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AN ACT
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relating to the eligibility of a criminal defendant for an order of |
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nondisclosure of criminal history record information. |
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BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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SECTION 1. Subchapter E-1, Chapter 411, Government Code, is |
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amended by adding Section 411.0716 to read as follows: |
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Sec. 411.0716. APPLICABILITY OF SUBCHAPTER. (a) Except as |
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provided by Subsection (b), this subchapter applies to the issuance |
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of an order of nondisclosure of criminal history record information |
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for an offense committed before, on, or after September 1, 2017. |
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(b) Section 411.072 applies only to a person described by |
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Subsection (a) of that section who receives a discharge and |
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dismissal under Article 42A.111, Code of Criminal Procedure, on or |
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after September 1, 2017. |
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SECTION 2. Section 411.072, Government Code, is amended by |
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amending Subsections (a) and (b) and adding Subsection (d) to read |
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as follows: |
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(a) This section applies only to a person who: |
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(1) was placed on deferred adjudication community |
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supervision under Subchapter C [Section 5], Chapter 42A [Article
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42.12], Code of Criminal Procedure, for a misdemeanor other than a |
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misdemeanor: |
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(A) under Chapter 20, 21, 22, 25, 42, 43, 46, or |
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|
71, Penal Code; or |
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(B) with respect to which an affirmative finding |
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|
under Article 42A.105(f), Code of Criminal Procedure, or former |
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Section 5(k), Article 42.12, Code of Criminal Procedure, was filed |
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in the papers of the case; and |
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(2) has never been previously convicted of or placed |
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on deferred adjudication community supervision for another offense |
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other than a traffic [an] offense [under the Transportation Code] |
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that is punishable by fine only. |
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(b) Notwithstanding any other provision of this subchapter |
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or Subchapter F, if a person described by Subsection (a) receives a |
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discharge and dismissal under [Section 5(c),] Article 42A.111 |
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[42.12], Code of Criminal Procedure, and satisfies the requirements |
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of Section 411.074, the court that placed the person on deferred |
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adjudication community supervision shall issue an order of |
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nondisclosure of criminal history record information under this |
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subchapter prohibiting criminal justice agencies from disclosing |
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to the public criminal history record information related to the |
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offense giving rise to the deferred adjudication community |
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supervision. The court shall determine whether the person |
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satisfies the requirements of Section 411.074, and if the court |
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makes a finding that the requirements of that section are |
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satisfied, the court shall issue the order of nondisclosure of |
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criminal history record information: |
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(1) at the time the court discharges and dismisses the |
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proceedings against the person, if the discharge and dismissal |
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occurs on or after the 180th day after the date the court placed the |
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person on deferred adjudication community supervision; or |
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(2) as soon as practicable on or after the 180th day |
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|
after the date the court placed the person on deferred adjudication |
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community supervision, if the discharge and dismissal occurred |
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before that date. |
