Current through codified legislation effective September 4, 2024
Section 16-2331 - Juvenile case records; confidentiality; inspection and disclosure(a) For the purposes of this section, the term "juvenile case records" means the following records of a case over which the Family Court has jurisdiction under section 11-1101(13): (1) Notices filed with the court by an arresting officer pursuant to this subchapter;(2) The docket of the court and entries therein;(3) Complaints, petitions, and other legal papers filed in the case;(4) Transcripts of proceedings before the court;(5) Findings, verdicts, judgments, orders, and decrees; and(6) Other writings filed in proceedings before the court, other than social records.(b) Except as otherwise provided in this section and in section 16-2333.01, juvenile case records shall be kept confidential and shall not be open to inspection, nor shall information from records inspected be divulged to unauthorized persons.(c) Subject to the limitations of subsection (f) of this section, the following entities and persons may inspect juvenile case records: (1) The Courts: (A) Judges and professional staff of the Superior Court; and(B) Any court in which the respondent is charged or convicted as a respondent in a delinquency matter, or status offense, or as a defendant in a criminal offense, or the court's probation staff.(2) Family Court case participants: (A) The Attorney General and his assistants assigned to the Family Court;(B) The respondent and any attorney for the respondent without regard to the age of the respondent at the time of the inspection and without regard to the existence of a pending Family Court case;(C) The parents or guardians and any attorney for them without regard to the age of the respondent at the time of the inspection and without regard to the existence of a pending Family Court case;(D) Unless the release of the information is otherwise prohibited by law or includes mental health information, each victim, or the immediate family member or custodians of each victim if the victim is a child or is deceased or incapacitated, and their duly authorized attorneys, at the discretion of the Attorney General and when the information relates to:(ii) The level of respondent's placement;(iii) Stay-away orders imposed;(iv) Respondent's participation in diversion or a consent decree;(v) The offenses charged in the petition;(vi) The terms of any plea agreements, findings, or verdicts related to the adjudication of the case;(vii) Commitment or probational status;(viii) The respondent being in abscondence for more than 24 hours; or(ix) The respondent having escaped from a facility;(E) Unless the release of information is otherwise prohibited by law or includes mental health information, each eyewitness, or the immediate family members or custodians of each eyewitness if the eyewitness is a child or is deceased or incapacitated, and their duly authorized attorneys, at the discretion of the Attorney General or of the respondent's attorney and when the information relates to: (ii) The level of respondent's placement;(iii) Stay-away orders imposed;(iv) Respondent's participation in diversion or a consent decree;(v) The offenses charged in the petition;(vi) The terms of any plea agreements, findings, or verdicts related to the adjudication of the case; (vii) Commitment or probational status; and(viii) The respondent being in abscondence for more than 24 hours; or(ix) The respondent having escaped from a facility; and.(F) Public or private agencies or institutions providing supervision or treatment or having custody of the child, if supervision, treatment, or custody is under order of the Family Court;(3) Other court case participants and law enforcement: (A) The United States Attorney for the District of Columbia, his assistants, and any other prosecuting attorneys, or defense attorneys, when necessary for the discharge of their official duties;(B) Any law enforcement personnel when necessary for the discharge of their official duties;(C) The Pretrial Services Agency of the District of Columbia when necessary for the discharge of its official duties; and(D) The Court Services and Offender Supervision Agency for the District of Columbia when necessary for the discharge of its official duties;(4) Government agencies and entities: (A) The Mayor in accordance with [§ 50-1403.02 ];(B) Authorized personnel in the Mayor's Family Court Liaison, the Department of Health, the Department of Behavioral Health, the Child and Family Services Agency, the Department of Human Services, the District of Columbia Public Schools, public charter schools, parochial schools, and private schools, and the Office of the Attorney General for the District of Columbia for the purpose of: (i) The delivery of services to: (I) Individuals under the jurisdiction of the Family Court, or their families; and(II) Youth who have been diverted by law enforcement, by the Office of the Attorney General for the District of Columbia, or pursuant to [§ 16-2305.02 ]; or(ii) Monitoring recidivism and the efficacy of services provided to: (I) Individuals under the jurisdiction of the Family Court; and(II) Youth who have been diverted by law enforcement, by the Office of the Attorney General for the District of Columbia, or pursuant to [§ 16-2305.02 ];(C) The Child Fatality Review Committee for the