Vermont 2025-2026 Regular Session

Vermont House Bill H0411 Compare Versions

Only one version of the bill is available at this time.
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11 BILL AS INTRODUCED H.411
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55 VT LEG #380310 v.1
66 H.411 1
77 Introduced by Representatives McCoy of Poultney, Burditt of West Rutland, 2
88 Goslant of Northfield, Harvey of Castleton, Malay of Pittsford, 3
99 and Oliver of Sheldon 4
1010 Referred to Committee on 5
1111 Date: 6
1212 Subject: Crimes and criminal procedure 7
1313 Statement of purpose of bill as introduced: This bill proposes to provide 8
1414 additional time for the administration of extradition warrants; to expedite the 9
1515 extradition of persons who have broken the terms of bail, probation, parole, or 10
1616 other release in another state; to prohibit a court from suspending the sentence 11
1717 of a high-risk sex offender who has failed to comply with Sex Offender 12
1818 Registry requirements; to restrict the use of alternative sentences for repeat 13
1919 offenders or offenders who have violated the terms of probation or furlough 14
2020 unless the court makes written findings on the record as to the compelling 15
2121 reasons why the sentence will serve the interests of justice and protect the 16
2222 public; to prohibit a court from reducing the sentence for a listed crime if the 17
2323 defendant has a prior conviction for a listed crime; to outline the procedure to 18
2424 revoke bail and define the term of “disrupts the prosecution” within one of the 19
2525 statutory bases to revoke bail; to transition from a complex system of sealing 20
2626 and expungement of certain criminal history records for which sentences have 21 BILL AS INTRODUCED H.411
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3030 VT LEG #380310 v.1
3131 been completed to one of sealing in most instances, with an expanded list of 1
3232 qualifying crimes, and limited access to sealed records for certain entities that 2
3333 require such records for criminal justice purposes and licensing; to amend the 3
3434 statutory term of “recidivism” to adjust how recidivism is measured and create 4
3535 new measures of criminal behavior; to increase the number of Big 14 offenses 5
3636 that commence in the Criminal Division of the Superior Court rather than the 6
3737 Family Division when committed by a juvenile; to repeal the Raise the Age 7
3838 initiative for 19-year-old offenders; transfer jurisdiction over youthful offender 8
3939 proceedings from the Family Division to the Criminal Division; and to repeal 9
4040 prospective changes to law that would prohibit the use of Department of 10
4141 Corrections’ facilities for lodging public inebriates. 11
4242 An act relating to public safety 12
4343 It is hereby enacted by the General Assembly of the State of Vermont: 13
4444 * * * Extradition * * * 14
4545 Sec. 1. 13 V.S.A. § 4955 is amended to read: 15
4646 § 4955. COMMITMENT TO AWAIT EXTRADITION; BAIL 16
4747 If upon examination it appears that the person held is the person charged 17
4848 with having committed the crime alleged and that the person probably 18
4949 committed the crime, and, except in cases arising under section 4946 of this 19
5050 title, that the person has fled from justice, the judge or magistrate shall commit 20 BILL AS INTRODUCED H.411
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5454 VT LEG #380310 v.1
5555 the person to jail by a warrant, reciting the accusation, for such a time, not 1
5656 exceeding 30 120 days, to be specified in the warrant as will enable the arrest 2
5757 of the accused to be made under a warrant of the Governor on a requisition of 3
5858 the executive authority of the state having jurisdiction of the offense, unless the 4
5959 accused give bail as provided in section 4956 of this title, or until the person 5
6060 shall be legally discharged. On request of the state, the hearing may be 6
6161 continued for up to three working business days, only for the purpose of 7
6262 determining whether the person probably committed the crime. Findings under 8
6363 this section may be based upon hearsay evidence or upon copies of affidavits, 9
6464 whether certified or not, made outside this State. It shall be sufficient for a 10
6565 finding that a person probably committed the crime that there is a current grand 11
6666 jury indictment from another state. 12
6767 Sec. 2. 13 V.S.A. § 4967 is amended to read: 13
6868 § 4967. WRITTEN WAIVER OF EXTRADITION PROCEEDINGS 14
6969 (a) Any person arrested in this State charged with having committed any 15
7070 crime in another state or alleged to have escaped from confinement, or broken 16
7171 the terms of his or her bail, probation, or parole may waive the issuance and 17
7272 service of the warrant provided for in sections 4947 and 4948 of this title and 18
7373 all other procedure incidental to extradition proceedings, by executing or 19
7474 subscribing in the presence of a judge of any court of record within this State a 20
7575 writing that states that he or she the person consents to return to the demanding 21 BILL AS INTRODUCED H.411
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7979 VT LEG #380310 v.1
8080 state; provided however, before such the waiver shall be is executed or 1
8181 subscribed by such the person it shall be the duty of such, the judge to shall 2
8282 inform such the person of his or her the rights right to the issuance and service 3
8383 of a warrant of extradition and to obtain a writ of habeas corpus as provided for 4
8484 in section 4950 of this title. 5
8585 (b) If and when such consent has been duly executed, it shall forthwith be 6
8686 forwarded to the office of the Governor of this State and filed therein. The 7
8787 judge shall direct the officer having such person in custody to deliver forthwith 8
8888 such person to the duly accredited agent or agents of the demanding state, and 9
8989 shall deliver or cause to be delivered to such agent or agents a copy of such 10
9090 consent; provided however, that nothing in this section shall be deemed to limit 11
9191 the rights of the accused person to return voluntarily and without formality to 12
9292 the demanding state, nor shall this waiver procedure be deemed to be an 13
9393 exclusive procedure or to limit the powers, rights or duties of the officers of the 14
9494 demanding state or of this State. 15
9595 (c) Notwithstanding any other provision of law, a law enforcement agency 16
9696 in this State holding a person who is alleged to have broken the terms of the 17
9797 person’s probation, parole, bail, or any other release in the demanding state 18
9898 shall immediately deliver that person to the duly authorized agent of the 19
9999 demanding state without the requirement of a Governor’s warrant if all of the 20
100100 following apply: 21 BILL AS INTRODUCED H.411
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104104 VT LEG #380310 v.1
105105 (1) The person has signed a prior waiver of extradition as a term of the 1
106106 person’s current probation, parole, bail, or other release in the demanding state. 2
107107 (2) The law enforcement agency holding the person has received an 3
108108 authenticated copy of the prior waiver of extradition signed by the person and 4
109109 photographs or fingerprints or other evidence properly identifying the person 5
110110 as the person who signed the waiver. 6
111111 (3) Except as the State’s Attorney shall otherwise determine in the 7
112112 interest of justice, all open criminal charges in this State have been disposed of 8
113113 through trial and sentencing. 9
114114 Sec. 3. 13 V.S.A. § 5043 is amended to read: 10
115115 § 5043. HEARING, COMMITMENT, DISCHARGE 11
116116 (a) If an arrest is made in this State by an officer of another state in 12
117117 accordance with the provisions of section 5042 of this title, he or she shall the 13
118118 officer, without unnecessary delay, shall take the person arrested before a 14
119119 Superior judge of the unit in which the arrest was made, who shall conduct a 15
120120 hearing for the purpose of determining the lawfulness of the arrest. 16
121121 (b) If the judge determines that the arrest was lawful, he or she the judge 17
122122 shall commit the person arrested to await for a reasonable time the issuance 18
123123 within 120 days of an extradition warrant by the Governor of this State or 19
124124 admit such person to bail pending the issuance of such warrant. The judge 20
125125 shall consider the issuance of a judicial warrant for the arrest of the person who 21 BILL AS INTRODUCED H.411
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129129 VT LEG #380310 v.1
130130 has fled justice to Vermont from another state when determining the risk of 1
131131 flight from prosecution. 2
132132 (c) If the judge determines that the arrest was unlawful, he or she the judge 3
133133 shall discharge the person arrested. 4
134134 * * * Sentencing * * * 5
135135 Sec. 4. 13 V.S.A. § 5411d is amended to read: 6
136136 § 5411d. DESIGNATION OF NONCOMPLIANT HIGH -RISK SEX 7
137137 OFFENDER 8
138138 * * * 9
139139 (g)(1) A noncompliant high-risk sex offender who knowingly fails to 10
140140 comply with any of the Registry requirements under this section shall be 11
141141 imprisoned for not less than five years and a maximum term of life and, in 12
142142 addition, may be fined not more than $50,000.00. A sentence may be 13
143143 suspended in whole or in part, or the The person may be eligible for parole or 14
144144 release on conditional reentry or furlough, provided the person is subject to 15
145145 intensive supervision by the Department of Corrections. 16
146146 (2) In a criminal proceeding for violating any of the Registry 17
147147 requirements under this section, a defendant shall be prohibited from 18
148148 challenging his or her the defendant’s status as a noncompliant high-risk sex 19
149149 offender. 20 BILL AS INTRODUCED H.411
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153153 VT LEG #380310 v.1
154154 Sec. 5. 13 V.S.A. § 7031 is amended to read: 1
155155 § 7031. FORM OF SENTENCES; MAXIMUM AND MINIMUM TERMS 2
156156 (a) When a respondent is sentenced to any term of imprisonment, other 3
157157 than for life, the court imposing the sentence shall not fix the term of 4
158158 imprisonment, unless the term is definitely fixed by statute, but shall establish 5
159159 a maximum and may establish a minimum term for which the respondent may 6
160160 be held in imprisonment. The maximum term shall not be more than the 7
161161 longest term fixed by law for the offense of which the respondent is convicted, 8
162162 and the minimum term shall be not less than the shortest term fixed by law for 9
163163 the offense. If the court suspends a portion of the sentence, the unsuspended 10
164164 portion of the sentence shall be the minimum term of sentence solely for the 11
165165 purpose of any reductions of term for good behavior as set forth in 28 V.S.A. 12
166166 § 811. A sentence shall not be considered fixed as long as the maximum and 13
167167 minimum terms are not identical. 14
168168 (b) The sentence of imprisonment of any person convicted of an offense 15
169169 shall commence to run from the date on which the person is received at the 16
170170 correctional facility for service of the sentence. The court shall give the person 17
171171 credit toward service of his or her the person’s sentence for any days spent in 18
172172 custody as follows: 19
173173 (1) The period of credit for concurrent and consecutive sentences shall 20
174174 include all days served from the date of arraignment or the date of the earliest 21 BILL AS INTRODUCED H.411
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179179 detention for the offense, whichever occurs first, and end on the date of the 1
180180 sentencing. Only a single credit shall be awarded in cases of consecutive 2
181181 sentences, and no credit for one period of time shall be applied to a later 3
182182 period. 4
183183 (2) In sentencing a violation of probation, the court shall give the person 5
184184 credit for any days spent in custody from the time the violation is filed or the 6
185185 person is detained on the violation, whichever occurs first, until the violation is 7
186186 sentenced. In a case in which probation is revoked and the person is ordered to 8
187187 serve the underlying sentence, the person shall receive credit for all time 9
188188 previously served in connection with the offense. 10
189189 (3) A defendant who has received pre-adjudication treatment in a 11
190190 residential setting for a substance use disorder after the charge has been filed 12
191191 shall earn a reduction of one day in the offender’s minimum and maximum 13
192192 sentence for each day that the offender receives the inpatient treatment. 14
193193 (c) If any such person is committed to a jail or other place of detention to 15
194194 await transportation to the place at which his or her the person’s sentence is to 16
195195 be served, his or her the sentence shall commence to run from the date on 17
196196 which he or she the person is received at the jail or the place of detention. 18
197197 (d) A person who receives a zero minimum sentence for a conviction of a 19
198198 nonviolent misdemeanor or nonviolent felony as defined in 28 V.S.A. § 301 20
199199 shall report to probation and parole as directed by the court and begin to serve 21 BILL AS INTRODUCED H.411
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203203 VT LEG #380310 v.1
204204 the sentence in the community immediately, unless the person is serving a 1
205205 prior sentence at the time. 2
206206 (e) For a conviction of a listed crime pursuant to 13 V.S.A. § 5301(7), a 3
207207 court shall not order a sentence that is suspended, deferred, or served as a 4
208208 supervised sentence if the person has a prior conviction for escape pursuant to 5
209209 13 V.S.A. § 1501 or a felony listed crime unless the court makes findings on 6
210210 the record that there are compelling reasons why such a sentence will serve the 7
211211 interests of justice and protect the public. 8
212212 (f) A court shall not suspend, in whole or in part, a sentence for a person 9
213213 who has previously been found to have violated probation, been 10
214214 unsatisfactorily discharged from probation, or had furlough revoked unless the 11
215215 court makes findings on the record that there are compelling reasons why such 12
216216 a sentence will serve the interests of justice and protect the public. 13
217217 Sec. 6. 13 V.S.A. § 7042 is amended to read: 14
218218 § 7042. SENTENCE REVIEW 15
219219 (a) Any court imposing a sentence under the authority of this title, within 16
220220 90 days of the imposition of that sentence, or within 90 days after entry of any 17
221221 order or judgment of the Supreme Court upholding a judgment of conviction, 18
222222 may upon its own initiative or motion of the defendant, reduce the sentence. 19
223223 (b) A State’s Attorney or the Attorney General, within seven business days 20
224224 of the imposition of a sentence, may file with the sentencing judge a motion to 21 BILL AS INTRODUCED H.411
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229229 increase, reduce, or otherwise modify the sentence. This motion shall set forth 1
230230 reasons why the sentence should be altered. After hearing, the court may 2
231231 confirm, increase, reduce, or otherwise modify the sentence. 3
232232 (c) After a motion is filed under subsection (b) of this section, a 4
233233 defendant’s time for filing an appeal under 12 V.S.A. § 2383 shall commence 5
234234 to run upon entry of a final order under subsection (b). 6
235235 (d) A court shall not reduce the sentence for a conviction of a listed crime 7
236236 as provided by 13 V.S.A. § 5301(7) if the defendant has a prior conviction for 8
237237 a listed crime. 9
238238 * * * Bail * * * 10
239239 Sec. 7. BAIL REVOCATION; INTENT 11
240240 It is the intent of the General Assembly that its bail revocation statute is 12
241241 consistent with State v. Sauve, 159 Vt. 566 (1993); State v. Gates, 2016 VT 36; 13
242242 and their progeny so that repeated failures to appear in court, repeated 14
243243 violations of conditions of release, and other violations of court orders 15
244244 constitute a compelling State interest that falls within the statutory definition of 16
245245 “disrupts the prosecution.” 17
246246 Sec. 8. 13 V.S.A. § 7575 is amended to read: 18
247247 § 7575. REVOCATION OF THE RIGHT TO BAIL 19
248248 (a) The prosecutor, or the court on its own motion, may move to revoke 20
249249 bail pursuant to this section. 21 BILL AS INTRODUCED H.411
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254254 (b) The right to bail may be revoked entirely if the judicial officer finds that 1
255255 the accused has: 2
256256 (1) intimidated or harassed a victim, potential witness, juror, or judicial 3
257257 officer in violation of a condition of release; or 4
258258 (2) repeatedly violated conditions of release in a manner that impedes 5
259259 disrupts the prosecution of the accused; or 6
260260 (3) violated a condition or conditions of release that constitute a threat to 7
