87R8238 JRR-D By: Crockett H.B. No. 2338 A BILL TO BE ENTITLED AN ACT relating to the expunction of all records and files related to arrests for certain misdemeanor offenses. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Chapter 55, Code of Criminal Procedure, is amended by adding Article 55.012 to read as follows: Art. 55.012. EXPUNCTION OF CERTAIN MISDEMEANOR OFFENSES. (a) A person who has been placed under a custodial or noncustodial arrest for an offense is entitled to the expunction of all records and files related to the arrest, including, as applicable, any records and files related to a conviction of the offense, if: (1) the offense for which the person was arrested was a misdemeanor offense and the person is convicted of or placed on deferred adjudication community supervision under Subchapter C, Chapter 42A, for the offense; (2) the person has not been convicted of or placed on deferred adjudication community supervision under Subchapter C, Chapter 42A, for an offense, other than a traffic offense punishable by fine only, committed after the date of the commission of the offense described by Subdivision (1); (3) there are no charges pending against the person for the commission of any offense, other than a traffic offense punishable by fine only; and (4) a period of not less than 10 years has passed since the date on which, as applicable: (A) the person's sentence for the offense described by Subdivision (1), including any term of confinement or period of community supervision imposed and payment of all fines and costs imposed, is fully discharged; or (B) the person received a discharge and dismissal under Article 42A.111 for the offense described by Subdivision (1). (b) The person must submit an ex parte petition for expunction to the court that convicted the person or placed the person on deferred adjudication community supervision. The petition must be verified and must contain: (1) the information described by Section 2(b), Article 55.02; and (2) a statement that: (A) the person has not been convicted of or placed on deferred adjudication community supervision under Subchapter C, Chapter 42A, for an offense, other than a traffic offense punishable by fine only, committed after the date of the commission of the offense for which the person seeks an order of expunction; and (B) there are no charges pending against the person for the commission of any offense, other than a traffic offense punishable by fine only. (c) If the court finds that the petitioner is entitled to expunction of any arrest records and files that are the subject of the petition, the court shall enter an order directing expunction in a manner consistent with the procedures described by Section 1a, Article 55.02. SECTION 2. Section 109.005(a), Business & Commerce Code, is amended to read as follows: (a) A business entity may not publish any criminal record information in the business entity's possession with respect to which the business entity has knowledge or has received notice that: (1) an order of expunction has been issued under Chapter 55 [Article 55.02], Code of Criminal Procedure; or (2) an order of nondisclosure of criminal history record information has been issued under Subchapter E-1, Chapter 411, Government Code. SECTION 3. Article 55.011(b), Code of Criminal Procedure, is amended to read as follows: (b) A close relative of a deceased person who, if not deceased, would be entitled to expunction of records and files under this chapter [Article 55.01] may file on behalf of the deceased person an ex parte petition for expunction under Section 2 or 2a, Article 55.02, or Article 55.012, as applicable. If the court finds that the deceased person would be entitled to expunction of any record or file that is the subject of the petition, the court shall enter an order directing expunction. SECTION 4. Article 102.006(b), Code of Criminal Procedure, is amended to read as follows: (b) The fees under Subsection (a) or the fee under Subsection (a-1), as applicable, shall be waived if: (1) the petitioner seeks expunction of a criminal record that relates to an arrest for an offense of which the person was acquitted, other than an acquittal for an offense described by Article 55.01(c), and the petition for expunction is filed not later than the 30th day after the date of the acquittal; or (2) the petitioner is entitled to expunction under any provision of Chapter 55 and the court finds that the petitioner is indigent. SECTION 5. Section 411.0835, Government Code, is amended to read as follows: Sec. 411.0835. PROHIBITION AGAINST DISSEMINATION TO CERTAIN PRIVATE ENTITIES. If the department receives information indicating that a private entity that purchases criminal history record information from the department has been found by a court to have committed three or more violations of Section 552.1425 by compiling or disseminating information with respect to which an order of expunction has been issued under Chapter 55 [Article 55.02], Code of Criminal Procedure, or an order of nondisclosure of criminal history record information has been issued under Subchapter E-1, the department may not release any criminal history record information to that entity until the first anniversary of the date of the most recent violation. SECTION 6. Section 411.0851(a), Government Code, is amended to read as follows: (a) A private entity that compiles and disseminates for compensation criminal history record information shall destroy and may not disseminate any information in the possession of the entity with respect to which the entity has received notice that: (1) an order of expunction has been issued under Chapter 55 [Article 55.02], Code of Criminal Procedure; or (2) an order of nondisclosure of criminal history record information has been issued under Subchapter E-1. SECTION 7. Section 411.151(b), Government Code, is amended to read as follows: (b) A person may petition for the expunction of a DNA record under the procedures established under Article 55.02, Code of Criminal Procedure, if the person is entitled to the expunction of records relating to the offense to which the DNA record is related under Chapter 55 [Article 55.01], Code of Criminal Procedure. SECTION 8. Section 552.1425(a), Government Code, is amended to read as follows: (a) A private entity that compiles and disseminates for compensation criminal history record information may not compile or disseminate information with respect to which the entity has received notice that: (1) an order of expunction has been issued under Chapter 55 [Article 55.02], Code of Criminal Procedure; or (2) an order of nondisclosure of criminal history record information has been issued under Subchapter E-1, Chapter 411. SECTION 9. This Act applies to an expunction of arrest records and files relating to any misdemeanor offense or state jail felony offense that was committed before, on, or after the effective date of this Act. SECTION 10. This Act takes effect September 1, 2021.