1 | 1 | | By: Hinojosa S.B. No. 1448 |
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2 | 2 | | (In the Senate - Filed March 7, 2013; March 18, 2013, read |
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3 | 3 | | first time and referred to Committee on Criminal Justice; |
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4 | 4 | | April 22, 2013, reported adversely, with favorable Committee |
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5 | 5 | | Substitute by the following vote: Yeas 4, Nays 2; April 22, 2013, |
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6 | 6 | | sent to printer.) |
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7 | 7 | | COMMITTEE SUBSTITUTE FOR S.B. No. 1448 By: Huffman |
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8 | 8 | | |
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9 | 9 | | |
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10 | 10 | | A BILL TO BE ENTITLED |
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11 | 11 | | AN ACT |
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12 | 12 | | relating to orders of nondisclosure issued for records of certain |
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13 | 13 | | fine-only misdemeanors; authorizing a fee. |
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14 | 14 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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15 | 15 | | SECTION 1. Section 103.0211, Government Code, is amended to |
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16 | 16 | | read as follows: |
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17 | 17 | | Sec. 103.0211. ADDITIONAL FEES AND COSTS IN CRIMINAL OR |
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18 | 18 | | CIVIL CASES: GOVERNMENT CODE. An accused or defendant, or a party |
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19 | 19 | | to a civil suit, as applicable, shall pay the following fees and |
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20 | 20 | | costs under the Government Code if ordered by the court or otherwise |
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21 | 21 | | required: |
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22 | 22 | | (1) a court reporter fee when testimony is taken: |
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23 | 23 | | (A) in a criminal court in Dallas County (Sec. |
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24 | 24 | | 25.0593, Government Code) . . . $3; |
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25 | 25 | | (B) in a county criminal court of appeals in |
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26 | 26 | | Dallas County (Sec. 25.0594, Government Code) . . . $3; |
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27 | 27 | | (C) in a county court at law in McLennan County |
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28 | 28 | | (Sec. 25.1572, Government Code) . . . $3; and |
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29 | 29 | | (D) in a county criminal court in Tarrant County |
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30 | 30 | | (Sec. 25.2223, Government Code) . . . $3; |
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31 | 31 | | (2) a court reporter service fee if the courts have |
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32 | 32 | | official court reporters (Sec. 51.601, Government Code) . . . $15 |
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33 | 33 | | or, in specified counties, $30; |
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34 | 34 | | (3) a speedy trial filing fee in El Paso County (Sec. |
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35 | 35 | | 54.745, Government Code) . . . $100; |
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36 | 36 | | (4) costs for use of magistrate in Brazos County (Sec. |
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37 | 37 | | 54.1116, Government Code) . . . not to exceed $50; |
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38 | 38 | | (5) the costs of a criminal magistrate if the court |
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39 | 39 | | determines that the nonprevailing party is able to defray the |
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40 | 40 | | costs: |
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41 | 41 | | (A) in Bexar County (Sec. 54.913, Government |
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42 | 42 | | Code) . . . magistrate's fees; |
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43 | 43 | | (B) in Dallas County (Sec. 54.313, Government |
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44 | 44 | | Code) . . . magistrate's fees; |
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45 | 45 | | (C) in Lubbock County (Sec. 54.883, Government |
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46 | 46 | | Code) . . . magistrate's fees; |
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47 | 47 | | (D) in Tarrant County (Sec. 54.663, Government |
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48 | 48 | | Code) . . . magistrate's fees; |
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49 | 49 | | (E) in Travis County (Sec. 54.983, Government |
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50 | 50 | | Code) . . . magistrate's fees; and |
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51 | 51 | | (F) in Williamson County (Sec. 54.958, |
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52 | 52 | | Government Code) . . . expense of the magistrate; |
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53 | 53 | | (6) an administrative fee for participation in certain |
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54 | 54 | | community supervision programs (Sec. 76.015, Government Code) |
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55 | 55 | | . . . not less than $25 and not more than $60 per month; [and] |
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56 | 56 | | (7) fee paid on filing a petition for an order of |
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57 | 57 | | nondisclosure of criminal history record information in certain |
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58 | 58 | | deferred adjudication cases (Sec. 411.081(d) [411.081], Government |
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59 | 59 | | Code) . . . $28; and |
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60 | 60 | | (8) fee paid on filing a petition for an order of |
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61 | 61 | | nondisclosure of criminal history record information in certain |
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62 | 62 | | fine-only misdemeanor cases (Sec. 411.081(d-1), Government Code) |
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63 | 63 | | . . . $28. |
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64 | 64 | | SECTION 2. Section 411.081, Government Code, is amended by |
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65 | 65 | | adding Subsections (d-1), (e-1), and (h-1) and amending Subsection |
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66 | 66 | | (i) to read as follows: |
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67 | 67 | | (d-1) Notwithstanding any other provision of this chapter, |
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68 | 68 | | a person who is convicted of and has satisfied the judgment for or |
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69 | 69 | | who has received a dismissal after deferral of disposition for a |
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70 | 70 | | fine-only misdemeanor, other than a traffic offense or an offense |
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71 | 71 | | under a municipal ordinance or county order, may petition the court |
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72 | 72 | | that convicted or granted a dismissal to the person for an order of |