261261 the integrity of the judicial system; or 8
262262 (4) without just cause, failed to appear at a specified time and place 9
263263 ordered by a judicial officer; or 10
264264 (5) in violation of a condition of release, been charged with a felony or a 11
265265 crime against a person or an offense similar to the underlying charge, for 12
266266 which, after hearing, probable cause is found. 13
267267 (c) If the court revokes bail, it shall order the defendant’s immediate arrest 14
268268 without a warrant if the person is within the State and declare any bond 15
269269 pledged by the defendant forfeited. 16
270270 (d)(1) If a defendant’s bail is revoked, the court shall set the defendant’s 17
271271 case for trial not more than 60 days from the date of revocation. 18
272272 (2) If the trial is not commenced within 60 days after revocation and the 19
273273 delay is not attributable to the defense, the court shall immediately schedule a 20
274274 bail hearing for the defendant. 21 BILL AS INTRODUCED H.411
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279279 Sec. 9. 13 V.S.A. § 7576 is amended to read: 1
280280 § 7576. DEFINITIONS 2
281281 As used in this chapter: 3
282282 * * * 4
283283 (4) “Disrupt the prosecution” means, in addition to any other meaning 5
284284 recognized by law, committing a criminal offense or violating a condition of 6
285285 release by a defendant who has been released pending trial for another offense 7
286286 and demonstrates that there is no condition or combination of conditions of 8
287287 release that will reasonably mitigate the defendant’s risk of flight from 9
288288 prosecution, reasonably mitigate the defendant’s risk to public safety, or 10
289289 reasonably ensure the defendant’s compliance with court orders and 11
290290 appearances. 12
291291 (5) “Needs screening” means a preliminary systematic procedure to 13
292292 evaluate the likelihood that an individual has a substance abuse or a mental 14
293293 health condition. 15
294294 (5)(6) “Risk assessment” means a pretrial assessment that is designed to 16
295295 be predictive of a person’s failure to appear in court and risk of violating 17
296296 pretrial conditions of release with a new alleged offense. 18
297297 (6)(7) “Secured appearance bond” means a written agreement which that 19
298298 allows a person charged with a criminal offense to be released if: 20 BILL AS INTRODUCED H.411
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303303 (A) the person pledges to pay the court a specified amount in the 1
304304 event that the person fails to appear at a court proceeding; and 2
305305 (B) a portion of the bond is paid to the court prior to release. 3
306306 (7)(8) “Surety” means: 4
307307 (A) a person who agrees to be responsible for guaranteeing the 5
308308 appearance in court of a person charged with a criminal offense; or 6
309309 (B) a person who agrees to be responsible for guaranteeing that 7
310310 another person complies with the conditions of a peace bond under section 8
311311 7573 of this title. 9
312312 (8)(9) “Surety bond” means a written agreement, in a form established 10
313313 by the Court Administrator, under which a surety guarantees the appearance in 11
314314 court of a person charged with a criminal offense, and pledges to pay the court 12
315315 a specified amount if the person fails to appear. 13
316316 (9)(10) “Flight from prosecution” means any action or behavior 14
317317 undertaken by a person charged with a criminal offense to avoid court 15
318318 proceedings. 16
319319 * * * Criminal History Records * * * 17
320320 Sec. 10. 13 V.S.A. chapter 230 is amended to read: 18
321321 CHAPTER 230. EXPUNGEMENT AND SEALING OF CRIMINAL 19
322322 HISTORY RECORDS 20 BILL AS INTRODUCED H.411
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327327 § 7601. DEFINITIONS 1
328328 As used in this chapter: 2
329329 (1) “Court” means the Criminal Division of the Superior Court. 3
330330 (2) “Criminal history record” means all information documenting an 4
331331 individual’s contact with the criminal justice system, including data regarding 5
332332 identification, arrest or citation, arraignment, judicial disposition, custody, and 6
333333 supervision. 7
334334 (3) “Predicate offense” means a criminal offense that can be used to 8
335335 enhance a sentence levied for a later conviction and includes operating a 9
336336 vehicle under the influence of alcohol or other substance in violation of 10
337337 23 V.S.A. § 1201, domestic assault in violation of section 1042 of this title, 11
338338 and stalking in violation of section 1062 of this title. “Predicate offense” shall 12
339339 not include misdemeanor possession of cannabis, a disorderly conduct offense 13
340340 under section 1026 of this title, or possession of a controlled substance in 14
341341 violation of 18 V.S.A. § 4230(a), 4231(a), 4232(a), 4233(a), 4234(a), 4234a(a), 15
342342 4234b(a), 4235(b), or 4235a(a). [Repealed.] 16
343343 (4) “Qualifying crime” means: 17
344344 (A) a misdemeanor offense that is not: 18
345345 (i) a listed crime as defined in subdivision 5301(7) of this title; 19
346346 (ii) an offense involving sexual exploitation of children in 20
347347 violation of chapter 64 of this title; 21 BILL AS INTRODUCED H.411
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352352 (iii) an offense involving violation of a protection order in 1
353353 violation of section 1030 of this title; 2
354354 (iv) prostitution as defined in section 2632 of this title, or 3
355355 prohibited conduct under section 2601a of this title; or 4
356356 (v) a predicate offense; 5
357357 (B) a violation of subsection 3701(a) of this title related to criminal 6
358358 mischief; 7
359359 (C) a violation of section 2501 of this title related to grand larceny; 8
360360 (D) a violation of section 1201 of this title related to burglary, 9
361361 excluding any burglary into an occupied dwelling, as defined in subdivision 10
362362 1201(b)(2) of this title; 11
363363 (E) a violation of 18 V.S.A. § 4223 related to fraud or deceit; 12
364364 (F) a violation of section 1802 of this title related to uttering a forged 13
365365 or counterfeited instrument; 14
366366 (G) a violation of 18 V.S.A. § 4230(a) related to possession and 15
367367 cultivation of cannabis; 16
368368 (H) a violation of 18 V.S.A. § 4231(a) related to possession of 17
369369 cocaine; 18
370370 (I) a violation of 18 V.S.A. § 4232(a) related to possession of LSD; 19
371371 (J) a violation of 18 V.S.A. § 4233(a) related to possession of heroin; 20 BILL AS INTRODUCED H.411
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376376 (K) a violation of 18 V.S.A. § 4234(a) related to possession of 1
377377 depressant, stimulant, and narcotic drugs; 2
378378 (L) a violation of 18 V.S.A. § 4234a(a) related to possession of 3
379379 methamphetamine; 4
380380 (M) a violation of 18 V.S.A. § 4234b(a) related to possession of 5
381381 ephedrine and pseudoephedrine; 6
382382 (N) a violation of 18 V.S.A. § 4235(b) related to possession of 7
383383 hallucinogenic drugs; 8
384384 (O) a violation of 18 V.S.A. § 4235a(a) related to possession of 9
385385 ecstasy; or 10
386386 (P) any offense for which a person has been granted an unconditional 11
387387 pardon from the Governor all misdemeanor offenses except: 12
388388 (i) a listed crime as defined in subdivision 5301(7) of this title; 13
389389 (ii) a violation of chapter 64 of this title related to sexual 14
390390 exploitation of children; 15
391391 (iii) a violation of section 1030 of this title related to a violation of 16
392392 an abuse prevention order, an order against stalking or sexual assault, or a 17
393393 protective order concerning contact with a child; 18
394394 (iv) a violation of chapter 28 of this title related to abuse, neglect, 19
395395 and exploitation of a vulnerable adult; 20 BILL AS INTRODUCED H.411
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400400 (v) a violation of subsection 2605(b) or (c) of this title related to 1
401401 voyeurism; 2
402402 (vi) a violation of subdivisions 352(1)–(10) of this title related to 3
403403 cruelty to animals; 4
404404 (vii) a violation of section 5409 of this title related to failure to 5
405405 comply with sex offender registry requirements; 6
406406 (viii) a violation of section 1455 of this title related to hate 7
407407 motivated crimes; 8
408408 (ix) a violation of subsection 1304(a) of this title related to cruelty 9
409409 to a child; 10
410410 (x) a violation of section 1305 of this title related to cruelty by 11
411411 person having custody of another; 12
412412 (xi) a violation of section 1306 of this title related to mistreatment 13
413413 of persons with impaired cognitive function; 14
414414 (xii) a violation of section 3151 of this title related to female 15
415415 genital mutilation; 16
416416 (xiii) a violation of subsection 3258(b) of this title related to 17
417417 sexual exploitation of a minor; 18
418418 (xiv) a violation of subdivision 4058(b)(1) of this title related to 19
419419 violation of an extreme risk protection order; and 20 BILL AS INTRODUCED H.411
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424424 (xv) an offense committed in a motor vehicle as defined in 1
425425 23 V.S.A. § 4 by a person who is the holder of a commercial driver’s license or 2
426426 commercial driver’s permit pursuant to 23 V.S.A. chapter 39; and 3
427427 (B) the following felonies: 4
428428 (i) a violation of section 1201 of this title related to burglary, 5
429429 excluding any burglary into an occupied dwelling, unless the person was 6
430430 25 years of age or younger at the time of the offense and did not carry a 7
431431 dangerous or deadly weapon during the commission of the offense; 8
432432 (ii) designated felony property offenses as defined in subdivision 9
433433 (5) of this section; 10
434434 (iii) offenses relating to possessing, cultivating, selling, 11
435435 dispensing, or transporting regulated drugs, including violations of 18 V.S.A. 12
436436 § 4230(a) and (b), 4231(a) and (b), 4232(a) and (b), 4233(a) and (b), 4233a(a), 13
437437 4234(a) and (b), 4234a(a) and (b), 4234b(a) and (b), 4235(b) and (c), or 14
438438 4235a(a) and (b); and 15
439439 (iv) any offense for which a person has been granted an 16
440440 unconditional pardon from the Governor. 17
441441 (5) “Designated felony property offense” means: 18
442442 (A) a felony violation of 9 V.S.A. § 4043 related to fraudulent use of 19
443443 a credit card; 20
444444 (B) section 1801 of this title related to forgery and counterfeiting; 21 BILL AS INTRODUCED H.411
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449449 (C) section 1802 of this title related to uttering a forged or 1
450450 counterfeited instrument; 2
451451 (D) section 1804 of this title related to counterfeiting paper money; 3
452452 (E) section 1816 of this title related to possession or use of credit 4
453453 card skimming devices; 5
454454 (F) section 2001 of this title related to false personation; 6
455455 (G) section 2002 of this title related to false pretenses or tokens; 7
456456 (H) section 2029 of this title related to home improvement fraud; 8
457457 (I) section 2030 of this title related to identity theft; 9
458458 (J) section 2501 of this title related to grand larceny; 10
459459 (K) section 2531 of this title related to embezzlement; 11
460460 (L) section 2532 of this title related to embezzlement by officers or 12
461461 servants of an incorporated bank; 13
462462 (M) section 2533 of this title related to embezzlement by a receiver 14
463463 or trustee; 15
464464 (N) section 2561 of this title related to receiving stolen property; 16
465465 (O) section 2575 of this title related to retail theft; 17
466466 (P) section 2582 of this title related to theft of services; 18
467467 (Q) section 2591 of this title related to theft of rented property; 19
468468 (R) section 2592 of this title related to failure to return a rented or 20
469469 leased motor vehicle; 21 BILL AS INTRODUCED H.411
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471471
472472
473473 VT LEG #380310 v.1
474474 (S) section 3016 of this title related to false claims; 1
475475 (T) section 3701 of this title related to unlawful mischief; 2
476476 (U) section 3705 of this title related to unlawful trespass; 3
477477 (V) section 3733 of this title related to mills, dams, or bridges; 4
478478 (W) section 3761 of this title related to unauthorized removal of 5
479479 human remains; 6
480480 (X) section 3766 of this title related to grave markers and ornaments; 7
481481 (Y) chapter 87 of this title related to computer crimes; and 8
482482 (Z) 18 V.S.A. § 4223 related to fraud or deceit in obtaining a 9
483483 regulated drug. 10
484484 § 7602. EXPUNGEMENT AND SEALING OF RECORD, 11
485485 POSTCONVICTION; PROCEDURE 12
486486 (a)(1) A person may file a petition with the court requesting expungement 13
487487 or sealing of the criminal history record related to the conviction if: 14
488488 (A) the person was convicted of a qualifying crime or qualifying 15
489489 crimes arising out of the same incident or occurrence; 16
490490 (B) the person was convicted of an offense for which the underlying 17
491491 conduct is no longer prohibited by law or designated as a criminal offense; 18
492492 (C) pursuant to the conditions set forth in subsection (g) of this 19
493493 section, the person was convicted of a violation of 23 V.S.A. § 1201(a) or 20
494494 § 1091 related to operating under the influence of alcohol or other substance, 21 BILL AS INTRODUCED H.411
495495 2025 Page 21 of 86
496496
497497
498498 VT LEG #380310 v.1
499499 excluding a violation of those sections resulting in serious bodily injury or 1
500500 death to any person other than the operator, or related to operating a school bus 2
501501 with a blood alcohol concentration of 0.02 or more or operating a commercial 3
502502 vehicle with a blood alcohol concentration of 0.04 or more; or 4
503503 (D) pursuant to the conditions set forth in subsection (h) of this 5
504504 section, the person was convicted under 1201(c)(3)(A) of a violation of 6
505505 subdivision 1201(a) of this title related to burglary when the person was 7
506506 25 years of age or younger, and the person did not carry a dangerous or deadly 8
507507 weapon during commission of the offense. 9
508508 (2) The State’s Attorney or Attorney General shall be the respondent in 10
509509 the matter. 11
510510 (3) The court shall grant the petition without hearing if the petitioner 12
511511 and the respondent stipulate to the granting of the petition. The respondent 13
512512 shall file the stipulation with the court, and the court shall issue the petitioner 14
513513 an order of expungement and provide notice of the order in accordance with 15
514514 this section. 16
515515 (4) This section shall not apply to an individual licensed as a 17
516516 commercial driver pursuant to 23 V.S.A. chapter 39 seeking to seal or expunge 18
517517 a record of a conviction for a felony offense committed in a motor vehicle as 19
518518 defined in 23 V.S.A. § 4. 20 BILL AS INTRODUCED H.411
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520520
521521
522522 VT LEG #380310 v.1
523523 (b)(1) The court shall grant the petition and order that the criminal history 1
524524 record be expunged pursuant to section 7606 of this title if the following 2
525525 conditions are met: 3
526526 (A) At least five years have elapsed since the date on which the 4
527527 person successfully completed the terms and conditions of the sentence for the 5
528528 conviction, or if the person has successfully completed the terms and 6
529529 conditions of an indeterminate term of probation that commenced at least five 7
530530 years previously. 8
531531 (B) The person has not been convicted of a crime arising out of a new 9
532532 incident or occurrence since the person was convicted for the qualifying crime. 10
533533 (C) Any restitution and surcharges ordered by the court have been 11
534534 paid in full, provided that payment of surcharges shall not be required if the 12
535535 surcharges have been waived by the court pursuant to section 7282 of this title. 13
536536 (D) The court finds that expungement of the criminal history record 14
537537 serves the interests of justice. 15
538538 (2) The court shall grant the petition and order that all or part of the 16
539539 criminal history record be sealed pursuant to section 7607 of this title if the 17
540540 conditions of subdivisions (1)(A), (B), and (C) of this subsection are met and 18
541541 the court finds that: 19
542542 (A) sealing the criminal history record better serves the interests of 20
543543 justice than expungement; and 21 BILL AS INTRODUCED H.411
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545545
546546
547547 VT LEG #380310 v.1
548548 (B) the person committed the qualifying crime after reaching 19 1
549549 years of age. 2
550550 (c)(1) The court shall grant the petition and order that the criminal history 3
551551 record be expunged pursuant to section 7606 of this title if the following 4
552552 conditions are met: 5
553553 (A) At least 10 years have elapsed since the date on which the person 6
554554 successfully completed the terms and conditions of the sentence for the 7
