Application for a Set Aside or Expungement

Number of Offenses that May be Set Aside by Application

A person convicted of a crime, whether a misdemeanor or a felony, may apply to the convicting court to set aside the conviction. The number of convictions that may be set aside depends on the type of offense.

An offense committed in another state counts as an assaultive offense under this section if the offense is substantially similar to Michigan’s definition of an assaultive offense.

Waiting Periods for Set Asides

Applications for expungement are subject to a waiting period. The application can be filed as follows:

Expungement of Unlawful Sexual Conduct

Convictions for unlawful sexual conduct generally cannot be expunged; however, a person convicted of unlawful sexual conduct in the fourth degree prior to January 12, 2015, may apply to have his or her record expunged by an application if he or she has not committed any other criminal offense between the time of the conviction and the time of the application. A person convicted after January 12, 2015, may not have the conviction set aside.

Setting Aside a Conviction for a Misdemeanor Marijuana Offense

A person may apply for an expungement of a marijuana misdemeanor or local ordinance marijuana conviction if the offense would not have been unlawful after December 6, 2018, when Michigan voters made recreational marijuana legal.

Setting Aside an OWI Offense

A first-time offense for driving while impaired/intoxicated may be expunged by application, but only once in a person’s lifetime. If a person has more than one conviction, he or she cannot set aside any of the convictions. If the person caused injury or death due to a first-time OWI, the OWI conviction cannot be set aside. The waiting period to have a first-time operating while intoxicated offense expunged is five years.

Set Aside Limitations

Some convictions cannot be set aside by application. These include:

When considering an application, the court takes into account the offender’s circumstances and behavior and can deny the application based on those considerations. Additionally, at the time of the application, the applicant cannot have any criminal charges pending against him or her. Most importantly, the applicant cannot have committed a criminal offense during the three-, five-, or seven-year waiting period.

This provision raises some questions about how the waiting periods operate. For example, a person commits a single felony in 2020 and completes a term of imprisonment in 2023. Time begins to run on the waiting period. The person then commits a misdemeanor in 2024. According to the statute, he or she would not be eligible to have the 2020 felony expunged in 2028 (the end of the five-year waiting period) because he or she committed another offense (the misdemeanor) during the five-year waiting period. The issue is whether the waiting period would restart at some point, such as at the commission of the misdemeanor or at the end of the waiting period for the misdemeanor, or if the offender would simply be unable to expunge the 2020 felony — ever — because he or she committed an offense during the waiting period.

Another issue arises with parole. If the offender referred to above were put on parole until 2025, what effect would the misdemeanor offense in 2024 have on an application for an expungement? The misdemeanor would have been committed before the waiting period even started (at the end of parole), so technically it would not have been committed “during” the waiting period. It is unclear whether such a person would be eligible to file an application for expungement of the felony.

The statutes do not address these scenarios but will be clarified in interpretation of the law.

  1. Application for a Set Aside or Expungement
  2. Automatic Expungement — MCL 750.621g
  3. Limitations on Automatic Expungements
  4. Automatic Set Asides for Felonies
  5. Automatic Set Asides for Misdemeanors
  6. Good News for Offenders
  7. Definitions

Automatic Expungement — MCL 750.621g

Beginning in 2023, Michigan will begin a markedly different way of setting aside convictions. An offender will not have to apply to have his or her record expunged; instead, an eligible conviction will be set aside automatically (with exceptions for certain crimes). This is a major step in Michigan’s “clean slate” plan.

Waiting Periods

An offender need not apply for expungement for eligible crimes; the expungement is automatic. For misdemeanors, the waiting period for an automatic set aside is seven years after imposition of the sentence; for felonies, ten years after the later of imposition of the sentence or completion of the term of imprisonment.

Number of convictions that may be set aside

Operating under the influence resulting in an injury or death is not eligible for expungement.

For an automatic expungement, like an application for expungement, a felony offender or person convicted of a misdemeanor for which the possible term of imprisonment was more than 92 days must not have any charges pending against him or her at the time of the automatic expungement or have committed an offense during the waiting period for the automatic set aside. As stated above in “Set Aside Limitations,” the interpretation of how subsequent offenses affect set-asides is unclear.

  1. Application for a Set Aside or Expungement
  2. Automatic Expungement — MCL 750.621g
  3. Limitations on Automatic Expungements
  4. Automatic Set Asides for Felonies
  5. Automatic Set Asides for Misdemeanors
  6. Good News for Offenders
  7. Definitions

Limitations on Automatic Expungements

The automatic set aside has limitations. For example, an automatic expungement does not:

The automatic set aside provisions of the new law can be complicated. Below is an explanation of how the set-asides apply to different categories of crimes.

