1 | 1 | | BILL AS INTRODUCED H.411 |
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5 | 5 | | VT LEG #380310 v.1 |
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6 | 6 | | H.411 1 |
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7 | 7 | | Introduced by Representatives McCoy of Poultney, Burditt of West Rutland, 2 |
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8 | 8 | | Goslant of Northfield, Harvey of Castleton, Malay of Pittsford, 3 |
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9 | 9 | | and Oliver of Sheldon 4 |
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10 | 10 | | Referred to Committee on 5 |
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11 | 11 | | Date: 6 |
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12 | 12 | | Subject: Crimes and criminal procedure 7 |
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13 | 13 | | Statement of purpose of bill as introduced: This bill proposes to provide 8 |
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14 | 14 | | additional time for the administration of extradition warrants; to expedite the 9 |
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15 | 15 | | extradition of persons who have broken the terms of bail, probation, parole, or 10 |
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16 | 16 | | other release in another state; to prohibit a court from suspending the sentence 11 |
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17 | 17 | | of a high-risk sex offender who has failed to comply with Sex Offender 12 |
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18 | 18 | | Registry requirements; to restrict the use of alternative sentences for repeat 13 |
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19 | 19 | | offenders or offenders who have violated the terms of probation or furlough 14 |
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20 | 20 | | unless the court makes written findings on the record as to the compelling 15 |
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21 | 21 | | reasons why the sentence will serve the interests of justice and protect the 16 |
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22 | 22 | | public; to prohibit a court from reducing the sentence for a listed crime if the 17 |
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23 | 23 | | defendant has a prior conviction for a listed crime; to outline the procedure to 18 |
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24 | 24 | | revoke bail and define the term of “disrupts the prosecution” within one of the 19 |
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25 | 25 | | statutory bases to revoke bail; to transition from a complex system of sealing 20 |
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26 | 26 | | and expungement of certain criminal history records for which sentences have 21 BILL AS INTRODUCED H.411 |
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28 | 28 | | |
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29 | 29 | | |
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30 | 30 | | VT LEG #380310 v.1 |
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31 | 31 | | been completed to one of sealing in most instances, with an expanded list of 1 |
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32 | 32 | | qualifying crimes, and limited access to sealed records for certain entities that 2 |
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33 | 33 | | require such records for criminal justice purposes and licensing; to amend the 3 |
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34 | 34 | | statutory term of “recidivism” to adjust how recidivism is measured and create 4 |
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35 | 35 | | new measures of criminal behavior; to increase the number of Big 14 offenses 5 |
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36 | 36 | | that commence in the Criminal Division of the Superior Court rather than the 6 |
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37 | 37 | | Family Division when committed by a juvenile; to repeal the Raise the Age 7 |
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38 | 38 | | initiative for 19-year-old offenders; transfer jurisdiction over youthful offender 8 |
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39 | 39 | | proceedings from the Family Division to the Criminal Division; and to repeal 9 |
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40 | 40 | | prospective changes to law that would prohibit the use of Department of 10 |
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41 | 41 | | Corrections’ facilities for lodging public inebriates. 11 |
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42 | 42 | | An act relating to public safety 12 |
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43 | 43 | | It is hereby enacted by the General Assembly of the State of Vermont: 13 |
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44 | 44 | | * * * Extradition * * * 14 |
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45 | 45 | | Sec. 1. 13 V.S.A. § 4955 is amended to read: 15 |
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46 | 46 | | § 4955. COMMITMENT TO AWAIT EXTRADITION; BAIL 16 |
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47 | 47 | | If upon examination it appears that the person held is the person charged 17 |
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48 | 48 | | with having committed the crime alleged and that the person probably 18 |
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49 | 49 | | committed the crime, and, except in cases arising under section 4946 of this 19 |
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50 | 50 | | title, that the person has fled from justice, the judge or magistrate shall commit 20 BILL AS INTRODUCED H.411 |
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53 | 53 | | |
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54 | 54 | | VT LEG #380310 v.1 |
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55 | 55 | | the person to jail by a warrant, reciting the accusation, for such a time, not 1 |
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56 | 56 | | exceeding 30 120 days, to be specified in the warrant as will enable the arrest 2 |
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57 | 57 | | of the accused to be made under a warrant of the Governor on a requisition of 3 |
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58 | 58 | | the executive authority of the state having jurisdiction of the offense, unless the 4 |
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59 | 59 | | accused give bail as provided in section 4956 of this title, or until the person 5 |
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60 | 60 | | shall be legally discharged. On request of the state, the hearing may be 6 |
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61 | 61 | | continued for up to three working business days, only for the purpose of 7 |
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62 | 62 | | determining whether the person probably committed the crime. Findings under 8 |
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63 | 63 | | this section may be based upon hearsay evidence or upon copies of affidavits, 9 |
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64 | 64 | | whether certified or not, made outside this State. It shall be sufficient for a 10 |
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65 | 65 | | finding that a person probably committed the crime that there is a current grand 11 |
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66 | 66 | | jury indictment from another state. 12 |
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67 | 67 | | Sec. 2. 13 V.S.A. § 4967 is amended to read: 13 |
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68 | 68 | | § 4967. WRITTEN WAIVER OF EXTRADITION PROCEEDINGS 14 |
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69 | 69 | | (a) Any person arrested in this State charged with having committed any 15 |
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70 | 70 | | crime in another state or alleged to have escaped from confinement, or broken 16 |
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71 | 71 | | the terms of his or her bail, probation, or parole may waive the issuance and 17 |
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72 | 72 | | service of the warrant provided for in sections 4947 and 4948 of this title and 18 |
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73 | 73 | | all other procedure incidental to extradition proceedings, by executing or 19 |
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74 | 74 | | subscribing in the presence of a judge of any court of record within this State a 20 |
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75 | 75 | | 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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77 | 77 | | |
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78 | 78 | | |
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79 | 79 | | VT LEG #380310 v.1 |
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80 | 80 | | state; provided however, before such the waiver shall be is executed or 1 |
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81 | 81 | | subscribed by such the person it shall be the duty of such, the judge to shall 2 |
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82 | 82 | | inform such the person of his or her the rights right to the issuance and service 3 |
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83 | 83 | | of a warrant of extradition and to obtain a writ of habeas corpus as provided for 4 |
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84 | 84 | | in section 4950 of this title. 5 |
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85 | 85 | | (b) If and when such consent has been duly executed, it shall forthwith be 6 |
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86 | 86 | | forwarded to the office of the Governor of this State and filed therein. The 7 |
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87 | 87 | | judge shall direct the officer having such person in custody to deliver forthwith 8 |
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88 | 88 | | such person to the duly accredited agent or agents of the demanding state, and 9 |
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89 | 89 | | shall deliver or cause to be delivered to such agent or agents a copy of such 10 |
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90 | 90 | | consent; provided however, that nothing in this section shall be deemed to limit 11 |
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91 | 91 | | the rights of the accused person to return voluntarily and without formality to 12 |
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92 | 92 | | the demanding state, nor shall this waiver procedure be deemed to be an 13 |
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93 | 93 | | exclusive procedure or to limit the powers, rights or duties of the officers of the 14 |
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94 | 94 | | demanding state or of this State. 15 |
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95 | 95 | | (c) Notwithstanding any other provision of law, a law enforcement agency 16 |
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96 | 96 | | in this State holding a person who is alleged to have broken the terms of the 17 |
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97 | 97 | | person’s probation, parole, bail, or any other release in the demanding state 18 |
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98 | 98 | | shall immediately deliver that person to the duly authorized agent of the 19 |
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99 | 99 | | demanding state without the requirement of a Governor’s warrant if all of the 20 |
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100 | 100 | | following apply: 21 BILL AS INTRODUCED H.411 |
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102 | 102 | | |
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103 | 103 | | |
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104 | 104 | | VT LEG #380310 v.1 |
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105 | 105 | | (1) The person has signed a prior waiver of extradition as a term of the 1 |
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106 | 106 | | person’s current probation, parole, bail, or other release in the demanding state. 2 |
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107 | 107 | | (2) The law enforcement agency holding the person has received an 3 |
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108 | 108 | | authenticated copy of the prior waiver of extradition signed by the person and 4 |
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109 | 109 | | photographs or fingerprints or other evidence properly identifying the person 5 |
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110 | 110 | | as the person who signed the waiver. 6 |
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111 | 111 | | (3) Except as the State’s Attorney shall otherwise determine in the 7 |
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112 | 112 | | interest of justice, all open criminal charges in this State have been disposed of 8 |
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113 | 113 | | through trial and sentencing. 9 |
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114 | 114 | | Sec. 3. 13 V.S.A. § 5043 is amended to read: 10 |
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115 | 115 | | § 5043. HEARING, COMMITMENT, DISCHARGE 11 |
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116 | 116 | | (a) If an arrest is made in this State by an officer of another state in 12 |
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117 | 117 | | accordance with the provisions of section 5042 of this title, he or she shall the 13 |
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118 | 118 | | officer, without unnecessary delay, shall take the person arrested before a 14 |
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119 | 119 | | Superior judge of the unit in which the arrest was made, who shall conduct a 15 |
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120 | 120 | | hearing for the purpose of determining the lawfulness of the arrest. 16 |
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121 | 121 | | (b) If the judge determines that the arrest was lawful, he or she the judge 17 |
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122 | 122 | | shall commit the person arrested to await for a reasonable time the issuance 18 |
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123 | 123 | | within 120 days of an extradition warrant by the Governor of this State or 19 |
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124 | 124 | | admit such person to bail pending the issuance of such warrant. The judge 20 |
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125 | 125 | | 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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127 | 127 | | |
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128 | 128 | | |
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129 | 129 | | VT LEG #380310 v.1 |
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130 | 130 | | has fled justice to Vermont from another state when determining the risk of 1 |
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131 | 131 | | flight from prosecution. 2 |
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132 | 132 | | (c) If the judge determines that the arrest was unlawful, he or she the judge 3 |
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133 | 133 | | shall discharge the person arrested. 4 |
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134 | 134 | | * * * Sentencing * * * 5 |
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135 | 135 | | Sec. 4. 13 V.S.A. § 5411d is amended to read: 6 |
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136 | 136 | | § 5411d. DESIGNATION OF NONCOMPLIANT HIGH -RISK SEX 7 |
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137 | 137 | | OFFENDER 8 |
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138 | 138 | | * * * 9 |
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139 | 139 | | (g)(1) A noncompliant high-risk sex offender who knowingly fails to 10 |
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140 | 140 | | comply with any of the Registry requirements under this section shall be 11 |
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141 | 141 | | imprisoned for not less than five years and a maximum term of life and, in 12 |
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142 | 142 | | addition, may be fined not more than $50,000.00. A sentence may be 13 |
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143 | 143 | | suspended in whole or in part, or the The person may be eligible for parole or 14 |
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144 | 144 | | release on conditional reentry or furlough, provided the person is subject to 15 |
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145 | 145 | | intensive supervision by the Department of Corrections. 16 |
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146 | 146 | | (2) In a criminal proceeding for violating any of the Registry 17 |
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147 | 147 | | requirements under this section, a defendant shall be prohibited from 18 |
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148 | 148 | | challenging his or her the defendant’s status as a noncompliant high-risk sex 19 |
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149 | 149 | | offender. 20 BILL AS INTRODUCED H.411 |
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152 | 152 | | |
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153 | 153 | | VT LEG #380310 v.1 |
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154 | 154 | | Sec. 5. 13 V.S.A. § 7031 is amended to read: 1 |
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155 | 155 | | § 7031. FORM OF SENTENCES; MAXIMUM AND MINIMUM TERMS 2 |
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156 | 156 | | (a) When a respondent is sentenced to any term of imprisonment, other 3 |
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157 | 157 | | than for life, the court imposing the sentence shall not fix the term of 4 |
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158 | 158 | | imprisonment, unless the term is definitely fixed by statute, but shall establish 5 |
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159 | 159 | | a maximum and may establish a minimum term for which the respondent may 6 |
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160 | 160 | | be held in imprisonment. The maximum term shall not be more than the 7 |
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161 | 161 | | longest term fixed by law for the offense of which the respondent is convicted, 8 |
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162 | 162 | | and the minimum term shall be not less than the shortest term fixed by law for 9 |
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163 | 163 | | the offense. If the court suspends a portion of the sentence, the unsuspended 10 |
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164 | 164 | | portion of the sentence shall be the minimum term of sentence solely for the 11 |
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165 | 165 | | purpose of any reductions of term for good behavior as set forth in 28 V.S.A. 12 |
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166 | 166 | | § 811. A sentence shall not be considered fixed as long as the maximum and 13 |
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167 | 167 | | minimum terms are not identical. 14 |
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168 | 168 | | (b) The sentence of imprisonment of any person convicted of an offense 15 |
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169 | 169 | | shall commence to run from the date on which the person is received at the 16 |
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170 | 170 | | correctional facility for service of the sentence. The court shall give the person 17 |
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171 | 171 | | credit toward service of his or her the person’s sentence for any days spent in 18 |
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172 | 172 | | custody as follows: 19 |
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173 | 173 | | (1) The period of credit for concurrent and consecutive sentences shall 20 |
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174 | 174 | | 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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176 | 176 | | |
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177 | 177 | | |
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178 | 178 | | VT LEG #380310 v.1 |
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179 | 179 | | detention for the offense, whichever occurs first, and end on the date of the 1 |
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180 | 180 | | sentencing. Only a single credit shall be awarded in cases of consecutive 2 |
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181 | 181 | | sentences, and no credit for one period of time shall be applied to a later 3 |
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182 | 182 | | period. 4 |
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183 | 183 | | (2) In sentencing a violation of probation, the court shall give the person 5 |
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184 | 184 | | credit for any days spent in custody from the time the violation is filed or the 6 |
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185 | 185 | | person is detained on the violation, whichever occurs first, until the violation is 7 |
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186 | 186 | | sentenced. In a case in which probation is revoked and the person is ordered to 8 |
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187 | 187 | | serve the underlying sentence, the person shall receive credit for all time 9 |
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188 | 188 | | previously served in connection with the offense. 10 |
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189 | 189 | | (3) A defendant who has received pre-adjudication treatment in a 11 |
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190 | 190 | | residential setting for a substance use disorder after the charge has been filed 12 |
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191 | 191 | | shall earn a reduction of one day in the offender’s minimum and maximum 13 |
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192 | 192 | | sentence for each day that the offender receives the inpatient treatment. 14 |
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193 | 193 | | (c) If any such person is committed to a jail or other place of detention to 15 |
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194 | 194 | | await transportation to the place at which his or her the person’s sentence is to 16 |
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195 | 195 | | be served, his or her the sentence shall commence to run from the date on 17 |
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196 | 196 | | which he or she the person is received at the jail or the place of detention. 18 |
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197 | 197 | | (d) A person who receives a zero minimum sentence for a conviction of a 19 |
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198 | 198 | | nonviolent misdemeanor or nonviolent felony as defined in 28 V.S.A. § 301 20 |
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199 | 199 | | 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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202 | 202 | | |
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203 | 203 | | VT LEG #380310 v.1 |
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204 | 204 | | the sentence in the community immediately, unless the person is serving a 1 |
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205 | 205 | | prior sentence at the time. 2 |
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206 | 206 | | (e) For a conviction of a listed crime pursuant to 13 V.S.A. § 5301(7), a 3 |
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207 | 207 | | court shall not order a sentence that is suspended, deferred, or served as a 4 |
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208 | 208 | | supervised sentence if the person has a prior conviction for escape pursuant to 5 |
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209 | 209 | | 13 V.S.A. § 1501 or a felony listed crime unless the court makes findings on 6 |
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210 | 210 | | the record that there are compelling reasons why such a sentence will serve the 7 |
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211 | 211 | | interests of justice and protect the public. 8 |
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212 | 212 | | (f) A court shall not suspend, in whole or in part, a sentence for a person 9 |
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213 | 213 | | who has previously been found to have violated probation, been 10 |
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214 | 214 | | unsatisfactorily discharged from probation, or had furlough revoked unless the 11 |
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215 | 215 | | court makes findings on the record that there are compelling reasons why such 12 |
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216 | 216 | | a sentence will serve the interests of justice and protect the public. 13 |
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217 | 217 | | Sec. 6. 13 V.S.A. § 7042 is amended to read: 14 |
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218 | 218 | | § 7042. SENTENCE REVIEW 15 |
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219 | 219 | | (a) Any court imposing a sentence under the authority of this title, within 16 |
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220 | 220 | | 90 days of the imposition of that sentence, or within 90 days after entry of any 17 |
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221 | 221 | | order or judgment of the Supreme Court upholding a judgment of conviction, 18 |
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222 | 222 | | may upon its own initiative or motion of the defendant, reduce the sentence. 19 |