555555 conviction. 8
556556 (B) The person has not been convicted of a felony arising out of a 9
557557 new incident or occurrence in the last seven years. 10
558558 (C) The person has not been convicted of a misdemeanor during the 11
559559 past five years. 12
560560 (D) Any restitution and surcharges ordered by the court for any crime 13
561561 of which the person has been convicted has been paid in full, provided that 14
562562 payment of surcharges shall not be required if the surcharges have been waived 15
563563 by the court pursuant to section 7282 of this title. 16
564564 (E) After considering the particular nature of any subsequent offense, 17
565565 the court finds that expungement of the criminal history record for the 18
566566 qualifying crime serves the interests of justice. 19
567567 (2) The court shall grant the petition and order that all or part of the 20
568568 criminal history record be sealed pursuant to section 7607 of this title if the 21 BILL AS INTRODUCED H.411
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570570
571571
572572 VT LEG #380310 v.1
573573 conditions of subdivisions (1)(A), (B), (C), and (D) of this subsection are met 1
574574 and the court finds that: 2
575575 (A) sealing the criminal history record better serves the interests of 3
576576 justice than expungement; and 4
577577 (B) the person committed the qualifying crime after reaching 19 5
578578 years of age. 6
579579 (d) For petitions filed pursuant to subdivision (a)(1)(B) of this section, 7
580580 unless the court finds that expungement would not be in the interests of justice, 8
581581 the court shall grant the petition and order that the criminal history record be 9
582582 expunged in accordance with section 7606 of this title if the following 10
583583 conditions are met: 11
584584 (1) The petitioner has completed any sentence or supervision for the 12
585585 offense. 13
586586 (2) Any restitution and surcharges ordered by the court have been paid 14
587587 in full, provided that payment of surcharges shall not be required if the 15
588588 surcharges have been waived by the court pursuant to section 7282 of this title. 16
589589 (e) For petitions filed pursuant to subdivision (a)(1)(B) of this section for a 17
590590 conviction for possession of a regulated drug under 18 V.S.A. chapter 84, 18
591591 subchapter 1 in an amount that is no longer prohibited by law or for which 19
592592 criminal sanctions have been removed: 20 BILL AS INTRODUCED H.411
593593 2025 Page 25 of 86
594594
595595
596596 VT LEG #380310 v.1
597597 (1) The petitioner shall bear the burden of establishing that his or her 1
598598 conviction was based on possessing an amount of regulated drug that is no 2
599599 longer prohibited by law or for which criminal sanctions have been removed. 3
600600 (2) There shall be a rebuttable presumption that the amount of the 4
601601 regulated drug specified in the affidavit of probable cause associated with the 5
602602 petitioner’s conviction was the amount possessed by the petitioner. 6
603603 (f) Prior to granting an expungement or sealing under this section for 7
604604 petitions filed pursuant to subdivision 7601(4)(D) of this title, the court shall 8
605605 make a finding that the conduct underlying the conviction under section 1201 9
606606 of this title did not constitute a burglary into an occupied dwelling, as defined 10
607607 in subdivision 1201(b)(2) of this title. The petitioner shall bear the burden of 11
608608 establishing this fact. 12
609609 (g) For petitions filed pursuant to subdivision (a)(1)(C) of this section, only 13
610610 petitions to seal may be considered or granted by the court. This subsection 14
611611 shall not apply to an individual licensed as a commercial driver pursuant to 15
612612 23 V.S.A. chapter 39. Unless the court finds that sealing would not be in the 16
613613 interests of justice, the court shall grant the petition and order that the criminal 17
614614 history record be sealed in accordance with section 7607 of this title if the 18
615615 following conditions are met: 19
616616 (1) At least 10 years have elapsed since the date on which the person 20
617617 successfully completed the terms and conditions of the sentence for the 21 BILL AS INTRODUCED H.411
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619619
620620
621621 VT LEG #380310 v.1
622622 conviction, or if the person has successfully completed the terms and 1
623623 conditions of an indeterminate term of probation that commenced at least 2
624624 10 years previously. 3
625625 (2) At the time of the filing of the petition: 4
626626 (A) the person has only one conviction of a violation of 23 V.S.A. 5
627627 § 1201, which shall be construed in accordance with 23 V.S.A. § 1211; and 6
628628 (B) the person has not been convicted of a crime arising out of a new 7
629629 incident or occurrence since the person was convicted of a violation of 8
630630 23 V.S.A. § 1201(a). 9
631631 (3) Any restitution ordered by the court has been paid in full. 10
632632 (4) The court finds that sealing of the criminal history record serves the 11
633633 interests of justice. 12
634634 (h) For petitions filed pursuant to subdivision (a)(1)(D) of this section, 13
635635 unless the court finds that expungement or sealing would not be in the interests 14
636636 of justice, the court shall grant the petition and order that the criminal history 15
637637 record be expunged or sealed in accordance with section 7606 or 7607 of this 16
638638 title if the following conditions are met: 17
639639 (1) At least 15 years have elapsed since the date on which the person 18
640640 successfully completed the terms and conditions of the sentence for the 19
641641 conviction, or the person has successfully completed the terms and conditions 20 BILL AS INTRODUCED H.411
642642 2025 Page 27 of 86
643643
644644
645645 VT LEG #380310 v.1
646646 of an indeterminate term of probation that commenced at least 15 years 1
647647 previously. 2
648648 (2) The person has not been convicted of a crime arising out of a new 3
649649 incident or occurrence since the person was convicted of a violation of 4
650650 subdivision 1201(c)(3)(A) of this title. 5
651651 (3) Any restitution ordered by the court has been paid in full. 6
652652 (4) The court finds that expungement or sealing of the criminal history 7
653653 record serves the interests of justice. Petition. 8
654654 (1) A person may file a petition with the court requesting sealing of a 9
655655 criminal history record related to a conviction under the following 10
656656 circumstances: 11
657657 (A) The person was convicted of an offense for which the underlying 12
658658 conduct is no longer prohibited by law or designated as a criminal offense. 13
659659 (B) The person was convicted of a qualifying crime or qualifying 14
660660 crimes arising out of the same incident or occurrence. 15
661661 (2) Whichever office prosecuted the offense resulting in the conviction, 16
662662 the State’s Attorney or Attorney General, shall be the respondent in the matter 17
663663 unless the prosecuting office authorizes the other to act as the respondent. 18
664664 (3) The court shall grant the petition without hearing if the petitioner 19
665665 and the respondent stipulate to the granting of the petition. The respondent 20
666666 shall file the stipulation with the court, and the court shall issue the petitioner 21 BILL AS INTRODUCED H.411
667667 2025 Page 28 of 86
668668
669669
670670 VT LEG #380310 v.1
671671 an order of sealing and provide notice of the order in accordance with this 1
672672 section. 2
673673 (4) This section shall not apply to an individual who is the holder of a 3
674674 commercial driver’s license or commercial driver’s permit pursuant to 4
675675 23 V.S.A. chapter 39 seeking to seal a record of a conviction for a 5
676676 misdemeanor or felony offense committed in a motor vehicle as defined in 6
677677 23 V.S.A. § 4. 7
678678 (b) Offenses that are no longer prohibited by law. For petitions filed 8
679679 pursuant to subdivision (a)(1)(A) of this section, the court shall grant the 9
680680 petition and order that the criminal history record be sealed if the following 10
681681 conditions are met: 11
682682 (1) The petitioner has completed any sentence or supervision for the 12
683683 offense. 13
684684 (2) Any restitution and surcharges ordered by the court have been paid 14
685685 in full, provided that payment of surcharges shall not be required if the 15
686686 surcharges have been waived by the court pursuant to section 7282 of this title. 16
687687 (c) Qualifying misdemeanors. For petitions filed to seal a qualifying 17
688688 misdemeanor pursuant to subdivision (a)(1)(B) of this section, the court shall 18
689689 grant the petition and order that the criminal history record be sealed if the 19
690690 following conditions are met: 20 BILL AS INTRODUCED H.411
691691 2025 Page 29 of 86
692692
693693
694694 VT LEG #380310 v.1
695695 (1) At least three years have elapsed since the date on which the person 1
696696 completed the terms and conditions of the sentence. 2
697697 (2) Any restitution and surcharges ordered by the court for any crime of 3
698698 which the person has been convicted has been paid in full, provided that 4
699699 payment of surcharges shall not be required if the surcharges have been waived 5
700700 by the court pursuant to section 7282 of this title. 6
701701 (3) The person does not have a pending criminal charge. 7
702702 (4) The respondent has failed to show that sealing would be contrary to 8
703703 the interest of justice. 9
704704 (d) Qualifying felony offenses. For petitions filed to seal a qualifying 10
705705 felony pursuant to subdivision (a)(1)(B) of this section, the court shall grant the 11
706706 petition and order that the criminal history record be sealed if the following 12
707707 conditions are met: 13
708708 (1) At least seven years have elapsed since the date on which the person 14
709709 completed the terms and conditions of the sentence. 15
710710 (2) Any restitution and surcharges ordered by the court for any crime of 16
711711 which the person has been convicted has been paid in full, provided that 17
712712 payment of surcharges shall not be required if the surcharges have been waived 18
713713 by the court pursuant to section 7282 of this title. 19
714714 (3) The person does not have a pending criminal charge. 20 BILL AS INTRODUCED H.411
715715 2025 Page 30 of 86
716716
717717
718718 VT LEG #380310 v.1
719719 (4) The respondent has failed to show that sealing would be contrary to 1
720720 the interest of justice. 2
721721 (e) Qualifying DUI misdemeanor. For petitions filed to seal a qualifying 3
722722 DUI misdemeanor pursuant to subdivision (a)(1)(B) of this section, the court 4
723723 shall grant the petition and order that the criminal history record be sealed if 5
724724 the following conditions are met: 6
725725 (1) At least 10 years have elapsed since the date on which the person 7
726726 completed the terms and conditions of the sentence. 8
727727 (2) Any restitution and surcharges ordered by the court for any crime of 9
728728 which the person has been convicted has been paid in full, provided that 10
729729 payment of surcharges shall not be required if the surcharges have been waived 11
730730 by the court pursuant to section 7282 of this title. 12
731731 (3) The person does not have a pending criminal charge. 13
732732 (4) The person is not the holder of a commercial driver’s license or 14
733733 commercial driver’s permit pursuant to 23 V.S.A. chapter 39. 15
734734 (5) The respondent has failed to show that sealing would be contrary to 16
735735 the interest of justice. 17
736736 (f) Fish and wildlife offenses. Sealing a criminal history record related to a 18
737737 fish and wildlife offense shall not void any fish and wildlife license suspension 19
738738 or revocation imposed pursuant to the accumulation of points related to the 20
739739 sealed offense. Points accumulated by a person shall remain on the person’s 21 BILL AS INTRODUCED H.411
740740 2025 Page 31 of 86
741741
742742
743743 VT LEG #380310 v.1
744744 license and, if applicable, completion of the remedial course shall be required, 1
745745 as set forth in 10 V.S.A. § 4502. 2
746746 § 7603. EXPUNGEMENT AND SEALING OF RECORD, NO 3
747747 CONVICTION; PROCEDURE 4
748748 (a) Unless either party objects in the interests of justice, the court shall 5
749749 issue an order sealing the criminal history record related to the citation or arrest 6
750750 of a person: 7
751751 (1) within 60 days after the final disposition of the case if: 8
752752 (A) the court does not make a determination of probable cause at the 9
753753 time of arraignment; or 10
754754 (B) the charge is dismissed before trial with or without prejudice; or 11
755755 (C) the defendant is acquitted of the charges; or 12
756756 (2) at any time if the prosecuting attorney and the defendant stipulate 13
757757 that the court may grant the petition to seal the record. 14
758758 (b) If a party objects to sealing or expunging a record pursuant to this 15
759759 section, the court shall schedule a hearing to determine if sealing or expunging 16
760760 the record serves the interests of justice. The defendant and the prosecuting 17
761761 attorney shall be the only parties in the matter. 18
762762 (c), (d) [Repealed.] 19 BILL AS INTRODUCED H.411
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764764
765765
766766 VT LEG #380310 v.1
767767 (e) Unless either party objects in the interests of justice, the court shall 1
768768 issue an order expunging a criminal history record related to the citation or 2
769769 arrest of a person: 3
770770 (1) within 60 days after the final disposition of the case if: 4
771771 (A) the defendant is acquitted of the charges; or 5
772772 (B) the charge is dismissed with prejudice; 6
773773 (2) at any time if the prosecuting attorney and the defendant stipulate 7
774774 that the court may grant the petition to expunge the record. [Repealed.] 8
775775 (f) Unless either party objects in the interests of justice, the court shall issue 9
776776 an order to expunge a record sealed pursuant to subsection (a) or (g) of this 10
777777 section eight years after the date on which the record was sealed. [Repealed.] 11
778778 (g) A person may file a petition with the court requesting sealing or 12
779779 expungement of a criminal history record related to the citation or arrest of the 13
780780 person at any time. The court shall grant the petition and issue an order sealing 14
781781 or expunging the record if it finds that sealing or expunging the record serves 15
782782 the interests of justice, or if the parties stipulate to sealing or expungement of 16
783783 the record. 17
784784 (h) The court may expunge any records that were sealed pursuant to this 18
785785 section prior to July 1, 2018 unless the State’s Attorney’s office that 19
786786 prosecuted the case objects. Thirty days prior to expunging a record pursuant 20
787787 to this subsection, the court shall provide to the State’s Attorney’s office that 21 BILL AS INTRODUCED H.411
788788 2025 Page 33 of 86
789789
790790
791791 VT LEG #380310 v.1
792792 prosecuted the case written notice of its intent to expunge the record. 1
793793 [Repealed.] 2
794794 § 7604. NEW CHARGE 3
795795 If a person is charged with a criminal offense after he or she has filed a 4
796796 petition for expungement pursuant to this chapter, the court shall not act on the 5
797797 petition until disposition of the new charge. [Repealed.] 6
798798 § 7605. DENIAL OF PETITION 7
799799 If a petition for expungement or sealing is denied by the court pursuant to 8
800800 this chapter, no further petition shall be brought for at least two years, unless a 9
801801 shorter duration is authorized by the court. 10
802802 § 7606. EFFECT OF EXPUNGEMENT 11
803803 (a) Order and notice. Upon finding that the requirements for expungement 12
804804 have been met, the court shall issue an order that shall include provisions that 13
805805 its effect is to annul the record of the arrest, conviction, and sentence and that 14
806806 such person shall be treated in all respects as if the person had never been 15
807807 arrested, convicted, or sentenced for the offense. The court shall provide 16
808808 notice of the expungement to the respondent, Vermont Crime Information 17
809809 Center (VCIC), the arresting agency, the Restitution Unit of the Vermont 18
810810 Center for Crime Victim Services, and any other entity that may have a record 19
811811 related to the order to expunge. The VCIC shall provide notice of the 20 BILL AS INTRODUCED H.411
812812 2025 Page 34 of 86
813813
814814
815815 VT LEG #380310 v.1
816816 expungement to the Federal Bureau of Investigation’s National Crime 1
817817 Information Center. 2
818818 (b) Effect. 3
819819 (1) Upon entry of an expungement order, the order shall be legally 4
820820 effective immediately and the person whose record is expunged shall be treated 5
821821 in all respects as if he or she had never been arrested, convicted, or sentenced 6
822822 for the offense. 7
823823 (2) In any application for employment, license, or civil right or privilege 8
824824 or in an appearance as a witness in any proceeding or hearing, a person may be 9
