expungement Archives - JDP https://www.jdp.com/blog/tag/expungement/ Employment Screening, Background Check Fri, 03 May 2024 18:55:51 +0000 en-US hourly 1 Vermont Considers H.655 for Sealing and Expunging Records https://www.jdp.com/blog/vermont-considers-h-655-for-sealing-and-expunging-records/ Thu, 11 Apr 2024 12:41:43 +0000 https://www.jdp.com/?p=18576 April 11, 2024 Vermont legislators have returned to discuss reforming the state’s existing expungement system. They will also discuss expanding the ability for residents to seal old criminal records. However, this attempt closely resembles a similar measure that Governor Phill Scott vetoed almost two years ago. Vermont currently offers two methods for individuals to limit […]

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April 11, 2024

Vermont legislators have returned to discuss reforming the state’s existing expungement system. They will also discuss expanding the ability for residents to seal old criminal records. However, this attempt closely resembles a similar measure that Governor Phill Scott vetoed almost two years ago.

Vermont currently offers two methods for individuals to limit or remove access to their criminal records: expungement and sealing. Expunging records effectively eliminates the recorded criminal history, making it appear like it never happened. Sealing removes the record from public access, though certain agencies can still access it when permitted. During a House judiciary committee meeting, legislative counsel Michele Childs referred to criminal history as “all information documenting an individual’s contact with the criminal justice system.”

This new legislation (H.655) expands the list of offenses qualifying for sealing upon petition. It would also shift certain expungeable offenses to sealable. H.655 would also update who can access sealed criminal records and under what circumstances. Under H.655, the current dual process would change almost entirely to sealing criminal records, with few records qualifying for expungement.

The previous bill, H.534, which Governor Scott vetoed, would have expanded the number of offenses qualifying for expungement. Governor Scott explained that he rejected the bill due to several concerns. For example, he worried about expanding eligibility for sealing drug offenses as violent crimes associated with drugs spiked. Finally, Governor Scott commented that it contradicted legislation related to gun safety and the expansion of background checks.

H.655 attempts to follow up on a compromise suggested by the governor to resolve these concerns. Governor Scott announced, 

“To address these concerns, my administration proposed a uniform, simplified system of sealing – rather than erasing – criminal records. This approach would eliminate undue consequences related to housing, job, and education for those Vermonters who are not repeat offenders while also ensuring access for law enforcement and criminal justice purposes as well as for background checks necessary to ensure public safety and security.”

Because expungement makes it as if the records never existed, agencies, landlords, and employers will find it challenging to access expunged convictions. Expunging these records can also pose challenges for law enforcement and government agencies. Though sealed records remain, accessing them has proven difficult. As such, certain circumstances may allow interested parties to access the information. Accessing these records requires specific purposes, such as government-performed background checks.

Though the House has already approved H.655, it still awaits review from the Senate. Its future proves further uncertain, as it also needs the governor’s signature.

Disclaimer:
Information provided here is for educational and informational purposes only and should not constitute as legal advice. We recommend you contact your own legal counsel for any questions regarding your specific practices and compliance with applicable laws.

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Cincinnati City Council Considers Expungement Proposal https://www.jdp.com/blog/cincinnati-city-council-considers-expungement-proposal/ Tue, 02 Apr 2024 18:00:15 +0000 https://www.jdp.com/?p=18545 April 2, 2024 Cincinnati’s city council will consider a proposal to expunge certain criminal records. Former City Council member Tamaya Dennard suggested the proposal, hoping to help individuals with criminal records better reintegrate into society. This proposal would address expungement for records concerning specific city ordinance violations. Council Member Denard also has a criminal record, […]

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April 2, 2024

Cincinnati’s city council will consider a proposal to expunge certain criminal records. Former City Council member Tamaya Dennard suggested the proposal, hoping to help individuals with criminal records better reintegrate into society.

