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H.B. 56 Enrolled

             1     

EXPUNGEMENT AMENDMENTS
             2      2011 GENERAL SESSION
             3      STATE OF UTAH
             4      Chief Sponsor: Julie Fisher
             5      Senate Sponsor: Lyle W. Hillyard
             6     
             7      LONG TITLE
             8      General Description:
             9          This bill clarifies that a person may not receive a certificate of eligibility for an
             10      expungement if a criminal charge is pending.
             11      Highlighted Provisions:
             12          This bill:
             13          .    eliminates the investigation requirement for pending proceedings regarding a
             14      petitioner for an expungement; and
             15          .    clarifies that the person is ineligible for a certificate of eligibility if the person is the
             16      subject of a pending criminal proceeding.
             17      Money Appropriated in this Bill:
             18          None
             19      Other Special Clauses:
             20          None
             21      Utah Code Sections Affected:
             22      AMENDS:
             23          77-40-104, as enacted by Laws of Utah 2010, Chapter 283
             24          77-40-105, as enacted by Laws of Utah 2010, Chapter 283
             25     
             26      Be it enacted by the Legislature of the state of Utah:
             27          Section 1. Section 77-40-104 is amended to read:
             28           77-40-104. Eligibility for expungement of records of arrest, investigation, and
             29      detention -- Requirements.

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             30          (1) A person who has been arrested with or without a warrant may apply to the bureau
             31      for a certificate of eligibility to expunge all records of arrest, investigation, and detention which
             32      may have been made in the case, subject to the following conditions:
             33          (a) at least 30 days have passed since the arrest for which a certificate of eligibility is
             34      sought;
             35          (b) there [have been no intervening arrests] are no criminal proceedings pending
             36      against the petitioner; and
             37          (c) one of the following occurred:
             38          (i) charges were screened by the investigating law enforcement agency and the
             39      prosecutor has made a final determination that no charges will be filed;
             40          (ii) the action against the person was dismissed with prejudice;
             41          (iii) the person was acquitted at trial; or
             42          (iv) the statute of limitations has expired on the offense.
             43          (2) Notwithstanding Subsection (1)(a), a petitioner seeking expungement under
             44      Subsection (1)(c)(iii) shall be issued a certificate of eligibility on an expedited basis.
             45          Section 2. Section 77-40-105 is amended to read:
             46           77-40-105. Eligibility for expungement of conviction -- Requirements.
             47          (1) A person convicted of a crime may apply to the bureau for a certificate of eligibility
             48      to expunge the record of conviction as provided in this section.
             49          (2) A petitioner is not eligible to receive a certificate of eligibility from the bureau if:
             50          (a) the conviction for which expungement is sought is:
             51          (i) a capital felony;
             52          (ii) a first degree felony;
             53          (iii) a violent felony as defined in Subsection 76-3-203.5 (1)(c)(i);
             54          (iv) automobile homicide;
             55          (v) a felony violation of Subsection 41-6a-501 (2); or
             56          (vi) a registerable sex offense as defined in Subsection 77-27-21.5 (1)(n);
             57          (b) a criminal proceeding [involving a crime] is pending [or being investigated in any

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             58      jurisdiction] against the petitioner; or
             59          (c) the petitioner intentionally or knowingly provides false or misleading information
             60      on the application for a certificate of eligibility.
             61          (3) A petitioner seeking to obtain expungement for a criminal record is not eligible to
             62      receive a certificate of eligibility from the bureau until all of the following have occurred:
             63          (a) all fines and interest ordered by the court have been paid in full;
             64          (b) all restitution ordered by the court pursuant to Section 77-38a-302 , or by the Board
             65      of Pardons and Parole pursuant to Section 77-27-6 , has been paid in full; and
             66          (c) the following time periods have elapsed from the date the petitioner was convicted
             67      or released from incarceration, parole, or probation, whichever occurred last, for each
             68      conviction the petitioner seeks to expunge:
             69          (i) 10 years in the case of a misdemeanor conviction of Subsection 41-6a-501 (2) or a
             70      felony violation of Subsection 58-37-8 (2)(g);
             71          (ii) seven years in the case of a felony;
             72          (iii) five years in the case of a class A misdemeanor;
             73          (iv) four years in the case of a class B misdemeanor; or
             74          (v) three years in the case of any other misdemeanor or infraction.
             75          (4) The bureau may not issue a certificate of eligibility if, at the time the petitioner
             76      seeks a certificate of eligibility, the bureau determines that the petitioner's criminal history,
             77      including previously expunged convictions, contains any of the following:
             78          (a) two or more felony convictions, each of which is contained in a separate criminal
             79      episode;
             80          (b) any combination of three or more convictions that include two class A
             81      misdemeanor convictions, each of which is contained in a separate criminal episode;
             82          (c) any combination of four or more convictions that include three class B
             83      misdemeanor convictions, each of which is contained in a separate criminal episode; or
             84          (d) five or more convictions of any degree whether misdemeanor or felony, excluding
             85      infractions, each of which is contained in a separate criminal episode.

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             86          (5) If the petitioner has received a pardon from the Utah Board of Pardons and Parole,
             87      the petitioner is entitled to a certificate of eligibility for all pardoned crimes.

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