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73 | 73 | | nondisclosure under this subsection. Subject to Subsection (e-1), |
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74 | 74 | | a person may petition the court under this subsection regardless of |
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75 | 75 | | whether the person has been previously convicted of or granted a |
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76 | 76 | | dismissal for a fine-only misdemeanor offense. After notice to the |
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77 | 77 | | state and a hearing on whether the person is entitled to file the |
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78 | 78 | | petition and issuance of the order is in the best interest of |
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79 | 79 | | justice, the court shall issue an order prohibiting criminal |
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80 | 80 | | justice agencies from disclosing to the public criminal history |
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81 | 81 | | record information related to the fine-only misdemeanor offense |
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82 | 82 | | that is the subject of the petition. As a condition of granting the |
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83 | 83 | | petition under this subsection for a person convicted of the |
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84 | 84 | | offense, a court may require the defendant to perform community |
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85 | 85 | | service, pay a fee, or both perform the community service and pay |
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86 | 86 | | the fee as if the defendant had been put on probation pending |
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87 | 87 | | deferred disposition under Article 45.051, Code of Criminal |
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88 | 88 | | Procedure. A criminal justice agency may disclose criminal history |
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89 | 89 | | record information that is the subject of an order of nondisclosure |
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90 | 90 | | under this subsection only to other criminal justice agencies, for |
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91 | 91 | | criminal justice or regulatory licensing purposes, an agency or |
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92 | 92 | | entity listed in Subsection (i), or the person who is the subject of |
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93 | 93 | | the order. A person may petition the court for an order of |
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94 | 94 | | nondisclosure under this subsection on payment of a $28 fee to the |
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95 | 95 | | clerk of the court in addition to any other fee that generally |
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96 | 96 | | applies to the filing of a civil petition. The payment may be made |
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97 | 97 | | only on or after the first anniversary of the conviction or |
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98 | 98 | | dismissal, as applicable. |
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99 | 99 | | (e-1) A person is not entitled to petition the court under |
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100 | 100 | | Subsection (d-1) if the person has been previously convicted of or |
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101 | 101 | | placed on deferred adjudication for: |
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102 | 102 | | (1) an offense requiring registration as a sex |
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103 | 103 | | offender under Chapter 62, Code of Criminal Procedure; |
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104 | 104 | | (2) an offense under Section 20.04, Penal Code, |
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105 | 105 | | regardless of whether the offense is a reportable conviction or |
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106 | 106 | | adjudication for purposes of Chapter 62, Code of Criminal |
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107 | 107 | | Procedure; |
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108 | 108 | | (3) an offense under Section 19.02, 19.03, 22.04, |
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109 | 109 | | 22.041, 25.07, or 42.072, Penal Code; or |
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110 | 110 | | (4) any other offense involving family violence, as |
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111 | 111 | | defined by Section 71.004, Family Code. |
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112 | 112 | | (h-1) The clerk of a court that collects a fee under |
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113 | 113 | | Subsection (d-1) shall deposit the fee to the credit of the general |
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114 | 114 | | fund of the municipality or county, as applicable. |
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115 | 115 | | (i) A criminal justice agency may disclose criminal history |
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116 | 116 | | record information that is the subject of an order of nondisclosure |
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117 | 117 | | under this section [Subsection (d)] to the following noncriminal |
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118 | 118 | | justice agencies or entities only: |
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119 | 119 | | (1) the State Board for Educator Certification; |
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120 | 120 | | (2) a school district, charter school, private school, |
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121 | 121 | | regional education service center, commercial transportation |
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122 | 122 | | company, or education shared service arrangement; |
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123 | 123 | | (3) the Texas Medical Board; |
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124 | 124 | | (4) the Texas School for the Blind and Visually |
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125 | 125 | | Impaired; |
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126 | 126 | | (5) the Board of Law Examiners; |
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127 | 127 | | (6) the State Bar of Texas; |
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128 | 128 | | (7) a district court regarding a petition for name |
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129 | 129 | | change under Subchapter B, Chapter 45, Family Code; |
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130 | 130 | | (8) the Texas School for the Deaf; |
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131 | 131 | | (9) the Department of Family and Protective Services; |
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132 | 132 | | (10) the Texas Juvenile Justice Department [Youth |
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133 | 133 | | Commission]; |
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134 | 134 | | (11) the Department of Assistive and Rehabilitative |
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135 | 135 | | Services; |
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136 | 136 | | (12) the Department of State Health Services, a local |
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137 | 137 | | mental health service, a local mental retardation authority, or a |
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138 | 138 | | community center providing services to persons with mental illness |
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139 | 139 | | or retardation; |