825825 required to answer questions about a previous criminal history record only with 10
826826 respect to arrests or convictions that have not been expunged. 11
827827 (3) The response to an inquiry from any person regarding an expunged 12
828828 record shall be that “NO CRIMINAL RECORD EXISTS.” 13
829829 (4) Nothing in this section shall affect any right of the person whose 14
830830 record has been expunged to rely on it as a bar to any subsequent proceedings 15
831831 for the same offense. 16
832832 (c) Process. 17
833833 (1) The court shall remove the expunged offense from any accessible 18
834834 database that it maintains. 19
835835 (2) Until all charges on a docket are expunged, the case file shall remain 20
836836 publicly accessible. 21 BILL AS INTRODUCED H.411
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838838
839839
840840 VT LEG #380310 v.1
841841 (3) When all charges on a docket have been expunged, the case file shall 1
842842 be destroyed pursuant to policies established by the Court Administrator. 2
843843 (d) Special index. 3
844844 (1) The court shall keep a special index of cases that have been 4
845845 expunged together with the expungement order. The index shall list only the 5
846846 name of the person convicted of the offense, his or her date of birth, the docket 6
847847 number, and the criminal offense that was the subject of the expungement. 7
848848 (2) The special index and related documents specified in subdivision (1) 8
849849 of this subsection shall be confidential and shall be physically and 9
850850 electronically segregated in a manner that ensures confidentiality and that 10
851851 limits access to authorized persons. 11
852852 (3) Inspection of the expungement order may be permitted only upon 12
853853 petition by the person who is the subject of the case. The Chief Superior Judge 13
854854 may permit special access to the index and the documents for research 14
855855 purposes pursuant to the rules for public access to court records. 15
856856 (4) [Repealed]. 16
857857 (5) The Court Administrator shall establish policies for implementing 17
858858 this subsection. [Repealed.] 18
859859 § 7607. EFFECT OF SEALING 19
860860 (a) Order and notice. Upon entry of an order to seal, the order shall be 20
861861 legally effective immediately and the person whose record is sealed shall be 21 BILL AS INTRODUCED H.411
862862 2025 Page 36 of 86
863863
864864
865865 VT LEG #380310 v.1
866866 treated in all respects as if the person had never been arrested, convicted, or 1
867867 sentenced for the offense and that its effect is to annul the record of arrest, 2
868868 conviction, and sentence. The court shall provide notice of the sealing to the 3
869869 respondent, Vermont Crime Information Center (VCIC), the arresting agency, 4
870870 the Restitution Unit of the Vermont Center for Crime Victim Services, and any 5
871871 other entity that may have a record related to the order to seal send a copy of 6
872872 any order sealing a criminal history record to all of the parties and attorneys 7
873873 representing the parties, including to the prosecuting agency that prosecuted 8
874874 the offense, the Vermont Crime Information Center (VCIC), the arresting 9
875875 agency, and any other entity that may have a record subject to the sealing 10
876876 order. VCIC shall provide notice of the sealing order to the Federal Bureau of 11
877877 Investigation’s National Crime Information Center. The VCIC shall provide 12
878878 notice of the sealing to the Federal Bureau of Investigation’s National Crime 13
879879 Information Center. 14
880880 (b) Effect. 15
881881 (1) Except as provided in subdivision subsection (c) of this section, 16
882882 upon entry of a sealing order, the order shall be legally effective immediately 17
883883 and the person whose record is sealed shall be treated in all respects as if he or 18
884884 she the person had never been arrested, convicted, or sentenced for the offense. 19
885885 (2) In any application for employment, license, or civil right or privilege 20
886886 or in an appearance as a witness in any proceeding or hearing, a person may be 21 BILL AS INTRODUCED H.411
887887 2025 Page 37 of 86
888888
889889
890890 VT LEG #380310 v.1
891891 required to answer questions about a previous criminal history record only with 1
892892 respect to arrests or convictions that have not been sealed. 2
893893 (3) The response to an inquiry from any member of the public regarding 3
894894 a sealed record shall be that “NO CRIMINAL RECORD EXISTS.” 4
895895 (4) Nothing in this section shall affect any right of the person whose 5
896896 record has been sealed to rely on it as a bar to any subsequent proceeding for 6
897897 the same offense. 7
898898 (c) Exceptions. A party seeking to use a sealed criminal history record in a 8
899899 court proceeding shall, prior to any use of the record in open court or in a 9
900900 public filing, notify the court of the party’s intent to do so. The court shall 10
901901 thereafter determine whether the record may be used prior its disclosure in the 11
902902 proceeding. This shall not apply to the use of a sealed record pursuant to 12
903903 subdivision (2), (3), (4), or (7) of this subsection. Use of a sealed document 13
904904 pursuant to an exception shall not change the effect of sealing under subsection 14
905905 (b) of this section. Notwithstanding any other provision of law or a sealing 15
906906 order, entities may access and use sealed records in the following 16
907907 circumstances, and the sealed record shall remain otherwise confidential: 17
908908 (1) An entity or person that possesses a sealed record may continue to 18
909909 use it for any litigation or claim arising out of the same incident or occurrence 19
910910 or involving the same defendant. 20 BILL AS INTRODUCED H.411
911911 2025 Page 38 of 86
912912
913913
914914 VT LEG #380310 v.1
915915 (2) A criminal justice agency as defined in 20 V.S.A. § 2056a and the 1
916916 Attorney General may use the criminal history record sealed in accordance 2
917917 with section 7602 or 7603 of this title without limitation for criminal justice 3
918918 purposes as defined in 20 V.S.A. § 2056a. 4
919919 (3) A sealed record of a prior violation of 23 V.S.A. § 1201(a) shall be 5
920920 admissible as a predicate offense for the purpose of imposing an enhanced 6
921921 penalty for a subsequent violation of that section, in accordance with the 7
922922 provisions of 23 V.S.A. § 1210. 8
923923 (4) A person or a court in possession of an order issued by a court 9
924924 regarding a matter that was subsequently sealed may file or cite to that decision 10
925925 in any subsequent proceeding. The party or court filing or citing to that 11
926926 decision shall ensure that information regarding the identity of the defendant in 12
927927 the sealed record is redacted. 13
928928 (5) The Vermont Crime Information Center and Criminal Justice 14
929929 Information Services Division of the Federal Bureau of Investigations shall 15
930930 have access to sealed criminal history records without limitation for the 16
931931 purpose of responding to queries to the National Instant Criminal Background 17
932932 Check System regarding firearms transfers and attempted transfers. 18
933933 (6) The State’s Attorney and Attorney General may disclose information 19
934934 contained in a sealed criminal history record when required to meet their 20
935935 otherwise legally required discovery obligations. 21 BILL AS INTRODUCED H.411
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940940 (7) The person whose criminal history records have been sealed 1
941941 pursuant to this chapter and the person’s attorney may access and use the 2
942942 sealed records in perpetuity and shall not be subject to the 10-year limitation. 3
943943 (8) A law enforcement agency may inspect and receive copies of the 4
944944 sealed criminal history records of any applicant who applies to the agency to 5
945945 be a law enforcement officer or a current employee for the purpose of internal 6
946946 investigation. 7
947947 (9) Persons or entities conducting research shall have access to a sealed 8
948948 criminal history record to carry out research pursuant to 20 V.S.A. § 2056b in 9
949949 perpetuity and shall not be subject to the 10-year limitation. 10
950950 (10) Upon adopting rules outlining a process for handling sealed records 11
951951 and maintaining confidentiality and the standards for determining when 12
952952 information contained in a sealed record may be used for the purpose of 13
953953 licensing decisions, the Vermont Criminal Justice Council may inspect and 14
954954 receive copies of sealed criminal history records. Access to such records shall 15
955955 not be permitted if the Legislative Committee on Administrative Rules objects 16
956956 to some or all of the rules pursuant to 3 V.S.A. § 842(b) and files the objection 17
957957 or objections in certified form pursuant to 3 V.S.A. § 842(c). Sealed records 18
958958 shall remain confidential and not be available for inspection and copying 19
959959 unless and until the Council relies on such records in a public licensing 20
960960 decision. 21 BILL AS INTRODUCED H.411
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962962
963963
964964 VT LEG #380310 v.1
965965 (11) Upon adopting rules outlining a process for handling sealed records 1
966966 and maintaining confidentiality and the standards for determining when 2
967967 information contained in a sealed record may be used for the purpose of 3
968968 licensing decisions, the Vermont Office of Professional Regulation may 4
969969 inspect and receive copies of sealed criminal history records. Access to such 5
970970 records shall not be permitted if the Legislative Committee on Administrative 6
971971 Rules objects to some or all of the rules pursuant to 3 V.S.A. § 842(b) and files 7
972972 the objection or objections in certified form pursuant to 3 V.S.A. § 842(c). 8
973973 Sealed records shall remain confidential and not be available for inspection and 9
974974 copying unless and until the Office relies on such records in a public licensing 10
975975 decision. 11
976976 (12) Upon adopting rules outlining a process for handling sealed records 12
977977 and maintaining confidentiality and the standards for determining when 13
978978 information contained in a sealed record may be used for the purpose of 14
979979 licensing decisions, the Vermont Board of Medical Practice may inspect and 15
980980 receive copies of sealed criminal history records. Access to such records shall 16
981981 not be permitted if the Legislative Committee on Administrative Rules objects 17
982982 to some or all of the rules pursuant to 3 V.S.A. § 842(b) and files the objection 18
983983 or objections in certified form pursuant to 3 V.S.A. § 842(c). Sealed records 19
984984 shall remain confidential and not be available for inspection and copying 20
985985 unless and until the Board relies on such records in a public licensing decision. 21 BILL AS INTRODUCED H.411
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989989 VT LEG #380310 v.1
990990 (d) Process. 1
991991 (1) The court shall bar viewing of the sealed offense in any accessible 2
992992 database that it maintains. 3
993993 (2) Until all charges on a docket have been sealed, the case file shall 4
994994 remain publicly accessible. 5
995995 (3) When all charges on a docket have been sealed, the case file shall 6
996996 become exempt from public access. 7
997997 (4) When a sealing order is issued by the court, any person or entity, 8
998998 except the court, that possesses criminal history records shall: 9
999999 (A) bar viewing of the sealed offense in any accessible database that 10
10001000 it maintains or remove information pertaining to the sealed records from any 11
10011001 publicly accessible database that the person or entity maintains; and 12
10021002 (B) clearly label the criminal history record as “SEALED” to ensure 13
10031003 compliance with this section. 14
10041004 (e) Special index. 15
10051005 (1) The court shall keep a special index of cases that have been sealed 16
10061006 together with the sealing order. The index shall list only the name of the 17
10071007 person convicted of the offense, his or her the person’s date of birth, the docket 18
10081008 number, and the criminal offense that was the subject of the sealing. 19
10091009 (2) The special index and related documents specified in subdivision (1) 20
10101010 of this subsection shall be confidential and shall be physically and 21 BILL AS INTRODUCED H.411
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10131013
10141014 VT LEG #380310 v.1
10151015 electronically segregated in a manner that ensures confidentiality and that 1
10161016 limits access to authorized persons. 2
10171017 (3) Except as provided in subsection (c) of this section, inspection of the 3
10181018 sealing order may be permitted only upon petition by the person who is the 4
10191019 subject of the case. The Chief Superior Judge may permit special access to the 5
10201020 index and the documents for research purposes pursuant to the rules for public 6
10211021 access to court records. 7
10221022 (4) The Court Administrator shall establish policies for implementing 8
10231023 this subsection. [Repealed.] 9
10241024 (f) Victims Compensation Program. Upon request, the Victim’s Victims 10
10251025 Compensation Program shall be provided with a copy, redacted of all 11
10261026 information identifying the offender, of the affidavit for the sole purpose of 12
10271027 verifying the expenses in a victim’s compensation application submitted 13
10281028 pursuant to section 5353 of this title. 14
10291029 (g) Restitution. The sealing of a criminal record shall not affect the 15
10301030 authority of the Restitution Unit to enforce a restitution order in the same 16
10311031 manner as a civil judgment pursuant to subdivision 5362(c)(2) of this title. 17
10321032 § 7608. VICTIMS 18
10331033 (a) At the time a petition is filed pursuant to this chapter, the respondent 19
10341034 shall give notice of the petition to any victim of the offense who is known to 20
10351035 the respondent. The victim shall have the right to offer the respondent a 21 BILL AS INTRODUCED H.411
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10391039 VT LEG #380310 v.1
10401040 statement prior to any stipulation or to offer the court a statement. The 1
10411041 disposition of the petition shall not be unnecessarily delayed pending receipt of 2
10421042 a victim’s statement. The respondent’s inability to locate a victim after a 3
10431043 reasonable effort has been made shall not be a bar to granting a petition. 4
10441044 (b) As used in this section, “reasonable effort” means attempting to contact 5
10451045 the victim by first-class mail at the victim’s last known address and, by 6
10461046 telephone at the victim’s last known phone number, and by email at the 7
10471047 victim’s last known email address. 8
10481048 § 7609. EXPUNGEMENT SEALING OF CRIMINAL HISTORY RECORDS 9
10491049 OF AN INDIVIDUAL 18–21 YEARS OF AGE 10
10501050 (a) Procedure. Except as provided in subsection (b) of this section, the 11
10511051 record of the criminal proceedings for an individual who was 18–21 years of 12
10521052 age at the time the individual committed a qualifying crime shall be expunged 13
10531053 sealed within 30 days after the date on which the individual successfully 14
10541054 completed the terms and conditions of the sentence for the conviction of the 15
10551055 qualifying crime, absent a finding of good cause by the court. The court shall 16
10561056 issue an order to expunge seal all records and files related to the arrest, 17
10571057 citation, investigation, charge, adjudication of guilt, criminal proceedings, and 18
10581058 probation related to the sentence. A copy of the order shall be sent to each 19
10591059 agency, department, or official named in the order. Thereafter, the court, law 20
10601060 enforcement officers, agencies, and departments shall reply to any request for 21 BILL AS INTRODUCED H.411
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10641064 VT LEG #380310 v.1
10651065 information that no record exists with respect to such individual. 1
10661066 Notwithstanding this subsection, the record shall not be expunged sealed until 2
10671067 restitution and surcharges have been paid in full, provided that payment of 3
10681068 surcharges shall not be required if the surcharges have been waived by the 4
10691069 court pursuant to section 7282 of this title. 5
10701070 (b) Exceptions. 6
10711071 (1) A criminal record that includes both qualifying and nonqualifying 7
10721072 offenses shall not be eligible for expungement sealing pursuant to this section. 8
10731073 (2) The Vermont Crime Information Center shall retain a special index 9
10741074 of sentences for sex offenses that require registration pursuant to chapter 167, 10
10751075 subchapter 3 of this title. This index shall only list the name and date of birth 11
10761076 of the subject of the expunged sealed files and records, the offense for which 12
10771077 the subject was convicted, and the docket number of the proceeding that was 13
