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HOLMES LAW FIRM
P.O. Box 12577, Tallahassee, FL 32317-2577
(850) 210-1111
HolmesLawFirm.Net
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Expunge or Seal A Florida Criminal Record:
Are You Eligible? Do You Qualify?

Eligibility for the Regular Expungement or Seal Process

Being "eligible" or "qualified" for expungement or sealing refers to whether you meet the requirements in Florida law for the seal and expungement process used most often with nonjudicial Florida criminal history records. The requirements are found in Sections 943.0585 and 943.059, Florida Statutes. The Holmes Law Firm refers to this as the "regular seal or expungement process", to distinguish it from other processes used less often to seal or expunge Florida records, such as juvenile diversion expungement and administrative expungement.

Help from the Holmes Law Firm to Review Your Eligibility

The Holmes Law Firm offers several ways to help you determine if you are eligible to seal or expunge your Florida criminal history record using the regular seal or expungement process.

FREE ELIGIBILITY REVIEW

The Law Firm offers a FREE Eligibility Review service which includes a review by the Firm's attorney of information and records that you provide and/or that you request the Law Firm to obtain for you, and a review of your eligibility to seal or expunge your Florida record using the regular process.

FREE ONLINE HELP
DIY ("Do-It-Yourself") SERVICE

The Law Firm offers a DIY seal and expunge service which includes a FREE Online Prescreening and a DIY kit with information and forms related to determining your eligibility, applying for a certificate of eligibility, filing a petition for an order to seal or expunge a Florida criminal record, and confirming that your record at FDLE has been sealed or expunged. The DIY service also includes a consultation with the Firm's attorney about the use of the DIY information.
Read more about the DIY kit.
Request the DIY Kit with a FREE Online Prescreening.

State Agency Review of Your Eligibility

Florida law requires that you must obtain a "certificate of eligibility" to seal or expunge your Florida criminal history record, from a state agency (FDLE), before you petition a court for an order to seal or expunge your record. You must complete and submit an FDLE Application for Certification of Eligibility, along with your fingerprints, certified copies of required documents, and a state application fee. FDLE will review your application and your Florida and national criminal history records, your Florida driving record (to review any criminal traffic charges that do not appear in your criminal history record), records in local court databases, and other information, to determine if you are eligible, under the applicable Florida statutes, to have your Florida record sealed or expunged.

The Florida Department of Law Enforcement (FDLE) is the state agency that is required to review all applications for certificates of eligibility to seal or expunge Florida criminal history records.

The attorney for the Holmes Law Firm was a staff attorney at FDLE for over seven years.

Attorney Holmes has addressed multiple legal issues which can impact eligibility to seal or expunge a Florida record or a court's review of a petition for an order to seal or expunge a record.

Ask Attorney Holmes for a free review of your eligibility.


Eligibility Factors - why FDLE can deny your application

The information quoted below is provided by FDLE on its website, to help people understand the reasons why the agency will deny a person's application for a certificate of eligibility to seal or expunge a Florida criminal history record. The information is based on the requirements and restrictions for the regular seal and expungement process in Florida law - Sections 943.0585 and 943.059, Florida Statutes.

FDLE will deny your application for a certificate of eligibility in the below circumstances because, if the factors apply to you and your overall criminal history record, you will not be eligible to seal or expunge your Florida criminal history record.

If you already reviewed and "passed" the "Fast 5" eligibility checklist, you should review additional eligibility factors below, in paragraphs #4 and #7, and in the section, "Some additional requirements for expungement".

FDLE cannot issue a certificate of eligibility to seal or expunge a Florida criminal history record under any of the following circumstances:

"1. The criminal history record reflects that you have been adjudicated guilty [as an adult] of a criminal offense or comparable ordinance violation or adjudicated delinquent [as a juvenile] for committing any felony or a misdemeanor specified in s. 943.051(3)b. Certain driving violations are classified as criminal, such as DUI, reckless driving, and (with some exceptions) driving while license is suspended/canceled/revoked..."

Review a list of the misdemeanors from the above paragraph related to adjudication of delinquency under the section below titled, "Other Charges That Will Prevent You From Sealing or Expunging Any Florida Record IF..."

