Charlotte Expungement LawyersWhether you are only charged with a crime or have been convicted of a crime, having a criminal record in Charlotte, North Carolina means significant consequences beyond those associated with the criminal justice system. Simply put, while a criminal record may mean punishment in the form of fines, probation, and jail time, there are other ways a criminal record can negatively impact your life that is largely outside the control of the criminal justice system. That is, in addition to fines, probation, and jail time, a criminal record can often be a barrier to things such as gainful employment, affordable housing, professional licensing, voting rights, welfare benefits, student loans, jury duty, and immigration status.

What Is an Expungement in Charlotte, North Carolina?

In Charlotte, you may be able to avoid the collateral consequences mentioned above by having your criminal record expunged. This process is legally referred to as an expunction, but is more commonly known as an expungement. From a practical standpoint, both mean the same thing. If you are granted an expungement, a court order will be entered ordering law enforcement to erase or destroy your criminal record. Specifically, North Carolina’s law makes it clear that the purpose of an expungement is to clear your public record of any arrest, criminal charge, or criminal conviction.

How Does the Second Chance Act Make It Easier to Obtain an Expungement in North Carolina?

On June 25, 2020, Governor Roy Cooper signed the Second Chance Act (SCA). SL 2020-35 makes significant changes to the expungement laws to make it easier to obtain an expungement of criminal charges and convictions in our state. The law applies to petitions for expungements filed on or after December 1, 2020. Here are some of the significant changes under the SCA that could help you if you have been charged with or convicted of a crime.

Misdemeanors and Class H and Class I Felonies as a Minor

Under Section 1 of the Second Chance Act, you can expunge most misdemeanors and Class H and Class I felonies committed at 16 or 17 years old before December 1, 2019. This has been referred to as “Raise the Age parity relief” and is designed to make our state's expungement relief as accessible as possible. Violent and nonviolent misdemeanors may be expunged.

Dismissed and Not Guilty Charges

Section 3 of the SCA makes it easier to expunge dismissed and not guilty charges. As of December 1, 2020, you can obtain an expungement of dismissed and not guilty charges even if you have one or more felony convictions.

Nonviolent Misdemeanors and Felonies

Under Section 4 of the Second Chance Act, you may be able to get nonviolent misdemeanors and a first-offense nonviolent felony expunged from your criminal record. Here are the waiting periods before you can obtain an expungement:

  • First-offense nonviolent misdemeanor: After five years
  • Multiple nonviolent misdemeanors: After seven years
  • First-offense nonviolent felony: After 10 years

Prosecutor Access to Expunged Criminal Records

Prosecutors have access to your expunged criminal records after July 1, 2018, except for dismissed and not guilty charges. They could only use these records for the following purposes:

  • To calculate your prior record and conviction level
  • To indict you for a habitual offense
  • To consider when a prior offense raises the offense level of a subsequent offense
  • To determine your eligibility for relief under GS 90-96 and when permissible under Rule 404(b) and 609.

Improved Procedures Under the Second Chance Act

The SCA also changes the procedures for expungement to make it easier for you to obtain an expungement. Changes in the procedures include the following:

  • Prosecutor initiated relief. Prosecutors can initiate a petition for expungement if your conviction was a youthful conviction under the “Raise the Age parity relief” section of the SCA. They can also file a petition for an expungement if the charges were dismissed or you were found not guilty.
  • Expungement by operation of law. Infractions, misdemeanor, and felony charges dismissed on or after December 1, 2020, would be expunged automatically by operation of law. However, dismissals resulting from a plea bargain would not be automatically expunged, but you could file a petition requesting an expungement.

How Can Hiring a Charlotte Expungement Attorney Benefit You?

Essentially, the destruction of your criminal record returns your criminal history status to where you were before the criminal record came into existence; that is, it is as if the criminal incident never occurred. More precisely, being granted an expunction has several benefits for you. These include, but are not limited to, the following:

  1. You do not have to reference any arrest, criminal charge, or criminal conviction that was expunged.
  2. A records check of your criminal record will not disclose any arrest, criminal charge, or criminal conviction that was expunged.
  3. You cannot be held responsible for perjury, or otherwise giving a false statement, by not acknowledging an arrest, criminal charge, or criminal conviction that was expunged.

