|
|
|
A BILL TO BE ENTITLED
|
|
AN ACT
|
|
relating to the eligibility of criminal defendants for an order of |
|
nondisclosure of criminal history record information; authorizing |
|
a fee. |
|
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
|
SECTION 1. Chapter 411, Government Code, is amended by |
|
adding Subchapter E-1 to read as follows: |
|
SUBCHAPTER E-1. ORDER OF NONDISCLOSURE OF CRIMINAL HISTORY RECORD |
|
INFORMATION |
|
Sec. 411.071. DEFINITIONS. In this subchapter, "criminal |
|
history record information," "criminal justice agency," and |
|
"criminal justice purpose" have the meanings assigned by Section |
|
411.082. |
|
SECTION 2. Section 411.081(f), Government Code, is |
|
transferred to Subchapter E-1, Chapter 411, Government Code, as |
|
added by this Act, redesignated as Section 411.0715, Government |
|
Code, and amended to read as follows: |
|
Sec. 411.0715. DEFINITION OF DEFERRED ADJUDICATION |
|
COMMUNITY SUPERVISION FOR PURPOSE OF RECEIVING ORDER OF |
|
NONDISCLOSURE. [(f)] For purposes of an order of nondisclosure of |
|
criminal history record information under this subchapter |
|
[Subsection (d)], a person is considered to have been placed on |
|
deferred adjudication community supervision if, regardless of the |
|
statutory authorization: |
|
(1) the person entered a plea of guilty or nolo |
|
contendere; |
|
(2) the judge deferred further proceedings without |
|
entering an adjudication of guilt and placed the person under the |
|
supervision of the court or an officer under the supervision of the |
|
court; and |
|
(3) at the end of the period of supervision the judge |
|
dismissed the proceedings and discharged the person. |
|
SECTION 3. Subchapter E-1, Chapter 411, Government Code, as |
|
added by this Act, is amended by adding Section 411.072 to read as |
|
follows: |
|
Sec. 411.072. PROCEDURE FOR DEFERRED ADJUDICATION |
|
COMMUNITY SUPERVISION; CERTAIN NONVIOLENT MISDEMEANORS. (a) This |
|
section applies only to a person who: |
|
(1) was placed on deferred adjudication community |
|
supervision under Section 5, Article 42.12, Code of Criminal |
|
Procedure, for a misdemeanor other than a misdemeanor: |
|
(A) under Chapter 20, 21, 22, 25, 42, 43, 46, or |
|
71, Penal Code; or |
|
(B) with respect to which an affirmative finding |
|
under Section 5(k), Article 42.12, Code of Criminal Procedure, was |
|
filed in the papers of the case; and |
|
(2) has never been previously convicted of or placed |
|
on deferred adjudication community supervision for another offense |
|
other than an offense under the Transportation Code that is |
|
punishable by fine only. |
|
(b) Notwithstanding any other provision of this subchapter |
|
or Subchapter F, if a person described by Subsection (a) receives a |
|
discharge and dismissal under Section 5(c), Article 42.12, Code of |
|
Criminal Procedure, and satisfies the requirements of Section |
|
411.074, the court that placed the person on deferred adjudication |
|
community supervision shall issue an order of nondisclosure of |
|
criminal history record information under this subchapter |
|
prohibiting criminal justice agencies from disclosing to the public |
|
criminal history record information related to the offense giving |
|
rise to the deferred adjudication community supervision. The court |
|
shall determine whether the person satisfies the requirements of |
|
Section 411.074, and if the court makes a finding that the |
|
requirements of that section are satisfied, the court shall issue |
|
the order of nondisclosure of criminal history record information: |
|
(1) at the time the court discharges and dismisses the |
|
proceedings against the person, if the discharge and dismissal |
|
occurs on or after the 180th day after the date the court placed the |
|
person on deferred adjudication community supervision; or |
|
(2) as soon as practicable on or after the 180th day |
|
after the date the court placed the person on deferred adjudication |
|
community supervision, if the discharge and dismissal occurred |
|
before that date. |
|
(c) The person shall present to the court any evidence |
|
necessary to establish that the person is eligible to receive an |
|
order of nondisclosure of criminal history record information under |
|
this section. The person must pay a $28 fee to the clerk of the |
|
court before the court issues the order. |
|
SECTION 4. Section 411.081(d), Government Code, is |
|
transferred to Subchapter E-1, Chapter 411, Government Code, as |
|
added by this Act, redesignated as Section 411.0725, Government |
|
Code, and amended to read as follows: |
|
Sec. 411.0725. PROCEDURE FOR DEFERRED ADJUDICATION |
|
COMMUNITY SUPERVISION; FELONIES AND CERTAIN MISDEMEANORS. (a) |
|
This section applies only to a person placed on deferred |
|
adjudication community supervision under Section 5, Article 42.12, |
|
Code of Criminal Procedure, who is not eligible to receive an order |
|
of nondisclosure of criminal history record information under |
|
Section 411.072. |
|
(b) [(d)] Notwithstanding any other provision of this |
|
subchapter or Subchapter F, if a person described by Subsection (a) |
|
[is placed on deferred adjudication community supervision under
|
|
Section 5, Article 42.12, Code of Criminal Procedure, subsequently] |
|
receives a discharge and dismissal under Section 5(c), Article |
|
42.12, Code of Criminal Procedure, and satisfies the requirements |
|
of Section 411.074 [Subsection (e)], the person may petition the |
|
court that placed the person [defendant] on deferred adjudication |
|
community supervision for an order of nondisclosure of criminal |
|
history record information under this section [subsection]. |
|
(c) Except as provided by Section 411.074 [Subsection (e)], |
|
a person may petition the court for an order of nondisclosure under |
