Texas 2023 88th Regular

Texas House Bill HB2193 Engrossed / Bill

Filed 05/09/2023

Download
.pdf .doc .html
                    88R8385 JRR-D
 By: Davis H.B. No. 2193


 A BILL TO BE ENTITLED
 AN ACT
 relating to the automatic 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.  AUTOMATIC 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, other than a misdemeanor offense:
 (A)  under Section 106.041, Alcoholic Beverage
 Code, or Chapter 49, Penal Code; or
 (B)  involving family violence, as defined by
 Section 71.004, Family Code;
 (2)  the person is convicted of or placed on deferred
 adjudication community supervision under Subchapter C, Chapter
 42A, for the offense described by Subdivision (1);
 (3)  the person has never been previously convicted of
 or placed on deferred adjudication community supervision for any
 offense involving family violence, as defined by Section 71.004,
 Family Code;
 (4)  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);
 (5)  there are no charges pending against the person
 for the commission of any offense, other than a traffic offense
 punishable by fine only; and
 (6)  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 dismissal and discharge
 under Article 42A.111 for the offense described by Subdivision (1).
 (b)  Regardless of whether the person has filed a petition
 for expunction, not later than the 30th day after the date that a
 person becomes entitled to expunction under this article, the court
 that convicted the person or placed the person on deferred
 adjudication community supervision shall enter an order directing
 expunction in a manner consistent with the procedures described by
 Section 1a, Article 55.02, provided that the order does not apply to
 an opinion issued by an appellate court.
 (c)  Notwithstanding any other law, a person entitled to
 expunction under this article is not required to pay any fee for an
 expunction under this article.
 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.  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 4.  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 5.  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 6.  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 7.  (a)  Subject to Subsection (b) of this section,
 this Act applies to an expunction of arrest records and files
 relating to any misdemeanor offense that was committed before, on,
 or after the effective date of this Act.
 (b)  If a person entitled to expunction under Article 55.012,
 Code of Criminal Procedure, as added by this Act, completed the
 person's sentence or received a dismissal and discharge before
 September 1, 2013, the court that convicted the person or placed the
 person on deferred adjudication community supervision shall issue
 an order of expunction under that article as soon as practicable
 after the effective date of this Act but not later than August 31,
 2025.
 SECTION 8.  This Act takes effect September 1, 2023.