Criminal Defense Lawyer Richard Zemble

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SUPERIOR COURT CODE

DELAWARE CODE ANNOTATED
TITLE 11. CRIMES AND CRIMINAL PROCEDURE

PART II. CRIMINAL PROCEDURE GENERALLY
CHAPTER 43. SENTENCING, PROBATION, PAROLE AND PARDONS
SUBCHAPTER VII. EXPUNGEMENT OF CRIMINAL RECORDS

§ 4371 Statement of policy.
The General Assembly finds that arrest records can be a hindrance to an innocent
citizen's ability to obtain employment, obtain an education or to obtain credit.
This subchapter is intended to protect innocent persons from unwarranted
damage which may occur as the result of arrest and other criminal proceedings
which are unfounded or unproven.
(62 Del. Laws, c. 317, § 2.)
N O T E S , R E F E R E N C ES , A ND ANNOTATIONS
"Innocent." -- While the word "innocent" should be broadly interpreted in order to
give meaning to both this section and §4373 (a) of this chapter, since a prior
conviction only establishes prima facie evidence that manifest injustice would not
result from retention of records of non-conviction arrests, it does not follow
that "innocent" should be construed as to include a pardon in light of the fact that
§4372 of this chapter permits expungement only in three specific circumstances.
State v.Skinner, Del. Supr., 632 A.2d 82 (1993).

§ 4372 Termination of criminal action in favor of accused.
(a) If a person is charged with the commission of a crime and (1) Is acquitted; or
(2) A nolle prosequi  is taken, or the charge is otherwise dismissed, the person may
file a petition setting forth the relevant facts and requesting expungement of thepolice records, and the court records relating to the charge. (b) The petition shall be filed in the Superior Court in the county where the case was terminated, disposed of or concluded. (c) A copy of the petition shall be served on the Attorney General, who may file an objection or answer to the petition within 30 days after it is served on the Attorney General. (d) Notwithstanding any provision to the contrary, the Attorney General or designee responsible for prosecuting a criminal action may petition the court to expunge the instant arrest record of a defendant if at the time of a state motion to dismiss or entry of nolle prosequi  in the case, the prosecutor has determined that the continued existence and possible dissemination of information relating to the arrest of the defendant for the matter dismissed or for which a nolle prosequi  was entered may cause circumstances which constitute a manifest injustice to the defendant.
(62 Del. Laws, c. 317, § 2; 70 Del. Laws, c. 186, § 1; 72 Del. Laws, c. 150, § 5.)
N O T E S , RE F E R E N C E S , A ND ANNOTATIONS
Effect of amendments. -- 72 Del. Laws, c.150, effective July 12, 1999, ad ded (d).
"Innocent." -- While the word "innocent" should be broadly interpreted in order to
give meaning to both § 4371 and §4373 (a) of this chapter, since a prior conviction only establishes prima facie evidence that manifest injustice would not result from retention of records of non-conviction arrests, it does not follow that "innocent" should be construed as to include a pardon in light of the fact that this section permits expungement only in three specific circumstances.
State v.Skinner, Del. Supr., 632 A.2d 82 (1993).

Circumstances where expungement permitted.
This section is carefully drafted; it permits expungement only in limited circumstances such as acquittal, nolle prosequi  or other dismissal, consistent with its intent to protect innocent persons.
State v. Skinner, Del. Supr., 632 A.2d 82 (1993).
Construction with other sections. – A person who is discharged from probation before judgment, pursuant to 11 Del. C. §4218, is eligible to seek expungement pursuant to this section.
Ryan v. State,Del. Supr., 791 A.2d 7 42 (2002).
Effect of subsequent pardon. -- Defendant's subsequent pardon did not remove the underlying criminal conviction for expungement purposes.
State v.Skinner, Del. Supr., 632 A.2d 82 (1993).
This section permits expungement of arrest and court records only when the underlying charge has been terminated through an acquittal or dismissal; while a pardon may remove the effect of a conviction, it may not provide standing to secure expungement of the arrest records.
State v. Skinner, Del. Su pr., 632 A.2d 82(1993).

