Rhode Island 2025 Regular Session

Rhode Island House Bill H5178 Latest Draft

Bill / Introduced Version Filed 01/24/2025

                             
 
 
 
2025 -- H 5178 
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LC000108 
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S T A T E O F R H O D E I S L A N D 
IN GENERAL ASSEMBLY 
JANUARY SESSION, A.D. 2025 
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A N   A C T 
RELATING TO CRIMINAL PROCEDURE -- EXPUNGEMENT OF CRIMI NAL RECORDS 
Introduced By: Representatives J. Lombardi, Hull, Cruz, Sanchez, Slater, Morales, 
Potter, J. Brien, Alzate, and Diaz 
Date Introduced: January 24, 2025 
Referred To: House Judiciary 
 
 
It is enacted by the General Assembly as follows: 
SECTION 1. Sections 12-1.3-2 and 12-1.3-3 of the General Laws in Chapter 12-1.3 entitled 1 
"Expungement of Criminal Records" are hereby amended to read as follows: 2 
12-1.3-2. Motion for expungement. 3 
(a) Any person who is a first offender may file a motion for the expungement of all records 4 
and records of conviction for a felony or misdemeanor by filing a motion in the court in which the 5 
conviction took place; provided, that no person who has been convicted of a crime of violence shall 6 
have his or her records and records of conviction expunged; and provided, that all outstanding 7 
court-imposed or court-related fees, fines, costs, assessments, charges, and/or any other monetary 8 
obligations have been paid, unless such amounts are reduced or waived by order of the court. 9 
(b) Notwithstanding § 12-1.3-1(3) (“first offender”), any person who has been convicted 10 
of more than one misdemeanor, but fewer than six (6) misdemeanors, and has not been convicted 11 
of a felony may file a motion for the expungement of any or all of those misdemeanors by filing a 12 
motion in the court in which the convictions took place; provided that convictions for offenses 13 
under chapter 29 of title 12, § 31-27-2 or § 31-27-2.1 are not eligible for and may not be expunged 14 
under this subsection. 15 
(c) Subject to subsection (a), a person may file a motion for the expungement of records 16 
relating to a misdemeanor conviction after five (5) years from the date of the completion of his or 17 
her sentence. 18 
(d) Any person who has been convicted of more than one felony, and who has not been 19   
 
 
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convicted of a felony which is considered a crime of violence, may file a motion for the 1 
expungement of any or all of those felonies in the court in which the convictions took place; 2 
provided that, multiple convictions for offenses under chapter 29 of title 12 are not eligible for and 3 
may not be expunged. 4 
(d)(e) Subject to subsection (a), a person may file a motion for the expungement of records 5 
relating to a felony conviction after ten (10) years from the date of the completion of his or her 6 
sentence. 7 
(e)(f) Subject to § 12-19-19(c), and without regard to subsections (a) through (c) of this 8 
section, a person may file a motion for the expungement of records relating to a deferred sentence 9 
upon its completion, after which the court will hold a hearing on the motion. 10 
(f)(g) Subject to subsection (b) of this section, a person may file a motion for the 11 
expungement of records relating to misdemeanor convictions after ten (10) years from the date of 12 
the completion of their last sentence. 13 
(g)(h) Notwithstanding the provisions of subsections (a) through (f) of this section, a person 14 
may file a motion for the expungement of records related to an offense that has been decriminalized 15 
subsequent to the date of their conviction, after which the court will hold a hearing on the motion 16 
in the court in which the original conviction took place. 17 
(i) Subject to subsection (d) of this section, a person may file a motion for the expungement 18 
of records relating to felony convictions after ten (10) years from the date of the completion of their 19 
last sentence. 20 
12-1.3-3. Motion for expungement — Notice — Hearing — Criteria for granting. 21 
(a) Any person filing a motion for expungement of the records of his or her conviction 22 
pursuant to § 12-1.3-2 shall give notice of the hearing date set by the court to the department of the 23 
attorney general and the police department that originally brought the charge against the person at 24 
least ten (10) days prior to that date. 25 
(b) The court, after the hearing at which all relevant testimony and information shall be 26 
considered, may, in its discretion, order the expungement of the records of conviction of the person 27 
filing the motion if it finds: 28 
(1)(i) That in the five (5) years preceding the filing of the motion, if the conviction was for 29 
a misdemeanor, or in the ten (10) years preceding the filing of the motion, if the conviction was for 30 
a felony, the petitioner has not been convicted nor arrested for any felony or misdemeanor; there 31 
are no criminal proceedings pending against the person; that the person does not owe any 32 
outstanding court-imposed or court-related fees, fines, costs, assessments, or charges, unless such 33 
amounts are reduced or waived by order of the court; and he or she has exhibited good moral 34   
 
