Practice resources and manuals
Collateral Consequences of Criminal Conviction: Law, Policy and Practice
Comprehensive resource for practicing lawyers, judges and policymakers on the legal restrictions and penalties that result from a criminal conviction over and above the court-imposed sentence, by Margaret Colgate Love, Jenny Roberts and Wayne A. Logan
National Clean Slate Clearinghouse
Information on practice resources governing record clearance for adult criminal records and records of juvenile adjudications from the Council of State Governments Justice Center
Federal Sentencing & Collateral Consequences
CCRC practice resource on federal judicial authority to factor collateral consequences into sentencing decisions (April, 2016)
Criminal Justice Resources (Legal Action Center)
A collection of resources focusing on criminal records, collateral consequences, and relief
Criminal Records Clearinghouse (National HIRE Network)
Information about governmental agencies and community-based organizations that assist people with criminal records, practitioners, researchers, and policy makers
Practice Advisory for Criminal Defenders, New Deferred Action Parental Accountability (DAPA) Program
Strategies for criminal defense lawyers to preserve client eligibility for deferred action under Obama immigration initiative (Immigrant Legal Resource Center and National Lawyers Guild)
Advocacy resources and related information about limiting consideration of criminal background in the hiring process
Collateral Consequences Resource List
2010 memorandum from the Sentencing Resource Counsel Project digesting cases about consideration of collateral consequences in federal sentencing decisions.
A Juvenile Defender’s Guide To Conquering Collateral Consequences
A practice checklist from the National Juvenile Defender Center
>> See also Compilations & inventories of collateral consequences <<
Related blog posts:
- How states reduce jury diversity by excluding people with a record (3/12/2021) - Last month, the Prison Policy Initiative released a report called Rigging the Jury, showing how all 50 states reduce jury diversity by excluding some people because of their criminal record, in some cases permanently. The report, which includes a map, table, and detailed appendix explaining each state’s policies, shows that: 44 states bar people with felony convictions from jury service [...]
- Online Criminal Records Impose ‘Digital Punishment’ on Millions (2/11/2021) - We are pleased to republish this excellent article by Andrea Cipriano, which describes a new study of online non-conviction records, with permission from The Crime Report. The study concludes that law enforcement records may remain freely available online indefinitely, notwithstanding state laws calling for automatic expungement of such records. (For more information on expungement of non-conviction records, see CCRC’s 50-state [...]
- Legislative Report Card: “The Reintegration Agenda During Pandemic” (1/25/2021) - CCRC’s new report documents legislative efforts in 2020 to reduce the barriers faced by people with a criminal record in the workplace, at the ballot box, and in many other areas of daily life. In total, 32 states, D.C., and the federal government enacted 106 bills, approved 5 ballot initiatives, and issued 4 executive orders to restore rights and opportunities [...]
- “The Reintegration Agenda During Pandemic: Criminal Record Reforms in 2020” (1/14/2021) - In each of the past five years, CCRC has issued an end-of-year report on legislative efforts to reduce the barriers faced by people with a criminal record in the workplace, at the ballot box, and in many other areas of daily life.[i] These reports document the progress of what has become a full-fledged law reform movement to restore individuals’ rights [...]
- Updated: “Who Must Pay to Regain the Vote? A 50-State Survey” (11/23/2020) - We are pleased to publish an update of our 50-state report on how unpaid court debt blocks restoration of voting rights lost as a result of a felony conviction: Who Must Pay to Regain the Vote? A 50-State Survey This report examines the extent to which state reenfranchisement laws consider payment of legal financial obligations (LFOs), including fines, fees, and [...]
- Business community endorses broad second-chance agenda (10/16/2020) - The Business Roundtable, which represents the CEOs of major U.S. companies, yesterday issued corporate and public policy recommendations to advance racial equity and justice in the wake of 2020’s triple crises disproportionately impacting communities of color: pandemic, recession, and protests in response to police violence. The policy recommendations have six themes: employment, finance, education, health, housing, and the justice system. [...]
- The Reintegration Report Card (10/6/2020) - We are pleased to publish “The Reintegration Report Card,” a new resource that ranks and grades all 50 states on how their laws address voting rights, record relief (including expungement and pardon), fair employment, and occupational licensing for people with a criminal record. This Report Card supplements our recent 50-state report, “The Many Roads to Reintegration.” That report surveys U.S. [...]
- “The Many Roads to Reintegration”: A 50-state report on laws restoring rights and opportunities (9/8/2020) - We are pleased to release a new report describing the present landscape of laws in the United States aimed at restoring rights and opportunities after an arrest or conviction. This report, titled The Many Roads to Reintegration, is an update and refresh of our previous national survey, last revised in 2018. The report covers voting and firearms rights, an array [...]
