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Massachusetts Criminal Offender Record Information (CORI) Law

Practical guidance

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  • Product Number: 2234498WFM
  • 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

    Massachusetts Election Administration, Campaign Finance, and Lobbying Law is a unique and useful reference for Massachusetts practitioners and others involved in election administration, political campaigns and fundraising, and lobbying efforts. Step-by-step guidance, practical advice, and case law and statutory analysis are covered in each of the book's three distinctive parts on: election administration, campaign finance law, and lobbying law. From the various protocols that must be followed at the polls on Election Day to how to register to lobby for passage of a bill pending before the General Court on behalf of a client, this book is your one-stop resource.

    Recent updates:

    • Update: June 2020

      Dear Subscriber:

      Thank you for choosing to update your law library with the 2020 edition of Massachusetts Election Administration, Campaign Finance, and Lobbying Law .

      Highlights of the revised edition include

      • new guidance on practice before the State Ballot Law Commission, including discussion of the Commission's recently amended governing regulations at 950 C.M.R. § 59.00;
      • explanation and analysis of recent interpretive bulletins and memoranda issued by the state Office of Campaign and Political Finance;
      • discussion of 970 C.M.R. § 1.00 regarding campaign finance activity, as revised earlier this year; and
      • a new chapter on the City of Boston's local ordinance regulating lobbying activity before municipal employees and elected officials.

      We at MCLE trust that you will find this revised edition useful in your practice and valuable in keeping your library current.

      Cordially,

      Alexis J. LeBlanc, Esq., MCLE 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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