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140 | 140 | | (13) the Texas Private Security Board; |
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141 | 141 | | (14) a municipal or volunteer fire department; |
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142 | 142 | | (15) the Texas Board of Nursing; |
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143 | 143 | | (16) a safe house providing shelter to children in |
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144 | 144 | | harmful situations; |
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145 | 145 | | (17) a public or nonprofit hospital or hospital |
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146 | 146 | | district; |
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147 | 147 | | (18) [the Texas Juvenile Probation Commission; |
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148 | 148 | | [(19)] the securities commissioner, the banking |
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149 | 149 | | commissioner, the savings and mortgage lending commissioner, the |
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150 | 150 | | consumer credit commissioner, or the credit union commissioner; |
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151 | 151 | | (19) [(20)] the Texas State Board of Public |
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152 | 152 | | Accountancy; |
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153 | 153 | | (20) [(21)] the Texas Department of Licensing and |
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154 | 154 | | Regulation; |
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155 | 155 | | (21) [(22)] the Health and Human Services Commission; |
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156 | 156 | | (22) [(23)] the Department of Aging and Disability |
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157 | 157 | | Services; |
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158 | 158 | | (23) [(24)] the Texas Education Agency; |
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159 | 159 | | (24) [(25)] the Guardianship Certification Board; |
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160 | 160 | | (25) [(26)] a county clerk's office in relation to a |
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161 | 161 | | proceeding for the appointment of a guardian under Chapter XIII, |
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162 | 162 | | Texas Probate Code; |
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163 | 163 | | (26) [(27)] the Department of Information Resources |
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164 | 164 | | but only regarding an employee, applicant for employment, |
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165 | 165 | | contractor, subcontractor, intern, or volunteer who provides |
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166 | 166 | | network security services under Chapter 2059 to: |
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167 | 167 | | (A) the Department of Information Resources; or |
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168 | 168 | | (B) a contractor or subcontractor of the |
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169 | 169 | | Department of Information Resources; |
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170 | 170 | | (27) [(28)] the Court Reporters Certification Board; |
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171 | 171 | | (28) [(29)] the Texas Department of Insurance; and |
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172 | 172 | | (29) [(30)] the Teacher Retirement System of Texas. |
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173 | 173 | | SECTION 3. Subsection (a), Section 411.0851, Government |
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174 | 174 | | Code, is amended to read as follows: |
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175 | 175 | | (a) A private entity that compiles and disseminates for |
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176 | 176 | | compensation criminal history record information shall destroy and |
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177 | 177 | | may not disseminate any information in the possession of the entity |
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178 | 178 | | with respect to which the entity has received notice that: |
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179 | 179 | | (1) an order of expunction has been issued under |
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180 | 180 | | Article 55.02, Code of Criminal Procedure; or |
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181 | 181 | | (2) an order of nondisclosure has been issued under |
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182 | 182 | | Section 411.081 [411.081(d)]. |
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183 | 183 | | SECTION 4. The heading to Section 552.142, Government Code, |
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184 | 184 | | is amended to read as follows: |
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185 | 185 | | Sec. 552.142. EXCEPTION: CONFIDENTIALITY OF RECORDS OF |
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186 | 186 | | CERTAIN CRIMINAL HISTORY INFORMATION [DEFERRED ADJUDICATIONS]. |
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187 | 187 | | SECTION 5. Subsection (a), Section 552.142, Government |
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188 | 188 | | Code, is amended to read as follows: |
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189 | 189 | | (a) Information is excepted from the requirements of |
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190 | 190 | | Section 552.021 if an order of nondisclosure with respect to the |
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191 | 191 | | information has been issued under Section 411.081 [411.081(d)]. |
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192 | 192 | | SECTION 6. Subsection (a), Section 552.1425, Government |
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193 | 193 | | Code, is amended to read as follows: |
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194 | 194 | | (a) A private entity that compiles and disseminates for |
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195 | 195 | | compensation criminal history record information may not compile or |
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196 | 196 | | disseminate information with respect to which the entity has |
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197 | 197 | | received notice that: |
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198 | 198 | | (1) an order of expunction has been issued under |
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199 | 199 | | Article 55.02, Code of Criminal Procedure; or |
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200 | 200 | | (2) an order of nondisclosure has been issued under |
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201 | 201 | | Section 411.081 [411.081(d)]. |
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202 | 202 | | SECTION 7. The change in law made by this Act applies to a |
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203 | 203 | | petition for an order of nondisclosure that is filed on or after the |
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204 | 204 | | effective date of this Act, regardless of whether the misdemeanor |
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205 | 205 | | that is the subject of the petition occurred before, on, or after |
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206 | 206 | | the effective date of this Act. |
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207 | 207 | | SECTION 8. This Act takes effect September 1, 2013. |
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208 | 208 | | * * * * * |
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