Expungement Petition
Drafts a petition for expungement or sealing of criminal records satisfying jurisdiction-specific statutory requirements.
Prerequisites
Before drafting, collect and confirm:
- Jurisdiction — state/county, controlling statute, local court rules/formatting
- Criminal records — per incident: arrest date, agency, charges (common name + citation), case/docket number, court, disposition, sentence, completion date
- Petitioner ID — full legal name (as in criminal proceedings), DOB, address, name changes
- Eligibility — waiting periods satisfied, offense category eligible, no statutory disqualifiers
- Rehabilitation evidence — employment, education, community involvement, treatment, character references
Quick Start
- Confirm jurisdiction's terminology (expungement / sealing / set-aside / certificate of rehabilitation) — use it consistently throughout
- Verify statutory eligibility using the checklist in §4 below
- Draft sections 1–7 in order
- Mark uncertain citations with
[VERIFY]
Petition Structure
1. Court Caption
| Element | Requirements | |---------|-------------| | Court name | Full legal name, county/district, state | | Case number | Original criminal case number; "to be assigned" if new civil petition | | Petitioner name | As in criminal proceedings; aliases parenthetical | | Document title | Jurisdiction-appropriate ("Petition for Expungement," "Motion to Seal," etc.) | | Formatting | Per local rules: font, margins, line spacing, page numbering |
2. Petitioner Identification & Standing
- Full legal name, address, DOB, contact information
- Name change explanation if applicable
- Residency status and duration
- Statement confirming identity as the individual in the criminal matter
- Flag if identifying info should be filed under seal per local rules
3. Records Sought
Present each record chronologically:
| Field | Detail | |-------|--------| | Date of arrest | Exact date | | Arresting agency | Full name | | Charges filed | Common name + statutory citation | | Court / Case no. | Court name + docket number | | Disposition | Dismissed (with/without prejudice), plea, trial conviction | | Sentence | Sentence imposed, completion date, probation/parole details | | Post-conviction relief | Modifications or early termination already granted |
Check whether multiple cases require a single petition or separate filings under local rules.
4. Legal Grounds & Statutory Eligibility
Structure as a checklist against the controlling statute:
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