|
this section regardless of whether the person has been previously |
|
convicted of or placed on deferred adjudication community |
|
supervision for another offense. |
|
(d) After notice to the state, an opportunity for a hearing, |
|
and a determination that the person is entitled to file the petition |
|
and issuance of the order is in the best interest of justice, the |
|
court shall issue an order prohibiting criminal justice agencies |
|
from disclosing to the public criminal history record information |
|
related to the offense giving rise to the deferred adjudication |
|
community supervision. |
|
(e) [A criminal justice agency may disclose criminal
|
|
history record information that is the subject of the order only to
|
|
other criminal justice agencies, for criminal justice or regulatory
|
|
licensing purposes, an agency or entity listed in Subsection (i),
|
|
or the person who is the subject of the order.] A person may |
|
petition the court that placed the person on deferred adjudication |
|
community supervision for an order of nondisclosure of criminal |
|
history record information under this section only on or after: |
|
(1) the discharge and dismissal, if the offense for |
|
which the person was placed on deferred adjudication was a |
|
misdemeanor other than a misdemeanor described by Subdivision (2); |
|
(2) the second anniversary of the discharge and |
|
dismissal, if the offense for which the person was placed on |
|
deferred adjudication was a misdemeanor under Chapter 20, 21, 22, |
|
25, 42, 43, or 46, Penal Code; or |
|
(3) the fifth anniversary of the discharge and |
|
dismissal, if the offense for which the person was placed on |
|
deferred adjudication was a felony. |
|
SECTION 5. Subchapter E-1, Chapter 411, Government Code, as |
|
added by this Act, is amended by adding Sections 411.073 and |
|
411.0735 to read as follows: |
|
Sec. 411.073. PROCEDURE FOR COMMUNITY SUPERVISION |
|
FOLLOWING CONVICTION; CERTAIN MISDEMEANORS. (a) This section |
|
applies only to a person placed on community supervision under |
|
Article 42.12, Code of Criminal Procedure: |
|
(1) following a conviction of a misdemeanor other than |
|
a misdemeanor under Section 106.041, Alcoholic Beverage Code, or |
|
Section 49.04, 49.05, 49.06, 49.065, or 71.021, Penal Code; and |
|
(2) under a provision of Article 42.12, Code of |
|
Criminal Procedure, other than Section 5, including: |
|
(A) a provision that requires the person to serve |
|
a term of confinement as a condition of community supervision; or |
|
(B) another provision that authorizes placing a |
|
person on community supervision after the person has served part of |
|
a term of confinement imposed for the offense. |
|
(b) Notwithstanding any other provision of this subchapter |
|
or Subchapter F, a person described by Subsection (a) whose |
|
community supervision is not revoked and who completes the period |
|
of community supervision may petition the court that placed the |
|
person on community supervision for an order of nondisclosure of |
|
criminal history record information under this section if the |
|
person: |
|
(1) satisfies the requirements of this section and |
|
Section 411.074; and |
|
(2) has never been previously convicted of or placed |
|
on deferred adjudication community supervision for another offense |
|
other than an offense under the Transportation Code that is |
|
punishable by fine only. |
|
(c) After notice to the state, an opportunity for a hearing, |
|
and a determination that the person is entitled to file the petition |
|
and issuance of the order is in the best interest of justice, the |
|
court shall issue an order prohibiting criminal justice agencies |
|
from disclosing to the public criminal history record information |
|
related to the offense giving rise to the community supervision. |
|
(d) A person may petition the court that placed the person |
|
on community supervision for an order of nondisclosure of criminal |
|
history record information under this section only on or after: |
|
(1) the completion of the community supervision, if |
|
the offense for which the person was placed on community |
|
supervision was a misdemeanor other than a misdemeanor described by |
|
Subdivision (2); or |
|
(2) the second anniversary of the date of completion |
|
of the community supervision, if the offense for which the person |
|
was placed on community supervision was a misdemeanor under Chapter |
|
20, 21, 22, 25, 42, 43, or 46, Penal Code. |
|
Sec. 411.0735. PROCEDURE FOR CONVICTION AND CONFINEMENT; |
|
CERTAIN MISDEMEANORS. (a) This section applies only to a person |
|
who: |
|
(1) is convicted of a misdemeanor other than a |
|
misdemeanor under Section 106.041, Alcoholic Beverage Code, or |
|
Section 49.04, 49.05, 49.06, 49.065, or 71.021, Penal Code; |
|
(2) is sentenced to and serves a period of |
|
confinement; and |
|
(3) is not eligible for an order of nondisclosure of |
|
criminal history record information under Section 411.073. |
|
(b) Notwithstanding any other provision of this subchapter |
|
or Subchapter F, a person described by Subsection (a) who completes |
|
the period of confinement and is released may petition the court |
|
that imposed the sentence for an order of nondisclosure of criminal |
|
history record information under this section if the person: |
|
(1) satisfies the requirements of this section and |
|
Section 411.074; and |
|
(2) has never been previously convicted of or placed |
|
on deferred adjudication community supervision for another offense |
|
other than an offense under the Transportation Code punishable by |
|
fine only. |
|
(c) After notice to the state, an opportunity for a hearing, |
|
and a determination that the person is entitled to file the petition |
|