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223 | 223 | | (b) A State’s Attorney or the Attorney General, within seven business days 20 |
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224 | 224 | | 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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227 | 227 | | |
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228 | 228 | | VT LEG #380310 v.1 |
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229 | 229 | | increase, reduce, or otherwise modify the sentence. This motion shall set forth 1 |
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230 | 230 | | reasons why the sentence should be altered. After hearing, the court may 2 |
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231 | 231 | | confirm, increase, reduce, or otherwise modify the sentence. 3 |
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232 | 232 | | (c) After a motion is filed under subsection (b) of this section, a 4 |
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233 | 233 | | defendant’s time for filing an appeal under 12 V.S.A. § 2383 shall commence 5 |
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234 | 234 | | to run upon entry of a final order under subsection (b). 6 |
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235 | 235 | | (d) A court shall not reduce the sentence for a conviction of a listed crime 7 |
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236 | 236 | | as provided by 13 V.S.A. § 5301(7) if the defendant has a prior conviction for 8 |
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237 | 237 | | a listed crime. 9 |
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238 | 238 | | * * * Bail * * * 10 |
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239 | 239 | | Sec. 7. BAIL REVOCATION; INTENT 11 |
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240 | 240 | | It is the intent of the General Assembly that its bail revocation statute is 12 |
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241 | 241 | | consistent with State v. Sauve, 159 Vt. 566 (1993); State v. Gates, 2016 VT 36; 13 |
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242 | 242 | | and their progeny so that repeated failures to appear in court, repeated 14 |
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243 | 243 | | violations of conditions of release, and other violations of court orders 15 |
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244 | 244 | | constitute a compelling State interest that falls within the statutory definition of 16 |
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245 | 245 | | “disrupts the prosecution.” 17 |
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246 | 246 | | Sec. 8. 13 V.S.A. § 7575 is amended to read: 18 |
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247 | 247 | | § 7575. REVOCATION OF THE RIGHT TO BAIL 19 |
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248 | 248 | | (a) The prosecutor, or the court on its own motion, may move to revoke 20 |
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249 | 249 | | bail pursuant to this section. 21 BILL AS INTRODUCED H.411 |
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252 | 252 | | |
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253 | 253 | | VT LEG #380310 v.1 |
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254 | 254 | | (b) The right to bail may be revoked entirely if the judicial officer finds that 1 |
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255 | 255 | | the accused has: 2 |
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256 | 256 | | (1) intimidated or harassed a victim, potential witness, juror, or judicial 3 |
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257 | 257 | | officer in violation of a condition of release; or 4 |
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258 | 258 | | (2) repeatedly violated conditions of release in a manner that impedes 5 |
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259 | 259 | | disrupts the prosecution of the accused; or 6 |
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260 | 260 | | (3) violated a condition or conditions of release that constitute a threat to 7 |
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261 | 261 | | the integrity of the judicial system; or 8 |
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262 | 262 | | (4) without just cause, failed to appear at a specified time and place 9 |
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263 | 263 | | ordered by a judicial officer; or 10 |
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264 | 264 | | (5) in violation of a condition of release, been charged with a felony or a 11 |
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265 | 265 | | crime against a person or an offense similar to the underlying charge, for 12 |
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266 | 266 | | which, after hearing, probable cause is found. 13 |
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267 | 267 | | (c) If the court revokes bail, it shall order the defendant’s immediate arrest 14 |
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268 | 268 | | without a warrant if the person is within the State and declare any bond 15 |
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269 | 269 | | pledged by the defendant forfeited. 16 |
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270 | 270 | | (d)(1) If a defendant’s bail is revoked, the court shall set the defendant’s 17 |
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271 | 271 | | case for trial not more than 60 days from the date of revocation. 18 |
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272 | 272 | | (2) If the trial is not commenced within 60 days after revocation and the 19 |
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273 | 273 | | delay is not attributable to the defense, the court shall immediately schedule a 20 |
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274 | 274 | | bail hearing for the defendant. 21 BILL AS INTRODUCED H.411 |
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277 | 277 | | |
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278 | 278 | | VT LEG #380310 v.1 |
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279 | 279 | | Sec. 9. 13 V.S.A. § 7576 is amended to read: 1 |
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280 | 280 | | § 7576. DEFINITIONS 2 |
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281 | 281 | | As used in this chapter: 3 |
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282 | 282 | | * * * 4 |
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283 | 283 | | (4) “Disrupt the prosecution” means, in addition to any other meaning 5 |
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284 | 284 | | recognized by law, committing a criminal offense or violating a condition of 6 |
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285 | 285 | | release by a defendant who has been released pending trial for another offense 7 |
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286 | 286 | | and demonstrates that there is no condition or combination of conditions of 8 |
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287 | 287 | | release that will reasonably mitigate the defendant’s risk of flight from 9 |
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288 | 288 | | prosecution, reasonably mitigate the defendant’s risk to public safety, or 10 |
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289 | 289 | | reasonably ensure the defendant’s compliance with court orders and 11 |
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290 | 290 | | appearances. 12 |
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291 | 291 | | (5) “Needs screening” means a preliminary systematic procedure to 13 |
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292 | 292 | | evaluate the likelihood that an individual has a substance abuse or a mental 14 |
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293 | 293 | | health condition. 15 |
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294 | 294 | | (5)(6) “Risk assessment” means a pretrial assessment that is designed to 16 |
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295 | 295 | | be predictive of a person’s failure to appear in court and risk of violating 17 |
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296 | 296 | | pretrial conditions of release with a new alleged offense. 18 |
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297 | 297 | | (6)(7) “Secured appearance bond” means a written agreement which that 19 |
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298 | 298 | | allows a person charged with a criminal offense to be released if: 20 BILL AS INTRODUCED H.411 |
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301 | 301 | | |
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302 | 302 | | VT LEG #380310 v.1 |
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303 | 303 | | (A) the person pledges to pay the court a specified amount in the 1 |
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304 | 304 | | event that the person fails to appear at a court proceeding; and 2 |
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305 | 305 | | (B) a portion of the bond is paid to the court prior to release. 3 |
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306 | 306 | | (7)(8) “Surety” means: 4 |
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307 | 307 | | (A) a person who agrees to be responsible for guaranteeing the 5 |
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308 | 308 | | appearance in court of a person charged with a criminal offense; or 6 |
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309 | 309 | | (B) a person who agrees to be responsible for guaranteeing that 7 |
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310 | 310 | | another person complies with the conditions of a peace bond under section 8 |
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311 | 311 | | 7573 of this title. 9 |
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312 | 312 | | (8)(9) “Surety bond” means a written agreement, in a form established 10 |
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313 | 313 | | by the Court Administrator, under which a surety guarantees the appearance in 11 |
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314 | 314 | | court of a person charged with a criminal offense, and pledges to pay the court 12 |
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315 | 315 | | a specified amount if the person fails to appear. 13 |
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316 | 316 | | (9)(10) “Flight from prosecution” means any action or behavior 14 |
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317 | 317 | | undertaken by a person charged with a criminal offense to avoid court 15 |
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318 | 318 | | proceedings. 16 |
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319 | 319 | | * * * Criminal History Records * * * 17 |
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320 | 320 | | Sec. 10. 13 V.S.A. chapter 230 is amended to read: 18 |
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321 | 321 | | CHAPTER 230. EXPUNGEMENT AND SEALING OF CRIMINAL 19 |
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322 | 322 | | HISTORY RECORDS 20 BILL AS INTRODUCED H.411 |
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325 | 325 | | |
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326 | 326 | | VT LEG #380310 v.1 |
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327 | 327 | | § 7601. DEFINITIONS 1 |
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328 | 328 | | As used in this chapter: 2 |
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329 | 329 | | (1) “Court” means the Criminal Division of the Superior Court. 3 |
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330 | 330 | | (2) “Criminal history record” means all information documenting an 4 |
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331 | 331 | | individual’s contact with the criminal justice system, including data regarding 5 |
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332 | 332 | | identification, arrest or citation, arraignment, judicial disposition, custody, and 6 |
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333 | 333 | | supervision. 7 |
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334 | 334 | | (3) “Predicate offense” means a criminal offense that can be used to 8 |
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335 | 335 | | enhance a sentence levied for a later conviction and includes operating a 9 |
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336 | 336 | | vehicle under the influence of alcohol or other substance in violation of 10 |
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337 | 337 | | 23 V.S.A. § 1201, domestic assault in violation of section 1042 of this title, 11 |
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338 | 338 | | and stalking in violation of section 1062 of this title. “Predicate offense” shall 12 |
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339 | 339 | | not include misdemeanor possession of cannabis, a disorderly conduct offense 13 |
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340 | 340 | | under section 1026 of this title, or possession of a controlled substance in 14 |
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341 | 341 | | violation of 18 V.S.A. § 4230(a), 4231(a), 4232(a), 4233(a), 4234(a), 4234a(a), 15 |
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342 | 342 | | 4234b(a), 4235(b), or 4235a(a). [Repealed.] 16 |
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343 | 343 | | (4) “Qualifying crime” means: 17 |
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344 | 344 | | (A) a misdemeanor offense that is not: 18 |
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345 | 345 | | (i) a listed crime as defined in subdivision 5301(7) of this title; 19 |
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346 | 346 | | (ii) an offense involving sexual exploitation of children in 20 |
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347 | 347 | | violation of chapter 64 of this title; 21 BILL AS INTRODUCED H.411 |
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348 | 348 | | 2025 Page 15 of 86 |
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349 | 349 | | |
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350 | 350 | | |
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351 | 351 | | VT LEG #380310 v.1 |
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352 | 352 | | (iii) an offense involving violation of a protection order in 1 |
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353 | 353 | | violation of section 1030 of this title; 2 |
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354 | 354 | | (iv) prostitution as defined in section 2632 of this title, or 3 |
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355 | 355 | | prohibited conduct under section 2601a of this title; or 4 |
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356 | 356 | | (v) a predicate offense; 5 |
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357 | 357 | | (B) a violation of subsection 3701(a) of this title related to criminal 6 |
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358 | 358 | | mischief; 7 |
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359 | 359 | | (C) a violation of section 2501 of this title related to grand larceny; 8 |
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360 | 360 | | (D) a violation of section 1201 of this title related to burglary, 9 |
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361 | 361 | | excluding any burglary into an occupied dwelling, as defined in subdivision 10 |
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362 | 362 | | 1201(b)(2) of this title; 11 |
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363 | 363 | | (E) a violation of 18 V.S.A. § 4223 related to fraud or deceit; 12 |
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364 | 364 | | (F) a violation of section 1802 of this title related to uttering a forged 13 |
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365 | 365 | | or counterfeited instrument; 14 |
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366 | 366 | | (G) a violation of 18 V.S.A. § 4230(a) related to possession and 15 |
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367 | 367 | | cultivation of cannabis; 16 |
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368 | 368 | | (H) a violation of 18 V.S.A. § 4231(a) related to possession of 17 |
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369 | 369 | | cocaine; 18 |
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370 | 370 | | (I) a violation of 18 V.S.A. § 4232(a) related to possession of LSD; 19 |
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371 | 371 | | (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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372 | 372 | | 2025 Page 16 of 86 |
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373 | 373 | | |
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374 | 374 | | |
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375 | 375 | | VT LEG #380310 v.1 |
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376 | 376 | | (K) a violation of 18 V.S.A. § 4234(a) related to possession of 1 |
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377 | 377 | | depressant, stimulant, and narcotic drugs; 2 |
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378 | 378 | | (L) a violation of 18 V.S.A. § 4234a(a) related to possession of 3 |
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379 | 379 | | methamphetamine; 4 |
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380 | 380 | | (M) a violation of 18 V.S.A. § 4234b(a) related to possession of 5 |
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381 | 381 | | ephedrine and pseudoephedrine; 6 |
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382 | 382 | | (N) a violation of 18 V.S.A. § 4235(b) related to possession of 7 |
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383 | 383 | | hallucinogenic drugs; 8 |
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384 | 384 | | (O) a violation of 18 V.S.A. § 4235a(a) related to possession of 9 |
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385 | 385 | | ecstasy; or 10 |
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386 | 386 | | (P) any offense for which a person has been granted an unconditional 11 |
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387 | 387 | | pardon from the Governor all misdemeanor offenses except: 12 |
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388 | 388 | | (i) a listed crime as defined in subdivision 5301(7) of this title; 13 |
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389 | 389 | | (ii) a violation of chapter 64 of this title related to sexual 14 |
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390 | 390 | | exploitation of children; 15 |
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391 | 391 | | (iii) a violation of section 1030 of this title related to a violation of 16 |
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392 | 392 | | an abuse prevention order, an order against stalking or sexual assault, or a 17 |
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393 | 393 | | protective order concerning contact with a child; 18 |
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394 | 394 | | (iv) a violation of chapter 28 of this title related to abuse, neglect, 19 |
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395 | 395 | | and exploitation of a vulnerable adult; 20 BILL AS INTRODUCED H.411 |
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396 | 396 | | 2025 Page 17 of 86 |
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397 | 397 | | |
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398 | 398 | | |
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399 | 399 | | VT LEG #380310 v.1 |
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400 | 400 | | (v) a violation of subsection 2605(b) or (c) of this title related to 1 |
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401 | 401 | | voyeurism; 2 |
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402 | 402 | | (vi) a violation of subdivisions 352(1)–(10) of this title related to 3 |
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403 | 403 | | cruelty to animals; 4 |
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404 | 404 | | (vii) a violation of section 5409 of this title related to failure to 5 |
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405 | 405 | | comply with sex offender registry requirements; 6 |
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406 | 406 | | (viii) a violation of section 1455 of this title related to hate 7 |
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407 | 407 | | motivated crimes; 8 |
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408 | 408 | | (ix) a violation of subsection 1304(a) of this title related to cruelty 9 |
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409 | 409 | | to a child; 10 |
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410 | 410 | | (x) a violation of section 1305 of this title related to cruelty by 11 |
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411 | 411 | | person having custody of another; 12 |
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412 | 412 | | (xi) a violation of section 1306 of this title related to mistreatment 13 |
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413 | 413 | | of persons with impaired cognitive function; 14 |
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414 | 414 | | (xii) a violation of section 3151 of this title related to female 15 |
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415 | 415 | | genital mutilation; 16 |
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416 | 416 | | (xiii) a violation of subsection 3258(b) of this title related to 17 |
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417 | 417 | | sexual exploitation of a minor; 18 |
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418 | 418 | | (xiv) a violation of subdivision 4058(b)(1) of this title related to 19 |
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419 | 419 | | violation of an extreme risk protection order; and 20 BILL AS INTRODUCED H.411 |
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420 | 420 | | 2025 Page 18 of 86 |
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421 | 421 | | |
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422 | 422 | | |
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423 | 423 | | VT LEG #380310 v.1 |
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424 | 424 | | (xv) an offense committed in a motor vehicle as defined in 1 |
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425 | 425 | | 23 V.S.A. § 4 by a person who is the holder of a commercial driver’s license or 2 |
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426 | 426 | | commercial driver’s permit pursuant to 23 V.S.A. chapter 39; and 3 |
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427 | 427 | | (B) the following felonies: 4 |
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428 | 428 | | (i) a violation of section 1201 of this title related to burglary, 5 |
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429 | 429 | | excluding any burglary into an occupied dwelling, unless the person was 6 |
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430 | 430 | | 25 years of age or younger at the time of the offense and did not carry a 7 |
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431 | 431 | | dangerous or deadly weapon during the commission of the offense; 8 |
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432 | 432 | | (ii) designated felony property offenses as defined in subdivision 9 |
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433 | 433 | | (5) of this section; 10 |
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434 | 434 | | (iii) offenses relating to possessing, cultivating, selling, 11 |
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435 | 435 | | dispensing, or transporting regulated drugs, including violations of 18 V.S.A. 12 |
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436 | 436 | | § 4230(a) and (b), 4231(a) and (b), 4232(a) and (b), 4233(a) and (b), 4233a(a), 13 |
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437 | 437 | | 4234(a) and (b), 4234a(a) and (b), 4234b(a) and (b), 4235(b) and (c), or 14 |
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438 | 438 | | 4235a(a) and (b); and 15 |
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439 | 439 | | (iv) any offense for which a person has been granted an 16 |
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440 | 440 | | unconditional pardon from the Governor. 17 |
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441 | 441 | | (5) “Designated felony property offense” means: 18 |
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442 | 442 | | (A) a felony violation of 9 V.S.A. § 4043 related to fraudulent use of 19 |
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443 | 443 | | a credit card; 20 |
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444 | 444 | | (B) section 1801 of this title related to forgery and counterfeiting; 21 BILL AS INTRODUCED H.411 |
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445 | 445 | | 2025 Page 19 of 86 |
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446 | 446 | | |
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447 | 447 | | |
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448 | 448 | | VT LEG #380310 v.1 |
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449 | 449 | | (C) section 1802 of this title related to uttering a forged or 1 |
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450 | 450 | | counterfeited instrument; 2 |
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451 | 451 | | (D) section 1804 of this title related to counterfeiting paper money; 3 |
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452 | 452 | | (E) section 1816 of this title related to possession or use of credit 4 |
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453 | 453 | | card skimming devices; 5 |
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454 | 454 | | (F) section 2001 of this title related to false personation; 6 |
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455 | 455 | | (G) section 2002 of this title related to false pretenses or tokens; 7 |
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456 | 456 | | (H) section 2029 of this title related to home improvement fraud; 8 |