10781078 the subject of the expungement sealing. The special index shall be confidential 14
10791079 and shall be accessed only by the Director of the Vermont Crime Information 15
10801080 Center and an individual designated for the purpose of providing information 16
10811081 to the Department of Corrections in the preparation of a presentence 17
10821082 investigation in accordance with 28 V.S.A. §§ 204 and 204a. 18
10831083 (c) Petitions. An individual who was 18–21 years of age at the time the 19
10841084 individual committed a qualifying crime may file a petition with the court 20
10851085 requesting expungement sealing of the criminal history record related to the 21 BILL AS INTRODUCED H.411
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10901090 qualifying crime after 30 days have elapsed since the individual completed the 1
10911091 terms and conditions for the sentence for the qualifying crime. The court shall 2
10921092 grant the petition and issue an order sealing or expunging the record if it finds 3
10931093 that sealing or expunging the record serves the interests of justice. 4
10941094 § 7610. CRIMINAL HISTORY RECORD SEALING SPECIAL FUND 5
10951095 There is established the Criminal History Record Sealing Special Fund, 6
10961096 which shall be managed in accordance with 32 V.S.A. chapter 7, subchapter 5. 7
10971097 Fees collected pursuant to 32 V.S.A. § 1431(e) for the filing of a petition to 8
10981098 seal a criminal history record of a violation of 23 V.S.A. § 1201(a) shall be 9
10991099 deposited into and credited to this Fund. This Fund shall be available to the 10
11001100 Office of the Court Administrator, the Department of State’s Attorneys and 11
11011101 Sheriffs, the Department of Motor Vehicles, and the Vermont Crime 12
11021102 Information Center to offset the administrative costs of sealing such records. 13
11031103 Balances in the Fund at the end of the fiscal year shall be carried forward and 14
11041104 remain in the Fund. 15
11051105 § 7611. UNAUTHORIZED DISCLOSURE 16
11061106 A State or municipal employee or contractor or any agent of the court, 17
11071107 including an attorney and an employee or contractor of the attorney, who 18
11081108 knowingly accesses or discloses sealed criminal history record information 19
11091109 without authorization shall be assessed a civil penalty of not more than 20 BILL AS INTRODUCED H.411
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11121112
11131113 VT LEG #380310 v.1
11141114 $1,000.00. Each unauthorized disclosure shall constitute a separate civil 1
11151115 violation. 2
11161116 Sec. 11. 13 V.S.A. § 7041 is amended to read: 3
11171117 § 7041. DEFERRED SENTENCE 4
11181118 (a) Upon an adjudication of guilt and after the filing of a presentence 5
11191119 investigation report, the court may defer sentencing and place the respondent 6
11201120 on probation upon such terms and conditions as it may require if a written 7
11211121 agreement concerning the deferring of sentence is entered into between the 8
11221122 State’s Attorney and the respondent and filed with the clerk of the court. 9
11231123 (b) Notwithstanding subsection (a) of this section, the court may defer 10
11241124 sentencing and place the respondent on probation without a written agreement 11
11251125 between the State’s Attorney and the respondent if the following conditions are 12
11261126 met: 13
11271127 (1) [Repealed.] 14
11281128 (2) the crime for which the respondent is being sentenced is not a listed 15
11291129 crime as defined in subdivision 5301(7) of this title; 16
11301130 (3) the court orders a presentence investigation in accordance with the 17
11311131 procedures set forth in V.R.C.P. Rule 32, unless the State’s Attorney agrees to 18
11321132 waive the presentence investigation; 19
11331133 (4) the court permits the victim to submit a written or oral statement 20
11341134 concerning the consideration of deferment of sentence; 21 BILL AS INTRODUCED H.411
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11371137
11381138 VT LEG #380310 v.1
11391139 (5) the court reviews the presentence investigation and the victim’s 1
11401140 impact statement with the parties; and 2
11411141 (6) the court determines that deferring sentence is in the interests of 3
11421142 justice. 4
11431143 (c) Notwithstanding subsections (a) and (b) of this section, the court may 5
11441144 not defer a sentence for a violation of section 3253a (aggravated sexual assault 6
11451145 of a child), section 2602 (lewd and lascivious conduct with a child unless the 7
11461146 victim and the defendant were within five years of age and the act was 8
11471147 consensual), 3252(c) (sexual assault of a child under 16 years of age unless the 9
11481148 victim and the defendant were within five years of age and the act was 10
11491149 consensual), 3252(d) or (e) (sexual assault of a child), 3253(a)(8) (aggravated 11
11501150 sexual assault), or 3253a (aggravated sexual assault of a child) of this title, or 12
11511151 for violation of a listed crime as provided in subdivision 5301 if the defendant 13
11521152 has a prior conviction for a listed crime. 14
11531153 (d) Entry of deferment of sentence shall constitute an appealable judgment 15
11541154 for purposes of appeal in accordance with 12 V.S.A. § 2383 and V.R.A.P. 16
11551155 Rule 3. Except as otherwise provided, entry of deferment of sentence shall 17
11561156 constitute imposition of sentence solely for the purpose of sentence review in 18
11571157 accordance with section 7042 of this title. The court may impose sentence at 19
11581158 any time if the respondent violates the conditions of the deferred sentence 20
11591159 during the period of deferment. 21 BILL AS INTRODUCED H.411
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11631163 VT LEG #380310 v.1
11641164 (e) Upon violation of the terms of probation or of the deferred sentence 1
11651165 agreement, the court shall impose sentence. Upon fulfillment of the terms of 2
11661166 probation and of the deferred sentence agreement, the court shall strike the 3
11671167 adjudication of guilt and discharge the respondent. Except as provided in 4
11681168 subsection (h) of this section, the record of the criminal proceedings shall be 5
11691169 expunged sealed upon the discharge of the respondent from probation, absent a 6
11701170 finding of good cause by the court. The court shall issue an order to expunge 7
11711171 seal all records and files related to the arrest, citation, investigation, charge, 8
11721172 adjudication of guilt, criminal proceedings, and probation related to the 9
11731173 deferred sentence. Copies of the order shall be sent to each agency, 10
11741174 department, or official named therein. Thereafter, the court, law enforcement 11
11751175 officers, agencies, and departments shall reply to any request for information 12
11761176 that no record exists with respect to such person upon inquiry in the matter. 13
11771177 Notwithstanding this subsection, the record shall not be expunged sealed until 14
11781178 restitution has been paid in full. 15
11791179 (f) A deferred sentence imposed under subsection (a) or (b) of this section 16
11801180 may include a restitution order issued pursuant to section 7043 of this title. 17
11811181 Nonpayment of restitution shall not constitute grounds for imposition of the 18
11821182 underlying sentence. 19 BILL AS INTRODUCED H.411
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11861186 VT LEG #380310 v.1
11871187 (g) [Repealed.] 1
11881188 (h) The Vermont Crime Information Center shall retain a special index of 2
11891189 deferred sentences for sex offenses that require registration pursuant to 3
11901190 subchapter 3 of chapter 167 of this title. This index shall only list the name 4
11911191 and date of birth of the subject of the expunged sealed files and records, the 5
11921192 offense for which the subject was convicted, and the docket number of the 6
11931193 proceeding that was the subject of the expungement sealing. The special index 7
11941194 shall be confidential and may be accessed only by the director of the Vermont 8
11951195 Crime Information Center and a designated clerical staffperson for the purpose 9
11961196 of providing information to the Department of Corrections in the preparation of 10
11971197 a presentence investigation in accordance with 28 V.S.A. §§ 204 and 204a. 11
11981198 Sec. 12. 24 V.S.A. § 2002 is added to read: 12
11991199 § 2002. EXPUNGEMENT OF MUNICIPAL VIOLATION RECORDS 13
12001200 (a) Expungement. Two years following the satisfaction of a judgment 14
12011201 resulting from an adjudication of a municipal violation, the Judicial Bureau 15
12021202 shall make an entry of “expunged” and notify the municipality of such action, 16
12031203 provided the person has not been adjudicated for any subsequent municipal 17
12041204 violations during that time. The data transfer to the municipality shall include 18
12051205 the name, date of birth, ticket number, and offense. Violations of offenses 19
12061206 adopted pursuant to chapter 117 of this title shall not be eligible for 20
12071207 expungement under this section. 21 BILL AS INTRODUCED H.411
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12111211 VT LEG #380310 v.1
12121212 (b) Effect of expungement. 1
12131213 (1) Upon entry of an expungement order, the order shall be legally 2
12141214 effective immediately and the individual whose record is expunged shall be 3
12151215 treated in all respects as if the individual had never been adjudicated of the 4
12161216 violation. 5
12171217 (2) Upon an entry of expunged, the case will be accessible only by the 6
12181218 Clerk of the Court for the Judicial Bureau or the Clerk’s designee. 7
12191219 Adjudications that have been expunged shall not appear in the results of any 8
12201220 Judicial Bureau database search by name, date of birth, or any other data 9
12211221 identifying the defendant. Except as provided in subsection (c) of this section, 10
12221222 any documents or other records related to an expunged adjudication that are 11
12231223 maintained outside the Judicial Bureau’s case management system shall be 12
12241224 destroyed. 13
12251225 (3) Upon receiving an inquiry from any person regarding an expunged 14
12261226 record, the Judicial Bureau and the municipality shall respond that “NO 15
12271227 RECORD EXISTS.” 16
12281228 (c) Exception for research entities. Research entities that maintain 17
12291229 adjudication records for purposes of collecting, analyzing, and disseminating 18
12301230 criminal justice data shall not be subject to the expungement requirements 19
12311231 established in this section. Research entities shall abide by the policies 20 BILL AS INTRODUCED H.411
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12351235 VT LEG #380310 v.1
12361236 established by the Court Administrator and shall not disclose any identifying 1
12371237 information from the records they maintain. 2
12381238 (d) Policies for implementation. The Court Administrator shall establish 3
12391239 policies for implementing this section. 4
12401240 (e) Application. This section shall apply to municipal violations that occur 5
12411241 on and after July 1, 2025. 6
12421242 Sec. 13. 23 V.S.A. § 2303 is amended to read: 7
12431243 § 2303. EXPUNGEMENT OF VIOLATION RECORDS 8
12441244 * * * 9
12451245 (e) Application. This section shall apply to motor vehicle violations that 10
12461246 occur on and after July 1, 2021. 11
12471247 * * * Recidivism * * * 12
12481248 Sec. 14. FINDINGS AND INTENT 13
12491249 (a) Findings. The General Assembly finds: 14
12501250 (1) The State’s current definition of recidivism is based upon offenders 15
12511251 who are sentenced to more than one year of incarceration and who, after 16
12521252 release, return to an incarcerative setting within three years, but only after 17
12531253 conviction of a new offense or a violation of Department of Corrections’ 18
12541254 supervision and the new sentence for the violation is not fewer than 90 days. 19
12551255 (2) The vast majority of misdemeanor crimes have maximum terms of 20
12561256 imprisonment of not more than six months. 21 BILL AS INTRODUCED H.411
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12611261 (3) Few, if any, misdemeanor sentences are served in a Department of 1
12621262 Corrections’ facility. 2
12631263 (4) Under current law, a person could commit 10 instances of retail theft 3
12641264 within a calendar year, be convicted of each separate offense and sentenced to 4
12651265 probation or incarcerative sentences of a few days for each offense, and the 5
12661266 behavior would not constitute recidivism. 6
12671267 (b) Intent. It is the intent of the General Assembly that: 7
12681268 (1) the definition of recidivism more accurately reflect new convictions, 8
12691269 returns to incarceration, and probation violations and revocations; and 9
12701270 (2) the State establish a statutory measure of violent crime recidivism 10
12711271 and of individual success. 11
12721272 Sec. 15. 28 V.S.A. § 3 is amended to read: 12
12731273 § 3. GENERAL DEFINITIONS 13
12741274 As used in this title: 14
12751275 (1) “Child” means any person: 15
12761276 (A) charged with having committed a delinquent act as defined in 16
12771277 33 V.S.A. § 5102 or adjudicated a delinquent and committed to the custody of 17
12781278 the Commissioner; or 18
12791279 (B) charged with being or adjudicated unmanageable as defined by 19
12801280 33 V.S.A. § 5102(3)(C) and (D), and committed to the custody of the 20 BILL AS INTRODUCED H.411
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12851285 Commissioner for Children and Families and subsequently transferred to the 1
12861286 custody of the Commissioner. 2
12871287 (C) [Repealed.] 3
12881288 (2) “Commissioner” means the Commissioner of Corrections. 4
12891289 (3) “Correctional facility” or “facility” means any building, enclosure, 5
12901290 space, or structure of or supported by the Department and used for the 6
12911291 confinement of persons committed to the custody of the Commissioner, or for 7
12921292 any other matter related to such confinement. 8
12931293 (4) “Department” means the Department of Corrections. 9
12941294 (5) “Desistance” means the process by which criminality, or the 10
12951295 individual risk for antisocial conduct, declines over the life-course of the 11
12961296 individual, generally after adolescence. 12
12971297 (6) “Inmate” means any person, not a child, committed to the custody of 13
12981298 the Commissioner pursuant to the law of the State and subsequently committed 14
12991299 to a correctional facility and any person confined at a correctional facility 15
13001300 during the pendency of a prosecution against him or her the person. 16
13011301 (6)(7) “Law” includes the laws and ordinances of the State, its political 17
13021302 subdivisions, and municipalities. 18
13031303 (7)(8) “Law enforcement officer” means a State Police officer, a sheriff, 19
13041304 a deputy sheriff, a municipal police officer, a constable, the Commissioner, or 20
13051305 a member of the Department of Corrections when appointed in writing by the 21 BILL AS INTRODUCED H.411
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13091309 VT LEG #380310 v.1
13101310 Commissioner and when his or her the appointment is filed in the Office of the 1
13111311 Secretary of State. The Commissioner or such member shall have the same 2
13121312 powers as a sheriff. 3
13131313 (9) “Listed crime” has the same definition as in 13 V.S.A. § 5301(7). 4
13141314 (8)(10) “Offender” means any person convicted of a crime or offense 5
13151315 under the laws of this State, and, for purposes of work crew community 6
13161316 restitution, a person found in civil contempt under 15 V.S.A. § 603. 7
13171317 (9)(11) “Supervising officer” means the highest administrative officer in 8
13181318 charge of any correctional facility. 9
13191319 (10)(12) “Correctional officer” means any person who is an employee of 10
13201320 the Department of Corrections whose official duties or job classification 11
13211321 includes the supervision or monitoring of a person on parole, probation, or 12
13221322 serving any sentence of incarceration whether inside or outside a correctional 13
13231323 facility, and who has received training, as approved by the Commissioner of 14
13241324 Corrections, as provided in section 551a of this title. 15
13251325 (13) “Recidivism” means an individual’s relapse into committing a 16
13261326 criminal offense after receiving criminal sanctions for a previous crime. 17
13271327 (14) “Repeat violent offender” means an individual who commits 18
13281328 repeated criminal offenses for which the offense is against another individual 19
13291329 and is considered significant and violent. 20 BILL AS INTRODUCED H.411
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13331333 VT LEG #380310 v.1
13341334 (11)(15) “Restorative justice program” means a program developed and 1
13351335 implemented by the Commissioner, consistent with State policy and legislative 2
13361336 intent as provided by section 2a of this title. 3
13371337 (12)(16) Despite other names this concept has been given in the past or 4
