81R5470 T By: Hinojosa S.B. No. 2075 A BILL TO BE ENTITLED AN ACT relating to the consequences of community supervision and to petitions and procedures for the expunction of criminal records and files and to orders of nondisclosure. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. This Act may be cited as the Community Supervision and Expunction Reform Act of 2009. SECTION 2. Section 5, Article 42.12, Code of Criminal Procedure, is amended by adding Subsection (c-1) to read as follows: (c-1) Notwithstanding any other provision of law, except Subsections (c)(1)-(3) of this article, an order of deferred adjudication community supervision that has resulted in a discharge and dismissal under Subsection (c): (1) may not be deemed a conviction for any purpose; and (2) may not be considered by an agency, board, commission, entity, institution, or program of this state or of a political subdivision of this state for the purposes of determining whether to issue, suspend, restrict, or revoke a certification, commission, license, or permit. SECTION 3. Section 20, Article 42.12, Code of Criminal Procedure, is amended by adding Subsection (a-1) to read as follows: (a-1) Notwithstanding any other provision of law, except Subsections (a)(1) and (a)(2) of this article, an order of community supervision that has resulted in a discharge and dismissal under Subsection (a): (1) may not be deemed a conviction for any purpose; and (2) may not be considered by an agency, board, commission, entity, institution, or program of this state or of a political subdivision of this state for the purposes of determining whether to issue, suspend, restrict, or revoke a certification, commission, license, or permit. SECTION 4. Article 55.01, Code of Criminal Procedure, is amended by adding Subsections (a-2), (a-3), and (a-4) to read as follows: (a-2) Notwithstanding Subsections (a)(2)(B) and (a-3), an order of community supervision that has resulted in a discharge and dismissal under Section 5 or Section 20, Article 42.12, does not affect the person's entitlement to expunction: (1) on or after the discharge and dismissal, if the offense for which the person was placed on community supervision was a misdemeanor other than a misdemeanor described by Subdivision (2); (2) on or after the second anniversary of the discharge and dismissal, if the offense for which the person was placed on community supervision was a misdemeanor under Chapter 20, 21, 22, 25, 42, or 46, Penal Code; (3) on or after the fifth anniversary of the discharge and dismissal, if the offense for which the person was placed on community supervision was a felony other than a felony described by Subdivision (4); or (4) on or after the seventh anniversary of the discharge and dismissal, if the offense for which the person was placed on community supervision was a felony under Section 19.02, 19.03, 20.04, 21.11, 22.011, 22.02, 22.021, or 22.04, Penal Code. (a-3) A person is entitled to petition the court under Article 55.02 only if during the applicable period described by Subsection (a-2)(1), (2), (3), or (4), as appropriate, the person is not convicted of or placed on community supervision for any offense other than an offense under the Transportation Code punishable by fine only. (a-4) A person not otherwise entitled to expunction under Subsection (a) is entitled to have all records and files relating to the custodial or non-custodial arrest of the person for the commission of an offense under the Transportation Code punishable by fine only if the person: (1) committed the offense not less than five years before filing a petition for expunction with respect to the offense; (2) has not been convicted of any other offense in the five years preceding the time of filing the petition; and (3) is not subject to pending charges for any other offense at the time of filing the petition. SECTION 5. Section 2(a), Article 55.02, Code of Criminal Procedure, is amended to read as follows: (a) A person who is entitled to expunction of records and files under Article 55.01(a) or (a-4) or a person who is eligible for expunction of records and files under Article 55.01(b) may file an ex parte petition for expunction in a district court for the county in which: (1) the petitioner was arrested; or (2) the offense was alleged to have occurred. SECTION 6. (a) The following provisions of the Government Code are repealed: (1) Section 103.021(37); and (2) Sections 411.081(d)-(h). (b) The change in law made by this section does not affect an order of nondisclosure issued before the effective date of this section. An order of nondisclosure continues in effect as if this section had not been enacted, and the former law is continued in effect for that purpose. SECTION 7. 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 with respect to the information has been issued under Section 411.081(d) as that law existed immediately before September 1, 2009. SECTION 8. Section 552.1425, Government Code, is amended by amending Subsection (2) to read as follows: (2) an order of nondisclosure has been issued under Section 411.081(d) as that law existed immediately before September 1, 2009. SECTION 9. (a) The following provisions of the Health and Safety Code are repealed: (1) Section 469.001(b); and (2) Section 469.001(c). (b) The change in law made by this section does not affect an order of nondisclosure issued before the effective date of this section. An order of nondisclosure continues in effect as if this section had not been enacted, and the former law is continued in effect for that purpose. SECTION 10. The change in law made by this Act to Article 42.12, Code of Criminal Procedure, applies to a discharge and dismissal regardless of whether the discharge and dismissal occurred before, on, or after the effective date of this Act. SECTION 11. The change in law made by this Act to Chapter 55, Code of Criminal Procedure, applies to a person seeking expunction of records and files relating to an arrest on or after the effective date of this Act, regardless of whether the arrest occurred before, on, or after the effective date of this Act. SECTION 12. Sections 1-5 of this Act take effect immediately if it receives a vote of two-thirds of all members elected to each house, as provided by Section 39, Article III, Texas Constitution. If this Act does not receive the vote necessary for immediate effect, Sections 1-5 of this Act take effect September 1, 2009. All other sections of this Act take effect September 1, 2009.