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28 | 28 | | SENATE BILL 467 |
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29 | 29 | | 57TH LEGISLATURE - STATE OF NEW MEXICO - FIRST SESSION, 2025 |
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30 | 30 | | INTRODUCED BY |
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31 | 31 | | Antonio Maestas |
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32 | 32 | | AN ACT |
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33 | 33 | | RELATING TO CRIMINAL RECORDS; REMOVING THE TIME REQUIREMENT FOR |
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34 | 34 | | THE COURT TO ISSUE AN ORDER; REMOVING THE REQUIREMENT FOR |
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35 | 35 | | NOTICE TO THE DEPARTMENT OF PUBLIC SAFETY AND LAW ENFORCEMENT |
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36 | 36 | | AGENCIES IN CERTAIN CIRCUMSTANCES; REMOVING EMBEZZLEMENT AS A |
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37 | 37 | | QUALIFYING OFFENSE FOR EXPUNGEMENT. |
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38 | 38 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF NEW MEXICO: |
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39 | 39 | | SECTION 1. Section 29-3A-3 NMSA 1978 (being Laws 2019, |
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40 | 40 | | Chapter 203, Section 3) is amended to read: |
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41 | 41 | | "29-3A-3. EXPUNGEMENT OF RECORDS UPON IDENTITY |
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42 | 42 | | THEFT.-- |
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43 | 43 | | A. A person who is wrongfully identified in arrest |
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44 | 44 | | records or public records as a result of identity theft may |
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45 | 45 | | petition the district court for an order to expunge arrest |
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46 | 46 | | records and public records. |
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47 | 47 | | .230436.1 underscored material = new |
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74 | 74 | | B. After a hearing on the petition and upon a |
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75 | 75 | | showing that the person is a victim of identity theft, the |
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76 | 76 | | court shall issue an order [within thirty days of the hearing ] |
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77 | 77 | | requiring that all arrest records and public records be |
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78 | 78 | | expunged. |
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79 | 79 | | C. The court shall cause a copy of the order to be |
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80 | 80 | | delivered to all relevant law enforcement agencies and courts. |
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81 | 81 | | The order shall prohibit all relevant law enforcement agencies |
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82 | 82 | | and courts from releasing copies of such records to any person, |
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83 | 83 | | except upon order of the court. |
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84 | 84 | | D. After notice to and a hearing for all interested |
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85 | 85 | | parties and in compliance with all applicable law, the court |
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86 | 86 | | shall insert in the records the correct name and other |
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87 | 87 | | identifying information of the offender, if known or |
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88 | 88 | | ascertainable, in lieu of the name of the person wrongly |
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89 | 89 | | identified." |
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90 | 90 | | SECTION 2. Section 29-3A-4 NMSA 1978 (being Laws 2019, |
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91 | 91 | | Chapter 203, Section 4, as amended) is amended to read: |
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92 | 92 | | "29-3A-4. EXPUNGEMENT OF RECORDS UPON RELEASE WITHOUT |
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93 | 93 | | CONVICTION.-- |
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94 | 94 | | A. One year from the date of the final disposition |
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95 | 95 | | in the case, a person released without conviction for a |
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96 | 96 | | violation of a municipal ordinance, misdemeanor, felony, |
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97 | 97 | | penalty assessments under the Criminal Code and the Motor |
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98 | 98 | | Vehicle Code or violations and deferred sentences under the |
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99 | 99 | | .230436.1 |
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127 | 127 | | Motor Vehicle Code may petition the district court in the |
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128 | 128 | | district in which the charges against the person originated for |
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129 | 129 | | an order to expunge arrest records and public records related |
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130 | 130 | | to that case. |
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131 | 131 | | B. A petitioner shall provide notice by first-class |
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132 | 132 | | United States mail of the filed petition to the [following |
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133 | 133 | | parties] district attorney for that district , which [parties] |
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134 | 134 | | shall be given thirty days in which to provide to the district |
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135 | 135 | | court any objections to the petition |
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136 | 136 | | [(1) the district attorney for that district; |
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137 | 137 | | and |
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138 | 138 | | (2) the department of public safety ]. |
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139 | 139 | | C. A single petition filed pursuant to Subsection A |
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140 | 140 | | of this section may include a request to expunge multiple |
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141 | 141 | | arrest records and public records that originated within the |