It is important to note that there are rare exceptions to the expungement benefits highlighted above. To read more about these exceptions, check out North Carolina G.S. 15A-153(c).

Who Qualifies for an Expungement in Charlotte?

While you now have an idea of what an expungement is and how it may benefit you, let’s look at who qualifies for an expungement. While people often think that having an arrest, criminal charge, or criminal conviction expunged is an absolute right, the truth is that criminal records eligible for expungement in Charlotte, North Carolina are relatively rare. In fact, to be eligible for an expunction you must meet the requirements listed under the statute applicable to your scenario. Below are the various statutes that address expungements in Charlotte.

Misdemeanor and Class H and I Felony Convictions Under Age 18

Statute: North Carolina G.S. 15A-145

Requirements to File:

  1. You have been convicted of either:
    1. A misdemeanor that you committed before you turned 18 years old.
    2. Misdemeanor possession of alcohol under North Carolina G.S. 18B-302(b)(1) that you committed before you turned 21 years old.
    3. A misdemeanor or a Class H or Class I felony you committed when you were 16 or 17 years old prior to December 1, 2019. Both violent and nonviolent misdemeanors may be eligible for an expungement except for impaired driving under North Carolina G.S. 20-4.01(24a).
  2. You do not have any prior felony or misdemeanor convictions;
  3. You have waited a period of two years from (i) the date of conviction or (ii) the completion of probation, whichever occurs later; and
  4. You do not have any subsequent felony convictions, or misdemeanor convictions other than a traffic violation, within the two-year waiting period.

Required Affidavits:

  1. You must include a statement indicating the following:
    1. That you have been on good behavior for the two-year waiting period;
    2. That you have not been convicted of any felony, or misdemeanor other than a traffic violation;
    3. That the petition is a motion in the cause in the case wherein the petitioner was convicted; and
    4. That no restitution orders, or civil judgments representing amounts ordered for restitution, entered against you are outstanding.
  2. Verified affidavits of two people who are not related to you, or to each other, who know your character and reputation in the community where you live, and that character and reputation is good.

Notice: You must serve the petition on the District Attorney’s Office

Cost: $175

Form: AOC-CR-286

Gang Convictions Under Age 18

Statute: North Carolina G.S. 15A-145.1

Requirements to File:

  1. You have a criminal record for either a:
    1. Class H felony conviction under Article 13A of Chapter 14 of the North Carolina General Statutes, which includes:
      1. Pattern of criminal street gang activity
      2. Soliciting or encouraging gang participation
      3. Soliciting or encouraging gang participation of a minor
      4. Threats to deter from gang withdrawal
      5. Threats of punishment of punishment or retaliation;
    2. Conviction for an offense for which punishment was enhanced under North Carolina General Statute 14-50.22; or
    3. A gang related charge that was dismissed pursuant to North Carolina General Statute 14-50.29;
  2. You do not have any prior felony or misdemeanor convictions;
  3. You were less than 18 years old at the time of the offense;
  4. You have waited a period of two years from (i) the date of conviction or (ii) the completion of all terms of the criminal sentence, whichever occurs later; and
  5. You do not have any subsequent felony convictions, or misdemeanor convictions other than a traffic violation, within the two-year waiting period.

Required Affidavits:

  1. You must include a statement indicating the following:
    1. That you have been on good behavior for the two-year waiting period;
    2. That you have not been convicted of any felony, or misdemeanor other than a traffic violation;
    3. That the petition is a motion in the cause in the case wherein the petitioner was convicted; and
    4. That no restitution orders, or civil judgments representing amounts ordered for restitution, entered against you are outstanding.
  2. Verified affidavits of two people who are not related to you, or to each other, who know your character and reputation in the community where you live, and that character and reputation is good.