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457 | 457 | | (I) section 2030 of this title related to identity theft; 9 |
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458 | 458 | | (J) section 2501 of this title related to grand larceny; 10 |
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459 | 459 | | (K) section 2531 of this title related to embezzlement; 11 |
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460 | 460 | | (L) section 2532 of this title related to embezzlement by officers or 12 |
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461 | 461 | | servants of an incorporated bank; 13 |
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462 | 462 | | (M) section 2533 of this title related to embezzlement by a receiver 14 |
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463 | 463 | | or trustee; 15 |
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464 | 464 | | (N) section 2561 of this title related to receiving stolen property; 16 |
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465 | 465 | | (O) section 2575 of this title related to retail theft; 17 |
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466 | 466 | | (P) section 2582 of this title related to theft of services; 18 |
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467 | 467 | | (Q) section 2591 of this title related to theft of rented property; 19 |
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468 | 468 | | (R) section 2592 of this title related to failure to return a rented or 20 |
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469 | 469 | | leased motor vehicle; 21 BILL AS INTRODUCED H.411 |
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470 | 470 | | 2025 Page 20 of 86 |
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471 | 471 | | |
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472 | 472 | | |
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473 | 473 | | VT LEG #380310 v.1 |
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474 | 474 | | (S) section 3016 of this title related to false claims; 1 |
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475 | 475 | | (T) section 3701 of this title related to unlawful mischief; 2 |
---|
476 | 476 | | (U) section 3705 of this title related to unlawful trespass; 3 |
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477 | 477 | | (V) section 3733 of this title related to mills, dams, or bridges; 4 |
---|
478 | 478 | | (W) section 3761 of this title related to unauthorized removal of 5 |
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479 | 479 | | human remains; 6 |
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480 | 480 | | (X) section 3766 of this title related to grave markers and ornaments; 7 |
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481 | 481 | | (Y) chapter 87 of this title related to computer crimes; and 8 |
---|
482 | 482 | | (Z) 18 V.S.A. § 4223 related to fraud or deceit in obtaining a 9 |
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483 | 483 | | regulated drug. 10 |
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484 | 484 | | § 7602. EXPUNGEMENT AND SEALING OF RECORD, 11 |
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485 | 485 | | POSTCONVICTION; PROCEDURE 12 |
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486 | 486 | | (a)(1) A person may file a petition with the court requesting expungement 13 |
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487 | 487 | | or sealing of the criminal history record related to the conviction if: 14 |
---|
488 | 488 | | (A) the person was convicted of a qualifying crime or qualifying 15 |
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489 | 489 | | crimes arising out of the same incident or occurrence; 16 |
---|
490 | 490 | | (B) the person was convicted of an offense for which the underlying 17 |
---|
491 | 491 | | conduct is no longer prohibited by law or designated as a criminal offense; 18 |
---|
492 | 492 | | (C) pursuant to the conditions set forth in subsection (g) of this 19 |
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493 | 493 | | section, the person was convicted of a violation of 23 V.S.A. § 1201(a) or 20 |
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494 | 494 | | § 1091 related to operating under the influence of alcohol or other substance, 21 BILL AS INTRODUCED H.411 |
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495 | 495 | | 2025 Page 21 of 86 |
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496 | 496 | | |
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497 | 497 | | |
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498 | 498 | | VT LEG #380310 v.1 |
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499 | 499 | | excluding a violation of those sections resulting in serious bodily injury or 1 |
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500 | 500 | | death to any person other than the operator, or related to operating a school bus 2 |
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501 | 501 | | with a blood alcohol concentration of 0.02 or more or operating a commercial 3 |
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502 | 502 | | vehicle with a blood alcohol concentration of 0.04 or more; or 4 |
---|
503 | 503 | | (D) pursuant to the conditions set forth in subsection (h) of this 5 |
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504 | 504 | | section, the person was convicted under 1201(c)(3)(A) of a violation of 6 |
---|
505 | 505 | | subdivision 1201(a) of this title related to burglary when the person was 7 |
---|
506 | 506 | | 25 years of age or younger, and the person did not carry a dangerous or deadly 8 |
---|
507 | 507 | | weapon during commission of the offense. 9 |
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508 | 508 | | (2) The State’s Attorney or Attorney General shall be the respondent in 10 |
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509 | 509 | | the matter. 11 |
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510 | 510 | | (3) The court shall grant the petition without hearing if the petitioner 12 |
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511 | 511 | | and the respondent stipulate to the granting of the petition. The respondent 13 |
---|
512 | 512 | | shall file the stipulation with the court, and the court shall issue the petitioner 14 |
---|
513 | 513 | | an order of expungement and provide notice of the order in accordance with 15 |
---|
514 | 514 | | this section. 16 |
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515 | 515 | | (4) This section shall not apply to an individual licensed as a 17 |
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516 | 516 | | commercial driver pursuant to 23 V.S.A. chapter 39 seeking to seal or expunge 18 |
---|
517 | 517 | | a record of a conviction for a felony offense committed in a motor vehicle as 19 |
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518 | 518 | | defined in 23 V.S.A. § 4. 20 BILL AS INTRODUCED H.411 |
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519 | 519 | | 2025 Page 22 of 86 |
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520 | 520 | | |
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521 | 521 | | |
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522 | 522 | | VT LEG #380310 v.1 |
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523 | 523 | | (b)(1) The court shall grant the petition and order that the criminal history 1 |
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524 | 524 | | record be expunged pursuant to section 7606 of this title if the following 2 |
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525 | 525 | | conditions are met: 3 |
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526 | 526 | | (A) At least five years have elapsed since the date on which the 4 |
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527 | 527 | | person successfully completed the terms and conditions of the sentence for the 5 |
---|
528 | 528 | | conviction, or if the person has successfully completed the terms and 6 |
---|
529 | 529 | | conditions of an indeterminate term of probation that commenced at least five 7 |
---|
530 | 530 | | years previously. 8 |
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531 | 531 | | (B) The person has not been convicted of a crime arising out of a new 9 |
---|
532 | 532 | | incident or occurrence since the person was convicted for the qualifying crime. 10 |
---|
533 | 533 | | (C) Any restitution and surcharges ordered by the court have been 11 |
---|
534 | 534 | | paid in full, provided that payment of surcharges shall not be required if the 12 |
---|
535 | 535 | | surcharges have been waived by the court pursuant to section 7282 of this title. 13 |
---|
536 | 536 | | (D) The court finds that expungement of the criminal history record 14 |
---|
537 | 537 | | serves the interests of justice. 15 |
---|
538 | 538 | | (2) The court shall grant the petition and order that all or part of the 16 |
---|
539 | 539 | | criminal history record be sealed pursuant to section 7607 of this title if the 17 |
---|
540 | 540 | | conditions of subdivisions (1)(A), (B), and (C) of this subsection are met and 18 |
---|
541 | 541 | | the court finds that: 19 |
---|
542 | 542 | | (A) sealing the criminal history record better serves the interests of 20 |
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543 | 543 | | justice than expungement; and 21 BILL AS INTRODUCED H.411 |
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544 | 544 | | 2025 Page 23 of 86 |
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545 | 545 | | |
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546 | 546 | | |
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547 | 547 | | VT LEG #380310 v.1 |
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548 | 548 | | (B) the person committed the qualifying crime after reaching 19 1 |
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549 | 549 | | years of age. 2 |
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550 | 550 | | (c)(1) The court shall grant the petition and order that the criminal history 3 |
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551 | 551 | | record be expunged pursuant to section 7606 of this title if the following 4 |
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552 | 552 | | conditions are met: 5 |
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553 | 553 | | (A) At least 10 years have elapsed since the date on which the person 6 |
---|
554 | 554 | | successfully completed the terms and conditions of the sentence for the 7 |
---|
555 | 555 | | conviction. 8 |
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556 | 556 | | (B) The person has not been convicted of a felony arising out of a 9 |
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557 | 557 | | new incident or occurrence in the last seven years. 10 |
---|
558 | 558 | | (C) The person has not been convicted of a misdemeanor during the 11 |
---|
559 | 559 | | past five years. 12 |
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560 | 560 | | (D) Any restitution and surcharges ordered by the court for any crime 13 |
---|
561 | 561 | | of which the person has been convicted has been paid in full, provided that 14 |
---|
562 | 562 | | payment of surcharges shall not be required if the surcharges have been waived 15 |
---|
563 | 563 | | by the court pursuant to section 7282 of this title. 16 |
---|
564 | 564 | | (E) After considering the particular nature of any subsequent offense, 17 |
---|
565 | 565 | | the court finds that expungement of the criminal history record for the 18 |
---|
566 | 566 | | qualifying crime serves the interests of justice. 19 |
---|
567 | 567 | | (2) The court shall grant the petition and order that all or part of the 20 |
---|
568 | 568 | | criminal history record be sealed pursuant to section 7607 of this title if the 21 BILL AS INTRODUCED H.411 |
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569 | 569 | | 2025 Page 24 of 86 |
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570 | 570 | | |
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571 | 571 | | |
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572 | 572 | | VT LEG #380310 v.1 |
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573 | 573 | | conditions of subdivisions (1)(A), (B), (C), and (D) of this subsection are met 1 |
---|
574 | 574 | | and the court finds that: 2 |
---|
575 | 575 | | (A) sealing the criminal history record better serves the interests of 3 |
---|
576 | 576 | | justice than expungement; and 4 |
---|
577 | 577 | | (B) the person committed the qualifying crime after reaching 19 5 |
---|
578 | 578 | | years of age. 6 |
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579 | 579 | | (d) For petitions filed pursuant to subdivision (a)(1)(B) of this section, 7 |
---|
580 | 580 | | unless the court finds that expungement would not be in the interests of justice, 8 |
---|
581 | 581 | | the court shall grant the petition and order that the criminal history record be 9 |
---|
582 | 582 | | expunged in accordance with section 7606 of this title if the following 10 |
---|
583 | 583 | | conditions are met: 11 |
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584 | 584 | | (1) The petitioner has completed any sentence or supervision for the 12 |
---|
585 | 585 | | offense. 13 |
---|
586 | 586 | | (2) Any restitution and surcharges ordered by the court have been paid 14 |
---|
587 | 587 | | in full, provided that payment of surcharges shall not be required if the 15 |
---|
588 | 588 | | surcharges have been waived by the court pursuant to section 7282 of this title. 16 |
---|
589 | 589 | | (e) For petitions filed pursuant to subdivision (a)(1)(B) of this section for a 17 |
---|
590 | 590 | | conviction for possession of a regulated drug under 18 V.S.A. chapter 84, 18 |
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591 | 591 | | subchapter 1 in an amount that is no longer prohibited by law or for which 19 |
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592 | 592 | | criminal sanctions have been removed: 20 BILL AS INTRODUCED H.411 |
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593 | 593 | | 2025 Page 25 of 86 |
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594 | 594 | | |
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595 | 595 | | |
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596 | 596 | | VT LEG #380310 v.1 |
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597 | 597 | | (1) The petitioner shall bear the burden of establishing that his or her 1 |
---|
598 | 598 | | conviction was based on possessing an amount of regulated drug that is no 2 |
---|
599 | 599 | | longer prohibited by law or for which criminal sanctions have been removed. 3 |
---|
600 | 600 | | (2) There shall be a rebuttable presumption that the amount of the 4 |
---|
601 | 601 | | regulated drug specified in the affidavit of probable cause associated with the 5 |
---|
602 | 602 | | petitioner’s conviction was the amount possessed by the petitioner. 6 |
---|
603 | 603 | | (f) Prior to granting an expungement or sealing under this section for 7 |
---|
604 | 604 | | petitions filed pursuant to subdivision 7601(4)(D) of this title, the court shall 8 |
---|
605 | 605 | | make a finding that the conduct underlying the conviction under section 1201 9 |
---|
606 | 606 | | of this title did not constitute a burglary into an occupied dwelling, as defined 10 |
---|
607 | 607 | | in subdivision 1201(b)(2) of this title. The petitioner shall bear the burden of 11 |
---|
608 | 608 | | establishing this fact. 12 |
---|
609 | 609 | | (g) For petitions filed pursuant to subdivision (a)(1)(C) of this section, only 13 |
---|
610 | 610 | | petitions to seal may be considered or granted by the court. This subsection 14 |
---|
611 | 611 | | shall not apply to an individual licensed as a commercial driver pursuant to 15 |
---|
612 | 612 | | 23 V.S.A. chapter 39. Unless the court finds that sealing would not be in the 16 |
---|
613 | 613 | | interests of justice, the court shall grant the petition and order that the criminal 17 |
---|
614 | 614 | | history record be sealed in accordance with section 7607 of this title if the 18 |
---|
615 | 615 | | following conditions are met: 19 |
---|
616 | 616 | | (1) At least 10 years have elapsed since the date on which the person 20 |
---|
617 | 617 | | successfully completed the terms and conditions of the sentence for the 21 BILL AS INTRODUCED H.411 |
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618 | 618 | | 2025 Page 26 of 86 |
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619 | 619 | | |
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620 | 620 | | |
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621 | 621 | | VT LEG #380310 v.1 |
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622 | 622 | | conviction, or if the person has successfully completed the terms and 1 |
---|
623 | 623 | | conditions of an indeterminate term of probation that commenced at least 2 |
---|
624 | 624 | | 10 years previously. 3 |
---|
625 | 625 | | (2) At the time of the filing of the petition: 4 |
---|
626 | 626 | | (A) the person has only one conviction of a violation of 23 V.S.A. 5 |
---|
627 | 627 | | § 1201, which shall be construed in accordance with 23 V.S.A. § 1211; and 6 |
---|
628 | 628 | | (B) the person has not been convicted of a crime arising out of a new 7 |
---|
629 | 629 | | incident or occurrence since the person was convicted of a violation of 8 |
---|
630 | 630 | | 23 V.S.A. § 1201(a). 9 |
---|
631 | 631 | | (3) Any restitution ordered by the court has been paid in full. 10 |
---|
632 | 632 | | (4) The court finds that sealing of the criminal history record serves the 11 |
---|
633 | 633 | | interests of justice. 12 |
---|
634 | 634 | | (h) For petitions filed pursuant to subdivision (a)(1)(D) of this section, 13 |
---|
635 | 635 | | unless the court finds that expungement or sealing would not be in the interests 14 |
---|
636 | 636 | | of justice, the court shall grant the petition and order that the criminal history 15 |
---|
637 | 637 | | record be expunged or sealed in accordance with section 7606 or 7607 of this 16 |
---|
638 | 638 | | title if the following conditions are met: 17 |
---|
639 | 639 | | (1) At least 15 years have elapsed since the date on which the person 18 |
---|
640 | 640 | | successfully completed the terms and conditions of the sentence for the 19 |
---|
641 | 641 | | conviction, or the person has successfully completed the terms and conditions 20 BILL AS INTRODUCED H.411 |
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642 | 642 | | 2025 Page 27 of 86 |
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643 | 643 | | |
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644 | 644 | | |
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645 | 645 | | VT LEG #380310 v.1 |
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646 | 646 | | of an indeterminate term of probation that commenced at least 15 years 1 |
---|
647 | 647 | | previously. 2 |
---|
648 | 648 | | (2) The person has not been convicted of a crime arising out of a new 3 |
---|
649 | 649 | | incident or occurrence since the person was convicted of a violation of 4 |
---|
650 | 650 | | subdivision 1201(c)(3)(A) of this title. 5 |
---|
651 | 651 | | (3) Any restitution ordered by the court has been paid in full. 6 |
---|
652 | 652 | | (4) The court finds that expungement or sealing of the criminal history 7 |
---|
653 | 653 | | record serves the interests of justice. Petition. 8 |
---|
654 | 654 | | (1) A person may file a petition with the court requesting sealing of a 9 |
---|
655 | 655 | | criminal history record related to a conviction under the following 10 |
---|
656 | 656 | | circumstances: 11 |
---|
657 | 657 | | (A) The person was convicted of an offense for which the underlying 12 |
---|
658 | 658 | | conduct is no longer prohibited by law or designated as a criminal offense. 13 |
---|
659 | 659 | | (B) The person was convicted of a qualifying crime or qualifying 14 |
---|
660 | 660 | | crimes arising out of the same incident or occurrence. 15 |
---|
661 | 661 | | (2) Whichever office prosecuted the offense resulting in the conviction, 16 |
---|
662 | 662 | | the State’s Attorney or Attorney General, shall be the respondent in the matter 17 |
---|
663 | 663 | | unless the prosecuting office authorizes the other to act as the respondent. 18 |
---|
664 | 664 | | (3) The court shall grant the petition without hearing if the petitioner 19 |
---|
665 | 665 | | and the respondent stipulate to the granting of the petition. The respondent 20 |
---|
666 | 666 | | shall file the stipulation with the court, and the court shall issue the petitioner 21 BILL AS INTRODUCED H.411 |
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667 | 667 | | 2025 Page 28 of 86 |
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668 | 668 | | |
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669 | 669 | | |
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670 | 670 | | VT LEG #380310 v.1 |
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671 | 671 | | an order of sealing and provide notice of the order in accordance with this 1 |
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672 | 672 | | section. 2 |
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673 | 673 | | (4) This section shall not apply to an individual who is the holder of a 3 |
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674 | 674 | | commercial driver’s license or commercial driver’s permit pursuant to 4 |
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675 | 675 | | 23 V.S.A. chapter 39 seeking to seal a record of a conviction for a 5 |
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676 | 676 | | misdemeanor or felony offense committed in a motor vehicle as defined in 6 |
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677 | 677 | | 23 V.S.A. § 4. 7 |
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678 | 678 | | (b) Offenses that are no longer prohibited by law. For petitions filed 8 |
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679 | 679 | | pursuant to subdivision (a)(1)(A) of this section, the court shall grant the 9 |
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680 | 680 | | petition and order that the criminal history record be sealed if the following 10 |
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681 | 681 | | conditions are met: 11 |
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682 | 682 | | (1) The petitioner has completed any sentence or supervision for the 12 |
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683 | 683 | | offense. 13 |
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684 | 684 | | (2) Any restitution and surcharges ordered by the court have been paid 14 |
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685 | 685 | | in full, provided that payment of surcharges shall not be required if the 15 |
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686 | 686 | | surcharges have been waived by the court pursuant to section 7282 of this title. 16 |
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687 | 687 | | (c) Qualifying misdemeanors. For petitions filed to seal a qualifying 17 |
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688 | 688 | | misdemeanor pursuant to subdivision (a)(1)(B) of this section, the court shall 18 |
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689 | 689 | | grant the petition and order that the criminal history record be sealed if the 19 |
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690 | 690 | | following conditions are met: 20 BILL AS INTRODUCED H.411 |
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691 | 691 | | 2025 Page 29 of 86 |
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692 | 692 | | |
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693 | 693 | | |
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694 | 694 | | VT LEG #380310 v.1 |
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695 | 695 | | (1) At least three years have elapsed since the date on which the person 1 |
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696 | 696 | | completed the terms and conditions of the sentence. 2 |
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697 | 697 | | (2) Any restitution and surcharges ordered by the court for any crime of 3 |
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698 | 698 | | which the person has been convicted has been paid in full, provided that 4 |
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699 | 699 | | payment of surcharges shall not be required if the surcharges have been waived 5 |
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700 | 700 | | by the court pursuant to section 7282 of this title. 6 |
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701 | 701 | | (3) The person does not have a pending criminal charge. 7 |
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702 | 702 | | (4) The respondent has failed to show that sealing would be contrary to 8 |
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703 | 703 | | the interest of justice. 9 |
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704 | 704 | | (d) Qualifying felony offenses. For petitions filed to seal a qualifying 10 |
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705 | 705 | | felony pursuant to subdivision (a)(1)(B) of this section, the court shall grant the 11 |
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706 | 706 | | petition and order that the criminal history record be sealed if the following 12 |
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707 | 707 | | conditions are met: 13 |
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708 | 708 | | (1) At least seven years have elapsed since the date on which the person 14 |
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709 | 709 | | completed the terms and conditions of the sentence. 15 |
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710 | 710 | | (2) Any restitution and surcharges ordered by the court for any crime of 16 |
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711 | 711 | | which the person has been convicted has been paid in full, provided that 17 |
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712 | 712 | | payment of surcharges shall not be required if the surcharges have been waived 18 |
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713 | 713 | | by the court pursuant to section 7282 of this title. 19 |
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714 | 714 | | (3) The person does not have a pending criminal charge. 20 BILL AS INTRODUCED H.411 |
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715 | 715 | | 2025 Page 30 of 86 |
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716 | 716 | | |
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717 | 717 | | |
