Texas 2023 88th Regular

Texas Senate Bill SB1020 Introduced / Bill

Filed 02/17/2023

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                    88R5991 MEW-D
 By: King S.B. No. 1020


 A BILL TO BE ENTITLED
 AN ACT
 relating to the automatic expunction of arrest records and files
 for certain public safety employees who successfully complete a
 public safety employees treatment court program.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Article 55.01, Code of Criminal Procedure, is
 amended by amending Subsection (a) and adding Subsection (a-5) to
 read as follows:
 (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 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);
 (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
 (C)  convicted of an offense committed before
 September 1, 2021, under Section 46.02(a), Penal Code, as that
 section existed before that date; 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 Chapter
 42A 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;
 (b)  at least 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;
 (c)  at least 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
 (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 because:
 (a)  the person completed a veterans
 treatment court program created under Chapter 124, Government Code,
 or former law, subject to Subsection (a-3);
 (b)  the person completed a mental
 health court program created under Chapter 125, Government Code, or
 former law, subject to Subsection (a-4);
 (c)  the person completed a public
 safety employees treatment court program created under Chapter 129,
 Government Code, subject to Subsection (a-5);
 (d)  the person completed a pretrial
 intervention program authorized under Section 76.011, Government
 Code, other than a veterans treatment court program created under
 Chapter 124, Government Code, or former law, [or] a mental health
 court program created under Chapter 125, Government Code, or former
 law, or a public safety employees treatment court program created
 under Chapter 129, Government Code;
 (e) [(d)]  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; or
 (f) [(e)]  the indictment or
 information was void; 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-5)  A person is eligible under Subsection
 (a)(2)(A)(ii)(c) for an expunction of arrest records and files only
 if:
 (1)  the person has not previously received an
 expunction of arrest records and files under that sub-subparagraph;
 and
 (2)  the person submits to the court an affidavit
 attesting to that fact.
 SECTION 2.  Section 1a, Article 55.02, Code of Criminal
 Procedure, is amended by adding Subsection (a-3) to read as
 follows:
 (a-3)  A trial court dismissing a case following a person's
 successful completion of a public safety employees treatment court
 program created under Chapter 129, Government Code, if the trial
 court is a district court, or a district court in the county in
 which the trial court is located may, with the consent of the
 attorney representing the state, enter an order of expunction for a
 person entitled to expunction under Article 55.01(a)(2)(A)(ii)(c)
 not later than the 30th day after the date the court dismisses the
 case or receives the information regarding that dismissal, as
 applicable. Notwithstanding any other law, a court that enters an
 order for expunction under this subsection may not charge any fee or
 assess any cost for the expunction.
 SECTION 3.  Article 102.006(b-1), Code of Criminal
 Procedure, is amended to read as follows:
 (b-1)  The fees under Subsection (a) shall be waived if the
 petitioner is entitled to expunction:
 (1)  under Article 55.01(a)(2)(A)(ii)(a) after
 successful completion of a veterans treatment court program created
 under Chapter 124, Government Code, or former law; [or]
 (2)  under Article 55.01(a)(2)(A)(ii)(b) after
 successful completion of a mental health court program created
 under Chapter 125, Government Code, or former law; or
 (3)  under Article 55.01(a)(2)(A)(ii)(c) after
 successful completion of a public safety employees treatment court
 program created under Chapter 129, Government Code.
 SECTION 4.  Section 129.002(b), Government Code, is amended
 to read as follows:
 (b)  If a defendant successfully completes a public safety
 employees treatment court program, after notice to the attorney
 representing the state and a hearing in the public safety employees
 treatment court at which that court determines that a dismissal is
 in the best interest of justice, the public safety employees
 treatment court shall provide to the court in which the criminal
 case is pending information about the dismissal and shall include
 all of the information required about the defendant for a petition
 for expunction under Section 2(b), Article 55.02, Code of Criminal
 Procedure. The court in which the criminal case is pending shall
 dismiss the case against the defendant and:
 (1)  if that trial court is a district court, the court
 may, with the consent of the attorney representing the state, enter
 an order of expunction on behalf of the defendant under Section
 1a(a-3), Article 55.02, Code of Criminal Procedure; or
 (2)  if that trial court is not a district court, the
 court may, with the consent of the attorney representing the state,
 forward the appropriate dismissal and expunction information to
 enable a district court with jurisdiction to enter an order of
 expunction on behalf of the defendant under Section 1a(a-3),
 Article 55.02, Code of Criminal Procedure.
 SECTION 5.  (a) Except as provided by Subsection (b) of this
 section, this Act applies to the expunction of arrest records and
 files for a person who successfully completes a public safety
 employees treatment court program under Chapter 129, Government
 Code, before, on, or after the effective date of this Act,
 regardless of when the underlying arrest occurred.
 (b)  The change in law made by this Act to Article 102.006,
 Code of Criminal Procedure, applies to the fees charged or costs
 assessed for an expunction order entered on or after the effective
 date of this Act, regardless of whether the underlying arrest
 occurred before, on, or after the effective date of this Act.
 (c)  For a person who is entitled to expunction under Article
 55.01(a)(2)(A)(ii)(c), Code of Criminal Procedure, as amended by
 this Act, based on a successful completion of a public safety
 employees treatment court program under Chapter 129, Government
 Code, before the effective date of this Act, notwithstanding the
 30-day time limit provided for the court to enter an automatic order
 of expunction under Section 1a(a-3), Article 55.02, Code of
 Criminal Procedure, as added by this Act, the court may, with the
 consent of the attorney representing the state, enter an order of
 expunction for the person as soon as practicable after the court
 receives written notice from any party to the case about the
 person's entitlement to the expunction.
 SECTION 6.  This Act takes effect September 1, 2023.