WEST VIRGINIA CODE
WVC 61-
CHAPTER 61. CRIMES AND THEIR PUNISHMENT.
WVC -11-
ARTICLE 11. GENERAL PROVISIONS CONCERNING CRIMES.
WVC 61-11-1
§61-11-1. Classification of offenses.
Offenses are either felonies or misdemeanors. Such offenses
as are punishable by confinement in the penitentiary are felonies;
all other offenses are misdemeanors.
The word "penitentiary" as used in this section shall mean and
include any and all institutions provided by the state for the
confinement of persons sentenced to confinement in the
penitentiary, notwithstanding that transfers of such persons from
any one of such institutions to another may be authorized.
WVC 61-11-1a
§61-11-1a. Sentence of female felons.
Upon conviction of a female for a felony and subsequent
sentence of confinement, the trial court shall sentence her to the
custody of the state department of corrections.
WVC 61-11-2
§61-11-2. Capital punishment abolished.
Capital punishment is hereby abolished for all offenses
against the laws of the state of West Virginia, and no person
heretofore or hereafter convicted of any offense in violation of
said laws shall be executed, irrespective of whether the crime was
committed, the conviction had, or the sentence imposed, before or
after the enactment of this section.
WVC 61-11-3
§61-11-3. Punishment for common-law offenses.
A common-law offense for which punishment is prescribed by
statute shall be punished only in the mode so prescribed.
WVC 61-11-4
§61-11-4. Corruption of blood and forfeiture of estate abolished.
No suicide or attainder of felony shall work corruption of
blood or forfeiture of estate.
WVC 61-11-5
§61-11-5. No merger of civil remedy by commission of felony.
The commission of a felony shall not stay or merge any civil
remedy.
WVC 61 - 11 - 6
§61-11-6. Punishment of principals in the second degree and
accessories before and after the fact.
(a) In the case of every felony, every principal in the second
degree and every accessory before the fact shall be punishable as
if he or she were the principal in the first degree; and every
accessory after the fact shall be confined in jail not more than
one year and fined not exceeding $500. But no person in the
relation of husband and wife, parent or grandparent, child or
grandchild, brother or sister, by consanguinity or affinity, or
servant to the offender, who, after the commission of a felony,
shall aid or assist a principal felon, or accessory before the
fact, to avoid or escape from prosecution or punishment shall be
deemed an accessory after the fact.
(b) Notwithstanding the provisions of subsection (a) of this
section, any person who knowingly harbors, conceals, maintains or
assists the principal felon after the commission of the underlying
offense violating the felony provisions of sections one, four, or
nine of article two of this chapter, or gives such offender aid
knowing that he or she has committed such felony, with the intent
that the offender avoid or escape detention, arrest, trial or
punishment, shall be considered an accessory after the fact and,
upon conviction, be guilty of a felony and confined in a state
correctional facility for a period not to exceed five years, or a
period of not more than one half of the maximum penalty for the
underlying felony offense, whichever is the lesser maximum term of confinement. But no person who is a person in the relation of
husband and wife, parent, grandparent, child, grandchild, brother
or sister, whether by consanguinity or affinity, or servant to the
offender shall be considered an accessory after the fact.
WVC 61-11-7
§61-11-7. Prosecution of accessories.
An accessory, either before or after the fact, may, whether
the principal felon be convicted or not, or be amenable to justice
or not, be indicted, convicted, and punished in the county in which
he became accessory, or in which the principal felon might be
indicted. Any such accessory before the fact may be indicted with
such principal or separately.
WVC 61 - 11 - 8
§61-11-8. Attempts; classification and penalties therefor.
Every person who attempts to commit an offense, but fails to
commit or is prevented from committing it, shall, where it is not
otherwise provided, be punished as follows:
(1) If the offense attempted be punishable with life
imprisonment, the person making such attempt shall be guilty of a
felony and, upon conviction, shall be imprisoned in the
penitentiary not less than three nor more than fifteen years.
(2) If the offense attempted be punishable by imprisonment in
the penitentiary for a term less than life, such person shall be
guilty of a felony and, upon conviction, shall, in the discretion
of the court, either be imprisoned in the penitentiary for not less
than one nor more than three years, or be confined in jail not less
than six nor more than twelve months, and fined not exceeding five
hundred dollars.
