DUI Expunge

Congratulations on taking a big step toward a brighter future! With your record sealed or expunged, more job, educational, housing and loan opportunities are available to you, not to mention relief from knowing you no longer have a criminal past. However, nothing is ever perfect and the sealing or expunging process is no exception. There are still steps you must take to ensure your record is removed from the public eye and things you must know now about complying with Florida law moving forward.

First, make sure your order to seal or expunge contains a list of applicable agencies known to have copies of your record. These agencies typically will be the Florida Department of Law Enforcement (FDLE), State Attorney’s Office, and local arresting agency (e.g., sheriff’s department). Your local Clerk of Court is supposed to send a copy of the order to all known agencies having a record of your arrest, but it always helps to include the agencies in your order to help expedite this process. If your order does not contain a list of applicable agencies, don’t worry! You can send a copy of the order to each agency yourself. In approximately 60 days, you may want to run a FDLE criminal history check to make sure nothing comes up.

Now here come the words of caution… If your arrest was in the media, it’s still in the media (meaning, it is still accessible to the public). More importantly, private background companies keep their own databases. You may have to contact these companies yourself to request removal of your record. A simple internet search will reveal the major companies providing these services.

Once your record has been expunged or sealed, you may lawfully deny or fail to acknowledge sealed/expunged arrests. But, there are exceptions. If you are:

a candidate for employment with a criminal justice agency;
a defendant in a criminal prosecution;
concurrently or subsequently petitioning to seal another matter;
a candidate for admission to the Florida Bar;
seeking to be employed or licensed by, or to contract with, the Department of Children and Family Services, the Agency for Health Care Administration, the Agency for Persons with Disabilities, the Department of Juvenile Justice, or used by such agencies in a sensitive position having direct contact with children, the elderly or the developmentally disabled;
seeking to be employed or licensed by the Department of Education, and district school board, charter school, private school or any local governmental entity that licenses childcare facilities;
attempting to purchase a firearm; or
seeking authorization from a Florida sea port for employment within or access to a seaport

Then you still have to reveal your criminal history. However, in Florida the decision to seal or expunge by a court is discretionary, and it will be helpful to you that a court granted your record sealing or expungement request. For example, although you would have to reveal your prior record if applying to become a member of the Florida Bar, the existence of such record will not automatically disqualify you from membership.

Originally published here.

“First, do no harm,” counsels the Hippocratic oath. Good doctors still honor these words – and so should legislators considering revisions to New York’s drunk driving laws.

Brendan Tully, a Democrat who ran  for a seat in the state assembly, proposed a fundamental change in New York DWI law. Specifically, the proposal was to amend the law so that drivers charged with DWI are no longer allowed to plead to a lesser charge that is at the level of a traffic infraction. Although Tully did not win a seat in the Assembly, the proposal he put forward could come up again. Its flaws should therefore be confronted.

The premise of the proposal is that, under current law, the practice of allowing drunk driving charges to be plead down to a non-criminal offense amount to a loophole in the law. But this practice is not a “loophole”; it is a specific provision in the law whose removal would be a tremendous hardship for first-time, low-level offenders. Ending the ability of first-time, low-level offenders to plead down to a non-criminal offense would also greatly threaten the efficiency of the justice system. With so little incentive to plead, more and more cases would go to trial, causing long delays and multiplying inefficiencies.

To be sure, a proposal that seeks to make streets and highways safer by cutting down on drunk driving would be welcome. The statistics are sobering. Last year, according to Mothers Against Drunk Driving, 321 people lost their lives in New York State because of drunk driving.

Undue Hardship

Stigmatizing first-time, low-level offenders by removing the ability to plead down does not make sense. Doing so would create a form of modern-day scarlet letter that would unduly burden their job prospects and their entire futures.

Under present law, no conviction in New York State for DWI or any other crime can be expunged. A person who is convicted of Driving While Ability Impaired by Alcohol (DWAI), however, can truthfully state on an application for licensing, employment or admission into college that they have not been convicted of a crime.

This distinction is crucial. Especially for young people, a conviction for a crime could carry lasting consequences that could affect the ability to get financial aid, obtain a professional license or find suitable employment. Even those who are currently employed, such as teachers, could find their professional licenses at risk.

Under current law, prosecutors typically offer first-time offenders a chance to plead guilty to the offense of driving while ability impaired (DWAI), if offender’s blood alcohol content (BAC) levels were low and there were no injuries. To disallow prosecutors the discretion to tailor their approach to first-time offenders amounts to attacking the problem of DWI with a one-size-fits-all hammer when what is really needed is a scalpel.

Think about it. Is it really fair to treat a first-time offender who has a BAC level of .08 – the legal minimum to support a prosecution for DWI – the same as a person who has a BAC of .17? Under a proposal such as Tully’s, both persons would have a scarlet letter of a criminal conviction for the rest of their lives.

Effect on the Justice System

Besides the undue hardship that could be inflicted on low-level, first-time offenders, a proposal such as Tully’s would also be likely to create severe backlogs and inefficiencies in the court system. With the incentive removed to plead to a non-criminal offense like DWAI , more and more defendants would insist on going to trial.

At a time of tight resources, it would be very difficult to equip the system with enough prosecutors, enough juries, enough court personnel, and so on in order for it to work effectively. The result of removing the incentive to plead down would therefore be to create a bottleneck in the courts – causing excessive delays and mounting frustrations for all concerned.

Leandra’s Law

New York’s recent experience with Leandra’s law demonstrates the necessity of guarding the efficiency of an overloaded justice system. This law – named after an 11-year-old girl who died in a minivan crash – makes it a felony to drive while intoxicated with a person under 16 in the car.

Leandra’s law also led to a new requirement that the vehicles of first-time DWI offenders receive ignition interlock devices, which prevent a vehicle from starting if the driver’s blood alcohol content is over a certain point.

The challenges of enforcing Leandra’s law have strained New York’s already overtaxed criminal justice system. For example, caseloads for probation officers, who are needed to enforce the ignition interlock requirement, have increased substantially. Probation cases would surely skyrocket even further, if a proposal such as Tully’s were to pass.

All Cases Are Not the Same

Amending the law so that drivers charged with DWI are no longer allowed to plead to a non-criminal charge would do more harm than good. A parent who is way over the legal limit with a child in the back seat is justly the source of outrage. But the law has to be able to distinguish that case from that of a first-time offender with a relatively low BAC who caused no injuries.

Originally published here.

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