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5 | 5 | | 2025 -- H 5439 |
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6 | 6 | | ======== |
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7 | 7 | | LC001060 |
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8 | 8 | | ======== |
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9 | 9 | | S T A T E O F R H O D E I S L A N D |
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10 | 10 | | IN GENERAL ASSEMBLY |
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11 | 11 | | JANUARY SESSION, A.D. 2025 |
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12 | 12 | | ____________ |
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13 | 13 | | |
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14 | 14 | | A N A C T |
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15 | 15 | | RELATING TO CRIMINAL PROCEDURE -- IDENTIFICATION AND APPREHENSION OF |
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16 | 16 | | CRIMINALS |
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17 | 17 | | Introduced By: Representatives Felix, Craven, Knight, McEntee, Ajello, Batista, Cruz, |
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18 | 18 | | Dawson, J. Lombardi, and Sanchez |
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19 | 19 | | Date Introduced: February 12, 2025 |
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20 | 20 | | Referred To: House Judiciary |
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21 | 21 | | |
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22 | 22 | | |
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23 | 23 | | It is enacted by the General Assembly as follows: |
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24 | 24 | | SECTION 1. Section 12-1-12.1 of the General Laws in Chapter 12-1 entitled 1 |
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25 | 25 | | "Identification and Apprehension of Criminals" is hereby amended to read as follows: 2 |
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26 | 26 | | 12-1-12.1. Sealing of records of persons acquitted or otherwise exonerated by 3 |
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27 | 27 | | operation of law or by motion. 4 |
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28 | 28 | | (a) By operation of law, the court shall automatically seal the records of any criminal case 5 |
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29 | 29 | | that was dismissed pursuant to the district court rule of criminal procedure 48(a), including all 6 |
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30 | 30 | | records of the division of criminal identification established by § 12-1-4 without the requirement 7 |
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31 | 31 | | of filing a motion under the following circumstances: 8 |
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32 | 32 | | (1) Cases or individual counts of a criminal complaint dismissed pursuant to the district 9 |
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33 | 33 | | court rule of criminal procedure 48(a) on or after January 1, 2023, shall be automatically sealed not 10 |
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34 | 34 | | less than ten (10) days and not more than twenty (20) days after the dismissal; or 11 |
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35 | 35 | | (2) Cases or individual counts of a criminal complaint dismissed pursuant to the district 12 |
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36 | 36 | | court rule of criminal procedure 48(a) prior to January 1, 2023, upon request of the defendant, shall 13 |
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37 | 37 | | be sealed administratively by the court clerk at the request of the defendant and any sealing order 14 |
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38 | 38 | | of the district court entered as a result shall be sent electronically by the clerk of the court to the 15 |
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39 | 39 | | bureau of criminal identification established by § 12-1-4 within five (5) days of the entry of the 16 |
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40 | 40 | | order and shall be carried out within ninety (90) days of the receipt of the order. 17 |
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41 | 41 | | (b) Any person who is acquitted or otherwise exonerated of all counts in a criminal case, 18 |
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42 | 42 | | |
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43 | 43 | | |
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44 | 44 | | LC001060 - Page 2 of 3 |
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45 | 45 | | including, but not limited to, dismissals not described in subsection (a) of this section or filing of a 1 |
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46 | 46 | | no true bill or no information, may file a motion for the sealing of his or her court records in the 2 |
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47 | 47 | | case. 3 |
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48 | 48 | | (1) Any person filing a motion for sealing his or her court records pursuant to this section 4 |
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49 | 49 | | shall give notice of the hearing date set by the court to the department of the attorney general and 5 |
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50 | 50 | | the police department that originally brought the charge against the person at least ten (10) days 6 |
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51 | 51 | | prior to the hearing. 7 |
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52 | 52 | | (2) If the court, after the hearing at which all relevant testimony and information shall be 8 |
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53 | 53 | | considered, finds that the person is entitled to the sealing of the records, it shall order the sealing 9 |
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54 | 54 | | of the court records of the person in that case. 10 |
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55 | 55 | | (3) The clerk of the court shall, within forty-five (45) days of the order of the court granting 11 |
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56 | 56 | | the motion, place under seal the court records in the case in which the acquittal, dismissal, no true 12 |
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57 | 57 | | bill, no information, or other exoneration has been entered. 13 |
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58 | 58 | | (c) Notwithstanding any other provision of this section, in all cases involving a filing 14 |
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59 | 59 | | subsequent to a plea of not guilty, guilty, or nolo contendere to a charge of a crime involving 15 |
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60 | 60 | | domestic violence, the court having jurisdiction over the case shall retain the records of the case 16 |
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61 | 61 | | for a period of three (3) years from the date of filing. The records shall not be expunged or sealed 17 |
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62 | 62 | | for a period of three (3) years from the date of the filing. 18 |
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63 | 63 | | (d) The defendant shall be advised at the hearing that any and all bail money relating to a 19 |
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64 | 64 | | case that remains on deposit and is not claimed at the time of sealing shall be escheated to the state’s 20 |
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65 | 65 | | general treasury in accordance with chapter 12 of title 8. 21 |
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66 | 66 | | SECTION 2. This act shall take effect upon passage. 22 |
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67 | 67 | | ======== |
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68 | 68 | | LC001060 |
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70 | 70 | | |
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71 | 71 | | |
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72 | 72 | | LC001060 - Page 3 of 3 |
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73 | 73 | | EXPLANATION |
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74 | 74 | | BY THE LEGISLATIVE COUNCIL |
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75 | 75 | | OF |
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76 | 76 | | A N A C T |
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77 | 77 | | RELATING TO CRIMINAL PROCEDURE -- IDENTIFICATION AND APPREHENSION OF |
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78 | 78 | | CRIMINALS |
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79 | 79 | | *** |
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80 | 80 | | This act would mandate that the clerk of the district court, upon request of the defendant, 1 |
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81 | 81 | | automatically seal individual counts of criminal complaints upon dismissal pursuant to rule 48(a) 2 |
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82 | 82 | | of the rules of criminal procedure for district court. 3 |
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83 | 83 | | This act would take effect upon passage. 4 |
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84 | 84 | | ======== |
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85 | 85 | | LC001060 |
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