- Expungement, sealing & set-aside of convictions: A national survey (9/1/2020) - *Update (9/8/20): the full national report, “The Many Roads to Reintegration,” is now available. Last month we announced the forthcoming publication of a national report surveying mechanisms for restoring rights and opportunities following arrest or conviction, titled “The Many Roads to Reintegration.” So far, we have previewed the report in draft chapters covering “loss and restoration of voting and firearms [...]
- Judicial certificates of relief: A national survey (8/26/2020) - *Update (9/8/20): the full national report, “The Many Roads to Reintegration,” is now available. Last month we announced the forthcoming publication of a national report surveying mechanisms for restoring rights and opportunities following arrest or conviction, titled “The Many Roads to Reintegration.” So far, we have previewed the report in draft chapters covering “loss and restoration of voting and firearms [...]
- Non-conviction records: A national survey (8/24/2020) - *Update (9/8/20): the full national report, “The Many Roads to Reintegration,” is now available. In July, we announced the forthcoming publication of a national report surveying mechanisms for restoring rights and opportunities following arrest or conviction, titled “The Many Roads to Reintegration.” So far, we have previewed the report by publishing draft chapters covering “loss and restoration of voting and [...]
- Deferred adjudication: A national survey (8/20/2020) - *Update (9/8/20): the full national report, “The Many Roads to Reintegration,” is now available. In July, we announced the forthcoming publication of a national report surveying mechanisms for restoring rights and opportunities following arrest or conviction, titled “The Many Roads to Reintegration.” So far, we have previewed the report by publishing draft chapters covering “loss and restoration of voting and [...]
- Pardon policy & practice: A national survey (8/19/2020) - *Update (9/8/20): the full national report, “The Many Roads to Reintegration,” is now available. In July, we announced the forthcoming publication of a national report surveying mechanisms for restoring rights and opportunities following arrest or conviction, titled “The Many Roads to Reintegration.” So far, we have previewed the report by publishing draft sections covering “loss and restoration of voting and [...]
- Fair chance employment and occupational licensing: A national survey (8/6/2020) - *Update (9/8/20): the full national report, “The Many Roads to Reintegration,” is now available. Last week we announced the forthcoming publication of a national report surveying mechanisms for restoring rights and opportunities following arrest or conviction, titled “The Many Roads to Reintegration.” Also last week, we published the first chapter of that report on loss and restoration of voting and [...]
- Who Must Pay to Regain the Vote? A 50-State Survey (7/29/2020) - We are pleased to publish a new 50-state report on how unpaid court debt blocks restoration of voting rights lost as a result of conviction: Who Must Pay to Regain the Vote? A 50-State Survey This report examines the extent to which state reenfranchisement laws consider payment of legal financial obligations (LFOs), including fines, fees, and restitution, in determining whether [...]
- Loss and restoration of voting and firearms rights after conviction: A national survey (7/24/2020) - *Update (9/8/20): the full national report, “The Many Roads to Reintegration,” is now available. Earlier today we announced the forthcoming publication of a national report on mechanisms for restoring rights and opportunities following arrest or conviction, titled “The Many Roads to Reintegration.” As promised, here is the first chapter of that report on loss and restoration of voting and firearms [...]
- The Many Roads to Reintegration: A national survey of laws restoring rights and opportunities after arrest or conviction (7/24/2020) - *Update (9/8/20): the full national report, “The Many Roads to Reintegration,” is now available. We are pleased to announce that this summer we will publish a national report on the various approaches to restoration of rights and opportunities following arrest or conviction being implemented throughout the United States. Over the next few weeks, we will preview sections of the report [...]
- Report card on licensing laws finds progress, but still a way to go (6/25/2020) - The Institute for Justice, a leader in advocacy for reforming occupational licensing laws, has just issued a major new report grading the states on the opportunities they give to people with a criminal record. The press release and links are below. We are not at all surprised that Indiana got the best grade—or that so many states “tied for dead [...]
- Upgrades to the Restoration of Rights Project (5/21/2020) - We are pleased to announce the completion of a major project to upgrade our flagship resource, the Restoration of Rights Project (RRP). The RRP is a free on-line compendium of legal research that describes and analyzes the laws and practices relating to criminal record relief in the United States. The improvements we have made will make it easier for our readers [...]
- Prosecutors’ role in deciding how long people stay in prison (4/15/2020) - A timely new article from CCRC board member Nora V. Demleitner, law professor at Washington and Lee University, considers the central role of prosecutors in determining who goes to jail and prison and how long they stay there. Demleitner reviews—as a “case study of prosecutorial authority”—prosecutors’ actions to reduce confined populations during the COVID-19 crisis. While prosecutors’ key role in [...]