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718 | 718 | | VT LEG #380310 v.1 |
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719 | 719 | | (4) The respondent has failed to show that sealing would be contrary to 1 |
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720 | 720 | | the interest of justice. 2 |
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721 | 721 | | (e) Qualifying DUI misdemeanor. For petitions filed to seal a qualifying 3 |
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722 | 722 | | DUI misdemeanor pursuant to subdivision (a)(1)(B) of this section, the court 4 |
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723 | 723 | | shall grant the petition and order that the criminal history record be sealed if 5 |
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724 | 724 | | the following conditions are met: 6 |
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725 | 725 | | (1) At least 10 years have elapsed since the date on which the person 7 |
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726 | 726 | | completed the terms and conditions of the sentence. 8 |
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727 | 727 | | (2) Any restitution and surcharges ordered by the court for any crime of 9 |
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728 | 728 | | which the person has been convicted has been paid in full, provided that 10 |
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729 | 729 | | payment of surcharges shall not be required if the surcharges have been waived 11 |
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730 | 730 | | by the court pursuant to section 7282 of this title. 12 |
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731 | 731 | | (3) The person does not have a pending criminal charge. 13 |
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732 | 732 | | (4) The person is not the holder of a commercial driver’s license or 14 |
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733 | 733 | | commercial driver’s permit pursuant to 23 V.S.A. chapter 39. 15 |
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734 | 734 | | (5) The respondent has failed to show that sealing would be contrary to 16 |
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735 | 735 | | the interest of justice. 17 |
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736 | 736 | | (f) Fish and wildlife offenses. Sealing a criminal history record related to a 18 |
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737 | 737 | | fish and wildlife offense shall not void any fish and wildlife license suspension 19 |
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738 | 738 | | or revocation imposed pursuant to the accumulation of points related to the 20 |
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739 | 739 | | sealed offense. Points accumulated by a person shall remain on the person’s 21 BILL AS INTRODUCED H.411 |
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740 | 740 | | 2025 Page 31 of 86 |
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741 | 741 | | |
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742 | 742 | | |
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743 | 743 | | VT LEG #380310 v.1 |
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744 | 744 | | license and, if applicable, completion of the remedial course shall be required, 1 |
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745 | 745 | | as set forth in 10 V.S.A. § 4502. 2 |
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746 | 746 | | § 7603. EXPUNGEMENT AND SEALING OF RECORD, NO 3 |
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747 | 747 | | CONVICTION; PROCEDURE 4 |
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748 | 748 | | (a) Unless either party objects in the interests of justice, the court shall 5 |
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749 | 749 | | issue an order sealing the criminal history record related to the citation or arrest 6 |
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750 | 750 | | of a person: 7 |
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751 | 751 | | (1) within 60 days after the final disposition of the case if: 8 |
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752 | 752 | | (A) the court does not make a determination of probable cause at the 9 |
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753 | 753 | | time of arraignment; or 10 |
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754 | 754 | | (B) the charge is dismissed before trial with or without prejudice; or 11 |
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755 | 755 | | (C) the defendant is acquitted of the charges; or 12 |
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756 | 756 | | (2) at any time if the prosecuting attorney and the defendant stipulate 13 |
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757 | 757 | | that the court may grant the petition to seal the record. 14 |
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758 | 758 | | (b) If a party objects to sealing or expunging a record pursuant to this 15 |
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759 | 759 | | section, the court shall schedule a hearing to determine if sealing or expunging 16 |
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760 | 760 | | the record serves the interests of justice. The defendant and the prosecuting 17 |
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761 | 761 | | attorney shall be the only parties in the matter. 18 |
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762 | 762 | | (c), (d) [Repealed.] 19 BILL AS INTRODUCED H.411 |
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763 | 763 | | 2025 Page 32 of 86 |
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764 | 764 | | |
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765 | 765 | | |
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766 | 766 | | VT LEG #380310 v.1 |
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767 | 767 | | (e) Unless either party objects in the interests of justice, the court shall 1 |
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768 | 768 | | issue an order expunging a criminal history record related to the citation or 2 |
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769 | 769 | | arrest of a person: 3 |
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770 | 770 | | (1) within 60 days after the final disposition of the case if: 4 |
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771 | 771 | | (A) the defendant is acquitted of the charges; or 5 |
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772 | 772 | | (B) the charge is dismissed with prejudice; 6 |
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773 | 773 | | (2) at any time if the prosecuting attorney and the defendant stipulate 7 |
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774 | 774 | | that the court may grant the petition to expunge the record. [Repealed.] 8 |
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775 | 775 | | (f) Unless either party objects in the interests of justice, the court shall issue 9 |
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776 | 776 | | an order to expunge a record sealed pursuant to subsection (a) or (g) of this 10 |
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777 | 777 | | section eight years after the date on which the record was sealed. [Repealed.] 11 |
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778 | 778 | | (g) A person may file a petition with the court requesting sealing or 12 |
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779 | 779 | | expungement of a criminal history record related to the citation or arrest of the 13 |
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780 | 780 | | person at any time. The court shall grant the petition and issue an order sealing 14 |
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781 | 781 | | or expunging the record if it finds that sealing or expunging the record serves 15 |
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782 | 782 | | the interests of justice, or if the parties stipulate to sealing or expungement of 16 |
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783 | 783 | | the record. 17 |
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784 | 784 | | (h) The court may expunge any records that were sealed pursuant to this 18 |
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785 | 785 | | section prior to July 1, 2018 unless the State’s Attorney’s office that 19 |
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786 | 786 | | prosecuted the case objects. Thirty days prior to expunging a record pursuant 20 |
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787 | 787 | | to this subsection, the court shall provide to the State’s Attorney’s office that 21 BILL AS INTRODUCED H.411 |
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788 | 788 | | 2025 Page 33 of 86 |
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789 | 789 | | |
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790 | 790 | | |
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791 | 791 | | VT LEG #380310 v.1 |
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792 | 792 | | prosecuted the case written notice of its intent to expunge the record. 1 |
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793 | 793 | | [Repealed.] 2 |
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794 | 794 | | § 7604. NEW CHARGE 3 |
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795 | 795 | | If a person is charged with a criminal offense after he or she has filed a 4 |
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796 | 796 | | petition for expungement pursuant to this chapter, the court shall not act on the 5 |
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797 | 797 | | petition until disposition of the new charge. [Repealed.] 6 |
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798 | 798 | | § 7605. DENIAL OF PETITION 7 |
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799 | 799 | | If a petition for expungement or sealing is denied by the court pursuant to 8 |
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800 | 800 | | this chapter, no further petition shall be brought for at least two years, unless a 9 |
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801 | 801 | | shorter duration is authorized by the court. 10 |
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802 | 802 | | § 7606. EFFECT OF EXPUNGEMENT 11 |
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803 | 803 | | (a) Order and notice. Upon finding that the requirements for expungement 12 |
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804 | 804 | | have been met, the court shall issue an order that shall include provisions that 13 |
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805 | 805 | | its effect is to annul the record of the arrest, conviction, and sentence and that 14 |
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806 | 806 | | such person shall be treated in all respects as if the person had never been 15 |
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807 | 807 | | arrested, convicted, or sentenced for the offense. The court shall provide 16 |
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808 | 808 | | notice of the expungement to the respondent, Vermont Crime Information 17 |
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809 | 809 | | Center (VCIC), the arresting agency, the Restitution Unit of the Vermont 18 |
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810 | 810 | | Center for Crime Victim Services, and any other entity that may have a record 19 |
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811 | 811 | | related to the order to expunge. The VCIC shall provide notice of the 20 BILL AS INTRODUCED H.411 |
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812 | 812 | | 2025 Page 34 of 86 |
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813 | 813 | | |
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814 | 814 | | |
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815 | 815 | | VT LEG #380310 v.1 |
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816 | 816 | | expungement to the Federal Bureau of Investigation’s National Crime 1 |
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817 | 817 | | Information Center. 2 |
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818 | 818 | | (b) Effect. 3 |
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819 | 819 | | (1) Upon entry of an expungement order, the order shall be legally 4 |
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820 | 820 | | effective immediately and the person whose record is expunged shall be treated 5 |
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821 | 821 | | in all respects as if he or she had never been arrested, convicted, or sentenced 6 |
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822 | 822 | | for the offense. 7 |
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823 | 823 | | (2) In any application for employment, license, or civil right or privilege 8 |
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824 | 824 | | or in an appearance as a witness in any proceeding or hearing, a person may be 9 |
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825 | 825 | | required to answer questions about a previous criminal history record only with 10 |
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826 | 826 | | respect to arrests or convictions that have not been expunged. 11 |
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827 | 827 | | (3) The response to an inquiry from any person regarding an expunged 12 |
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828 | 828 | | record shall be that “NO CRIMINAL RECORD EXISTS.” 13 |
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829 | 829 | | (4) Nothing in this section shall affect any right of the person whose 14 |
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830 | 830 | | record has been expunged to rely on it as a bar to any subsequent proceedings 15 |
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831 | 831 | | for the same offense. 16 |
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832 | 832 | | (c) Process. 17 |
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833 | 833 | | (1) The court shall remove the expunged offense from any accessible 18 |
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834 | 834 | | database that it maintains. 19 |
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835 | 835 | | (2) Until all charges on a docket are expunged, the case file shall remain 20 |
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836 | 836 | | publicly accessible. 21 BILL AS INTRODUCED H.411 |
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837 | 837 | | 2025 Page 35 of 86 |
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838 | 838 | | |
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839 | 839 | | |
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840 | 840 | | VT LEG #380310 v.1 |
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841 | 841 | | (3) When all charges on a docket have been expunged, the case file shall 1 |
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842 | 842 | | be destroyed pursuant to policies established by the Court Administrator. 2 |
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843 | 843 | | (d) Special index. 3 |
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844 | 844 | | (1) The court shall keep a special index of cases that have been 4 |
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845 | 845 | | expunged together with the expungement order. The index shall list only the 5 |
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846 | 846 | | name of the person convicted of the offense, his or her date of birth, the docket 6 |
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847 | 847 | | number, and the criminal offense that was the subject of the expungement. 7 |
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848 | 848 | | (2) The special index and related documents specified in subdivision (1) 8 |
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849 | 849 | | of this subsection shall be confidential and shall be physically and 9 |
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850 | 850 | | electronically segregated in a manner that ensures confidentiality and that 10 |
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851 | 851 | | limits access to authorized persons. 11 |
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852 | 852 | | (3) Inspection of the expungement order may be permitted only upon 12 |
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853 | 853 | | petition by the person who is the subject of the case. The Chief Superior Judge 13 |
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854 | 854 | | may permit special access to the index and the documents for research 14 |
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855 | 855 | | purposes pursuant to the rules for public access to court records. 15 |
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856 | 856 | | (4) [Repealed]. 16 |
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857 | 857 | | (5) The Court Administrator shall establish policies for implementing 17 |
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858 | 858 | | this subsection. [Repealed.] 18 |
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859 | 859 | | § 7607. EFFECT OF SEALING 19 |
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860 | 860 | | (a) Order and notice. Upon entry of an order to seal, the order shall be 20 |
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861 | 861 | | legally effective immediately and the person whose record is sealed shall be 21 BILL AS INTRODUCED H.411 |
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862 | 862 | | 2025 Page 36 of 86 |
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863 | 863 | | |
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864 | 864 | | |
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865 | 865 | | VT LEG #380310 v.1 |
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866 | 866 | | treated in all respects as if the person had never been arrested, convicted, or 1 |
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867 | 867 | | sentenced for the offense and that its effect is to annul the record of arrest, 2 |
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868 | 868 | | conviction, and sentence. The court shall provide notice of the sealing to the 3 |
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869 | 869 | | respondent, Vermont Crime Information Center (VCIC), the arresting agency, 4 |
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870 | 870 | | the Restitution Unit of the Vermont Center for Crime Victim Services, and any 5 |
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871 | 871 | | other entity that may have a record related to the order to seal send a copy of 6 |
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872 | 872 | | any order sealing a criminal history record to all of the parties and attorneys 7 |
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873 | 873 | | representing the parties, including to the prosecuting agency that prosecuted 8 |
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874 | 874 | | the offense, the Vermont Crime Information Center (VCIC), the arresting 9 |
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875 | 875 | | agency, and any other entity that may have a record subject to the sealing 10 |
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876 | 876 | | order. VCIC shall provide notice of the sealing order to the Federal Bureau of 11 |
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877 | 877 | | Investigation’s National Crime Information Center. The VCIC shall provide 12 |
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878 | 878 | | notice of the sealing to the Federal Bureau of Investigation’s National Crime 13 |
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879 | 879 | | Information Center. 14 |
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880 | 880 | | (b) Effect. 15 |
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881 | 881 | | (1) Except as provided in subdivision subsection (c) of this section, 16 |
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882 | 882 | | upon entry of a sealing order, the order shall be legally effective immediately 17 |
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883 | 883 | | and the person whose record is sealed shall be treated in all respects as if he or 18 |
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884 | 884 | | she the person had never been arrested, convicted, or sentenced for the offense. 19 |
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885 | 885 | | (2) In any application for employment, license, or civil right or privilege 20 |
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886 | 886 | | or in an appearance as a witness in any proceeding or hearing, a person may be 21 BILL AS INTRODUCED H.411 |
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887 | 887 | | 2025 Page 37 of 86 |
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888 | 888 | | |
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889 | 889 | | |
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890 | 890 | | VT LEG #380310 v.1 |
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891 | 891 | | required to answer questions about a previous criminal history record only with 1 |
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892 | 892 | | respect to arrests or convictions that have not been sealed. 2 |
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893 | 893 | | (3) The response to an inquiry from any member of the public regarding 3 |
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894 | 894 | | a sealed record shall be that “NO CRIMINAL RECORD EXISTS.” 4 |
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895 | 895 | | (4) Nothing in this section shall affect any right of the person whose 5 |
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896 | 896 | | record has been sealed to rely on it as a bar to any subsequent proceeding for 6 |
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897 | 897 | | the same offense. 7 |
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898 | 898 | | (c) Exceptions. A party seeking to use a sealed criminal history record in a 8 |
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899 | 899 | | court proceeding shall, prior to any use of the record in open court or in a 9 |
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900 | 900 | | public filing, notify the court of the party’s intent to do so. The court shall 10 |
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901 | 901 | | thereafter determine whether the record may be used prior its disclosure in the 11 |
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902 | 902 | | proceeding. This shall not apply to the use of a sealed record pursuant to 12 |
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903 | 903 | | subdivision (2), (3), (4), or (7) of this subsection. Use of a sealed document 13 |
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904 | 904 | | pursuant to an exception shall not change the effect of sealing under subsection 14 |
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905 | 905 | | (b) of this section. Notwithstanding any other provision of law or a sealing 15 |
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906 | 906 | | order, entities may access and use sealed records in the following 16 |
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907 | 907 | | circumstances, and the sealed record shall remain otherwise confidential: 17 |
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908 | 908 | | (1) An entity or person that possesses a sealed record may continue to 18 |
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909 | 909 | | use it for any litigation or claim arising out of the same incident or occurrence 19 |
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910 | 910 | | or involving the same defendant. 20 BILL AS INTRODUCED H.411 |
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911 | 911 | | 2025 Page 38 of 86 |
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912 | 912 | | |
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913 | 913 | | |
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914 | 914 | | VT LEG #380310 v.1 |
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915 | 915 | | (2) A criminal justice agency as defined in 20 V.S.A. § 2056a and the 1 |
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916 | 916 | | Attorney General may use the criminal history record sealed in accordance 2 |
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917 | 917 | | with section 7602 or 7603 of this title without limitation for criminal justice 3 |
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918 | 918 | | purposes as defined in 20 V.S.A. § 2056a. 4 |
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919 | 919 | | (3) A sealed record of a prior violation of 23 V.S.A. § 1201(a) shall be 5 |
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920 | 920 | | admissible as a predicate offense for the purpose of imposing an enhanced 6 |
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921 | 921 | | penalty for a subsequent violation of that section, in accordance with the 7 |
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922 | 922 | | provisions of 23 V.S.A. § 1210. 8 |
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923 | 923 | | (4) A person or a court in possession of an order issued by a court 9 |
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924 | 924 | | regarding a matter that was subsequently sealed may file or cite to that decision 10 |
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925 | 925 | | in any subsequent proceeding. The party or court filing or citing to that 11 |
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926 | 926 | | decision shall ensure that information regarding the identity of the defendant in 12 |
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927 | 927 | | the sealed record is redacted. 13 |
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928 | 928 | | (5) The Vermont Crime Information Center and Criminal Justice 14 |
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929 | 929 | | Information Services Division of the Federal Bureau of Investigations shall 15 |
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930 | 930 | | have access to sealed criminal history records without limitation for the 16 |