  1. Application for a Set Aside or Expungement
  2. Automatic Expungement — MCL 750.621g
  3. Limitations on Automatic Expungements
  4. Automatic Set Asides for Felonies
  5. Automatic Set Asides for Misdemeanors
  6. Good News for Offenders
  7. Definitions

Automatic Set Asides for Felonies

MCL 750.621(g)(2) applies to a conviction or convictions of a felony or felonies. That subsection states that a felony conviction recorded or maintained in the state police database is set aside automatically after the waiting period. However, there are many exceptions to this rule:

  1. Application for a Set Aside or Expungement
  2. Automatic Expungement — MCL 750.621g
  3. Limitations on Automatic Expungements
  4. Automatic Set Asides for Felonies
  5. Automatic Set Asides for Misdemeanors
  6. Good News for Offenders
  7. Definitions

Automatic Set Asides for Misdemeanors

Misdemeanor Recorded and Maintained by the State Police and for Which the Possible Term of Imprisonment is More than 92 Days

MCL 750.621g(4) governs convictions of those misdemeanors for which the maximum term of imprisonment is more than 92 days and the records of which are maintained by the state police. Such misdemeanors are expunged automatically after seven years, with the following exceptions:

MCL 750.621(g)(2) applies to a conviction or convictions of a felony or felonies. That subsection states that a felony conviction recorded or maintained in the state police database is set aside automatically after the waiting period. However, there are many exceptions to this rule:

As stated above, “injury” is not defined in the statute.

Misdemeanor Recorded and Maintained by the State Police and for Which the Possible Term of Imprisonment is 92 Days or Less

MCL 750.621g(3) governs convictions for misdemeanors for which the potential term of imprisonment is 92 days or less and the records of which are maintained by the state police. Such misdemeanors are automatically set aside after 7 years. Generally, no limit exists as to the number of these misdemeanors that can be set aside, except for the following offenses:

These offenses cannot be automatically set aside.

Misdemeanor for Which the Possible Term of Imprisonment is Less than 92 Days

This last category of offenses, which involves the least serious crimes, is governed by MCL 750.621g(1). It differs from the previous category in that the offense is not recorded and maintained by the state police and the automatic expungement laws make no reference to assaultive offenses, serious misdemeanors, crimes of dishonesty, etc. No limit exists as to the number of these misdemeanors that may be set aside.

  1. Application for a Set Aside or Expungement
  2. Automatic Expungement — MCL 750.621g
  3. Limitations on Automatic Expungements
  4. Automatic Set Asides for Felonies
  5. Automatic Set Asides for Misdemeanors
  6. Good News for Offenders
  7. Definitions

Good News for Offenders

The changes in the law for an application for an expungement and the automatic set aside laws make it easier for an offender who has reformed to erase his or her criminal conviction(s) and start anew, increasing job opportunities, housing rights, and other benefits. The expungement of a conviction results in the record being made non-public (with exceptions), so an offender can honestly answer that he or she has no convictions.

Although automatic expungement provides a guarantee of setting aside a conviction, it also has a longer waiting period than an application for a set-aside, and an assaultive crime is excluded if the crime was a felony or a misdemeanor that resulted in 92 days’ or more imprisonment. Whether to apply for an expungement or wait for automatic expungement is up to the individual. Many considerations are involved, and having an experienced criminal law attorney review the facts and circumstances of the case can lead to the best outcome for an offender.

  1. Application for a Set Aside or Expungement
  2. Automatic Expungement — MCL 750.621g
  3. Limitations on Automatic Expungements
  4. Automatic Set Asides for Felonies
  5. Automatic Set Asides for Misdemeanors
  6. Good News for Offenders
  7. Definitions

Definitions

Assaultive Offenses

Assaultive Offenses Involving Injury to a Person

Assaultive Offenses Involving a Pregnant Person

Assaultive Offenses Involving Explosives

Assaultive Offenses Involving Harmful Substances or Devices

Assaultive Offenses Involving Terrorism

Miscellaneous Assaultive Offenses Not Involving Injury to a Person

Serious Misdemeanors

Crimes of Dishonesty

Embezzlement

Crimes of Dishonesty Involving Computers and Computer Systems

Other Offenses That by Statute May Not Be Set Aside

Offenses Involving Children

Criminal Sexual Conduct

Offenses Involving Explosives or Dangerous Objects or Substances

Miscellaneous Offenses that May Not be Set Aside

Experienced appellate attorneys work hard to help their clients soar and avoid being held back by past convictions that can make reintegration into society and the workforce particularly difficult. The recent updates to Michigan set aside legislation and the changes that are soon to come aim to do just that by largely growing public access to post-conviction relief. When considering these new initiatives, however, it is also important to understand its limitations with guidance from an experienced attorney. To learn how you or a loved one may benefit from this expansion of expungement eligibility, contact SPCRC's Recommended Michigan Lawyers. Devoted lawyers are here to achieve the justice and bright future you deserve.