Section 1: Eligibility Criteria by Crime Type
Felony Convictions:
- Generally not eligible for expungement if convicted.
- Certain third-degree felonies like grand theft or possession of controlled substances may be eligible under specific circumstances.
- Serious violent felonies and sexual offenses are excluded.
Misdemeanor Convictions:
- Many nonviolent misdemeanors are eligible.
- Excluded offenses typically include domestic violence or sexual offenses.
Traffic-related Offenses:
- DUI/DWI and reckless driving convictions are not eligible.
Drug-related Offenses:
- Simple possession (first-time) may be eligible.
- Drug trafficking or distribution offenses are not eligible.
Arrests Without Conviction:
- Eligible if charges were dismissed, dropped, or resulted in acquittal.
Juvenile Offenses:
- Eligible under specific conditions; automatic expungement at age 21 or 26.
Domestic Violence Offenses:
Sexual Offenses:
Section 2: Timing and Waiting Periods
Post-conviction Waiting Period:
- No additional waiting period after completing sentences and probation for sealing records.
- A 10-year waiting period after sealing a record is required before applying for expungement.
Completion of Sentence, Probation, or Parole:
- Must fully complete all court-ordered obligations before applying.
Section 3: Limitations and Restrictions
Section 4: Legal Status and Disqualifiers
Current Legal Status:
- All sentences, probation/parole, fines, and restitution must be fully completed and paid.
Disqualifying Factors:
- Convictions for serious offenses (violent crimes, sex crimes, etc.) permanently disqualify individuals.
- Pending criminal charges or open warrants disqualify individuals.
Section 5: Application Process
Application Location:
- Apply first for a Certificate of Eligibility with the Florida Department of Law Enforcement (FDLE).
- Then file a petition in the Circuit Court of the county of arrest.
Required Forms:
- Application for Certificate of Eligibility (FDLE form).
- Petition to Seal or Expunge.
- Affidavit confirming no previous expungement or adjudication.
Court Appearance:
- Typically required; judge's discretion.
Supporting Documents:
- Certified disposition copy, fingerprints, and Certificate of Eligibility.
Cost and Fees:
- FDLE processing fee: $75.
- Court filing fees vary by county (e.g., Brevard County: $42).
- Fee waivers available upon proving financial hardship.
Section 6: Databases and Records Checks
- Criminal Records Databases:
- Statewide criminal history (FDLE database).
- Local and county criminal databases.
- FBI/NCIC databases.
- Fingerprinting and background check required.
- Third-party data sources (private background-check companies) often checked.
Section 7: Effect of Expungement
Practical Impact:
- Expungement results in physical destruction of records; FDLE retains a confidential copy.
- Records not available publicly.
Background Checks:
- Generally hidden from private employers.
- Certain governmental and licensing entities informed about the existence (but not details) of an expunged record.
Legal Denial/Omission:
- Individuals may legally deny or omit expunged offenses on most job/housing applications.
Access by Institutions:
- Law enforcement, government clearances, and certain professional licensing agencies may be informed of expungement existence.
Section 8: Alternative Remedies
Sealing of Records:
- Records sealed from public view but remain accessible to specific entities.
Pardons:
- Restores rights but does not automatically seal or expunge records.
Deferred Adjudication:
- Completion of court requirements can result in dismissal but still requires expungement or sealing.
Section 9: Additional State-specific Notes
Automatic Juvenile Expungement:
- Certain juvenile records automatically expunged at age 21 or 26.
Administrative Expungement:
- For arrests made contrary to law or by mistake.
Lawful Self-Defense Expungement:
- Expungement available for those acting in lawful self-defense.
Human Trafficking Victim Expungement:
- Victims may petition to expunge related criminal records.
Out-of-State Convictions:
- Do not impact eligibility; only Florida convictions considered.
Given the complexities of the expungement process, consulting a legal professional is strongly advised.