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Expungements
/ Louisiana Expungement Attorney
Louisiana
Expungements:
Often
times clients are unable to obtain employment
because employers conduct criminal background
checks on potential employees only to
find that the person has a criminal record.
We have experience in obtaining expungements
for clients so that they can clear their
record and obtain employment. See
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Expunge Your Record
- Louisiana Criminal Lawyers
The
Louisiana Revised Statute 44:9 governs
the expunging of records in Louisiana.
In order to expunge your record in Louisiana,
you must comply with the strict and complex
rules listed in 44:9. Clients seeking
to expunge a Louisiana arrest and/or conviction
pursuant to Article 893 or 894 of the
Louisiana Criminal Code of Procedure include
felony and misdemeanor violations as well
as municipal ordinances.
Depending
on the crime, an expungement may be possible
in state, municipal or traffic court.
Even if you have a conviction, you may
still be eligible for an expungement.
Likewise, if the charge against was dismissed
or if you were aquitted through trial
or otherwise, an expungement will likely
be possible. Expungements of arrests include,
but are not limited to:
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Drug Possession
Theft
Attempted Theft
Open container ordinance violations
Underage drinking
Lewd Conduct
DUI/DWI
Solicitation
Resisting arrest
Simple battery
Disturbing the peace
Public intoxication
Any non-violent crime unless
the violent crime was dismissed
or an aquittal was obtained
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We
file expungements and, if needed, a Motion
to Set Aside pursuant to Article 893 or
Article 894, for clients in all parishes,
including: Orleans
Parish (New Orleans), Jefferson Parish
(Metairie, Gretna, Kenner, Harahan, Waggaman,
Grand Isle, Avondale, Westwego, Marrero,
Lafitte), St. Tammany Parish, St. Bernard
Parish, St. Charles Parish, East Baton
Rouge Parish, West Baton Rouge Parish,
St. John the Baptist Parish, East Feliciana
Parish, West Feliciana Parish, St. Helena
Parish, Tangipahoa, Parish,
Livingston Parish, Ascension Parish, and
St. James Parish.
Contact
us today to start
the process of filing your expungement.
As a law firm,
we are compassionate in guiding our clients
through the criminal justice system and
work to resolve every case in the best
interests of our clients. Contact
us now for an
immediate, free evaluation of your case.
Contact
DIGIULIO UTLEY, LLC, Attorneys at Law
for a free consultation for your expungement
needs.
Louisiana Revised
Statute 44:9
§9. Records of violations of municipal
ordinances and of state statutes classified
as a misdemeanor or felony
A.(1) Any person who has been arrested
for the violation of a municipal or parish
ordinance or for violation of a state
statute which is classified as a misdemeanor
may make a written motion to the district,
parish, or city court in which the violation
was prosecuted or to the district court
located in the parish in which he was
arrested, for expungement of the arrest
record, under either of the following
conditions:
(a) The time limitation for the institution
of prosecution on the offense has expired,
and no prosecution has been instituted;
or
(b) If prosecution has been instituted,
and such proceedings have been finally
disposed of by dismissal, sustaining of
a motion to quash, or acquittal.
(2) If the court finds that the mover
is entitled to the relief sought as authorized
by this Subsection, it shall order all
agencies and law enforcement offices having
any record of the arrest, whether on microfilm,
computer card or tape, or on any other
photographic, electronic, or mechanical
method of storing data, to destroy any
record of arrest, photograph, fingerprint,
or any other information of any and all
kinds or descriptions. The court shall
order such custodians of records to file
a sworn affidavit to the effect that the
records have been destroyed and that no
notations or references have been retained
in the agency's central repository which
will or might lead to the inference that
any record ever was on file with any agency
or law enforcement office. The original
of this affidavit shall be kept by the
court so ordering same and a copy shall
be retained by the affiant agency which
said copy shall not be a public record
and shall not be open for public inspection
but rather shall be kept under lock and
key and maintained only for internal record
keeping purposes to preserve the integrity
of said agency's files and shall not be
used for any investigative purpose. This
Subsection does not apply to arrests for
a first or second violation of any ordinance
or statute making criminal the driving
of a motor vehicle while under the influence
of alcoholic beverages or narcotic drugs,
as denounced by R.S. 14:98 or 98.1.
