforcostsincurredasaresult
101oftheoffender'sactions;
102 (2)Offendertreatmentprograms;
103 (3)Mandatorycommunityservice;
104 (4)Workreleaseprogramsinlocalfacilities;and
105 (5)Community-basedresidentialandnonresidentialprograms.
106 10.Pursuanttosubdivision(1)ofsubsection9ofthissection,thecourtmayorderthe
107assessmentandpaymentofadesignatedamountofrestitutiontoacountylawenforcement
108restitutionfundestablishedbythecountycommissionpursuanttosection50.565.Such
109contributionshallnotexceedthreehundreddollarsforanychargedoffense.Anyrestitution
110moneysdepositedintothecountylawenforcementrestitutionfundpursuanttothissection
111shallonlybeexpendedpursuanttotheprovisionsofsection50.565.
112 11.Ajudgemayorderpaymenttoarestitutionfundonlyifsuchfundhadbeen
113createdbyordinanceorresolutionofacountyofthestateofMissouripriortosentencing.A
114judgeshallnothaveanydirectsupervisoryauthorityoradministrativecontroloveranyfund
115towhichthejudgeisorderingapersontomakepayment.
116 12.Apersonwhofailstomakeapaymenttoacountylawenforcementrestitution
117fundmaynothavehisorherprobationrevokedsolelyforfailingtomakesuchpayment
118unlessthejudge,afterevidentiaryhearing,makesafindingsupportedbyapreponderanceof
119theevidencethatthepersoneitherwillfullyrefusedtomakethepaymentorthattheperson
120willfully,intentionally,andpurposefullyfailedtomakesufficientbonafideeffortstoacquire
121theresourcestopay.
HCSHBs1692&1748 4 122 13.Nothinginthissectionshallbeconstruedtoallowthesentencingadvisory
123commissiontoissuerecommendedsentencesinspecificcasespendinginthecourtsofthis
124state.
575.150.1.Apersoncommitstheoffenseofresisting[or],interferingwith,
2escaping,orattemptingtoescapefromarrest,detention,[or]stop,orcustodyifheorshe
3knowsorreasonablyshouldknowthatalawenforcementofficerismakinganarrestor
4attemptingtolawfullydetainorstopanindividualorvehicle,andforthepurposeof
5preventingtheofficerfromeffectingthearrest,stop,ordetentionormaintainingcustody
6aftersuchstop,detention,orarrest,heorshe:
7 (1)Resiststhearrest,stopordetentionofsuchpersonbyusingorthreateningtheuse
8ofviolenceorphysicalforceorbyfleeingfromsuchofficer;[or]
9 (2)Interfereswiththearrest,stopordetentionofanotherpersonbyusingor
10threateningtheuseofviolence,physicalforceorphysicalinterference; or
11 (3)Whilebeingheldincustodyafterastop,detention,orarresthasbeenmade,
12escapesorattemptstoescapefromsuchcustody.
13 2.Thissectionappliesto:
14 (1)Arrests,stops,ordetentions,withorwithoutwarrants;
15 (2)Arrests,stops,[or]detentions,orcustodiesforanyoffense,infraction,or
16ordinanceviolation;and
17 (3)Arrestsforwarrantsissuedbyacourtoraprobationandparoleofficer.
18 3.Apersonispresumedtobefleeingavehiclestopifheorshecontinuestooperatea
19motorvehicleafterheorshehasseenorshouldhaveseenclearlyvisibleemergencylightsor
20hasheardorshouldhaveheardanaudiblesignalemanatingfromthelawenforcementvehicle
21pursuinghimorher.Nothinginthissectionshallbeconstruedtorequirethestateto
22proveinaprosecutionagainstadefendantthatthedefendantknewwhyheorshewas
23beingstopped,detained,orarrested.
24 4.Itisnodefensetoaprosecutionpursuanttosubsection1ofthissectionthatthelaw
25enforcementofficerwasactingunlawfullyinmakingthearrest.However,nothinginthis
26sectionshallbeconstruedtobarcivilsuitsforunlawfularrest.
27 5.Theoffenseofresisting[or],interferingwith[an],orescapingorattemptingto
28escapefromastop,detention,orarrestorfromcustodyaftersuchstop,detention,or
29arrestisaclass[Efelonyforanarrestfora:
30 (1)Felony;
31 (2)Warrantissuedforfailuretoappearonafelonycase;or
32 (3)Warrantissuedforaprobationviolationonafelonycase.
