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      Criminal Records & Expungement Law

      Nondisclosure Orders and Who Can Still See a Sealed Case

      Sealing is described as though the case disappears. What it actually does is close a door to the public while leaving a list of people with a key — and knowing who is on that list is the difference between a truthful answer and a false one.

      6 min readState rule

      A clerk's counter in a courthouse with numbered file drawers and a service window behind it.
      The file still exists behind the counter; the order governs who may be handed it. This file was contributed to Wikimedia Commons by Hennepin County L… · Public domain · Wikimedia Commons

      What this report covers

      • Sealing restricts disclosure; it rarely destroys the record, which expungement in some states does.
      • Law enforcement and courts retain access almost everywhere, including for later sentencing.
      • Specified licensing bodies and sensitive-sector employers frequently retain access by statute.
      • The order usually permits denial of the matter for ordinary employment and housing questions.
      • Private database copies taken before sealing are the practical leak, and they are addressed separately.

      The vocabulary in this field is inconsistent between states, and the inconsistency causes real harm. Sealing, nondisclosure, expunction and set-aside describe different remedies in different states, and a person who reads about one and applies for another can end up with less relief than they believed.

      What a sealing or nondisclosure order does

      It restricts who may access and disclose the record. The file continues to exist in court and law enforcement systems; what changes is that the clerk will not produce it to the public, and agencies holding it are prohibited from disclosing it except to those the statute names.

      Contrast that with expungement in the states that use the word strictly, where records are physically destroyed or returned. Very few states destroy records of convictions; destruction is more commonly available for arrests that did not lead to conviction.

      Sealing / nondisclosureExpungement (strict sense)
      RecordRetained, access restrictedDestroyed or returned
      Public accessDeniedNothing to access
      Law enforcement accessRetainedUsually eliminated
      AvailabilityBroader, including some convictionsNarrower, often non-convictions only
      Effect on later sentencingUsually still countsVaries

      Who keeps a key

      The exception list is where the practical value of an order is determined. Categories that commonly retain access:

      • Law enforcement and prosecutors, for investigation, charging and sentencing.
      • Courts, including for later proceedings where prior history is relevant.
      • Corrections and supervision agencies.
      • Licensing boards in named fields — commonly health care, law, education, security and financial services.
      • Employers in sensitive sectors, particularly those working with children, vulnerable adults or in law enforcement.
      • Firearm background check systems, where the underlying disqualification survives.
      • Immigration authorities, for whom a sealed conviction generally remains a conviction.
      Immigration is the sharpest exception

      A record sealed under state law is usually still a conviction for federal immigration purposes, because the federal definition turns on the finding and the penalty rather than on the state's later treatment of the record. Anyone who is not a citizen should treat sealing as changing nothing about their immigration exposure unless advised otherwise on their specific facts.

      What you may say afterwards

      Most sealing statutes address this directly, permitting the person to deny the arrest, charge or proceeding in response to ordinary inquiries. That permission is what makes the remedy useful — without it, sealing would remove the record while leaving the applicant obliged to describe it.

      The exceptions are narrow but firm: questions asked under oath, applications for the licenses and positions the statute lists, and in some states applications to law enforcement agencies. Answering untruthfully in one of those categories is a separate problem, and it is usually worse than the original matter.

      The practical advice is to obtain a copy of the order and read its disclosure provisions, then apply that text to the specific question being asked rather than reasoning from a general understanding.

      The wording of the question does much of the work. An application asking whether the applicant has ever been convicted of a crime is answered by reference to the sealing statute; one asking whether they have ever been arrested, charged, or had a case sealed or expunged is a different question, and in the handful of states whose statutes permit only denial of the conviction it may have to be answered. Where the employer is private and the jurisdiction restricts criminal history inquiries at all, the question may not be lawfully askable at that stage in the first place — the timing rules on when a criminal record may be raised operate independently of whether an order exists.