and issuance of the order is in the best interest of justice, the |
|
court shall issue an order prohibiting criminal justice agencies |
|
from disclosing to the public criminal history record information |
|
related to the offense giving rise to the confinement. |
|
(d) A person may petition the court that imposed the |
|
sentence for an order of nondisclosure of criminal history record |
|
information under this section only on or after the second |
|
anniversary of the date of completion of the period of confinement. |
|
SECTION 6. Section 411.081(e), Government Code, is |
|
transferred to Subchapter E-1, Chapter 411, Government Code, as |
|
added by this Act, redesignated as Section 411.074, Government |
|
Code, and amended to read as follows: |
|
Sec. 411.074. REQUIRED CONDITIONS FOR RECEIVING AN ORDER OF |
|
NONDISCLOSURE. (a) [(e)] A person may be granted an order of |
|
nondisclosure of criminal history record information under this |
|
subchapter and, when applicable, is entitled to petition the court |
|
to receive an order under this subchapter [Subsection (d)] only if, |
|
during the period after the court pronounced the sentence or placed |
|
the person on [of the] deferred adjudication community supervision |
|
for the offense for which the order of nondisclosure is requested, |
|
and during any [the] applicable waiting period after completion of |
|
the sentence or deferred adjudication community supervision |
|
required [described] by this subchapter [Subsection (d)(1), (2), or
|
|
(3), as appropriate], the person is not convicted of or placed on |
|
deferred adjudication community supervision under Section 5, |
|
Article 42.12, Code of Criminal Procedure, for any offense other |
|
than an offense under the Transportation Code punishable by fine |
|
only. |
|
(b) A person may not be granted an order of nondisclosure of |
|
criminal history record information under this subchapter and is |
|
not entitled to petition the court for an order under this |
|
subchapter [Subsection (d)] if: |
|
(1) the person was convicted or placed on [the] |
|
deferred adjudication community supervision for or has been |
|
previously convicted or placed on any other deferred adjudication |
|
community supervision for: |
|
(A) [(1)] an offense requiring registration as a |
|
sex offender under Chapter 62, Code of Criminal Procedure; |
|
(B) [(2)] an offense under Section 20.04, Penal |
|
Code, regardless of whether the offense is a reportable conviction |
|
or adjudication for purposes of Chapter 62, Code of Criminal |
|
Procedure; |
|
(C) [(3)] an offense under Section 19.02, 19.03, |
|
20A.02, 20A.03, 22.04, 22.041, 25.07, 25.072, or 42.072, Penal |
|
Code; or |
|
(D) [(4)] any other offense involving family |
|
violence, as defined by Section 71.004, Family Code; or |
|
(2) the court makes an affirmative finding that the |
|
offense for which the order of nondisclosure of criminal history |
|
record information is requested involved family violence, as |
|
defined by Section 71.004, Family Code. |
|
SECTION 7. Section 411.081(f-1), Government Code, is |
|
transferred to Subchapter E-1, Chapter 411, Government Code, as |
|
added by this Act, redesignated as Section 411.0745, Government |
|
Code, and amended to read as follows: |
|
Sec. 411.0745. PETITION AND ORDER. (a) [(f-1)] A person who |
|
petitions the court for an order of nondisclosure of criminal |
|
history record information under this subchapter, when a petition |
|
is required, [Subsection (d)] may file the petition in person, |
|
electronically, or by mail. |
|
(b) The petition must be accompanied by payment of a $28 fee |
|
to the clerk of the court in addition to any other fee that |
|
generally applies to the filing of a civil petition. |
|
(c) The Office of Court Administration of the Texas Judicial |
|
System shall prescribe a form for the filing of a petition |
|
electronically or by mail. The form must provide for the petition |
|
to be accompanied by the required fees and any other supporting |
|
material determined necessary by the office of court |
|
administration, including evidence that the person is entitled to |
|
file the petition. |
|
(d) The office of court administration shall make available |
|
on its Internet website the electronic application and printable |
|
application form. Each county or district clerk's office that |
|
maintains an Internet website shall include on that website a link |
|
to the electronic application and printable application form |
|
available on the office of court administration's Internet website. |
|
(e) On receipt of a petition under this section |
|
[subsection], the court shall provide notice to the state and an |
|
opportunity for a hearing on whether the person is entitled to file |
|
the petition and issuance of the order is in the best interest of |
|
justice. The court shall hold a hearing before determining whether |
|
to issue an order of nondisclosure of criminal history record |
|
information, except that a hearing is not required if: |
|
(1) the state does not request a hearing on the issue |
|
before the 45th day after the date on which the state receives |
|
notice under this subsection; and |
|
(2) the court determines that: |
|
(A) the person [defendant] is entitled to file |
|
the petition; and |
|
(B) the order is in the best interest of justice. |
|
SECTION 8. Sections 411.081(g), (g-1), (g-1a), (g-1b), and |
|
(g-1c), Government Code, are transferred to Subchapter E-1, Chapter |
|
411, Government Code, as added by this Act, redesignated as Section |
|
411.075, Government Code, and amended to read as follows: |
|
Sec. 411.075. PROCEDURE AFTER ORDER. (a) [(g)] Not later |
|
than the 15th business day after the date an order of nondisclosure |
|
of criminal history record information is issued under this |
|