This proposal would address expungement for records concerning specific city ordinance violations. Council Member Denard also has a criminal record, accepting money for votes and facing arrest in 2020. She served time in prison for the offense and worked as the Center for Employment Opportunities director. This center is an agency that helps people with convictions find jobs. Since then, she commented on how she had the opportunity to re-enter society and acquire a successful career after returning.

As such, Council Member Denard questioned why others could not have similar success. She presented the proposal to the Law and Governance Committee, hoping to help individuals with low-level crimes on their records. If enacted, it would change how Cincinnati treats people with criminal backgrounds. For example, it would automatically expunge warrants and court no-shows after seven years have passed. It would also repeal mandatory sentencing for some convictions. Finally, she hopes it would end Cincinnati’s policy of not hiring individuals for five years after a conviction.

One of the council members, Scotty Johnson, supported studying the expungement plan’s viability. Furthermore, he stressed the importance of helping people trying to reintegrate into society. Prosecutor Melissa Powers also expressed support for the proposal. She voiced interest in developing these policies. Furthermore, she approved giving individuals second chances and the chance to be productive community members.

However, some have voiced disapproval of the proposal. Those disapproving of it believe that leniency on criminal records may reduce punishment’s deterrent effect. In response to this argument, Council Member Dennard stated that losing the ability to obtain housing or a job is already a punishment. As such, she feels it becomes a question of how much punishment individuals should get.

In one response to the “Part of deterrence is punishment” claim, Council member Dennard replied, “Is it punished to no end? Or at what point do you show mercy and say, ‘Okay, you suffered enough…'”

Enacting this proposal could help many individuals with eligible criminal records. The most significant aid comes from automatically expunging these records. This change would open more opportunities for jobs and housing for many individuals. It would also improve the ability of people with criminal records to get a job with the city by no longer refusing to hire them for five years after a conviction.

Disclaimer:
Information provided here is for educational and informational purposes only and should not constitute as legal advice. We recommend you contact your own legal counsel for any questions regarding your specific practices and compliance with applicable laws.

Source

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Oklahoma Considers Reforming Expungements and Expand Tenant Rights https://www.jdp.com/blog/oklahoma-considers-reforming-expungements-and-expand-tenant-rights/ Wed, 13 Mar 2024 09:11:45 +0000 https://www.jdp.com/?p=18504 March 13, 2024 Lawmakers in Oklahoma City have advanced two bills that would reform expungements and tenant rights: House Bill 3792 (HB 3792) and Senate Bill 1575 (SB 1575). HB 3729 would change the expungement regulations. In addition, SB 1575 would increase protections for tenants at risk of being evicted.  To reform and improve tenant […]

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March 13, 2024

Lawmakers in Oklahoma City have advanced two bills that would reform expungements and tenant rights: House Bill 3792 (HB 3792) and Senate Bill 1575 (SB 1575). HB 3729 would change the expungement regulations. In addition, SB 1575 would increase protections for tenants at risk of being evicted. 

To reform and improve tenant rights, HB 3729 expunges nonviolent misdemeanor criminal records. It applies to “any person who was convicted of a nonviolent misdemeanor offense, at least ten (10) years have passed since the date of conviction.” However, it applies if the person meets the following requirements: “has not been convicted of a felony, all fines, fees, and restitution if ordered by the court have been paid, and no felony or misdemeanor charges are pending against the person.”

Additionally, individuals eligible for an automatic expungement can file a petition instead. However, the bills also clarified that specific agencies can petition the court to unseal automatically expunged records. These agencies include the prosecuting agency, the arresting agency, the Oklahoma State Bureau of Investigation, and other interested persons or agencies. Passing this bill could help many people obtain more housing and employment opportunities.

The Senate Judiciary Committee recently approved SB 1575, which will undergo review by the full Senate. If passed, SB 1575 would add five days to the required period between filing an eviction case and the earliest allowable court date. As a result, affected parties would have at least ten days from the eviction case’s filing date to the court date. 

