Title: Expungement Act of 2017
Policy area: Crime and Law Enforcement

Summary:
Expungement Act of 2017
This bill amends the federal criminal code to establish a process to expunge an individual's records related to a nonviolent criminal offense. A nonviolent criminal offense is a federal misdemeanor or felony offense that: (1) does not include, as an element, the use of a weapon or violence; and (2) does not involve violence in its commission.
To be eligible for expungement, an individual must: have no violent offense convictions and not more than one other nonviolent offense conviction; avoid drug or alcohol dependency or abuse; obtain a high school diploma; and fulfill the requirements of a court-ordered sentence, such as complete a prison term and meet the conditions of supervised release.

[Congressional Bills 115th Congress]
[From the U.S. Government Publishing Office]
[H.R. 3578 Introduced in House (IH)]

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115th CONGRESS
  1st Session
                                H. R. 3578

  To permit the expungement of records of certain nonviolent criminal 
                               offenses.


_______________________________________________________________________


                    IN THE HOUSE OF REPRESENTATIVES

                             July 28, 2017

Mr. Danny K. Davis of Illinois introduced the following bill; which was 
               referred to the Committee on the Judiciary

_______________________________________________________________________

                                 A BILL


 
  To permit the expungement of records of certain nonviolent criminal 
                               offenses.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Expungement Act of 2017''.

SEC. 2. EXPUNGEMENT OF CRIMINAL RECORDS FOR CERTAIN NONVIOLENT 
              OFFENDERS.

    (a) In General.--Chapter 229 of title 18, United States Code, is 
amended by inserting after subchapter C the following new subchapter:

                       ``subchapter d--expungement

``Sec.
``3631. Expungement of certain criminal records in limited 
                            circumstances.
``3632. Requirements for expungement.
``3633. Procedure for expungement.
``3634. Effect of expungement.
``3635. Reversal of expunged records.
``3636. Unsealing of records.
``Sec. 3631. Expungement of certain criminal records in limited 
              circumstances
    ``(a) In General.--Any individual convicted of a nonviolent offense 
who fulfills the requirements of section 3632 may file a petition under 
this subchapter to expunge the record of such conviction.
    ``(b) Definition of Nonviolent Offense.--In this subchapter, the 
term `nonviolent offense' means a misdemeanor or felony offense against 
the United States that does not have as an element of the offense the 
use of a weapon or violence and which did not actually involve violence 
in its commission.
``Sec. 3632. Requirements for expungement
    ``No individual shall be eligible for expungement under this 
subchapter unless, before filing a petition under this subchapter, such 
individual--
            ``(1) has never been convicted of a violent offense 
        (including an offense under State law that would be a violent 
        offense if it were Federal) and has been convicted of not more 
        than one nonviolent offense other than the one for which 
        expungement is sought;
            ``(2) has fulfilled all requirements of the sentence of the 
        court in which conviction was obtained, including completion of 
        any term of imprisonment or period of probation, meeting all 
        conditions of a supervised release;
            ``(3) has remained free from dependency on or abuse of 
        alcohol or a controlled substance a minimum of 1 year and has 
        been rehabilitated, to the satisfaction of the court referred 
        to in section 3633(b), if so required by the terms of a 
        supervised release; and
            ``(4) has obtained a high school diploma or completed a 
        high school equivalency program.
``Sec. 3633. Procedure for expungement
    ``(a) Petition.--An individual may file a petition for expungement 
in the court in which the conviction was obtained. A copy of the 
petition shall be served by the court upon the United States Attorney 
for the district in which the conviction sought to be expunged was 
obtained. Not later than 60 days after receipt of such petition, the 
United States Attorney may submit written recommendations to the court 
and notify the petitioner of that recommendation.
    ``(b) Court-Ordered Expungement.--The court, after consideration of 
evidence submitted by the petitioner in support of the petition and any 
evidence submitted by the Government in support of objections it may 
have to granting the petition, shall rule on the petition. In making 
that ruling, the court, after determining whether the petitioner meets 
the eligibility requirements of this subchapter, shall weigh the 
interests of the petitioner against the best interests of justice and 
public safety. If denied, the person may file a new petition one year 
after the date of the court's ruling.
``Sec. 3634. Effect of expungement
    ``(a) In General.--An order granting expungement under this 
subchapter shall restore the individual concerned, in the contemplation 
of the law, to the status such individual occupied before the arrest or 
institution of criminal proceedings for the crime that was the subject 
of the expungement.
    ``(b) No Disqualification; Statements.--After an order granting 
expungement of any individual's criminal records under this subchapter, 
such individual shall not be required to divulge information pertaining 
to the expunged conviction and the fact that such individual has been 
convicted of the criminal offense concerned shall not--
            ``(1) operate as a disqualification of such individual to 
        pursue or engage in any lawful activity, occupation, or 
        profession; and
            ``(2) be held under any provision of law guilty of perjury, 
        false answering, or making a false statement by reason of his 
        failure to recite or acknowledge such arrest or institution of 
        criminal proceedings, or results thereof, in response to an 
        inquiry made of him for any purpose.
    ``(c) Records Expunged or Sealed.--Upon order of expungement, all 
official law enforcement and court records, including all references to 
such person's arrest for the offense, the institution of criminal 
proceedings against him, and the results thereof, except publicly 
available court opinions or briefs on appeal, shall be expunged (in the 
case of nontangible records) or gathered together and sealed (in the 
case of tangible records).
    ``(d) Record of Disposition To Be Retained.--A nonpublic record of 
a disposition or conviction that is the subject of an expungement order 
shall be retained only by the Department of Justice solely for the 
purpose of use by the courts in any subsequent adjudication.
``Sec. 3635. Disclosure of expunged records
    ``(a) Law Enforcement Purposes.--The Department of Justice may 
maintain a nonpublic manual or computerized index of expunged records 
containing only the name of, and alphanumeric identifiers that relate 
to, the persons who are the subject of such expunged records, the word 
`expunged', and the name of the person, agency, office, or department 
that has custody of the expunged records, and shall not name the 
offense committed. The index shall be made available only to Federal 
and State law enforcement personnel who have custody of such expunged 
records and only for the purposes set forth in subsection (b) of this 
section.
    ``(b) Authorized Disclosure.--Such records shall be made available 
to the person accused or to such person's designated agent and shall be 
made available to--
            ``(1) any prosecutor, law enforcement agency, or court 
        which has responsibility for criminally investigating, 
        prosecuting, or adjudicating such individual;
            ``(2) any State or local office or agency with 
        responsibility for the issuance of licenses to possess guns 
        where the accused has made application for such license; or
            ``(3) any prospective city, State, or Federal employer or 
        agency, involved in investigating and/or prosecuting under 
        criminal or civil statutes including employers of police or 
        peace officers and in relation to an application for employment 
        as an employee of a city, State, or Federal employer or agency 
        involved in investigating or prosecuting under criminal or 
        civil statutes including as a police officer or peace officer, 
        and every person who is an applicant for the position of police 
        officer, peace officer, or any other prospective city, State, 
        or Federal employer or agency, involved in investigating or 
        prosecuting under criminal or civil statutes shall be furnished 
        with a copy of all records obtained under this paragraph and 
        afforded an opportunity to make an explanation thereto.
    ``(c) Punishment for Improper Disclosure.--Any person who knowingly 
disseminates information relating to an expunged conviction other than 
the offender shall be fined under this title or imprisoned not more 
than one year, or both.
``Sec. 3636. Reversal of expunged records
    ``The records expunged under this subchapter shall be restored by 
operation of law as public records and may be used in all court 
proceedings if the individual whose conviction was expunged is 
subsequently convicted of any Federal or State offense.''.
    (b) Clerical Amendment.--The table of subchapters at the beginning 
of chapter 229 of title 18, United States Code, is amended by adding at 
the end the following item:

``D.     Expungement........................................    3631''.
    (c) Effective Date.--The amendments made by this Act shall apply to 
individuals convicted of an offense before, on, or after the date of 
enactment of this Act.
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