 
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character; 1 
(ii) That after a hearing held under the provisions of § 12-19-19(c), the court finds that the 2 
person has complied with all of the terms and conditions of the deferral agreement including, but 3 
not limited to, the payment in full of any court-ordered fines, fees, costs, assessments, and 4 
restitution to victims of crimes; there are no criminal proceedings pending against the person; and 5 
he or she has established good moral character. Provided, that no person who has been convicted 6 
of a crime of violence shall have their records relating to a deferred sentence expunged; or 7 
(iii) Subject only to §§ 12-1.3-2(b) and (f), that in the ten (10) years preceding the filing of 8 
the motion, if the convictions were for multiple misdemeanors, the petitioner has not been 9 
convicted nor arrested for any felony or misdemeanor; there are no criminal proceedings pending 10 
against the person; and they have exhibited good moral character; and, provided that convictions 11 
for offenses under chapter 29 of title 12, § 31-27-2 or § 31-27-2.1 are not eligible and may not be 12 
expunged under this subsection; or 13 
(iv) That in the ten (10) years preceding the filing of the motion, if the convictions were 14 
for multiple felonies, the petitioner has not been convicted nor arrested for any felony or 15 
misdemeanor, there are no criminal proceedings pending against the person, and they have 16 
exhibited good moral character.  17 
(2) That the petitioner’s rehabilitation has been attained to the court’s satisfaction and the 18 
expungement of the records of his or her conviction is consistent with the public interest. 19 
(c) If the court grants the motion, it shall order all records and records of conviction relating 20 
to the conviction expunged and all index and other references to it removed from public inspection. 21 
A copy of the order of the court shall be sent to any law enforcement agency and other agency 22 
known by either the petitioner, the department of the attorney general, or the court to have 23 
possession of the records. Compliance with the order shall be according to the terms specified by 24 
the court. 25 
(d) The defendant shall be advised at the hearing that any and all bail money relating to a 26 
case that remains on deposit and is not claimed at the time of expungement shall be escheated to 27 
the state’s general treasury in accordance with chapter 12 of title 8. 28 
(e) In cases of expungement sought pursuant to § 12-1.3-2(g), the court shall, after a hearing 29 
at which it finds that all conditions of the original criminal sentence have been completed, and any 30 
and all fines, fees, and costs related to the conviction have been paid in full, order the expungement 31 
without cost to the petitioner. At the hearing, the court may require the petitioner to demonstrate 32 
that the prior criminal conviction would qualify as a decriminalized offense under current law. The 33 
demonstration may include, but is not limited to, an affidavit signed by the petitioner attesting to 34   
 
 
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the fact that the prior conviction qualifies as a decriminalized offense under current Rhode Island 1 
law. 2 
SECTION 2. This act shall take effect upon passage. 3 
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EXPLANATION 
BY THE LEGISLATIVE COUNCIL 
OF 
A N   A C T 
RELATING TO CRIMINAL PROCEDURE -- EXPUNGEMENT OF CRIMINAL RECORDS 
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This act would allow those persons with multiple felony convictions to file a motion for 1 
expungement of all records and records of convictions; provided that, no person who has been 2 
convicted of any felony which is considered a crime of violence shall have their records of 3 
conviction expunged and convictions for offenses under chapter 29 of title 12 shall not be eligible 4 
for and may not be expunged. Motions may be brought after ten (10) years from the date of the 5 
completion of their last sentence. 6 
This act would take effect upon passage. 7 
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