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931 | 931 | | purpose of responding to queries to the National Instant Criminal Background 17 |
---|
932 | 932 | | Check System regarding firearms transfers and attempted transfers. 18 |
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933 | 933 | | (6) The State’s Attorney and Attorney General may disclose information 19 |
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934 | 934 | | contained in a sealed criminal history record when required to meet their 20 |
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935 | 935 | | otherwise legally required discovery obligations. 21 BILL AS INTRODUCED H.411 |
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936 | 936 | | 2025 Page 39 of 86 |
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937 | 937 | | |
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938 | 938 | | |
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939 | 939 | | VT LEG #380310 v.1 |
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940 | 940 | | (7) The person whose criminal history records have been sealed 1 |
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941 | 941 | | pursuant to this chapter and the person’s attorney may access and use the 2 |
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942 | 942 | | sealed records in perpetuity and shall not be subject to the 10-year limitation. 3 |
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943 | 943 | | (8) A law enforcement agency may inspect and receive copies of the 4 |
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944 | 944 | | sealed criminal history records of any applicant who applies to the agency to 5 |
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945 | 945 | | be a law enforcement officer or a current employee for the purpose of internal 6 |
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946 | 946 | | investigation. 7 |
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947 | 947 | | (9) Persons or entities conducting research shall have access to a sealed 8 |
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948 | 948 | | criminal history record to carry out research pursuant to 20 V.S.A. § 2056b in 9 |
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949 | 949 | | perpetuity and shall not be subject to the 10-year limitation. 10 |
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950 | 950 | | (10) Upon adopting rules outlining a process for handling sealed records 11 |
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951 | 951 | | and maintaining confidentiality and the standards for determining when 12 |
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952 | 952 | | information contained in a sealed record may be used for the purpose of 13 |
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953 | 953 | | licensing decisions, the Vermont Criminal Justice Council may inspect and 14 |
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954 | 954 | | receive copies of sealed criminal history records. Access to such records shall 15 |
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955 | 955 | | not be permitted if the Legislative Committee on Administrative Rules objects 16 |
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956 | 956 | | to some or all of the rules pursuant to 3 V.S.A. § 842(b) and files the objection 17 |
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957 | 957 | | or objections in certified form pursuant to 3 V.S.A. § 842(c). Sealed records 18 |
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958 | 958 | | shall remain confidential and not be available for inspection and copying 19 |
---|
959 | 959 | | unless and until the Council relies on such records in a public licensing 20 |
---|
960 | 960 | | decision. 21 BILL AS INTRODUCED H.411 |
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961 | 961 | | 2025 Page 40 of 86 |
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962 | 962 | | |
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963 | 963 | | |
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964 | 964 | | VT LEG #380310 v.1 |
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965 | 965 | | (11) Upon adopting rules outlining a process for handling sealed records 1 |
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966 | 966 | | and maintaining confidentiality and the standards for determining when 2 |
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967 | 967 | | information contained in a sealed record may be used for the purpose of 3 |
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968 | 968 | | licensing decisions, the Vermont Office of Professional Regulation may 4 |
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969 | 969 | | inspect and receive copies of sealed criminal history records. Access to such 5 |
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970 | 970 | | records shall not be permitted if the Legislative Committee on Administrative 6 |
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971 | 971 | | Rules objects to some or all of the rules pursuant to 3 V.S.A. § 842(b) and files 7 |
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972 | 972 | | the objection or objections in certified form pursuant to 3 V.S.A. § 842(c). 8 |
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973 | 973 | | Sealed records shall remain confidential and not be available for inspection and 9 |
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974 | 974 | | copying unless and until the Office relies on such records in a public licensing 10 |
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975 | 975 | | decision. 11 |
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976 | 976 | | (12) Upon adopting rules outlining a process for handling sealed records 12 |
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977 | 977 | | and maintaining confidentiality and the standards for determining when 13 |
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978 | 978 | | information contained in a sealed record may be used for the purpose of 14 |
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979 | 979 | | licensing decisions, the Vermont Board of Medical Practice may inspect and 15 |
---|
980 | 980 | | receive copies of sealed criminal history records. Access to such records shall 16 |
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981 | 981 | | not be permitted if the Legislative Committee on Administrative Rules objects 17 |
---|
982 | 982 | | to some or all of the rules pursuant to 3 V.S.A. § 842(b) and files the objection 18 |
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983 | 983 | | or objections in certified form pursuant to 3 V.S.A. § 842(c). Sealed records 19 |
---|
984 | 984 | | shall remain confidential and not be available for inspection and copying 20 |
---|
985 | 985 | | unless and until the Board relies on such records in a public licensing decision. 21 BILL AS INTRODUCED H.411 |
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986 | 986 | | 2025 Page 41 of 86 |
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987 | 987 | | |
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988 | 988 | | |
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989 | 989 | | VT LEG #380310 v.1 |
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990 | 990 | | (d) Process. 1 |
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991 | 991 | | (1) The court shall bar viewing of the sealed offense in any accessible 2 |
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992 | 992 | | database that it maintains. 3 |
---|
993 | 993 | | (2) Until all charges on a docket have been sealed, the case file shall 4 |
---|
994 | 994 | | remain publicly accessible. 5 |
---|
995 | 995 | | (3) When all charges on a docket have been sealed, the case file shall 6 |
---|
996 | 996 | | become exempt from public access. 7 |
---|
997 | 997 | | (4) When a sealing order is issued by the court, any person or entity, 8 |
---|
998 | 998 | | except the court, that possesses criminal history records shall: 9 |
---|
999 | 999 | | (A) bar viewing of the sealed offense in any accessible database that 10 |
---|
1000 | 1000 | | it maintains or remove information pertaining to the sealed records from any 11 |
---|
1001 | 1001 | | publicly accessible database that the person or entity maintains; and 12 |
---|
1002 | 1002 | | (B) clearly label the criminal history record as “SEALED” to ensure 13 |
---|
1003 | 1003 | | compliance with this section. 14 |
---|
1004 | 1004 | | (e) Special index. 15 |
---|
1005 | 1005 | | (1) The court shall keep a special index of cases that have been sealed 16 |
---|
1006 | 1006 | | together with the sealing order. The index shall list only the name of the 17 |
---|
1007 | 1007 | | person convicted of the offense, his or her the person’s date of birth, the docket 18 |
---|
1008 | 1008 | | number, and the criminal offense that was the subject of the sealing. 19 |
---|
1009 | 1009 | | (2) The special index and related documents specified in subdivision (1) 20 |
---|
1010 | 1010 | | of this subsection shall be confidential and shall be physically and 21 BILL AS INTRODUCED H.411 |
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1011 | 1011 | | 2025 Page 42 of 86 |
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1012 | 1012 | | |
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1013 | 1013 | | |
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1014 | 1014 | | VT LEG #380310 v.1 |
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1015 | 1015 | | electronically segregated in a manner that ensures confidentiality and that 1 |
---|
1016 | 1016 | | limits access to authorized persons. 2 |
---|
1017 | 1017 | | (3) Except as provided in subsection (c) of this section, inspection of the 3 |
---|
1018 | 1018 | | sealing order may be permitted only upon petition by the person who is the 4 |
---|
1019 | 1019 | | subject of the case. The Chief Superior Judge may permit special access to the 5 |
---|
1020 | 1020 | | index and the documents for research purposes pursuant to the rules for public 6 |
---|
1021 | 1021 | | access to court records. 7 |
---|
1022 | 1022 | | (4) The Court Administrator shall establish policies for implementing 8 |
---|
1023 | 1023 | | this subsection. [Repealed.] 9 |
---|
1024 | 1024 | | (f) Victims Compensation Program. Upon request, the Victim’s Victims 10 |
---|
1025 | 1025 | | Compensation Program shall be provided with a copy, redacted of all 11 |
---|
1026 | 1026 | | information identifying the offender, of the affidavit for the sole purpose of 12 |
---|
1027 | 1027 | | verifying the expenses in a victim’s compensation application submitted 13 |
---|
1028 | 1028 | | pursuant to section 5353 of this title. 14 |
---|
1029 | 1029 | | (g) Restitution. The sealing of a criminal record shall not affect the 15 |
---|
1030 | 1030 | | authority of the Restitution Unit to enforce a restitution order in the same 16 |
---|
1031 | 1031 | | manner as a civil judgment pursuant to subdivision 5362(c)(2) of this title. 17 |
---|
1032 | 1032 | | § 7608. VICTIMS 18 |
---|
1033 | 1033 | | (a) At the time a petition is filed pursuant to this chapter, the respondent 19 |
---|
1034 | 1034 | | shall give notice of the petition to any victim of the offense who is known to 20 |
---|
1035 | 1035 | | the respondent. The victim shall have the right to offer the respondent a 21 BILL AS INTRODUCED H.411 |
---|
1036 | 1036 | | 2025 Page 43 of 86 |
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1037 | 1037 | | |
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1038 | 1038 | | |
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1039 | 1039 | | VT LEG #380310 v.1 |
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1040 | 1040 | | statement prior to any stipulation or to offer the court a statement. The 1 |
---|
1041 | 1041 | | disposition of the petition shall not be unnecessarily delayed pending receipt of 2 |
---|
1042 | 1042 | | a victim’s statement. The respondent’s inability to locate a victim after a 3 |
---|
1043 | 1043 | | reasonable effort has been made shall not be a bar to granting a petition. 4 |
---|
1044 | 1044 | | (b) As used in this section, “reasonable effort” means attempting to contact 5 |
---|
1045 | 1045 | | the victim by first-class mail at the victim’s last known address and, by 6 |
---|
1046 | 1046 | | telephone at the victim’s last known phone number, and by email at the 7 |
---|
1047 | 1047 | | victim’s last known email address. 8 |
---|
1048 | 1048 | | § 7609. EXPUNGEMENT SEALING OF CRIMINAL HISTORY RECORDS 9 |
---|
1049 | 1049 | | OF AN INDIVIDUAL 18–21 YEARS OF AGE 10 |
---|
1050 | 1050 | | (a) Procedure. Except as provided in subsection (b) of this section, the 11 |
---|
1051 | 1051 | | record of the criminal proceedings for an individual who was 18–21 years of 12 |
---|
1052 | 1052 | | age at the time the individual committed a qualifying crime shall be expunged 13 |
---|
1053 | 1053 | | sealed within 30 days after the date on which the individual successfully 14 |
---|
1054 | 1054 | | completed the terms and conditions of the sentence for the conviction of the 15 |
---|
1055 | 1055 | | qualifying crime, absent a finding of good cause by the court. The court shall 16 |
---|
1056 | 1056 | | issue an order to expunge seal all records and files related to the arrest, 17 |
---|
1057 | 1057 | | citation, investigation, charge, adjudication of guilt, criminal proceedings, and 18 |
---|
1058 | 1058 | | probation related to the sentence. A copy of the order shall be sent to each 19 |
---|
1059 | 1059 | | agency, department, or official named in the order. Thereafter, the court, law 20 |
---|
1060 | 1060 | | enforcement officers, agencies, and departments shall reply to any request for 21 BILL AS INTRODUCED H.411 |
---|
1061 | 1061 | | 2025 Page 44 of 86 |
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1062 | 1062 | | |
---|
1063 | 1063 | | |
---|
1064 | 1064 | | VT LEG #380310 v.1 |
---|
1065 | 1065 | | information that no record exists with respect to such individual. 1 |
---|
1066 | 1066 | | Notwithstanding this subsection, the record shall not be expunged sealed until 2 |
---|
1067 | 1067 | | restitution and surcharges have been paid in full, provided that payment of 3 |
---|
1068 | 1068 | | surcharges shall not be required if the surcharges have been waived by the 4 |
---|
1069 | 1069 | | court pursuant to section 7282 of this title. 5 |
---|
1070 | 1070 | | (b) Exceptions. 6 |
---|
1071 | 1071 | | (1) A criminal record that includes both qualifying and nonqualifying 7 |
---|
1072 | 1072 | | offenses shall not be eligible for expungement sealing pursuant to this section. 8 |
---|
1073 | 1073 | | (2) The Vermont Crime Information Center shall retain a special index 9 |
---|
1074 | 1074 | | of sentences for sex offenses that require registration pursuant to chapter 167, 10 |
---|
1075 | 1075 | | subchapter 3 of this title. This index shall only list the name and date of birth 11 |
---|
1076 | 1076 | | of the subject of the expunged sealed files and records, the offense for which 12 |
---|
1077 | 1077 | | the subject was convicted, and the docket number of the proceeding that was 13 |
---|
1078 | 1078 | | the subject of the expungement sealing. The special index shall be confidential 14 |
---|
1079 | 1079 | | and shall be accessed only by the Director of the Vermont Crime Information 15 |
---|
1080 | 1080 | | Center and an individual designated for the purpose of providing information 16 |
---|
1081 | 1081 | | to the Department of Corrections in the preparation of a presentence 17 |
---|
1082 | 1082 | | investigation in accordance with 28 V.S.A. §§ 204 and 204a. 18 |
---|
1083 | 1083 | | (c) Petitions. An individual who was 18–21 years of age at the time the 19 |
---|
1084 | 1084 | | individual committed a qualifying crime may file a petition with the court 20 |
---|
1085 | 1085 | | requesting expungement sealing of the criminal history record related to the 21 BILL AS INTRODUCED H.411 |
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1086 | 1086 | | 2025 Page 45 of 86 |
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1087 | 1087 | | |
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1088 | 1088 | | |
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1089 | 1089 | | VT LEG #380310 v.1 |
---|
1090 | 1090 | | qualifying crime after 30 days have elapsed since the individual completed the 1 |
---|
1091 | 1091 | | terms and conditions for the sentence for the qualifying crime. The court shall 2 |
---|
1092 | 1092 | | grant the petition and issue an order sealing or expunging the record if it finds 3 |
---|
1093 | 1093 | | that sealing or expunging the record serves the interests of justice. 4 |
---|
1094 | 1094 | | § 7610. CRIMINAL HISTORY RECORD SEALING SPECIAL FUND 5 |
---|
1095 | 1095 | | There is established the Criminal History Record Sealing Special Fund, 6 |
---|
1096 | 1096 | | which shall be managed in accordance with 32 V.S.A. chapter 7, subchapter 5. 7 |
---|
1097 | 1097 | | Fees collected pursuant to 32 V.S.A. § 1431(e) for the filing of a petition to 8 |
---|
1098 | 1098 | | seal a criminal history record of a violation of 23 V.S.A. § 1201(a) shall be 9 |
---|
1099 | 1099 | | deposited into and credited to this Fund. This Fund shall be available to the 10 |
---|
1100 | 1100 | | Office of the Court Administrator, the Department of State’s Attorneys and 11 |
---|
1101 | 1101 | | Sheriffs, the Department of Motor Vehicles, and the Vermont Crime 12 |
---|
1102 | 1102 | | Information Center to offset the administrative costs of sealing such records. 13 |
---|
1103 | 1103 | | Balances in the Fund at the end of the fiscal year shall be carried forward and 14 |
---|
1104 | 1104 | | remain in the Fund. 15 |
---|
1105 | 1105 | | § 7611. UNAUTHORIZED DISCLOSURE 16 |
---|
1106 | 1106 | | A State or municipal employee or contractor or any agent of the court, 17 |
---|
1107 | 1107 | | including an attorney and an employee or contractor of the attorney, who 18 |
---|
1108 | 1108 | | knowingly accesses or discloses sealed criminal history record information 19 |
---|
1109 | 1109 | | without authorization shall be assessed a civil penalty of not more than 20 BILL AS INTRODUCED H.411 |
---|
1110 | 1110 | | 2025 Page 46 of 86 |
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1111 | 1111 | | |
---|
1112 | 1112 | | |
---|
1113 | 1113 | | VT LEG #380310 v.1 |
---|
1114 | 1114 | | $1,000.00. Each unauthorized disclosure shall constitute a separate civil 1 |
---|
1115 | 1115 | | violation. 2 |
---|
1116 | 1116 | | Sec. 11. 13 V.S.A. § 7041 is amended to read: 3 |
---|
1117 | 1117 | | § 7041. DEFERRED SENTENCE 4 |
---|
1118 | 1118 | | (a) Upon an adjudication of guilt and after the filing of a presentence 5 |
---|
1119 | 1119 | | investigation report, the court may defer sentencing and place the respondent 6 |
---|
1120 | 1120 | | on probation upon such terms and conditions as it may require if a written 7 |
---|
1121 | 1121 | | agreement concerning the deferring of sentence is entered into between the 8 |
---|
1122 | 1122 | | State’s Attorney and the respondent and filed with the clerk of the court. 9 |
---|
1123 | 1123 | | (b) Notwithstanding subsection (a) of this section, the court may defer 10 |
---|
1124 | 1124 | | sentencing and place the respondent on probation without a written agreement 11 |
---|
1125 | 1125 | | between the State’s Attorney and the respondent if the following conditions are 12 |
---|
1126 | 1126 | | met: 13 |
---|
1127 | 1127 | | (1) [Repealed.] 14 |
---|
1128 | 1128 | | (2) the crime for which the respondent is being sentenced is not a listed 15 |
---|
1129 | 1129 | | crime as defined in subdivision 5301(7) of this title; 16 |
---|
1130 | 1130 | | (3) the court orders a presentence investigation in accordance with the 17 |
---|
1131 | 1131 | | procedures set forth in V.R.C.P. Rule 32, unless the State’s Attorney agrees to 18 |
---|
1132 | 1132 | | waive the presentence investigation; 19 |
---|
1133 | 1133 | | (4) the court permits the victim to submit a written or oral statement 20 |
---|
1134 | 1134 | | concerning the consideration of deferment of sentence; 21 BILL AS INTRODUCED H.411 |
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1135 | 1135 | | 2025 Page 47 of 86 |
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1136 | 1136 | | |
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1137 | 1137 | | |
---|
1138 | 1138 | | VT LEG #380310 v.1 |
---|
1139 | 1139 | | (5) the court reviews the presentence investigation and the victim’s 1 |
---|
1140 | 1140 | | impact statement with the parties; and 2 |
---|
1141 | 1141 | | (6) the court determines that deferring sentence is in the interests of 3 |
---|
1142 | 1142 | | justice. 4 |
---|
1143 | 1143 | | (c) Notwithstanding subsections (a) and (b) of this section, the court may 5 |
---|
1144 | 1144 | | not defer a sentence for a violation of section 3253a (aggravated sexual assault 6 |
---|
1145 | 1145 | | of a child), section 2602 (lewd and lascivious conduct with a child unless the 7 |
---|
1146 | 1146 | | victim and the defendant were within five years of age and the act was 8 |
---|
1147 | 1147 | | consensual), 3252(c) (sexual assault of a child under 16 years of age unless the 9 |
---|
1148 | 1148 | | victim and the defendant were within five years of age and the act was 10 |
---|
1149 | 1149 | | consensual), 3252(d) or (e) (sexual assault of a child), 3253(a)(8) (aggravated 11 |
---|
1150 | 1150 | | sexual assault), or 3253a (aggravated sexual assault of a child) of this title, or 12 |
---|
1151 | 1151 | | for violation of a listed crime as provided in subdivision 5301 if the defendant 13 |
---|
1152 | 1152 | | has a prior conviction for a listed crime. 14 |
---|
1153 | 1153 | | (d) Entry of deferment of sentence shall constitute an appealable judgment 15 |
---|
1154 | 1154 | | for purposes of appeal in accordance with 12 V.S.A. § 2383 and V.R.A.P. 16 |
---|
1155 | 1155 | | Rule 3. Except as otherwise provided, entry of deferment of sentence shall 17 |
---|
1156 | 1156 | | constitute imposition of sentence solely for the purpose of sentence review in 18 |
---|
1157 | 1157 | | accordance with section 7042 of this title. The court may impose sentence at 19 |
---|
1158 | 1158 | | any time if the respondent violates the conditions of the deferred sentence 20 |
---|
1159 | 1159 | | during the period of deferment. 21 BILL AS INTRODUCED H.411 |
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1160 | 1160 | | 2025 Page 48 of 86 |
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1161 | 1161 | | |
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1162 | 1162 | | |
---|
1163 | 1163 | | VT LEG #380310 v.1 |
---|
1164 | 1164 | | (e) Upon violation of the terms of probation or of the deferred sentence 1 |
---|
1165 | 1165 | | agreement, the court shall impose sentence. Upon fulfillment of the terms of 2 |
---|
1166 | 1166 | | probation and of the deferred sentence agreement, the court shall strike the 3 |
---|
1167 | 1167 | | adjudication of guilt and discharge the respondent. Except as provided in 4 |
---|
1168 | 1168 | | subsection (h) of this section, the record of the criminal proceedings shall be 5 |
---|
1169 | 1169 | | expunged sealed upon the discharge of the respondent from probation, absent a 6 |
---|
1170 | 1170 | | finding of good cause by the court. The court shall issue an order to expunge 7 |
---|
1171 | 1171 | | seal all records and files related to the arrest, citation, investigation, charge, 8 |
---|
1172 | 1172 | | adjudication of guilt, criminal proceedings, and probation related to the 9 |
---|
1173 | 1173 | | deferred sentence. Copies of the order shall be sent to each agency, 10 |
---|
1174 | 1174 | | department, or official named therein. Thereafter, the court, law enforcement 11 |
---|
1175 | 1175 | | officers, agencies, and departments shall reply to any request for information 12 |
---|
1176 | 1176 | | that no record exists with respect to such person upon inquiry in the matter. 13 |
---|
1177 | 1177 | | Notwithstanding this subsection, the record shall not be expunged sealed until 14 |
---|
1178 | 1178 | | restitution has been paid in full. 15 |
---|
1179 | 1179 | | (f) A deferred sentence imposed under subsection (a) or (b) of this section 16 |
---|
1180 | 1180 | | may include a restitution order issued pursuant to section 7043 of this title. 17 |
---|
1181 | 1181 | | Nonpayment of restitution shall not constitute grounds for imposition of the 18 |
---|
1182 | 1182 | | underlying sentence. 19 BILL AS INTRODUCED H.411 |
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1183 | 1183 | | 2025 Page 49 of 86 |
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1184 | 1184 | | |
---|
1185 | 1185 | | |
---|
1186 | 1186 | | VT LEG #380310 v.1 |
---|
1187 | 1187 | | (g) [Repealed.] 1 |
---|
1188 | 1188 | | (h) The Vermont Crime Information Center shall retain a special index of 2 |
---|
1189 | 1189 | | deferred sentences for sex offenses that require registration pursuant to 3 |
---|
1190 | 1190 | | subchapter 3 of chapter 167 of this title. This index shall only list the name 4 |
---|
1191 | 1191 | | and date of birth of the subject of the expunged sealed files and records, the 5 |
---|
1192 | 1192 | | offense for which the subject was convicted, and the docket number of the 6 |
---|
1193 | 1193 | | proceeding that was the subject of the expungement sealing. The special index 7 |
---|
1194 | 1194 | | shall be confidential and may be accessed only by the director of the Vermont 8 |
---|
1195 | 1195 | | Crime Information Center and a designated clerical staffperson for the purpose 9 |
---|
1196 | 1196 | | of providing information to the Department of Corrections in the preparation of 10 |
---|
1197 | 1197 | | a presentence investigation in accordance with 28 V.S.A. §§ 204 and 204a. 11 |
---|
1198 | 1198 | | Sec. 12. 24 V.S.A. § 2002 is added to read: 12 |
---|
1199 | 1199 | | § 2002. EXPUNGEMENT OF MUNICIPAL VIOLATION RECORDS 13 |
---|
1200 | 1200 | | (a) Expungement. Two years following the satisfaction of a judgment 14 |
---|
1201 | 1201 | | resulting from an adjudication of a municipal violation, the Judicial Bureau 15 |
---|
1202 | 1202 | | shall make an entry of “expunged” and notify the municipality of such action, 16 |
---|
1203 | 1203 | | provided the person has not been adjudicated for any subsequent municipal 17 |
---|
1204 | 1204 | | violations during that time. The data transfer to the municipality shall include 18 |
---|
1205 | 1205 | | the name, date of birth, ticket number, and offense. Violations of offenses 19 |
---|
1206 | 1206 | | adopted pursuant to chapter 117 of this title shall not be eligible for 20 |
---|
1207 | 1207 | | expungement under this section. 21 BILL AS INTRODUCED H.411 |
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1208 | 1208 | | 2025 Page 50 of 86 |
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1209 | 1209 | | |
---|
1210 | 1210 | | |
---|
1211 | 1211 | | VT LEG #380310 v.1 |
---|
