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:
- You have been convicted of either:
- A misdemeanor that you committed before you turned 18 years old.
- Misdemeanor possession of alcohol under North Carolina G.S. 18B-302(b)(1) that you committed before you turned 21 years old.
- 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).
- You do not have any prior felony or misdemeanor convictions;
- You have waited a period of two years from (i) the date of conviction or (ii) the completion of probation, whichever occurs later; and
- You do not have any subsequent felony convictions, or misdemeanor convictions other than a traffic violation, within the two-year waiting period.
Required Affidavits:
- You must include a statement indicating the following:
- That you have been on good behavior for the two-year waiting period;
- That you have not been convicted of any felony, or misdemeanor other than a traffic violation;
- That the petition is a motion in the cause in the case wherein the petitioner was convicted; and
- That no restitution orders, or civil judgments representing amounts ordered for restitution, entered against you are outstanding.
- 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:
- You have a criminal record for either a:
- Class H felony conviction under Article 13A of Chapter 14 of the North Carolina General Statutes, which includes:
- Pattern of criminal street gang activity
- Soliciting or encouraging gang participation
- Soliciting or encouraging gang participation of a minor
- Threats to deter from gang withdrawal
- Threats of punishment of punishment or retaliation;
- Conviction for an offense for which punishment was enhanced under North Carolina General Statute 14-50.22; or
- A gang related charge that was dismissed pursuant to North Carolina General Statute 14-50.29;
- Class H felony conviction under Article 13A of Chapter 14 of the North Carolina General Statutes, which includes:
- You do not have any prior felony or misdemeanor convictions;
- You were less than 18 years old at the time of the offense;
- 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
- You do not have any subsequent felony convictions, or misdemeanor convictions other than a traffic violation, within the two-year waiting period.
Required Affidavits:
- You must include a statement indicating the following:
- That you have been on good behavior for the two-year waiting period;
- That you have not been convicted of any felony, or misdemeanor other than a traffic violation;
- That the petition is a motion in the cause in the case wherein the petitioner was convicted; and
- That no restitution orders, or civil judgments representing amounts ordered for restitution, entered against you are outstanding.
- 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:
- You have a criminal record for a charge that was dismissed pursuant to N.C.G.S. 90-96(a) or (a1); and
- You were less than 22 years old at the time of the offense.
Required Affidavits:
- You must include a statement indicating the following:
- 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
- That you have not been convicted of any felony, or misdemeanor other than a traffic violation.
- 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:
- You were charged with a drug offense that was either a:
- Misdemeanor drug crime under N.C.G.S. Article 5, Chapter 90; or
- 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
- Your charge was dismissed or you were found not guilty; and
- 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:
- You were convicted of either:
- Misdemeanor drug possession under N.C.G.S. Article 5, Chapter 90;
- Misdemeanor drug paraphernalia possession under N.C.G.S. 90-113.22; or
- 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
- You were less than 22 years old at the time of the offense;
- At least 12 months from the date of your conviction have passed;
- You have successfully completed a drug education program;
- You do not have any prior or subsequent felony convictions, or misdemeanor convictions, other than a traffic violation; and
- 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:
- 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
- You were less than 22 years old at the time of the offense.
Required Affidavits:
- You must include a statement indicating the following:
- 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
- That you have not been convicted of any felony, or misdemeanor other than a traffic violation;
- 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:
- You were charged with a toxic vapor offense that is either a:
- Misdemeanor offense under N.C.G.S. Article 5A, Chapter 90; or
- Misdemeanor possession of drug paraphernalia offense under N.C.G.S. 90-113.22;
- Your charge was dismissed or you were found not guilty; and
- 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:
- You were convicted of a misdemeanor toxic vapor offense under N.C.G.S. Article 5A, Chapter 90;
- You were less than 22 years old at the time of the offense;
- At least 12 months from the date of your conviction have passed;
- You have successfully completed a drug education program;
- You do not have any prior or subsequent felony convictions, or misdemeanor convictions other than a traffic violation; and
- 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:
- 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
- The following are NOT considered nonviolent felonies:
- You were less than 18 years old at the time of the offense;
- You do not have any prior felony or misdemeanor convictions, other than traffic violations;
- 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;
- You must perform at least 100 hours of community service, preferably related to the conviction;
- You must have a high school diploma or GED;
- You do not have any outstanding warrants or pending criminal cases;
- You do not have any subsequent felony convictions, or misdemeanor convictions other than a traffic violation, within the four-year waiting period.
- You have not previously been granted an expungement.
Required Affidavits:
- You must include a statement indicating the following:
- That you have been of good moral character since the date of conviction of the nonviolent felony in question;
- That you have not been convicted of any felony, or misdemeanor other than a traffic violation;
- That the petition is a motion in the cause in the case wherein the petitioner was convicted;
- That no restitution orders, or civil judgments representing amounts ordered for restitution, entered against you are outstanding;
- That you have performed at least 100 hours of community service and the details of those community service hours; and
- That you have a high school diploma or GED.
- 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:
- You have one or more nonviolent misdemeanors or a first-time nonviolent felony.
- 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.
- 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.
- 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
- The following are NOT considered nonviolent:
- You have no outstanding warrants or pending criminal cases.
- You have no outstanding restitution orders or civil restitution judgments.
Required Affidavits:
- You must include a statement indicating the following:
- That you have been of good moral character since the date of conviction of the nonviolent felony in question;
- That you have not been convicted of any felony, or misdemeanor other than a traffic violation;
- That the petition is a motion in the cause in the case wherein the petitioner was convicted; and
- That no restitution orders, or civil judgments representing amounts ordered for restitution, entered against you are outstanding.
- 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:
- You have a conviction for a prostitution offense under either
- North Carolina G.S. 14-204 after September 30, 2013; or
- North Carolina G.S. 14-204(7) prior to October 1, 2013;
- 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.
- You meet one of the following three criteria:
- Your participation in the prostitution offense was a result of having been a trafficking victim;
- 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
- You received a conditional discharge pursuant to North Carolina G.S. 14-204(b);
- You do not have any subsequent felony convictions, or misdemeanor convictions, other than a traffic violation;
- You have no outstanding warrants or pending criminal cases; and
- You have no restitution orders, or civil judgments representing amounts ordered for restitution, entered against you outstanding.
Required Affidavits:
- You must include a statement indicating the following:
- That you have no prior convictions of a violent felony or violent misdemeanor;
- That you have been of good moral character since the date of conviction of the prostitution offense in question;
- That you have not been convicted of any felony, or misdemeanor, since the date of the conviction of the prostitution offense;
- That the petition is a motion in the cause in the case wherein the petitioner was convicted; and
- That no restitution orders, or civil judgments representing amounts ordered for restitution, entered against you are outstanding.
- 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:
- You were charged with a felony or misdemeanor offense that was disposed of by either a:
- Dismissal;
- Finding of not guilty; or
- Finding of not responsible.
- 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:
- Your identity was used without your permission;
- This use resulted in criminal charges against you; and
- The criminal charges against you were disposed of by either a:
- Dismissal;
- Finding of not guilty; or
- 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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