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A BILL TO BE ENTITLED
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AN ACT
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relating to the expunction of arrest records and files relating to |
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certain criminal offenses. |
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BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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SECTION 1. Chapter 55, Code of Criminal Procedure, is |
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amended by adding Article 55.012 to read as follows: |
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Art. 55.012. EXPUNCTION OF CERTAIN NONVIOLENT MISDEMEANOR |
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OFFENSES. (a) A person who has been placed under a custodial or |
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noncustodial arrest for a misdemeanor offense other than a |
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misdemeanor offense under Chapter 483, Health and Safety Code, |
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Section 48.02, Penal Code, Chapter 25, 42, 43, 46, or 71, Penal |
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Code, or Title 5 or 8, Penal Code, is entitled to have all records |
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and files related to the arrest expunged if: |
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(1) the person was placed on deferred adjudication |
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community supervision under Subchapter C, Chapter 42A, for the |
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misdemeanor offense and subsequently received a dismissal and |
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discharge under Article 42A.111; |
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(2) the person was not required to register as a sex |
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offender under Chapter 62 as a condition of or as a result of the |
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person's placement on deferred adjudication community supervision |
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as described by Subdivision (1); |
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(3) the person has not been convicted of or placed on |
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deferred adjudication community supervision under Subchapter C, |
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Chapter 42A, for an offense, other than a traffic offense |
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punishable by fine only, committed after the date of the |
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misdemeanor offense for which the person was placed on deferred |
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adjudication community supervision; |
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(4) there are no charges pending against the person |
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for the commission of any offense, other than a traffic offense |
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punishable by fine only; and |
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(5) a period of not less than five years has passed |
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since the date on which the person received the dismissal and |
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discharge described by Subdivision (1). |
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(b) The person must submit an ex parte petition for |
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expunction to the court that placed the person on deferred |
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adjudication community supervision. The petition must be verified |
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and must contain: |
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(1) the information described by Section 2(b), Article |
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55.02; and |
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(2) a statement that: |
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(A) the person was not required to register as a |
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sex offender under Chapter 62 as a condition of or as a result of the |
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person's placement on deferred adjudication community supervision |
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by the court; |
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(B) the person has not been convicted of or |
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placed on deferred adjudication community supervision under |
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Subchapter C, Chapter 42A, for an offense, other than a traffic |
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offense punishable by fine only, committed after the date of the |
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misdemeanor offense for which the person was placed on deferred |
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adjudication community supervision; and |
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(C) there are no charges pending against the |
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person for the commission of any offense, other than a traffic |
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offense punishable by fine only. |
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(c) If the court finds that the petitioner is entitled to |
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expunction of any arrest records and files that are the subject of |
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the petition, the court shall enter an order directing expunction |
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in a manner consistent with the procedures described by Section 1a, |
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Article 55.02. |
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SECTION 2. Section 109.005(a), Business & Commerce Code, is |
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amended to read as follows: |
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(a) A business entity may not publish any criminal record |
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information in the business entity's possession with respect to |
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which the business entity has knowledge or has received notice |
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that: |
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(1) an order of expunction has been issued under |
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Chapter 55 [Article 55.02], Code of Criminal Procedure; or |
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(2) an order of nondisclosure of criminal history |
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record information has been issued under Subchapter E-1, Chapter |
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411, Government Code. |
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SECTION 3. Article 55.011(b), Code of Criminal Procedure, |
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is amended to read as follows: |
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(b) A close relative of a deceased person who, if not |
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deceased, would be entitled to expunction of records and files |
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under this chapter [Article 55.01] may file on behalf of the |
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deceased person an ex parte petition for expunction under Section 2 |
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or 2a, Article 55.02, or Article 55.012, as applicable. If the |
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court finds that the deceased person would be entitled to |
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expunction of any record or file that is the subject of the |
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petition, the court shall enter an order directing expunction. |
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SECTION 4. Article 102.006(b), Code of Criminal Procedure, |
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as amended by Chapters 693 (H.B. 322) and 1149 (H.B. 557), Acts of |
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the 85th Legislature, Regular Session, 2017, is reenacted and |
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amended to read as follows: |
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(b) The fees under Subsection (a) or the fee under |
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Subsection (a-1), as applicable, shall be waived if the petitioner: |
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(1) seeks expunction of a criminal record that relates |
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to an arrest for an offense of which the person was acquitted, other |
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than an acquittal for an offense described by Article 55.01(c), and |
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the petition for expunction is filed not later than the 30th day |
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after the date of the acquittal; [or] |
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(2) is entitled to expunction under Article |
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55.01(a)(2)(A)(ii)(a) after successful completion of a veterans |
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treatment court program created under Chapter 124, Government Code, |
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or former law; or |
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(3) is entitled to expunction under any other |
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provision of Chapter 55, and the court finds that the petitioner is |
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indigent. |
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SECTION 5. Section 411.0835, Government Code, is amended to |
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read as follows: |
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Sec. 411.0835. PROHIBITION AGAINST DISSEMINATION TO |
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CERTAIN PRIVATE ENTITIES. If the department receives information |
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indicating that a private entity that purchases criminal history |
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record information from the department has been found by a court to |
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have committed three or more violations of Section 552.1425 by |
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compiling or disseminating information with respect to which an |
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order of expunction has been issued under Chapter 55 [Article
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55.02], Code of Criminal Procedure, or an order of nondisclosure of |
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criminal history record information has been issued under |
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Subchapter E-1, the department may not release any criminal history |
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record information to that entity until the first anniversary of |
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the date of the most recent violation. |
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SECTION 6. Section 411.0851(a), Government Code, is amended |
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to read as follows: |
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(a) A private entity that compiles and disseminates for |
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compensation criminal history record information shall destroy and |
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may not disseminate any information in the possession of the entity |
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with respect to which the entity has received notice that: |
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(1) an order of expunction has been issued under |
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Chapter 55 [Article 55.02], Code of Criminal Procedure; or |
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(2) an order of nondisclosure of criminal history |
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record information has been issued under Subchapter E-1. |
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SECTION 7. Section 411.151(b), Government Code, is amended |
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to read as follows: |
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(b) A person may petition for the expunction of a DNA record |
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under the procedures established under Article 55.02, Code of |
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Criminal Procedure, if the person is entitled to the expunction of |
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records relating to the offense to which the DNA record is related |
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under Chapter 55 [Article 55.01], Code of Criminal Procedure. |
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SECTION 8. Section 552.1425(a), Government Code, is amended |
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to read as follows: |
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(a) A private entity that compiles and disseminates for |
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compensation criminal history record information may not compile or |
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disseminate information with respect to which the entity has |
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received notice that: |
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(1) an order of expunction has been issued under |
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Chapter 55 [Article 55.02], Code of Criminal Procedure; or |
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(2) an order of nondisclosure of criminal history |
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record information has been issued under Subchapter E-1, Chapter |
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411. |
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SECTION 9. This Act applies to an expunction of arrest |
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records and files relating to any misdemeanor offense that occurred |
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before, on, or after the effective date of this Act. |
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SECTION 10. This Act takes effect September 1, 2019. |