1 | 1 | | By: West S.B. No. 1644 |
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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 right to expunction. |
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7 | 7 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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8 | 8 | | SECTION 1. Article 55.01, Code of Criminal Procedure, is |
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9 | 9 | | amended to read as follows: |
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10 | 10 | | Art. 55.01 RIGHT OF EXPUNCTION. (a) A person who has been |
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11 | 11 | | placed under a custodial or noncustodial arrest for commission of |
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12 | 12 | | either a felony or misdemeanor is entitled to have all records and |
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13 | 13 | | files relating to the charge arrest expunged if: |
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14 | 14 | | (1) the person is tried for the offense for which the |
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15 | 15 | | person was arrested and is: |
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16 | 16 | | (A) acquitted by the trial court, except as |
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17 | 17 | | provided by Subsection (c); or |
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18 | 18 | | (B) convicted and subsequently: |
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19 | 19 | | (i) pardoned for a reason other than that |
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20 | 20 | | described by Subparagraph (ii); or |
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21 | 21 | | (ii) pardoned or otherwise granted relief |
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22 | 22 | | on the basis of actual innocence with respect to that offense, if |
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23 | 23 | | the applicable pardon or court order clearly indicates on its face |
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24 | 24 | | that the pardon or order was granted or rendered on the basis of the |
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25 | 25 | | person's actual innocence; or |
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26 | 26 | | (2) the person has been released and the charge, if |
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27 | 27 | | any, has not resulted in a final conviction and is no longer pending |
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28 | 28 | | and there was no court-ordered community supervision under Article |
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29 | 29 | | 42.12 for the offense, unless the offense is a Class C misdemeanor, |
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30 | 30 | | provided that: |
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31 | 31 | | (A) regardless of whether any statute of |
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32 | 32 | | limitations exists for the offense and whether any limitations |
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33 | 33 | | period for the offense has expired, an indictment or information |
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34 | 34 | | charging the person with the commission of a misdemeanor offense |
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35 | 35 | | based on the person's arrest or charging the person with the |
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36 | 36 | | commission of any felony offense arising out of the same |
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37 | 37 | | transaction for which the person was arrested: |
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38 | 38 | | (i) has not been presented against the |
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39 | 39 | | person at any time following the arrest, and: |
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40 | 40 | | (a) at least 180 days have |
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41 | 41 | | elapsed from the date of arrest if the arrest for which the |
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42 | 42 | | expunction was sought was for an offense punishable as a Class C |
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43 | 43 | | misdemeanor and if there was no felony charge arising out of the |
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44 | 44 | | same transaction for which the person was arrested; |
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45 | 45 | | (a)(b) at least 180 days one year |
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46 | 46 | | has elapsed from the date of arrest if the arrest for which the |
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47 | 47 | | expunction was sought was for an offense punishable as a Class B or |
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48 | 48 | | A misdemeanor and if there was no felony charge arising out of the |
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49 | 49 | | same transaction for which the person was arrested; |
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50 | 50 | | (b)(c) at least two three years |
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51 | 51 | | have elapsed from the date of arrest if the arrest for which the |
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52 | 52 | | expunction was sought was for an offense punishable as a felony or |
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53 | 53 | | if there was a felony charge arising out of the same transaction for |
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54 | 54 | | which the person was arrested; or |
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55 | 55 | | (c)(d) the attorney representing |
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56 | 56 | | the state certifies that the applicable arrest records and files |
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57 | 57 | | are not needed for use in any criminal investigation or |
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58 | 58 | | prosecution, including an investigation or prosecution of another |
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59 | 59 | | person; or |
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60 | 60 | | (ii) if presented at any time following the |
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61 | 61 | | arrest, was dismissed or quashed, and the court finds that the |
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62 | 62 | | indictment or information was dismissed or quashed (1) because the |
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63 | 63 | | person completed a pretrial intervention program authorized under |
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64 | 64 | | Section 76.011, Government Code, (2) because the presentment had |
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65 | 65 | | been made because of mistake, false information, or other similar |
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66 | 66 | | reason indicating absence of probable cause at the time of the |
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67 | 67 | | dismissal to believe the person committed the offense, (3) or |
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68 | 68 | | because the indictment or information was void; (4) because the |
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69 | 69 | | person's Class C charge was dismissed pursuant to a plea bargain |