13381338 may be given in the future, “segregation” means a form of separation from the 5
13391339 general population that may or may not include placement in a single-6
13401340 occupancy cell and that is used for disciplinary, administrative, or other 7
13411341 reasons, but shall not mean confinement to an infirmary or a residential 8
13421342 treatment setting for purposes of evaluation, treatment, or provision of 9
13431343 services. 10
13441344 Sec. 16. 28 V.S.A. § 4 is amended to read: 11
13451345 § 4. STANDARD MEASURE AND CLASSIFICATIONS OF RECIDIVISM; 12
13461346 DESISTANCE; REPEAT VIOLENT OFFENDERS 13
13471347 (a) Recidivism. The Department shall calculate the rate of recidivism 14
13481348 based upon offenders individuals who are sentenced to more than one year of 15
13491349 incarceration who, after release from incarceration, return to prison within 16
13501350 three years for a conviction for a new offense or a violation of supervision 17
13511351 resulting, and the new incarceration sentence or time served on the violation is 18
13521352 at least 90 days convicted of a criminal offense and meet one of the following 19
13531353 classifications: 20 BILL AS INTRODUCED H.411
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13581358 (1) Class one recidivism. Less than two years elapse from the time of 1
13591359 sentencing before the individual is convicted of a new offense. 2
13601360 (2) Class two recidivism. Less than five years elapse from the time of 3
13611361 sentencing before the individual is convicted of a new offense. 4
13621362 (3) Class three recidivism. Less than 10 years elapse from the time of 5
13631363 sentencing before the individual is convicted of a new offense. 6
13641364 (b) Desistance. The Department shall calculate and classify the rate of 7
13651365 desistance based upon individuals who are convicted of a criminal offense and 8
13661366 meet one of the following classifications: 9
13671367 (1) Class one desistance. Less than 12 months elapse from the time of 10
13681368 sentencing before a judicial officer finds probable cause for a new offense. 11
13691369 (2) Class two desistance. Less than two years elapse from the time of 12
13701370 sentencing before a judicial officer finds probable cause for a new offense. 13
13711371 (3) Class three desistance. Less than five years elapse from the time of 14
13721372 sentencing before a judicial officer finds probable cause for a new offense. 15
13731373 (c) Repeat violent offenders. The Department shall calculate the rate of 16
13741374 repeat violent offenders based upon individuals who are convicted of a 17
13751375 criminal offense and meet one of the following classifications: 18
13761376 (1) Class one repeat violence. Less than two years elapse from the time 19
13771377 of sentencing before the individual is convicted of a listed offense. 20 BILL AS INTRODUCED H.411
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13811381 VT LEG #380310 v.1
13821382 (2) Class two repeat violence. Less than five years elapse from the time 1
13831383 of sentencing before the individual is convicted of a listed offense. 2
13841384 (3) Class three repeat violence. Less than 10 years elapse from the time 3
13851385 of sentencing before the individual is convicted of a listed offense. 4
13861386 Sec. 17. 28 V.S.A. § 125(b) is amended to read: 5
13871387 (b) Definitions. As used in this section: 6
13881388 * * * 7
13891389 (3) “Desistance” means the process by which criminality, or the 8
13901390 individual risk for antisocial conduct, declines over the life-course of the 9
13911391 individual, generally after adolescence has the same meaning as in subsection 10
13921392 4(b) of this title. 11
13931393 * * * 12
13941394 (5) “Recidivism” has the same meaning as in section 4 3 of this title. 13
13951395 * * * Big 14 Juvenile Offenses * * * 14
13961396 Sec. 18. 33 V.S.A. § 5201 is amended to read: 15
13971397 § 5201. COMMENCEMENT OF DELINQUENCY PROCEEDINGS 16
13981398 * * * 17
13991399 (c)(1) Any proceeding concerning a child who is alleged to have committed 18
14001400 an act specified in subsection 5204(a) of this title after attaining 14 years of 19
14011401 age, but not 22 years of age, shall originate in the Criminal Division of the 20
14021402 Superior Court, provided that jurisdiction may be transferred in accordance 21 BILL AS INTRODUCED H.411
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14061406 VT LEG #380310 v.1
14071407 with this chapter and chapter 52A of this title, unless the State’s Attorney files 1
14081408 the charge directly as a youthful offender petition in the Family Division. 2
14091409 (2)(A) Any proceeding concerning a child who is alleged to have 3
14101410 committed one of the following acts after attaining 14 years of age, but not 22 4
14111411 years of age, shall originate in the Criminal Division of the Superior Court, 5
14121412 provided that jurisdiction may be transferred in accordance with this chapter 6
14131413 and chapter 52A of this title, unless the State’s Attorney files the charge 7
14141414 directly as a youthful offender petition in the Family Division: 8
14151415 (i) a violation of a condition of release as defined in 13 V.S.A. 9
14161416 § 7559 imposed by the Criminal Division for any of the offenses listed in 10
14171417 subsection 5204(a) of this title; or 11
14181418 (ii) a violation of a condition of release as defined in 13 V.S.A. 12
14191419 § 7559 imposed by the Criminal Division for an offense that was transferred 13
14201420 from the Family Division pursuant to section 5204 of this title. 14
14211421 (B) This subdivision (2) shall not apply to a proceeding that is the 15
14221422 subject of a final order accepting the case for youthful offender treatment 16
14231423 pursuant to subsection 5281(d) (c) of this title. 17
14241424 (3) Any proceeding concerning a child who is alleged to have committed 18
14251425 one of the following acts after attaining 16 years of age, but not 22 years of 19
14261426 age, shall originate in the Criminal Division of the Superior Court, provided 20
14271427 that jurisdiction may be transferred in accordance with this chapter and chapter 21 BILL AS INTRODUCED H.411
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14311431 VT LEG #380310 v.1
14321432 52A of this title, unless the State’s Attorney files the charge directly as a 1
14331433 youthful offender petition in the Family Division: 2
14341434 (A) using a firearm while committing a felony in violation of 13 3
14351435 V.S.A. § 4005, or an attempt to commit that offense; 4
14361436 (B) trafficking a regulated drug in violation of 18 V.S.A. chapter 84, 5
14371437 subchapter 1, or an attempt to commit that offense; or 6
14381438 (C) aggravated stalking as defined in 13 V.S.A. § 1063(a)(3), or an 7
14391439 attempt to commit that offense. 8
14401440 (d) Any proceeding concerning a child who is alleged to have committed 9
14411441 any offense other than those specified in subsection 5204(a) of this title or 10
14421442 subdivision (c)(2) or (3) of this section before attaining 19 years of age shall 11
14431443 originate in the Family Division of the Superior Court, provided that 12
14441444 jurisdiction may be transferred in accordance with this chapter. 13
14451445 * * * 14
14461446 Sec. 19. 33 V.S.A. § 5203 is amended to read: 15
14471447 § 5203. TRANSFER FROM OTHER COURTS 16
14481448 (a) If it appears to a Criminal Division of the Superior Court that the 17
14491449 defendant was under 19 years of age at the time the offense charged was 18
14501450 alleged to have been committed and the offense charged is an offense not 19
14511451 specified in subsection 5204(a) or subdivision 5201(c)(2) or (3) of this title, 20
14521452 that court shall forthwith transfer the proceeding to the Family Division of the 21 BILL AS INTRODUCED H.411
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14561456 VT LEG #380310 v.1
14571457 Superior Court under the authority of this chapter, and the minor shall then be 1
14581458 considered to be subject to this chapter as a child charged with a delinquent 2
14591459 act. 3
14601460 (b) If it appears to a Criminal Division of the Superior Court that the 4
14611461 defendant had attained 14 years of age but not 18 years of age at the time an 5
14621462 offense specified in subsection 5204(a) or subdivision 5201(c)(2) or (3) of this 6
14631463 title was alleged to have been committed, that court may forthwith transfer the 7
14641464 proceeding to the Family Division of the Superior Court under the authority of 8
14651465 this chapter, and the minor shall then be considered to be subject to this chapter 9
14661466 as a child charged with a delinquent act. 10
14671467 (c) If it appears to the State’s Attorney that the defendant was under 19 11
14681468 years of age at the time the felony offense charged was alleged to have been 12
14691469 committed and the felony charged is not an offense specified in subsection 13
14701470 5204(a) or subdivision 5201(c)(2) or (3) of this title, the State’s Attorney shall 14
14711471 file charges in the Family Division of the Superior Court, pursuant to section 15
14721472 5201 of this title. The Family Division may transfer the proceeding to the 16
14731473 Criminal Division pursuant to section 5204 of this title. 17
14741474 * * * 18 BILL AS INTRODUCED H.411
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14781478 VT LEG #380310 v.1
14791479 Sec. 20. 33 V.S.A. § 5204 is amended to read: 1
14801480 § 5204. TRANSFER FROM FAMILY DIVISION OF THE SUPERIOR 2
14811481 COURT 3
14821482 (a) After a petition has been filed alleging delinquency, upon motion of the 4
14831483 State’s Attorney and after hearing, the Family Division of the Superior Court 5
14841484 may transfer jurisdiction of the proceeding to the Criminal Division of the 6
14851485 Superior Court if the child had attained 16 years of age but not 19 years of age 7
14861486 at the time the act was alleged to have occurred and the delinquent act set forth 8
14871487 in the petition is a felony not specified in subdivisions (1)–(11)(30) of this 9
14881488 subsection or if the child had attained 12 years of age but not 14 years of age at 10
14891489 the time the act was alleged to have occurred, and if the delinquent act set forth 11
14901490 in the petition was any of the following: 12
14911491 (1) arson causing death as defined in 13 V.S.A. § 501 or an attempt to 13
14921492 commit that offense; 14
14931493 (2) assault and robbery with a dangerous weapon as defined in 13 15
14941494 V.S.A. § 608(b) or an attempt to commit that offense; 16
14951495 (3) assault and robbery causing bodily injury as defined in 13 V.S.A. 17
14961496 § 608(c) or an attempt to commit that offense; 18
14971497 (4) aggravated assault as defined in 13 V.S.A. § 1024 or an attempt to 19
14981498 commit that offense; 20 BILL AS INTRODUCED H.411
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15001500
15011501
15021502 VT LEG #380310 v.1
15031503 (5) murder as defined in 13 V.S.A. § 2301 and aggravated murder as 1
15041504 defined in 13 V.S.A. § 2311 or an attempt to commit either of those offenses; 2
15051505 (6) manslaughter as defined in 13 V.S.A. § 2304 or an attempt to 3
15061506 commit that offense; 4
15071507 (7) kidnapping as defined in 13 V.S.A. § 2405 or an attempt to commit 5
15081508 that offense; 6
15091509 (8) unlawful restraint as defined in 13 V.S.A. § 2406 or 2407 or an 7
15101510 attempt to commit that offense; 8
15111511 (9) maiming as defined in 13 V.S.A. § 2701 or an attempt to commit 9
15121512 that offense; 10
15131513 (10) sexual assault as defined in 13 V.S.A. § 3252(a)(1) or (a)(2) or an 11
15141514 attempt to commit that offense; or 12
15151515 (11) aggravated sexual assault as defined in 13 V.S.A. § 3253 and 13
15161516 aggravated sexual assault of a child as defined in 13 V.S.A. § 3253a or an 14
15171517 attempt to commit either of those offenses; 15
15181518 (12) stalking as defined in 13 V.S.A. § 1062 or aggravated stalking as 16
15191519 defined in 13 V.S.A. § 1063(a)(3) or an attempt to commit either of those 17
15201520 offenses; 18
15211521 (13) carrying a dangerous or deadly weapon while committing a felony 19
15221522 in violation of 13 V.S.A. § 4005 or an attempt to commit that offense; 20 BILL AS INTRODUCED H.411
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15261526 VT LEG #380310 v.1
15271527 (14) trafficking a regulated drug in violation of 18 V.S.A. chapter 84, 1
15281528 subchapter 1 or an attempt to commit that offense; 2
15291529 (15) domestic assault as defined in 13 V.S.A. § 1042, first degree 3
15301530 aggravated domestic assault as defined in 13 V.S.A. § 1043, and second degree 4
15311531 aggravated domestic assault as defined in 13 V.S.A. § 1044 or an attempt to 5
15321532 commit any of those offenses; 6
15331533 (16) selling or dispensing a regulated drug with death resulting as 7
15341534 defined in 18 V.S.A. § 4250 or an attempt to commit that offense; 8
15351535 (17) using a firearm while selling or dispensing a regulated drug as 9
15361536 defined in 18 V.S.A. § 4253 or an attempt to commit that offense; 10
15371537 (18) lewd or lascivious conduct as defined in 13 V.S.A. § 2601 or an 11
15381538 attempt to commit that offense; 12
15391539 (19) lewd or lascivious conduct with a child as defined in 13 V.S.A. 13
15401540 § 2602 or an attempt to commit that offense; 14
15411541 (20) eluding a police officer with death or serious bodily injury resulting 15
15421542 as defined in 23 V.S.A. § 1133(b) or an attempt to commit that offense; 16
15431543 (21) willful and malicious injuries caused by explosives as defined in 13 17
15441544 V.S.A. § 1601, injuries caused by destructive devices as defined in 13 V.S.A. 18
15451545 § 1605, and injuries caused by explosives as defined in 13 V.S.A. § 1608 or an 19
15461546 attempt to commit any of those offenses; 20 BILL AS INTRODUCED H.411
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15491549
15501550 VT LEG #380310 v.1
15511551 (22) human trafficking as defined in 13 V.S.A. § 2652 and aggravated 1
15521552 human trafficking as defined in 13 V.S.A. § 2653 or an attempt to commit 2
15531553 either of those offenses; 3
15541554 (23) grand larceny as defined in 13 V.S.A. § 2501 or an attempt to 4
15551555 commit that offense; 5
15561556 (24) larceny from the person as defined in 13 V.S.A. § 2503 or an 6
15571557 attempt to commit that offense; 7
15581558 (25) operating a vehicle under the influence of alcohol or any other drug 8
15591559 with death or serious bodily injury resulting as defined in 23 V.S.A. § 1210 or 9
15601560 an attempt to commit that offense; 10
15611561 (26) negligent or grossly negligent operation of a vehicle with death or 11
15621562 serious bodily injury resulting as defined in 23 V.S.A. § 1091 or an attempt to 12
15631563 commit that offense; 13
15641564 (27) leaving the scene of an accident with death or serious bodily injury 14
15651565 resulting as defined in 23 V.S.A. § 1128 or an attempt to commit that offense; 15
15661566 (28) commission of a hate motivated crime as defined in 13 V.S.A. 16
15671567 § 1455 or an attempt to commit that offense; 17
15681568 (29) conspiracy as defined in 13 V.S.A. § 1404 or an attempt to commit 18
15691569 that offense; or 19 BILL AS INTRODUCED H.411
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15711571
15721572
15731573 VT LEG #380310 v.1
15741574 (30) violation of an abuse prevention order, an order against stalking or 1
15751575 sexual assault, or a protective order concerning contact with a child as defined 2
15761576 in 13 V.S.A. § 1030 or an attempt to commit any of those offenses. 3
15771577 * * * 4
15781578 * * * Raise the Age * * * 5
15791579 Sec. 21. 2024 Acts and Resolves No. 125, Secs. 7–11 are amended to read: 6
15801580 Sec. 7. [Deleted.] 7
15811581 Sec. 8. [Deleted.] 8
15821582 Sec. 9. [Deleted.] 9
15831583 Sec. 10. [Deleted.] 10
15841584 Sec. 11. [Deleted.] 11
15851585 Sec. 22. 2024 Acts and Resolves No. 125, Sec. 21 is amended to read: 12
15861586 Sec. 21. EFFECTIVE DATES 13
15871587 (a) Secs. 1–6, 12–20, and this section shall take effect on July 1, 2024. 14
15881588 (b) Secs. 7–11 shall take effect on April 1, 2025. [Deleted.] 15
15891589 * * * Youthful Offenders * * * 16
15901590 Sec. 23. 33 V.S.A. § 5280 is amended to read: 17
15911591 § 5280. COMMENCEMENT OF YOUTHFUL OFFENDER 18
15921592 PROCEEDINGS IN THE FAMILY DIVISION 19
15931593 (a) A youthful offender proceeding under this chapter shall be commenced 20
15941594 by: 21 BILL AS INTRODUCED H.411
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15961596
15971597
15981598 VT LEG #380310 v.1
15991599 (1) the filing of a youthful offender petition by a State’s Attorney in the 1
16001600 Criminal Division of the Superior Court; or 2
16011601 (2) transfer to the Family Court of a proceeding from the Criminal 3
16021602 Division of the Superior Court as provided in section 5281 of this title the 4
16031603 filing of a motion in the Criminal Division of the Superior Court by the State’s 5
16041604 Attorney, the defendant, or the court on its own motion requesting that a 6
16051605 defendant in a criminal proceeding who has attained 14 years of age but not 22 7
16061606 years of age at the time the offense is alleged to have been committed be 8