(3)(a) The Bureau of Criminal Identification
and Information may charge a processing
fee of two hundred fifty dollars for the
expungement of any record of arrest when
ordered to do so by the court in compliance
with the provisions of this Section.
(b) The clerk of court shall collect
the processing fee at the time the motion
for expungement is filed and may collect
a fee of up to ten dollars to cover the
clerk's administration costs. If the court
finds the mover is entitled to the relief
sought, the clerk shall direct the collected
processing fee to the Bureau of Criminal
Identification and Information and the
processing fee amount shall be deposited
immediately upon receipt into the Criminal
Identification and Information Fund. If
the court does not grant such relief,
the clerk of court shall return the fee
to the moving party.
(c) Notwithstanding the provisions of
Subparagraphs (a) and (b) of this Paragraph,
a juvenile who has participated in and
has successfully completed any juvenile
drug court program operated by a court
of this state shall be exempt from payment
of the processing fees otherwise authorized
by this Paragraph.
(4)(a) The sheriff and the district attorney
may each charge a processing fee of fifty
dollars for the expungement of any record
of arrest when ordered to do so by the
court in compliance with the provisions
of this Section.
(b) The clerk of court shall collect
the processing fee at the time the motion
for expungement is filed. If the court
finds the mover is entitled to the relief
sought, the clerk shall direct the collected
processing fee to the sheriff and the
district attorney and the processing fee
amount shall be remitted immediately upon
receipt in equal proportions to the office
of the district attorney and the sheriff's
general fund. If the court does not grant
such relief, the clerk of court shall
return the processing fee to the moving
party.
(5)(a) Any person who has been convicted
for the violation of a municipal or parish
ordinance, a traffic violation, or for
violation of a state statute which is
classified as a misdemeanor may make a
written motion to the district, parish,
or city court in which the violation was
prosecuted or to the district court located
in the parish in which he was arrested,
for expungement of the arrest record if
five or more years has elapsed between
the date of the motion and the successful
completion of any sentence, deferred adjudication,
or period of probation or parole. Notwithstanding
the provisions of Code of Criminal Procedure
Article 892.1 or 894, or any other provision
of law to the contrary regarding the set
aside of a conviction or the dismissal
of a prosecution, an expungement shall
occur only once with respect to any person
during a five-year period, except in the
case of a misdemeanor offense of operating
a vehicle while intoxicated which may
occur only once with respect to any person
during a ten-year period.
(b) No person shall be entitled to an
expungement if the misdemeanor conviction
arose from circumstances involving a sexual
act or act of domestic violence.
(c) The motion for expungement shall
include a certification obtained from
the district attorney which verifies that,
to his knowledge, the applicant has no
felony convictions and no pending misdemeanor
or felony charges under a bill of information
or indictment.
(d) If, after a contradictory hearing
with the district attorney and the arresting
law enforcement agency, the court finds
that the mover is entitled to the relief
sought for the above reasons, it shall
order all law enforcement agencies to
expunge but not destroy the record of
the same in accordance with the provisions
of this Paragraph; however, nothing in
this Paragraph shall limit or impede the
authority under law to consider prior
arrests or convictions in pursuing prosecution
under multiple offender provisions or
impede the investigation of any law enforcement
official seeking to ascertain or confirm
the qualifications of any person for any
privilege or license authorized by law.
B.(1) Any person who has been arrested
for the violation of a felony offense
or who has been arrested for a violation
of R.S. 14:34.2, R.S. 14:34.3, or R.S.
14:37 may make a written motion to the
district court for the parish in which
he was arrested for the expungement of
the arrest record if:
(a) The district attorney declines to
prosecute, or the prosecution has been
instituted, and such proceedings have
been finally disposed of by acquittal,
dismissal, or sustaining a motion to quash;
and
(b) The record of arrest and prosecution
for the offense is without substantial
probative value as a prior act for any
subsequent prosecution.
