California Law & Benefits of Expungement

Posted: Jul 03, 2010 | Views: 258 |

What is 1203.4 Relief?

Although the past cannot be completely erased, some relief from the disadvantages of a criminal conviction is available. Penal Code Section 1203.4 permits defendants,previously convicted of a probation or have been discharged early, to have their case dismissed and a plea of 'not guilty' replacing a guilty plea/verdict.

If the petition is granted, the person must be released from all disabilities resulting from the conviction. Perhaps the most significant benefit applies to futureapplications for employment in the private sector. By regulation, a private employercannot ask a job applicant about any misdemeanor dismissed under Penal Code 1203.4. (Cal.Code Regs 7287.4(d). Penal Code Section 1203.4a provides similar relief to persons convicted of a felony or misdemeanor, who have successfully completed their sentence.

Automatic Entitlement

If the person successfully completed probation (or had his or her probation terminated early), and is not then serving a sentence, on probation, or charged with any new offense, relief must be granted. People v. Hawley (1991) 228 Cal.App.3d 247, 249. But, relief need not be granted when probation expired without successful completion. People v. Covington (2000) 82 Cal.App.4th 1263 (failure to make full restitution).

Persons convicted of a felony and sentenced to prison: If you were convicted of a felony and sentenced to prison (either initially or after having had your probation violated), you are not eligible for relief under Penal Code 1203.4.

Many sex related offenses: Penal Code 1203.4 relief is not available for violations of Penal Code 286(c), 288, 288a(c), 288.5, 289(j), or any felony conviction for a violation of 261.5(d).

The Bad News

A dismissed charge may still be pled and proved just like any other prior conviction in a subsequent prosecution. This means a prior DUI conviction will remain available for ten years to enhance the penalty for any subsequent DUI offense. SeePeople v. Diaz (1996) 41 Cal.App.4th 1424 (dismissed charge used as strike also under Three Strikes law). 

A person who secures Penal Code 1203.4 relief must still disclose the conviction in response to any direct question contained in any questionnaire or application for public office or licensure by any state or local agency, or for contracting with the state lottery.

Dismissal does not make the conviction records unavailable to the public. People v. Field (1995) 31 Cal.App.4th 1778, 1787.

The Very Good News

Expunged conviction (dismissal) is inadmissible as impeaching evidence. People v. Mackey (App. 2 Dist. 1922) 58 Cal.App. 123, 208 P. 135. "Penalties and disabilities" in Section 1203.4 providing that defendant who fulfills conditions of probation shall thereafter be released from all penalties and disabilities resulting from the offense or crime of which he was convicted has reference to criminal penalties and disabilities or to matters of a criminal nature. Copeland v. Department of Alcoholic Beverage Control (App. 2 Dist. 1966) 50 Cal.Rptr. 452, 241 Cal.App.2d 18 People v. Field (1995) 31 Cal.App.4th 1778 in which expunged felony convictions were held to be inadmissible for purposes of impeaching witnesses. (Id. at p. 1787.) See also, Cal. Const., art. I, § 28, subd. (f) (prior felonies usable for impeachment) do not have any effect because once a conviction has been expunged, it no longer is a viable conviction for impeachment purposes. By virtue of expungment, there no longer is a prior conviction. People v. Field (1995, Cal App 4th Dist) 31 Cal App 4th 1778, 37 Cal Rptr 2d 803, 1995 Cal App LEXIS 87, review denied (1995, Cal) 1995 Cal LEXIS 3255.

For information and forms, concerning expungements in California see, http://www.courtinfo.ca.gov/selfhelp/other/crimlawclean.htm

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