Texas 2015 - 84th Regular

Texas Senate Bill SB1644 Latest Draft

Bill / Introduced Version Filed 03/13/2015

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                            By: West S.B. No. 1644


 A BILL TO BE ENTITLED
 AN ACT
 relating to the right to expunction.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Article 55.01, Code of Criminal Procedure, is
 amended to read as follows:
 Art. 55.01  RIGHT OF EXPUNCTION. (a)  A person who has been
 placed under a custodial or noncustodial arrest for commission of
 either a felony or misdemeanor is entitled to have all records and
 files relating to the charge arrest expunged if:
 (1)  the person is tried for the offense for which the
 person was arrested and is:
 (A)  acquitted by the trial court, except as
 provided by Subsection (c); or
 (B)  convicted and subsequently:
 (i)  pardoned for a reason other than that
 described by Subparagraph (ii); or
 (ii)  pardoned or otherwise granted relief
 on the basis of actual innocence with respect to that offense, if
 the applicable pardon or court order clearly indicates on its face
 that the pardon or order was granted or rendered on the basis of the
 person's actual innocence; or
 (2)  the person has been released and the charge, if
 any, has not resulted in a final conviction and is no longer pending
 and there was no court-ordered community supervision under Article
 42.12 for the offense, unless the offense is a Class C misdemeanor,
 provided that:
 (A)  regardless of whether any statute of
 limitations exists for the offense and whether any limitations
 period for the offense has expired, an indictment or information
 charging the person with the commission of a misdemeanor offense
 based on the person's arrest or charging the person with the
 commission of any felony offense arising out of the same
 transaction for which the person was arrested:
 (i)  has not been presented against the
 person at any time following the arrest, and:
 (a)     at least 180 days have
 elapsed from the date of arrest if the arrest for which the
 expunction was sought was for an offense punishable as a Class C
 misdemeanor and if there was no felony charge arising out of the
 same transaction for which the person was arrested;
 (a)(b) at least 180 days one year
 has elapsed from the date of arrest if the arrest for which the
 expunction was sought was for an offense punishable as a Class B or
 A misdemeanor and if there was no felony charge arising out of the
 same transaction for which the person was arrested;
 (b)(c) at least two three years
 have elapsed from the date of arrest if the arrest for which the
 expunction was sought was for an offense punishable as a felony or
 if there was a felony charge arising out of the same transaction for
 which the person was arrested; or
 (c)(d) the attorney representing
 the state certifies that the applicable arrest records and files
 are not needed for use in any criminal investigation or
 prosecution, including an investigation or prosecution of another
 person; or
 (ii)  if presented at any time following the
 arrest, was dismissed or quashed, and the court finds that the
 indictment or information was dismissed or quashed (1) because the
 person completed a pretrial intervention program authorized under
 Section 76.011, Government Code, (2) because the presentment had
 been made because of mistake, false information, or other similar
 reason indicating absence of probable cause at the time of the
 dismissal to believe the person committed the offense, (3) or
 because the indictment or information was void; (4) because the
 person's Class C charge was dismissed pursuant to a plea bargain
 agreement, in the interest of justice or other similar reason
 indicating absence of probable cause or the person completed a
 deferred disposition under Chapter 45 of this Code; or (5) because
 the person completed a speciality court program authorized by
 Subtitle K of the Government Code. or
 (B)  prosecution of the person for the offense for
 which the person was arrested is no longer possible because the
 limitations period has expired.
 (a-1)  Notwithstanding any other provision of this article,
 a person may not expunge records and files relating to an arrest
 that occurs pursuant to a warrant issued under Section 21, Article
 42.12. If the arrest involves additional charges, a person may
 expunge records and files relating to the additional charges if
 they otherwise meet the eligibility requirements of this article.
 (a-2)  Notwithstanding any other provision of this article,
 a person who intentionally or knowingly absconds from the
 jurisdiction after being released under Chapter 17 following an
 arrest is not eligible under Subsection (a)(2)(A)(i)(a), (b), or
 (c) or Subsection (a)(2)(B) for an expunction of the records and
 files relating to that arrest.
 (b)  Except as provided by Subsection (c), a district court
 may expunge all records and files relating to the arrest of a person
 who has been arrested for commission of a felony or misdemeanor
 under the procedure established under Article 55.02 if:
 (1)  the person is:
 (A)  tried for the offense for which the person
 was arrested;
 (B)  convicted of the offense; and
 (C)  acquitted by the court of criminal appeals
 or, if the period for granting a petition for discretionary review
 has expired, by a court of appeals; or
 (2)  an office of the attorney representing the state
 authorized by law to prosecute the offense for which the person was
 arrested recommends the expunction to the appropriate district
 court before the person is tried for the offense, regardless of
 whether an indictment or information has been presented against the
 person in relation to the offense.
 (c)  A court may not order the expunction of records and
 files relating to an arrest for an offense for which a person is
 subsequently acquitted, whether by the trial court, a court of
 appeals, or the court of criminal appeals, if the offense for which
 the person was acquitted arose out of a criminal episode, as defined
 by Section 3.01, Penal Code, and the person was convicted of or
 remains subject to prosecution for at least one other offense
 occurring during the criminal episode.
 (d)  A person is entitled to have any information that
 identifies the person, including the person's name, address, date
 of birth, driver's license number, and social security number,
 contained in records and files relating to the arrest of another
 person expunged if:
 (1)  the information identifying the person asserting
 the entitlement to expunction was falsely given by the person
 arrested as the arrested person's identifying information without
 the consent of the person asserting the entitlement; and
 (2)  the only reason for the information identifying
 the person asserting the entitlement being contained in the arrest
 records and files of the person arrested is that the information was
 falsely given by the person arrested as the arrested person's
 identifying information.
 (e)  No prosecuting attorney may require as a condition for
 any action in a criminal case that a person waive any rights under
 this chapter.
 SECTION 2.  This Act takes effect January 1, 2016.