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(d) A person who is not eligible to receive an order of |
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nondisclosure of criminal history record information under this |
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section solely because an affirmative finding under Article |
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42A.105(f), Code of Criminal Procedure, or former Section 5(k), |
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Article 42.12, Code of Criminal Procedure, was filed in the papers |
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of the case may file a petition for an order of nondisclosure of |
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criminal history record information under Section 411.0725 if the |
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person otherwise satisfies the requirements of that section. |
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SECTION 3. Sections 411.073(a) and (b), Government Code, |
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are amended to read as follows: |
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(a) This section applies only to a person placed on |
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community supervision under Chapter 42A [Article 42.12], Code of |
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Criminal Procedure: |
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(1) following a conviction of a misdemeanor other than |
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a misdemeanor under Section 106.041, Alcoholic Beverage Code, |
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Section 49.04, 49.05, 49.06, or 49.065, Penal Code, or Chapter 71, |
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Penal Code; and |
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(2) under a provision of Chapter 42A [Article 42.12], |
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Code of Criminal Procedure, other than Subchapter C [Section 5], |
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including: |
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(A) a provision that requires the person to serve |
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a term of confinement as a condition of community supervision; or |
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|
(B) another provision that authorizes placing a |
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|
person on community supervision after the person has served part of |
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|
a term of confinement imposed for the offense. |
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(b) Notwithstanding any other provision of this subchapter |
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or Subchapter F, a person described by Subsection (a) whose |
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community supervision is not revoked and who completes the period |
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of community supervision, including any term of confinement imposed |
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and payment of all fines, costs, and restitution imposed, may |
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|
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: |
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|
(1) satisfies the requirements of this section and |
|
|
Section 411.074; and |
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(2) has never been previously convicted of or placed |
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on deferred adjudication community supervision for another offense |
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other than a traffic [an] offense [under the Transportation Code] |
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|
that is punishable by fine only. |
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SECTION 4. Subchapter E-1, Chapter 411, Government Code, is |
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amended by adding Section 411.0731 to read as follows: |
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Sec. 411.0731. PROCEDURE FOR COMMUNITY SUPERVISION |
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FOLLOWING CONVICTION; CERTAIN DRIVING WHILE INTOXICATED |
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CONVICTIONS. (a) This section applies only to a person placed on |
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community supervision under Chapter 42A, Code of Criminal |
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Procedure: |
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(1) following a conviction of an offense under Section |
|
|
49.04, Penal Code, other than an offense punishable under |
|
|
Subsection (d) of that section; and |
|
|
(2) under a provision of Chapter 42A, Code of Criminal |
|
|
Procedure, other than Subchapter C, 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. |
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|
(b) Notwithstanding any other provision of this subchapter |
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|
or Subchapter F, a person described by Subsection (a) whose |
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|
community supervision is not revoked and who completes the period |
|
|
of community supervision, including any term of confinement imposed |
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|
and payment of all fines, costs, and restitution imposed, 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: |
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|
(1) satisfies the requirements of this section and |
|
|
Section 411.074; and |
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|
(2) has never been previously convicted of or placed |
|
|
on deferred adjudication community supervision for another offense |
