Advocacy and Initiatives
Expungement
There are limited federal expungement processes available for individuals with federal convictions. [1]
Many individual states have implemented expungement laws to provide relief for state-level offenses, but federal convictions remain unaddressed. Justice-impacted individuals with federal records have no legal pathway, other than Presidential Pardon, to clear their federal criminal record.
Congress has the authority to pass a law that could provide a pathway for the expungement of federal felony convictions. The federal legislative body can create laws that establish new procedures and criteria for expungement, overcoming the current lack of a broad expungement statute.
Such legislation could outline specific eligibility requirements, the process for applying for expungement, and the grounds on which expungement could be granted. This could include considerations for factors such as rehabilitation, the nature of the offense, the time elapsed since the conviction, and evidence of actual innocence or improper government conduct.
The passage of such a law would require the following steps:
Drafting Legislation: Members of Congress would need to draft a proposed bill outlining the expungement process.
Gaining Support: The bill would need to garner support from both parties and interest groups, which may advocate for criminal justice reform and the rights of individuals with felony records.
Committee Review: The proposed legislation would be reviewed by relevant congressional committees, which may hold hearings and make recommendations.
Voting: The bill would need to be voted on and passed by both the House of Representatives and the Senate.
Presidential Approval: Finally, if passed by Congress, the bill would require the President’s signature to become law.
While the prospect of such legislation exists, it may face challenges due to differing views on criminal justice reform and public safety concerns. Nonetheless, if there is sufficient political will and public support, Congress could indeed establish a federal path toward the expungement of felony convictions.
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[1] Federal First Offender Act (18 U.S.C. S36607). Certain drug possession offenses committed by first-time offenders may be eligible for expungement.
Right to Banking
Banks and financial institutions can deny individuals access to financial services without explanation. This practice, sometimes referred to as debanking, disproportionately impacts justice-involved individuals.
Access to a bank account is essential for financial stability and economic mobility, yet many justice-involved individuals are excluded from this essential service.
Research has indicated that individuals with felony convictions frequently encounter challenges in accessing bank accounts and affordable financial services, leading them to resort to high-cost options or go without financial products and services.
The Wikipedia page on de-banking notes that the closure of accounts is generally performed without giving a reason and without the prospect of appeal. This practice can have severe consequences for individuals, as it cuts them off from many activities in society.
Without access, rebuilding and maintaining a stable life becomes incredibly difficult, increasing the risk of recidivism and perpetuating systemic inequities.
The de-banking of justice-involved individuals mirrors the denial of medical insurance for those with preexisting conditions. Examined in this way, it underscores the urgency of this issue.
Our Right to Banking Initiative seeks to ensure fair access to financial services for everyone, regardless of their past.
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Join Our White Collar Support Group
If you, a friend, family member, colleague, or client are suffering from a white collar criminal justice issue, and would like to find a path to a healthy, spirit-filled place on the other side of what seems like insurmountable problems, you have found the right group.
To join our community, contact us – we look forward to having you in a future meeting.