(2) If, after a contradictory hearing
with the district attorney and the arresting
law enforcement agency, the court finds
that the mover is entitled to the relief
sought for the above reasons, it shall
order all law enforcement agencies to
expunge the record of the same in accordance
herewith. However, nothing in this Paragraph
shall limit or impede the authority under
law to consider prior arrests or convictions
in pursuing prosecution under multiple
offender provisions or impede the investigation
of any law enforcement official seeking
to ascertain or confirm the qualifications
of any person for any privilege or license
authorized by law.
C.(1) Any person who has been arrested
for the violation of a state statute which
is classified as a felony may make a written
motion to the district court for the parish
in which he was arrested for expungement
of the arrest record if the time limitation
for the institution of prosecution on
the offense has expired, and no prosecution
has been instituted.
(2) If, after a contradictory hearing
with the arresting agency, the court finds
that the mover is entitled to the relief
sought for any of the above reasons, it
shall order all law enforcement agencies
to expunge same* in accordance herewith.
However, the arresting agency may preserve
the name and address of the person arrested
and the facts of the case for investigative
purposes only.
D. Whoever violates any provisions of
this section shall be punished by a fine
of not more than two hundred fifty dollars
or by imprisonment of not more than ninety
days, or both, if the conviction is for
a first violation; second and subsequent
violations shall be punished by a fine
of not more than five hundred dollars
or imprisonment of six months, or both.
E.(1)(a) No court shall order the destruction
of any record of the arrest and prosecution
of any person convicted of a felony, including
a conviction dismissed pursuant to Article
893 of the Code of Criminal Procedure.
(b) After a contradictory hearing with
the district attorney and the arresting
law enforcement agency, the court may
order expungement of the record of a felony
conviction dismissed pursuant to Article
893 of the Code of Criminal Procedure.
Upon the entry of such an order of expungement,
all rights which were lost or suspended
by virtue of the conviction shall be restored
to the person against whom the conviction
has been entered, and such person shall
be treated in all respects as not having
been arrested or convicted unless otherwise
provided in this Section or otherwise
provided in the Code of Criminal Procedure
Articles 893 and 894.
(c) A court may order the expungement
of the record of a felony conviction of
any person if all of the following conditions
are met:
(i) The person was convicted of a nonviolent
first offense felony for distribution,
dispensing, or possession with intent
to produce, manufacture, distribute, or
dispense amphetamine or methamphetamine
or cocaine or oxycodone or methadone,
in violation of R.S. 40:967(A) and sentenced
under R.S. 40:967(B)(1) or (4)(b) when
the amount of amphetamine or methamphetamine
or cocaine or oxycodone or methadone involved
was twenty-eight grams or less.
(ii) The person was not sentenced as
a habitual offender under the provisions
of R.S. 15:529.1.
(iii) The person was committed to the
Department of Public Safety and Corrections
and successfully completed the intensive
incarceration program as provided for
in R.S. 15:574.4.4.
(iv) The person has not been convicted
of any other offense since completion
of his sentence.
(v) The person has no criminal charge
pending against him.
(vi) A minimum of nineteen years has
passed since completion of his sentence.
(vii) The person has not received a prior
expungement of a felony pursuant to Code
of Criminal Procedure Article 893.
(d) Notwithstanding the provisions of
Code of Criminal Procedure Article 893
or any other provision of law to the contrary
regarding the set aside of a conviction
or the dismissal of a prosecution, an
expungement of a felony conviction shall
occur only once with respect to any person
during a lifetime.
(2) No court shall order the expungement
or destruction of any record of the arrest
and prosecution of any person convicted
of a sex offense as defined by R.S. 15:541,
involving a child under the age of seventeen
years. The provisions of this Paragraph
shall apply to all records of any proceedings,
order, judgment, or other action under
Code of Criminal Procedure Article 893.
(3)(a) A court may order the destruction
or the expungement of the record of a
misdemeanor conviction dismissed pursuant
to Article 894 of the Code of Criminal
Procedure. However, no destruction of
the record shall be ordered for any conviction
for a first or second violation of any
ordinance or statute making criminal the
driving of a motor vehicle while under
the influence of alcoholic beverages or
narcotic drugs, as denounced by R.S. 14:98
or 98.1.