|
|
other than a traffic offense that is punishable by fine only. |
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|
(c) A petition for an order of nondisclosure of criminal |
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|
history record information filed under this section must include |
|
|
evidence that the person is entitled to file the petition. |
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(d) Except as provided by Subsection (e), after notice to |
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|
the state, an opportunity for a hearing, and a determination that |
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|
the person is entitled to file the petition and issuance of an order |
|
|
of nondisclosure of criminal history record information 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 |
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|
rise to the community supervision. |
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|
(e) A court may not issue an order of nondisclosure of |
|
|
criminal history record information under this section if the |
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attorney representing the state presents evidence sufficient to the |
|
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court demonstrating that the commission of the offense for which |
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|
the order is sought resulted in a motor vehicle accident involving |
|
|
another person, including a passenger in a motor vehicle operated |
|
|
by the person seeking the order of nondisclosure. |
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|
(f) A person may petition the court that placed the person |
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|
on community supervision for an order of nondisclosure of criminal |
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history record information under this section only on or after: |
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|
(1) the second anniversary of the date of completion |
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|
of the community supervision, if the person successfully complied |
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|
with a condition of community supervision that, for a period of not |
|
|
less than six months, restricted the person's operation of a motor |
|
|
vehicle to a motor vehicle equipped with an ignition interlock |
|
|
device; or |
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|
(2) the fifth anniversary of the date of completion of |
|
|
the community supervision, if the court that placed the person on |
|
|
community supervision did not order the person to comply with a |
|
|
condition of community supervision described by Subdivision (1) for |
|
|
the period described by that subdivision. |
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|
SECTION 5. Section 411.0735, Government Code, is amended to |
|
|
read as follows: |
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Sec. 411.0735. PROCEDURE FOR CONVICTION [AND CONFINEMENT]; |
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|
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, |
|
|
Section 49.04, 49.05, 49.06, or 49.065, Penal Code, or Chapter 71, |
|
|
Penal Code; and |
|
|
(2) [is sentenced to and serves a period of
|
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|
confinement; and
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|
[(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 person's sentence, including any term of confinement imposed |
|
|
and payment of all fines, costs, and restitution imposed, [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 a traffic [an] offense that is [under the Transportation
|
|
|
Code] punishable by fine only. |
|
|
(c) Except as provided by Subsection (c-1), after [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 for which the person was convicted [giving
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|
rise to the confinement]. |
|
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(c-1) A court may not issue an order of nondisclosure of |
|
|
criminal history record information under this section if the court |
|
|
determines that the offense for which the order is sought, other |
|
|
than an offense under Section 22.01, Penal Code, |
|
|
was violent or |
|
|
sexual in nature. |
|
|
(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: |
|
|
(1) the date of completion of the person's sentence, if |
|
|
the offense of which the person was convicted was a misdemeanor |
|
|
punishable by fine only; or |
|
|
(2) the second anniversary of the date of completion |
|
|
of the person's sentence, if the offense of which the person was |
|
|
convicted was a misdemeanor other than a misdemeanor described by |
|
|
Subdivision (1) [period of confinement]. |
|
|
SECTION 6. Subchapter E-1, Chapter 411, Government Code, is |
|
|
amended by adding Section 411.0736 to read as follows: |
|
|
Sec. 411.0736. PROCEDURE FOR CONVICTION; CERTAIN DRIVING |
|
|
WHILE INTOXICATED CONVICTIONS. (a) This section applies only to a |
|
|
person who: |
|
|
(1) is convicted of an offense under Section 49.04, |
|
|
Penal Code, other than an offense punishable under Subsection (d) |
|
|
of that section; and |
|
|
(2) is not eligible for an order of nondisclosure of |
|
|
criminal history record information under Section 411.0731. |
|
|
(b) Notwithstanding any other provision of this subchapter |
|
|
or Subchapter F, a person described by Subsection (a) who completes |
|
|
the person's sentence, including any term of confinement imposed |
|
|
and payment of all fines, costs, and restitution imposed, 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 a traffic offense that is punishable by fine only. |
|
|
(c) A petition for an order of nondisclosure of criminal |
|
|
history record information filed under this section must include |
|
|