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142 | 142 | | jurisdiction of a district. A petition shall be filed under |
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143 | 143 | | seal or under pseudonym. Petitions brought pursuant to the |
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144 | 144 | | Criminal Record Expungement Act and all records of proceedings |
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145 | 145 | | thereunder shall be expunged upon the conclusion of |
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146 | 146 | | proceedings. The petitioner shall attach to and file with the |
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147 | 147 | | petition copies of the petitioner's record of arrest and |
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148 | 148 | | prosecutions from the department of public safety dated no |
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149 | 149 | | earlier than ninety days prior to the date the petition is |
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150 | 150 | | filed. |
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151 | 151 | | D. A party that seeks to object to a petition on |
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152 | 152 | | .230436.1 |
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180 | 180 | | the basis of the contents of a petitioner's record of arrest |
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181 | 181 | | and prosecutions from the federal bureau of investigation must |
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182 | 182 | | provide a copy of that record to a petitioner at no charge at |
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183 | 183 | | the time the party objects. |
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184 | 184 | | E. After a hearing on the petition, the court shall |
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185 | 185 | | issue an order [within thirty days of the hearing ] requiring |
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186 | 186 | | that all arrest records and public records related to the case |
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187 | 187 | | be expunged if it finds that no other charge or proceeding is |
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188 | 188 | | pending against the petitioner and if the petitioner was |
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189 | 189 | | released without a conviction, including: |
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190 | 190 | | (1) an acquittal or finding of not guilty; |
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191 | 191 | | (2) a nolle prosequi, a no bill or other |
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192 | 192 | | dismissal; |
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193 | 193 | | (3) a referral to a preprosecution diversion |
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194 | 194 | | program; |
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195 | 195 | | (4) an order of conditional discharge pursuant |
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196 | 196 | | to Section 31-20-13 NMSA 1978; or |
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197 | 197 | | (5) the proceedings were otherwise discharged. |
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198 | 198 | | F. The court shall cause a copy of the order to be |
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199 | 199 | | delivered to all relevant law enforcement agencies and courts. |
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200 | 200 | | The order shall prohibit all relevant law enforcement agencies |
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201 | 201 | | and courts from releasing copies of the records to any person, |
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202 | 202 | | except upon order of the court." |
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203 | 203 | | SECTION 3. Section 29-3A-5 NMSA 1978 (being Laws 2019, |
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204 | 204 | | Chapter 203, Section 5) is amended to read: |
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205 | 205 | | .230436.1 |
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233 | 233 | | "29-3A-5. EXPUNGEMENT OF RECORDS UPON CONVICTION.-- |
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234 | 234 | | A. A person convicted of a violation of a municipal |
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235 | 235 | | ordinance, misdemeanor or felony, following the completion of |
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236 | 236 | | the person's sentence and the payment of any fines or fees owed |
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237 | 237 | | to the state for the conviction, may petition the district |
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238 | 238 | | court in which the person was convicted for an order to expunge |
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239 | 239 | | arrest records and public records related to that conviction. |
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240 | 240 | | B. A petitioner shall provide notice of the filed |
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241 | 241 | | petition to the [following parties ] district attorney for that |
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242 | 242 | | district, which [parties] shall be given an opportunity to |
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243 | 243 | | provide to the district court any objections to the petition |
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244 | 244 | | [(1) the district attorney for that district; |
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245 | 245 | | (2) the department of public safety; and |
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246 | 246 | | (3) the law enforcement agency that arrested |
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247 | 247 | | the petitioner]. |
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248 | 248 | | C. After a hearing on a petition, the court shall |
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249 | 249 | | issue an order [within thirty days of the hearing ] requiring |
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250 | 250 | | that all arrest records and public records related to the |
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251 | 251 | | conviction be expunged if the court finds that: |
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252 | 252 | | (1) no other charge or proceeding is pending |
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253 | 253 | | against the petitioner; |
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254 | 254 | | (2) justice will be served by an order to |