33
HCSHBs1692&1748 5 34Theoffenseofresistinganarrest,detentionorstopinviolationofsubdivision(1)or(2)of
35subsection1ofthissectionisaclass] Amisdemeanor,unless[thepersonfleeingcreatesa
36substantialriskofseriousphysicalinjuryordeathtoanyperson,inwhichcaseitisaclassE
37felony]:
38 (1)Thestop,detention,arrest,orcustodywasforafelony;
39 (2)Thestop,detention,arrest,orcustodywasforawarrantissuedforfailureto
40appearonafelonycase;
41 (3)Thestop,detention,arrest,orcustodywasforawarrantissuedfora
42probationviolationonafelonycase;
43 (4)Whileresisting,interferingwith,orescapingorattemptingtoescapefroma
44stop,detention,orarrestorfromcustody,thepersonfleesandduringsuchflightcreates
45asubstantialriskofseriousphysicalinjuryordeathtoanyperson;or
46 (5)Theescapeorattempttoescapewhileincustodyorunderarrestwasfora
47felony,
48
49inwhichcaseitisaclassEfelony;exceptthat,ifsuchescapeorattemptedescapeis
50committedbymeansofadeadlyweaponordangerousinstrumentorbyholdingany
51personhostageitisaclassAfelony.
575.151.1.Thissectionshallbeknownandmaybecitedas"Valentine'sLaw".
2 2.Apersoncommitstheoffenseofaggravatedfleeingastopordetentionofa
3motorvehicleifheorsheknowsorreasonablyshouldknowthatalawenforcement
4officerisattemptingtodetainorstopamotorvehicle,andforthepurposeofpreventing
5theofficerfromeffectingthestopordetention,heorshefleesand:
6 (1)Suchpersonoperatesamotorvehicleatahighspeed,definedastenmilesper
7hourorgreaterabovethepostedspeedlimit,orinanymannerwhichcreatesa
8substantialriskofseriousphysicalinjuryordeathtoanyperson;
9 (2)Asaresultofsuchflightcausesphysicalinjurytoanotherperson;or
10 (3)Asaresultofsuchflightcausesdeathtoanotherperson.
11 3.Apersonispresumedtobefleeingavehiclestopordetentionifheorshe
12continuestooperateamotorvehicleatahighspeedafterheorshehasseenor
13reasonablyshouldhaveseenclearlyvisibleemergencylightsorhasheardorreasonably
14shouldhaveheardanaudiblesignalemanatingfromthelawenforcementvehicle
15pursuinghimorher.Theprovisionsofthissectionshallnotapplytoadriverwho
16maintainsasafespeedandcontinuesdrivinginsearchofasafe,well-litlocationtopull
17over.
HCSHBs1692&1748 6 18 4.Nothinginthissectionshallbeconstruedtorequirethestatetoproveina
19prosecutionagainstadefendantthatthedefendantknewwhyheorshewasbeing
20stopped,detained,orarrested.
21 5.Theoffenseofaggravatedfleeingastopordetentioninviolationof
22subdivision(1)ofsubsection2ofthissectionshallbeaclassDfelony,withouteligibility
23forprobation,parole,orconditionalreleaseuntilthedefendanthasservednolessthan
24oneyearofsuchsentence.Theoffenseofaggravatedfleeingastopordetentionin
25violationofsubdivision(2)ofsubsection2ofthissectionshallbeaclassBfelony.The
26offenseofaggravatedfleeingastopordetentioninviolationofsubdivision(3)of
27subsection2ofthissectionshallbeaclassAfelony.