Notice: You must serve the petition on the District Attorney’s Office

Cost: $175

Form: AOC-CR-269

Drug Charges and Convictions Under Age 22

Statute: North Carolina G.S. 15A-145.2

Dismissed Drug Charges Under Age 22 Pursuant to N.C.G.S. 90-96(a) or (a1)

Requirements to File:

  1. You have a criminal record for a charge that was dismissed pursuant to N.C.G.S. 90-96(a) or (a1); and
  2. You were less than 22 years old at the time of the offense.

Required Affidavits:

  1. You must include a statement indicating the following:
    1. That you have been on good behavior during the period of probation since the decision to defer further proceedings on the offense in question; and
    2. That you have not been convicted of any felony, or misdemeanor other than a traffic violation.
  2. Verified affidavits of two people who are not related to you, or to each other, who know your character and reputation in the community where you live, and that character and reputation is good.

Notice: Not required

Cost: $175

Form: AOC-CR-266

Dismissed/Not Guilty Drug Charges Under Age 22

Requirements to File:

  1. You were charged with a drug offense that was either a:
    1. Misdemeanor drug crime under N.C.G.S. Article 5, Chapter 90; or
    2. Felony drug possession crime under N.C.G.S. 90-95(a)(3); that is, felony possession of a controlled substance;
      • Note: Prior to 2012, had to be less than 1 gram of cocaine
  2. Your charge was dismissed or you were found not guilty; and
  3. You were less than 22 years old at the time of the offense.

Required Affidavits: None

Notice: Not required

Cost: $175

Form: AOC-CR-266

Drug Convictions Under Age 22

Requirements to File:

  1. You were convicted of either:
    1. Misdemeanor drug possession under N.C.G.S. Article 5, Chapter 90;
    2. Misdemeanor drug paraphernalia possession under N.C.G.S. 90-113.22; or
    3. Felony drug possession under N.C.G.S. 90-95(a)(3); that is, felony possession of a controlled substance
      • Note: Prior to 2012, had to be less than 1 gram of cocaine
  2. You were less than 22 years old at the time of the offense;
  3. At least 12 months from the date of your conviction have passed;
  4. You have successfully completed a drug education program;
  5. You do not have any prior or subsequent felony convictions, or misdemeanor convictions, other than a traffic violation; and
  6. You have not previously had a conviction expunged under 15A-145.2(c).

Required Affidavits: None

Notice: Not required

Cost: $175

Form: AOC-CR-266

Toxic Vapor Charges and Convictions Under Age 22

Statute: North Carolina G.S. 15A-145.3

Dismissed Toxic Vapor Charge Under Age 22 Pursuant to 90-113.14(a) or (a1)

Requirements to File:

  1. You have a criminal record for a toxic vapor charge that was dismissed pursuant to N.C.G.S. 90-113.14(a) or (a1); and
  2. You were less than 22 years old at the time of the offense.

Required Affidavits:

  1. You must include a statement indicating the following:
    1. That you have been on good behavior during the period of probation since the decision to defer further proceedings on the misdemeanor offense in question; and
    2. That you have not been convicted of any felony, or misdemeanor other than a traffic violation;
  2. Verified affidavits of two people who are not related to you, or to each other, who know your character and reputation in the community where you live, and that character and reputation is good.

Notice: Not required

Cost: $175

Form: AOC-CR-268

Dismissed/Not Guilty Toxic Vapor Charge Under Age 22

Requirements to File:

  1. You were charged with a toxic vapor offense that is either a:
    1. Misdemeanor offense under N.C.G.S. Article 5A, Chapter 90; or  
    2. Misdemeanor possession of drug paraphernalia offense under N.C.G.S. 90-113.22;
  2. Your charge was dismissed or you were found not guilty; and
  3. You were less than 22 years old at the time of the offense.

Required Affidavits: None

Notice: Not required

Cost: $175

Form: AOC-CR-268

Toxic Vapor Conviction Under Age 22

Requirements to File:

  1. You were convicted of a misdemeanor toxic vapor offense under N.C.G.S. Article 5A, Chapter 90;
  2. You were less than 22 years old at the time of the offense;
  3. At least 12 months from the date of your conviction have passed;
  4. You have successfully completed a drug education program;
  5. You do not have any prior or subsequent felony convictions, or misdemeanor convictions other than a traffic violation; and
  6. You have not previously had a conviction expunged under 15A-145.3(c).

