Whether you live in Tampa or Clearwater,
Hillsborough or Pinellas, the rules for sealing or expunging
criminal records are the same throughout the state of Florida
regardless of your location. What does affect sealing or expunging
a criminal record in Florida, however, is the end result of
the criminal case involved. If you are interested in learning
more, Tampa Bay criminal defense attorney
Charles Holloway, P.A., can review your records and determine
whether they are eligible for sealing or expungement. In addition,
Attorney Holloway may be able to recommend ways to help you
be eligible for this legal option.
Florida law provides for the sealing or expunging
of criminal records that result from charges brought within
the State of Florida. Florida Statutes, Chapter 943 lists
the rules and procedures which control the sealing and expunging
of records. The process requires a determination of which
records may be sealed or expunged, whether a person meets
the prerequisites for sealing/expunging, proper application
to the FDLE and petition to the Court, and a follow-up to
ensure that records have been effectively sealed or expunged.
The average time from the beginning to the end of the process
is approximately six months. The greatest part of this is
due to the backlog of applications waiting to be approved
by the FDLE.
SEALING
The following is a list of crimes that cannot
be sealed, if a person entered a plea of guilty, no contest,
or was found guilty at trial:
(a) Sexual misconduct with a disabled person
(b) Sexual misconduct with a mentally ill
person
(c) Luring or enticing a child
(d) Sexual battery
(e) Procuring a minor for prostitution
(f) Lewd or indecent conduct
(g) Voyeurism
(h) Fraud
(i) Lewd or lascivious behavior with an elderly
or disabled person
(j) Abuse or neglect of a child
(k) Various offenses by public employees
(l) Obscenity with a minor
(m) Drug trafficking
(n) Sexual misconduct with a mentally ill
defendant
(o) Any offense that would qualify as a predicate
for “sexual offender” or “sexual predator” status
(p) Any crimes listed in Fla. Statute 907.041
The above crimes can only
be sealed if the charges were either dropped
by the State Attorney or dismissed
by the Court.
All other crimes can be sealed if the following
criteria are met:
(a) The Florida Department of Law Enforcement
(FDLE) approves the records for sealing
(b) The person has never
been adjudicated guilty by
a court, for any crime, at any time, anywhere
(c) The person has never
had a record previously sealed or expunged, for any crime,
at any time, anywhere
(d) The person does not currently have a petition
to seal or expunge pending with another court
(e) The person has completed all of the sentence
on the case to be sealed
Once the Court grants the petition to seal
and the order to seal is signed, copies of the order are distributed
to the various entities that have records (computer or paper).
These organizations will then seal the records and protect
them from public view. The records would then only be available
to the person involved, that person’s attorney, and law enforcement
agencies.
Once sealed, the person can lawfully deny
or fail to acknowledge the arrest/charge unless that person
is subject to the following:
(a) Applies for subsequent sealing or expunction
(b) Applies to become an attorney
(c) Applies for employment with law enforcement
(d) Applies for employment with the Department
of Children and Families or the Department of Juvenile Justice
(e) Applies for employment with the Department
of Education or with any educational institution
(f) Applies to work at a Florida seaport
(g) Needs a background check to purchase a
firearm
(h) Becomes a defendant in a new criminal
case
If subject to the above, the person would
have to reveal the previously sealed record.
EXPUNGING
The crimes that cannot
be expunged if a person pled guilty, no contest, or was found
guilty at trial, are the same as those listed above for Sealing.
Those crimes can only be
expunged if the charges were either dropped
by the State Attorney or were dismissed
by the Court.
All other crimes can be expunged if the following
criteria are met:
(a) The Florida Department of Law Enforcement
(FDLE) approves the records for expunction
(b) The person has never
been adjudicated guilty by
a court, for any crime, at any time, anywhere
(c) The person has never
had a record previously sealed or expunged, for any crime,
at any time, anywhere, unless the crime to be expunged was
previously sealed for a period of at least 10 years*
(d) The indictment/information was not filed
by the State Attorney, or if filed, was dropped by the State
or dismissed by the Court
(e) The charges never resulted in a trial,
regardless of whether the outcome of the trial was other than
an adjudication of guilt
(f) The person does not currently have a petition
to seal or expunge pending with another court
(g) The person has completed all of the sentence
on the case to be sealed
* Previous sealing for a minimum of 10
years is required where the Court
withheld adjudication of guilt, or the charges were not dismissed
prior to trial.
Once the Court grants the petition to expunge
and the order to expunge is signed, copies of the order are
distributed to the various entities that have records (computer
or paper). These organizations will then physically destroy
the records, with the exception of the FDLE, which will keep
the records confidential. The records would then only be available
to the person involved, that person’s attorney, and law enforcement
agencies.
Once expunged, the person can lawfully deny
or fail to acknowledge the arrest/charge unless
that person is subject to the following:
(a) Applies for employment with law enforcement
(b) Becomes a defendant in a new criminal
case
(c) Applies for subsequent sealing or expunction
(d) Applies to become an attorney
(e) Applies for employment with the Department
of Children and Families or the Department of Juvenile Justice
(f) Applies for employment with the Department
of Education or with any educational institution
(g) Applies to work at a Florida seaport
If subject to the above, the person would
have to reveal the previously expunged record.
The sealing or expungement of criminal records
in Florida requires knowledge of both the law and the procedures
involved. Consultation with a criminal defense attorney can
greatly facilitate the successful completion of the process.
Please call Clearwater criminal defense
attorney Charles Holloway, P.A., at (727) 446-8303 to
schedule a free initial consultation about sealing or expunging
a criminal record in Florida. He has offices in Clearwater,
Tampa, and St. Petersburg to serve you.