610.140.1.Notwithstandinganyotherprovisionoflawandsubjecttotheprovisions
2ofthissection,anypersonmayapplytoanycourtinwhichsuchpersonwaschargedorfound
3guiltyofanyoffenses,violations,orinfractionsforanordertoexpungerecordsofsucharrest,
4plea,trial,orconviction.Subjecttothelimitationsofsubsection12ofthissection,aperson
5mayapplytohaveoneormoreoffenses,violations,orinfractionsexpungedifsuchoffense,
6violation,orinfractionoccurredwithinthestateofMissouriandwasprosecutedunderthe
7jurisdictionofaMissourimunicipal,associatecircuit,orcircuitcourt,solongassuchperson
8listsalltheoffenses,violations,andinfractionsheorsheisseekingtohaveexpungedinthe
9petitionandsolongasallsuchoffenses,violations,andinfractionsarenotexcludedunder
10subsection2ofthissection.Iftheoffenses,violations,orinfractionswerechargedascounts
11inthesameindictmentorinformationorwerecommittedaspartofthesamecourseof
12criminalconduct,thepersonmayincludealltherelatedoffenses,violations,andinfractions
13inthepetition,regardlessofthelimitsofsubsection12ofthissection,andthepetitionshall
14onlycountasapetitionforexpungementofthehighestlevelviolationoroffensecontainedin
15thepetitionforthepurposeofdeterminingfutureeligibilityforexpungement.
16 2.Thefollowingoffenses,violations,andinfractionsshallnotbeeligiblefor
17expungementunderthissection:
18 (1)AnyclassAfelonyoffense;
19 (2)Anydangerousfelonyasthattermisdefinedinsection556.061;
20 (3)Anyoffensethatrequiresregistrationasasexoffender;
21 (4)Anyfelonyoffensewheredeathisanelementoftheoffense;
22 (5)Anyfelonyoffenseofassault;misdemeanororfelonyoffenseofdomesticassault;
23orfelonyoffenseofkidnapping;
24 (6)Anyoffenselisted,orpreviouslylisted,inchapter566orsection105.454,
25105.478,115.631,130.028,188.030,188.080,191.677,194.425,217.360,217.385,334.245,
26375.991,389.653,455.085,455.538,557.035,565.084,565.085,565.086,565.095,565.120,
27565.130,565.156,565.200,565.214,566.093,566.111,566.115,568.020,568.030,568.032,
HCSHBs1692&1748 7 28568.045,568.060,568.065,568.080,568.090,568.175,569.030,569.035,569.040,569.050,
29569.055,569.060,569.065,569.067,569.072,569.160,570.025,570.090,570.180,570.223,
30570.224,570.310,571.020,571.060,571.063,571.070,571.072,571.150,574.070,574.105,
31574.115,574.120,574.130,575.040,575.095,575.150,575.151,575.153,575.155,575.157,
32575.159,575.195,[575.200,] 575.210,575.220,575.230,575.240,575.350,575.353,
33577.078,577.703,577.706,578.008,578.305,578.310,or632.520;
34 (7)Anyoffenseeligibleforexpungementundersection577.054or610.130;
35 (8)Anyintoxication-relatedtrafficorboatingoffenseasdefinedinsection577.001,
36oranyoffenseofoperatinganaircraftwithanexcessivebloodalcoholcontentorwhileinan
37intoxicatedcondition;
38 (9)Anyordinanceviolationthatisthesubstantialequivalentofanyoffensethatisnot
39eligibleforexpungementunderthissection;
40 (10)Anyviolationofanystatelaworcountyormunicipalordinanceregulatingthe
41operationofmotorvehicleswhencommittedbyanindividualwhohasbeenissueda
42commercialdriver'slicenseorisrequiredtopossessacommercialdriver'slicenseissuedby
43thisstateoranyotherstate;and
44 (11)Anyoffenseofsection571.030,exceptanyoffenseundersubdivision(1)of
45subsection1ofsection571.030wherethepersonwasconvictedorfoundguiltypriorto
46January1,2017,oranyoffenseundersubdivision(4)ofsubsection1ofsection571.030.
47 3.Thepetitionshallnameasdefendantsalllawenforcementagencies,courts,
48prosecutingorcircuitattorneys,municipalprosecutingattorneys,centralstaterepositoriesof
49criminalrecords,orotherswhothepetitionerhasreasontobelievemaypossesstherecords
50subjecttoexpungementforeachoftheoffenses,violations,andinfractionslistedinthe
51petition.Thecourt'sorderofexpungementshallnotaffectanypersonorentitynotnamedas
52adefendantintheaction.