Required Affidavits: None

Notice: Not required

Cost: $175

Form: AOC-CR-268

Nonviolent Felony Convictions Under Age 18

Statute: North Carolina G.S. 15A-145.4

Requirements to File:

  1. You have a nonviolent felony conviction;
    • The following are NOT considered nonviolent felonies:
      • Class A through G felonies
      • A felony that includes assault as an essential element of the crime
      • A felony that is an offense requiring sex offender registration
      • A felony stalking offense listed under North Carolina G.S. 15A-145.5(a)(5)
      • Other than a Class G, H, or I felony where a PJC was entered, any felony offense in Chapter 90 of the North Carolina G.S. that involves methamphetamines, heroin, or PWISD cocaine
      • Any felony hate crime offense listed under North Carolina G.S. 15A-145.5(a)(7)
      • A felony offense involving tear gas under North Carolina G.S. 14-401.16
      • Any felony offense in which a commercial motor vehicle was used in the commission of the crime
      • Any felony offense involving impaired driving
  2. You were less than 18 years old at the time of the offense;
  3. You do not have any prior felony or misdemeanor convictions, other than traffic violations;
  4. You have waited a period of four years from (i) the date of conviction or (ii) when any active sentence, period of probation, and post-release supervision has been served, whichever occurs later;
  5. You must perform at least 100 hours of community service, preferably related to the conviction;
  6. You must have a high school diploma or GED;
  7. You do not have any outstanding warrants or pending criminal cases;
  8. You do not have any subsequent felony convictions, or misdemeanor convictions other than a traffic violation, within the four-year waiting period.
  9. You have not previously been granted an expungement.

Required Affidavits:

  1. You must include a statement indicating the following:
    1. That you have been of good moral character since the date of conviction of the nonviolent felony in question;
    2. That you have not been convicted of any felony, or misdemeanor other than a traffic violation;
    3. That the petition is a motion in the cause in the case wherein the petitioner was convicted;
    4. That no restitution orders, or civil judgments representing amounts ordered for restitution, entered against you are outstanding;
    5. That you have performed at least 100 hours of community service and the details of those community service hours; and
    6. That you have a high school diploma or GED.
  2. Verified affidavits of two people who are not related to you, or to each other, who know your character and reputation in the community where you live, and that character and reputation is good.

Notice: You must serve the petition on the District Attorney’s Office

Cost: $175

Form:AOC-CR-279

Nonviolent Felony or Misdemeanor Convictions

Statute: North Carolina G.S. 15A-145.5

Requirements to File:

  1. You have one or more nonviolent misdemeanors or a first-time nonviolent felony.
  2. For expungement of a first-time nonviolent misdemeanor conviction, you must have (a) no other convictions other than a traffic violation, (b) completed your criminal sentence, and (c) at least five years of good behavior since the conviction.
  3. For expungement of multiple nonviolent misdemeanor convictions, you must have (a) no violent convictions, (b) completed your criminal sentence, and (c) at least seven years of good behavior since the date of the sentence completion for your last conviction.
  4. For expungement of a first-time nonviolent felony, you must have (a) no other felony or violent misdemeanor conviction, (b) completed your criminal sentence, and (c) at least 10 years of good behavior since the date of your sentence completion.
    • The following are NOT considered nonviolent:
      • Class A through G felonies or a Class A1 misdemeanor
      • Any offense that includes assault as an essential element of the crime
      • Any offense that requires sex offender registration
      • Any stalking offense listed under North Carolina G.S. 15A-145.5(a)(5)
      • Other than a Class G, H, or I felony where a PJC was entered, any offense in Chapter 90 of the North Carolina G.S. that involves methamphetamines, heroin, or PWISD cocaine
      • Any hate crime offense listed under North Carolina G.S. 15A-145.5(a)(7)
      • Any offense involving tear gas under North Carolina G.S. 14-401.16
      • Any offense in which a commercial motor vehicle was used in the commission of the crime
      • Any offense involving impaired driving​
  5. You have no outstanding warrants or pending criminal cases.
  6. You have no outstanding restitution orders or civil restitution judgments.

