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Expungement 101: What Is It and Who Is Eligible

Jan 17, 2020
In 2017, the Federal Bureau of Investigation (FBI), estimated more than 70 million U.S citizens with a criminal record of some sort. That means almost 30% of the population, or one in three people in the U.S.A, have been associated with a legal offense at some point in their lives.

Do they all deserve it?

If you feel like you're ready to start over, but the world might just hold your past against you, it is likely that expungement can help. However, it isn't for everyone. There are several legalities and circumstances that need to be considered before you can clear your criminal record, and start afresh.

So let's take a look into what expungement is, and what determines your eligibility.

Expungement: The Definition and the Effects

Expungement or expunction is a court-ordered sealing or clearance of a criminal record. These could include arrest records or even conviction records. While in reality, the concept may have several nuances, the principles of expungement remain the same.

Expungement seeks to:
  • Delete a public record of a criminal case
  • Restore the person to their status, prior to the conviction or arrest
This means that you are not under obligation to disclose this information while filling in job applications and forms of that nature. It is important to remember that certain departments of law enforcement or immigration officials may still have access to expunged records that are "under seal".

Who is Eligible?

Now, state laws regarding expunction vary, but for the most part, it is allowed across most of the U.S.A. However, within these state laws, you will find that the circumstances under which you can seek expunction are limited and very subjective.

For example, the expungement laws of Texas are very different from those of Masachusetts.

So what can determine your eligibility for expunction within these state laws?

Age at the Time of Offense

Certain states like North Carolina have introduced a concept that takes into consideration the age of the offense for certain crimes. If this is applicable, the age of the offender will not be relevant, but simply how long it has been since the crime has been committed.

Florida expunges records for deferred adjudication, within 10 years of the offense.

Nature of the Record

What is your criminal record? Does it include a dismissal? An arrest? A diversion?

Some states, like North Dakota, allow for the expunction of non-conviction records. Whereas, others like Ohio, may allow for expunction of very specific conviction records, provided they are only first-time offenses.

The nature of your criminal record will largely determine whether or not you are eligible. A non-conviction, first-time offense or a juvenile record is more likely to be expunged than their counter-parts.

All Offences Are Not Equal

Offenses can either be misdemeanors or felonies. These can further be classified into violent and non-violent crimes.

State laws tend to favor expunction for non-violent crimes and misdemeanors. Maryland automatically expunges some records of a misdemeanor, subject to an objection. Further, drug-related offenses are also more likely to be expunged, and several first-time offenders may be eligible for diversion programs as well.

In Texas, individuals are eligible for the sealing of most misdemeanors, deferred adjudications and certain felonies. However, they expunge non-convictions and even pardons.

The General Circumstances

In certain situations, where the judge may identify a "grey area", like certain cases of prostitution, the defendant in question may be seen as less culpable. The circumstances of the offense will largely determine the probability of expunction in these types of situations.

Related Concepts

In addition to expungement, there also exist legal concepts that provide similar relief to those with criminal records. Let's look into what those are.

Getting Your Records Sealed

Getting your records sealed is very similar to complete expunction. However, in such a scenario, your records would be sealed to the general public, but not necessarily elsewhere. They may be considered again if you find yourself arrested in the future.

A Certificate of Actual Innocense

This goes a step beyond the expunction. It goes to show that the person with the record, should have never had it, to begin with. In contrast, expunction allows you to seal records, rather than clear you of blame entirely.

Overview of the General Procedure

The procedure of getting an expungement requires making an application to the court. Some may have applications readily available, but in some cases, it might require a more complicated process.

In cases involving convictions, most laws require the defendant to approach the same court at which the conviction was awarded. In addition, there may be other requirements like record checks, a fee, and other such formalities, depending on the state in question.

Finding the Right Attorney

Given the sheer subjectivity of your case and state laws, it is best to find yourself an appropriate criminal defense attorney who is familiar with the nuances of expunction.

Perhaps people change. They grow, learn and deserve a fresh start. A criminal record can often hold you back from getting a new job, a new home and so many other things that you deserve to have. So, expungement can definitely help you fix that.

Still have questions? Consult a qualified attorney right now, and explore your options!

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