subchapter [section], the clerk of the court shall send all |
|
relevant criminal history record information contained in the order |
|
or a copy of the order by certified mail, return receipt requested, |
|
or secure electronic mail, electronic transmission, or facsimile |
|
transmission to the Crime Records Service of the department |
|
[Department of Public Safety]. |
|
(b) [(g-1)] Not later than 10 business days after receipt of |
|
relevant criminal history record information contained in an order |
|
or a copy of an order under Subsection (a) [(g)], the department |
|
[Department of Public Safety] shall seal any criminal history |
|
record information maintained by the department that is the subject |
|
of the order. The department shall also send all relevant criminal |
|
history record information contained in the order or a copy of the |
|
order by certified mail, return receipt requested, or secure |
|
electronic mail, electronic transmission, or facsimile |
|
transmission to all: |
|
(1) law enforcement agencies, jails or other detention |
|
facilities, magistrates, courts, prosecuting attorneys, |
|
correctional facilities, central state depositories of criminal |
|
records, and other officials or agencies or other entities of this |
|
state or of any political subdivision of this state; |
|
(2) central federal depositories of criminal records |
|
that there is reason to believe have criminal history record |
|
information that is the subject of the order; and |
|
(3) private entities that purchase criminal history |
|
record information from the department or that otherwise are likely |
|
to have criminal history record information that is subject to the |
|
order. |
|
(c) [(g-1a)] The director shall adopt rules regarding |
|
minimum standards for the security of secure electronic mail, |
|
electronic transmissions, and facsimile transmissions under |
|
Subsections (a) [(g)] and (b) [(g-1)]. In adopting rules under this |
|
subsection, the director shall consult with the Office of Court |
|
Administration of the Texas Judicial System. |
|
(d) [(g-1b)] Not later than 30 business days after receipt |
|
of relevant criminal history record information contained in an |
|
order or a copy of an order from the department [Department of
|
|
Public Safety] under Subsection (b) [(g-1)], an individual or |
|
entity described by Subsection (b)(1) [(g-1)(1)] shall seal any |
|
criminal history record information maintained by the individual or |
|
entity that is the subject of the order. |
|
(e) [(g-1c)] The department may charge to a private entity |
|
that purchases criminal history record information from the |
|
department a fee in an amount sufficient to recover costs incurred |
|
by the department in providing relevant criminal history record |
|
information contained in an order or a copy of an order under |
|
Subsection (b)(3) [(g-1)(3)] to the entity. |
|
SECTION 9. Section 411.081(g-2), Government Code, is |
|
transferred to Subchapter E-1, Chapter 411, Government Code, as |
|
added by this Act, redesignated as Section 411.0755, Government |
|
Code, and amended to read as follows: |
|
Sec. 411.0755. STATEMENT IN APPLICATION FOR EMPLOYMENT, |
|
INFORMATION, OR LICENSING. [(g-2)] A person whose criminal |
|
history record information is the subject of an order of |
|
nondisclosure of criminal history record information issued [has
|
|
been sealed] under this subchapter [section] is not required in any |
|
application for employment, information, or licensing to state that |
|
the person has been the subject of any criminal proceeding related |
|
to the information that is the subject of the [an] order [issued
|
|
under this section]. |
|
SECTION 10. Section 411.081(g-3), Government Code, is |
|
transferred to Subchapter E-1, Chapter 411, Government Code, as |
|
added by this Act, redesignated as Section 411.076, Government |
|
Code, and amended to read as follows: |
|
Sec. 411.076. DISCLOSURE BY COURT. (a) [(g-3)] A court |
|
may not disclose to the public any information contained in the |
|
court records that is the subject of an order of nondisclosure of |
|
criminal history record information issued under this subchapter |
|
[section]. The court may disclose information contained in the |
|
court records that is the subject of an order of nondisclosure of |
|
criminal history record information only to: |
|
(1) criminal justice agencies for criminal justice or |
|
regulatory licensing purposes; |
|
(2) [, to] an agency or entity listed in Section |
|
411.0765; [Subsection (i),] or |
|
(3) [to] the person who is the subject of the order. |
|
(b) The clerk of the court issuing an order of nondisclosure |
|
of criminal history record information under this subchapter |
|
[section] shall seal any court records containing information that |
|
is the subject of the order as soon as practicable after the date |
|
the clerk of the court sends all relevant criminal history record |
|
information contained in the order or a copy of the order to the |
|
department [Department of Public Safety] under Section 411.075(a) |
|
[Subsection (g)]. |
|
SECTION 11. Section 411.081(i), Government Code, as amended |
|
by Chapters 42 (S.B. 966), 266 (H.B. 729), and 583 (S.B. 869), Acts |
|
of the 83rd Legislature, Regular Session, 2013, is reenacted, |
|
transferred to Subchapter E-1, Chapter 411, Government Code, as |
|
added by this Act, redesignated as Section 411.0765, Government |
|
Code, and amended to read as follows: |
|
Sec. 411.0765. DISCLOSURE BY CRIMINAL JUSTICE AGENCY. (a) |
|
A criminal justice agency may disclose criminal history record |
|
information that is the subject of an order of nondisclosure of |
|
criminal history record information under this subchapter only to |
|
other criminal justice agencies, for criminal justice or regulatory |