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70 | 70 | | agreement, in the interest of justice or other similar reason |
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71 | 71 | | indicating absence of probable cause or the person completed a |
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72 | 72 | | deferred disposition under Chapter 45 of this Code; or (5) because |
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73 | 73 | | the person completed a speciality court program authorized by |
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74 | 74 | | Subtitle K of the Government Code. or |
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75 | 75 | | (B) prosecution of the person for the offense for |
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76 | 76 | | which the person was arrested is no longer possible because the |
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77 | 77 | | limitations period has expired. |
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78 | 78 | | (a-1) Notwithstanding any other provision of this article, |
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79 | 79 | | a person may not expunge records and files relating to an arrest |
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80 | 80 | | that occurs pursuant to a warrant issued under Section 21, Article |
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81 | 81 | | 42.12. If the arrest involves additional charges, a person may |
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82 | 82 | | expunge records and files relating to the additional charges if |
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83 | 83 | | they otherwise meet the eligibility requirements of this article. |
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84 | 84 | | (a-2) Notwithstanding any other provision of this article, |
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85 | 85 | | a person who intentionally or knowingly absconds from the |
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86 | 86 | | jurisdiction after being released under Chapter 17 following an |
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87 | 87 | | arrest is not eligible under Subsection (a)(2)(A)(i)(a), (b), or |
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88 | 88 | | (c) or Subsection (a)(2)(B) for an expunction of the records and |
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89 | 89 | | files relating to that arrest. |
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90 | 90 | | (b) Except as provided by Subsection (c), a district court |
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91 | 91 | | may expunge all records and files relating to the arrest of a person |
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92 | 92 | | who has been arrested for commission of a felony or misdemeanor |
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93 | 93 | | under the procedure established under Article 55.02 if: |
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94 | 94 | | (1) the person is: |
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95 | 95 | | (A) tried for the offense for which the person |
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96 | 96 | | was arrested; |
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97 | 97 | | (B) convicted of the offense; and |
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98 | 98 | | (C) acquitted by the court of criminal appeals |
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99 | 99 | | or, if the period for granting a petition for discretionary review |
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100 | 100 | | has expired, by a court of appeals; or |
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101 | 101 | | (2) an office of the attorney representing the state |
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102 | 102 | | authorized by law to prosecute the offense for which the person was |
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103 | 103 | | arrested recommends the expunction to the appropriate district |
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104 | 104 | | court before the person is tried for the offense, regardless of |
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105 | 105 | | whether an indictment or information has been presented against the |
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106 | 106 | | person in relation to the offense. |
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107 | 107 | | (c) A court may not order the expunction of records and |
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108 | 108 | | files relating to an arrest for an offense for which a person is |
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109 | 109 | | subsequently acquitted, whether by the trial court, a court of |
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110 | 110 | | appeals, or the court of criminal appeals, if the offense for which |
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111 | 111 | | the person was acquitted arose out of a criminal episode, as defined |
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112 | 112 | | by Section 3.01, Penal Code, and the person was convicted of or |
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113 | 113 | | remains subject to prosecution for at least one other offense |
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114 | 114 | | occurring during the criminal episode. |
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115 | 115 | | (d) A person is entitled to have any information that |
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116 | 116 | | identifies the person, including the person's name, address, date |
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117 | 117 | | of birth, driver's license number, and social security number, |
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118 | 118 | | contained in records and files relating to the arrest of another |
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119 | 119 | | person expunged if: |
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120 | 120 | | (1) the information identifying the person asserting |
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121 | 121 | | the entitlement to expunction was falsely given by the person |
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122 | 122 | | arrested as the arrested person's identifying information without |
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123 | 123 | | the consent of the person asserting the entitlement; and |
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124 | 124 | | (2) the only reason for the information identifying |
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125 | 125 | | the person asserting the entitlement being contained in the arrest |
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126 | 126 | | records and files of the person arrested is that the information was |
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127 | 127 | | falsely given by the person arrested as the arrested person's |
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128 | 128 | | identifying information. |
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129 | 129 | | (e) No prosecuting attorney may require as a condition for |
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130 | 130 | | any action in a criminal case that a person waive any rights under |
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131 | 131 | | this chapter. |
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132 | 132 | | SECTION 2. This Act takes effect January 1, 2016. |
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