LEGISLATIVE BUDGET BOARD
                              Austin, Texas
                                     
                    FISCAL NOTE, 77th Regular Session
                                Revision 1
  
                               May 27, 2001
  
  
          TO:  Honorable Bill Ratliff, Lieutenant Governor
               Honorable James E. "Pete" Laney, Speaker of the House
  
        FROM:  John Keel, Director, Legislative Budget Board
  
       IN RE:  HB1323  by Shields (Relating to the expunction of arrest
               records and files.), Conference Committee Report
  
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*  Estimated Two-year Net Impact to General Revenue Related Fundsfor     *
*  HB1323, Conference Committee Report: negative impact of $(305,886)    *
*  through the biennium ending August 31, 2003.                          *
*                                                                        *
*  The bill would make no appropriation but could provide the legal      *
*  basis for an appropriation of funds to implement the provisions of    *
*  the bill.                                                             *
**************************************************************************
  
All Funds, Six-Year Impact:
  
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*Fiscal    Probable Savings/(Cost) from     Change in Number of State     *
* Year         General Revenue Fund           Employees from FY 2001      *
*                      0001                                               *
*  2002                        $(165,015)                             4.0 *
*  2003                         (140,871)                             4.0 *
*  2004                         (140,871)                             4.0 *
*  2005                         (140,871)                             4.0 *
*  2006                         (140,871)                             4.0 *
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*Fiscal    Probable Savings/(Cost) from     Change in Number of State     *
* Year         General Revenue Fund           Employees from FY 2000      *
*                      0001                                               *
*  2001                         $(47,623)                             4.0 *
*  2002                         (140,871)                             4.0 *
*  2003                         (140,871)                             4.0 *
*  2004                         (140,871)                             4.0 *
*  2005                         (140,871)                             4.0 *
*  2006                         (140,871)                             4.0 *
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Fiscal Analysis
  
The bill would require that a court which acquits a defendant order
expunction of the defendant's record and it would require the law
enforcement agency that arrested the defendant to provide the required
information.

The bill would take effect immediately if it receives a vote of
two-thirds of all the members elected to each house, otherwise the bill
would take effect September 1, 2001.
  
  
Methodology
  
The Department of Public Safety (DPS) currently processes 5,000
expunction orders each year of which 250 are related to acquittals.
According to Office of Court Administration's fiscal year 2000 annual
report, there were 1,205 acquittals in district courts and 2,951
acquittals in county level courts.  DPS estimates that the increase in
the number of expunctions that would have to be processed for acquitals
would create a workload that could be assumed by four additional
administrative technicians.  Salaries for the new personnel are estimated
to total $94,128 with associated personnel benefits of $26,619 each
fiscal year.  Rent and other operating costs would total $20,124 each
fiscal year.  Finally, there would be a one-time cost for furniture,
equipment, computer hardware and software of $24,144 in fiscal year 2002
only.

The second table above pro-rates the annual costs on a two month basis
while showing the full equipment and other capital expenses in fiscal
year 2001.
  
  
Local Government Impact
  
No significant fiscal implication to units of local government is
anticipated.
  
  
Source Agencies:   304   Comptroller of Public Accounts, 405   Texas
                   Department of Public Safety, 212   Office of Court
                   Administration
LBB Staff:         JK, SD, JC, JN, DG, DW, DB