Florida Rule of Criminal Procedure 3.692 - PETITION TO SEAL OR EXPUNGE | Syfert Law

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Florida Rule of Criminal Procedure 3.692

RULE 3.692. PETITION TO SEAL OR EXPUNGE

(a) Requirements of Petition.

(1) All relief sought by reason of sections 943.0585,
Florida Statutes, shall be by written petition, filed with the clerk.
The petition must be accompanied by:

(A) a valid certificate of eligibility issued by the
Florida Department of Law Enforcement; and

(B) a sworn statement by the petitioner attesting
that the petitioner:

(i) satisfies the eligibility requirement in
section 943.0585(1), Florida Statutes;

(ii) is eligible for an expunction to the best of
the petitioner’s knowledge; and

(iii) does not have any other petition to seal
or expunge a criminal history record pending before any court.
The completed petition, sworn statement, and certificate of
eligibility shall be served on the prosecuting attorney and the
arresting authority; however, it is not necessary to make any agency
other than the state a party.

(2) All relief sought pursuant to section 943.059,
Florida Statutes, shall be by written petition, filed with the clerk.
The petition must be accompanied by:

(A) a valid certificate of eligibility issued by the
Florida Department of Law Enforcement; and

(B) a sworn statement by the petitioner attesting
that the petitioner:

(i) satisfies the eligibility requirement in
section 943.059(1), Florida Statutes;

(ii) is eligible for a sealing to best of the
petitioner’s knowledge; and

(iii) does not have any other petition to seal
or expunge a criminal history record pending before the court.

The completed petition, sworn statement, and certificate of
eligibility shall be served on the prosecuting attorney and the
arresting authority; however, it is not necessary to make any agency
other than the state a party.

(b) State’s Response; Evidence. The prosecuting attorney
and arresting agency may respond to the petition and sworn
statement. The court may receive evidence on any issue of fact
necessary to rule on 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. Any
request for expunging or sealing of a criminal history record may be
denied at the sole discretion of the court. The court may not order a
criminal justice agency to expunge or seal a criminal history record
until the petitioner has applied for and received a certificate of
eligibility.

(d) Clerk’s Duties.

(1) On receipt of an order sealing or expunging non
judicial criminal history records, the clerk shall:

(A) furnish a certified copy thereof to each agency
or department named therein except the court;

(B) certify copies of the order to the appropriate
state attorney, or statewide prosecutor, and the arresting agency;
and

(C) certify a copy of the order to any other agency
that the records of the court reflect has received the criminal
history record from the court.

(2) In regard to the official records of the court,
including the court file of the cause, the clerk shall:

(A) 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;

(B) 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)); and

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

(e) Costs. Petitioner shall bear all costs of certified copies
unless petitioner 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).

2019 Amendment. Subdivisions addressing human
trafficking were moved to rule 3.693.

Cases Citing Rule 3.692

Total Results: 39

State v. DHW

686 So. 2d 1331, 1996 WL 726867

Supreme Court of Florida | Filed: Dec 19, 1996 | Docket: 1260075

Cited 15 times | Published

His petition conformed to the requirements of rule 3.692 but not to those of section 943.059, Florida

Category: Criminal Procedure

In Re Amend. to Fla. Rules of Cr. Proc.

606 So. 2d 227, 1992 WL 246494

Supreme Court of Florida | Filed: Sep 24, 1992 | Docket: 2191048

Cited 9 times | Published

filed. At oral argument, it was pointed out that rule 3.692 and form 3.989, dealing with expungement, needed

Category: Criminal Procedure

VFD v. State

19 So. 3d 1172, 2009 Fla. App. LEXIS 15819, 2009 WL 3353608

District Court of Appeal of Florida | Filed: Oct 20, 2009 | Docket: 1651766

Cited 7 times | Published

the *1175 requirements of section 943.0585 and rule 3.692.[4] Section 943.0585 makes clear, however, that

Category: Criminal Procedure

Oymayan v. State

765 So. 2d 812, 2000 WL 1133133

District Court of Appeal of Florida | Filed: Aug 9, 2000 | Docket: 1522964

Cited 7 times | Published

petitioner who satisfies the requirements of rule 3.692 is presumptively entitled to an order to expunge