53 4.Thepetitionshallincludethefollowinginformation:
54 (1)Thepetitioner's:
55 (a)Fullname;
56 (b)Sex;
57 (c)Race;
58 (d)Driver'slicensenumber,ifapplicable;and
59 (e)Currentaddress;
60 (2)Eachoffense,violation,orinfractionforwhichthepetitionerisrequesting
61expungement;
62 (3)Theapproximatedatethepetitionerwaschargedforeachoffense,violation,or
63infraction;and
HCSHBs1692&1748 8 64 (4)Thenameofthecountywherethepetitionerwaschargedforeachoffense,
65violation,orinfractionandifanyoftheoffenses,violations,orinfractionsoccurredina
66municipality,thenameofthemunicipalityforeachoffense,violation,orinfraction;and
67 (5)Thecasenumberandnameofthecourtforeachoffense.
68 5.Theclerkofthecourtshallgivenoticeofthefilingofthepetitiontotheofficeof
69theprosecutingattorney,circuitattorney,ormunicipalprosecutingattorneythatprosecuted
70theoffenses,violations,orinfractionslistedinthepetition.Iftheprosecutingattorney,circuit
71attorney,ormunicipalprosecutingattorneyobjectstothepetitionforexpungement,heorshe
72shalldosoinwritingwithinthirtydaysafterreceiptofservice.Unlessotherwiseagreedupon
73bytheparties,thecourtshallholdahearingwithinsixtydaysafteranywrittenobjectionis
74filed,givingreasonablenoticeofthehearingtothepetitioner.Ifnoobjectionhasbeenfiled
75withinthirtydaysafterreceiptofservice,thecourtmaysetahearingonthematterandshall
76givereasonablenoticeofthehearingtoeachentitynamedinthepetition.Atanyhearing,the
77courtmayacceptevidenceandheartestimonyon,andmayconsider,thefollowingcriteriafor
78eachoftheoffenses,violations,orinfractionslistedinthepetitionforexpungement:
79 (1)Atthetimethepetitionisfiled,ithasbeenatleastthreeyearsiftheoffenseisa
80felony,oratleastoneyeariftheoffenseisamisdemeanor,municipaloffense,orinfraction,
81fromthedatethepetitionercompletedanyauthorizeddispositionimposedundersection
82557.011foreachoffense,violation,orinfractionlistedinthepetition;
83 (2)Atthetimethepetitionisfiled,thepersonhasnotbeenfoundguiltyofanyother
84misdemeanororfelony,notincludingviolationsofthetrafficregulationsprovidedunder
85chapters301,302,303,304,and307,duringthetimeperiodspecifiedfortheunderlying
86offense,violation,orinfractioninsubdivision(1)ofthissubsection;
87 (3)Thepersonhassatisfiedallobligationsrelatingtoanysuchdisposition,including
88thepaymentofanyfinesorrestitution;
89 (4)Thepersondoesnothavechargespending;
90 (5)Thepetitioner'shabitsandconductdemonstratethatthepetitionerisnotathreat
91tothepublicsafetyofthestate;and
92 (6)Theexpungementisconsistentwiththepublicwelfareandtheinterestsofjustice
93warranttheexpungement.
94
95Apleadingbythepetitionerthatsuchpetitionermeetstherequirementsofsubdivisions(5)
96and(6)ofthissubsectionshallcreatearebuttablepresumptionthattheexpungementis
97warrantedsolongasthecriteriacontainedinsubdivisions(1)to(4)ofthissubsectionare
98otherwisesatisfied.Theburdenshallshifttotheprosecutingattorney,circuitattorney,or
99municipalprosecutingattorneytorebutthepresumption.Avictimofanoffense,violation,or
HCSHBs1692&1748 9 100infractionlistedinthepetitionshallhaveanopportunitytobeheardatanyhearingheldunder
101thissection,andthecourtmaymakeadeterminationbasedsolelyonsuchvictim'stestimony.
102 6.Apetitiontoexpungerecordsrelatedtoanarrestforaneligibleoffense,violation,
103orinfractionmaybemadeinaccordancewiththeprovisionsofthissectiontoacourtof
104competentjurisdictioninthecountywherethepetitionerwasarrestednoearlierthanthree
105yearsfromthedateofarrest;providedthat,duringsuchtime,thepetitionerhasnotbeen
106chargedandthepetitionerhasnotbeenfoundguiltyofanymisdemeanororfelonyoffense.