purposes of examining past events and circumstances surrounding deaths of children in the District of Columbia or of children who are either residents or wards of the District of Columbia, or for the discharge of its official duties;(D) The Children's Advocacy Center and the public and private agencies and institutions that are members of the multidisciplinary investigation team, for purposes of carrying out their official duties, except that only information contained in the records, and not the records or copies of the records, may be provided pursuant to this subparagraph;(E) The Child and Family Services Agency, for the purposes of carrying out its official duties;(F) The Juvenile Abscondence Review Committee for the purposes of examining circumstances and events surrounding any homicide, assault with intent to kill, and assault with a deadly weapon committed in the District by or to a juvenile in abscondence; and(G) The Violence Fatality Review Committee for the purposes of examining past events and circumstances surrounding suicides and homicides, as that term is defined in [§ 5-1431.01(e) ], or for the discharge of its official duties.(5) Other persons having a professional interest in the protection, welfare, treatment, and rehabilitation of the respondent or of a member of the respondent's family, or in the work of the Superior Court, if authorized by rule or special order of the court.(c-1) Notwithstanding any provision of this section, when the court orders that a child stay away from a victim or witness or their property as a condition of the child's release, the court shall provide a written notice of such release condition to the Attorney General who may provide the written notice to a victim or witness. Such notice issued by the court shall not include any identifying information for the child except the child's name, nor shall it include any other release conditions unrelated to the victim, witness, or their property.(d) The prosecuting attorney inspecting records pursuant to subsection (c)(3)(A) of this section may divulge the contents to the extent required in the prosecution of a criminal case, and the United States Attorney for the District of Columbia and his assistants may inspect a transcript of the testimony of any witness and divulge the contents to the extent required by the prosecution of the witness for perjury, without, wherever possible, naming or otherwise revealing the identity of a child under the jurisdiction of the Family Court.(e) Notwithstanding subsection (b) of this section, the Family Court, upon application of the Attorney General, may order the release of certain information contained in the case record if: (1) The respondent has escaped from detention or from the custody of the Department of Youth Rehabilitation Services and is likely to pose a danger or threat of bodily harm to another person;(2) Release of the information is necessary to protect the public safety and welfare; and(3) The respondent has been charged with a crime of violence as defined in section 23-1331(4).(f) Notwithstanding subsections (b) and (c) of this section, the Superior Court may by rule or special order provide that particular items or classes of items in juvenile case records shall not be open to inspection except pursuant to rule or special order; but, in dispositional proceedings after an adjudication, no item considered by the judge (other than identification of the sources of confidential information) shall be withheld from inspection:(1) In delinquency or need of supervision cases, by the attorney for the child; or(2) In neglect cases, by the attorney for the child and an attorney for the parent, guardian, or other custodian of the child.(g) The Superior Court may by rule or special order provide procedures for the inspection or copying of juvenile case records by persons entitled to inspect them. No person receiving any record or information pursuant to this section may publish or use it for any purpose other than that for which it was received without a special order of the court.(h)(1) Notwithstanding subsection (b) of this section, for every respondent against whom the Office of the Attorney General has filed a petition for the following:(A) A crime of violence (as defined in section 23-1331(4) );(C) Unauthorized use of a vehicle;(D) Theft in the first degree where the property obtained or used is a motor vehicle (as defined in section 22-3215(a) ); or(E) The Office of the Attorney General has filed 3 or more petitions against the respondent, and the respondent is not detained by the Family Court pursuant to section 16-2313(b)(3), the Family Court shall provide, within 48 hours of the decision not to detain the respondent, the following case record information to the Chief of the Metropolitan Police Department ("Chief"): (i) Respondent's name and date of birth;(ii) Last known address of the respondent;(iii) Last known address of respondent's parents, guardians, caretakers, and custodians;(iv) Address where the respondent will be placed and the name and address of the person into whose custody the respondent will be placed; and(v) All terms of the placement or conditions of release.