Furthermore, SB 1575 would increase the time tenants have from the day they receive a summons until the day they must appear in court. This timeframe has changed from three days to seven. However, the law included exceptions to the extension.

According to Senator Kirt, this bill will not hamper a landlord’s ability to address tenants who have damaged the property or committed criminal activities in it. Senator Kirt assured concerned parties that the extended timeline would not apply in such cases. Instead, it would “[put] in a statute what responsible, fair landlords already do when tenants can’t play.”

Interested parties have reviewed these bills and voiced support for these changes. For example, the executive director of the Oklahoma Association of Community Action Agencies approved of “modernizing Oklahoma’s eviction statutes.” According to the executive director, “This five-day extension can give renters the time they need to get another paycheck or make other arrangements to pay their rent, something that shorter notice periods can often prevent.”

Disclaimer:
Information provided here is for educational and informational purposes only and should not constitute as legal advice. We recommend you contact your own legal counsel for any questions regarding your specific practices and compliance with applicable laws.

Source

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HB0073 Could Change Expungement Eligibility in Maryland https://www.jdp.com/blog/hb0073-could-change-expungement-eligibility-in-maryland/ Fri, 01 Mar 2024 09:29:10 +0000 https://www.jdp.com/?p=18480 Feb 29, 2024 Maryland’s General Assembly recently considered closing the state’s criminal expungement eligibility rules. Closing these rules could benefit many individuals. For example, it would help eliminate the obstacles those with criminal records encounter when obtaining housing or employment.  The General Assembly will consider House Bill 0073 (HB0073) to close this gap. It would […]

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Feb 29, 2024

Maryland’s General Assembly recently considered closing the state’s criminal expungement eligibility rules. Closing these rules could benefit many individuals. For example, it would help eliminate the obstacles those with criminal records encounter when obtaining housing or employment. 

The General Assembly will consider House Bill 0073 (HB0073) to close this gap. It would alter several definitions in the Maryland Code. HB0073 would clearly define the timeliness for expunging eligible state criminal records, starting when the individual completes a sentence.

This consideration comes after a 2022 case concerning those hoping for a clean slate. An opinion from the appellate court effectively denied expungement eligibility due to the interpretation of several terms. According to the General Assembly, changing several definitions has proven crucial for many people. 

One example concerns denied expungement petitions. In this example, an individual had to complete a year of supervised probation for misdemeanor theft and received a one-year incarceration sentence. However, the courts suspended his sentence. Furthermore, the individual violated his probation by having cannabis products in his possession. He received a four-day jail sentence for the violation.

The current law states that anyone with a misdemeanor conviction for theft may qualify for expungement five years after their sentence is satisfied. As a result, a person could file a petition for an expungement five years after they completed their sentence if sentenced to probation. The law also addresses those sentenced to incarceration. Such individuals may qualify to petition for expungement five years after their incarceration ends.

However, the Court of Appeals expressed differing thoughts. According to the Court, “satisfied” did not simply mean “completed.” The Court also explained how it interpreted “satisfied.” For example, if an individual’s probation closes unsatisfactorily, it is not satisfied. Therefore, the person will never become eligible for expungement.

Passing HB0073 would address the differing interpretation. It would define the time a person must wait to expunge their records. For example, regardless of satisfaction, individuals must complete their sentence before becoming eligible. This change would allow more individuals to qualify for expungement, as many have received denials due to the differing interpretation of “satisfied.” 

It would also help those who violated their probation. According to HB0073, violating probation will not automatically disqualify individuals. Though they can maintain eligibility, it may take longer to expunge their records. It remains uncertain whether HB0073 will pass. Maryland’s General Assembly will continue reviewing and debating the merits and wording for now.

Disclaimer:
Information provided here is for educational and informational purposes only and should not constitute as legal advice. We recommend you contact your own legal counsel for any questions regarding your specific practices and compliance with applicable laws.