1212 | 1212 | | (b) Effect of expungement. 1 |
---|
1213 | 1213 | | (1) Upon entry of an expungement order, the order shall be legally 2 |
---|
1214 | 1214 | | effective immediately and the individual whose record is expunged shall be 3 |
---|
1215 | 1215 | | treated in all respects as if the individual had never been adjudicated of the 4 |
---|
1216 | 1216 | | violation. 5 |
---|
1217 | 1217 | | (2) Upon an entry of expunged, the case will be accessible only by the 6 |
---|
1218 | 1218 | | Clerk of the Court for the Judicial Bureau or the Clerk’s designee. 7 |
---|
1219 | 1219 | | Adjudications that have been expunged shall not appear in the results of any 8 |
---|
1220 | 1220 | | Judicial Bureau database search by name, date of birth, or any other data 9 |
---|
1221 | 1221 | | identifying the defendant. Except as provided in subsection (c) of this section, 10 |
---|
1222 | 1222 | | any documents or other records related to an expunged adjudication that are 11 |
---|
1223 | 1223 | | maintained outside the Judicial Bureau’s case management system shall be 12 |
---|
1224 | 1224 | | destroyed. 13 |
---|
1225 | 1225 | | (3) Upon receiving an inquiry from any person regarding an expunged 14 |
---|
1226 | 1226 | | record, the Judicial Bureau and the municipality shall respond that “NO 15 |
---|
1227 | 1227 | | RECORD EXISTS.” 16 |
---|
1228 | 1228 | | (c) Exception for research entities. Research entities that maintain 17 |
---|
1229 | 1229 | | adjudication records for purposes of collecting, analyzing, and disseminating 18 |
---|
1230 | 1230 | | criminal justice data shall not be subject to the expungement requirements 19 |
---|
1231 | 1231 | | established in this section. Research entities shall abide by the policies 20 BILL AS INTRODUCED H.411 |
---|
1232 | 1232 | | 2025 Page 51 of 86 |
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1233 | 1233 | | |
---|
1234 | 1234 | | |
---|
1235 | 1235 | | VT LEG #380310 v.1 |
---|
1236 | 1236 | | established by the Court Administrator and shall not disclose any identifying 1 |
---|
1237 | 1237 | | information from the records they maintain. 2 |
---|
1238 | 1238 | | (d) Policies for implementation. The Court Administrator shall establish 3 |
---|
1239 | 1239 | | policies for implementing this section. 4 |
---|
1240 | 1240 | | (e) Application. This section shall apply to municipal violations that occur 5 |
---|
1241 | 1241 | | on and after July 1, 2025. 6 |
---|
1242 | 1242 | | Sec. 13. 23 V.S.A. § 2303 is amended to read: 7 |
---|
1243 | 1243 | | § 2303. EXPUNGEMENT OF VIOLATION RECORDS 8 |
---|
1244 | 1244 | | * * * 9 |
---|
1245 | 1245 | | (e) Application. This section shall apply to motor vehicle violations that 10 |
---|
1246 | 1246 | | occur on and after July 1, 2021. 11 |
---|
1247 | 1247 | | * * * Recidivism * * * 12 |
---|
1248 | 1248 | | Sec. 14. FINDINGS AND INTENT 13 |
---|
1249 | 1249 | | (a) Findings. The General Assembly finds: 14 |
---|
1250 | 1250 | | (1) The State’s current definition of recidivism is based upon offenders 15 |
---|
1251 | 1251 | | who are sentenced to more than one year of incarceration and who, after 16 |
---|
1252 | 1252 | | release, return to an incarcerative setting within three years, but only after 17 |
---|
1253 | 1253 | | conviction of a new offense or a violation of Department of Corrections’ 18 |
---|
1254 | 1254 | | supervision and the new sentence for the violation is not fewer than 90 days. 19 |
---|
1255 | 1255 | | (2) The vast majority of misdemeanor crimes have maximum terms of 20 |
---|
1256 | 1256 | | imprisonment of not more than six months. 21 BILL AS INTRODUCED H.411 |
---|
1257 | 1257 | | 2025 Page 52 of 86 |
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1258 | 1258 | | |
---|
1259 | 1259 | | |
---|
1260 | 1260 | | VT LEG #380310 v.1 |
---|
1261 | 1261 | | (3) Few, if any, misdemeanor sentences are served in a Department of 1 |
---|
1262 | 1262 | | Corrections’ facility. 2 |
---|
1263 | 1263 | | (4) Under current law, a person could commit 10 instances of retail theft 3 |
---|
1264 | 1264 | | within a calendar year, be convicted of each separate offense and sentenced to 4 |
---|
1265 | 1265 | | probation or incarcerative sentences of a few days for each offense, and the 5 |
---|
1266 | 1266 | | behavior would not constitute recidivism. 6 |
---|
1267 | 1267 | | (b) Intent. It is the intent of the General Assembly that: 7 |
---|
1268 | 1268 | | (1) the definition of recidivism more accurately reflect new convictions, 8 |
---|
1269 | 1269 | | returns to incarceration, and probation violations and revocations; and 9 |
---|
1270 | 1270 | | (2) the State establish a statutory measure of violent crime recidivism 10 |
---|
1271 | 1271 | | and of individual success. 11 |
---|
1272 | 1272 | | Sec. 15. 28 V.S.A. § 3 is amended to read: 12 |
---|
1273 | 1273 | | § 3. GENERAL DEFINITIONS 13 |
---|
1274 | 1274 | | As used in this title: 14 |
---|
1275 | 1275 | | (1) “Child” means any person: 15 |
---|
1276 | 1276 | | (A) charged with having committed a delinquent act as defined in 16 |
---|
1277 | 1277 | | 33 V.S.A. § 5102 or adjudicated a delinquent and committed to the custody of 17 |
---|
1278 | 1278 | | the Commissioner; or 18 |
---|
1279 | 1279 | | (B) charged with being or adjudicated unmanageable as defined by 19 |
---|
1280 | 1280 | | 33 V.S.A. § 5102(3)(C) and (D), and committed to the custody of the 20 BILL AS INTRODUCED H.411 |
---|
1281 | 1281 | | 2025 Page 53 of 86 |
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1282 | 1282 | | |
---|
1283 | 1283 | | |
---|
1284 | 1284 | | VT LEG #380310 v.1 |
---|
1285 | 1285 | | Commissioner for Children and Families and subsequently transferred to the 1 |
---|
1286 | 1286 | | custody of the Commissioner. 2 |
---|
1287 | 1287 | | (C) [Repealed.] 3 |
---|
1288 | 1288 | | (2) “Commissioner” means the Commissioner of Corrections. 4 |
---|
1289 | 1289 | | (3) “Correctional facility” or “facility” means any building, enclosure, 5 |
---|
1290 | 1290 | | space, or structure of or supported by the Department and used for the 6 |
---|
1291 | 1291 | | confinement of persons committed to the custody of the Commissioner, or for 7 |
---|
1292 | 1292 | | any other matter related to such confinement. 8 |
---|
1293 | 1293 | | (4) “Department” means the Department of Corrections. 9 |
---|
1294 | 1294 | | (5) “Desistance” means the process by which criminality, or the 10 |
---|
1295 | 1295 | | individual risk for antisocial conduct, declines over the life-course of the 11 |
---|
1296 | 1296 | | individual, generally after adolescence. 12 |
---|
1297 | 1297 | | (6) “Inmate” means any person, not a child, committed to the custody of 13 |
---|
1298 | 1298 | | the Commissioner pursuant to the law of the State and subsequently committed 14 |
---|
1299 | 1299 | | to a correctional facility and any person confined at a correctional facility 15 |
---|
1300 | 1300 | | during the pendency of a prosecution against him or her the person. 16 |
---|
1301 | 1301 | | (6)(7) “Law” includes the laws and ordinances of the State, its political 17 |
---|
1302 | 1302 | | subdivisions, and municipalities. 18 |
---|
1303 | 1303 | | (7)(8) “Law enforcement officer” means a State Police officer, a sheriff, 19 |
---|
1304 | 1304 | | a deputy sheriff, a municipal police officer, a constable, the Commissioner, or 20 |
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1305 | 1305 | | a member of the Department of Corrections when appointed in writing by the 21 BILL AS INTRODUCED H.411 |
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1306 | 1306 | | 2025 Page 54 of 86 |
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1307 | 1307 | | |
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1308 | 1308 | | |
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1309 | 1309 | | VT LEG #380310 v.1 |
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1310 | 1310 | | Commissioner and when his or her the appointment is filed in the Office of the 1 |
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1311 | 1311 | | Secretary of State. The Commissioner or such member shall have the same 2 |
---|
1312 | 1312 | | powers as a sheriff. 3 |
---|
1313 | 1313 | | (9) “Listed crime” has the same definition as in 13 V.S.A. § 5301(7). 4 |
---|
1314 | 1314 | | (8)(10) “Offender” means any person convicted of a crime or offense 5 |
---|
1315 | 1315 | | under the laws of this State, and, for purposes of work crew community 6 |
---|
1316 | 1316 | | restitution, a person found in civil contempt under 15 V.S.A. § 603. 7 |
---|
1317 | 1317 | | (9)(11) “Supervising officer” means the highest administrative officer in 8 |
---|
1318 | 1318 | | charge of any correctional facility. 9 |
---|
1319 | 1319 | | (10)(12) “Correctional officer” means any person who is an employee of 10 |
---|
1320 | 1320 | | the Department of Corrections whose official duties or job classification 11 |
---|
1321 | 1321 | | includes the supervision or monitoring of a person on parole, probation, or 12 |
---|
1322 | 1322 | | serving any sentence of incarceration whether inside or outside a correctional 13 |
---|
1323 | 1323 | | facility, and who has received training, as approved by the Commissioner of 14 |
---|
1324 | 1324 | | Corrections, as provided in section 551a of this title. 15 |
---|
1325 | 1325 | | (13) “Recidivism” means an individual’s relapse into committing a 16 |
---|
1326 | 1326 | | criminal offense after receiving criminal sanctions for a previous crime. 17 |
---|
1327 | 1327 | | (14) “Repeat violent offender” means an individual who commits 18 |
---|
1328 | 1328 | | repeated criminal offenses for which the offense is against another individual 19 |
---|
1329 | 1329 | | and is considered significant and violent. 20 BILL AS INTRODUCED H.411 |
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1330 | 1330 | | 2025 Page 55 of 86 |
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1331 | 1331 | | |
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1332 | 1332 | | |
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1333 | 1333 | | VT LEG #380310 v.1 |
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1334 | 1334 | | (11)(15) “Restorative justice program” means a program developed and 1 |
---|
1335 | 1335 | | implemented by the Commissioner, consistent with State policy and legislative 2 |
---|
1336 | 1336 | | intent as provided by section 2a of this title. 3 |
---|
1337 | 1337 | | (12)(16) Despite other names this concept has been given in the past or 4 |
---|
1338 | 1338 | | may be given in the future, “segregation” means a form of separation from the 5 |
---|
1339 | 1339 | | general population that may or may not include placement in a single-6 |
---|
1340 | 1340 | | occupancy cell and that is used for disciplinary, administrative, or other 7 |
---|
1341 | 1341 | | reasons, but shall not mean confinement to an infirmary or a residential 8 |
---|
1342 | 1342 | | treatment setting for purposes of evaluation, treatment, or provision of 9 |
---|
1343 | 1343 | | services. 10 |
---|
1344 | 1344 | | Sec. 16. 28 V.S.A. § 4 is amended to read: 11 |
---|
1345 | 1345 | | § 4. STANDARD MEASURE AND CLASSIFICATIONS OF RECIDIVISM; 12 |
---|
1346 | 1346 | | DESISTANCE; REPEAT VIOLENT OFFENDERS 13 |
---|
1347 | 1347 | | (a) Recidivism. The Department shall calculate the rate of recidivism 14 |
---|
1348 | 1348 | | based upon offenders individuals who are sentenced to more than one year of 15 |
---|
1349 | 1349 | | incarceration who, after release from incarceration, return to prison within 16 |
---|
1350 | 1350 | | three years for a conviction for a new offense or a violation of supervision 17 |
---|
1351 | 1351 | | resulting, and the new incarceration sentence or time served on the violation is 18 |
---|
1352 | 1352 | | at least 90 days convicted of a criminal offense and meet one of the following 19 |
---|
1353 | 1353 | | classifications: 20 BILL AS INTRODUCED H.411 |
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1354 | 1354 | | 2025 Page 56 of 86 |
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1355 | 1355 | | |
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1356 | 1356 | | |
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1357 | 1357 | | VT LEG #380310 v.1 |
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1358 | 1358 | | (1) Class one recidivism. Less than two years elapse from the time of 1 |
---|
1359 | 1359 | | sentencing before the individual is convicted of a new offense. 2 |
---|
1360 | 1360 | | (2) Class two recidivism. Less than five years elapse from the time of 3 |
---|
1361 | 1361 | | sentencing before the individual is convicted of a new offense. 4 |
---|
1362 | 1362 | | (3) Class three recidivism. Less than 10 years elapse from the time of 5 |
---|
1363 | 1363 | | sentencing before the individual is convicted of a new offense. 6 |
---|
1364 | 1364 | | (b) Desistance. The Department shall calculate and classify the rate of 7 |
---|
1365 | 1365 | | desistance based upon individuals who are convicted of a criminal offense and 8 |
---|
1366 | 1366 | | meet one of the following classifications: 9 |
---|
1367 | 1367 | | (1) Class one desistance. Less than 12 months elapse from the time of 10 |
---|
1368 | 1368 | | sentencing before a judicial officer finds probable cause for a new offense. 11 |
---|
1369 | 1369 | | (2) Class two desistance. Less than two years elapse from the time of 12 |
---|
1370 | 1370 | | sentencing before a judicial officer finds probable cause for a new offense. 13 |
---|
1371 | 1371 | | (3) Class three desistance. Less than five years elapse from the time of 14 |
---|
1372 | 1372 | | sentencing before a judicial officer finds probable cause for a new offense. 15 |
---|
1373 | 1373 | | (c) Repeat violent offenders. The Department shall calculate the rate of 16 |
---|
1374 | 1374 | | repeat violent offenders based upon individuals who are convicted of a 17 |
---|
1375 | 1375 | | criminal offense and meet one of the following classifications: 18 |
---|
1376 | 1376 | | (1) Class one repeat violence. Less than two years elapse from the time 19 |
---|
1377 | 1377 | | of sentencing before the individual is convicted of a listed offense. 20 BILL AS INTRODUCED H.411 |
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1378 | 1378 | | 2025 Page 57 of 86 |
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1379 | 1379 | | |
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1380 | 1380 | | |
---|
1381 | 1381 | | VT LEG #380310 v.1 |
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1382 | 1382 | | (2) Class two repeat violence. Less than five years elapse from the time 1 |
---|
1383 | 1383 | | of sentencing before the individual is convicted of a listed offense. 2 |
---|
1384 | 1384 | | (3) Class three repeat violence. Less than 10 years elapse from the time 3 |
---|
1385 | 1385 | | of sentencing before the individual is convicted of a listed offense. 4 |
---|
1386 | 1386 | | Sec. 17. 28 V.S.A. § 125(b) is amended to read: 5 |
---|
1387 | 1387 | | (b) Definitions. As used in this section: 6 |
---|
1388 | 1388 | | * * * 7 |
---|
1389 | 1389 | | (3) “Desistance” means the process by which criminality, or the 8 |
---|
1390 | 1390 | | individual risk for antisocial conduct, declines over the life-course of the 9 |
---|
1391 | 1391 | | individual, generally after adolescence has the same meaning as in subsection 10 |
---|
1392 | 1392 | | 4(b) of this title. 11 |
---|
1393 | 1393 | | * * * 12 |
---|
1394 | 1394 | | (5) “Recidivism” has the same meaning as in section 4 3 of this title. 13 |
---|
1395 | 1395 | | * * * Big 14 Juvenile Offenses * * * 14 |
---|
1396 | 1396 | | Sec. 18. 33 V.S.A. § 5201 is amended to read: 15 |
---|
1397 | 1397 | | § 5201. COMMENCEMENT OF DELINQUENCY PROCEEDINGS 16 |
---|
1398 | 1398 | | * * * 17 |
---|
1399 | 1399 | | (c)(1) Any proceeding concerning a child who is alleged to have committed 18 |
---|
1400 | 1400 | | an act specified in subsection 5204(a) of this title after attaining 14 years of 19 |
---|
1401 | 1401 | | age, but not 22 years of age, shall originate in the Criminal Division of the 20 |
---|
1402 | 1402 | | Superior Court, provided that jurisdiction may be transferred in accordance 21 BILL AS INTRODUCED H.411 |
---|
1403 | 1403 | | 2025 Page 58 of 86 |
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1404 | 1404 | | |
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1405 | 1405 | | |
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1406 | 1406 | | VT LEG #380310 v.1 |
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1407 | 1407 | | with this chapter and chapter 52A of this title, unless the State’s Attorney files 1 |
---|
1408 | 1408 | | the charge directly as a youthful offender petition in the Family Division. 2 |
---|
1409 | 1409 | | (2)(A) Any proceeding concerning a child who is alleged to have 3 |
---|
1410 | 1410 | | committed one of the following acts after attaining 14 years of age, but not 22 4 |
---|
1411 | 1411 | | years of age, shall originate in the Criminal Division of the Superior Court, 5 |
---|
1412 | 1412 | | provided that jurisdiction may be transferred in accordance with this chapter 6 |
---|
1413 | 1413 | | and chapter 52A of this title, unless the State’s Attorney files the charge 7 |
---|
1414 | 1414 | | directly as a youthful offender petition in the Family Division: 8 |
---|
1415 | 1415 | | (i) a violation of a condition of release as defined in 13 V.S.A. 9 |
---|
1416 | 1416 | | § 7559 imposed by the Criminal Division for any of the offenses listed in 10 |
---|
1417 | 1417 | | subsection 5204(a) of this title; or 11 |
---|
1418 | 1418 | | (ii) a violation of a condition of release as defined in 13 V.S.A. 12 |
---|
1419 | 1419 | | § 7559 imposed by the Criminal Division for an offense that was transferred 13 |
---|
1420 | 1420 | | from the Family Division pursuant to section 5204 of this title. 14 |
---|
1421 | 1421 | | (B) This subdivision (2) shall not apply to a proceeding that is the 15 |
---|
1422 | 1422 | | subject of a final order accepting the case for youthful offender treatment 16 |
---|
1423 | 1423 | | pursuant to subsection 5281(d) (c) of this title. 17 |
---|
1424 | 1424 | | (3) Any proceeding concerning a child who is alleged to have committed 18 |
---|
1425 | 1425 | | one of the following acts after attaining 16 years of age, but not 22 years of 19 |
---|
1426 | 1426 | | age, shall originate in the Criminal Division of the Superior Court, provided 20 |
---|
1427 | 1427 | | that jurisdiction may be transferred in accordance with this chapter and chapter 21 BILL AS INTRODUCED H.411 |
---|
1428 | 1428 | | 2025 Page 59 of 86 |
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1429 | 1429 | | |
---|
1430 | 1430 | | |
---|
1431 | 1431 | | VT LEG #380310 v.1 |
---|
1432 | 1432 | | 52A of this title, unless the State’s Attorney files the charge directly as a 1 |
---|
1433 | 1433 | | youthful offender petition in the Family Division: 2 |
---|
1434 | 1434 | | (A) using a firearm while committing a felony in violation of 13 3 |
---|
1435 | 1435 | | V.S.A. § 4005, or an attempt to commit that offense; 4 |
---|
1436 | 1436 | | (B) trafficking a regulated drug in violation of 18 V.S.A. chapter 84, 5 |
---|
1437 | 1437 | | subchapter 1, or an attempt to commit that offense; or 6 |
---|
1438 | 1438 | | (C) aggravated stalking as defined in 13 V.S.A. § 1063(a)(3), or an 7 |
---|
1439 | 1439 | | attempt to commit that offense. 8 |
---|
1440 | 1440 | | (d) Any proceeding concerning a child who is alleged to have committed 9 |
---|
1441 | 1441 | | any offense other than those specified in subsection 5204(a) of this title or 10 |
---|
1442 | 1442 | | subdivision (c)(2) or (3) of this section before attaining 19 years of age shall 11 |
---|
1443 | 1443 | | originate in the Family Division of the Superior Court, provided that 12 |
---|
1444 | 1444 | | jurisdiction may be transferred in accordance with this chapter. 13 |
---|
1445 | 1445 | | * * * 14 |
---|
1446 | 1446 | | Sec. 19. 33 V.S.A. § 5203 is amended to read: 15 |
---|
1447 | 1447 | | § 5203. TRANSFER FROM OTHER COURTS 16 |
---|
1448 | 1448 | | (a) If it appears to a Criminal Division of the Superior Court that the 17 |
---|
1449 | 1449 | | defendant was under 19 years of age at the time the offense charged was 18 |
---|
1450 | 1450 | | alleged to have been committed and the offense charged is an offense not 19 |
---|
1451 | 1451 | | specified in subsection 5204(a) or subdivision 5201(c)(2) or (3) of this title, 20 |
---|
1452 | 1452 | | that court shall forthwith transfer the proceeding to the Family Division of the 21 BILL AS INTRODUCED H.411 |
---|
1453 | 1453 | | 2025 Page 60 of 86 |
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1454 | 1454 | | |
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1455 | 1455 | | |
---|
1456 | 1456 | | VT LEG #380310 v.1 |
---|
1457 | 1457 | | Superior Court under the authority of this chapter, and the minor shall then be 1 |
---|
1458 | 1458 | | considered to be subject to this chapter as a child charged with a delinquent 2 |
---|
1459 | 1459 | | act. 3 |
---|
1460 | 1460 | | (b) If it appears to a Criminal Division of the Superior Court that the 4 |
---|
1461 | 1461 | | defendant had attained 14 years of age but not 18 years of age at the time an 5 |
---|
1462 | 1462 | | offense specified in subsection 5204(a) or subdivision 5201(c)(2) or (3) of this 6 |
---|
1463 | 1463 | | title was alleged to have been committed, that court may forthwith transfer the 7 |
---|
1464 | 1464 | | proceeding to the Family Division of the Superior Court under the authority of 8 |
---|
1465 | 1465 | | this chapter, and the minor shall then be considered to be subject to this chapter 9 |
---|
1466 | 1466 | | as a child charged with a delinquent act. 10 |
---|
1467 | 1467 | | (c) If it appears to the State’s Attorney that the defendant was under 19 11 |
---|
1468 | 1468 | | years of age at the time the felony offense charged was alleged to have been 12 |
---|
1469 | 1469 | | committed and the felony charged is not an offense specified in subsection 13 |
---|
1470 | 1470 | | 5204(a) or subdivision 5201(c)(2) or (3) of this title, the State’s Attorney shall 14 |
---|
1471 | 1471 | | file charges in the Family Division of the Superior Court, pursuant to section 15 |
---|
1472 | 1472 | | 5201 of this title. The Family Division may transfer the proceeding to the 16 |
---|
1473 | 1473 | | Criminal Division pursuant to section 5204 of this title. 17 |
---|
1474 | 1474 | | * * * 18 BILL AS INTRODUCED H.411 |
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1475 | 1475 | | 2025 Page 61 of 86 |
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1476 | 1476 | | |
---|
1477 | 1477 | | |
---|
1478 | 1478 | | VT LEG #380310 v.1 |
---|
1479 | 1479 | | Sec. 20. 33 V.S.A. § 5204 is amended to read: 1 |
---|
1480 | 1480 | | § 5204. TRANSFER FROM FAMILY DIVISION OF THE SUPERIOR 2 |
---|
1481 | 1481 | | COURT 3 |
---|
1482 | 1482 | | (a) After a petition has been filed alleging delinquency, upon motion of the 4 |
---|
1483 | 1483 | | State’s Attorney and after hearing, the Family Division of the Superior Court 5 |
---|
1484 | 1484 | | may transfer jurisdiction of the proceeding to the Criminal Division of the 6 |
---|
1485 | 1485 | | Superior Court if the child had attained 16 years of age but not 19 years of age 7 |
---|
1486 | 1486 | | at the time the act was alleged to have occurred and the delinquent act set forth 8 |
---|
1487 | 1487 | | in the petition is a felony not specified in subdivisions (1)–(11)(30) of this 9 |
---|
1488 | 1488 | | subsection or if the child had attained 12 years of age but not 14 years of age at 10 |
---|
1489 | 1489 | | the time the act was alleged to have occurred, and if the delinquent act set forth 11 |
---|
1490 | 1490 | | in the petition was any of the following: 12 |
---|
1491 | 1491 | | (1) arson causing death as defined in 13 V.S.A. § 501 or an attempt to 13 |
---|
1492 | 1492 | | commit that offense; 14 |
---|
1493 | 1493 | | (2) assault and robbery with a dangerous weapon as defined in 13 15 |
---|
1494 | 1494 | | V.S.A. § 608(b) or an attempt to commit that offense; 16 |
---|
1495 | 1495 | | (3) assault and robbery causing bodily injury as defined in 13 V.S.A. 17 |
---|
1496 | 1496 | | § 608(c) or an attempt to commit that offense; 18 |
---|
1497 | 1497 | | (4) aggravated assault as defined in 13 V.S.A. § 1024 or an attempt to 19 |
---|
1498 | 1498 | | commit that offense; 20 BILL AS INTRODUCED H.411 |
---|
1499 | 1499 | | 2025 Page 62 of 86 |
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1500 | 1500 | | |
---|
1501 | 1501 | | |
---|
1502 | 1502 | | VT LEG #380310 v.1 |
---|
1503 | 1503 | | (5) murder as defined in 13 V.S.A. § 2301 and aggravated murder as 1 |
---|
1504 | 1504 | | defined in 13 V.S.A. § 2311 or an attempt to commit either of those offenses; 2 |
---|
1505 | 1505 | | (6) manslaughter as defined in 13 V.S.A. § 2304 or an attempt to 3 |
---|
1506 | 1506 | | commit that offense; 4 |
---|
1507 | 1507 | | (7) kidnapping as defined in 13 V.S.A. § 2405 or an attempt to commit 5 |
---|
1508 | 1508 | | that offense; 6 |
---|
1509 | 1509 | | (8) unlawful restraint as defined in 13 V.S.A. § 2406 or 2407 or an 7 |
---|
1510 | 1510 | | attempt to commit that offense; 8 |
---|
1511 | 1511 | | (9) maiming as defined in 13 V.S.A. § 2701 or an attempt to commit 9 |
---|
1512 | 1512 | | that offense; 10 |
---|
1513 | 1513 | | (10) sexual assault as defined in 13 V.S.A. § 3252(a)(1) or (a)(2) or an 11 |
---|
1514 | 1514 | | attempt to commit that offense; or 12 |
---|
1515 | 1515 | | (11) aggravated sexual assault as defined in 13 V.S.A. § 3253 and 13 |
---|
1516 | 1516 | | aggravated sexual assault of a child as defined in 13 V.S.A. § 3253a or an 14 |
---|
1517 | 1517 | | attempt to commit either of those offenses; 15 |
---|
1518 | 1518 | | (12) stalking as defined in 13 V.S.A. § 1062 or aggravated stalking as 16 |
---|
1519 | 1519 | | defined in 13 V.S.A. § 1063(a)(3) or an attempt to commit either of those 17 |
---|
1520 | 1520 | | offenses; 18 |
---|
1521 | 1521 | | (13) carrying a dangerous or deadly weapon while committing a felony 19 |
---|
1522 | 1522 | | in violation of 13 V.S.A. § 4005 or an attempt to commit that offense; 20 BILL AS INTRODUCED H.411 |
---|
1523 | 1523 | | 2025 Page 63 of 86 |
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1524 | 1524 | | |
---|
1525 | 1525 | | |
---|
1526 | 1526 | | VT LEG #380310 v.1 |
---|
1527 | 1527 | | (14) trafficking a regulated drug in violation of 18 V.S.A. chapter 84, 1 |
---|
1528 | 1528 | | subchapter 1 or an attempt to commit that offense; 2 |
---|
1529 | 1529 | | (15) domestic assault as defined in 13 V.S.A. § 1042, first degree 3 |
---|
1530 | 1530 | | aggravated domestic assault as defined in 13 V.S.A. § 1043, and second degree 4 |
---|
1531 | 1531 | | aggravated domestic assault as defined in 13 V.S.A. § 1044 or an attempt to 5 |
---|
1532 | 1532 | | commit any of those offenses; 6 |
---|
1533 | 1533 | | (16) selling or dispensing a regulated drug with death resulting as 7 |
---|
1534 | 1534 | | defined in 18 V.S.A. § 4250 or an attempt to commit that offense; 8 |
