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Massachusetts Criminal Offender Record Information (CORI) Law

Practice tools for each phase of construction representation, from bidding through litigation

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  • Product Number: 2130452B00
  • Publication Date: 4/6/2023
  • Edition: 3rd Edition 2023
  • Copyright: © 2023 MCLE, Inc.
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  • Product Description
  • Table of Contents
  • Editors & Authors
  • Product Description

    Product Description

    This powerhouse of construction law guidance provides a transactional and strategic approach to each step of construction law disputes. Let it be your most trusted source for understanding the often competing roles of contractor, sub and owner; contentious change orders; problematic site conditions; damage; delays; bond disputes and mechanic's liens. If you are contemplating litigation, if your client has been served, or if you are seeking information on how to help your client defuse a construction problem before it leads to suit, this is the book you need to review for Rhode Island precedent, authority, strategy and practice tips.

    Recent updates:

    • Update: January 2023

      Dear Subscriber:

      Thank you for enhancing your library with the 2023 edition of A Practical Guide to Construction Law in Rhode Island . This new edition brings updated resources within your immediate reach for fast, accurate, and practical answers to your questions.

      Highlights from among the many issues addressed in this edition include

      • revisions to Rhode Island's implementation of the Lamb Act with respect to state procurement procedures;
      • recodification of state regulations applicable to construction;
      • the standards applicable to appellate review of the public bid process;
      • extensive revisions of the American Institute of Architects (AIA) contract forms;
      • a detailed discussion of a 2018 law establishing procedures for retainage on certain private and public commercial construction projects;
      • industry forms addressing recovery of damages for construction delays;
      • an extensively revised discussion of the procedures associated with mechanics' liens, addressing, among other topics, preparation of the notice of intention; notarizing and serving the notice; correctly identifying the property that will be subject to the lien; seeking payment for work within the 200-day window established by the statute; timely filing of a complaint and recording of a notice of lis pendens; and recovery of attorney fees;
      • procedures for bonding or cashing off a mechanics' lien;
      • case law on contracting parties' duty to arbitrate disputes and on the standard for appellate review of arbitrability determinations; and
      • a decision by the Rhode Island Supreme Court to vacate an award by an arbitrator who had reached beyond the terms of the parties' contract.

      We trust will find this latest version of A Practical Guide to Construction Law in Rhode Island an invaluable resource for your busy practice.

      Very truly yours,

      John M. Lawlor, Esq., Publications Attorney

  • Table of Contents

    Table of Contents

    expand all
    Chapter 1 expand

    What Is CORI and How to Obtain CORI for Clients

    Buy Chapter
    Ventura Dennis, Esq., Greater Boston Legal Services

    Exhibit 1A

    - Attorney, Advocate, or Designated Representative Request Form Buy Form

    Exhibit 1B

    - Affidavit of Indigency Buy Form

    Exhibit 1C

    - Supplement to Affidavit of Indigency Buy Form

    Exhibit 1D

    - Complaint Form: Incorrect CORI Buy Form

    Exhibit 1E

    - Incorrect CORI Complaint Form: Filled in Sample Buy Form

    Exhibit 1F

    - Personal Massachusetts Criminal Request Form Buy Form

    Exhibit 1G

    - Sample DCJIS Rejection Letter Buy Form

    Exhibit 1H

    - Juvenile Record Request Buy Form

    Exhibit 1I

    - Summary of Rights Under the Fair Credit Reporting Act Buy Form

    Exhibit 1J

    - Client Request for Own FBI Record Buy Form

    Exhibit 1K

    - State Identification Bureau Listing Buy Form
    Chapter 2 expand

    Exhibit 2A

    - Summary of CORI Access Buy Form

    Exhibit 2B

    - Individual Registration Guide Buy Form

    Exhibit 2C

    - Organization Registration Guide Buy Form

    Exhibit 2D

    - Advocate/Attorney CORI Request and Affidavit of Indigency Buy Form

    Exhibit 2E

    - Attorney Request to Access CORI Buy Form

    Exhibit 2F

    - Model CORI Policy Buy Form

    Exhibit 2G

    - CORI Acknowledgment Form Buy Form

    Exhibit 2H

    - Complaint Form: Incorrect CORI Buy Form

    Exhibit 2I

    - Complaint Form: CORI Regulatory Violations Buy Form

    Exhibit 2J

    - Complaint Form: Improper Access or Dissemination of CORI Buy Form
    Chapter 3 expand