 

Source

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Minnesota Provides Update on Expungements https://www.jdp.com/blog/minnesota-provides-update-on-expungement-process/ Wed, 14 Feb 2024 14:06:10 +0000 https://www.jdp.com/?p=18438 Feb 15, 2024 Minnesota legalized the recreational use of cannabis in 2023 when Governor Tim Waltz signed House File 100. In addition to legalizing the recreational use of marijuana, the bill provides expungement for certain cannabis-related convictions.  What It Does House File 100 details the types of convictions and offenses eligible for expungement. It also […]

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Feb 15, 2024

Minnesota legalized the recreational use of cannabis in 2023 when Governor Tim Waltz signed House File 100. In addition to legalizing the recreational use of marijuana, the bill provides expungement for certain cannabis-related convictions.

 What It Does

House File 100 details the types of convictions and offenses eligible for expungement. It also directs the Bureau of Criminal Apprehension (BCA) to determine which individuals qualify for expungement. House File 100 also notifies the judicial branch concerning the qualified people at this stage. After receiving instructions to begin, the BCA can expunge their records for eligible individuals. Once completed, they must notify law enforcement agencies about the expungements. These agencies must seal the history immediately after notification.

Article 5 states, “The Bureau of Criminal Apprehension shall grant expungement relief to each qualifying person whose records the Bureau possesses and seal the Bureau’s records without requiring an application, petition, or motion. The Bureau shall seal records related to an expungement within 60 days after the Bureau sent notice of the expungement to the judicial branch pursuant to subdivision 2, paragraph (b) unless an order of the judicial branch prohibits sealing the records or additional information establishes that the records are not eligible for expungement.”

Analysis and Updates

A preliminary analysis estimated that 66,000 criminal records are eligible for automatic expungement. In addition, 230,000 felony records could qualify for automatic expungement. 

The BCA commented on House File 100’s expungement progress in a recently posted update. According to the Bureau, they were working with the Minnesota Judicial Branch to create a process for automated notifications. The Bureau and Branch have also researched ways to isolate traffic-related and non-parking petty misdemeanors. The BCA ended the statement with reassurances about collecting feedback on the notifications they must provide to law enforcement.

House Rule 100 will begin cannabis-related expungements sometime in mid-2024. In addition, the clean slate expungement process has a deadline of January 2025. Due to these timeframes, the BCA has begun expediting the process. Anyone reviewing the expunged criminal records will find comments about the information. According to the BCA, it will inform the person that the record may no longer contain illegal information in Minnesota.

Interested parties should remember that the expungement process takes time; not even the automatic method is instant. As such, employers may encounter background checks that include records that House File 100 will expunge.

Disclaimer:
Information provided here is for educational and informational purposes only and should not constitute as legal advice. We recommend you contact your own legal counsel for any questions regarding your specific practices and compliance with applicable laws.

Source

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Delaware Supreme Court Rules Out of State Convictions Cannot Bar Expungement https://www.jdp.com/blog/delaware-supreme-court-rules-out-of-state-convictions-cannot-bar-expungement/ Tue, 19 Dec 2023 20:07:39 +0000 https://www.pre-employ.com/?p=17833 Delaware Supreme Court Rules Out-of-State Convictions Cannot Bar Expungement December 19, 2023 Delaware’s Supreme Court has issued a ruling that reverses a lower court’s denial. The affected case concerns three plaintiffs’ expungement applications based on out-of-state convictions. As a result, the verdict could expand the eligibility for expungements within the state. How It Started This […]

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Delaware Supreme Court Rules Out-of-State Convictions Cannot Bar Expungement
December 19, 2023

Delaware’s Supreme Court has issued a ruling that reverses a lower court’s denial. The affected case concerns three plaintiffs’ expungement applications based on out-of-state convictions. As a result, the verdict could expand the eligibility for expungements within the state.

How It Started

This case centers upon a 2019 statute that expanded eligibility for expungement of criminal records. This law allows the expungement of felony convictions or multiple misdemeanor convictions associated with a single incident. However, the law includes stipulations for the expungement process.