(3) If the offense attempted be punishable by confinement in
jail, such person shall be guilty of a misdemeanor and, upon
conviction, shall be confined in jail not more than six months, or
fined not exceeding one hundred dollars.
WVC 61 - 11 - 8 A
§61-11-8a. Solicitation to commit certain felonies;
classification; defenses.
(a) Any person who solicits another to commit a violation of
the law which constitutes a felony crime of violence against the
person is guilty of a felony, and upon conviction thereof, shall
be:
(1) Confined in a state correctional facility for not less
than three nor more than fifteen years if the offense solicited is
punishable by life imprisonment;
(2) Imprisoned in the state correctional facility for not less
than one nor more three years or fined not more than five thousand
dollars, or both, if the offense solicited is punishable by
incarceration in the state correctional facility for a term of less
than life imprisonment. In the circuit court's discretion a person
so convicted may be ordered confined in jail for a term not to
exceed one year in lieu of incarceration in a state correctional
facility;
(b)(1) As used in this section, "solicitation" means the
willful and knowing instigation or inducement of another to commit
a felony crime of violence against the person of a third person;
and
(2) As used in this section, "felony crime of violence against
the person" means the felony offense set forth in sections one,
nine, ten-b and twelve, article two of this chapter.
(c) In a prosecution under the provisions of this section, it is not a defense:
(1) That the defendant belongs to a class of persons who by
definition are legally incapable in an individual capacity of
committing the crime that is the object of the solicitation; or
(2) That a person whom the defendant solicits could not be
guilty of a crime that is the object of the solicitation.
(d) It is an affirmative and complete defense to a prosecution
under the provisions of this section that the defendant under
circumstances manifesting a voluntary and complete renunciation of
the defendant's criminal intent, after soliciting another person to
engage in conduct constituting a felony, prevented the commission
of the crime.
WVC 61 - 11 - 9
§61-11-9. Limitation of prosecution; lost indictment.
A prosecution for committing or procuring another person to
commit perjury shall be commenced within three years next after the
perjury was committed. A prosecution for a misdemeanor shall be
commenced within one year after the offense was committed:
Provided, That whenever the indictment in any case shall be stolen,
lost or destroyed, a new indictment may be found for the same
offense mentioned in the former indictment, at the first term of
the court after such theft, loss or destruction is discovered, or
at the next term thereafter, and as often as any such new
indictment is stolen, lost or destroyed, another indictment for the
same offense may be found at the first term of the court after such
theft, loss or destruction is discovered, or at the next term
thereafter; and the court shall, in every case where any such
indictment has been stolen, lost or destroyed, enter such fact on
its record. Whenever such new indictment is found, the clerk shall
add to the entry of the finding thereof the following: "This is
the second (or third, etc., as the case may be) indictment found
against the said ............... for the same offense"; and the
same proceedings shall be had in all respects on any such new
indictment as might have been had on the first indictment if it had
not been stolen, lost or destroyed. And if the offense mentioned
in any such indictment is barred by the statute of limitations, the
time between the finding of the first and last of such indictments
shall not be computed or taken into consideration in the computation of the time in which any such indictment, after the
first, should have been found.
WVC 61-11-10
§61-11-10. Venue of offenses.
Prosecutions for offenses committed, wholly or in part,
without, and made punishable within, this state, may be in any
county in which the offender may be found, or to which he may be
sent by any judge, justice, or court.
WVC 61-11-11
§61-11-11. Offense committed on county boundary.
An offense committed on the boundary of any two counties may
be alleged to have been committed, and may be prosecuted and
punished, in either county.
WVC 61-11-12
§61-11-12. Venue of offense committed in more than one county.
When an offense is committed partly in one county and partly
in one or more other counties within this state, it may be alleged
that the offense was committed and the accused may be tried in any
one county in which any substantial element of the offense
occurred.
WVC 61-11-13
§61-11-13. Former acquittal on merits.
A person acquitted by the jury upon the facts and merits on a
former trial may plead such acquittal in bar of a second
prosecution for the same offense, notwithstanding any defect in the
form or substance of the indictment or accusation on which he was
acquitted.
WVC 61-11-14
§61-11-14. Acquittal for variance or insufficient indictment.