Category: Criminal Procedure

Doe v. State

595 So. 2d 212, 1992 WL 35371

District Court of Appeal of Florida | Filed: Feb 28, 1992 | Docket: 1708857

Cited 6 times | Published

section 943.058 of the Florida Statutes (1989) and rule 3.692 of the Florida Rules of Criminal Procedure. Section

Category: Criminal Procedure

Harman v. State

12 So. 3d 898, 2009 Fla. App. LEXIS 8571, 2009 WL 1874083

District Court of Appeal of Florida | Filed: Jul 1, 2009 | Docket: 1647149

Cited 5 times | Published

the requirements of *899 section 943.0585 and rule 3.692 for the expunction of his criminal history records

Category: Criminal Procedure

Nelsa McGann Grey v. State of Florida

199 So. 3d 988, 2016 Fla. App. LEXIS 9270, 2016 WL 3268760

District Court of Appeal of Florida | Filed: Jun 15, 2016 | Docket: 3078549

Cited 3 times | Published

satisfies the requirements of section 943.059 and Rule 3.692(a)(1), the petitioner is “presumptively entitled

Category: Criminal Procedure

Shanks v. State

82 So. 3d 1226, 2012 WL 1020517, 2012 Fla. App. LEXIS 4853

District Court of Appeal of Florida | Filed: Mar 28, 2012 | Docket: 60306072

Cited 3 times | Published

Enforcement, see § 94B.059, Fla. Stat. (2011); Fla. R.Crim. P. 3.692, the trial court entered an order denying

Category: Criminal Procedure

State v. Silva

691 So. 2d 529, 1997 WL 148718

District Court of Appeal of Florida | Filed: Apr 2, 1997 | Docket: 1423081

Cited 3 times | Published

therefore, the trial court erred in deciding that Rule 3.692 prevailed over the contrary provisions of section

Category: Criminal Procedure

Smith v. State

614 So. 2d 525, 1993 WL 2659

District Court of Appeal of Florida | Filed: Mar 12, 1993 | Docket: 1509780

Cited 3 times | Published

hearing, as permitted by Rule 3.590(c), adopted in Rule 3.692(a), and that the request was denied by the trial

Category: Criminal Procedure

State v. Pena

593 So. 2d 282, 1992 WL 7214

District Court of Appeal of Florida | Filed: Jan 22, 1992 | Docket: 446477

Cited 3 times | Published

accordance with section 943.058, Florida Statutes, and Rule 3.692." The parties have joined issue on the correct

Category: Criminal Procedure

Canter v. State

448 So. 2d 64

District Court of Appeal of Florida | Filed: Apr 10, 1984 | Docket: 429305

Cited 3 times | Published

affidavit, although they had a right to do so. Fla.R. Crim.P. 3.692(b). In fact, it is apparent from the record

Category: Criminal Procedure

Orozco v. State

920 So. 2d 208, 2006 WL 348480

District Court of Appeal of Florida | Filed: Feb 15, 2006 | Docket: 1441063

Cited 2 times | Published

petition to seal her criminal record pursuant to rule 3.692, Florida Rules of Criminal Procedure, and section

Category: Criminal Procedure

Florida Bar

343 So. 2d 1247, 1977 Fla. LEXIS 4116

Supreme Court of Florida | Filed: Feb 10, 1977 | Docket: 64557850

Cited 2 times | Published

include the provisions of Ch. 76-138, Laws of Florida. RULE 3.692. MOTION TO EXPUNGE (a) All relief sought

Category: Criminal Procedure

In RE: AMENDMENTS TO the FLORIDA RULES OF CRIMINAL PROCEDURE-2018 REGULAR-CYCLE REPORT.

265 So. 3d 494

Supreme Court of Florida | Filed: Oct 4, 2018 | Docket: 7982207

Cited 1 times | Published

Committee Notes [No Changes] RULE 3.692. PETITION TO SEAL OR EXPUNGE (a) Requirements

Category: Criminal Procedure

In re Amendments to the Florida Rules of Criminal Procedure

132 So. 3d 123, 38 Fla. L. Weekly Supp. 890, 2013 WL 6500885, 2013 Fla. LEXIS 2685

Supreme Court of Florida | Filed: Dec 12, 2013 | Docket: 60238356

Cited 1 times | Published

terminology throughout the Florida Statutes). Rule 3.692 (Petition to Seal or Expunge) is amended to reference