107 7.Ifthecourtdeterminesthatsuchpersonmeetsallthecriteriasetforthinsubsection
1085ofthissectionforeachoftheoffenses,violations,orinfractionslistedinthepetitionfor
109expungement,thecourtshallenteranorderofexpungement.Inallcasesunderthissection,
110thecourtshallissueanorderofexpungementordismissalwithinsixmonthsofthefilingof
111thepetition.Acopyoftheorderofexpungementshallbeprovidedtothepetitionerandeach
112entitypossessingrecordssubjecttotheorder,and,uponreceiptoftheorder,eachentityshall
113closeanyrecordinitspossessionrelatingtoanyoffense,violation,orinfractionlistedinthe
114petition,inthemannerestablishedbysection610.120.Therecordsandfilesmaintainedin
115anyadministrativeorcourtproceedinginamunicipal,associate,orcircuitcourtforany
116offense,infraction,orviolationorderedexpungedunderthissectionshallbeconfidentialand
117onlyavailabletothepartiesorbyorderofthecourtforgoodcauseshown.Thecentral
118repositoryshallrequesttheFederalBureauofInvestigationtoexpungetherecordsfromits
119files.
120 8.Theordershallnotlimitanyofthepetitioner'srightsthatwererestrictedasa
121collateralconsequenceofsuchperson'scriminalrecord,andsuchrightsshallberestored
122uponissuanceoftheorderofexpungement.Forpurposesof18U.S.C.Section921(a)(33)(B)
123(ii),anorderorexpungementgrantedpursuanttothissectionshallbeconsideredacomplete
124removalofalleffectsoftheexpungedconviction.Exceptasotherwiseprovidedunderthis
125section,theeffectofsuchordershallbetorestoresuchpersontothestatusheorsheoccupied
126priortosucharrests,pleas,trials,orconvictionsasifsucheventshadnevertakenplace.No
127personastowhomsuchorderhasbeenenteredshallbeheldthereafterunderanyprovisionof
128lawtobeguiltyofperjuryorotherwisegivingafalsestatementbyreasonofhisorherfailure
129toreciteoracknowledgesucharrests,pleas,trials,convictions,orexpungementinresponse
130toaninquirymadeofhimorherandnosuchinquiryshallbemadeforinformationrelatingto
131anexpungement,exceptthepetitionershalldisclosetheexpungedoffense,violation,or
132infractiontoanycourtwhenaskedoruponbeingchargedwithanysubsequentoffense,
133violation,orinfraction.Theexpungedoffense,violation,orinfractionmaybeconsidereda
134prioroffenseindeterminingasentencetobeimposedforanysubsequentoffensethatthe
135personisfoundguiltyofcommitting.
HCSHBs1692&1748 10 136 9.Notwithstandingtheprovisionsofsubsection8ofthissectiontothecontrary,a
137persongrantedanexpungementshalldiscloseanyexpungedoffense,violation,orinfraction
138whenthedisclosureofsuchinformationisnecessarytocompleteanyapplicationfor:
139 (1)Alicense,certificate,orpermitissuedbythisstatetopracticesuchindividual's
140profession;
141 (2)Anylicenseissuedunderchapter313orpermitissuedunderchapter571;
142 (3)Paidorunpaidemploymentwithanentitylicensedunderchapter313,anystate-
143operatedlottery,oranyemergencyservicesprovider,includinganylawenforcementagency;
144 (4)Employmentwithanyfederallyinsuredbankorsavingsinstitutionorcreditunion
145oranaffiliateofsuchinstitutionorcreditunionforthepurposesofcompliancewith12
146U.S.C.Section1829and12U.S.C.Section1785;
147 (5)Employmentwithanyentityengagedinthebusinessofinsuranceoranyinsurer
148forthepurposeofcomplyingwith18U.S.C.Section1033,18U.S.C.Section1034,orother
149similarlawwhichrequiresanemployerengagedinthebusinessofinsurancetoexclude
150applicantswithcertaincriminalconvictionsfromemployment;or
151 (6)Employmentwithanyemployerthatisrequiredtoexcludeapplicantswithcertain
152criminalconvictionsfromemploymentduetofederalorstatelaw,includingcorresponding
153rulesandregulations.
