Bill

Bill > SB1339


VA SB1339

VA SB1339
Criminal records; sealing of records, Sealing Fee Fund created, penalties, report.


summary

Introduced
01/12/2021
In Committee
02/22/2021
Crossed Over
02/24/2021
Passed
03/09/2021
Dead
Signed/Enacted/Adopted
04/07/2021

Introduced Session

2021 Special I

Bill Summary

Expungement and sealing of police and court records; Expungement Fee Fund created; protection of public record information; penalties. Establishes a process for the sealing of police and court records, defined in the bill, of criminal records for certain convictions, deferred dispositions, and acquittals and for offenses that have been nolle prossed or otherwise dismissed. The bill also allows a person to petition for the expungement of the police and court records relating to convictions of marijuana possession, underage alcohol or tobacco possession, and using a false ID to obtain alcohol and for deferred disposition dismissals for possession of controlled substances or marijuana, underage alcohol or tobacco possession, and using a false ID to obtain alcohol. Expungement and sealing of police and court records; Expungement Fee Fund created; protection of public record information; penalties. Establishes a process for the sealing of police and court records, defined in the bill, of criminal records for certain convictions, deferred dispositions, and acquittals and for offenses that have been nolle prossed or otherwise dismissed. The bill also allows a person to petition for the expungement of the police and court records relating to convictions of marijuana possession, underage alcohol or tobacco possession, and using a false ID to obtain alcohol and for deferred disposition dismissals for possession of controlled substances or marijuana, underage alcohol or tobacco possession, and using a false ID to obtain alcohol. The bill creates the Expungement Fee Fund, which is funded by all collected expungement fees. The bill provides that expungement fees shall not be refundable, but persons who are indigent or represented by court-appointed counsel shall not be required to pay such fees. The Fund is administered by the Executive Secretary of the Supreme Court and used to fund the costs of court-appointed counsel. The bill requires a business screening service, which is a business that conducts criminal history records searches, must register with the Department of State Police to receive expungement orders and must follow reasonable procedures to ensure it maintains accurate information. The bill directs the Attorney General to enforce these requirements, authorizing it to file suit for damages and a civil penalty of up to $2,500. With the exception of the provisions regarding the Expungement Fee Fund, and the funding provisions of such fund, the bill has delayed effective date of July 1, 2022. The bill directs the Department of Criminal Justice Services to adopt emergency regulations to implement the provisions of the bill. The provisions of the bill are contingent on funding in a general appropriation act.

AI Summary

This bill establishes a process for the sealing of police and court records of certain criminal records, including convictions for marijuana possession, underage alcohol or tobacco possession, and using a false ID to obtain alcohol, as well as deferred dispositions for possession of controlled substances or marijuana, underage alcohol or tobacco possession, and using a false ID to obtain alcohol. The bill creates an Expungement Fee Fund to fund the costs of court-appointed counsel for sealing proceedings. It also requires business screening services to register with the Department of State Police to receive expungement orders and follow procedures to ensure they maintain accurate information, with enforcement by the Attorney General. The bill has delayed effective dates to allow for automation and implementation by state agencies and court clerks. Overall, this bill aims to allow for the sealing of certain criminal records in order to facilitate the rehabilitation and reintegration of affected individuals.

Committee Categories

Budget and Finance, Justice

Sponsors (3)

Last Action

Governor: Acts of Assembly Chapter text (CHAP0524) (on 04/07/2021)

bill text


bill summary

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bill summary

Document Type Source Location
State Bill Page https://lis.virginia.gov/cgi-bin/legp604.exe?212+sum+SB1339
BillText https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+CHAP0524+hil
Bill https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+CHAP0524+hil+pdf
BillText https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339ER2+hil
Bill https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339ER2+hil+pdf
Fiscal Note/Analysis - Senate: Governor's substitute printed 212 https://lis.virginia.gov/cgi-bin/legp604.exe?212+oth+SB1339FS4160+PDF
Governor's recommendation https://lis.virginia.gov/cgi-bin/legp604.exe?212+amd+SB1339AG
BillText https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339S4+hil
Bill https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339S4+hil+pdf
BillText https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339ER+hil
Bill https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339ER+hil+pdf
Fiscal Note/Analysis - Senate: Bill text as passed Senate and Ho https://lis.virginia.gov/cgi-bin/legp604.exe?212+oth+SB1339FER122+PDF
Fiscal Note/Analysis - Senate: Impact statement from DPB (SB1339 https://lis.virginia.gov/cgi-bin/legp604.exe?212+oth+SB1339FH1122+PDF
Fiscal Note/Analysis - House: Committee substitute printed 21200 https://lis.virginia.gov/cgi-bin/legp604.exe?212+oth+SB1339FH1160+PDF
BillText https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339H1+hil
Bill https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339H1+hil+pdf
Substitute for SB1339 for Committee: Courts of Justice https://committees.lis.virginia.gov/pdfs/drafts/21200355D.pdf
BillText https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339+hil
BillText https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339S3+hil
BillText https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339S1+hil
BillText https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339S2+hil
Bill https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339S2+hil+pdf
Bill https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339+hil+pdf
Bill https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339S3+hil+pdf
Bill https://lis.virginia.gov/cgi-bin/legp604.exe?212+ful+SB1339S1+hil+pdf
Fiscal Note/Analysis - Senate: Floor substitute printed 21104416 https://lis.virginia.gov/cgi-bin/legp604.exe?212+oth+SB1339FS3160+PDF
Fiscal Note/Analysis - Senate: Impact statement from VCSC (SB133 https://lis.virginia.gov/cgi-bin/legp604.exe?212+oth+SB1339FS1160+PDF
Fiscal Note/Analysis - Senate: Impact statement from VCSC (SB133 https://lis.virginia.gov/cgi-bin/legp604.exe?212+oth+SB1339F160+PDF
Fiscal Note/Analysis - Senate: Impact statement from VCSC (SB133 https://lis.virginia.gov/cgi-bin/legp604.exe?212+oth+SB1339FS2160+PDF
Fiscal Note/Analysis - Senate: Impact statement from DPB (SB1339 https://lis.virginia.gov/cgi-bin/legp604.exe?212+oth+SB1339F122+PDF
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