(b) Upon the entry of such an order of
expungement, all rights which were lost
or suspended by virtue of the conviction
shall be restored to the person against
whom the conviction has been entered,
and such person shall be treated in all
respects as not having been arrested or
convicted unless otherwise provided in
this Section or otherwise provided in
the Code of Criminal Procedure Articles
893 and 894.
(4) However a criminal background check
requested by a health care provider pursuant
to R.S. 40:1300.51 et seq. shall include
records which would inform a potential
employer of any crimes enumerated in said
statute which were committed by an applicant
for employment.
F. For investigative purposes only, the
Department of Public Safety and Corrections
may maintain a confidential, nonpublic
record of the arrest and disposition.
Upon specific request therefor and on
a confidential basis, the information
contained in this record may be released
to the following entities who shall maintain
the confidentiality of such record: any
law enforcement agency, criminal justice
agency, the office of financial institutions,
the Louisiana State Board of Medical Examiners,
the Louisiana State Board of Nursing,
the Louisiana State Board of Dentistry,
the Louisiana State Board of Examiners
of Psychologists, the Louisiana Board
of Pharmacy, the Louisiana State Board
of Social Work Examiners, the Emergency
Medical Services Certification Commission,
Louisiana Attorney Disciplinary Board,
Office of Disciplinary Counsel, the Louisiana
Supreme Court Committee on Bar Admissions,
the Louisiana Department of Insurance,
the Louisiana Licensed Professional Counselors
Board of Examiners, or any person or entity
requesting a record of all criminal arrests
and convictions pursuant to R.S. 15:587.1.
G. "Expungement" means removal
of a record from public access but does
not mean destruction of the record. An
expunged record is confidential, but remains
available for use by law enforcement agencies,
criminal justice agencies, the Office
of Financial Institutions, the Louisiana
State Board of Medical Examiners, the
Louisiana State Board of Nursing, the
Louisiana State Board of Dentistry, the
Louisiana State Board of Examiners of
Psychologists, the Louisiana Board of
Pharmacy, the Louisiana State Board of
Social Work Examiners, the Emergency Medical
Services Certification Commission, the
Louisiana Attorney Disciplinary Board,
Office of Disciplinary Counsel, the Louisiana
Supreme Court Committee on Bar Admissions,
the Louisiana Department of Insurance,
the Louisiana Licensed Professional Counselors
Board of Examiners, or any person or entity
requesting a record of all criminal arrests
and convictions pursuant to R.S. 15:587.1.
H. A convicted felon while in the custody
of the secretary of the Department of
Public Safety and Corrections shall have
no right or standing to petition the court
for expungement under this Section.
I. Except to those entities listed in
Subsection G of this Section, no person
whose record of arrest and conviction
has been expunged pursuant to the provisions
of this Section shall be required to disclose
that he was arrested or convicted for
the subject offense or that the record
of the arrest and conviction has been
expunged, unless otherwise provided in
this Section.
J.(1) Any person who has obtained from
the appropriate district court an order
expunging an arrest may, with the consent
of the district attorney, petition the
same court alleging actual innocence for
an order to destroy the records previously
expunged.
(2) Such petition must be served on the
arresting agency and the custodian of
such records at least fifteen days in
advance of any consideration by the court.
(3) No such petition may be entertained
by the court without the express written
consent of the district attorney. Such
consent may be withdrawn at any time prior
to consideration by the court.
(4) Upon consideration of the petition
to destroy records properly authorized
by the district attorney, the court shall
order all agencies and law enforcement
offices having any record of the arrest,
whether on microfilm, computer card or
tape, or on any other photographic, electronic
or mechanical method of storing data,
to destroy any record of arrest, photograph,
fingerprint, or any other information
of any and all kinds or descriptions.