A person acquitted of an offense, on the ground of a variance
between the allegations and the proof of the indictment or other
accusation, or upon an exception to the form or substance thereof,
may be arraigned again upon a new indictment or other proper
accusation, and tried and convicted for the same offense,
notwithstanding such former acquittal.
WVC 61-11-15
§61-11-15. Modes of conviction of felony.
No person shall be convicted of felony, unless by his
confession in court, or by his plea or demurrer, or by the verdict
of a jury accepted and recorded by the court.
WVC 61-11-16
§61-11-16. Term of imprisonment for felony; indeterminate
sentence.
Every sentence to the penitentiary of a person convicted of a
felony for which the maximum penalty prescribed by law is less than
life imprisonment, except offenses committed by convicts in the
penitentiary punishable under chapter sixty-two, article eight,
section one of the code, shall be a general sentence of
imprisonment in the penitentiary. In imposing this sentence, the
judge may, however, designate a definite term, which designation
may be considered by the board of probation and parole as the
opinion of the judge under the facts and circumstances then
appearing of the appropriate term recommended by him to be served
by the person sentenced. Imprisonment under a general sentence
shall not exceed the maximum term prescribed by law for the crime
for which the prisoner was convicted, less such good time allowance
as is provided by sections twenty-seven and twenty-seven-a, article
five, chapter twenty-eight of this code, in the case of persons
sentenced for a definite term. Every other sentence of
imprisonment in the penitentiary shall be for a definite term or
for life, as the court may determine. The term of imprisonment in
jail, where that punishment is prescribed in the case of conviction
for felony, shall be fixed by the court.
WVC 61-11-17
§61-11-17. Court to fix imprisonment and fine for misdemeanor.
The term of confinement in jail of a person found guilty of a
misdemeanor, where that punishment is prescribed, shall, unless
otherwise provided, be ascertained by the court, and the amount of
the fine, where the punishment is by fine, shall, except where it
is otherwise provided, be assessed by the court, so far as the term
of confinement and the amount of the fine are not fixed by law. In
addition to or in lieu of any other punishment prescribed herein,
the court may require the person found guilty of such misdemeanor
to participate in the litter control program.
WVC 61 - 11 - 18
§61-11-18. Punishment for second or third offense of felony.
(a) Except as provided by subsection (b) of this section, when
any person is convicted of an offense and is subject to confinement
in the state correctional facility therefor, and it is determined,
as provided in section nineteen of this article, that such person
had been before convicted in the United States of a crime
punishable by confinement in a penitentiary, the court shall, if
the sentence to be imposed is for a definite term of years, add
five years to the time for which the person is or would be
otherwise sentenced. Whenever in such case the court imposes an
indeterminate sentence, the minimum term shall be twice the term of
years otherwise provided for under such sentence.
(b) Notwithstanding the provisions of subsection (a) or (c) of
this section or any other provision of this code to the contrary,
when any person is convicted of first degree murder or second
degree murder or a violation of section three, article eight-b of
this chapter and it is determined, as provided in section nineteen
of this article, that such person had been before convicted in this
state of first degree murder, second degree murder or a violation
of section three, article eight-b of said chapter or has been so
convicted under any law of the United States or any other state for
an offense which has the same elements as any offense described in
this subsection, such person shall be punished by confinement in
the state correctional facility for life and is not eligible for
parole.
(c) When it is determined, as provided in section nineteen of
this article, that such person shall have been twice before
convicted in the United States of a crime punishable by confinement
in a penitentiary, the person shall be sentenced to be confined in
the state correctional facility for life.
WVC 61-11-19
§61-11-19. Procedure in trial of persons for second or third
offense.
It shall be the duty of the prosecuting attorney when he has
knowledge of former sentence or sentences to the penitentiary of
any person convicted of an offense punishable by confinement in the
penitentiary to give information thereof to the court immediately
upon conviction and before sentence. Said court shall, before
expiration of the term at which such person was convicted, cause
such person or prisoner to be brought before it, and upon an
information filed by the prosecuting attorney, setting forth the
records of conviction and sentence, or convictions and sentences,
as the case may be, and alleging the identity of the prisoner with
the person named in each, shall require the prisoner to say whether
he is the same person or not. If he says he is not, or remains
silent, his plea, or the fact of his silence, shall be entered of
record, and a jury shall be impanelled to inquire whether the
prisoner is the same person mentioned in the several records. If
the jury finds that he is not the same person, he shall be
sentenced upon the charge of which he was convicted as provided by
law; but if they find that he is the same, or after being duly
cautioned if he acknowledged in open court that he is the same
person, the court shall sentence him to such further confinement as
is prescribed by section eighteen of this article on a second or
third conviction as the case may be.