---|
1535 | 1535 | | (17) using a firearm while selling or dispensing a regulated drug as 9 |
---|
1536 | 1536 | | defined in 18 V.S.A. § 4253 or an attempt to commit that offense; 10 |
---|
1537 | 1537 | | (18) lewd or lascivious conduct as defined in 13 V.S.A. § 2601 or an 11 |
---|
1538 | 1538 | | attempt to commit that offense; 12 |
---|
1539 | 1539 | | (19) lewd or lascivious conduct with a child as defined in 13 V.S.A. 13 |
---|
1540 | 1540 | | § 2602 or an attempt to commit that offense; 14 |
---|
1541 | 1541 | | (20) eluding a police officer with death or serious bodily injury resulting 15 |
---|
1542 | 1542 | | as defined in 23 V.S.A. § 1133(b) or an attempt to commit that offense; 16 |
---|
1543 | 1543 | | (21) willful and malicious injuries caused by explosives as defined in 13 17 |
---|
1544 | 1544 | | V.S.A. § 1601, injuries caused by destructive devices as defined in 13 V.S.A. 18 |
---|
1545 | 1545 | | § 1605, and injuries caused by explosives as defined in 13 V.S.A. § 1608 or an 19 |
---|
1546 | 1546 | | attempt to commit any of those offenses; 20 BILL AS INTRODUCED H.411 |
---|
1547 | 1547 | | 2025 Page 64 of 86 |
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1548 | 1548 | | |
---|
1549 | 1549 | | |
---|
1550 | 1550 | | VT LEG #380310 v.1 |
---|
1551 | 1551 | | (22) human trafficking as defined in 13 V.S.A. § 2652 and aggravated 1 |
---|
1552 | 1552 | | human trafficking as defined in 13 V.S.A. § 2653 or an attempt to commit 2 |
---|
1553 | 1553 | | either of those offenses; 3 |
---|
1554 | 1554 | | (23) grand larceny as defined in 13 V.S.A. § 2501 or an attempt to 4 |
---|
1555 | 1555 | | commit that offense; 5 |
---|
1556 | 1556 | | (24) larceny from the person as defined in 13 V.S.A. § 2503 or an 6 |
---|
1557 | 1557 | | attempt to commit that offense; 7 |
---|
1558 | 1558 | | (25) operating a vehicle under the influence of alcohol or any other drug 8 |
---|
1559 | 1559 | | with death or serious bodily injury resulting as defined in 23 V.S.A. § 1210 or 9 |
---|
1560 | 1560 | | an attempt to commit that offense; 10 |
---|
1561 | 1561 | | (26) negligent or grossly negligent operation of a vehicle with death or 11 |
---|
1562 | 1562 | | serious bodily injury resulting as defined in 23 V.S.A. § 1091 or an attempt to 12 |
---|
1563 | 1563 | | commit that offense; 13 |
---|
1564 | 1564 | | (27) leaving the scene of an accident with death or serious bodily injury 14 |
---|
1565 | 1565 | | resulting as defined in 23 V.S.A. § 1128 or an attempt to commit that offense; 15 |
---|
1566 | 1566 | | (28) commission of a hate motivated crime as defined in 13 V.S.A. 16 |
---|
1567 | 1567 | | § 1455 or an attempt to commit that offense; 17 |
---|
1568 | 1568 | | (29) conspiracy as defined in 13 V.S.A. § 1404 or an attempt to commit 18 |
---|
1569 | 1569 | | that offense; or 19 BILL AS INTRODUCED H.411 |
---|
1570 | 1570 | | 2025 Page 65 of 86 |
---|
1571 | 1571 | | |
---|
1572 | 1572 | | |
---|
1573 | 1573 | | VT LEG #380310 v.1 |
---|
1574 | 1574 | | (30) violation of an abuse prevention order, an order against stalking or 1 |
---|
1575 | 1575 | | sexual assault, or a protective order concerning contact with a child as defined 2 |
---|
1576 | 1576 | | in 13 V.S.A. § 1030 or an attempt to commit any of those offenses. 3 |
---|
1577 | 1577 | | * * * 4 |
---|
1578 | 1578 | | * * * Raise the Age * * * 5 |
---|
1579 | 1579 | | Sec. 21. 2024 Acts and Resolves No. 125, Secs. 7–11 are amended to read: 6 |
---|
1580 | 1580 | | Sec. 7. [Deleted.] 7 |
---|
1581 | 1581 | | Sec. 8. [Deleted.] 8 |
---|
1582 | 1582 | | Sec. 9. [Deleted.] 9 |
---|
1583 | 1583 | | Sec. 10. [Deleted.] 10 |
---|
1584 | 1584 | | Sec. 11. [Deleted.] 11 |
---|
1585 | 1585 | | Sec. 22. 2024 Acts and Resolves No. 125, Sec. 21 is amended to read: 12 |
---|
1586 | 1586 | | Sec. 21. EFFECTIVE DATES 13 |
---|
1587 | 1587 | | (a) Secs. 1–6, 12–20, and this section shall take effect on July 1, 2024. 14 |
---|
1588 | 1588 | | (b) Secs. 7–11 shall take effect on April 1, 2025. [Deleted.] 15 |
---|
1589 | 1589 | | * * * Youthful Offenders * * * 16 |
---|
1590 | 1590 | | Sec. 23. 33 V.S.A. § 5280 is amended to read: 17 |
---|
1591 | 1591 | | § 5280. COMMENCEMENT OF YOUTHFUL OFFENDER 18 |
---|
1592 | 1592 | | PROCEEDINGS IN THE FAMILY DIVISION 19 |
---|
1593 | 1593 | | (a) A youthful offender proceeding under this chapter shall be commenced 20 |
---|
1594 | 1594 | | by: 21 BILL AS INTRODUCED H.411 |
---|
1595 | 1595 | | 2025 Page 66 of 86 |
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1596 | 1596 | | |
---|
1597 | 1597 | | |
---|
1598 | 1598 | | VT LEG #380310 v.1 |
---|
1599 | 1599 | | (1) the filing of a youthful offender petition by a State’s Attorney in the 1 |
---|
1600 | 1600 | | Criminal Division of the Superior Court; or 2 |
---|
1601 | 1601 | | (2) transfer to the Family Court of a proceeding from the Criminal 3 |
---|
1602 | 1602 | | Division of the Superior Court as provided in section 5281 of this title the 4 |
---|
1603 | 1603 | | filing of a motion in the Criminal Division of the Superior Court by the State’s 5 |
---|
1604 | 1604 | | Attorney, the defendant, or the court on its own motion requesting that a 6 |
---|
1605 | 1605 | | defendant in a criminal proceeding who has attained 14 years of age but not 22 7 |
---|
1606 | 1606 | | years of age at the time the offense is alleged to have been committed be 8 |
---|
1607 | 1607 | | treated as a youthful offender; or 9 |
---|
1608 | 1608 | | (3) the filing of a youthful offender petition in the Family Division of 10 |
---|
1609 | 1609 | | the Superior Court concerning a child who is alleged to have committed an 11 |
---|
1610 | 1610 | | offense after attaining 14 years of age but not 22 years of age that could 12 |
---|
1611 | 1611 | | otherwise be filed in the Criminal Division. 13 |
---|
1612 | 1612 | | (b) A State’s Attorney may commence a proceeding in the Family Division 14 |
---|
1613 | 1613 | | of the Superior Court concerning a child who is alleged to have committed an 15 |
---|
1614 | 1614 | | offense after attaining 14 years of age but not 22 years of age that could 16 |
---|
1615 | 1615 | | otherwise be filed in the Criminal Division. 17 |
---|
1616 | 1616 | | (1) Upon the filing of a motion under subdivision (a)(1) or (2) of this 18 |
---|
1617 | 1617 | | section and the entering of a conditional plea of guilty by the youth, the 19 |
---|
1618 | 1618 | | Criminal Division of the Superior Court shall enter an order deferring the 20 BILL AS INTRODUCED H.411 |
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1619 | 1619 | | 2025 Page 67 of 86 |
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1620 | 1620 | | |
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1621 | 1621 | | |
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1622 | 1622 | | VT LEG #380310 v.1 |
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1623 | 1623 | | sentence and hold a hearing on the motion. If the youth declines to enter a 1 |
---|
1624 | 1624 | | conditional plea, youthful offender status shall be denied. 2 |
---|
1625 | 1625 | | (2) As used in this subsection, “conditional plea of guilty” means a plea 3 |
---|
1626 | 1626 | | of guilty that is conditioned on the granting of youthful offender status that 4 |
---|
1627 | 1627 | | may be withdrawn in the event that youthful offender status is denied. 5 |
---|
1628 | 1628 | | (c) If a State’s Attorney files a petition under subdivision (a)(1) of this 6 |
---|
1629 | 1629 | | section, the The case shall proceed as provided under subsection 5281(b) of 7 |
---|
1630 | 1630 | | this title. Except as provided in subdivision 5283(c)(2) of this title, upon the 8 |
---|
1631 | 1631 | | commencement of a youthful offender consideration proceeding in the Family 9 |
---|
1632 | 1632 | | Division or the Criminal Division of the Superior Court, all future proceedings 10 |
---|
1633 | 1633 | | regarding youthful offender status shall be sealed until youthful offender status 11 |
---|
1634 | 1634 | | is denied or revoked. 12 |
---|
1635 | 1635 | | (d)(1) Within 15 days after the Upon commencement of a youthful 13 |
---|
1636 | 1636 | | offender proceeding pursuant to subsection (a) of this section, the court shall 14 |
---|
1637 | 1637 | | notify the youth that the youth is required to complete a risk and needs 15 |
---|
1638 | 1638 | | screening, which shall be conducted by the Department or by a community 16 |
---|
1639 | 1639 | | provider that has contracted with the Department to provide risk and needs 17 |
---|
1640 | 1640 | | screenings. The notice shall inform the youth that youthful offender status 18 |
---|
1641 | 1641 | | may be denied if the youth fails to participate in the risk and needs screening. 19 |
---|
1642 | 1642 | | (2) The risk and needs screening shall be completed prior to the youthful 20 |
---|
1643 | 1643 | | offender status hearing held pursuant to section 5283 of this title. Unless the 21 BILL AS INTRODUCED H.411 |
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1644 | 1644 | | 2025 Page 68 of 86 |
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1645 | 1645 | | |
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1646 | 1646 | | |
---|
1647 | 1647 | | VT LEG #380310 v.1 |
---|
1648 | 1648 | | court extends the period for the risk and needs screening for good cause 1 |
---|
1649 | 1649 | | shown, the Family Division court shall reject the case for youthful offender 2 |
---|
1650 | 1650 | | treatment if the youth does not complete the risk and needs screening within 15 3 |
---|
1651 | 1651 | | days after the offer for the risk and needs screening. 4 |
---|
1652 | 1652 | | (3) The Department or the community provider shall report the risk level 5 |
---|
1653 | 1653 | | result of the screening, the number and source of the collateral contacts made, 6 |
---|
1654 | 1654 | | and the recommendation for charging or other alternatives to the State’s 7 |
---|
1655 | 1655 | | Attorney. 8 |
---|
1656 | 1656 | | (4) Information related to the present alleged offense directly or 9 |
---|
1657 | 1657 | | indirectly derived from the risk and needs screening or other conversation with 10 |
---|
1658 | 1658 | | the Department or community-based provider shall not be used against the 11 |
---|
1659 | 1659 | | youth in the youth’s criminal or juvenile case for any purpose, including 12 |
---|
1660 | 1660 | | impeachment or cross-examination. However, the fact of participation in risk 13 |
---|
1661 | 1661 | | and needs screening may be used in subsequent proceedings. 14 |
---|
1662 | 1662 | | (e) The State’s Attorney shall may refer directly to court diversion a youth 15 |
---|
1663 | 1663 | | alleged to have committed any offense other than those specified in subsection 16 |
---|
1664 | 1664 | | 5204(a) of this title who presents a low to moderate risk to reoffend based on 17 |
---|
1665 | 1665 | | the results of the risk and needs screening, unless the State’s Attorney states on 18 |
---|
1666 | 1666 | | the record at the hearing held pursuant to section 5283 of this title why a 19 |
---|
1667 | 1667 | | referral would not serve the ends of justice. If the court diversion program 20 |
---|
1668 | 1668 | | does not accept the case or if the youth fails to complete the program in a 21 BILL AS INTRODUCED H.411 |
---|
1669 | 1669 | | 2025 Page 69 of 86 |
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1670 | 1670 | | |
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1671 | 1671 | | |
---|
1672 | 1672 | | VT LEG #380310 v.1 |
---|
1673 | 1673 | | manner deemed satisfactory and timely by the provider, the youth’s case shall 1 |
---|
1674 | 1674 | | return to the State’s Attorney for charging consideration. 2 |
---|
1675 | 1675 | | Sec. 24. 33 V.S.A. § 5281 is amended to read: 3 |
---|
1676 | 1676 | | § 5281. MOTION PROCEDURES IN CRIMINAL DIVISION OF 4 |
---|
1677 | 1677 | | SUPERIOR COURT 5 |
---|
1678 | 1678 | | (a) A motion may be filed in the Criminal Division of the Superior Court 6 |
---|
1679 | 1679 | | requesting that a defendant under 22 years of age in a criminal proceeding who 7 |
---|
1680 | 1680 | | had attained 12 years of age but not 22 years of age at the time the offense is 8 |
---|
1681 | 1681 | | alleged to have been committed be treated as a youthful offender. The motion 9 |
---|
1682 | 1682 | | may be filed by the State’s Attorney, the defendant, or the court on its own 10 |
---|
1683 | 1683 | | motion. 11 |
---|
1684 | 1684 | | (b) Unless the State’s Attorney refers the youth directly to court diversion 12 |
---|
1685 | 1685 | | pursuant to subsection 5280(e) of this title, upon the filing of a motion under 13 |
---|
1686 | 1686 | | this section or the filing of a youthful offender petition pursuant to section 14 |
---|
1687 | 1687 | | 5280 of this title, the Family Division court shall hold a hearing pursuant to 15 |
---|
1688 | 1688 | | section 5283 of this title. Pursuant to section 5110 of this title, the The hearing 16 |
---|
1689 | 1689 | | shall be confidential as provided in section 5284 of this title. Copies of all 17 |
---|
1690 | 1690 | | records relating to the case shall be forwarded to the Family Division. 18 |
---|
1691 | 1691 | | Conditions of release and any Department of Corrections supervision or 19 |
---|
1692 | 1692 | | custody shall remain in effect until: 20 BILL AS INTRODUCED H.411 |
---|
1693 | 1693 | | 2025 Page 70 of 86 |
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1694 | 1694 | | |
---|
1695 | 1695 | | |
---|
1696 | 1696 | | VT LEG #380310 v.1 |
---|
1697 | 1697 | | (1) the Family Division accepts the case for treatment as a youthful 1 |
---|
1698 | 1698 | | offender and orders conditions of juvenile probation pursuant to section 5284 2 |
---|
1699 | 1699 | | of this title; 3 |
---|
1700 | 1700 | | (2) any conditions of release or bail are modified, amended, or vacated 4 |
---|
1701 | 1701 | | pursuant to 13 V.S.A. chapter 229; or 5 |
---|
1702 | 1702 | | (3)(2) the case is otherwise concluded. 6 |
---|
1703 | 1703 | | (c)(b)(1) If the Family Division court rejects the case for youthful offender 7 |
---|
1704 | 1704 | | treatment pursuant to section 5284 of this title, the case shall be transferred to 8 |
---|
1705 | 1705 | | the Criminal Division. The conditions of release imposed by the Criminal 9 |
---|
1706 | 1706 | | Division shall remain in effect, and the case shall proceed as though the motion 10 |
---|
1707 | 1707 | | for youthful offender treatment or youthful offender petition had not been 11 |
---|
1708 | 1708 | | filed. 12 |
---|
1709 | 1709 | | (2) Subject to Rule 11 of the Vermont Rules of Criminal Procedure and 13 |
---|
1710 | 1710 | | Rule 410 of the Vermont Rules of Evidence, the Family Division’s court’s 14 |
---|
1711 | 1711 | | denial of the motion for youthful offender treatment and any information 15 |
---|
1712 | 1712 | | related to the youthful offender proceeding shall be inadmissible against the 16 |
---|
1713 | 1713 | | youth for any purpose in the subsequent Criminal Division proceeding. 17 |
---|
1714 | 1714 | | (d)(c) If the Family Division accepts the case for youthful offender 18 |
---|
1715 | 1715 | | treatment, the case shall proceed to a confidential merits hearing or admission 19 |
---|
1716 | 1716 | | pursuant to sections 5227-5229 of this title the youth shall not be permitted to 20 |
---|
1717 | 1717 | | withdraw the youth’s plea of guilty after youthful offender status is approved 21 BILL AS INTRODUCED H.411 |
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1718 | 1718 | | 2025 Page 71 of 86 |
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1719 | 1719 | | |
---|
1720 | 1720 | | |
---|
1721 | 1721 | | VT LEG #380310 v.1 |
---|
1722 | 1722 | | except to correct manifest injustice pursuant to Rule 32(d) of the Vermont 1 |
---|
1723 | 1723 | | Rules of Criminal Procedure. 2 |
---|
1724 | 1724 | | Sec. 25. 33 V.S.A. § 5282 is amended to read: 3 |
---|
1725 | 1725 | | § 5282. REPORT FROM THE DEPARTMENT 4 |
---|
1726 | 1726 | | (a) Within 30 days after the youth has completed the risk and needs 5 |
---|
1727 | 1727 | | screening pursuant to section 5280 of this title, unless the court extends the 6 |
---|
1728 | 1728 | | period for good cause shown or the State’s Attorney refers the youth directly to 7 |
---|
1729 | 1729 | | court diversion pursuant to subsection 5280(e) of this title, the Department for 8 |
---|
1730 | 1730 | | Children and Families shall file a report with the Family Division of the 9 |
---|
1731 | 1731 | | Superior Court. 10 |
---|
1732 | 1732 | | (b) A report filed pursuant to this section shall include the following 11 |
---|
1733 | 1733 | | elements: 12 |
---|
1734 | 1734 | | (1) a recommendation as to whether diversion is appropriate for the 13 |
---|
1735 | 1735 | | youth because the youth is a low to moderate risk to reoffend; 14 |
---|
1736 | 1736 | | (2) a recommendation as to whether youthful offender status is 15 |
---|
1737 | 1737 | | appropriate for the youth; and 16 |
---|
1738 | 1738 | | (3) a description of the services that may be available for the youth. 17 |
---|
1739 | 1739 | | (c) A report filed pursuant to this section is privileged and shall not be 18 |
---|
1740 | 1740 | | disclosed to any person other than: 19 |
---|
1741 | 1741 | | (1) the Department; 20 |
---|
1742 | 1742 | | (2) the court; 21 BILL AS INTRODUCED H.411 |
---|
1743 | 1743 | | 2025 Page 72 of 86 |
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1744 | 1744 | | |
---|
1745 | 1745 | | |
---|
1746 | 1746 | | VT LEG #380310 v.1 |
---|
1747 | 1747 | | (3) the State’s Attorney; 1 |
---|
1748 | 1748 | | (4) the youth, the youth’s attorney, and the youth’s guardian ad litem; 2 |
---|
1749 | 1749 | | (5) the youth’s parent, guardian, or custodian if the youth is under 18 3 |
---|
1750 | 1750 | | years of age, unless the court finds that disclosure would be contrary to the best 4 |
---|
1751 | 1751 | | interests of the child; 5 |
---|
1752 | 1752 | | (6) the Department of Corrections; or 6 |
---|
1753 | 1753 | | (7) any other person when the court determines that the best interests of 7 |
---|
1754 | 1754 | | the youth would make such a disclosure desirable or helpful. [Repealed.] 8 |
---|
1755 | 1755 | | Sec. 26. 33 V.S.A. § 5283 is amended to read: 9 |
---|
1756 | 1756 | | § 5283. DISPOSITION HEARING IN FAMILY DIVISION 10 |
---|
1757 | 1757 | | (a) Timeline. Unless the State’s Attorney refers the youth directly to court 11 |
---|
1758 | 1758 | | diversion pursuant to subsection 5280(e) of this title, a youthful offender 12 |
---|
1759 | 1759 | | consideration disposition hearing shall be held not later than 60 days after the 13 |
---|
1760 | 1760 | | transfer of the case from the Criminal Division or filing of a youthful offender 14 |
---|
1761 | 1761 | | petition in the Family Division 45 days after the filing of a motion or the filing 15 |
---|
1762 | 1762 | | of a youthful offender petition under section 5280 of this title. 16 |
---|
1763 | 1763 | | (b) Notice. Notice of the hearing shall be provided to the State’s Attorney; 17 |
---|
1764 | 1764 | | the youth; the youth’s parent, guardian, or custodian; the victim; the 18 |
---|
1765 | 1765 | | Department; and the Department of Corrections. The court shall not exclude 19 |
---|
1766 | 1766 | | any victim from the proceeding or any portion of it unless, after hearing from 20 |
---|
1767 | 1767 | | the parties and the victim, the court makes a finding on the record of good 21 BILL AS INTRODUCED H.411 |
---|
1768 | 1768 | | 2025 Page 73 of 86 |
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1769 | 1769 | | |
---|
1770 | 1770 | | |
---|
1771 | 1771 | | VT LEG #380310 v.1 |
---|
1772 | 1772 | | cause. As used in this subsection, “victim” means a person who is the victim 1 |
---|
1773 | 1773 | | of a crime for which a youth is charged; a parent, guardian, or legal 2 |
---|
1774 | 1774 | | representative of the victim; or a victim’s advocate. 3 |
---|
1775 | 1775 | | (c) Hearing procedure. 4 |
---|
1776 | 1776 | | (1) If the motion is contested, all parties shall have the right to present 5 |
---|
1777 | 1777 | | evidence and examine witnesses. Hearsay may be admitted and may be relied 6 |
---|
1778 | 1778 | | on to the extent of its probative value. If reports are admitted, the parties shall 7 |
---|
1779 | 1779 | | be afforded an opportunity to examine those persons making the reports, but 8 |
---|
1780 | 1780 | | sources of confidential information need not be disclosed. 9 |
---|
1781 | 1781 | | (2) For individuals who had attained 18 years of age but not 22 years of 10 |
---|
1782 | 1782 | | age at the time the act is alleged to have been committed, hearings under 11 |
---|
1783 | 1783 | | 5284(a) of this title shall be open to the public. All other youthful offender 12 |
---|
1784 | 1784 | | proceedings shall be confidential. 13 |
---|
1785 | 1785 | | (d) Burden of proof. The burden of proof shall be on the moving party to 14 |
---|
1786 | 1786 | | prove by a preponderance of the evidence that a child should be granted 15 |
---|
1787 | 1787 | | youthful offender status. If the court makes the motion, the burden shall be on 16 |
---|
1788 | 1788 | | the youth. 17 |
---|
1789 | 1789 | | (e) Further hearing. On its own motion or the motion of a party, the court 18 |
---|
1790 | 1790 | | may schedule a further hearing to obtain reports or other information necessary 19 |
---|
1791 | 1791 | | for the appropriate disposition of the case. 20 BILL AS INTRODUCED H.411 |
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1792 | 1792 | | 2025 Page 74 of 86 |
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1793 | 1793 | | |
---|
1794 | 1794 | | |
---|
1795 | 1795 | | VT LEG #380310 v.1 |
---|
1796 | 1796 | | Sec. 27. 33 V.S.A. § 5284 is amended to read: 1 |
---|
1797 | 1797 | | § 5284. YOUTHFUL OFFENDER DETERMINATION AND DISPOSITION 2 |
---|
1798 | 1798 | | ORDER 3 |
---|
1799 | 1799 | | (a)(1) In a hearing on a motion or petition for youthful offender status, the 4 |
---|
1800 | 1800 | | court shall first consider whether public safety will be protected by treating the 5 |
---|
1801 | 1801 | | youth as a youthful offender. If the court finds that public safety will not be 6 |
---|
1802 | 1802 | | protected by treating the youth as a youthful offender, the court shall deny the 7 |
---|
1803 | 1803 | | motion and transfer the case to the Criminal Division of the Superior Court 8 |
---|
1804 | 1804 | | pursuant to subsection 5281(d) of this title, the conditions of release imposed 9 |
---|
1805 | 1805 | | by the Criminal Division shall remain in effect, and the case shall proceed as 10 |
---|
1806 | 1806 | | though the motion or petition for youthful offender treatment had not been 11 |
---|
1807 | 1807 | | filed. If the court finds that public safety will be protected by treating the 12 |
---|
1808 | 1808 | | youth as a youthful offender, the court shall proceed to make a determination 13 |
---|
1809 | 1809 | | under subsection (b) of this section. 14 |
---|
1810 | 1810 | | (2) When determining whether public safety will be protected by 15 |
---|
1811 | 1811 | | treating the youth as a youthful offender, the court shall consider, on the basis 16 |
---|
1812 | 1812 | | of the evidence admitted: 17 |
---|
1813 | 1813 | | (A) the nature and circumstances of the charge and whether violence 18 |
---|
1814 | 1814 | | was involved; 19 |
---|
1815 | 1815 | | (B) the youth’s mental health treatment history and needs; 20 |
---|
1816 | 1816 | | (C) the youth’s substance abuse history and needs; 21 BILL AS INTRODUCED H.411 |
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1817 | 1817 | | 2025 Page 75 of 86 |
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1818 | 1818 | | |
---|
1819 | 1819 | | |
---|
1820 | 1820 | | VT LEG #380310 v.1 |
---|
1821 | 1821 | | (D) the youth’s residential housing status; 1 |
---|
1822 | 1822 | | (E) the youth’s employment and educational situation; 2 |
---|
1823 | 1823 | | (F) whether the youth has complied with conditions of release; 3 |
---|
1824 | 1824 | | (G) the youth’s criminal record and whether the youth has engaged in 4 |
---|
1825 | 1825 | | subsequent criminal or delinquent behavior since the original charge; 5 |
---|
1826 | 1826 | | (H) whether supervising the youth on youthful offender probation is 6 |
---|
1827 | 1827 | | appropriate considering the nature of the charged offense and the age and 7 |
---|
1828 | 1828 | | specialized needs of the youth; 8 |
---|
1829 | 1829 | | (I) whether the youth has connections to the community; and 9 |
---|
1830 | 1830 | | (J) the youth’s history of violence and history of illegal or violent 10 |
---|
1831 | 1831 | | conduct involving firearms or other deadly weapons. 11 |
---|
1832 | 1832 | | (b)(1) The court shall deny the motion if the court finds that: 12 |
---|
1833 | 1833 | | (A) public safety will not be protected by treating the youth as a 13 |
---|
1834 | 1834 | | youthful offender; 14 |
---|
1835 | 1835 | | (B) the youth is not amenable to treatment or rehabilitation as a 15 |
---|
1836 | 1836 | | youthful offender; or 16 |
---|
1837 | 1837 | | (B)(C) there are insufficient services in the juvenile court system and 17 |
---|
1838 | 1838 | | the Department for Children and Families and the Department of Corrections 18 |
---|
1839 | 1839 | | to meet the youth’s treatment and rehabilitation needs. 19 |
---|
1840 | 1840 | | (2) The court shall grant the motion if the court finds that: 20 BILL AS INTRODUCED H.411 |
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1841 | 1841 | | 2025 Page 76 of 86 |
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1842 | 1842 | | |
---|
1843 | 1843 | | |
---|
1844 | 1844 | | VT LEG #380310 v.1 |
---|
1845 | 1845 | | (A) public safety will be protected by treating the youth as a youthful 1 |
---|
1846 | 1846 | | offender; 2 |
---|
1847 | 1847 | | (B) the youth is amenable to treatment or rehabilitation as a youthful 3 |
---|
1848 | 1848 | | offender; and 4 |
---|
1849 | 1849 | | (B)(C) there are sufficient services in the juvenile court system and 5 |
---|
1850 | 1850 | | the Department for Children and Families and the Department of Corrections 6 |
---|
1851 | 1851 | | to meet the youth’s treatment and rehabilitation needs. 7 |
---|
1852 | 1852 | | (c)(1) If the court approves the motion for youthful offender treatment after 8 |
---|
1853 | 1853 | | an adjudication pursuant to subsection 5281(d) of this title, the court: 9 |
---|
1854 | 1854 | | (A) shall place the youth on conditions of probation pursuant to 28 10 |
---|
1855 | 1855 | | V.S.A. chapter 5, or such additional conditions imposed by the court, provided 11 |
---|
1856 | 1856 | | that the requirements of this subdivision (A) may be satisfied by entering the 12 |
---|
1857 | 1857 | | single condition of probation required under subdivision (C) of this subdivision 13 |
---|
1858 | 1858 | | (c)(1); 14 |
---|
1859 | 1859 | | (B) shall approve a disposition case plan and impose conditions of 15 |
---|
1860 | 1860 | | juvenile probation on the youth; and 16 |
---|
1861 | 1861 | | (C) shall include as a condition of probation adherence to the 17 |