§ 4373 Hearing by Court; granting or denial of expungement.
(a) Unless the Court believe s a hearing is necessary, petitions shall be disposed of
without a hearing. If the Court finds that the continued existence and possible dissemination of information relating to the arrest of the petitioner causes, or may cause, circumstances which constitute a manifest injustice to the petitioner, it shall enter an order requiring the expungement of the police and court records relating to the charge. Otherwise, it shall deny the
petition. However, the Court shall grant petitions filed by the Attorney General or his or her designee pursuant to § 4372(d) of this title. The fact that the petitioner has previously been convicted of a criminal offense, other than that referred to in the petition, shall be considered by the Court as prima facie evidence that the continued existence and possible dissemination of information relating to the arrest in question does not constitute a manifest injustice to the petitioner.
(b) The State shall be made party defendant to the proceeding. Any party aggrieved by the decision of the Court may appeal, as provided by law in civil cases.
(c) If an order expunging the records is granted by the Court, all the records specified in the order shall, within 60 days of the order, be removed from the files, and placed in the control of the Supervisor of the State Bureau of Identification who shall be designated to retain control over all expunged records, and who shall insure that the records or the information contained therein is not released for any reason except as specified in this subchapter. In response to requests from non-law-enforcement officers for information or records on the person who was arrested, the law-enforcement officers and departments shall reply, with respect to the arrest and proceedings which are the subject of the order, that there is no record.
(62 Del. Laws, c. 317, § 2; 72 Del. Laws,c. 150, § 6.)
N O T E S , RE F E R E N C E S , A ND ANNOTATIONS
Effect of amendments. -- 72 Del. Laws, c.150, effective July 12, 1999, inserted the present fourth sentence in (a). "Innocent." -- While the word "innocent" should be broadly interpreted in order to give meaning to both § 4371 of this chapter and subsection (a) of this section, since a prior conviction only establishes prima facie evidence that manifest injustice would not result from retention of records of non-conviction arrests, it does not follow that "innocent" should be construed as to include a pardon in light of the fact that § 4372 of this chapter permits expungement only in three specific circumstances.
State v. Skinner, Del. Supr., 632 A.2d 82 (1993).

§ 4374 Disclosure of expunged records.
(a) Except for disclosure to law-enforcement officers acting in the lawful performance of their duties in investigating criminal activity or for the purpose of an employment application as an employee of a law-enforcement agency, it shall be unlawful for any person having or acquiring access to an expunged court or police record to open or review it or to disclose to another person any information from it without an order from the Court which ordered the record expunged.
(b) Where disclosure to law-enforcement officers in the lawful performance of their duties in investigating criminal activity is permitted by subsection (a) of this section, such disclosure shall apply for the purpose of investigating particular criminal activity in which the person, whose records have been expunged, is considered a suspect and the crime being investigated is a felony or pursuant to an investigation of an employment application as an employee of a law-enforcement agency.
(c) Nothing contained in this section shall require the destruction of photographs or fingerprints taken in connection with any felony arrest and which are utilized solely by law-enforcement officers in the lawful performance of their duties in investigating criminal activity.
(d) Nothing herein shall require the destruction of court records or records of the Department of Justice. However, all such records, including docket books, relating to a charge which has been the subject of a destruction order shall be so handled to ensure that they are not open to public inspection or disclosure.
(e) An offense for which records have been expunged pursuant to this section shall not have to be disclosed by the person as an arrest for any reason.
(f) Any person who violates subsection (a) of this section shall be guilty of a class B misdemeanor, and shall be punished accordingly.
(62 Del. Laws, c. 317, § 2.)


FAMILY COURT CODE:  I am listing the general areas that are covered under Delaware Law.  The law is too complicated to reproduce here, but I want to give you a general idea of what is considered. For more detail, please link to the State of Delaware web site:
http://delcode.delaware.gov/title10/c009/sc03/index.shtml 
Forms are available online.

