The NICCC catalogs the collateral consequences imposed by the statutes and regulations of all fifty states, the federal system, and the District of Columbia, Puerto Rico, and the Virgin Islands. Each consequence is given a brief description and categorized by a number of features that describe the nature and operation of the consequence. This categorization helps with searching and filtering of the consequence in the database and allows users to identify relevant consequences based on their common characteristics.
The NICCC categorizes consequences based on the following features:
This feature identifies consequences based on the specific rights, benefits, opportunities, and fields of employment and licensure they affect. Examples include “Child care providers & youth programs,” “Health care,” “Driving & non-commercial motor vehicles,” and “Accounting.”
This feature identifies consequences based on the broad rights, benefits, and opportunities they affect. Examples include “Employment & volunteering,” “Business licensure & participation,” “Housing & residency,” and “Government benefits.”
This feature identifies the categories of crimes that may trigger a consequence. Examples include “Controlled substances offenses,” “Crimes involving fraud, theft, and property,” and “Crimes of violence, including persons offenses.”
Offense Types identify the categories within which specific “triggering offenses” fall. For example, “Controlled substances offenses,” does not necessarily mean that a consequence is triggered by all controlled substances offenses, just one or more specific offenses involving controlled substances.
Offense Types that are broadly defined by the law, like “Any felony” and “Any misdemeanor,” are assigned to their own categories. Note that “Any felony” may indicate most felonies, a certain class of felonies, or felonies involving certain conduct (e.g., “any felony in which a motor vehicle was used”). The “Any felony” and “Any misdemeanor” categories are only used where the law broadly defines the class of triggering offenses in this way — offenses that fall within other more narrowly-defined categories are not assigned to the “Any felony” or “Any misdemeanor” category.
This feature identifies whether a consequence must be (mandatory) or may be (discretionary) imposed after conviction.
The following definitions apply to Discretion categories:
Note: Relief from mandatory consequences may be available in some jurisdictions, which could remove a consequence entirely, or convert it into a discretionary consequence. Examples include expungement, pardon, and certificates of relief, among other mechanisms, depending on the jurisdiction.
This feature indicates the length of time a person is subject to a consequence (indefinitely or for a limited period of time).
The following definitions apply to Duration categories:
Note: Relief may be available in some jurisdictions and allow for removal of indefinite consequences.
The consequences inventoried in the NICCC can be searched and filtered using any of the features described in the previous section. Searching and filtering can be done either from the initial search page, or from the list of results returned by the initial search.
NICCC searches begin in the search box on the site’s homepage.
Consequences are searchable by selecting one or more Keyword, Jurisdiction, and/or Consequence type in each drop-down list. The items in each drop-down list are themselves searchable using the text input box that appear at the top of each list.
By default, only the Keyword, Jurisdiction, and Consequence Type search features are available on the Home page. However, advanced users can use the “More Search Options” link to search for consequences using all available features.
Throughout the site, the following rules apply when searching and filtering using multiple features.
In this example, the search result will show each consequence that is related to either the “Employment and volunteering “ or “Occupational & professional licensing & certification” Consequence Type AND either the “Nurses” or “Pharmacy & drugs” Keyword.
Collateral Consequences Inventory page (i.e., the list of results)
Search results appear and can be filtered in the table that appears after pressing the “Search Consequences” button. Each consequence is displayed on a separate row that has a brief description of the consequence, its statutory or regulatory citation, and each of the feature items assigned to the consequence. (Some features may be hidden by default. Any hidden features can be added to the table using the [+] button on the top right corner of the table.)
Additional details about each of the listed consequences can be viewed by clicking on the consequence description.
Users can broaden or narrow the search results by adding or removing items using the dropdowns at the top of the table. The functionality of these dropdowns is the same as those on the Home page.
Users can also narrow the results by using the text search box on the top left corner of the table.
Note: Using the text searches may not be show the most relevant consequences because terms appear differently across jurisdictions. Use the “Keyword” and “Consequence type” features in lieu of the text search field since those features are standardized across all jurisdictions.
Users can click on a consequence description in the results list to see additional information about the consequence.
In addition to the information displayed in the results list, the details page contains the following information, if applicable.
The citation links to the full text of the statutory or regulatory section that authorizes or imposes the consequence. If official sources cannot be directly linked, unofficial sources may be substituted. In jurisdictions where specific statutory or regulatory code sections cannot be directly linked, users may be directed to relevant code chapters, parts, or titles instead.
This component indicates which subsections of the cited statutory or regulatory code section contain the consequence language. These subsections are provided to help users view the full text of the law; however, users should always take care to read the entirety of the law and consult all Related Laws (see below) to obtain proper context.
This section identifies other laws and regulations that may impact the consequence. This list is not comprehensive, so users are encouraged consult other laws, regulations, court decisions, and administrative policies and practices — which may not listed — that impact the consequence.
Notes & other information
Additional general information about the consequence or jurisdiction is noted here along with information about the legislative session or regulatory year that the information is current through.
“Number of consequences” is also noted here, identifying the number of older NICCC entries that have been merged into the current entry. The total number of consequences indicated in the search results list is calculated using this figure.
For more additional information, visit the Contact Us page.