16071607 treated as a youthful offender; or 9
16081608 (3) the filing of a youthful offender petition in the Family Division of 10
16091609 the Superior Court concerning a child who is alleged to have committed an 11
16101610 offense after attaining 14 years of age but not 22 years of age that could 12
16111611 otherwise be filed in the Criminal Division. 13
16121612 (b) A State’s Attorney may commence a proceeding in the Family Division 14
16131613 of the Superior Court concerning a child who is alleged to have committed an 15
16141614 offense after attaining 14 years of age but not 22 years of age that could 16
16151615 otherwise be filed in the Criminal Division. 17
16161616 (1) Upon the filing of a motion under subdivision (a)(1) or (2) of this 18
16171617 section and the entering of a conditional plea of guilty by the youth, the 19
16181618 Criminal Division of the Superior Court shall enter an order deferring the 20 BILL AS INTRODUCED H.411
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16211621
16221622 VT LEG #380310 v.1
16231623 sentence and hold a hearing on the motion. If the youth declines to enter a 1
16241624 conditional plea, youthful offender status shall be denied. 2
16251625 (2) As used in this subsection, “conditional plea of guilty” means a plea 3
16261626 of guilty that is conditioned on the granting of youthful offender status that 4
16271627 may be withdrawn in the event that youthful offender status is denied. 5
16281628 (c) If a State’s Attorney files a petition under subdivision (a)(1) of this 6
16291629 section, the The case shall proceed as provided under subsection 5281(b) of 7
16301630 this title. Except as provided in subdivision 5283(c)(2) of this title, upon the 8
16311631 commencement of a youthful offender consideration proceeding in the Family 9
16321632 Division or the Criminal Division of the Superior Court, all future proceedings 10
16331633 regarding youthful offender status shall be sealed until youthful offender status 11
16341634 is denied or revoked. 12
16351635 (d)(1) Within 15 days after the Upon commencement of a youthful 13
16361636 offender proceeding pursuant to subsection (a) of this section, the court shall 14
16371637 notify the youth that the youth is required to complete a risk and needs 15
16381638 screening, which shall be conducted by the Department or by a community 16
16391639 provider that has contracted with the Department to provide risk and needs 17
16401640 screenings. The notice shall inform the youth that youthful offender status 18
16411641 may be denied if the youth fails to participate in the risk and needs screening. 19
16421642 (2) The risk and needs screening shall be completed prior to the youthful 20
16431643 offender status hearing held pursuant to section 5283 of this title. Unless the 21 BILL AS INTRODUCED H.411
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16461646
16471647 VT LEG #380310 v.1
16481648 court extends the period for the risk and needs screening for good cause 1
16491649 shown, the Family Division court shall reject the case for youthful offender 2
16501650 treatment if the youth does not complete the risk and needs screening within 15 3
16511651 days after the offer for the risk and needs screening. 4
16521652 (3) The Department or the community provider shall report the risk level 5
16531653 result of the screening, the number and source of the collateral contacts made, 6
16541654 and the recommendation for charging or other alternatives to the State’s 7
16551655 Attorney. 8
16561656 (4) Information related to the present alleged offense directly or 9
16571657 indirectly derived from the risk and needs screening or other conversation with 10
16581658 the Department or community-based provider shall not be used against the 11
16591659 youth in the youth’s criminal or juvenile case for any purpose, including 12
16601660 impeachment or cross-examination. However, the fact of participation in risk 13
16611661 and needs screening may be used in subsequent proceedings. 14
16621662 (e) The State’s Attorney shall may refer directly to court diversion a youth 15
16631663 alleged to have committed any offense other than those specified in subsection 16
16641664 5204(a) of this title who presents a low to moderate risk to reoffend based on 17
16651665 the results of the risk and needs screening, unless the State’s Attorney states on 18
16661666 the record at the hearing held pursuant to section 5283 of this title why a 19
16671667 referral would not serve the ends of justice. If the court diversion program 20
16681668 does not accept the case or if the youth fails to complete the program in a 21 BILL AS INTRODUCED H.411
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16711671
16721672 VT LEG #380310 v.1
16731673 manner deemed satisfactory and timely by the provider, the youth’s case shall 1
16741674 return to the State’s Attorney for charging consideration. 2
16751675 Sec. 24. 33 V.S.A. § 5281 is amended to read: 3
16761676 § 5281. MOTION PROCEDURES IN CRIMINAL DIVISION OF 4
16771677 SUPERIOR COURT 5
16781678 (a) A motion may be filed in the Criminal Division of the Superior Court 6
16791679 requesting that a defendant under 22 years of age in a criminal proceeding who 7
16801680 had attained 12 years of age but not 22 years of age at the time the offense is 8
16811681 alleged to have been committed be treated as a youthful offender. The motion 9
16821682 may be filed by the State’s Attorney, the defendant, or the court on its own 10
16831683 motion. 11
16841684 (b) Unless the State’s Attorney refers the youth directly to court diversion 12
16851685 pursuant to subsection 5280(e) of this title, upon the filing of a motion under 13
16861686 this section or the filing of a youthful offender petition pursuant to section 14
16871687 5280 of this title, the Family Division court shall hold a hearing pursuant to 15
16881688 section 5283 of this title. Pursuant to section 5110 of this title, the The hearing 16
16891689 shall be confidential as provided in section 5284 of this title. Copies of all 17
16901690 records relating to the case shall be forwarded to the Family Division. 18
16911691 Conditions of release and any Department of Corrections supervision or 19
16921692 custody shall remain in effect until: 20 BILL AS INTRODUCED H.411
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16951695
16961696 VT LEG #380310 v.1
16971697 (1) the Family Division accepts the case for treatment as a youthful 1
16981698 offender and orders conditions of juvenile probation pursuant to section 5284 2
16991699 of this title; 3
17001700 (2) any conditions of release or bail are modified, amended, or vacated 4
17011701 pursuant to 13 V.S.A. chapter 229; or 5
17021702 (3)(2) the case is otherwise concluded. 6
17031703 (c)(b)(1) If the Family Division court rejects the case for youthful offender 7
17041704 treatment pursuant to section 5284 of this title, the case shall be transferred to 8
17051705 the Criminal Division. The conditions of release imposed by the Criminal 9
17061706 Division shall remain in effect, and the case shall proceed as though the motion 10
17071707 for youthful offender treatment or youthful offender petition had not been 11
17081708 filed. 12
17091709 (2) Subject to Rule 11 of the Vermont Rules of Criminal Procedure and 13
17101710 Rule 410 of the Vermont Rules of Evidence, the Family Division’s court’s 14
17111711 denial of the motion for youthful offender treatment and any information 15
17121712 related to the youthful offender proceeding shall be inadmissible against the 16
17131713 youth for any purpose in the subsequent Criminal Division proceeding. 17
17141714 (d)(c) If the Family Division accepts the case for youthful offender 18
17151715 treatment, the case shall proceed to a confidential merits hearing or admission 19
17161716 pursuant to sections 5227-5229 of this title the youth shall not be permitted to 20
17171717 withdraw the youth’s plea of guilty after youthful offender status is approved 21 BILL AS INTRODUCED H.411
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17191719
17201720
17211721 VT LEG #380310 v.1
17221722 except to correct manifest injustice pursuant to Rule 32(d) of the Vermont 1
17231723 Rules of Criminal Procedure. 2
17241724 Sec. 25. 33 V.S.A. § 5282 is amended to read: 3
17251725 § 5282. REPORT FROM THE DEPARTMENT 4
17261726 (a) Within 30 days after the youth has completed the risk and needs 5
17271727 screening pursuant to section 5280 of this title, unless the court extends the 6
17281728 period for good cause shown or the State’s Attorney refers the youth directly to 7
17291729 court diversion pursuant to subsection 5280(e) of this title, the Department for 8
17301730 Children and Families shall file a report with the Family Division of the 9
17311731 Superior Court. 10
17321732 (b) A report filed pursuant to this section shall include the following 11
17331733 elements: 12
17341734 (1) a recommendation as to whether diversion is appropriate for the 13
17351735 youth because the youth is a low to moderate risk to reoffend; 14
17361736 (2) a recommendation as to whether youthful offender status is 15
17371737 appropriate for the youth; and 16
17381738 (3) a description of the services that may be available for the youth. 17
17391739 (c) A report filed pursuant to this section is privileged and shall not be 18
17401740 disclosed to any person other than: 19
17411741 (1) the Department; 20
17421742 (2) the court; 21 BILL AS INTRODUCED H.411
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17451745
17461746 VT LEG #380310 v.1
17471747 (3) the State’s Attorney; 1
17481748 (4) the youth, the youth’s attorney, and the youth’s guardian ad litem; 2
17491749 (5) the youth’s parent, guardian, or custodian if the youth is under 18 3
17501750 years of age, unless the court finds that disclosure would be contrary to the best 4
17511751 interests of the child; 5
17521752 (6) the Department of Corrections; or 6
17531753 (7) any other person when the court determines that the best interests of 7
17541754 the youth would make such a disclosure desirable or helpful. [Repealed.] 8
17551755 Sec. 26. 33 V.S.A. § 5283 is amended to read: 9
17561756 § 5283. DISPOSITION HEARING IN FAMILY DIVISION 10
17571757 (a) Timeline. Unless the State’s Attorney refers the youth directly to court 11
17581758 diversion pursuant to subsection 5280(e) of this title, a youthful offender 12
17591759 consideration disposition hearing shall be held not later than 60 days after the 13
17601760 transfer of the case from the Criminal Division or filing of a youthful offender 14
17611761 petition in the Family Division 45 days after the filing of a motion or the filing 15
17621762 of a youthful offender petition under section 5280 of this title. 16
17631763 (b) Notice. Notice of the hearing shall be provided to the State’s Attorney; 17
17641764 the youth; the youth’s parent, guardian, or custodian; the victim; the 18
17651765 Department; and the Department of Corrections. The court shall not exclude 19
17661766 any victim from the proceeding or any portion of it unless, after hearing from 20
17671767 the parties and the victim, the court makes a finding on the record of good 21 BILL AS INTRODUCED H.411
17681768 2025 Page 73 of 86
17691769
17701770
17711771 VT LEG #380310 v.1
17721772 cause. As used in this subsection, “victim” means a person who is the victim 1
17731773 of a crime for which a youth is charged; a parent, guardian, or legal 2
17741774 representative of the victim; or a victim’s advocate. 3
17751775 (c) Hearing procedure. 4
17761776 (1) If the motion is contested, all parties shall have the right to present 5
17771777 evidence and examine witnesses. Hearsay may be admitted and may be relied 6
17781778 on to the extent of its probative value. If reports are admitted, the parties shall 7
17791779 be afforded an opportunity to examine those persons making the reports, but 8
17801780 sources of confidential information need not be disclosed. 9
17811781 (2) For individuals who had attained 18 years of age but not 22 years of 10
17821782 age at the time the act is alleged to have been committed, hearings under 11
17831783 5284(a) of this title shall be open to the public. All other youthful offender 12
17841784 proceedings shall be confidential. 13
17851785 (d) Burden of proof. The burden of proof shall be on the moving party to 14
17861786 prove by a preponderance of the evidence that a child should be granted 15
17871787 youthful offender status. If the court makes the motion, the burden shall be on 16
17881788 the youth. 17
17891789 (e) Further hearing. On its own motion or the motion of a party, the court 18
17901790 may schedule a further hearing to obtain reports or other information necessary 19
17911791 for the appropriate disposition of the case. 20 BILL AS INTRODUCED H.411
17921792 2025 Page 74 of 86
17931793
17941794
17951795 VT LEG #380310 v.1
17961796 Sec. 27. 33 V.S.A. § 5284 is amended to read: 1
17971797 § 5284. YOUTHFUL OFFENDER DETERMINATION AND DISPOSITION 2
17981798 ORDER 3
17991799 (a)(1) In a hearing on a motion or petition for youthful offender status, the 4
18001800 court shall first consider whether public safety will be protected by treating the 5
18011801 youth as a youthful offender. If the court finds that public safety will not be 6
18021802 protected by treating the youth as a youthful offender, the court shall deny the 7
18031803 motion and transfer the case to the Criminal Division of the Superior Court 8
18041804 pursuant to subsection 5281(d) of this title, the conditions of release imposed 9
18051805 by the Criminal Division shall remain in effect, and the case shall proceed as 10
18061806 though the motion or petition for youthful offender treatment had not been 11
18071807 filed. If the court finds that public safety will be protected by treating the 12
18081808 youth as a youthful offender, the court shall proceed to make a determination 13
18091809 under subsection (b) of this section. 14
18101810 (2) When determining whether public safety will be protected by 15
18111811 treating the youth as a youthful offender, the court shall consider, on the basis 16
18121812 of the evidence admitted: 17
18131813 (A) the nature and circumstances of the charge and whether violence 18
18141814 was involved; 19
18151815 (B) the youth’s mental health treatment history and needs; 20
18161816 (C) the youth’s substance abuse history and needs; 21 BILL AS INTRODUCED H.411
18171817 2025 Page 75 of 86
18181818
18191819
18201820 VT LEG #380310 v.1
18211821 (D) the youth’s residential housing status; 1
18221822 (E) the youth’s employment and educational situation; 2
18231823 (F) whether the youth has complied with conditions of release; 3
18241824 (G) the youth’s criminal record and whether the youth has engaged in 4
18251825 subsequent criminal or delinquent behavior since the original charge; 5
18261826 (H) whether supervising the youth on youthful offender probation is 6
18271827 appropriate considering the nature of the charged offense and the age and 7
18281828 specialized needs of the youth; 8
18291829 (I) whether the youth has connections to the community; and 9
18301830 (J) the youth’s history of violence and history of illegal or violent 10
18311831 conduct involving firearms or other deadly weapons. 11
18321832 (b)(1) The court shall deny the motion if the court finds that: 12
18331833 (A) public safety will not be protected by treating the youth as a 13
18341834 youthful offender; 14
18351835 (B) the youth is not amenable to treatment or rehabilitation as a 15
18361836 youthful offender; or 16
18371837 (B)(C) there are insufficient services in the juvenile court system and 17
18381838 the Department for Children and Families and the Department of Corrections 18
18391839 to meet the youth’s treatment and rehabilitation needs. 19
18401840 (2) The court shall grant the motion if the court finds that: 20 BILL AS INTRODUCED H.411
18411841 2025 Page 76 of 86
18421842
18431843
18441844 VT LEG #380310 v.1
18451845 (A) public safety will be protected by treating the youth as a youthful 1
18461846 offender; 2
18471847 (B) the youth is amenable to treatment or rehabilitation as a youthful 3
18481848 offender; and 4
18491849 (B)(C) there are sufficient services in the juvenile court system and 5
18501850 the Department for Children and Families and the Department of Corrections 6
18511851 to meet the youth’s treatment and rehabilitation needs. 7
18521852 (c)(1) If the court approves the motion for youthful offender treatment after 8
18531853 an adjudication pursuant to subsection 5281(d) of this title, the court: 9
18541854 (A) shall place the youth on conditions of probation pursuant to 28 10
18551855 V.S.A. chapter 5, or such additional conditions imposed by the court, provided 11
18561856 that the requirements of this subdivision (A) may be satisfied by entering the 12
18571857 single condition of probation required under subdivision (C) of this subdivision 13
18581858 (c)(1); 14
18591859 (B) shall approve a disposition case plan and impose conditions of 15
18601860 juvenile probation on the youth; and 16
18611861 (C) shall include as a condition of probation adherence to the 17
18621862 disposition case plan approved by the court; and 18