TITLE 10
Courts and Judicial Procedure
Organization, Powers, Jurisdiction and Operation of Courts
CHAPTER 9. THE FAMILY COURT OF THE STATE OF DELAWARE
Subchapter III. Procedure
§ 1001. Records; expunging evidence of adjudication; destroying indicia of arrest.
§ 1002. Delinquent child not criminal; prosecution limited.
§ 1003. Commencement; parties.
§ 1004. Duties of officer having child in custody.
§ 1005. Other courts; issuance of warrants; powers and duties.
§ 1006. Process; service; return; interim order; investigation.
§ 1007. Disposition of child pending adjudication; payment for care.
§ 1008. Committee on Dispositional Guidelines for Juveniles.
§ 1009. Adjudication; disposition following adjudication; commitment to custody of Department of Services for Children, Youth and Their Families; effect.
§ 1009A. Probation before adjudication of delinquency.
§ 1010. Proceeding against child as an adult; amenability proceeding; referral to another court.
§ 1011. Transfer of cases from Superior Court to Family Court.
§ 1012. Family Court Adjudicated Drug Court Program.
§ 1013. Automatic expungement of juvenile record by effect of a Delaware gubernatorial pardon.
§ 1021. Prosecution of adults; process; bail.
§ 1022. Duties of other courts.
§ 1023. Disposition.
§ 1024. First offenders domestic violence diversion program.
§ 1025. Expungement of adult police and court records.
§ 1026. Expungement of offenses resolved by probation before judgment.
§ 1027. Expungement; records; access by law-enforcement officers.
§ 1031. Disposition.
§ 1041. Definitions.
§ 1042. Commencement of action; procedure.
§ 1043. Exparte orders and emergency hearings.
§ 1044. Nonemergency hearings.
§ 1045. Relief available; duration of orders, modification and termination.
§ 1046. Enforcement; sanctions for violation of order.
§ 1047. Nonpreclusion of remedies.
§ 1048. Jurisdiction.
§ 1049. Title.
This part may be cited as the "Uniform Interstate Enforcement of Domestic Violence Protection Orders Act."
§ 1049A. Definitions.
§ 1049B. Judicial enforcement of order.
§ 1049C. Nonjudicial enforcement of order.
§ 1049D. Registration of order.
§ 1049E. Immunity.
§ 1049F. Other remedies.
§ 1051. Appeals generally.
§ 1052. Appeals from custody orders.
§ 1053. Appeals by the State in Family Court cases.
§ 1061. Examination; treatment; payment.
§ 1062. Assignment of prosecutors and public defenders.
§ 1063. Proceedings; privacy, informality.
§ 1064. Merger; effect on Judges; employees; cases; records; prior offenses.
§ 1065. Obtaining personal jurisdiction.


§ 1066. Subpoenas and warrants in criminal cases and juvenile delinquency proceedings; enforcement

Court of Common Pleas


If the case was terminated, disposed of or concluded in the Court of Common Pleas, the Petition for Exungement is filed with the Prothonotary Office located in Superior Court.

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Justice of the Peace Court

If the case was terminated, disposed of or concluded in the Justice of the Peace Court, the Petition for Expungement is filed with the Prothonotary Office located in Superior Court

 

criminal defense attorney Richard Zemble

The criminal defense law office of Richard Zemble, Attorney at Law, in Wilmington, Delaware, serves the legal needs of his clients in communities throughout all three counties of Delaware, New Castle county, Kent county and Sussex county, including Arden, Bear, Bellefonte, Bethany Beach, Bethel, Bowers, Bridgeville, Camden, Cheswold, Claymont, Clayton, Dagsboro, Delaware City, Delmar, Dewey Beach, Dover, Ellendale, Ellesmere, Farmington, Felton, Fenwick Island, Frankford, Frederica, Georgetown, Greenwood, Harrington, Hartly, Hockessin, Houston Kenton, Laurel, Leipsic, Lewes, Lincoln, Little Creek, Magnolia, Marydel, Middleton, Milford, Millsboro, Newark, New Castle, Newport, Odessa, Ocean View, Pike Creek, Rehoboth Beach, Seaford, Selbyville, Slaughter Beach, Smyrna, Stanton, Townsend, Wilmington, Woodside and Viola. The Richard Zemble law office serves the legal needs of clients from Pennsylvania in Philadelphia, Chester and Delaware Counties and from New Jersey. Zemble is a member of the Delaware Bar, the Pennsylvania Bar and the New Jersey Bar Associations. He also serves clients from Maryland who face criminal charges in Delaware.