By: Cook H.B. No. 4515
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to the eligibility of certain criminal defendants for an
  order of nondisclosure of criminal history record information.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Section 411.0725(e), Government Code, is amended
  to read as follows:
         (e)  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;
               (3)  the third anniversary of the discharge and
  dismissal, if the offense for which the person was placed on
  deferred adjudication was a state jail felony other than a state
  jail felony under Chapter 19, 20, 21, 22, 25, 42, 43, or 46, Penal
  Code; or
               (4) [(3)]  the fifth anniversary of the discharge and
  dismissal, if the offense for which the person was placed on
  deferred adjudication was a felony other than a state jail felony
  described by Subdivision (3).
         SECTION 2.  The heading to Section 411.073, Government Code,
  is amended to read as follows:
         Sec. 411.073.  PROCEDURE FOR COMMUNITY SUPERVISION
  FOLLOWING CONVICTION; CERTAIN MISDEMEANORS AND STATE JAIL
  FELONIES.
         SECTION 3.  Section 411.073, Government Code, is amended by
  amending Subsections (a) and (d) and adding Subsection (e) to read
  as follows:
         (a)  This section applies only to a person placed on
  community supervision under Chapter 42A, Code of Criminal
  Procedure:
               (1)  following a conviction of:
                     (A)  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; or
                     (B)  a state jail felony:
                           (i)  under Chapter 481, Health and Safety
  Code, other than a state jail felony involving a controlled
  substance listed in Penalty Group 1-B under Section 481.1022 of
  that code; or
                           (ii)  under Chapter 482 or 483, Health and
  Safety Code; and
               (2)  under a provision of Chapter 42A, Code of Criminal
  Procedure, other than Subchapter C of that chapter, 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.
         (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.;
               (3)  the third anniversary of the date of completion of
  the community supervision, if the offense for which the person was
  placed on community supervision was a state jail felony other than a
  state jail felony described by Subdivision (4); or
               (4)  the fifth anniversary of the date of completion of
  the community supervision, if the offense for which the person was
  placed on community supervision was a state jail felony under
  Section 481.112, 481.1121, 481.113, 481.114, 481.124, 481.120,
  481.119, 481.125, 482.002, 483.042, or 483.043, Health and Safety
  Code.
         (e)  A court that issues an order of nondisclosure of
  criminal history record information may include in the order any
  offense arising out of the same criminal transaction as the offense
  for which the order is sought if the other offense:
               (1)  satisfies the requirements for issuance of an
  order of nondisclosure of criminal history record information under
  this section or another provision of this subchapter; or
               (2)  has not resulted in a final conviction and is no
  longer pending.
         SECTION 4.  The heading to Section 411.0735, Government
  Code, is amended to read as follows:
         Sec. 411.0735.  PROCEDURE FOR CONVICTION; CERTAIN
  MISDEMEANORS AND STATE JAIL FELONIES.
         SECTION 5.  Section 411.0735, Government Code, is amended by
  amending subsections (a) and (d) and adding Subsection (e) to read
  as follows:
         (a)  This section applies only to a person who:
               (1)  is convicted of:
                     (A)  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; or
                     (B)  a state jail felony:
                           (i)  under Chapter 481, Health and Safety
  Code, other than a state jail felony involving a controlled
  substance listed in Penalty Group 1-B under Section 481.1022 of
  that code; or
                           (ii)  under Chapter 482 or 483, Health and
  Safety Code; and
               (2)  is not eligible for an order of nondisclosure of
  criminal history record information under Section 411.073.
         (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 first[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) or (3);
               (3)  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 under Chapter 20, 21, 22, 25, 42, 43, or
  46, Penal Code; or
               (4)  the third anniversary of the date of completion of
  the person's sentence, if the offense of which the person was
  convicted was a state jail felony other than a state jail felony
  described by Subdivision (5); or
               (5)  the fifth anniversary of the date of completion of
  the community supervision, if the offense for which the person was
  convicted was a state jail felony under Section 481.112, 481.1121,
  481.113, 481.114, 481.124, 481.120, 481.119, 481.125, 482.002,
  483.042, or 483.043, Health and Safety Code.