The clerk of such court shall transmit a copy of said
information to the warden of the penitentiary, together with the
other papers required by the provisions of section ten, article eight (seven), chapter sixty-two of the code of West Virginia, one
thousand nine hundred thirty-one.
Nothing contained herein shall be construed as repealing the
provisions of section four, article eight, chapter sixty-two of the
code of West Virginia, one thousand nine hundred thirty-one, but no
proceeding shall be instituted by the warden, as provided therein,
if the trial court has determined the fact of former conviction or
convictions as provided herein.
WVC 61 - 11 - 20
§61-11-20.
Repealed.
Acts, 2009 Reg. Sess., Ch. 66.
WVC 61-11-21
§61-11-21. Cumulative sentences.
When any person is convicted of two or more offenses, before
sentence is pronounced for either, the confinement to which he may
be sentenced upon the second, or any subsequent conviction, shall
commence at the termination of the previous term or terms of
confinement, unless, in the discretion of the trial court, the
second or any subsequent conviction is ordered by the court to run
concurrently with the first term of imprisonment imposed.
WVC 61 - 11 - 22
§61-11-22. Pretrial diversion agreements; conditions; drug court
programs.
(a) A prosecuting attorney of any county of this state or a
person acting as a special prosecutor may enter into a pretrial
diversion agreement with a person under investigation or charged
with an offense against the state of West Virginia, when he or she
considers it to be in the interests of justice. The agreement is
to be in writing and is to be executed in the presence of the
person's attorney, unless the person has executed a waiver of
counsel.
(b) Any agreement entered into pursuant to the provisions of
subsection (a) of this section may not exceed twenty-four months in
duration. The duration of the agreement must be specified in the
agreement. The terms of any agreement entered into pursuant to the
provisions of this section may include conditions similar to those
set forth in section nine, article twelve, chapter sixty-two of
this code relating to conditions of probation. The agreement may
require supervision by a probation officer of the circuit court,
with the consent of the court. An agreement entered into pursuant
to this section must include a provision that the applicable
statute of limitations be tolled for the period of the agreement.
(c) A person who has entered into an agreement for pretrial
diversion with a prosecuting attorney and who has successfully
complied with the terms of the agreement is not subject to
prosecution for the offense or offenses described in the agreement or for the underlying conduct or transaction constituting the
offense or offenses described in the agreement, unless the
agreement includes a provision that upon compliance the person
agrees to plead guilty or nolo contendere to a specific related
offense, with or without a specific sentencing recommendation by
the prosecuting attorney.
(d) No person charged with a violation of the provisions of
section two, article five, chapter seventeen-c of this code may
participate in a pretrial diversion program: Provided, That a
court may defer proceedings in accordance with section two-b,
article five, chapter seventeen-c of this code. No person charged
with a violation of the provisions of section twenty-eight, article
two of this chapter may participate in a pretrial diversion program
unless the program is part of a community corrections program
approved pursuant to the provisions of article eleven-c, chapter
sixty-two of this code. No person indicted for a felony crime of
violence against the person where the alleged victim is a family or
household member as defined in section two hundred three, article
twenty-seven, chapter forty-eight of this code or indicted for a
violation of the provisions of sections three, four or seven,
article eight-b of this chapter is eligible to participate in a
pretrial diversion program. No defendant charged with a violation
of the provisions of section twenty-eight, article two of this
chapter or subsections (b) or (c), section nine, article two of
this chapter where the alleged victim is a family or household member is eligible for pretrial diversion programs if he or she has
a prior conviction for the offense charged or if he or she has
previously been granted a period of pretrial diversion pursuant to
this section for the offense charged. Notwithstanding any
provision of this code to the contrary, defendants charged with
violations of the provisions of section twenty-eight, article two,
chapter sixty-one of this code or the provisions of subsection (b)
or (c), section nine, article two of said chapter where the alleged
victim is a family or household member as defined by the provisions
of section two hundred three, article twenty-seven, chapter
forty-eight of this code are ineligible for participation in a
pretrial diversion program before July 1, 2002, and before the
community corrections subcommittee of the Governor's Committee on
Crime, Delinquency and Correction established pursuant to the
provisions of section two, article eleven-c, chapter sixty-two of
this code, in consultation with the working group of the
subcommittee, has approved guidelines for a safe and effective
program for diverting defendants charged with domestic violence.