|
licensing purposes, an agency or entity listed in Subsection (b), |
|
or the person who is the subject of the order. |
|
(b) [(i)] A criminal justice agency may disclose criminal |
|
history record information that is the subject of an order of |
|
nondisclosure of criminal history record information under this |
|
subchapter [Subsection (d)] to the following noncriminal justice |
|
agencies or entities only: |
|
(1) the State Board for Educator Certification; |
|
(2) a school district, charter school, private school, |
|
regional education service center, commercial transportation |
|
company, or education shared service arrangement; |
|
(3) the Texas Medical Board; |
|
(4) the Texas School for the Blind and Visually |
|
Impaired; |
|
(5) the Board of Law Examiners; |
|
(6) the State Bar of Texas; |
|
(7) a district court regarding a petition for name |
|
change under Subchapter B, Chapter 45, Family Code; |
|
(8) the Texas School for the Deaf; |
|
(9) the Department of Family and Protective Services; |
|
(10) the Texas Juvenile Justice Department; |
|
(11) the Department of Assistive and Rehabilitative |
|
Services; |
|
(12) the Department of State Health Services, a local |
|
mental health service, a local intellectual and developmental |
|
disability [mental retardation] authority, or a community center |
|
providing services to persons with mental illness or intellectual |
|
or developmental disabilities [retardation]; |
|
(13) the Texas Private Security Board; |
|
(14) a municipal or volunteer fire department; |
|
(15) the Texas Board of Nursing; |
|
(16) a safe house providing shelter to children in |
|
harmful situations; |
|
(17) a public or nonprofit hospital or hospital |
|
district, or a facility as defined by Section 250.001, Health and |
|
Safety Code; |
|
(18) the securities commissioner, the banking |
|
commissioner, the savings and mortgage lending commissioner, the |
|
consumer credit commissioner, or the credit union commissioner; |
|
(19) the Texas State Board of Public Accountancy; |
|
(20) the Texas Department of Licensing and Regulation; |
|
(21) the Health and Human Services Commission; |
|
(22) the Department of Aging and Disability Services; |
|
(23) the Texas Education Agency; |
|
(24) the Judicial Branch Certification Commission; |
|
(25) a county clerk's office in relation to a |
|
proceeding for the appointment of a guardian under Title 3, Estates |
|
[Chapter XIII, Texas Probate] Code; |
|
(26) the Department of Information Resources but only |
|
regarding an employee, applicant for employment, contractor, |
|
subcontractor, intern, or volunteer who provides network security |
|
services under Chapter 2059 to: |
|
(A) the Department of Information Resources; or |
|
(B) a contractor or subcontractor of the |
|
Department of Information Resources; |
|
(27) the Texas Department of Insurance; |
|
(28) the Teacher Retirement System of Texas; [and] |
|
(29) [(30)] the Texas State Board of Pharmacy; and |
|
(30) a bank, savings bank, savings and loan |
|
association, credit union, or mortgage banker, a subsidiary or |
|
affiliate of those entities, or another financial institution |
|
regulated by a state regulatory entity listed in Subdivision (18) |
|
or by a corresponding federal regulatory entity, but only regarding |
|
an employee, contractor, subcontractor, intern, or volunteer of or |
|
an applicant for employment by that bank, savings bank, savings and |
|
loan association, credit union, mortgage banker, subsidiary or |
|
affiliate, or financial institution. |
|
SECTION 12. Section 411.081(h), Government Code, is |
|
transferred to Subchapter E-1, Chapter 411, Government Code, as |
|
added by this Act, redesignated as Section 411.077, Government |
|
Code, and amended to read as follows: |
|
Sec. 411.077. DISPOSITION OF FEE; DEPARTMENT OF PUBLIC |
|
SAFETY REPORT. (a) [(h)] The clerk of a court that collects a fee |
|
in connection with a petition or order for nondisclosure of |
|
criminal history record information under this subchapter |
|
[Subsection (d)] shall remit the fee to the comptroller not later |
|
than the last day of the month following the end of the calendar |
|
quarter in which the fee is collected, and the comptroller shall |
|
deposit the fee in the general revenue fund. |
|
(b) The department [Department of Public Safety] shall |
|
submit a report to the legislature not later than December 1 of each |
|
even-numbered year that includes information on: |
|
(1) the number of petitions for nondisclosure of |
|
criminal history record information and orders of nondisclosure of |
|
criminal history record information received by the department in |
|
each of the previous two years; |
|
(2) the actions taken by the department with respect |
|
to the petitions and orders received; |
|
(3) the costs incurred by the department in taking |
|
those actions; and |
|
(4) the number of persons who are the subject of an |
|
order of nondisclosure of criminal history record information and |
|
who became the subject of criminal charges for an offense committed |
|
after the order was issued. |
|
SECTION 13. Subchapter E-1, Chapter 411, Government Code, |
|
as added by this Act, is amended by adding Section 411.0775 to read |
|
as follows: |
|
Sec. 411.0775. ADMISSIBILITY AND USE OF CERTAIN CRIMINAL |
|
HISTORY RECORD INFORMATION IN SUBSEQUENT CRIMINAL PROCEEDING. |
|
Notwithstanding any other law, criminal history record information |
|
that is related to a conviction and is the subject of an order of |
|
nondisclosure of criminal history record information under this |
|
subchapter may be: |
|
(1) admitted into evidence during the trial of any |
|
subsequent offense if the information is admissible under the Texas |
|
Rules of Evidence or another law; or |
|