         (e)  A court that issues an order of nondisclosure of
  criminal history record information may include in the order any
  offense arising out of the same transaction as the offense for which
  the order is sought if the other offense:
               (1)  satisfies the requirements for issuance of an
  order of nondisclosure of criminal history record information under
  this section or another provision of this subchapter; or
               (2)  has not resulted in a final conviction and is no
  longer pending.
         SECTION 6.  Subchapter E-1, Chapter 411, Government Code, is
  amended by adding Section 411.0738 to read as follows:
         Sec. 411.0738.  PROCEDURE FOR MORE THAN ONE CONVICTION;
  SEPARATE CRIMINAL TRANSACTIONS.
         (a)  This section applies only to a person who:
               (1)  has more than one conviction for an offense that
  is:
                     (A)  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; or
                     (B)  a state jail felony:
                           (i)  under Chapter 481, Health and Safety
  Code, other than a state jail felony involving a controlled
  substance listed in Penalty Group 1-B under Section 481.1022 of
  that code; or
                           (ii)  under Chapter 482 or 483, Health and
  Safety Code;
               (2)  is not eligible for an order of nondisclosure of
  criminal history record information under Section 411.073 or
  411.0735 because the applicable convictions arose out of separate
  criminal transactions; and
               (3)  has not previously been issued an order of
  nondisclosure of criminal history record information under this
  section, Section 411.073, or Section 411.0735.
         (b)  Notwithstanding any other provision of this subchapter
  or Subchapter F, a person described by Subsection (a) who has
  completed each sentence imposed for the applicable convictions,
  including any term of confinement or period of community
  supervision imposed and payment of all fines, costs, and
  restitution imposed, may obtain an order of nondisclosure of
  criminal history record information for each of those convictions,
  if the person:
               (1)  petitions each court that imposed a sentence based
  on a conviction for which the order is sought and indicates in the
  petition that an order is being sought with respect to multiple
  convictions;
               (2)  petitions a district court in the manner described
  by Subsection (c); and
               (3)  satisfies the requirements of this section and the
  required condition specified by Section 411.074(b).
         (c)  A person who seeks an order of nondisclosure of criminal
  history record information with respect to multiple convictions as
  permitted by this section must file a petition for that order as
  required by Subsection (b)(2) in a district court in the county
  where the person was most recently convicted of an offense for which
  the person seeks the order of nondisclosure under this section. The
  petition must list each conviction for which the order of
  nondisclosure is sought, identify the court of conviction, and
  request the district court to consolidate each petition filed in a
  court of conviction under Subsection (b)(1). On receipt of a
  request for consolidation, the district court shall consolidate the
  petitions and exercise jurisdiction over the petitions, regardless
  of the county in which the offenses described by Subsection (a)(1)
  occurred. For each offense that is the subject of a consolidated
  petition and that occurred in a county other than the county in
  which the district court consolidating the petitions is located,
  the clerk of the court shall promptly serve a copy of the
  consolidated petition and any supporting document related to the
  applicable offense on the appropriate office of the attorney
  representing the state on behalf of the other county. An attorney
  representing the state who receives a copy of the consolidated
  petition under this subsection may request a hearing in accordance
  with Section 411.0745(e).
         (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 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 information related to the offenses for
  which the person was convicted.
         (e)  A district court may issue an order of nondisclosure of
  criminal history record information under this section for a
  misdemeanor under Chapter 20, 21, 22, 25, 42, 43, or 46, Penal Code,
  other than a misdemeanor under section 22.01 of that code, only if
  the person:
               (1)  was placed on community supervision for the
  offense; and
               (2)  completed the period of supervision imposed for
  the offense.
         (f)  A district court may issue an order of nondisclosure
  under this section for all offenses and convictions arising out of
  not more than three separate criminal transactions if:
               (1)  all offenses for which the order of nondisclosure
  is sought were committed within a single five-year period; and
               (2)  each offense in those transactions:
                     (A)  satisfies the requirements for an issuance of
  an order of nondisclosure under this section or another provision
  of this subchapter; or
                     (B)  has not resulted in a conviction and is no
  longer pending.
         (g)  A person may petition the courts as described by
  Subsection (b) for an order of nondisclosure of criminal history
  record information under this section only on or after the seventh
  anniversary of date of completion of all sentences imposed.
         SECTION 7.  This Act takes effect September 1, 2025.