Were you ever adjudicated delinquent as a juvenile?
If so, and if any of the charges were felonies or certain misdemeanors, you will not be eligible to seal or expunge any Florida record,
even an adult record in which all charges were dismissed.
Review the list of charges.


If you are not sure if you have ever been
"adjudicated guilty" of a "criminal offense", read more.


"...2. The criminal history record reflects that you have been adjudicated guilty of or adjudicated delinquent for committing one or more of the acts stemming from the arrest or alleged criminal activity to which the application pertains.

3. The criminal history record reflects that you have received a prior sealing or expungement of a criminal history record under s. 943.0585, s. 943.059, former s. 893.14, former s. 901.33, former s. 943.058, or from any jurisdiction outside the state.

4. The criminal history record to which the application [for a certificate of eligibility] pertains relates to a violation of s. 393.135, s. 394.4593, s. 787.025, chapter 794, s. 796.03, s. 800.04, s. 810.14, s. 817.034, s. 825.1025, s. 827.071, chapter 839, s. 847.0133, s. 847.0135, s. 847.0145, s. 893.135, s. 916.1075 a violation enumerated in s. 907.041, or a violation of any offense qualifying for registration as a sexual predator under s. 775.21 or for registration as a sexual offender under s. 943.0435, F.S., with a finding of guilt, or a plea or guilty or nolo contendere (without regard to whether adjudication was withheld)..."


See http://holmeslawfirm.net/disqualifying-crimes-seal-expunge.html to print a list of the individual charges in the above paragraph.

"...5. The criminal history record reflects that you have another petition to seal or expunge pending before a court or competent jurisdiction.

6. The criminal history record reflects that the court supervision applicable to the disposition of the arrest or alleged criminal activity to which the application pertains has not been completed.

7.[For expungement only] The criminal history record reflects that some or all of the charges related to the arrest or criminal activity to which the application pertains were not dismissed prior to trial, adjudication, or the withholding of adjudication. If no other disqualification applies, the record would be eligible to be sealed.

PLEASE NOTE: The Governor and Cabinet of Florida, acting in the capacity of the Board of Executive Clemency, declared on June 10, 1999, that the granting of a full pardon does not remove any condition of ineligibility for sealing or expunging a criminal history record which would otherwise be imposed by a conviction or withholding of adjudication pursuant to Sections 943.0585 and 943.059, Florida Statutes, and, acting in the capacity of agency head of the Department of Law Enforcement, the Board directed FDLE to deny a Certificate of Eligibility to any person receiving a pardon who is otherwise ineligible for the sealing or expunging of the person's criminal history record." (FDLE)

Some additional requirements for expungement

In addition to the above circumstances, if you want to expunge your Florida record, FDLE will not be able to issue you a certificate of eligibility to expunge your record if you did not first obtain a review of your application and eligibility by the appropriate State Attorney's Office or Statewide Prosecutor's Office.

Florida law requires the State Attorney/Statewide Prosecutor's (SAO) office to provide a certification about certain information related to your eligibility to expunge your record. This certification is included as part of the state application. (This certification is not required if you only want to seal your record.) Some factors only for expungement eligibility relate to the final disposition of the charges: a) an indictment, information, or other charging document was not filed or issued in the criminal case related to the record you want to expunge; or b) an indictment, information or other charging document, if filed or issued in the case related to the record you want to expunge, was dismissed or nolle prosequi by the state attorney/statewide prosecutor, or was dismissed by a court of competent jurisdiction; or c) none of the charges related to the criminal history record you want to expunge resulted in an adjudication of guilt or delinquency and the record has been sealed for ten years.

TIP: If any of the charges related to the record you want to expunge has a final disposition of "guilty" or "adjudication withheld", you will not be eligible to expunge the record. However, if the final disposition of every charge related to the record you want to expunge was "dismissed", "nolle prossed", or "no file/no info/no indictment", and you have met all the other eligibility requirements, this should help you clear a big hurdle on your way to expungement of your record!

