1 | 1 | | By: Ellis, et al. S.B. No. 112 |
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2 | 2 | | |
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3 | 3 | | |
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4 | 4 | | A BILL TO BE ENTITLED |
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5 | 5 | | AN ACT |
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6 | 6 | | relating to the establishment of veterans court programs in this |
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7 | 7 | | state and to pretrial intervention programs. |
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8 | 8 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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9 | 9 | | SECTION 1. Subtitle E, Title 7, Health and Safety Code, is |
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10 | 10 | | amended by adding Chapter 617 to read as follows: |
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11 | 11 | | Sec. 617.001. VETERANS COURT PROGRAM DEFINED; PROCEDURES |
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12 | 12 | | FOR CERTAIN DEFENDANTS. (a) In this chapter, "veterans court |
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13 | 13 | | program" means a program that has the following essential |
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14 | 14 | | characteristics: |
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15 | 15 | | (1) the integration of services in the processing of |
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16 | 16 | | cases in the judicial system; |
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17 | 17 | | (2) the use of a nonadversarial approach involving |
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18 | 18 | | prosecutors and defense attorneys to promote public safety and to |
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19 | 19 | | protect the due process rights of program participants; |
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20 | 20 | | (3) early identification and prompt placement of |
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21 | 21 | | eligible participants in the program; |
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22 | 22 | | (4) access to a continuum of alcohol, controlled |
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23 | 23 | | substance, mental health, and other related treatment and |
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24 | 24 | | rehabilitative services; |
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25 | 25 | | (5) careful monitoring of treatment and services |
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26 | 26 | | provided to program participants; |
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27 | 27 | | (6) a coordinated strategy to govern program responses |
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28 | 28 | | to participants' compliance; |
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29 | 29 | | (7) ongoing judicial interaction with program |
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30 | 30 | | participants; |
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31 | 31 | | (8) monitoring and evaluation of program goals and |
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32 | 32 | | effectiveness; |
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33 | 33 | | (9) continuing interdisciplinary education to promote |
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34 | 34 | | effective program planning, implementation, and operations; and |
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35 | 35 | | (10) development of partnerships with public agencies |
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36 | 36 | | and community organizations, including the United States |
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37 | 37 | | Department of Veterans Affairs. |
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38 | 38 | | (b) If a defendant successfully completes a veterans court |
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39 | 39 | | program, as authorized under Section 76.011, Government Code, after |
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40 | 40 | | notice to the attorney representing the state and a hearing in the |
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41 | 41 | | veterans court at which that court determines that a dismissal is in |
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42 | 42 | | the best interest of justice, the court in which the criminal case |
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43 | 43 | | is pending shall dismiss the criminal action against the defendant. |
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44 | 44 | | Sec. 617.002. AUTHORITY TO ESTABLISH PROGRAM; ELIGIBILITY. |
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45 | 45 | | (a) The commissioners court of a county may establish a veterans |
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46 | 46 | | court program for persons arrested for or charged with any |
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47 | 47 | | misdemeanor or felony offense. A defendant is eligible to |
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48 | 48 | | participate in a veterans court program established under this |
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49 | 49 | | chapter only if the attorney representing the state consents to the |
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50 | 50 | | defendant's participation in the program and if the court in which |
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51 | 51 | | the criminal case is pending finds that the defendant: |
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52 | 52 | | (1) is a veteran or current member of the United States |
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53 | 53 | | armed forces, including a member of the reserves, national guard, |
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54 | 54 | | or state guard; and |
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55 | 55 | | (2) suffers from a brain injury, mental illness, or |
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56 | 56 | | mental disorder, including post-traumatic stress disorder, that: |
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57 | 57 | | (A) resulted from the defendant's military |
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58 | 58 | | service in a combat zone or other similar hazardous duty area; and |
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59 | 59 | | (B) materially affected the defendant's criminal |
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60 | 60 | | conduct at issue in the case. |
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61 | 61 | | (b) The court in which the criminal case is pending shall |
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62 | 62 | | allow an eligible defendant to choose whether to proceed through |
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63 | 63 | | the veterans court program or otherwise through the criminal |
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64 | 64 | | justice system. |
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65 | 65 | | (c) Proof of matters described by Subsection (a) may be |
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66 | 66 | | submitted to the court in which the criminal case is pending in any |
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67 | 67 | | form the court determines to be appropriate, including military |
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68 | 68 | | service and medical records, previous determinations of a |
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69 | 69 | | disability by a veteran's organization or by the United States |
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70 | 70 | | Department of Veterans Affairs, testimony or affidavits of other |
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71 | 71 | | veterans or service members, and prior determinations of |
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72 | 72 | | eligibility for benefits by any state or county veterans office. |
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73 | 73 | | The court's findings must accompany any docketed case. |
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74 | 74 | | Sec. 617.003. DUTIES OF VETERANS COURT. (a) A veterans |
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75 | 75 | | court program established under this chapter must: |
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76 | 76 | | (1) ensure a person eligible for the program is |
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77 | 77 | | provided legal counsel before volunteering to proceed through the |
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78 | 78 | | program and while participating in the program; |
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79 | 79 | | (2) allow a participant to withdraw from the program |
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80 | 80 | | at any time before a trial on the merits has been initiated; |
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81 | 81 | | (3) provide a participant with a court-ordered |
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82 | 82 | | individualized treatment plan indicating the services that will be |
