Source: https://code.dccouncil.us/dc/council/code/sections/16-803.html
Timestamp: 2019-01-21 07:53:25
Document Index: 594325577

Matched Legal Cases: ['§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 2', '§ 3', '§ 4', '§ 4', '§ 2', '§ 16', '§ 16', '§\u20022', '§\u20022', '§\u20022']

D.C. Law Library - § 16–803. Sealing of public criminal records in other cases.
↪ Chapter 8. Criminal Record Sealing.
↪ § 16–803. Sealing of public criminal records in other cases.
§ 16–802. Sealing of criminal records on grounds of actual innocence.
§ 16–803.01. Sealing of arrest records of fugitives from justice.
§ 16–803. Sealing of public criminal records in other cases.
(a)(1) A person arrested for, or charged with, the commission of an eligible misdemeanor pursuant to the District of Columbia Official Code or the District of Columbia Municipal Regulations whose prosecution has been terminated without conviction may file a motion to seal the publicly available records of the arrest and related court proceedings if:
(A) A waiting period of at least 2 years has elapsed since the termination of the case; and
(B) Except as permitted by paragraph (2) of this subsection, the movant does not have a disqualifying arrest or conviction.
(2)(A) If a period of at least 5 years has elapsed since the completion of the movant’s sentence for a disqualifying misdemeanor conviction in the District of Columbia or for a conviction in any jurisdiction for an offense that involved conduct that would constitute a disqualifying misdemeanor conviction if committed in the District, the conviction shall not disqualify the movant from filing a motion to seal an arrest and related court proceedings under this subsection for a case that was terminated without conviction before or after the disqualifying misdemeanor conviction, except when the case terminated without a conviction as a result of the successful completion of a deferred sentencing agreement.
(B) If a period of at least 10 years has elapsed since the completion of the movant’s sentence for a disqualifying felony conviction in the District of Columbia or for a conviction in any jurisdiction for an offense that involved conduct that would constitute a disqualifying felony conviction if committed in the District, the conviction shall not disqualify the movant from filing a motion to seal an arrest and related court proceedings under this subsection for a case that was terminated without conviction before or after the disqualifying felony conviction, except when the case terminated without conviction as the result of the successful completion of a deferred sentencing agreement.
(b)(1) A person arrested for, or charged with, the commission of any other offense pursuant to the District of Columbia Official Code of the District of Columbia Municipal Regulations whose prosecution has been terminated without conviction may file a motion to seal the publicly available records of the arrest and court proceedings if:
(A) A waiting period of at least 4 years has elapsed since the termination of the case or, if the case was terminated before charging by the prosecution, a waiting period of at least 3 years has elapsed since the termination of the case; and
(c) A person who has been convicted of an eligible misdemeanor or an eligible felony pursuant to the District of Columbia Official Code or the District of Columbia Municipal Regulations may file a motion to seal the publicly available records of the arrest, related court proceedings, and conviction if:
(1) A waiting period of at least 8 years has elapsed since the completion of the movant's sentence; and
(2) The movant does not have a disqualifying arrest or conviction.
(c-2) A person to whom a District of Columbia arrest has been attributed, who attests under oath that he or she was incorrectly identified or named, may file a motion to seal publicly available records of the arrest if the law enforcement agency did not take fingerprints at the time of the arrest and no other form of reliable identification was presented by the person who was arrested.
(d) The waiting periods in subsections (a), (b), and (c) of this section, before which a motion to seal cannot be filed, must be satisfied with respect to all of the movant’s arrests and convictions unless the movant waives in writing the right to seek sealing of an arrest or conviction as to which the prescribed waiting period has not elapsed.
(e) The waiting periods in subsections (a), (b), and (c) of this section may be waived by the prosecutor in writing.
(f) In a motion filed under subsections (a), (b), or (c) of this section, the movant must seek to seal all eligible arrests and convictions in the same proceeding unless the movant waives in writing the right to seek sealing with respect to a particular conviction or arrest.
(g) In determining whether a movant is eligible to file a motion to seal because of a conviction, arrest, or pending charge, minor offenses shall not be considered.
(h)(1) The Superior Court shall grant a motion to seal if it is in the interests of justice to do so. In making this determination, the Court shall weigh:
(A) The interests of the movant in sealing the publicly available records of his or her arrest, related court proceedings, or conviction;
(B) The community’s interest in retaining access to those records, including the interest of current or prospective employers in making fully informed hiring or job assignment decisions and the interest in promoting public safety; and
(C) The community’s interest in furthering the movant’s rehabilitation and enhancing the movant’s employability.
(2) In making this determination, the Court may consider:
(A) The nature and circumstances of the offense at issue;
(B) The movant’s role in the offense or alleged offense and, in cases terminated without conviction, the weight of the evidence against the person;
(C) The history and characteristics of the movant, including the movant’s:
(i) Character;
(ii) Physical and mental condition;
(iii) Employment history;
(iv) Prior and subsequent conduct;
(v) History relating to drug or alcohol abuse or dependence and treatment opportunities;
(vi) Criminal history; and
(vii) Efforts at rehabilitation;
(D) The number of the arrests or convictions that are the subject of the motion;
(E) The time that has elapsed since the arrests or convictions that are the subject of the motion;
(F) Whether the movant has previously obtained sealing or comparable relief under this section or any other provision of law other than by reason of actual innocence; and
(G) Any statement made by the victim of the offense.