(e) The provisions of section twenty-five of this article are
inapplicable to defendants participating in pretrial diversion
programs who are charged with a violation of the provisions of
section twenty-eight, article two, chapter sixty-one of this code.
The community corrections subcommittee of the Governor's Committee
on Crime, Delinquency and Correction established pursuant to the
provisions of section two, article eleven-c, chapter sixty-two of this code shall, upon approving any program of pretrial diversion
for persons charged with violations of the provisions of section
twenty-eight, article two, chapter sixty-one of this code,
establish and maintain a central registry of the participants in
the programs which may be accessed by judicial officers and court
personnel.
WVC 61-11-23
§61-11-23.
Repealed.
Acts, 1994 Reg. Sess., Ch. 40.
WVC 61-11-24
§61-11-24. Offender may have credit for term of confinement before
conviction.
Whenever any person is convicted of an offense in a court of
this state having jurisdiction thereof, and sentenced to
confinement in jail or the penitentiary of this state, or by a
justice of the peace having jurisdiction of the offense, such
person may, in the discretion of the court or justice, be given
credit on any sentence imposed by such court or justice for the
term of confinement spent in jail awaiting such trial and
conviction.
WVC 61 - 11 - 25
§61-11-25. Expungement of criminal records for those found not
guilty of crimes or against whom charges have been
dismissed.
(a) Any person who has been charged with a criminal offense
under the laws of this state and who has been found not guilty of
the offense, or against whom charges have been dismissed, and not
in exchange for a guilty plea to another offense, may file a civil
petition in the circuit court in which the charges were filed to
expunge all records relating to the arrest, charge or other matters
arising out of the arrest or charge: Provided, That no record in
the Division of Motor Vehicles may be expunged by virtue of any
order of expungement entered pursuant to section two-b, article
five, chapter seventeen-C of this code: Provided, further, That
any person who has previously been convicted of a felony may not
file a petition for expungement pursuant to this section. The term
records as used in this section includes, but is not limited to,
arrest records, fingerprints, photographs, index references or
other data whether in documentary or electronic form, relating to
the arrest, charge or other matters arising out of the arrest or
charge. Criminal investigation reports and all records relating to
offenses subject to the provisions of article twelve, chapter
fifteen of this code because the person was found not guilty by
reason of mental illness, mental retardation or addiction are
exempt from the provisions of this section.
(b) The expungement petition shall be filed not sooner than
sixty days following the order of acquittal or dismissal by the court. Any court entering an order of acquittal or dismissal shall
inform the person who has been found not guilty or against whom
charges have been dismissed of his or her rights to file a petition
for expungement pursuant to this section.
(c) Following the filing of the petition, the court may set a
date for a hearing. If the court does so, it shall notify the
prosecuting attorney and the arresting agency of the petition and
provide an opportunity for a response to the expungement petition.
(d) If the court finds that there are no current charges or
proceedings pending relating to the matter for which the
expungement is sought, the court may grant the petition and order
the sealing of all records in the custody of the court and
expungement of any records in the custody of any other agency or
official including law enforcement records. Every agency with
records relating to the arrest, charge or other matters arising out
of the arrest or charge, that is ordered to expunge records, shall
certify to the court within sixty days of the entry of the
expungement order, that the required expungement has been
completed. All orders enforcing the expungement procedure shall
also be sealed.
(e) Upon expungement, the proceedings in the matter shall be
deemed never to have occurred. The court and other agencies shall
reply to any inquiry that no record exists on the matter. The
person whose record is expunged shall not have to disclose the fact
of the record or any matter relating thereto on an application for
employment, credit or other type of application.
(f) Inspection of the sealed records in the court's possession may thereafter be permitted by the court only upon a motion by the
person who is the subject of the records or upon a petition filed
by a prosecuting attorney that inspection and possible use of the
records in question are necessary to the investigation or
prosecution of a crime in this state or another jurisdiction. If
the court finds that the interests of justice will be served by
granting the petition, it may be granted.