(2) disclosed to a prosecuting attorney for a criminal |
|
justice purpose. |
|
SECTION 14. Section 109.005(a), Business & Commerce Code, |
|
is amended to read as follows: |
|
(a) A business entity may not publish any criminal record |
|
information in the business entity's possession with respect to |
|
which the business entity has knowledge or has received notice |
|
that: |
|
(1) an order of expunction has been issued under |
|
Article 55.02, Code of Criminal Procedure; or |
|
(2) an order of nondisclosure of criminal history |
|
record information has been issued under Subchapter E-1, Chapter |
|
411 [Section 411.081(d)], Government Code. |
|
SECTION 15. Article 42.03, Code of Criminal Procedure, is |
|
amended by adding Section 5 to read as follows: |
|
Sec. 5. Except as otherwise provided by Section 5(a-1), |
|
Article 42.12, the court after pronouncing the sentence shall |
|
inform the defendant of the defendant's right to petition the court |
|
for an order of nondisclosure of criminal history record |
|
information under Subchapter E-1, Chapter 411, Government Code, |
|
unless the defendant is ineligible to pursue that right because of |
|
the requirements that apply to obtaining the order in the |
|
defendant's circumstances, such as: |
|
(1) the nature of the offense for which the defendant |
|
is convicted; or |
|
(2) the defendant's criminal history. |
|
SECTION 16. Section 5, Article 42.12, Code of Criminal |
|
Procedure, is amended by amending Subsections (a-1) and (c-1) and |
|
adding Subsection (k) to read as follows: |
|
(a-1) Before placing a defendant on deferred adjudication |
|
community supervision under this section, the court shall inform |
|
the defendant of the defendant's right to receive or petition the |
|
court for an order of nondisclosure of criminal history record |
|
information under Subchapter E-1, Chapter 411 [Section 411.081], |
|
Government Code, as applicable, unless the defendant is ineligible |
|
for an order [to pursue that right] because of: |
|
(1) the nature of the offense for which the defendant |
|
is placed on deferred adjudication community supervision; or |
|
(2) the defendant's criminal history. |
|
(c-1) A judge who dismisses the proceedings against a |
|
defendant and discharges the defendant under Subsection (c): |
|
(1) shall[:
|
|
[(1)] provide the defendant with a copy of the order of |
|
dismissal and discharge; and |
|
(2) if the judge determines that the defendant is or |
|
may become eligible for an order of nondisclosure of criminal |
|
history record information under Subchapter E-1, Chapter 411, |
|
Government Code, shall, as applicable: |
|
(A) grant an order of nondisclosure of criminal |
|
history record information to the defendant; |
|
(B) inform the defendant of the defendant's |
|
eligibility to receive an order of nondisclosure of criminal |
|
history record information without a petition and the earliest date |
|
on which the defendant is eligible to receive the order; or |
|
(C) [,] inform the defendant of the defendant's |
|
eligibility to petition the court for an order of nondisclosure of |
|
criminal history record information [under Section 411.081,
|
|
Government Code,] and the earliest date the defendant is eligible |
|
to file the petition for the order [of nondisclosure]. |
|
(k) If a judge places on deferred adjudication community |
|
supervision a defendant charged with a misdemeanor other than a |
|
misdemeanor under Chapter 20, 21, 22, 25, 42, 43, 46, or 71, Penal |
|
Code, the judge shall make an affirmative finding of fact and file a |
|
statement of that affirmative finding with the papers in the case if |
|
the judge determines that it is not in the best interest of justice |
|
that the defendant receive an automatic order of nondisclosure |
|
under Section 411.072, Government Code. |
|
SECTION 17. Section 54.656(a), Government Code, is amended |
|
to read as follows: |
|
(a) A judge may refer to a magistrate any criminal case for |
|
proceedings involving: |
|
(1) a negotiated plea of guilty before the court; |
|
(2) a bond forfeiture; |
|
(3) a pretrial motion; |
|
(4) a postconviction writ of habeas corpus; |
|
(5) an examining trial; |
|
(6) an occupational driver's license; |
|
(7) an agreed order of expunction under Chapter 55, |
|
Code of Criminal Procedure; |
|
(8) an asset forfeiture hearing as provided by Chapter |
|
59, Code of Criminal Procedure; |
|
(9) an agreed order of nondisclosure of criminal |
|
history record information or an order of nondisclosure of criminal |
|
history record information that does not require a petition |
|
provided by Subchapter E-1, Chapter 411 [Section 411.081]; |
|
(10) a hearing on a motion to revoke probation; and |
|
(11) any other matter the judge considers necessary |
|
and proper. |
|
SECTION 18. Section 103.0211, Government Code, is amended |
|
to read as follows: |
|
Sec. 103.0211. ADDITIONAL FEES AND COSTS IN CRIMINAL OR |
|
CIVIL CASES: GOVERNMENT CODE. An accused or defendant, or a party |
|
to a civil suit, as applicable, shall pay the following fees and |
|
costs under the Government Code if ordered by the court or otherwise |
|
required: |
|
(1) a court reporter fee when testimony is taken: |
|
(A) in a criminal court in Dallas County (Sec. |
|
25.0593, Government Code) . . . $3; |
|
(B) in a county criminal court of appeals in |
|
Dallas County (Sec. 25.0594, Government Code) . . . $3; |
|
(C) in a county court at law in McLennan County |
|
(Sec. 25.1572, Government Code) . . . $3; and |
|
(D) in a county criminal court in Tarrant County |
|
(Sec. 25.2223, Government Code) . . . $3; |
|
(2) a court reporter service fee if the courts have |
|
official court reporters (Sec. 51.601, Government Code) . . . $15 |
|
or, in specified counties, $30; |
|
(3) a speedy trial rights waiver motion filing fee in |
