In Re: Order Adopting New Rule 791 and Amending Rules 490 and 790 of the Pennsylvania Rules of Criminal Procedure
481 Criminal Procedural Docket
| Pa. | Nov 9, 2016Background
- Pennsylvania Rules 490, 790, and 791 (adopted 2010; amended 2016) set uniform procedures for petitions to expunge summary cases (Rule 490), court cases (Rule 790), and for orders of limited access in court cases (Rule 791).
- Each petition must include identifying information (name/aliases, DOB, SSN, addresses), case identifiers (docket/OTN, date of complaint or arrest, issuing judge/authority), charges, disposition and payment status of fines/costs/restitution, reasons for relief, and a verification (sworn affidavit or unsworn statement subject to penalties for falsification).
- Unless waived by the attorney for the Commonwealth, the petitioner must attach a Pennsylvania State Police criminal history report obtained within 60 days before filing; courts will not rule until the report is filed absent waiver.
- Service and response timelines: for summary-case petitions the Commonwealth has 30 days to consent/object (Rule 490); for court-case and limited-access petitions the Commonwealth has 60 days (Rules 790, 791). After the response or expiration, the judge has 14 days to grant/deny or schedule a hearing.
- If the judge grants relief, the expungement or limited-access order must contain specified case and personal data and certified copies must be served on identified criminal justice agencies. Orders are stayed for 30 days pending appeal except where the Commonwealth consented.
Issues
| Issue | Petitioner’s Argument | Commonwealth’s Argument | Held |
|---|---|---|---|
| Required contents of petition and order | Petitioners argue rule prescribes limited, uniform data to avoid local variation | Commonwealth supports uniformity and full disclosure to identify records accurately | Rules require specified contents only; additional local requirements prohibited |
| Requirement to attach State Police criminal history report | Petitioners may seek waiver to avoid delay/cost | Commonwealth may insist on report for accurate adjudication and record matching | Report required unless Commonwealth waives; court won’t rule until report filed absent waiver |
| Response and timing (service, objection, judge action) | Petitioners request prompt resolution after filing | Commonwealth requests adequate time to investigate and respond | Summary-case response 30 days; court-case/limited-access 60 days; judge must act or schedule hearing within 14 days after response period |
| Effect of Commonwealth consent on stay | Petitioners may seek immediate effect when Commonwealth consents | Commonwealth may consent but expect procedural safeguards | If Commonwealth consents, the 30-day automatic stay does not apply; otherwise order stayed 30 days pending appeal |
Key Cases Cited
- In Re Administrative Order No. 1-MD-2003, 936 A.2d 1 (Pa. 2007) (addresses standing to seek post-conviction relief and related procedural posture)
- Commonwealth v. J.H., 759 A.2d 1269 (Pa. 2000) (addresses standing and petitioner’s interests in post-conviction record relief)