Category: Criminal Procedure

State v. Plotka

689 So. 2d 1174, 1997 WL 101104

District Court of Appeal of Florida | Filed: Mar 7, 1997 | Docket: 2547938

Cited 1 times | Published

the trial court concluded that, to the extent rule 3.692 is inconsistent with section 943.0585, the rule

Category: Criminal Procedure

In Re: Amendments to Florida Rules of Criminal Procedure 3.692 and 3.989 - 2019 Fast-Track Report

Supreme Court of Florida | Filed: Dec 19, 2019 | Docket: 16761662

Published

APPENDIX RULE 3.692. PETITION TO SEAL OR EXPUNGE (a)

Category: Criminal Procedure

In Re: Amendments to the Florida Rules of Criminal Procedure - 2018 Regular-Cycle Report

Supreme Court of Florida | Filed: Jul 19, 2018 | Docket: 7471972

Published

[No Changes] RULE 3.692. PETITION TO SEAL OR EXPUNGE (a)

Category: Criminal Procedure

Nelsa McGann Grey v. State of Florida

District Court of Appeal of Florida | Filed: Apr 27, 2016 | Docket: 3062286

Published

satisfies the requirements of section 943.059 and Rule 3.692(a)(1), the petitioner is “presumptively entitled

Category: Criminal Procedure

In Re AMENDMENTS TO the FLORIDA RULES OF CRIMINAL PROCEDURE

137 So. 3d 1015, 39 Fla. L. Weekly Supp. 276, 2014 WL 1722476, 2014 Fla. LEXIS 1384

Supreme Court of Florida | Filed: Apr 24, 2014 | Docket: 57523

Published

well-taken. Accordingly, we add a new subdivision to rule 3.692 to clearly delineate the requirements for a petition

Category: Criminal Procedure

State v. S.A.B.

65 So. 3d 1160, 2011 Fla. App. LEXIS 11413, 2011 WL 2923704

District Court of Appeal of Florida | Filed: Jul 22, 2011 | Docket: 60301640

Published

proceedings, rule 3.692 is expressly applicable to “all” petitions to seal or expunge. Even if rule 3.692 is not

Category: Criminal Procedure

Cline v. State

37 So. 3d 327, 2010 Fla. App. LEXIS 6300, 2010 WL 1812639

District Court of Appeal of Florida | Filed: May 7, 2010 | Docket: 1241356

Published

only ensure that a petitioner has complied with rule 3.692 (providing requirements for a petition to seal

Category: Criminal Procedure

Blackman v. State

7 So. 3d 650, 2009 Fla. App. LEXIS 3847, 2009 WL 1139340

District Court of Appeal of Florida | Filed: Apr 29, 2009 | Docket: 60302827

Published

Procedure 3.989, and follow the requirements of Rule 3.692. The requirements include obtaining a certificate

Category: Criminal Procedure

Kanji v. State

4 So. 3d 65, 2009 Fla. App. LEXIS 3480, 2009 WL 413140

District Court of Appeal of Florida | Filed: Feb 20, 2009 | Docket: 60295085

Published

his arrest. As required by section 943.0585 and Rule 3.692, the petition was accompanied by a certificate

Category: Criminal Procedure

Amendments to the Florida Rules of Criminal Procedure

794 So. 2d 457, 2000 Fla. LEXIS 2556, 2000 WL 1637548

Supreme Court of Florida | Filed: Nov 2, 2000 | Docket: 64808411

Published

following rule 3.210 for the text of this note. RULE 3.692. PETITION TO SEAL OR EXPUNGE (a) Requirements

Category: Criminal Procedure

State v. Goodrich

693 So. 2d 1093, 1997 Fla. App. LEXIS 5578, 1997 WL 264942

District Court of Appeal of Florida | Filed: May 21, 1997 | Docket: 64773785

Published

with the requirements of this section. See Fla. R.Crim. P. 3.692(a). Section 943.059(l)(b)2., Florida Statutes

Category: Criminal Procedure

State v. D.H.W.