18631863 (B)(D) may transfer legal custody of the youth to a parent, relative, 19
18641864 person with a significant relationship with the youth, or Commissioner of the 20 BILL AS INTRODUCED H.411
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18661866
18671867
18681868 VT LEG #380310 v.1
18691869 Department for Children and Families, provided that any transfer of custody 1
18701870 shall expire on the youth’s 18th birthday. 2
18711871 (2) Prior to the approval of a disposition case plan, the court may refer a 3
18721872 child directly to a youth-appropriate community-based provider that has been 4
18731873 approved by the department and which that may include a community justice 5
18741874 center or a balanced and restorative justice program. Referral to a community-6
18751875 based provider pursuant to this subdivision shall not require the court to place 7
18761876 the child on probation. If the community-based provider does not accept the 8
18771877 case or if the child fails to complete the program in a manner deemed 9
18781878 satisfactory and timely by the provider, the child shall return to the court for 10
18791879 further proceedings, including the imposition of the disposition order. 11
18801880 (d)(1) The Department for Children and Families and the Department of 12
18811881 Corrections shall be responsible for supervision of and providing services to 13
18821882 the youth until the youth reaches 22 years of age the earlier of: 14
18831883 (A) the youth successfully completing treatment and supervision; or 15
18841884 (B) the revocation of the youth’s youthful offender designation 16
18851885 pursuant to section 5285 of this title. 17
18861886 (2) Both Departments the Department for Children and Families and the 18
18871887 Department of Corrections shall designate a case manager who together shall 19
18881888 appoint a lead Department department to have final decision-making authority 20
18891889 over the case plan and the provision of services to the youth. The youth shall 21 BILL AS INTRODUCED H.411
18901890 2025 Page 78 of 86
18911891
18921892
18931893 VT LEG #380310 v.1
18941894 be eligible for appropriate community-based programming and services 1
18951895 provided by both Departments the Agency of Human Services. 2
18961896 Sec. 28. 33 V.S.A. § 5285 is amended to read: 3
18971897 § 5285. MODIFICATION OR REVOCATION OF DISPOSITION 4
18981898 (a) If it appears that the youth has violated the terms of juvenile probation 5
18991899 ordered by the court pursuant to subdivision 5284(c)(1) of this title, a motion 6
19001900 for modification or revocation of youthful offender status may be filed in the 7
19011901 Family Division of the Superior Court. The court shall set the motion for 8
19021902 hearing as soon as practicable within 30 days. The hearing may be joined with 9
19031903 a hearing on a violation of conditions of probation under section 5265 of this 10
19041904 title. A Consistent with the procedures of 28 V.S.A. § 301, a supervising 11
19051905 juvenile or adult probation officer may detain in an adult facility a youthful 12
19061906 offender who has attained 18 years of age for violating conditions of probation. 13
19071907 A youthful offender who has not attained 18 years of age may be detained in a 14
19081908 facility for juveniles pursuant to section 5266 of this title. A youthful offender 15
19091909 who is detained prior to attaining 18 years of age may be transferred to an adult 16
19101910 facility after the offender attains 18 years of age. 17
19111911 (b) A hearing under this section shall be held in accordance with section 18
19121912 5268 of this title. 19
19131913 (c) If the court finds after the hearing that the youth has violated the terms 20
19141914 of his or her the youth’s probation, the court may: 21 BILL AS INTRODUCED H.411
19151915 2025 Page 79 of 86
19161916
19171917
19181918 VT LEG #380310 v.1
19191919 (1) maintain the youth’s status as a youthful offender, with modified 1
19201920 conditions of juvenile probation if the court deems it appropriate; 2
19211921 (2) revoke the youth’s status as a youthful offender and transfer the case 3
19221922 with a record of the petition, affidavit, adjudication, disposition, and revocation 4
19231923 to the Criminal Division for sentencing; or 5
19241924 (3) transfer supervision of the youth to the Department of Corrections 6
19251925 with all of the powers and authority of the Department and the Commissioner 7
19261926 under Title 28, including graduated sanctions and electronic monitoring. 8
19271927 (d) If a youth’s status as a youthful offender is revoked and the case is 9
19281928 transferred to the Criminal Division pursuant to subdivision (c)(2) of this 10
19291929 section, the court shall enter a conviction of guilty based on the admission to or 11
19301930 finding of merits, hold a sentencing hearing, and impose sentence. Unless it 12
19311931 serves the interest of justice, the case shall not be transferred back to the 13
19321932 Family Division pursuant to section 5203 of this title. When determining an 14
19331933 appropriate sentence, the court may take into consideration the youth’s degree 15
19341934 of progress toward or regression from rehabilitation while on youthful offender 16
19351935 status. The Criminal Division shall have access to all Family Division records 17
19361936 of the proceeding. 18
19371937 Sec. 29. 33 V.S.A. § 5286 is amended to read: 19
19381938 § 5286. REVIEW PRIOR TO 18 YEARS OF AGE 20 BILL AS INTRODUCED H.411
19391939 2025 Page 80 of 86
19401940
19411941
19421942 VT LEG #380310 v.1
19431943 (a) If a youth is on probation as a youthful offender prior to reaching 18 1
19441944 years of age, the Family Division court shall review the youth’s case before he 2
19451945 or she the youth reaches 18 years of age and set a hearing to determine whether 3
19461946 the court’s jurisdiction over the youth should be continued past 18 years of 4
19471947 age. The hearing may be joined with a motion to terminate youthful offender 5
19481948 status under section 5285 of this title. The court shall provide notice and an 6
19491949 opportunity to be heard at the hearing to the State’s Attorney, the youth, the 7
19501950 Department for Children and Families, and the Department of Corrections. 8
19511951 (b) After receiving a notice of review under this section, the State may file 9
19521952 a motion to modify or revoke pursuant to section 5285 of this title. If such a 10
19531953 motion is filed, it shall be consolidated with the review under this section and 11
19541954 all options provided for under section 5285 of this title shall be available to the 12
19551955 court. 13
19561956 (c) The following reports shall be filed with the court prior to the hearing: 14
19571957 (1) The Department for Children and Families and the Department of 15
19581958 Corrections shall jointly report their recommendations, with supporting 16
19591959 justifications, as to whether the Family Division court should continue 17
19601960 jurisdiction over the youth past 18 years of age and, if continued jurisdiction is 18
19611961 recommended, propose a case plan for the youth to ensure compliance with 19
19621962 and completion of the juvenile disposition. 20 BILL AS INTRODUCED H.411
19631963 2025 Page 81 of 86
19641964
19651965
19661966 VT LEG #380310 v.1
19671967 (2) If the Departments departments recommend continued supervision 1
19681968 of the youthful offender past 18 years of age, the Departments departments 2
19691969 shall report on the services that would be available for the youth. 3
19701970 (d) If the court finds that it is in the best interests of the youth and 4
19711971 consistent with community safety to continue the case past 18 years of age, it 5
19721972 shall make an order continuing the court’s jurisdiction up to 22 years of age. 6
19731973 The Department for Children and Families and the Department of Corrections 7
19741974 shall jointly develop a case plan for the youth and coordinate services and 8
19751975 share information to ensure compliance with and completion of the juvenile 9
19761976 youthful offender disposition. 10
19771977 (e) If the court finds that it is not in the best interests of the youth to 11
19781978 continue the case past 18 years of age, it shall terminate the disposition order, 12
19791979 discharge the youth, and dismiss the case in accordance with subsection 13
19801980 5287(c) of this title. 14
19811981 Sec. 30. 33 V.S.A. § 5287 is amended to read: 15
19821982 § 5287. TERMINATION OR CONTINUANCE OF PROBATION 16
19831983 (a) A motion or stipulation may be filed at any time in the Family Criminal 17
19841984 Division requesting that the court terminate the youth’s status as a youthful 18
19851985 offender and discharge him or her the youth from probation. The motion may 19
19861986 be filed by the State’s Attorney, the youth, the Department, or the court on its 20
19871987 own motion. 21 BILL AS INTRODUCED H.411
19881988 2025 Page 82 of 86
19891989
19901990
19911991 VT LEG #380310 v.1
19921992 (b) In determining whether a youth has successfully completed the terms of 1
19931993 probation, the court shall consider: 2
19941994 (1) the degree to which the youth fulfilled the terms of the case plan and 3
19951995 the probation order; 4
19961996 (2) the youth’s performance during treatment; 5
19971997 (3) reports of treatment personnel; and 6
19981998 (4) any other relevant facts associated with the youth’s behavior. 7
19991999 (c) If the court finds that the youth has successfully completed the terms of 8
20002000 the probation order, it shall terminate youthful offender status, discharge the 9
20012001 youth from probation, and file a written order dismissing the Family Division 10
20022002 case. The Family Division shall provide notice of the dismissal to the Criminal 11
20032003 Division, which shall dismiss the criminal case. 12
20042004 (d) Upon discharge and dismissal under subsection (c) of this section, all 13
20052005 records relating to the case in the Criminal Division shall be expunged, and all 14
20062006 records relating to the case in the Family Court shall be sealed pursuant to 15
20072007 section 5119 of this title sealed. Notwithstanding any other provision of law or 16
20082008 a sealing order, entities may access and use sealed records in the following 17
20092009 circumstances, and the sealed record shall remain otherwise confidential: 18
20102010 (1) An entity or person that possesses a sealed record may continue to 19
20112011 use it for any litigation or claim arising out of the same incident or occurrence. 20 BILL AS INTRODUCED H.411
20122012 2025 Page 83 of 86
20132013
20142014
20152015 VT LEG #380310 v.1
20162016 (2) A criminal justice agency as defined in 20 V.S.A. § 2056a and the 1
20172017 Attorney General may use the criminal history record sealed in accordance 2
20182018 with section 7602 or 7603 of this title for criminal justice purposes as defined 3
20192019 in 20 V.S.A. § 2056a. 4
20202020 (3) A sealed record of a prior violation of 23 V.S.A. § 1201(a) shall be 5
20212021 admissible as a predicate offense for the purpose of imposing an enhanced 6
20222022 penalty for a subsequent violation of that section, in accordance with the 7
20232023 provisions of 23 V.S.A. § 1210. 8
20242024 (4) A person or a court in possession of an order issued by a court 9
20252025 regarding a matter that was subsequently sealed may file or cite to that decision 10
20262026 in any subsequent proceeding. The party or court filing or citing to that 11
20272027 decision shall ensure that information regarding the identity of the defendant in 12
20282028 the sealed record is redacted. 13
20292029 (5) The Vermont Crime Information Center and Criminal Justice 14
20302030 Information Services Division of the Federal Bureau of Investigations shall 15
20312031 have access to sealed criminal history records without limitation for the 16
20322032 purpose of responding to queries to the National Instant Criminal Background 17
20332033 Check System regarding firearms transfers and attempted transfers. 18
20342034 (6) The State’s Attorney and Attorney General may disclose information 19
20352035 contained in a sealed criminal history record when required to meet their 20
20362036 otherwise legally required discovery obligations. 21 BILL AS INTRODUCED H.411
20372037 2025 Page 84 of 86
20382038
20392039
20402040 VT LEG #380310 v.1
20412041 (7) The person whose criminal history records have been sealed 1
20422042 pursuant to this chapter and the person’s attorney may access and use the 2
20432043 sealed records. 3
20442044 (8) A law enforcement agency may inspect and receive copies of the 4
20452045 sealed criminal history records of any applicant who applies to the agency to 5
20462046 be a law enforcement officer or a current employee for the purpose of internal 6
20472047 investigation. 7
20482048 (9) Persons or entities conducting research shall have access to a sealed 8
20492049 criminal history record to carry out research pursuant to 20 V.S.A. § 2056b. 9
20502050 (10) Upon adopting rules outlining a process for handling sealed records 10
20512051 and maintaining confidentiality and the standards for determining when 11
20522052 information contained in a sealed record may be used for the purpose of 12
20532053 licensing decisions, the Vermont Criminal Justice Council may inspect and 13
20542054 receive copies of sealed criminal history records. Access to such records shall 14
20552055 not be permitted if the Legislative Committee on Administrative Rules objects 15
20562056 to some or all of the rules pursuant to 3 V.S.A. § 842(b) and files the objection 16
20572057 or objections in certified form pursuant to 3 V.S.A. § 842(c). Sealed records 17
20582058 shall remain confidential and not be available for inspection and copying 18
20592059 unless and until the Council relies on such records in a public licensing 19
20602060 decision. 20 BILL AS INTRODUCED H.411
20612061 2025 Page 85 of 86
20622062
20632063
20642064 VT LEG #380310 v.1
20652065 (11) Upon adopting rules outlining a process for handling sealed records 1
20662066 and maintaining confidentiality and the standards for determining when 2
20672067 information contained in a sealed record may be used for the purpose of 3
20682068 licensing decisions, the Vermont Office of Professional Regulation may 4
20692069 inspect and receive copies of sealed criminal history records. Access to such 5
20702070 records shall not be permitted if the Legislative Committee on Administrative 6
20712071 Rules objects to some or all of the rules pursuant to 3 V.S.A. § 842(b) and files 7
20722072 the objection or objections in certified form pursuant to 3 V.S.A. § 842(c). 8
20732073 Sealed records shall remain confidential and not be available for inspection and 9
20742074 copying unless and until the Office relies on such records in a public licensing 10
20752075 decision. 11
20762076 (12) Upon adopting rules outlining a process for handling sealed records 12
20772077 and maintaining confidentiality and the standards for determining when 13
20782078 information contained in a sealed record may be used for the purpose of 14
20792079 licensing decisions, the Vermont Board of Medical Practice may inspect and 15
20802080 receive copies of sealed criminal history records. Access to such records shall 16
20812081 not be permitted if the Legislative Committee on Administrative Rules objects 17
20822082 to some or all of the rules pursuant to 3 V.S.A. § 842(b) and files the objection 18
20832083 or objections in certified form pursuant to 3 V.S.A. § 842(c). Sealed records 19
20842084 shall remain confidential and not be available for inspection and copying 20
20852085 unless and until the Board relies on such records in a public licensing decision. 21 BILL AS INTRODUCED H.411
20862086 2025 Page 86 of 86
20872087
20882088
20892089 VT LEG #380310 v.1
20902090 (e) If the court denies the motion to discharge the youth from probation, the 1
20912091 court may extend or amend the probation order as it deems necessary. 2
20922092 (f) Upon the termination of the period of probation, the youth shall be 3
20932093 discharged from probation. 4
20942094 * * * Public Inebriates * * * 5
20952095 Sec. 31. REPEAL 6
20962096 2019 Acts and Resolves No. 6, Secs. 99 and 100 (amendments to 18 V.S.A. 7
20972097 §§ 4810(d)–(j) and 4811 that prohibited public inebriates from being 8
20982098 incarcerated in a Department of Corrections’ facility) are repealed. 9
20992099 * * * Effective Dates * * * 10
21002100 Sec. 32. EFFECTIVE DATES 11
21012101 (a) This section and Secs. 14–17 (relating to recidivism) and Sec. 31 12
21022102 (relating to public inebriates) shall take effect on passage. 13
21032103 (b) Secs. 21 and 22 (relating to raise the age) shall take effect on March 31, 14
21042104 2025. 15
21052105 (c) Secs. 1–3 (relating to extradition), Secs. 4–6 (related to reduced and 16
21062106 suspended sentences), Secs. 7–9 (related to bail), Secs. 18–20 (relating to the 17
21072107 big 14 juvenile offenses), and Secs. 23–30 (relating to youthful offenders) shall 18
21082108 take effect on July 1, 2025. 19
21092109 (d) Secs. 10–13 (relating to sealing criminal history records) shall take 20
21102110 effect on September 1, 2025. 21