S T A T E O F N E W Y O R K
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4454
2015-2016 Regular Sessions
I N S E N A T E
March 20, 2015
___________
Introduced by Sen. SANDERS -- read twice and ordered printed, and when
printed to be committed to the Committee on Codes
AN ACT to amend the criminal procedure law, in relation to petition for
expungement of records for certain juveniles convicted of a nonviolent
offense after five years
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. The criminal procedure law is amended by adding a new
section 440.75 to read as follows:
S 440.75 PETITION FOR EXPUNGEMENT OF RECORDS FOR CERTAIN JUVENILES
CONVICTED OF A NONVIOLENT OFFENSE.
1. ANY PERSON WHO HAS BEEN PREVIOUSLY CONVICTED AS A JUVENILE OF A
NONVIOLENT OFFENSE, PROVIDED THAT AN ELIGIBLE OFFENSE SHALL NOT INCLUDE
ANY SEX OFFENSE AS DEFINED UNDER SUBDIVISION TWO OF SECTION ONE HUNDRED
SIXTY-EIGHT-A OF THE CORRECTION LAW, MAY AFTER THE EXPIRATION OF A PERI-
OD OF FIVE YEARS FROM THE DATE OF HIS OR HER PREVIOUS CONVICTION, SATIS-
FACTORY COMPLETION OF HIS OR HER PROBATION, PAROLE, SUPERVISED RELEASE
AND PAID ANY FINES IMPOSED OR RESTITUTION ORDERED, WHICHEVER IS LATER,
MAY PRESENT A VERIFIED PETITION TO THE CRIMINAL TERM OF THE SUPREME
COURT IN THE COUNTY OF CONVICTION OR THE COUNTY COURT IN THE COUNTY OF
CONVICTION SEEKING AN ORDER THAT SUCH CONVICTION AND ALL RECORDS AND
INFORMATION PERTAINING THERETO BE EXPUNGED.
2. FOR THE PURPOSE OF THIS SECTION THE TERM "JUVENILE" SHALL MEAN A
PERSON BETWEEN THE AGES OF SEVEN AND EIGHTEEN YEARS OF AGE.
3. (A) A COPY OF THE PETITION FOR EXPUNGEMENT TOGETHER WITH A COPY OF
ALL SUPPORTING DOCUMENTS SHALL BE SERVED UPON:
(I) THE DISTRICT ATTORNEY SERVICING THE COUNTY OF CONVICTION;
(II) THE SUPERINTENDENT OF THE STATE POLICE AND THE POLICE DEPARTMENT
IN THE JURISDICTION OF CONVICTION; AND
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD10045-02-5
S. 4454 2
(III) THE JUDGE OR JUSTICE WHO IMPOSED SENTENCE OR IF NOT SERVING THE
ADMINISTRATIVE OR SUPERVISING JUDGE IN THE JURISDICTION WHERE THE
CONVICTION WAS ENTERED.
(B) WITHIN NINETY DAYS OF THE FILING OF THE PETITION, IF THERE IS NO
OBJECTION FROM THE LAW ENFORCEMENT AGENCIES NOTIFIED OR FROM THOSE
OFFICES OR AGENCIES REQUIRED TO BE SERVED, THE COURT MAY GRANT AN ORDER
DIRECTING THE CLERK OF THE COURT AND ALL RELEVANT CRIMINAL JUSTICE AND
LAW ENFORCEMENT AGENCIES TO EXPUNGE ALL RECORDS OF SAID DISPOSITION,
CONVICTION, SENTENCE AND PROCEEDINGS RELATED THERETO. WHEN ANY LAW
ENFORCEMENT AGENCY MAKES A RECOMMENDATION THAT THE JUVENILE RECORD
SHOULD NOT BE EXPUNGED THEY MUST PROVIDE A WRITTEN DECISION STATING
REASONS WHY SUCH EXPUNGEMENT IS NOT COMPATIBLE WITH THE STATE'S PUBLIC
PROTECTION OR BEST INTEREST OF SOCIETY.
4. EVERY PETITION FOR EXPUNGEMENT FILED PURSUANT TO THIS SECTION SHALL
BE VERIFIED UNDER PENALTY OF PERJURY AND SHALL INCLUDE:
(A) PETITIONER'S DATE OF BIRTH;
(B) PETITIONER'S DATE OF ARREST;
(C) THE ORIGINAL INDICTMENT, SUPERIOR COURT INFORMATION OR COMPLAINT;
(D) A CERTIFICATE OF DISPOSITION WITH THE SEAL OF THE COURT FROM THE
COURT OF CONVICTION; AND
(E) THE NAME OF THE JUDGE OR JUSTICE WHO IMPOSED THE SENTENCE.
5. THE DECIDING COURT MAY CONSIDER:
(A) THE CHARACTER OF THE PETITIONER, INCLUDING WHAT STEPS THE PETI-
TIONER HAS TAKEN SINCE THE TIME OF THE OFFENSE TOWARD PERSONAL REHABILI-
TATION, INCLUDING TREATMENT, WORK, SCHOOL, OR OTHER PERSONAL HISTORY
THAT DEMONSTRATES REHABILITATION;
(B) THE PETITIONER'S CRIMINAL HISTORY; AND
(C) THE IMPACT OF EXPUNGING THE RECORDS UPON HIS OR HER REHABILI-
TATION, SUCCESSFUL AND PRODUCTIVE REENTRY AND REINTEGRATION INTO SOCIETY
AND ON PUBLIC SAFETY.
6. THE PETITIONER SHALL HAVE THE OPPORTUNITY TO APPEAL AN UNFAVORABLE
DETERMINATION.
7. THIS SECTION SHALL APPLY TO CONVICTIONS WHICH OCCURRED PRIOR TO AND
WHICH ARE ENTERED SUBSEQUENT TO THE EFFECTIVE DATE OF THIS SECTION.
S 2. This act shall take effect immediately.