|
El Paso County (Sec. 54.745, Government Code) . . . $100; |
|
(4) the costs of a criminal magistrate if the court |
|
determines that the nonprevailing party is able to defray the |
|
costs: |
|
(A) in Bexar County (Sec. 54.913, Government |
|
Code) . . . magistrate's fees; |
|
(B) in Dallas County (Sec. 54.313, Government |
|
Code) . . . magistrate's fees; |
|
(C) in Lubbock County (Sec. 54.883, Government |
|
Code) . . . magistrate's fees; |
|
(D) in Tarrant County (Sec. 54.663, Government |
|
Code) . . . magistrate's fees; and |
|
(E) in Travis County (Sec. 54.983, Government |
|
Code) . . . magistrate's fees; |
|
(5) an administrative fee for participation in certain |
|
community supervision programs (Sec. 76.015, Government Code) |
|
. . . not less than $25 and not more than $60 per month; and |
|
(6) fee paid on filing a petition for an order of |
|
nondisclosure of criminal history record information in certain |
|
cases (Subchapter E-1, Chapter 411 [Sec. 411.081], Government Code) |
|
. . . $28. |
|
SECTION 19. Section 123.001(b), Government Code, is amended |
|
to read as follows: |
|
(b) If a defendant successfully completes a drug court |
|
program, regardless of whether the defendant was convicted of the |
|
offense for which the defendant entered the program or whether the |
|
court deferred further proceedings without entering an |
|
adjudication of guilt, after notice to the state and a hearing on |
|
whether the defendant is otherwise entitled to the petition and |
|
whether issuance of the order is in the best interest of justice, |
|
the court shall enter an order of nondisclosure of criminal history |
|
record information under Subchapter E-1, Chapter 411, [Section
|
|
411.081] as if the defendant had received a discharge and dismissal |
|
under Section 5(c), Article 42.12, Code of Criminal Procedure, with |
|
respect to all records and files related to the defendant's arrest |
|
for the offense for which the defendant entered the program if the |
|
defendant: |
|
(1) has not been previously convicted of an offense |
|
listed in Section 3g, Article 42.12, Code of Criminal Procedure, or |
|
a sexually violent offense, as defined by Article 62.001, Code of |
|
Criminal Procedure; and |
|
(2) is not convicted for any felony offense between |
|
the date on which the defendant successfully completed the program |
|
and the second anniversary of that date. |
|
SECTION 20. Section 411.081(a), Government Code, is amended |
|
to read as follows: |
|
(a) This subchapter does not apply to criminal history |
|
record information that is contained in: |
|
(1) posters, announcements, or lists for identifying |
|
or apprehending fugitives or wanted persons; |
|
(2) original records of entry, including police |
|
blotters maintained by a criminal justice agency that are compiled |
|
chronologically and required by law or long-standing practice to be |
|
available to the public; |
|
(3) public judicial, administrative, or legislative |
|
proceedings; |
|
(4) court records of public judicial proceedings[,
|
|
except as provided by Subsection (g-3)]; |
|
(5) published judicial or administrative opinions; or |
|
(6) announcements of executive clemency. |
|
SECTION 21. Section 411.083(a), Government Code, is amended |
|
to read as follows: |
|
(a) Criminal history record information maintained by the |
|
department is confidential information for the use of the |
|
department and, except as provided by this subchapter or Subchapter |
|
E-1, may not be disseminated by the department. |
|
SECTION 22. Section 411.0835, Government Code, is amended |
|
to read as follows: |
|
Sec. 411.0835. PROHIBITION AGAINST DISSEMINATION TO |
|
CERTAIN PRIVATE ENTITIES. If the department receives information |
|
indicating that a private entity that purchases criminal history |
|
record information from the department has been found by a court to |
|
have committed three or more violations of Section 552.1425 by |
|
compiling or disseminating information with respect to which an |
|
order of expunction has been issued under Article 55.02, Code of |
|
Criminal Procedure, or an order of nondisclosure of criminal |
|
history record information has been issued under Subchapter E-1, |
|
the department may not release any criminal history record |
|
information to that entity until the first anniversary of the date |
|
of the most recent violation. |
|
SECTION 23. Section 411.0851(a), Government Code, is |
|
amended to read as follows: |
|
(a) A private entity that compiles and disseminates for |
|
compensation criminal history record information shall destroy and |
|
may not disseminate any information in the possession of the entity |
|
with respect to which the entity has received notice that: |
|
(1) an order of expunction has been issued under |
|
Article 55.02, Code of Criminal Procedure; or |
|
(2) an order of nondisclosure of criminal history |
|
record information has been issued under Subchapter E-1 [Section
|
|
411.081(d)]. |
|
SECTION 24. Sections 411.087(a) and (b), Government Code, |
|
are amended to read as follows: |
|
(a) Unless otherwise authorized by Subsection (e), a |
|
person, agency, department, political subdivision, or other entity |
|
that is authorized by this subchapter or Subchapter E-1 to obtain |
|
from the department criminal history record information maintained |
|
by the department that relates to another person is authorized to: |
|
(1) obtain through the Federal Bureau of Investigation |
|
criminal history record information maintained or indexed by that |
|
bureau that pertains to that person; or |
|
(2) obtain from any other criminal justice agency in |
|
this state criminal history record information maintained by that |
|
criminal justice agency that relates to that person. |
|
(b) Any restriction or limitation in this subchapter or |