    Exhibit 3A

    - Motion to Correct Docket and CORI Buy Form

    Exhibit 3B

    - Motion to Delete Alias and Correct CORI Buy Form

    Exhibit 3C

    - Guidelines for Correcting a Criminal Record Buy Form
    Chapter 4 expand

    How to Administratively Seal Convictions and Closed Criminal Cases

    Buy Chapter
    Hon. Gregory I. Massing, Appeals Court, Commonwealth of Massachusetts
    Pauline Quirion, Esq., Greater Boston Legal Services

    Exhibit 4A

    - List of Nonsealable Convictions Under G.L. c. 276, § 100A (Adult Records) Buy Form

    Exhibit 4B

    - Model Letter and Affidavit to Accompany Any Petition to Seal a Past Conviction or Dismissed Case for Two Ounces or Less of Marijuana Without a Waiting Period Buy Form

    Exhibit 4C

    - Petition to Seal Buy Form
    Chapter 5 expand

    How to Seal Criminal Cases Through the Court Process

    Buy Chapter
    Christina Miller, Esq., Suffolk University Law School
    Pauline Quirion, Esq., Greater Boston Legal Services

    Exhibit 5A

    - G.L. c. 276, § 100K¼: Expungement of Record Resulting from Certain Possession or Cultivation of Marijuana Offenses Buy Form

    Exhibit 5B

    - Findings and Order Form Buy Form

    Exhibit 5C

    - Standing Order 1-09 (Amended) Buy Form

    Exhibit 5D

    - Petition to Seal Under G.L. c. 276, § 100C Buy Form

    Exhibit 5E

    - Sample Petitioner Affidavits Buy Form

    Exhibit 5F

    - Motion to Reconsider Buy Form

    Exhibit 5G

    - Memorandum in Support of Motion to Reconsider Buy Form
    Chapter 6 expand

    Record Sealing at the End of a Criminal Case

    Buy Chapter

    Exhibit 6A

    - Affidavit in Support of Petition to Seal Buy Form

    Exhibit 6B

    - Greater Boston Legal Services Pro Se CORI Affidavit Form Buy Form

    Exhibit 6C

    - Motion to Seal a Not Guilty Finding (Must Be Accompanied by Petition Form) Buy Form

    Exhibit 6D

    - Motion to Seal at Time of Dismissal (Must Be Accompanied by Petition Form) Buy Form