154
155Anemployershallnotifyanapplicantoftherequirementsundersubdivisions(4)to(6)ofthis
156subsection.Notwithstandinganyprovisionoflawtothecontrary,anexpungedoffense,
157violation,orinfractionshallnotbegroundsforautomaticdisqualificationofanapplicant,but
158maybeafactorfordenyingemployment,oraprofessionallicense,certificate,orpermit;
159exceptthat,anoffense,violation,orinfractionexpungedundertheprovisionsofthissection
160maybegroundsforautomaticdisqualificationiftheapplicationisforemploymentunder
161subdivisions(4)to(6)ofthissubsection.
162 10.Apersonwhohasbeengrantedanexpungementofrecordspertainingtoa
163misdemeanororfelonyoffense,anordinanceviolation,oraninfractionmayanswer"no"to
164anemployer'sinquiryintowhetherthepersonhaseverbeenconvictedofacrimeif,afterthe
165grantingoftheexpungement,thepersonhasnopublicrecordofamisdemeanororfelony
166offense,anordinanceviolation,oraninfraction.Theperson,however,shallanswersuchan
167inquiryaffirmativelyanddisclosehisorhercriminalconvictions,includinganyoffenseor
168violationexpungedunderthissectionorsimilarlaw,iftheemployerisrequiredtoexclude
169applicantswithcertaincriminalconvictionsfromemploymentduetofederalorstatelaw,
170includingcorrespondingrulesandregulations.
171 11.Ifthecourtdeterminesthatthepetitionerhasnotmetthecriteriaforanyofthe
172offenses,violations,orinfractionslistedinthepetitionforexpungementorthepetitionerhas
HCSHBs1692&1748 11 173knowinglyprovidedfalseinformationinthepetition,thecourtshallenteranorderdismissing
174thepetition.Anypersonwhosepetitionforexpungementhasbeendismissedbythecourtfor
175failuretomeetthecriteriasetforthinsubsection5ofthissectionmaynotrefileanother
176petitionuntilayearhaspassedsincethedateoffilingforthepreviouspetition.
177 12.Apersonmaybegrantedmorethanoneexpungementunderthissectionprovided
178thatduringhisorherlifetime,thetotalnumberofoffenses,violations,orinfractionsfor
179whichordersofexpungementaregrantedtothepersonshallnotexceedthefollowinglimits:
180 (1)Notmorethantwomisdemeanoroffensesorordinanceviolationsthathavean
181authorizedtermofimprisonment;and
182 (2)Notmorethanonefelonyoffense.
183
184Apersonmaybegrantedexpungementunderthissectionforanynumberofinfractions.
185Nothinginthissectionshallpreventthecourtfrommaintainingrecordstoensurethatan
186individualhasnotexceededthelimitationsofthissubsection.Nothinginthissectionshallbe
187construedtolimitorimpairinanywaythesubsequentuseofanyrecordexpungedunderthis
188sectionofanyarrestsorfindingsofguiltbyalawenforcementagency,criminaljustice
189agency,prosecutingattorney,circuitattorney,ormunicipalprosecutingattorney,includingits
190useasaprioroffense,violation,orinfraction.
191 13.Thecourtshallmakeavailableaformforprosepetitionersseekingexpungement,
192whichshallincludethefollowingstatement:"Ideclareunderpenaltyofperjurythatthe
193statementsmadehereinaretrueandcorrecttothebestofmyknowledge,information,and
194belief.".
195 14.Nothinginthissectionshallbeconstruedtolimitorrestricttheavailabilityof
196expungementtoanypersonunderanyotherlaw.
[575.200.1.Apersoncommitstheoffenseofescapefromcustodyor
2 attemptedescapefromcustodyif,whilebeingheldincustodyafterarrestfor
3 anyoffenseorviolationofprobationorparole,heorsheescapesorattemptsto
4 escapefromcustody.
5 2.TheoffenseofescapeorattemptedescapefromcustodyisaclassA
6 misdemeanorunless:
7 (1)Thepersonescapingorattemptingtoescapeisunderarrestfora
8 felony,inwhichcaseitisaclassEfelony;or
9 (2)Theoffenseiscommittedbymeansofadeadlyweaponor
10 dangerousinstrumentorbyholdinganypersonashostage,inwhichcaseitisa
11 classAfelony.]
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HCSHBs1692&1748 12