|
Subchapter E-1 on criminal history record information that a |
|
person, agency, department, political subdivision, or other entity |
|
is entitled to obtain from the department applies equally to the |
|
criminal history record information that the person, agency, |
|
department, political subdivision, or other entity is entitled to |
|
obtain from the identification division of the Federal Bureau of |
|
Investigation or other criminal justice agency. |
|
SECTION 25. Section 411.122(c), Government Code, is amended |
|
to read as follows: |
|
(c) This section does not apply to an agency that is: |
|
(1) specifically authorized by this subchapter or |
|
Subchapter E-1 to obtain criminal history record information from |
|
the department; or |
|
(2) covered by Section 53.002, Occupations Code, to |
|
the extent provided by that section. |
|
SECTION 26. The heading to Section 552.142, Government |
|
Code, is amended to read as follows: |
|
Sec. 552.142. EXCEPTION: CONFIDENTIALITY OF RECORDS |
|
SUBJECT TO ORDER OF NONDISCLOSURE [OF CERTAIN DEFERRED
|
|
ADJUDICATIONS]. |
|
SECTION 27. Section 552.142(a), Government Code, is amended |
|
to read as follows: |
|
(a) Information is excepted from the requirements of |
|
Section 552.021 if an order of nondisclosure of criminal history |
|
record information with respect to the information has been issued |
|
under Subchapter E-1, Chapter 411 [Section 411.081(d)]. |
|
SECTION 28. Section 552.1425(a), Government Code, is |
|
amended to read as follows: |
|
(a) A private entity that compiles and disseminates for |
|
compensation criminal history record information may not compile or |
|
disseminate information with respect to which the entity has |
|
received notice that: |
|
(1) an order of expunction has been issued under |
|
Article 55.02, Code of Criminal Procedure; or |
|
(2) an order of nondisclosure of criminal history |
|
record information has been issued under Subchapter E-1, Chapter |
|
411 [Section 411.081(d)]. |
|
SECTION 29. Section 169.001(b), Health and Safety Code, is |
|
amended to read as follows: |
|
(b) If a defendant successfully completes a first offender |
|
prostitution prevention program, regardless of whether the |
|
defendant was convicted of the offense for which the defendant |
|
entered the program or whether the court deferred further |
|
proceedings without entering an adjudication of guilt, after notice |
|
to the state and a hearing on whether the defendant is otherwise |
|
entitled to the petition, including whether the required time |
|
period has elapsed, and whether issuance of the order is in the best |
|
interest of justice, the court shall enter an order of |
|
nondisclosure of criminal history record information under |
|
Subchapter E-1, Chapter 411 [Section 411.081], Government Code, as |
|
if the defendant had received a discharge and dismissal under |
|
Section 5(c), Article 42.12, Code of Criminal Procedure, with |
|
respect to all records and files related to the defendant's arrest |
|
for the offense for which the defendant entered the program if the |
|
defendant: |
|
(1) has not been previously convicted of a felony |
|
offense; and |
|
(2) is not convicted of any other felony offense |
|
before the second anniversary of the defendant's successful |
|
completion of the program. |
|
SECTION 30. Section 169A.001(b), Health and Safety Code, is |
|
amended to read as follows: |
|
(b) If a defendant successfully completes a prostitution |
|
prevention program, regardless of whether the defendant was |
|
convicted of the offense for which the defendant entered the |
|
program or whether the court deferred further proceedings without |
|
entering an adjudication of guilt, after notice to the state and a |
|
hearing on whether the defendant is otherwise entitled to the |
|
petition, including whether the required time has elapsed, and |
|
whether issuance of the order is in the best interest of justice, |
|
the court shall enter an order of nondisclosure of criminal history |
|
record information under Subchapter E-1, Chapter 411 [Section
|
|
411.081], Government Code, as if the defendant had received a |
|
discharge and dismissal under Section 5(c), Article 42.12, Code of |
|
Criminal Procedure, with respect to all records and files related |
|
to the defendant's arrest for the offense for which the defendant |
|
entered the program. |
|
SECTION 31. Section 53.021(e), Occupations Code, is amended |
|
to read as follows: |
|
(e) Subsection (c) does not apply if the person is an |
|
applicant for or the holder of a license that authorizes the person |
|
to provide: |
|
(1) law enforcement or public health, education, or |
|
safety services; or |
|
(2) financial services in an industry regulated by a |
|
person listed in Section 411.0765(b)(18) [411.081(i)(19)], |
|
Government Code. |
|
SECTION 32. The changes in law made by this Act apply only |
|
to the issuance of an order of nondisclosure of criminal history |
|
record information for an offense committed on or after the |
|
effective date of this Act. The issuance of an order of |
|
nondisclosure of criminal history record information for an offense |
|
committed before the effective date of this Act is governed by the |
|
law in effect on the date the offense was committed, and the former |
|
law is continued in effect for that purpose. For purposes of this |
|
section, an offense is committed before the effective date of this |
|
Act if any element of the offense occurs before the effective date. |
|
SECTION 33. To the extent of any conflict, this Act prevails |
|
over another Act of the 84th Legislature, Regular Session, 2015, |
|
relating to nonsubstantive additions to and corrections in enacted |
|
codes. |
|
SECTION 34. This Act takes effect September 1, 2015. |