TIP:   If you owe any court fees, penalties, fines, etc., you may not be able to file your petition or obtain a court order to seal or expunge your record until you have paid or otherwise resolved what you owe - even if you are eligible under the statute and obtain a certificate of eligibility from FDLE.

The Holmes Law Firm can help you work through the maze of these eligibility factors as well as several other seal and expunge issues that might impact your decision to apply to have your Florida criminal history record sealed or expunged.

Check out the "Fast 5" eligibility factors for a quick start in finding out if you are eligible.

Request a Free Eligibility Review.

Review Juvenile Diversion Expungement if the record you want to seal or expunge is a juvenile record and you participated in a prearrest or postarrest diversion program. You may be eligible to use that process, instead. There are several advantages to that process. Request a review of your eligibility for Juvenile Diversion Expungement.

Click for FAQ - questions and answers about sealing or expunging your record.
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Eligibility Factors
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Charges You May Not Be Able to Seal or Expunge,
Depending on the Disposition of Your Criminal Case
You will NOT be eligible to seal or expunge a Florida criminal history record that relates to a violation of any of the below-listed offenses --- IF you were found guilty of the listed offense or IF you pled guilty or nolo contendere to the listed offense -- even if the court withheld adjudication.

NOTE: If all charges in your record were dismissed, OR if the charges in the record you want to seal or expunge are not related to any of the crimes listed below, this automatic disqualification does NOT apply to you.


Arson

Aggravated assault

Aggravated battery

Illegal use of explosives

Child abuse or aggravated child abuse

Abuse or aggravated abuse of an elderly person or disabled adult

Aircraft piracy

Kidnapping

Homicide

Manslaughter

Sexual battery

Robbery

Carjacking

Lewd, lascivious, or indecent assault or act upon or in the presence of a child under the age of 16

Sexual activity with a child who is 12 or older but less than 18, by or at solicitation of a person in familial or custodial authority

Burglary of a dwelling

Stalking or aggravated stalking

Act of domestic violence as defined in s. 741.28 F.S.

Home-invasion robbery

Act of terrorism as defined by s. 775.30 F.S.

Manufacturing any substances in violation of Chapter 893, F.S.

Attempting or conspiring to commit any of the above crimes

- - - - - -

Sexual misconduct with a developmentally disabled person, or related offense - s. 393.135, F.S.

Sexual misconduct with a mental health patient, or related offense - s. 394.4593, F.S.

Luring or enticing a child - s. 787.025, F.S.

Sexual battery or related offense in Chapter 794, F.S.

Procuring person under 18 for prostitution - s. 796.03, F.S.

Lewd or lascivious offense committed upon or in the presence of a person less than 16 - s. 800.04, F.S.

Voyeurism - s. 810.14, F.S.

Florida Communication Fraud Act - s. 817.034, F.S.

Lewd or lascivious offense upon or in presence of an elderly or disabled person - s. 825.1025, F.S.

Sexual performance by a child - s. 827.071, F.S.

Offense by a public officer or employee - Chapter 839, F.S.

Showing or selling obscene literature to minor, or related offense - s. 847.0133, F.S.

Computer pornography - s. 847.0135, F.S.

Selling or buying of a minor - s. 847.0145, F.S.

Trafficking in controlled substances - s. 893.135, F.S.

Sexual misconduct with a mentally deficient or mentally ill defendant, or related offense - s. 916.1075, F.S.

A violation of any offense specified as a predicate offense for registration as a sexual predator pursuant to s. 775.21, F.S., without regard to whether that offense alone is sufficient to require such registration, or for registration as a sexual offender pursuant to s. 943.0435 regarding registration as a sexual predator under or for registration as a sexual offender under s. 943.0435, F.S.
HOLMES LAW FIRM
P.O. Box 12577
Tallahassee, Florida 32317-2577
BY APPOINTMENT:
1684 Metropolitan Circle
Tallahassee, Florida 32308-3731
850.210.1111
HolmesLawFirm.Net
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HOLMES LAW FIRM
Nationwide expungement and sealing services for Florida criminal arrest records.
P.O. Box 12577, Tallahassee, FL 32317-2577
(850) 210-1111
HolmesLawFirm.Net