(2) Notwithstanding subsection (b) of this section, the Family Court shall provide the following case record information to the Chief for all cases in which the respondent is not detained by the Family Court pursuant to section 16-2313(b)(3) and cases in which the respondent is placed on probation pursuant to section 16-2320(c)(3): (A) Respondent's name and date of birth;(B) All terms or conditions of any stay-away order; and(C) All terms or conditions of any curfew order.(3) The Chief shall utilize information obtained from the Family Court and may disclose such information to law enforcement officers or law enforcement entities only as necessary to preserve public safety or the safety of the respondent. The Chief shall not otherwise disclose this information, except as authorized by this section.(4) If the Chief discloses information pursuant to paragraph (3) of this subsection, the Chief shall notify the recipient that the information may only be re-disclosed to law enforcement officers and only to the extent necessary to preserve public safety or the safety of the respondent. The Chief shall notify the recipient of the information that any other use or disclosure of the information shall be governed by this section and sections 16-2332 and 16-2333, and that unauthorized re-disclosure may be prosecuted under section 16-2336. Any violation of this paragraph will result in an investigation of the violation by the Inspector General of the District of Columbia.(5) If the petition filed against the juvenile does not result in disposition, the Family Court, within 48 hours of the entry of the decision by the court to dismiss or close the case, or the withdrawal of the petition by the Office of the Attorney General, shall notify the Chief of the Metropolitan Police Department that the case has not resulted in a disposition. The Chief shall, within 48 hours of the notification, destroy and erase from Metropolitan Police Department files the case record information received from the Family Court pursuant to this subsection and shall notify all parties and agencies to which it transmitted case record information pursuant to paragraph (3) of this subsection that the juvenile's case did not result in a disposition and any information that has been transmitted shall be destroyed and erased.(h-1)(1) Notwithstanding subsection (b) of this section, if a child has a custody order for abscondence from a Department of Youth Rehabilitation Services ("DYRS") placement or a court-ordered placement in a delinquency or PINS matter, the Family Court, in the best interest of a child, the interest of public safety, or the interest of the safety of any person who may search for the child, may, after a hearing at which the child's counsel is present, order the Metropolitan Police Department ("MPD") to:(A) Take a missing person's report for a child; and(B) Submit a missing person's report to the National Center for Missing and Exploited Children ("NCMEC").(2) Evidence of the following factors shall be considered in making the determination described in paragraph (1) of this subsection: (B) The nature of any present delinquency offense or in need of supervision offense and the extent and nature of the child's prior record:(C) Whether the child has been sexually exploited or is at risk of sexual exploitation;(D) Whether there have been reports of abuse and neglect involving the child;(E) Whether there is an open neglect case or other Child and Family Services Agency involvement;(F) The child's mental condition, including any disabilities; and(G) The child's history of abscondences from DYRS or court-ordered placements and the child's history of running away from home.(3) If the Family Court orders MPD to take a missing person's report, pursuant to this section, any person with knowledge of the custody order may make a missing person's report to NCMEC; provided, that any person making such a report shall not disclose that there is a custody order in effect.(4) For the purposes of this section, the term "child" means a person who has not attained the age of 18 years.(h-2) Notwithstanding the provisions of this section, the Attorney General or respondent's attorney, at their discretion, may release juvenile case record information to members of the press who are authorized to attend a court hearing pursuant to § 16-2316(e); provided, that the information is consistent with, and does not exceed the scope of, the information that the court authorized the press to report when granting the press permission to attend the hearing.(i) No person shall disclose, inspect, or use records in violation of this section. Amended by D.C. Law 25-175,§ 18, 71 DCR 002732, eff. 6/8/2024.Amended by D.C. Law 25-410,§ 13, 71 DCR 002693, eff. 3/11/2024, exp. 6/9/2024.July 29, 1970, 84 Stat. 539, Pub. L. 91-358, title I, § 121 (a); Sept. 23, 1977, D.C. Law 2-22, title IV, § 408(a), 24 DCR 3341; Mar. 16, 1989, D.C. Law 7-222, § 4, 36 DCR 570; May 15, 1993, D.C. Law 9-272, § 105, 40 DCR 796; Apr. 9, 1997, D.C. Law 11-255, § 18(h), 44 DCR 1271; Mar. 24, 1998, D.C. Law 12-81, § 10(dd), 45 DCR 745; Oct. 3, 2001, D.C. Law 14-28, § 4620(b), 48 DCR 6981; Mar. 17, 2005, D.C. Law 15-261, § 302(a), 52 DCR 1188; Mar. 14, 2007, D.C. Law 16-274, § 2(b), 54 DCR 864; Dec. 4, 2010, D.C. Law 18-273, § 210(a), 57 DCR 7171; Mar. 8, 2011, D.C. Law 18-284, §§ 3(c), 4, 57 DCR 10477; Sept. 26, 2012, D.C. Law 19-171, § 75(a), 59 DCR 6190; Apr. 4, 2017, D.C. Law 21-238, § 102(h), 63 DCR 15312; Oct. 30, 2018, D.C. Law 22-168, § 3052(c), 65 DCR 9388.