(i)(1) In a motion filed under subsection (a) or (c-2) of this section, the burden shall be on the prosecutor to establish by a preponderance of the evidence that it is not in the interests of justice to grant relief.
(2) In a motion filed under subsection (b) of this section, the burden shall be on the movant to establish by a preponderance of the evidence that it is in the interests of justice to grant relief.
(3) In a motion filed under subsection (c) of this section, the burden shall be on the movant to establish by clear and convincing evidence that it is in the interests of justice to grant relief.
(j) A motion to seal made pursuant to this section may be dismissed without prejudice to permit the movant to renew the motion after further passage of time. The Court may set a waiting period before a renewed motion can be filed.
(k) A motion to seal made pursuant to this section may be dismissed if it appears that the movant has unreasonably delayed filing the motion and that the government has been prejudiced in its ability to respond to the motion by the delay in its filing, unless the movant shows that the motion is based on grounds which the person could not have raised by the exercise of reasonable diligence before the circumstances prejudicial to the government occurred.
(l) If the Court grants the motion to seal:
(1)(A) The Court shall order the prosecutor, any law enforcement agency, and any pretrial, corrections, or community supervision agency to remove from their publicly available records all references that identify the movant as having been arrested, prosecuted, or convicted.
(B) The prosecutor’s office and agencies shall be entitled to retain any and all records relating to the movant’s arrest and conviction in a nonpublic file.
(C) The prosecutor, any law enforcement agency, and any pretrial, corrections, or community supervision agency office shall file a certification with the Court within 90 days that, to the best of its knowledge and belief, all references that identify the movant as having been arrested, prosecuted, or convicted have been removed from its publicly available records.
(2)(A) The Court shall order the Clerk to remove or eliminate all publicly available Court records that identify the movant as having been arrested, prosecuted, or convicted.
(B) The Clerk shall be entitled to retain any and all records relating to the movant’s arrest, related court proceedings, or conviction in a nonpublic file.
(3)(A) In a case involving co-defendants in which the Court orders the movant’s records sealed, the Court may order that only those records, or portions thereof, relating solely to the movant be redacted.
(B) The Court need not order the redaction of references to the movant that appear in a transcript of court proceedings involving co-defendants.
(4) The Court shall not order the redaction of the movant’s name from any published opinion of the trial or appellate courts that refer to the movant.
(5) Unless otherwise ordered by the Court, the Clerk and any other agency shall reply in response to inquiries from the public concerning the existence of records which have been sealed pursuant to this chapter that no records are available.
(m) No person as to whom such relief has been granted shall be held thereafter under any provision of law to be guilty of perjury or otherwise giving a false statement by reason of failure to recite or acknowledge his or her arrest, charge, trial, or conviction in response to any inquiry made of him or her for any purpose except that the sealing of records under this provision does not relieve a person of the obligation to disclose the sealed arrest or conviction in response to any direct question asked in connection with jury service or in response to any direct question contained in any questionnaire or application for a position with any person, agency, organization, or entity defined in § 16-801(11).
(May 5, 2007, D.C. Law 16-307, § 2(b), 54 DCR 868; Oct. 22, 2012, D.C. Law 19-183, § 3, 59 DCR 9429; June 15, 2013, D.C. Law 19-319, § 4(b), 60 DCR 2333; Dec. 13, 2013, D.C. Law 20-50, § 4(a), 60 DCR 15151; Mar. 10, 2015, D.C. Law 20-186, § 2(a), 61 DCR 12108.)
This section is referenced in § 16-804 and § 16-806.
The 2012 amendment by D.C. Law 19-183 added (c-1).
The 2013 amendment by D.C. Law 19-319 rewrote (a) and (b); substituted “a waiting period of at least 8 years” for “a waiting period of at least 10 years” in (c)(1); added (c-2); and added “In a motion filed under subsections (a), (b), or (c) of this section” in (f).
The 2013 amendment by D.C. Law 20-50 substituted “subsection (a), (c-1), or (c-2) of this section” for “subsection (a) of this section” in (i)(1).
The 2015 amendment by D.C. Law 20-186 repealed (c-1); and substituted “(a) or (c-2)” for “(a), (c-1), or (c-2)” in (i)(1).
For temporary (90 days) amendment of this section, see § 2(a) of the Criminal Record Sealing Emergency Act of 2013 (D.C. Act 20-99, July 1, 2013, 60 DCR 10009, 20 DCSTAT 1805).
For temporary (90 days) amendment of this section, see § 2(a) of the Criminal Record Sealing Congressional Review Emergency Act of 2013 (D.C. Act 20-168, September 30, 2013, 60 DCR 14734).
For temporary (225 days) amendment of this section, see §§ 2(a) and 3 of the Criminal Record Sealing Temporary Act of 2013 (D.C. Law 20-38, Nov. 5, 2013, 60 DCR 12149).