    Exhibit 6E

    - Model Motion: Nolle Prosequi Buy Form

    Exhibit 6F

    - Findings and Order Allowing Motion to Seal Record Buy Form

    Exhibit 6G

    - Section 100C Sealing Petition Buy Form

    Exhibit 6H

    - Sample Filled-Out Section 100C Sealing Petition Buy Form
    Chapter 7 expand

    How to Expunge Criminal and Juvenile Court Cases

    Buy Chapter
    Pauline Quirion, Esq., Greater Boston Legal Services

    Exhibit 7A

    - G.L. c. 276, §§ 100F–100H Petition Buy Form

    Exhibit 7B

    - Petition for Expungement of Marijuana Offenses Buy Form

    Exhibit 7C

    - G.L. c. 276, § 100F Model Petition Buy Form

    Exhibit 7D

    - G.L. c. 276, § 100G Model Petition Buy Form

    Exhibit 7E

    - Sample Affidavit in Support of Expungement Buy Form
    Chapter 8 expand

    Sealing Juvenile Records

    Buy Chapter
    Pauline Quirion, Esq., Greater Boston Legal Services

    Exhibit 8A

    - CARI Juvenile Record Request Form Buy Form

    Exhibit 8B

    - Petition Form for Sealing a Juvenile Record Buy Form
    Chapter 9 expand

    Employer-Related CORI Violations: How to Avoid Them—How to Remedy Them

    Buy Chapter
    Angela L. Rapko, Esq., Constangy, Brooks, Smith & Prophete LLP

    Checklist 9.1

    - Actions Required Before Questioning or Taking an Adverse Action Based on Criminal History Information Buy Form

    Exhibit 9A

    - Boston Ordinance Regarding CORI Buy Form

    Exhibit 9B

    - Cambridge Ordinance Regarding CORI Buy Form

    Exhibit 9C

    - Worcester Ordinance Regarding CORI Buy Form

    Exhibit 9D

    - CORI Acknowledgment Form Buy Form

    Exhibit 9E

    - CORI CRA Acknowledgment Form Buy Form

    Exhibit 9F

    - Instructions on Correcting CORI Buy Form
    Chapter 10 expand

    Motor Vehicle Issues Related to Drug, OUI, and Other Criminal Cases

    Buy Chapter
    Neil A. Scannell, Esq., Registry of Motor Vehicles Division, MassDOT, Commonwealth of Massachusetts

    Exhibit 10A

    - Request for Driving History Buy Form

    Exhibit 10B

    - Public Driving Record Request Form Buy Form

    Exhibit 10C

    - Request for Personal Information in RMV Records Buy Form

    Exhibit 10D

    - Multiple Offense OUI Hardship License Criteria Buy Form

    Exhibit 10E

    - Habitual Traffic Offender Hardship License Criteria Buy Form

    Exhibit 10F

    - Drug Offense (94C) Trafficking Hardship License Criteria Buy Form

    Exhibit 10G

    - List of OUI Programs Buy Form

    Exhibit 10H

    - First Offense (24D) OUI Hardship License Criteria Buy Form
    Chapter 11 expand

    How to Assist Tenants Denied Housing Related to CORI

    Buy Chapter
    Alyssa Golden, Esq., Community Legal Aid / Hampshire County

    Exhibit 11A

    - Sample CORI Advocacy Memorandum (Drugs) Buy Form

    Exhibit 11B

    - Sample CORI Advocacy Memorandum (Violence) Buy Form

    Exhibit 11C

    - Sample CORI Advocacy Memorandum (Reasonable Accommodation Request) Buy Form
    Chapter 12 expand

    How CORI Is Used in Domestic Violence and Family Law Matters*

    Buy Chapter
    Evan P. Bell, Esq., Foley & MacAdie PC
    Kelly A. Leighton, Esq., Barnes & Leighton

    Exhibit 12A

    - Sample Motion to Consider CARI Buy Form
  • Editors & Authors

    Editor(s)

    Pauline Quirion, Esq., Greater Boston Legal Services, Boston

    Author(s)

    Evan P. Bell, Esq., Foley & MacAdie PC, Concord
    Georgia K. Critsley, Esq., Executive Office of the Trial Court, Commonwealth of Massachusetts, Boston
    Kelly A. Leighton, Esq., Barnes & Leighton, Salem
    Hon. Gregory I. Massing, Appeals Court, Commonwealth of Massachusetts, Boston
    Christina Miller, Esq., Suffolk University Law School, Boston
    Pauline Quirion, Esq., Greater Boston Legal Services, Boston
    Angela L. Rapko, Esq., Constangy, Brooks, Smith & Prophete LLP, Los Angeles
    Stephen A. Russo, Esq., Volunteer Lawyers Project of the Boston Bar Association (VLP), Boston
    Neil A. Scannell, Esq., Registry of Motor Vehicles Division, MassDOT, Commonwealth of Massachusetts , Boston
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