(g) There shall be no filing fees charged or costs assessed
for filing an action pursuant to this section.
WVC 61 - 11 - 26
§
61-11-26. Expungement of certain criminal convictions;
procedures; effect.
(a) Any person convicted of a misdemeanor offense or offenses
arising from the same transaction committed while he or she was
between the ages of eighteen and twenty-six, inclusive, may,
pursuant to the provisions of this section, petition the circuit
court in which the conviction or convictions occurred for
expungement of the conviction or convictions and the records
associated therewith. The clerk of the circuit court shall charge
and collect in advance the same fee as is charged for instituting
a civil action pursuant to subdivision (1), subsection (a), section
eleven, article one, chapter fifty-nine of this code for a petition
for expungement.
(b) Expungement shall not be available for any conviction of
an offense listed in subsection (i) of this section. The relief
afforded by this subsection is only available to persons having no
other prior or subsequent convictions other than minor traffic
violations at the time the petition is filed:
Provided, That at
the time the petition is filed and during the time the petition is
pending, petitioner may not be the subject of an arrest or any
other pending criminal proceeding. No person shall be eligible for
expungement pursuant to the provisions of subsection (a) of this
section until one year after the conviction, completion of any
sentence of incarceration or probation, whichever is later in time.
(c) Each petition to expunge a conviction or convictions pursuant to this section shall be verified under oath and include
the following information:
(1) Petitioner's current name and all other legal names or
aliases by which petitioner has been known at any time;
(2) All of petitioner's addresses from the date of the offense
or alleged offense in connection with which an expungement order is
sought to date of the petition;
(3) Petitioner's date of birth and social security number;
(4) Petitioner's date of arrest, the court of jurisdiction and
criminal complaint, indictment, summons or case number;
(5) The statute or statutes and offense or offenses for which
petitioner was charged and of which petitioner was convicted;
(6) The names of any victim or victims, or that there were no
identifiable victims;
(7) Whether there is any current order for restitution,
protection, restraining order or other no contact order prohibiting
the petitioner from contacting the victims or whether there has
ever been a prior order for restitution, protection or restraining
order prohibiting the petitioner from contacting the victim. If
there is such a current order, petitioner shall attach a copy of
that order to his or her petition;
(8) The court's disposition of the matter and punishment
imposed, if any;
(9) Why expungement is sought, such as, but not limited to,
employment or licensure purposes, and why it should be granted;
(10) The steps the petitioner has taken since the time of the
offenses toward personal rehabilitation, including treatment, work
or other personal history that demonstrates rehabilitation;
(11) Whether petitioner has ever been granted expungement or
similar relief regarding a criminal conviction by any court in this
state, any other state or by any federal court; and
(12) Any supporting documents, sworn statements, affidavits or
other information supporting the petition to expunge.
(d) A copy of the petition, with any supporting documentation,
shall be served by petitioner pursuant to the rules of the trial
court upon the Superintendent of the State Police; the prosecuting
attorney of the county of conviction; the chief of police or other
executive head of the municipal police department wherein the
offense was committed; the chief law-enforcement officer of any
other law-enforcement agency which participated in the arrest of
the petitioner; the superintendent or warden of any institution in
which the petitioner was confined; the magistrate court or
municipal court which disposed of the petitioner's criminal charge;
and all other state and local government agencies whose records
would be affected by the proposed expungement. The prosecutorial
office that had jurisdiction over the offense or offenses for which
expungement is sought shall serve by first class mail the petition
for expungement, accompanying documentation and any proposed
expungement order to any identified victims.
(e) Upon receipt of a petition for expungement, the Superintendent of the State Police; the prosecuting attorney of the
county of conviction; the chief of police or other executive head
of the municipal police department wherein the offense was
committed; the chief law-enforcement officer of any other
law-enforcement agency which participated in the arrest of the
petitioner; the superintendent or warden of any institution in
which the petitioner was confined; the magistrate court or
municipal court which disposed of the petitioner's criminal charge;
all other state and local government agencies whose records would
be affected by the proposed expungement and any other interested
individual or agency that desires to oppose the expungement shall,
within thirty days of receipt of the petition, file a notice of
opposition with the court with supporting documentation and sworn
statements setting forth the reasons for resisting the petition for
expungement. A copy of any notice of opposition with supporting
documentation and sworn statements shall be served upon the
petitioner in accordance with trial court rules. The petitioner
may file a reply no later than ten days after service of any notice
of opposition to the petition for expungement.
