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Florida Rules of Criminal Procedure

3.692. Petition to Seal or Expunge

(a) Requirements of Petition. All relief sought by reason of sections 943.0585–943.059, Florida Statutes, shall be by written petition, filed with the clerk. The petition shall state the grounds on which it is based and the official records to which it is directed and shall be supported by an affidavit of the party seeking relief, which affidavit shall state with particularity the statutory grounds and the facts in support of the motion. A petition seeking to seal or expunge nonjudicial criminal history records must be accompanied by a certificate of eligibility issued to the petitioner by the Florida Department of Law Enforcement. A copy of the completed petition and affidavit shall be served on the prosecuting attorney and the arresting authority. Notice and hearing shall be as provided in rule 3.590(c).

(b) State’s Response; Evidence. The state may traverse or demur to the petition and affidavit. The court may receive evidence on any issue of fact necessary to the decision of the petition.

(c) Written Order. If the petition is granted, the court shall enter its written order so stating and further setting forth the records and agencies or departments to which it is directed.

(d) Copies of Order. On the receipt of an order sealing or expunging nonjudicial criminal history records, the clerk shall furnish a certified copy thereof to each agency or department named therein except the court.

(e) Clerk’s Duties. In regard to the official records of the court, including the court file of the cause, the clerk shall:

(1) remove from the official records of the court, excepting the court file, all entries and records subject to the order, provided that, if it is not practical to remove the entries and records, the clerk shall make certified copies thereof and then expunge by appropriate means the original entries and records;

(2) seal the entries and records, or certified copies thereof, together with the court file and retain the same in a nonpublic index, subject to further order of the court (see Johnson v. State, 336 So.2d 93 (Fla. 1976));

(3) in multi-defendant cases, make a certified copy of the contents of the court file that shall be sealed under subdivision (2). Thereafter, all references to the petitioner shall be expunged from the original court file.

(f) Costs. All costs of certified copies involved herein shall be borne by the movant, unless the movant is indigent.

Committee Notes

1984 Amendment. Substantially the same as the former rule. The statutory reference in (1) was changed to cite the current statute and terminology was changed accordingly. Subdivision (f) of the former rule was deleted because it dealt with substantive matters covered by section 943.058, Florida Statutes (1981).

2000 Amendment. Substantially the same as the former rule, but references to certificate of eligibility for obtaining nonjudicial criminal history records were added pursuant to State v. D.H.W., 686 So. 2d 1331 (Fla. 1996).

 

