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                                                      PRINTER'S NO. 2002

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1582 Session of 2003


        INTRODUCED BY KIRKLAND, FABRIZIO, GEORGE, WATERS, LAUGHLIN,
           McILHATTAN, CREIGHTON, FRANKEL, LEACH, ROEBUCK, WHEATLEY,
           WASHINGTON, BISHOP, CURRY, JOSEPHS, MYERS AND YOUNGBLOOD,
           JUNE 11, 2003

        REFERRED TO COMMITTEE ON JUDICIARY, JUNE 11, 2003

                                     AN ACT

     1  Amending Title 18 (Crimes and Offenses) of the Pennsylvania
     2     Consolidated Statutes, further providing for expungement of
     3     criminal history record information.

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6     Section 1.  Section 9122 of Title 18 of the Pennsylvania
     7  Consolidated Statutes is amended to read:
     8  § 9122.  Expungement.
     9     (a)  Specific proceedings.--Criminal history record
    10  information shall be expunged in a specific criminal proceeding
    11  when:
    12         (1)  no disposition has been received or, upon request
    13     for criminal history record information, no disposition has
    14     been recorded in the repository within 18 months after the
    15     date of arrest and the court of proper jurisdiction certifies
    16     to the director of the repository that no disposition is
    17     available and no action is pending. Expungement shall not


     1     occur until the certification from the court is received and
     2     the director of the repository authorizes such expungement;
     3     or
     4         (2)  a court order requires that such nonconviction data
     5     be expunged.
     6     (b)  Generally.--Criminal history record information may be
     7  expunged when:
     8         (1)  an individual who is the subject of the information
     9     reaches 70 years of age and has been free of arrest or
    10     prosecution for ten years following final release from
    11     confinement or supervision; [or]
    12         (2)  an individual who is the subject of the information
    13     has been dead for three years[.]; or
    14         (3)  an individual who was adjudicated delinquent or
    15     convicted and is the subject of the information reaches 18
    16     years of age and can satisfactorily demonstrate all of the
    17     following:
    18             (i)  The individual has never been convicted of a
    19         sexual assault under section 3124.1 (relating to sexual
    20         assault), a crime that endangered the public, a violent
    21         criminal offense or a crime that carries a punishment of
    22         life imprisonment. As used in this subparagraph, the term
    23         "violent criminal offense" means a misdemeanor or felony
    24         that has as an element of the offense the use of a weapon
    25         or violence in its commission.
    26             (ii)  At least 18 months have elapsed since the
    27         individual was released from court jurisdiction and the
    28         individual has not subsequently been adjudicated
    29         delinquent or convicted as an adult of any felony or
    30         misdemeanor other than a minor traffic violation.
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     1             (iii)  The individual has been of good behavior since
     2         the adjudication verified by an affidavit by the
     3         individual.
     4             (iv)  Two persons not related to the individual or
     5         each other by blood or marriage know the character and
     6         reputation of the individual in the community in which
     7         the individual lives and that the individual's character
     8         and reputation are upstanding verified by an affidavit
     9         from each person.
    10     (b.1)  Prohibition.--A court shall not have the authority to
    11  order expungement of the defendant's arrest record where the
    12  defendant was placed on Accelerated Rehabilitative Disposition
    13  for a violation of any offense set forth in any of the following
    14  where the victim is under 18 years of age:
    15         Section 3121 (relating to rape).
    16         Section 3122.1 (relating to statutory sexual assault).
    17         Section 3123 (relating to involuntary deviate sexual
    18     intercourse).
    19         Section 3124.1 (relating to sexual assault).
    20         Section 3125 (relating to aggravated indecent assault).
    21         Section 3126 (relating to indecent assault).
    22         Section 5902(b) (relating to prostitution and related
    23         offenses).
    24         Section 5903 (relating to obscene and other sexual
    25     materials and performances).
    26     (c)  Maintenance of certain information required or
    27  authorized.--Notwithstanding any other provision of this
    28  chapter, the prosecuting attorney and the central repository
    29  shall, and the court may, maintain a list of the names and other
    30  criminal history record information of persons whose records are
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     1  required by law or court rule to be expunged where the
     2  individual has successfully completed the conditions of any
     3  pretrial or post-trial diversion or probation program. Such
     4  information shall be used solely for the purpose of determining
     5  subsequent eligibility for such programs and for identifying
     6  persons in criminal investigations. Criminal history record
     7  information may be expunged as provided in subsection [(b)(1)
     8  and (2)] (b). Such information shall be made available to any
     9  court or law enforcement agency upon request.
    10     (d)  Notice of expungement.--Notice of expungement shall
    11  promptly be submitted to the central respository which shall
    12  notify all criminal justice agencies which have received the
    13  criminal history record information to be expunged.
    14     (e)  Public records.--Public records listed in section
    15  9104(a) (relating to scope) shall not be expunged.
    16     (f)  District attorney's notice.--The court shall give ten
    17  days prior notice to the district attorney of the county where
    18  the original charge was filed of any applications for
    19  expungement under the provisions of subsection (a)(2).
    20     (g)  Violation.--Any individual, other than the applicant,
    21  who knows or should have known that a conviction was expunged
    22  under subsection (b)(3) and divulges, uses or publishes
    23  information concerning the expungement under this section
    24  commits a misdemeanor punishable by imprisonment for not more
    25  than 90 days or a fine of not more than $500, or both.
    26     (h)  Limitation.--An individual may have only one conviction
    27  expunged under subsection (b)(3).
    28     Section 2.  This act shall take effect in 60 days.


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