(f) The burden of proof shall be on the petitioner to prove by
clear and convincing evidence that: (1) The conviction or
convictions for which expungement is sought are the only
convictions against petitioner and that the conviction or
convictions are not excluded from expungement by subsection (j) of
this section; (2) that the requisite time period has passed since the conviction or convictions or end of the completion of any
sentence of incarceration or probation; (3) petitioner has no
criminal charges pending against him or her; (4) the expungement is
consistent with the public welfare; (5) petitioner has, by his or
her behavior since the conviction or convictions, evidenced that he
or she has been rehabilitated and is law-abiding; and (6) any other
matter deemed appropriate or necessary by the court to make a
determination regarding the petition for expungement.
(g) Within sixty days of the filing of a petition for
expungement the circuit court shall:
(1) Summarily grant the petition;
(2) Set the matter for hearing; or
(3) Summarily deny the petition if the court determines that
the petition is insufficient or, based upon supporting
documentation and sworn statements filed in opposition to the
petition, the court determines that the petitioner, as a matter of
law, is not entitled to expungement.
(h) If the court sets the matter for hearing, all interested
parties who have filed a notice of opposition shall be notified.
At the hearing, the court may inquire into the background of the
petitioner and shall have access to any reports or records relating
to the petitioner that are on file with any law-enforcement
authority, the institution of confinement, if any, and parole
authority or other agency which was in any way involved with the
petitioner's arrest, conviction, sentence and post-conviction supervision, including any record of arrest or conviction in any
other state or federal court. The court may hear testimony of
witnesses and any other matter the court deems proper and relevant
to its determination regarding the petition. The court shall enter
an order reflecting its ruling on the petition for expungement with
appropriate findings of fact and conclusions of law.
(i) No person shall be eligible for expungement of a
conviction and the records associated therewith pursuant to the
provisions of subsection (a) of this section for any violation
involving the infliction of serious physical injury; involving the
provisions of article eight-b of this chapter where the petitioner
was eighteen years old, or older, at the time the violation
occurred and the victim was twelve years of age, or younger, at the
time the violation occurred; involving the use or exhibition of a
deadly weapon or dangerous instrument; of the provisions of
subsection (b) or (c), section nine, article two of this chapter
where the victim was a spouse, a person with whom the person
seeking expungement had a child in common or with whom the person
seeking expungement ever cohabitated prior to the offense; any
violation of the provisions of section twenty-eight of said
article; a conviction for driving under the influence of alcohol,
controlled substances or a conviction for a violation of section
three, article four, chapter seventeen-b of this code or section
nineteen, article eight of this chapter.
(j) If the court grants the petition for expungement, it shall order the sealing of all records in the custody of the court and
expungement of any records in the custody of any other agency or
official, including law-enforcement records. Every agency with
records relating to the arrest, charge or other matters arising out
of the arrest or conviction that is ordered to expunge records
shall certify to the court within sixty days of the entry of the
expungement order that the required expungement has been completed.
All orders enforcing the expungement procedure shall also be
sealed. For the purposes of this section, "records" do not include
the records of the Governor, the Legislature or the Secretary of
State that pertain to a grant of pardon. Such records that pertain
to a grant of pardon are not subject to an order of expungement.
The amendment to this section during the fourth extraordinary
session of the Legislature in the year 2009 is not for the purpose
of changing existing law, but is intended to clarify the intent of
the Legislature as to existing law regarding expungement.
(k) Upon expungement, the proceedings in the matter shall be
deemed never to have occurred. The court and other agencies shall
reply to any inquiry that no record exists on the matter. The
person whose record is expunged shall not have to disclose the fact
of the record or any matter relating thereto on an application for
employment, credit or other type of application.
(l) Inspection of the sealed records in the court's possession
may thereafter be permitted by the court only upon a motion by the
person who is the subject of the records or upon a petition filed by a prosecuting attorney that inspection and possible use of the
records in question are necessary to the investigation or
prosecution of a crime in this state or another jurisdiction. If
the court finds that the interests of justice will be served by
granting a petition to inspect the sealed record, it may be
granted.
Note: WV Code updated with legislation passed through the 2012 1st Special Session