      Obtaining an order

      1. Establish eligibility — offense type, disposition, and any waiting period measured from completion of the sentence rather than from conviction.
      2. Confirm nothing is pending, since a new charge usually suspends eligibility.
      3. Obtain the disposition records from the court, because petitions are dismissed for describing the case inaccurately more often than for anything substantive.
      4. File the petition in the court where the case was heard, serving the prosecutor.
      5. Attend the hearing where one is held; in several states the prosecutor may object and the court weighs the interests.
      6. Distribute the order to every agency holding the record — this step is the one most often skipped, and the reason a sealed case keeps appearing.

      Several states have moved to automatic sealing for defined categories after a clean period, which removes the petition but not the distribution problem: agencies and private databases still need to receive or detect the change.

      What the petition costs, and who absorbs it

      Sealing is nearly free in some states and effectively rationed by price in others. The components are consistent even where the amounts are not. There is a court filing fee, usually charged per case rather than per person, so an applicant with three old matters in two counties files and pays three times. There is a charge for the certified dispositions the petition has to attach. There is a fingerprint and criminal history fee, because most statutes require applicants to produce their own state record as an exhibit. And in a number of states there is a further fee payable to the state police for updating the central repository once the order issues — the step that determines whether the order has any effect at all.

      Two offsets are routinely missed. Most states allow the filing fee to be waived on the same indigency showing used elsewhere in the civil courts, on a form the clerk hands over rather than a separate application to be argued. And law school clinics, public defender offices and legal aid organizations in many jurisdictions run sealing programs that absorb both the fees and the drafting. The applicant who abandons the process on cost has generally done so without asking for either, and the waiting period that then has to be re-established from scratch is the expensive part.

      Why a sealed case still shows up

      Private background screening companies copy court records in bulk. A record copied before sealing sits in a commercial database that has no obligation to notice the order unless it refreshes its data against the source.

      That is a consumer reporting problem with a consumer reporting remedy — a dispute with the reporting company, supported by the sealing order, and escalation where the item is not corrected. The mechanics of that dispute are their own subject, and they matter more in practice than the court process, because the database rather than the courthouse is what an employer actually queries.

      Where the case cannot be sealed at all, the remaining routes run through the categories excluded by statute and through certificates that restore specific rights without hiding the record.

      Sources

      1. Cornell Legal Information Institute — Criminal Procedure

        The general framework and the distinction between sealing and destruction.

      2. U.S. Department of Justice — Compilation of State Relief Provisions

        Federal collection of state relief mechanisms and their scope.

      3. FBI — Identity History Summary Checks

        What the federal criminal history record contains and how corrections are made.

      4. Cornell Legal Information Institute — 15 U.S.C. 1681, Fair Credit Reporting Act

        The statute governing private background reports and their accuracy obligations.

      5. Consumer Financial Protection Bureau — Background Checks

        How to dispute inaccurate information in a consumer report.

      6. Cornell Legal Information Institute — Due Process

        The procedural framework governing petitions for relief and their hearings.

      Questions readers ask

      Can I say the case never happened?

      For most ordinary purposes in most states, yes — a sealing statute commonly permits the person to deny the arrest or proceeding on an employment or housing application. The exceptions matter: applications for law enforcement positions, certain licenses, positions involving children or vulnerable adults, and questions asked under oath usually require disclosure. Read the statute's exceptions rather than assuming a general right to deny.

      Will a sealed case show up on a background check?

      It should not appear in a check run against court records after sealing, because the court will not disclose it. It may still appear in a report from a private database that copied the record before it was sealed. That is a data problem rather than a legal one, and it is fixed by disputing the report rather than by returning to court.

      Does sealing restore my rights?

      Not automatically, and this is the most common misunderstanding. Sealing controls disclosure. Whether firearm rights, voting rights, or eligibility for a particular license return is governed by separate provisions, and a sealed conviction can still disqualify where the statute keys the disqualification to the conviction rather than to its visibility.