---|
1862 | 1862 | | disposition case plan approved by the court; and 18 |
---|
1863 | 1863 | | (B)(D) may transfer legal custody of the youth to a parent, relative, 19 |
---|
1864 | 1864 | | person with a significant relationship with the youth, or Commissioner of the 20 BILL AS INTRODUCED H.411 |
---|
1865 | 1865 | | 2025 Page 77 of 86 |
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1866 | 1866 | | |
---|
1867 | 1867 | | |
---|
1868 | 1868 | | VT LEG #380310 v.1 |
---|
1869 | 1869 | | Department for Children and Families, provided that any transfer of custody 1 |
---|
1870 | 1870 | | shall expire on the youth’s 18th birthday. 2 |
---|
1871 | 1871 | | (2) Prior to the approval of a disposition case plan, the court may refer a 3 |
---|
1872 | 1872 | | child directly to a youth-appropriate community-based provider that has been 4 |
---|
1873 | 1873 | | approved by the department and which that may include a community justice 5 |
---|
1874 | 1874 | | center or a balanced and restorative justice program. Referral to a community-6 |
---|
1875 | 1875 | | based provider pursuant to this subdivision shall not require the court to place 7 |
---|
1876 | 1876 | | the child on probation. If the community-based provider does not accept the 8 |
---|
1877 | 1877 | | case or if the child fails to complete the program in a manner deemed 9 |
---|
1878 | 1878 | | satisfactory and timely by the provider, the child shall return to the court for 10 |
---|
1879 | 1879 | | further proceedings, including the imposition of the disposition order. 11 |
---|
1880 | 1880 | | (d)(1) The Department for Children and Families and the Department of 12 |
---|
1881 | 1881 | | Corrections shall be responsible for supervision of and providing services to 13 |
---|
1882 | 1882 | | the youth until the youth reaches 22 years of age the earlier of: 14 |
---|
1883 | 1883 | | (A) the youth successfully completing treatment and supervision; or 15 |
---|
1884 | 1884 | | (B) the revocation of the youth’s youthful offender designation 16 |
---|
1885 | 1885 | | pursuant to section 5285 of this title. 17 |
---|
1886 | 1886 | | (2) Both Departments the Department for Children and Families and the 18 |
---|
1887 | 1887 | | Department of Corrections shall designate a case manager who together shall 19 |
---|
1888 | 1888 | | appoint a lead Department department to have final decision-making authority 20 |
---|
1889 | 1889 | | over the case plan and the provision of services to the youth. The youth shall 21 BILL AS INTRODUCED H.411 |
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1890 | 1890 | | 2025 Page 78 of 86 |
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1891 | 1891 | | |
---|
1892 | 1892 | | |
---|
1893 | 1893 | | VT LEG #380310 v.1 |
---|
1894 | 1894 | | be eligible for appropriate community-based programming and services 1 |
---|
1895 | 1895 | | provided by both Departments the Agency of Human Services. 2 |
---|
1896 | 1896 | | Sec. 28. 33 V.S.A. § 5285 is amended to read: 3 |
---|
1897 | 1897 | | § 5285. MODIFICATION OR REVOCATION OF DISPOSITION 4 |
---|
1898 | 1898 | | (a) If it appears that the youth has violated the terms of juvenile probation 5 |
---|
1899 | 1899 | | ordered by the court pursuant to subdivision 5284(c)(1) of this title, a motion 6 |
---|
1900 | 1900 | | for modification or revocation of youthful offender status may be filed in the 7 |
---|
1901 | 1901 | | Family Division of the Superior Court. The court shall set the motion for 8 |
---|
1902 | 1902 | | hearing as soon as practicable within 30 days. The hearing may be joined with 9 |
---|
1903 | 1903 | | a hearing on a violation of conditions of probation under section 5265 of this 10 |
---|
1904 | 1904 | | title. A Consistent with the procedures of 28 V.S.A. § 301, a supervising 11 |
---|
1905 | 1905 | | juvenile or adult probation officer may detain in an adult facility a youthful 12 |
---|
1906 | 1906 | | offender who has attained 18 years of age for violating conditions of probation. 13 |
---|
1907 | 1907 | | A youthful offender who has not attained 18 years of age may be detained in a 14 |
---|
1908 | 1908 | | facility for juveniles pursuant to section 5266 of this title. A youthful offender 15 |
---|
1909 | 1909 | | who is detained prior to attaining 18 years of age may be transferred to an adult 16 |
---|
1910 | 1910 | | facility after the offender attains 18 years of age. 17 |
---|
1911 | 1911 | | (b) A hearing under this section shall be held in accordance with section 18 |
---|
1912 | 1912 | | 5268 of this title. 19 |
---|
1913 | 1913 | | (c) If the court finds after the hearing that the youth has violated the terms 20 |
---|
1914 | 1914 | | of his or her the youth’s probation, the court may: 21 BILL AS INTRODUCED H.411 |
---|
1915 | 1915 | | 2025 Page 79 of 86 |
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1916 | 1916 | | |
---|
1917 | 1917 | | |
---|
1918 | 1918 | | VT LEG #380310 v.1 |
---|
1919 | 1919 | | (1) maintain the youth’s status as a youthful offender, with modified 1 |
---|
1920 | 1920 | | conditions of juvenile probation if the court deems it appropriate; 2 |
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1921 | 1921 | | (2) revoke the youth’s status as a youthful offender and transfer the case 3 |
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1922 | 1922 | | with a record of the petition, affidavit, adjudication, disposition, and revocation 4 |
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1923 | 1923 | | to the Criminal Division for sentencing; or 5 |
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1924 | 1924 | | (3) transfer supervision of the youth to the Department of Corrections 6 |
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1925 | 1925 | | with all of the powers and authority of the Department and the Commissioner 7 |
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1926 | 1926 | | under Title 28, including graduated sanctions and electronic monitoring. 8 |
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1927 | 1927 | | (d) If a youth’s status as a youthful offender is revoked and the case is 9 |
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1928 | 1928 | | transferred to the Criminal Division pursuant to subdivision (c)(2) of this 10 |
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1929 | 1929 | | section, the court shall enter a conviction of guilty based on the admission to or 11 |
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1930 | 1930 | | finding of merits, hold a sentencing hearing, and impose sentence. Unless it 12 |
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1931 | 1931 | | serves the interest of justice, the case shall not be transferred back to the 13 |
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1932 | 1932 | | Family Division pursuant to section 5203 of this title. When determining an 14 |
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1933 | 1933 | | appropriate sentence, the court may take into consideration the youth’s degree 15 |
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1934 | 1934 | | of progress toward or regression from rehabilitation while on youthful offender 16 |
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1935 | 1935 | | status. The Criminal Division shall have access to all Family Division records 17 |
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1936 | 1936 | | of the proceeding. 18 |
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1937 | 1937 | | Sec. 29. 33 V.S.A. § 5286 is amended to read: 19 |
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1938 | 1938 | | § 5286. REVIEW PRIOR TO 18 YEARS OF AGE 20 BILL AS INTRODUCED H.411 |
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1939 | 1939 | | 2025 Page 80 of 86 |
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1940 | 1940 | | |
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1941 | 1941 | | |
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1942 | 1942 | | VT LEG #380310 v.1 |
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1943 | 1943 | | (a) If a youth is on probation as a youthful offender prior to reaching 18 1 |
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1944 | 1944 | | years of age, the Family Division court shall review the youth’s case before he 2 |
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1945 | 1945 | | or she the youth reaches 18 years of age and set a hearing to determine whether 3 |
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1946 | 1946 | | the court’s jurisdiction over the youth should be continued past 18 years of 4 |
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1947 | 1947 | | age. The hearing may be joined with a motion to terminate youthful offender 5 |
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1948 | 1948 | | status under section 5285 of this title. The court shall provide notice and an 6 |
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1949 | 1949 | | opportunity to be heard at the hearing to the State’s Attorney, the youth, the 7 |
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1950 | 1950 | | Department for Children and Families, and the Department of Corrections. 8 |
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1951 | 1951 | | (b) After receiving a notice of review under this section, the State may file 9 |
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1952 | 1952 | | a motion to modify or revoke pursuant to section 5285 of this title. If such a 10 |
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1953 | 1953 | | motion is filed, it shall be consolidated with the review under this section and 11 |
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1954 | 1954 | | all options provided for under section 5285 of this title shall be available to the 12 |
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1955 | 1955 | | court. 13 |
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1956 | 1956 | | (c) The following reports shall be filed with the court prior to the hearing: 14 |
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1957 | 1957 | | (1) The Department for Children and Families and the Department of 15 |
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1958 | 1958 | | Corrections shall jointly report their recommendations, with supporting 16 |
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1959 | 1959 | | justifications, as to whether the Family Division court should continue 17 |
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1960 | 1960 | | jurisdiction over the youth past 18 years of age and, if continued jurisdiction is 18 |
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1961 | 1961 | | recommended, propose a case plan for the youth to ensure compliance with 19 |
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1962 | 1962 | | and completion of the juvenile disposition. 20 BILL AS INTRODUCED H.411 |
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1963 | 1963 | | 2025 Page 81 of 86 |
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1964 | 1964 | | |
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1965 | 1965 | | |
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1966 | 1966 | | VT LEG #380310 v.1 |
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1967 | 1967 | | (2) If the Departments departments recommend continued supervision 1 |
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1968 | 1968 | | of the youthful offender past 18 years of age, the Departments departments 2 |
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1969 | 1969 | | shall report on the services that would be available for the youth. 3 |
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1970 | 1970 | | (d) If the court finds that it is in the best interests of the youth and 4 |
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1971 | 1971 | | consistent with community safety to continue the case past 18 years of age, it 5 |
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1972 | 1972 | | shall make an order continuing the court’s jurisdiction up to 22 years of age. 6 |
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1973 | 1973 | | The Department for Children and Families and the Department of Corrections 7 |
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1974 | 1974 | | shall jointly develop a case plan for the youth and coordinate services and 8 |
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1975 | 1975 | | share information to ensure compliance with and completion of the juvenile 9 |
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1976 | 1976 | | youthful offender disposition. 10 |
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1977 | 1977 | | (e) If the court finds that it is not in the best interests of the youth to 11 |
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1978 | 1978 | | continue the case past 18 years of age, it shall terminate the disposition order, 12 |
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1979 | 1979 | | discharge the youth, and dismiss the case in accordance with subsection 13 |
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1980 | 1980 | | 5287(c) of this title. 14 |
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1981 | 1981 | | Sec. 30. 33 V.S.A. § 5287 is amended to read: 15 |
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1982 | 1982 | | § 5287. TERMINATION OR CONTINUANCE OF PROBATION 16 |
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1983 | 1983 | | (a) A motion or stipulation may be filed at any time in the Family Criminal 17 |
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1984 | 1984 | | Division requesting that the court terminate the youth’s status as a youthful 18 |
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1985 | 1985 | | offender and discharge him or her the youth from probation. The motion may 19 |
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1986 | 1986 | | be filed by the State’s Attorney, the youth, the Department, or the court on its 20 |
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1987 | 1987 | | own motion. 21 BILL AS INTRODUCED H.411 |
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1988 | 1988 | | 2025 Page 82 of 86 |
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1989 | 1989 | | |
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1990 | 1990 | | |
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1991 | 1991 | | VT LEG #380310 v.1 |
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1992 | 1992 | | (b) In determining whether a youth has successfully completed the terms of 1 |
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1993 | 1993 | | probation, the court shall consider: 2 |
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1994 | 1994 | | (1) the degree to which the youth fulfilled the terms of the case plan and 3 |
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1995 | 1995 | | the probation order; 4 |
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1996 | 1996 | | (2) the youth’s performance during treatment; 5 |
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1997 | 1997 | | (3) reports of treatment personnel; and 6 |
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1998 | 1998 | | (4) any other relevant facts associated with the youth’s behavior. 7 |
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1999 | 1999 | | (c) If the court finds that the youth has successfully completed the terms of 8 |
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2000 | 2000 | | the probation order, it shall terminate youthful offender status, discharge the 9 |
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2001 | 2001 | | youth from probation, and file a written order dismissing the Family Division 10 |
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2002 | 2002 | | case. The Family Division shall provide notice of the dismissal to the Criminal 11 |
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2003 | 2003 | | Division, which shall dismiss the criminal case. 12 |
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2004 | 2004 | | (d) Upon discharge and dismissal under subsection (c) of this section, all 13 |
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2005 | 2005 | | records relating to the case in the Criminal Division shall be expunged, and all 14 |
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2006 | 2006 | | records relating to the case in the Family Court shall be sealed pursuant to 15 |
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2007 | 2007 | | section 5119 of this title sealed. Notwithstanding any other provision of law or 16 |
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2008 | 2008 | | a sealing order, entities may access and use sealed records in the following 17 |
---|
2009 | 2009 | | circumstances, and the sealed record shall remain otherwise confidential: 18 |
---|
2010 | 2010 | | (1) An entity or person that possesses a sealed record may continue to 19 |
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2011 | 2011 | | use it for any litigation or claim arising out of the same incident or occurrence. 20 BILL AS INTRODUCED H.411 |
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2012 | 2012 | | 2025 Page 83 of 86 |
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2013 | 2013 | | |
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2014 | 2014 | | |
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2015 | 2015 | | VT LEG #380310 v.1 |
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2016 | 2016 | | (2) A criminal justice agency as defined in 20 V.S.A. § 2056a and the 1 |
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2017 | 2017 | | Attorney General may use the criminal history record sealed in accordance 2 |
---|
2018 | 2018 | | with section 7602 or 7603 of this title for criminal justice purposes as defined 3 |
---|
2019 | 2019 | | in 20 V.S.A. § 2056a. 4 |
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2020 | 2020 | | (3) A sealed record of a prior violation of 23 V.S.A. § 1201(a) shall be 5 |
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2021 | 2021 | | admissible as a predicate offense for the purpose of imposing an enhanced 6 |
---|
2022 | 2022 | | penalty for a subsequent violation of that section, in accordance with the 7 |
---|
2023 | 2023 | | provisions of 23 V.S.A. § 1210. 8 |
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2024 | 2024 | | (4) A person or a court in possession of an order issued by a court 9 |
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2025 | 2025 | | regarding a matter that was subsequently sealed may file or cite to that decision 10 |
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2026 | 2026 | | in any subsequent proceeding. The party or court filing or citing to that 11 |
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2027 | 2027 | | decision shall ensure that information regarding the identity of the defendant in 12 |
---|
2028 | 2028 | | the sealed record is redacted. 13 |
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2029 | 2029 | | (5) The Vermont Crime Information Center and Criminal Justice 14 |
---|
2030 | 2030 | | Information Services Division of the Federal Bureau of Investigations shall 15 |
---|
2031 | 2031 | | have access to sealed criminal history records without limitation for the 16 |
---|
2032 | 2032 | | purpose of responding to queries to the National Instant Criminal Background 17 |
---|
2033 | 2033 | | Check System regarding firearms transfers and attempted transfers. 18 |
---|
2034 | 2034 | | (6) The State’s Attorney and Attorney General may disclose information 19 |
---|
2035 | 2035 | | contained in a sealed criminal history record when required to meet their 20 |
---|
2036 | 2036 | | otherwise legally required discovery obligations. 21 BILL AS INTRODUCED H.411 |
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2037 | 2037 | | 2025 Page 84 of 86 |
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2038 | 2038 | | |
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2039 | 2039 | | |
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2040 | 2040 | | VT LEG #380310 v.1 |
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2041 | 2041 | | (7) The person whose criminal history records have been sealed 1 |
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2042 | 2042 | | pursuant to this chapter and the person’s attorney may access and use the 2 |
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2043 | 2043 | | sealed records. 3 |
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2044 | 2044 | | (8) A law enforcement agency may inspect and receive copies of the 4 |
---|
2045 | 2045 | | sealed criminal history records of any applicant who applies to the agency to 5 |
---|
2046 | 2046 | | be a law enforcement officer or a current employee for the purpose of internal 6 |
---|
2047 | 2047 | | investigation. 7 |
---|
2048 | 2048 | | (9) Persons or entities conducting research shall have access to a sealed 8 |
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2049 | 2049 | | criminal history record to carry out research pursuant to 20 V.S.A. § 2056b. 9 |
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2050 | 2050 | | (10) Upon adopting rules outlining a process for handling sealed records 10 |
---|
2051 | 2051 | | and maintaining confidentiality and the standards for determining when 11 |
---|
2052 | 2052 | | information contained in a sealed record may be used for the purpose of 12 |
---|
2053 | 2053 | | licensing decisions, the Vermont Criminal Justice Council may inspect and 13 |
---|
2054 | 2054 | | receive copies of sealed criminal history records. Access to such records shall 14 |
---|
2055 | 2055 | | not be permitted if the Legislative Committee on Administrative Rules objects 15 |
---|
2056 | 2056 | | to some or all of the rules pursuant to 3 V.S.A. § 842(b) and files the objection 16 |
---|
2057 | 2057 | | or objections in certified form pursuant to 3 V.S.A. § 842(c). Sealed records 17 |
---|
2058 | 2058 | | shall remain confidential and not be available for inspection and copying 18 |
---|
2059 | 2059 | | unless and until the Council relies on such records in a public licensing 19 |
---|
2060 | 2060 | | decision. 20 BILL AS INTRODUCED H.411 |
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2061 | 2061 | | 2025 Page 85 of 86 |
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2062 | 2062 | | |
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2063 | 2063 | | |
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2064 | 2064 | | VT LEG #380310 v.1 |
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2065 | 2065 | | (11) Upon adopting rules outlining a process for handling sealed records 1 |
---|
2066 | 2066 | | and maintaining confidentiality and the standards for determining when 2 |
---|
2067 | 2067 | | information contained in a sealed record may be used for the purpose of 3 |
---|
2068 | 2068 | | licensing decisions, the Vermont Office of Professional Regulation may 4 |
---|
2069 | 2069 | | inspect and receive copies of sealed criminal history records. Access to such 5 |
---|
2070 | 2070 | | records shall not be permitted if the Legislative Committee on Administrative 6 |
---|
2071 | 2071 | | Rules objects to some or all of the rules pursuant to 3 V.S.A. § 842(b) and files 7 |
---|
2072 | 2072 | | the objection or objections in certified form pursuant to 3 V.S.A. § 842(c). 8 |
---|
2073 | 2073 | | Sealed records shall remain confidential and not be available for inspection and 9 |
---|
2074 | 2074 | | copying unless and until the Office relies on such records in a public licensing 10 |
---|
2075 | 2075 | | decision. 11 |
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2076 | 2076 | | (12) Upon adopting rules outlining a process for handling sealed records 12 |
---|
2077 | 2077 | | and maintaining confidentiality and the standards for determining when 13 |
---|
2078 | 2078 | | information contained in a sealed record may be used for the purpose of 14 |
---|
2079 | 2079 | | licensing decisions, the Vermont Board of Medical Practice may inspect and 15 |
---|
2080 | 2080 | | receive copies of sealed criminal history records. Access to such records shall 16 |
---|
2081 | 2081 | | not be permitted if the Legislative Committee on Administrative Rules objects 17 |
---|
2082 | 2082 | | to some or all of the rules pursuant to 3 V.S.A. § 842(b) and files the objection 18 |
---|
2083 | 2083 | | or objections in certified form pursuant to 3 V.S.A. § 842(c). Sealed records 19 |
---|
2084 | 2084 | | shall remain confidential and not be available for inspection and copying 20 |
---|
2085 | 2085 | | unless and until the Board relies on such records in a public licensing decision. 21 BILL AS INTRODUCED H.411 |
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2086 | 2086 | | 2025 Page 86 of 86 |
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2087 | 2087 | | |
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2088 | 2088 | | |
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2089 | 2089 | | VT LEG #380310 v.1 |
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2090 | 2090 | | (e) If the court denies the motion to discharge the youth from probation, the 1 |
---|
2091 | 2091 | | court may extend or amend the probation order as it deems necessary. 2 |
---|
2092 | 2092 | | (f) Upon the termination of the period of probation, the youth shall be 3 |
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2093 | 2093 | | discharged from probation. 4 |
---|
2094 | 2094 | | * * * Public Inebriates * * * 5 |
---|
2095 | 2095 | | Sec. 31. REPEAL 6 |
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2096 | 2096 | | 2019 Acts and Resolves No. 6, Secs. 99 and 100 (amendments to 18 V.S.A. 7 |
---|
2097 | 2097 | | §§ 4810(d)–(j) and 4811 that prohibited public inebriates from being 8 |
---|
2098 | 2098 | | incarcerated in a Department of Corrections’ facility) are repealed. 9 |
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2099 | 2099 | | * * * Effective Dates * * * 10 |
---|
2100 | 2100 | | Sec. 32. EFFECTIVE DATES 11 |
---|
2101 | 2101 | | (a) This section and Secs. 14–17 (relating to recidivism) and Sec. 31 12 |
---|
2102 | 2102 | | (relating to public inebriates) shall take effect on passage. 13 |
---|
2103 | 2103 | | (b) Secs. 21 and 22 (relating to raise the age) shall take effect on March 31, 14 |
---|
2104 | 2104 | | 2025. 15 |
---|
2105 | 2105 | | (c) Secs. 1–3 (relating to extradition), Secs. 4–6 (related to reduced and 16 |
---|
2106 | 2106 | | suspended sentences), Secs. 7–9 (related to bail), Secs. 18–20 (relating to the 17 |
---|
2107 | 2107 | | big 14 juvenile offenses), and Secs. 23–30 (relating to youthful offenders) shall 18 |
---|
2108 | 2108 | | take effect on July 1, 2025. 19 |
---|
2109 | 2109 | | (d) Secs. 10–13 (relating to sealing criminal history records) shall take 20 |
---|
2110 | 2110 | | effect on September 1, 2025. 21 |
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