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83 | 83 | | provided to the participant; and |
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84 | 84 | | (4) ensure that the jurisdiction of the veterans court |
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85 | 85 | | continues for a period of not less than six months but does not |
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86 | 86 | | continue beyond the period of community supervision for the offense |
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87 | 87 | | charged. |
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88 | 88 | | (b) A veterans court program established under this chapter |
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89 | 89 | | shall make, establish, and publish local procedures to ensure |
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90 | 90 | | maximum participation of eligible defendants in the county or |
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91 | 91 | | counties in which those defendants reside. |
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92 | 92 | | (c) This chapter does not prevent the initiation of |
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93 | 93 | | procedures under Chapter 46B, Code of Criminal Procedure. |
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94 | 94 | | Sec. 617.004. ESTABLISHMENT OF REGIONAL PROGRAM. The |
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95 | 95 | | commissioners courts of two or more counties may elect to establish |
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96 | 96 | | a regional veterans court program under this chapter for the |
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97 | 97 | | participating counties. |
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98 | 98 | | Sec. 617.005. OVERSIGHT. (a) The lieutenant governor and |
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99 | 99 | | the speaker of the house of representatives may assign to |
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100 | 100 | | appropriate legislative committees duties relating to the |
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101 | 101 | | oversight of veterans court programs established under this |
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102 | 102 | | chapter. |
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103 | 103 | | (b) A legislative committee or the governor may request the |
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104 | 104 | | state auditor to perform a management, operations, or financial or |
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105 | 105 | | accounting audit of a veterans court program established under this |
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106 | 106 | | chapter. |
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107 | 107 | | (c) A veterans court program established under this chapter |
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108 | 108 | | shall: |
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109 | 109 | | (1) notify the criminal justice division of the |
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110 | 110 | | governor's office before or on implementation of the program; and |
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111 | 111 | | (2) provide information regarding the performance of |
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112 | 112 | | the program to that division on request. |
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113 | 113 | | Sec. 617.006. FEES. (a) A veterans court program |
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114 | 114 | | established under this chapter may collect from a participant in |
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115 | 115 | | the program: |
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116 | 116 | | (1) a reasonable program fee not to exceed $1,000; and |
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117 | 117 | | (2) a testing, counseling, and treatment fee in an |
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118 | 118 | | amount necessary to cover the costs of any testing, counseling, or |
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119 | 119 | | treatment performed or provided under the program. |
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120 | 120 | | (b) Fees collected under this section may be paid on a |
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121 | 121 | | periodic basis or on a deferred payment schedule at the discretion |
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122 | 122 | | of the judge, magistrate, or program director administering the |
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123 | 123 | | program. The fees must be: |
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124 | 124 | | (1) based on the participant's ability to pay; and |
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125 | 125 | | (2) used only for purposes specific to the program. |
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126 | 126 | | SECTION 2. Subsection (a), Article 55.01, Code of Criminal |
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127 | 127 | | Procedure, is amended to read as follows: |
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128 | 128 | | (a) A person who has been placed under a custodial or |
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129 | 129 | | noncustodial arrest for commission of either a felony or |
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130 | 130 | | misdemeanor is entitled to have all records and files relating to |
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131 | 131 | | the arrest expunged if: |
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132 | 132 | | (1) the person is tried for the offense for which the |
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133 | 133 | | person was arrested and is: |
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134 | 134 | | (A) acquitted by the trial court, except as |
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135 | 135 | | provided by Subsection (c) of this section; or |
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136 | 136 | | (B) convicted and subsequently pardoned; or |
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137 | 137 | | (2) each of the following conditions exist: |
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138 | 138 | | (A) an indictment or information charging the |
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139 | 139 | | person with commission of a felony has not been presented against |
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140 | 140 | | the person for an offense arising out of the transaction for which |
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141 | 141 | | the person was arrested or, if an indictment or information |
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142 | 142 | | charging the person with commission of a felony was presented, the |
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143 | 143 | | indictment or information has been dismissed or quashed, and: |
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144 | 144 | | (i) the limitations period expired before |
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145 | 145 | | the date on which a petition for expunction was filed under Article |
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146 | 146 | | 55.02; or |
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147 | 147 | | (ii) the court finds that the indictment or |
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148 | 148 | | information was dismissed or quashed because the person completed a |
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149 | 149 | | pretrial intervention program authorized under Section 76.011, |
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150 | 150 | | Government Code, or because the presentment had been made because |
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151 | 151 | | of mistake, false information, or other similar reason indicating |
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152 | 152 | | absence of probable cause at the time of the dismissal to believe |
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153 | 153 | | the person committed the offense or because it was void; |
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154 | 154 | | (B) the person has been released and the charge, |
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155 | 155 | | if any, has not resulted in a final conviction and is no longer |
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156 | 156 | | pending and there was no court ordered community supervision under |
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157 | 157 | | Article 42.12 for any offense other than a Class C misdemeanor; and |
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158 | 158 | | (C) the person has not been convicted of a felony |
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159 | 159 | | in the five years preceding the date of the arrest. |
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160 | 160 | | SECTION 3. This Act takes effect September 1, 2009. |
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