Interested parties may expunge qualifying records only if they have avoided “prior or subsequent convictions.” However, exceptions to this requirement include underage possession of alcohol, simple possession of marijuana, or traffic offenses. Unfortunately, the law does not specify whether the process considers crimes that happened in other states.

The plaintiffs that appealed their cases to the Supreme Court had previously experienced denials in their expungement requests. According to their complaints, they received a letter from the State Bureau of Investigation or a court commissioner to offenses in other states. One of the individuals had a marijuana possession conviction in West Virginia; another had one for disorderly conduct in Pennsylvania; the third had smuggled unstamped cigarettes in Maryland and Pennsylvania.

The Challenge

The three individuals challenged their case in court, but two plaintiffs found no success until the current ruling. In an order upholding the denial, a New Castle County Superior Court judge found that the statute unambiguously barred expungement for individuals with prior or subsequent convictions. The judge emphasized that it did not matter whether they happened within Delaware. As a result, they appealed their convictions to the Delaware Supreme Court.

The higher court reversed the lower court’s ruling. According to the higher court, the lower had erred in finding the plaintiffs ineligible for expungement. After examining the statute and considering it in its entirety, it held that prior and subsequent convictions only include those committed in Delaware.

The Results

This decision had the court acknowledge that the law does not explicitly refer to only “Delaware convictions.” However, they emphasized the importance of context when using the words in a statute. Due to this ruling, the court could significantly expand the number of individuals who qualify for expungement under the 2019 statute.

This change would increase the potential labor pool for many employers within Delaware. Employers interested in taking advantage of this change should consider working with a trustworthy background-checking company. The right partner will deliver accurate, timely, and compliant reports to ensure educated hiring decisions.

Keep your business compliant with new laws and regulations with JDP’s reliable background checks. Contact a sales rep today.

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Begin Again Act May Expand Expungement Opportunities In Maryland https://www.jdp.com/blog/begin-again-act-may-expand-expungement-opportunities-in-maryland/ Wed, 06 Sep 2023 14:33:35 +0000 https://www.pre-employ.com/?p=17156 Begin Again Act May Expand Expungement Opportunities In Maryland September 06, 2023 Maryland Representative Glenn Ivey has sponsored a bill called the Begin Again Act. This Act would expand the eligibility requirements for individuals seeking expungement for first-time drug offenses.  The Act According to the Begin Again Act, it would no longer include the age […]

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Begin Again Act May Expand Expungement Opportunities In Maryland
September 06, 2023

Maryland Representative Glenn Ivey has sponsored a bill called the Begin Again Act. This Act would expand the eligibility requirements for individuals seeking expungement for first-time drug offenses. 

The Act

According to the Begin Again Act, it would no longer include the age requirement. This Act would allow judges to drop charges and give individuals of any age a second chance when charged with minor possession offenses. This change could help employers and first-time offenders, as it increases the pool of potential employees. 

The current law only allows the expungement of simple possession offenses for defendants who committed the crime when under 21 years old. In addition, they must not have past convictions for drug offenses at the state or federal level to receive expungement. Representative Ivey stated that the war on drugs over the last 30 to 40 years proved overly aggressive. 

Those opposing the Begin Again Act believe it could increase the likelihood of repeat offenders. They also claimed it would create a system soft on crime, encouraging offenders to continue. Currently, the state law could sentence first-time offenders six to 18 months in jail.

The Proposed Effect

Rep. Glenn Ivey explained that the Begin Again Act is a critical step toward fully helping individuals rejoin their communities. In addition, he claimed that offering people a second chance after making mistakes can lead to a more productive populace. It also returns the individuals’ dignity and ensures housing and job opportunities. Furthermore, Rep. Ivey encouraged the legal system to reward those who make amends for past mistakes. 