Required Affidavits:

  1. You must include a statement indicating the following:
    1. That you have been of good moral character since the date of conviction of the nonviolent felony in question;
    2. That you have not been convicted of any felony, or misdemeanor other than a traffic violation;
    3. That the petition is a motion in the cause in the case wherein the petitioner was convicted; and
    4. That no restitution orders, or civil judgments representing amounts ordered for restitution, entered against you are outstanding.
  2. Verified affidavits of two people who are not related to you, or to each other, who know your character and reputation in the community where you live, and that character and reputation is good.

Notice: You must serve the petition on the District Attorney’s Office

Cost: $175

Form:AOC-CR-281

Prostitution Convictions

Statute: North Carolina G.S. 15A-145.6

Requirements to File:

  1. You have a conviction for a prostitution offense under either
    1. North Carolina G.S. 14-204 after September 30, 2013; or
    2. North Carolina G.S. 14-204(7) prior to October 1, 2013;
  2. You do not have any prior convictions for any violent felony or violent misdemeanor;
    • Note: Violent felony or violent misdemeanor includes any Class A through G felony or Class A1 misdemeanor where assault is included as an essential element of the offense.
  3. You meet one of the following three criteria:
    1. Your participation in the prostitution offense was a result of having been a trafficking victim;
    2. You have no other prior convictions for a prostitution offense and at least three years have passed from (i) the date of conviction or (ii) when any active sentence, period of probation, and post-release supervision has been served, whichever occurs later; or
    3. You received a conditional discharge pursuant to North Carolina G.S. 14-204(b);
  4. You do not have any subsequent felony convictions, or misdemeanor convictions, other than a traffic violation;
  5. You have no outstanding warrants or pending criminal cases; and
  6. You have no restitution orders, or civil judgments representing amounts ordered for restitution, entered against you outstanding.

Required Affidavits:

  1. You must include a statement indicating the following:
    1. ​That you have no prior convictions of a violent felony or violent misdemeanor;
    2. That you have been of good moral character since the date of conviction of the prostitution offense in question;
    3. That you have not been convicted of any felony, or misdemeanor, since the date of the conviction of the prostitution offense;
    4. That the petition is a motion in the cause in the case wherein the petitioner was convicted; and
    5. That no restitution orders, or civil judgments representing amounts ordered for restitution, entered against you are outstanding.
  2. Verified affidavits of two people who are not related to you, or to each other, who know your character and reputation in the community where you live, and that character and reputation is good.

Notice: You must serve the petition on the District Attorney’s Office

Cost: $175

Form:AOC-CR-282

Charges Not Resulting in a Conviction

Statute: North Carolina G.S. 15A-146

Until August 1, 2023, you will need to file a petition to request an expungement. However, after August 1, 2023, the expungement will be automatic.

Requirements to File:

  1. You were charged with a felony or misdemeanor offense that was disposed of by either a:
    1. Dismissal;
    2. Finding of not guilty; or
    3. Finding of not responsible.
  2. You have not been convicted of a felony;

Required Affidavits: None

Notice: Not required

Cost: $0, unless the dismissal occurred as the result of the completion of a diversionary program, then $175

Form: AOC-CR-287 (Charges Dismissed) or AOC-CR-288 (Charges Found Not Guilty)

Identity Theft Victims and Mistaken Identity

Statute: North Carolina G.S. 15A-147

Requirements to File:

  1. Your identity was used without your permission;
  2. This use resulted in criminal charges against you; and
  3. The criminal charges against you were disposed of by either a:
    1. Dismissal;
    2. Finding of not guilty; or
    3. The conviction was set aside.

Required Affidavits: None

Notice: You must serve the petition on the District Attorney’s Office

Cost: $0

Form: AOC-CR-263

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C. Todd Browning
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Charlotte Criminal Defense and DWI Lawyer