(5) Any such order may include a requirement
that the custodian of records file a sworn
affidavit attesting that the records have
been destroyed and that no notations or
references have been retained in the agency's
or law enforcement office's central repository
which will or might lead to the inference
that any record ever was on file with
any agency or law enforcement office.
The original of this affidavit shall be
kept by the court so ordering same, and
a copy shall be retained by the affiant
agency or law enforcement office which
said copy shall not be a public record
and shall not be open for public inspection
but rather shall be kept under lock and
key and maintained only for internal recordkeeping
purposes to preserve the integrity of
said agency's or law enforcement office's
files and shall not be used for any investigative
purpose.
K. The following applicants for expungement
shall not be required to pay any fee to
the clerk of court, the Bureau of Criminal
Identification and Information, sheriff,
the district attorney, or any other agency
to obtain or execute an order of a court
of competent jurisdiction to expunge the
arrest from the individual's arrest record
if a certification obtained from the district
attorney is presented to the clerk of
court which verifies that the applicant
has no felony convictions and no pending
felony charges under a bill of information
or indictment and at least one of the
following applies:
(1) The applicant was acquitted, after
trial, of all charges derived from the
arrest, including any lesser and included
offense.
(2) The district attorney consents, and
the case against the applicant was dismissed
or the district attorney declined to prosecute
the case prior to the time limitations
prescribed in Chapter 1 of Title XVII
of the Code of Criminal Procedure, and
the applicant did not participate in a
pretrial diversion program.
(3) The applicant was arrested and was
never prosecuted within the time limitations
prescribed in Chapter 1 of Title XVII
of the Code of Criminal Procedure and
did not participate in a pretrial diversion
program.
L.(1) The Louisiana State Law Institute
shall develop a uniform expungement form
for persons seeking an expungement without
the necessity of employing counsel.
(2) The Louisiana State Law Institute
shall develop a uniform order of expungement.
The order shall provide for any information
deemed appropriate by the Louisiana State
Law Institute including the following:
(a) The signatures of the judge, district
attorney, and any other parties required
by law.
(b) The statutory authority for granting
or denying the expungement.
(c) A place for the court to provide
written reasons when the expungement is
denied.
(3) After development of the forms provided
for by the provisions of this Subsection,
the Louisiana State Law Institute shall
make the forms available to the Judicial
Council for distribution to the appropriate
courts throughout the state of Louisiana.
(4) The clerks of court in all parishes
shall make this information available
to the public upon request.
Added by Acts 1970, No. 445, §1.
Amended by Acts 1972, No. 715, §§2,
3; Acts 1974, No. 531, §1; Acts 1976,
No. 678, §1; Acts 1978, No. 570,
§1; Acts 1981, No. 936, §1,
eff. Aug. 2, 1981; Acts 1985, No. 852,
§1; Acts 1989, No. 606, §1;
Acts 1995, No. 295, §1; Acts 1995,
No. 1251, §3; Acts 1996, 1st Ex.
Sess., No. 5, §2, eff. April 23,
1996; Acts 1997, No. 1296, §5, eff.
July 15, 1997; Acts 1999, No. 1111, §1;
Acts 2001, No. 1206, §2; Acts 2003,
No. 1043, §1; Acts 2004, No. 797,
§2, eff. July 8, 2004; Acts 2005,
No. 53, §1; Acts 2006, No. 673, §1;
Acts 2007, No. 314, §1; Acts 2009,
No. 282, §1; Acts 2010, No. 348,
§1; Acts 2010, No. 355, §2;
Acts 2010, No. 587, §1; Acts 2010,
No. 609, §1; Acts 2010, No. 781,
§2; Acts 2011, No. 214, §1;
Acts 2012, No. 104, §1; Acts 2012,
No. 460, §1; Acts 2012, No. 534,
§1; Acts 2012, No. 634, §1;
Acts 2012, No. 776, §1.
*NOTE: As appears in enrolled bill.
NOTE: Acts 1996, 1st Ex. Sess., No. 5,
amending R.S. 44:9(B), is retroactive
to Aug. 15, 1995.
NOTE: See Acts 2006, No. 673, §2,
regarding prospective and retroactive
application of R.S. 44:9(J).
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