This belief inspired the Begin Again Act, which he believes will help these people move forward. Despite the opposition, it has received bipartisan support. Rep. Nathaniel Moran also supports this Act and shared his experience with the current drug laws. When he owned a staffing agency, he frequently saw qualified candidates disqualified from potential job opportunities due to minor, non-violent drug possession charges. 

According to Rep. Moran, many Americans have struggled to find work or housing opportunities because of such charges. This one poor decision has limited their ability to build better futures for their families and themselves. As such, he hopes the Begin Again Act will provide these missed opportunities to first-time offenders with non-violent, low-level drug offenses.

Employers should prepare in case the legislation passes by reviewing their hiring policies. One step to ensure compliance is checking if their process considers only criminal offenses related to the open position. Working with a trustworthy background screening company can help the company review and stay compliant with this and other relevant employment regulations.

Interested in learning more about JDP’s background checks? Contact a sales rep today

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Kentucky Expands Expungement Opportunities https://www.jdp.com/blog/kentucky-expands-expungement-opportunities/ Tue, 25 Jul 2023 09:24:49 +0000 https://www.pre-employ.com/?p=16895 Kentucky Expands Expungement Opportunities July 25, 2023 Earlier this year, the General Assembly in Kentucky passed an expungement bill. According to the bill, it would give residents additional opportunities to expunge past offenses. Many hope it will remove some obstacles caused by criminal records. Kentucky’s current expungement statutes received several amendments through House Bill 369. […]

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Kentucky Expands Expungement Opportunities
July 25, 2023

Earlier this year, the General Assembly in Kentucky passed an expungement bill. According to the bill, it would give residents additional opportunities to expunge past offenses. Many hope it will remove some obstacles caused by criminal records.

Kentucky’s current expungement statutes received several amendments through House Bill 369. For example, individuals could expunge multiple Class D felony offenses. Previously, they could expunge only one or several from the same charge. 

Anyone trying to rebuild their lives after past mistakes could view this bill as great news. Felonies on records often make obtaining employment, education, or housing difficult. This bill would improve your odds by removing eligible convictions. Should your offenses qualify, you could even purchase and operate firearms again.

If you qualify for an expungement, you must apply and pay a filing fee. You cannot apply until five years have passed since the completion of your sentence, probation, or parole, whichever is later.

Either the Commonwealth’s attorney or county attorney should respond to your application within 60 days. However, they could extend the wait with good cause. The hearing on your application to vacate the judgment will occur no later than 120 days from when you file. Should the state find the application grossly incomplete, they can order the person or agency filing it to supplement it.

Should the Commonwealth’s attorney or county attorney neither object to having the judgment vacated nor respond to the application filing within 120 days, the court can vacate the judgment without a hearing. Otherwise, you or your attorney must appear at the hearing. After the prosecutor states why they object to the expungement, you or your attorney can present evidence in your favor. 

The state can also hear other witnesses and relevant matters. Afterward, the court will determine whether the circumstances warrant an expungement. The court will also determine whether any harm to you from keeping the record public outweighs the public interest in the record being public.

With an order to vacate and expunge the conviction, “the original conviction shall be vacated and, upon full payment of the fee in subsection (11) of this section, the record shall be expunged. The court and other agencies shall cause records to be deleted or removed from their computer systems so that the matter shall not appear on official state-performed background checks.”

In addition, “[t]he court and other agencies shall reply to any inquiry that no record exists on the matter. The person whose record is expunged shall not have to disclose the fact of the record or any matter relating thereto on an application for employment, credit, or other type of application. If the person is not prohibited from voting for any other reason, the person’s ability to vote shall be restored, and the person may register to vote.”

Though the process takes effort, it could provide significant benefits. You should consider running a self-background check after the courts expunge your records. This review ensures expunged offenses do not appear on background check reports. Should you find mistakes in your report, you can have the information corrected before you apply for new jobs or housing.

Background checks don’t have to be complicated. Try running a self background check today and give yourself a head start.

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