686 So. 2d 1331, 21 Fla. L. Weekly Supp. 545, 1996 Fla. LEXIS 2140

Supreme Court of Florida | Filed: Dec 19, 1996 | Docket: 64770602

Published

His petition conformed to the requirements of rule 3.692 but not to those of section 943.059, Florida

Category: Criminal Procedure

Finfrock v. State

680 So. 2d 627, 1996 Fla. App. LEXIS 10629, 1996 WL 583154

District Court of Appeal of Florida | Filed: Oct 11, 1996 | Docket: 64767928

Published

AFFIRMED. See § 943.0585, Fla.Stat. (1995); Fla.R.Crim.P. 3.692. PETERSON, C.J., and HARRIS and ANTOON, JJ

Category: Criminal Procedure

State v. J.W.

664 So. 2d 29, 1995 Fla. App. LEXIS 12481, 1995 WL 694650

District Court of Appeal of Florida | Filed: Nov 27, 1995 | Docket: 64760540

Published

history records. § 943.059(1), Fla.Stat.; Fla.R.Crim.P. 3.692(a). On November 2, 1994, the trial court

Category: Criminal Procedure

Amendments to Florida Rules of Criminal Procedure 3.133, 3.692, 3.986, 3.987 & 3.989

639 So. 2d 15, 19 Fla. L. Weekly Supp. 325, 1994 Fla. LEXIS 949, 1994 WL 262032

Supreme Court of Florida | Filed: Jun 16, 1994 | Docket: 64749502

Published

The first is a rewording of the sentence in rule 3.692(a) providing for a 30-day delay between the filing

Category: Criminal Procedure

Amendments to Florida Rules of Criminal Procedure 3.133, 3.692, 3.986, 3.987 & 3.989

630 So. 2d 552, 19 Fla. L. Weekly Supp. 6, 1993 Fla. LEXIS 2000, 1993 WL 542380

Supreme Court of Florida | Filed: Dec 23, 1993 | Docket: 64745829

Published

Committee has now submitted to us an amendment to rule 3.692 which is consistent with the new statutes. The

Category: Criminal Procedure

Mantilla v. State

615 So. 2d 809, 1993 Fla. App. LEXIS 2896, 1993 WL 72272

District Court of Appeal of Florida | Filed: Mar 16, 1993 | Docket: 64695087

Published

history records should continue to comply with Rule 3.692 and Form 3.989 by filing the petition and affidavit

Category: Criminal Procedure

State v. Kasper

536 So. 2d 300, 13 Fla. L. Weekly 2740, 1988 Fla. App. LEXIS 5537, 1988 WL 133895

District Court of Appeal of Florida | Filed: Dec 14, 1988 | Docket: 64639489

Published

The state traversed Kasper’s motion pursuant to rule 3.692 of the Florida Rules of Criminal Procedure, asserting

Category: Criminal Procedure

Green v. State

505 So. 2d 38, 12 Fla. L. Weekly 1040, 1987 Fla. App. LEXIS 7690

District Court of Appeal of Florida | Filed: Apr 15, 1987 | Docket: 64626267

Published

pursuant to section 943.058, Florida Statutes, and Rule 3.692, Florida Rules of Criminal Procedure. Not only

Category: Criminal Procedure

Ago

Florida Attorney General Reports | Filed: Jun 4, 1986 | Docket: 3256779

Published

ordered expunged under s. 943.058, F.S., and Rule 3.692, Fla.R.Crim.P. You further state that, when expungement

Category: Criminal Procedure

Florida Bar re Amendment to Rules—Criminal Procedure

462 So. 2d 386, 9 Fla. L. Weekly 493, 1984 Fla. LEXIS 3747

Supreme Court of Florida | Filed: Nov 29, 1984 | Docket: 64609423

Published

the offense for which the accused is on trial. RULE 3.692, PETITION TO SEAL OR EXPUNGE (a) All relief sought

Category: Criminal Procedure

Poleski v. State

371 So. 2d 548, 1979 Fla. App. LEXIS 15122

District Court of Appeal of Florida | Filed: May 29, 1979 | Docket: 64570401

Published

Johnson v. State, 336 So.2d 93 (Fla.1976); Fla.R.Crim.P. 3.692. We affirm. The record shows that on August

Category: Criminal Procedure

Anderson v. State

358 So. 2d 846, 1978 Fla. App. LEXIS 15901

District Court of Appeal of Florida | Filed: May 2, 1978 | Docket: 64564447

Published

So.2d 93 (Fla.1976), and implemented by Fla.R.Crim.P. 3.692. No valid reason has been advanced either

Category: Criminal Procedure