evidence that the person is entitled to file the petition. |
|
|
(d) Except as provided by Subsection (e), 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 an order |
|
|
of nondisclosure of criminal history record information 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 for |
|
|
which the person was convicted. |
|
|
(e) A court may not issue an order of nondisclosure of |
|
|
criminal history record information under this section if the |
|
|
attorney representing the state presents evidence sufficient to the |
|
|
court demonstrating that the commission of the offense for which |
|
|
the order is sought resulted in a motor vehicle accident involving |
|
|
another person, including a passenger in a motor vehicle operated |
|
|
by the person seeking the order of nondisclosure. |
|
|
(f) A person may petition the court that imposed the |
|
|
sentence for an order of nondisclosure of criminal history record |
|
|
information under this section on or after: |
|
|
(1) the third anniversary of the date of completion of |
|
|
the person's sentence, if the person successfully complied with a |
|
|
condition of the sentence that, for a period of not less than six |
|
|
months, restricted the person's operation of a motor vehicle to a |
|
|
motor vehicle equipped with an ignition interlock device; or |
|
|
(2) the fifth anniversary of the date of completion of |
|
|
the person's sentence, if the court that imposed the sentence did |
|
|
not order the person to comply with a condition described by |
|
|
Subdivision (1) for the period described by that subdivision. |
|
|
SECTION 7. Section 411.074, Government Code, is amended to |
|
|
read as follows: |
|
|
Sec. 411.074. REQUIRED CONDITIONS FOR RECEIVING AN ORDER OF |
|
|
NONDISCLOSURE. (a) 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 only if, during the period |
|
|
after the court pronounced the sentence or placed the person on |
|
|
community supervision, including deferred adjudication community |
|
|
supervision, for the offense for which the order of nondisclosure |
|
|
is requested, and during any applicable waiting period for the |
|
|
person under this subchapter following [after] completion of the |
|
|
person's sentence or community supervision, including deferred |
|
|
adjudication community supervision [required by this subchapter], |
|
|
the person is not convicted of or placed on deferred adjudication |
|
|
community supervision [under Subchapter C, Chapter 42A, Code of
|
|
|
Criminal Procedure,] for any offense other than a traffic [an] |
|
|
offense that is [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 of nondisclosure |
|
|
under this subchapter if: |
|
|
(1) the person requests the order of nondisclosure |
|
|
[was convicted or placed on deferred adjudication community
|
|
|
supervision] for, or the person has been previously convicted of or |
|
|
placed on [any other] deferred adjudication community supervision |
|
|
for: |
|
|
(A) an offense requiring registration as a sex |
|
|
offender under Chapter 62, Code of Criminal Procedure; |
|
|
(B) 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) 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) 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 8. Section 411.0765(a), Government Code, is amended |
|
|
to read as follows: |
|
|
(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: |
|
|
(1) to other criminal justice agencies; |
|
|
(2) [,] for criminal justice or regulatory licensing |
|
|
purposes; |
|
|
(3) to [,] an agency or entity listed in Subsection |
|
|
(b); |
|
|
(4) to [, or] the person who is the subject of the |
|
|
order; or |
|
|
(5) for the purpose of complying with a requirement |
|
|
under federal law or if federal law requires the disclosure as a |
|
|
condition of receiving federal highway funds. |
|
|
SECTION 9. Subchapter A, Chapter 42A, Code of Criminal |
|
|
Procedure, is amended by adding Article 42A.002 to read as follows: |
|
|
Art. 42A.002. REFERENCE IN LAW. A reference in a law to a |
|
|
statute or a part of a statute revised in this chapter by Chapter |
|
|
770 (H.B. 2299), Acts of the 84th Legislature, Regular Session, |
|
|
2015, is considered to be a reference to the part of this chapter |
|
|
that revises that statute or part of that statute. |
|
|
SECTION 10. Article 42A.105, Code of Criminal Procedure, is |
|
|
amended to conform to Chapter 1279 (S.B. 1902), Acts of the 84th |
|
|
Legislature, Regular Session, 2015, by adding Subsection (f) to |
|
|
read as follows: |
|
|
(f) 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 11. (a) Section 16, Chapter 1279 (S.B. 1902), Acts |
|
|
of the 84th Legislature, Regular Session, 2015, which amended |
|
|
Section 5, Article 42.12, Code of Criminal Procedure, is repealed. |
|
|
(b) Section 32, Chapter 1279 (S.B. 1902), Acts of the 84th |
|
|
Legislature, Regular Session, 2015, is repealed. |
|
|
SECTION 12. To the extent of any conflict, this Act prevails |
|
|
over another Act of the 85th Legislature, Regular Session, 2017, |
|
|
relating to nonsubstantive additions to and corrections in enacted |
|
|
codes. |
|
|
SECTION 13. This Act takes effect September 1, 2017. |
| |
| |
| |
______________________________ |
______________________________ |
| |
President of the Senate |
Speaker of the House |
| |
| |
|
|
I certify that H.B. No. 3016 was passed by the House on May 2, |
|
|
2017, by the following vote: Yeas 140, Nays 4, 1 present, not |
|
|
voting; and that the House concurred in Senate amendments to H.B. |
|
|
No. 3016 on May 24, 2017, by the following vote: Yeas 143, Nays 3, |
|
|
2 present, not voting. |
|
|
|
|
|
______________________________ |
|
|
Chief Clerk of the House |
| |
|
|
I certify that H.B. No. 3016 was passed by the Senate, with |
|
|
amendments, on May 22, 2017, by the following vote: Yeas 28, Nays |
|
|
3. |
|
|
|
|
|
______________________________ |
|
|
Secretary of the Senate |
|
|
APPROVED: __________________ |
|
|
Date |
|
|
|
|
|
__________________ |
|
|
Governor |