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Florida Rules of Criminal Procedure
TABLE OF CONTENTS
I. SCOPE, PURPOSE, AND CONSTRUCTION
3.010. Scope
3.020. Purpose and Construction
3.025. State and Prosecuting Attorney Defined
II. GENERAL PROVISIONS
3.030. Service of Pleadings and Papers
3.040. Computation of Time
3.050. Enlargement of Time
3.060. Time for Service of Motions and Notice of Hearing
3.070. Additional Time after Service by Mail
3.080. Nonverification of Pleadings
3.090. Pleading Captions
3.111. Providing Counsel to Indigents
3.112. Minimum Standards for Attorneys in Capital Cases
3.115. Duties of State Attorney; Criminal Intake
III. PRELIMINARY PROCEEDINGS
3.120. Committing Judge
3.121. Arrest Warrant
3.125. Notice to Appear
3.130. First Appearance
3.131. Pretrial Release
3.132. Pretrial Detention
3.133. Pretrial Probable Cause Determinations and Adversary Preliminary Hearings
3.134. Time for Filing Formal Charges
3.140. Indictments; Informations
3.150. Joinder of Offenses and Defendants
3.151. Consolidation of Related Offenses
3.152. Severance of Offenses and Defendants
3.153. Timeliness of Defendants Motion; Waiver
IV. ARRAIGNMENT AND PLEAS
3.160. Arraignment
3.170. Pleas
3.171. Plea Discussions and Agreements
3.172. Acceptance of Guilty or Nolo Contendere Plea
3.180. Presence of Defendant
V. PRETRIAL MOTIONS AND DEFENSES
3.190. Pretrial Motions
3.191. Speedy Trial
3.192. Motions for Rehearing
3.200. Notice of Alibi
3.201. [Battered-Spouse Syndrome Defense]
3.202. Expert Testimony of Mental Mitigation During Penalty Phase of Capital Trial: Notice and Examination by State Expert
3.203. Defendants Mental Retardation as a Bar to Imposition of the Death Penalty
3.210. Incompetence to Proceed: Procedure for Raising the Issue
3.211. Competence to Proceed: Scope of Examination and Report
3.212. Competence to Proceed: Hearing and Disposition
3.213. Continuing Incompetency to Proceed, Except Incompetency to Proceed with Sentencing: Disposition
3.214. Incompentency to Proceed to Sentencing: Disposition
3.215. Effect of Adjudication of Incompetency to Proceed: Psychotropic Medication
3.216. Insanity at Time of Offense or Probation or Community Control Violation: Notice and Appointment of Experts
3.217. Judgment of Not Guilty by Reason of Insanity: Disposition of Defendant
3.218. Commitment of a Defendant Found Not Guilty by Reason of Insanity
3.219. Conditional Release
VI. DISCOVERY
3.220. Discovery
VII. SUBSTITUTION OF JUDGE
3.231. Substitution of Judge
VIII. CHANGE OF VENUE
3.240. Change of Venue
IX. THE TRIAL
3.250. Accused as Witness
3.251. Right to Trial by Jury
3.260. Waiver of Jury Trial
3.270. Number of Jurors
3.280. Alternate Jurors
3.281. List of Prospective Jurors
3.290. Challenge to Panel
3.300. Voir Dire Examination, Oath and Excusing of Member
3.310. Time for Challenge
3.315. Exercise of Challenges
3.320. Manner of Challenge
3.330. Determination of Challenge for Cause
3.340. Effect of Sustaining Challenge
3.350. Peremptory Challenges
3.360. Oath of Trial Jurors
3.361. Witness Attendance and Subpoenas
X. CONDUCT OF TRIAL; JURY INSTRUCTIONS
3.370. Regulation and Separation of Jurors
3.371. Juror Questions of Witnesses
3.372. Juror Notebooks
3.380. Motion for Judgment of Acquittal
3.381. Final Arguments
3.390. Jury Instructions
3.391. Selection of Foreperson of Jury
3.400. Materials to the Jury Room
3.410. Jury to Review Evidence or for Additional Instructions
3.420. Recall of Jury for Additional Instructions
3.430. Jury not Recallable to Hear Additional Evidence
XI. THE VERDICT
3.440. Rendition of Verdict; Reception and Recording
3.450. Polling the Jury
3.451. Judicial Comment on Verdict
3.470. Proceedings on Sealing Verdict
3.490. Determination of Degree of Offense
3.500. Verdict of Guilty where more than one Count
3.505. Inconsistent Verdicts
3.510. Determination of Attempts and Lesser Included Offenses
3.520. Verdict in Case of Joint Defendants
3.530. Reconsideration of Ambiguous or Defective Verdict
3.540. When Verdict may be Rendered
3.550. Disposition of Defendant
3.560. Discharge of Jurors
3.570. Irregularity in Rendition, Reception and Recording of Verdict
3.575. Motion to Interview Juror
XII. POST-TRIAL MOTIONS
3.580. Court May Grant New Trial
3.590. Time for and Method of Making Motions; Procedure; Custody Pending Hearing
3.600. Grounds for New Trial
3.610. Motion for Arrest of Judgment; Grounds
3.620. When Evidence Sustains Only Conviction of Lesser Offense
3.630. Sentence Before or After Motion Filed
3.640. Effect of Granting New Trial
XIII. JUDGMENT
3.650. Judgment Defined
3.670. Rendition of Judgment
3.680. Judgment on Informal Verdict
3.690. Judgment of Not Guilty; Defendant Discharged and Sureties Exonerated
3.691. Post-Trial Release
3.692. Petition to Seal or Expunge
XIV. SENTENCE
3.700. Sentence Defined; Pronouncement and Entry; Sentencing Judge
3.701. Sentencing Guidelines
3.702. Sentencing Guidelines (1994)
3.703. Sentencing Guidelines (1994 as amended)
3.704. The Criminal Punishment Code
3.710. Presentence Report
3.711. Presentence Report: When Prepared
3.712. Presentence Report: Disclosure
3.713. Presentence Investigation Disclosure: Parties
3.720. Sentencing Hearing
3.721. Record of the Proceedings
3.730. Issuance of Capias when necessary to bring Defendant Before Court
3.750. Procedure when Pardon is Alleged as Cause for not Pronouncing Sentence
3.760. Procedure when Nonidentity is Alleged as Cause for not Pronouncing Sentence
3.770. Procedure when Pregnancy is Alleged as Cause for not Pronouncing Death Sentence
3.780. Sentencing Hearing for Capital Cases
3.790. Probation and Community Control
3.800. Correction, Reduction and Modification of Sentences
XV. EXECUTION OF SENTENCE
3.810. Commitment of Defendant; Duty of Sheriff
3.811. Insanity at Time of Execution: Capital Cases
3.812. Hearing on Insanity at Time of Execution: Capital Cases
3.820. Habeas Corpus
XVI. CRIMINAL CONTEMPT
3.830. Direct Criminal Contempt
3.840. Indirect Criminal Contempt
XVII. POSTCONVICTION RELIEF
3.850. Motion to Vacate, Set Aside or Correct Sentence
3.851. Collateral Relief After Death Sentence has been Imposed and Affirmed on Direct Appeal
3.852. Capital Postconviction Public Records Production
3.853. Motion for Postconviction DNA Testing
XVIII. FORMS
3.984. Application for Criminal Indigent Status
3.985. Standard Jury Instructions
3.9855. Juror Voir Dire Questionaire
3.986. Forms Related to Judgment and Sentence
3.987. Motion for Postconviction Relief
3.988. Sentencing Guidelines
3.989. Affidavit, Petition and Order to Expunge or Seal Forms
3.990(a). Sentencing Guidelines Scoresheet
3.990(b). Supplemental Sentencing Guidelines Scoresheet
3.991(a). Sentencing Guidelines Scoresheet (October 1, 1995)
3.991(b). Supplemental Sentencing Guidelines Scoresheet (October 1, 1995)
3.992(a). Criminal Punishment Code Scoresheet
3.992(b). Supplemental Criminal Punishment Code Scoresheet
3.993. Forms Related to Capital Postconviction Records Production
3.994. Order Certifying no Incarceration
3.995. Order of Revocation of Probation/Community Control
 
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Florida Rules of Evidence - Evidence Code
Florida Rules of Evidence - Witnesses, Records and Documents
Florida Family Law Rules of Procedure
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Florida Rules of Juvenile Procedure
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