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255 | 255 | | expunge; |
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256 | 256 | | (3) the petitioner has fulfilled any victim |
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257 | 257 | | restitution ordered by the court in connection with the |
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258 | 258 | | .230436.1 |
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259 | 259 | | - 5 - underscored material = new |
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286 | 286 | | petitioner's conviction; and |
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287 | 287 | | (4) no other criminal conviction of the |
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288 | 288 | | petitioner has occurred for a period of: |
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289 | 289 | | (a) two years if the petition relates to |
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290 | 290 | | a conviction for a violation of a municipal ordinance or a |
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291 | 291 | | misdemeanor not otherwise provided in this paragraph; |
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292 | 292 | | (b) four years if the petition relates |
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293 | 293 | | to a misdemeanor conviction for aggravated battery as provided |
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294 | 294 | | in Subsection B of Section 30-3-5 NMSA 1978 or to a conviction |
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295 | 295 | | for a fourth degree felony not otherwise provided in this |
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296 | 296 | | paragraph; |
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297 | 297 | | (c) six years if the petition relates to |
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298 | 298 | | a conviction for a third degree felony not otherwise provided |
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299 | 299 | | in this paragraph; |
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300 | 300 | | (d) eight years if the petition relates |
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301 | 301 | | to a conviction for a second degree felony not otherwise |
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302 | 302 | | provided in this paragraph; or |
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303 | 303 | | (e) ten years if the petition relates to |
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304 | 304 | | a conviction for a first degree felony or for any offense |
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305 | 305 | | provided in the Crimes Against Household Members Act. |
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306 | 306 | | D. The court shall cause a copy of the order to be |
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307 | 307 | | delivered to all relevant law enforcement agencies and courts. |
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308 | 308 | | The order shall prohibit all relevant law enforcement agencies |
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309 | 309 | | and courts from releasing copies of such records to any person, |
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310 | 310 | | except upon order of the court. |
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311 | 311 | | .230436.1 |
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339 | 339 | | E. To determine whether justice will be served by |
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340 | 340 | | an order to expunge, the court shall consider: |
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341 | 341 | | (1) the nature and gravity of the offense or |
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342 | 342 | | conduct that resulted in the petitioner's conviction; |
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343 | 343 | | (2) the petitioner's age, criminal history and |
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344 | 344 | | employment history; |
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345 | 345 | | (3) the length of time that has passed since |
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346 | 346 | | the offense was committed and the related sentence was |
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347 | 347 | | completed; |
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348 | 348 | | (4) the specific adverse consequences the |
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349 | 349 | | petitioner may be subject to if the petition is denied; and |
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350 | 350 | | (5) any reasons to deny expungement of the |
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351 | 351 | | records submitted by the district attorney. |
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352 | 352 | | F. For the purposes of determining the time lapsed |
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353 | 353 | | since a criminal conviction as required in Subsection C of this |
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354 | 354 | | section, time shall be measured from the last date on which a |
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355 | 355 | | person completed a sentence for a conviction in any |
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356 | 356 | | jurisdiction. |
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357 | 357 | | G. The provisions of Subsection A of this section |
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358 | 358 | | do not apply to an offense committed against a child, an |
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359 | 359 | | offense that caused great bodily harm or death to another |
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360 | 360 | | person, a sex offense as defined in Section 29-11A-3 NMSA 1978 |
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361 | 361 | | [embezzlement pursuant to Section 30-16-8 NMSA 1978 ] or an |
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362 | 362 | | offense involving driving while under the influence of |
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363 | 363 | | intoxicating liquor or drugs." |
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364 | 364 | | .230436.1 |
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392 | 392 | | SECTION 4. REPEAL.--Section 29-10-8 NMSA 1978 (being Laws |
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393 | 393 | | 1977, Chapter 339, Section 5, as amended) is repealed. |
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394 | 394 | | - 8 - |
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395 | 395 | | .230436.1 |
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