1 | 1 | | 89R3013 JSC-F |
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2 | 2 | | By: Orr H.B. No. 2328 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | |
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6 | 6 | | |
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7 | 7 | | A BILL TO BE ENTITLED |
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8 | 8 | | AN ACT |
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9 | 9 | | relating to the procedures for the expunction of arrest records and |
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10 | 10 | | files; authorizing a fee. |
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11 | 11 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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12 | 12 | | SECTION 1. Article 55A.203, Code of Criminal Procedure, is |
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13 | 13 | | amended by adding Subsection (d) to read as follows: |
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14 | 14 | | (d) A person entitled to expunction under Article |
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15 | 15 | | 55A.053(a)(2)(A) or (B) shall provide the court with the |
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16 | 16 | | information required in a petition for expunction under Article |
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17 | 17 | | 55A.253. |
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18 | 18 | | SECTION 2. Article 55A.253, Code of Criminal Procedure, is |
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19 | 19 | | amended to read as follows: |
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20 | 20 | | Art. 55A.253. CONTENTS OF PETITION. (a) An ex parte |
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21 | 21 | | petition filed under Article 55A.251, 55A.252, or 55A.257 must be |
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22 | 22 | | verified and must include, with respect to the person who is the |
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23 | 23 | | subject of the petition, the following or an explanation for why one |
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24 | 24 | | or more of the following is not included: |
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25 | 25 | | (1) the person's: |
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26 | 26 | | (A) full name; |
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27 | 27 | | (B) sex; |
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28 | 28 | | (C) race; |
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29 | 29 | | (D) date of birth; |
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30 | 30 | | (E) driver's license number; |
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31 | 31 | | (F) social security number; and |
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32 | 32 | | (G) address at the time of the arrest; |
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33 | 33 | | (2) the offense charged; |
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34 | 34 | | (3) the date the offense charged was alleged to have |
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35 | 35 | | been committed; |
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36 | 36 | | (4) the date of arrest; |
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37 | 37 | | (5) the name of the county of arrest and if the arrest |
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38 | 38 | | occurred in a municipality, the name of the municipality; |
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39 | 39 | | (6) the name of the arresting agency; |
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40 | 40 | | (7) the case number and court of offense; and |
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41 | 41 | | (8) together with the applicable physical and [or] |
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42 | 42 | | e-mail addresses, a list of all: |
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43 | 43 | | (A) law enforcement agencies, jails or other |
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44 | 44 | | detention facilities, magistrates, courts, attorneys representing |
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45 | 45 | | the state, correctional facilities, central state depositories of |
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46 | 46 | | criminal records, and other officials or agencies or other entities |
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47 | 47 | | of this state or of any political subdivision of this state; |
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48 | 48 | | (B) central federal depositories of criminal |
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49 | 49 | | records that the person who is the subject of the petition has |
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50 | 50 | | reason to believe have records or files that are subject to |
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51 | 51 | | expunction; and |
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52 | 52 | | (C) private entities that compile and |
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53 | 53 | | disseminate for compensation criminal history record information |
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54 | 54 | | that the person who is the subject of the petition has reason to |
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55 | 55 | | believe have information related to records or files that are |
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56 | 56 | | subject to expunction. |
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57 | 57 | | (b) A petition under this article may not: |
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58 | 58 | | (1) list any state or local agency more than once; or |
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59 | 59 | | (2) include multiple contacts or addresses for |
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60 | 60 | | different divisions with respect to the same state or local agency. |
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61 | 61 | | SECTION 3. Article 55A.254, Code of Criminal Procedure, is |
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62 | 62 | | amended by amending Subsection (a) and adding Subsections (a-1), |
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63 | 63 | | (d), (e), (f), and (g) to read as follows: |
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64 | 64 | | (a) The court shall set a hearing on an ex parte petition for |
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65 | 65 | | expunction not earlier than the 30th day following the date [30 days |
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66 | 66 | | from the filing of] the petition is filed and shall give a copy of |
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67 | 67 | | the petition and notice of hearing to each official, [or] agency, or |
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68 | 68 | | other [governmental] entity listed [named] in the petition, other |
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69 | 69 | | than central federal depositories of criminal records, [reasonable |
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70 | 70 | | notice of the hearing] by: |
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71 | 71 | | (1) certified mail, return receipt requested; or |
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72 | 72 | | (2) secure electronic mail, electronic transmission, |
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73 | 73 | | or facsimile transmission. |
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74 | 74 | | (a-1) The clerk of the court is not required to transmit a |
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75 | 75 | | copy of either the petition or notice of hearing to the Office of |
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76 | 76 | | Court Administration of the Texas Judicial System. |
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77 | 77 | | (d) A state or local agency with an e-mail address that is |
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78 | 78 | | identified under Article 55A.253(a) must accept a copy of the |
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79 | 79 | | petition or notice of hearing that is provided in an electronic |
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80 | 80 | | format by the clerk of the court. |
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81 | 81 | | (e) The clerk of the court may not charge a fee to |
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82 | 82 | | electronically transmit a copy of the petition or notice of hearing |
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83 | 83 | | to an official, agency, or other entity for which an e-mail address |
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84 | 84 | | or other means of electronic transmission is provided in the |
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85 | 85 | | petition. |
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86 | 86 | | (f) The clerk of the court shall charge a fee of $25 for each |
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87 | 87 | | official, agency, or other entity that is listed in the petition and |
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88 | 88 | | that is unable to receive an electronic transmission under |
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89 | 89 | | Subsection (e). |
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90 | 90 | | (g) On receipt of a copy of a petition or notice of hearing |
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91 | 91 | | under this article, the Department of Public Safety shall notify |
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92 | 92 | | the appropriate central federal depositories of criminal records |
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93 | 93 | | listed in the petition. |
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94 | 94 | | SECTION 4. Article 55A.256, Code of Criminal Procedure, is |
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95 | 95 | | amended by amending Subsection (c) and adding Subsection (c-1) to |
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96 | 96 | | read as follows: |
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97 | 97 | | (c) After verifying the allegations in the application, the |
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98 | 98 | | attorney representing the state shall: |
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99 | 99 | | (1) include on the application information regarding |
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100 | 100 | | the arrest that was requested of the applicant but was unknown by |
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101 | 101 | | the applicant; |
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102 | 102 | | (2) forward a copy of the application to the district |
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103 | 103 | | court for the county; |
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104 | 104 | | (3) together with the applicable physical and [or] |
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105 | 105 | | e-mail addresses, attach to the copy a list of all: |
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106 | 106 | | (A) law enforcement agencies, jails or other |
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107 | 107 | | detention facilities, magistrates, courts, attorneys representing |
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108 | 108 | | the state, correctional facilities, central state depositories of |
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109 | 109 | | criminal records, and other officials or agencies or other entities |
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110 | 110 | | of this state or of any political subdivision of this state; |
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111 | 111 | | (B) central federal depositories of criminal |
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112 | 112 | | records that are reasonably likely to have records or files |
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113 | 113 | | containing information that is subject to expunction; and |
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114 | 114 | | (C) private entities that compile and |
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115 | 115 | | disseminate for compensation criminal history record information |
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116 | 116 | | that are reasonably likely to have records or files containing |
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117 | 117 | | information that is subject to expunction; and |
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118 | 118 | | (4) request the court to enter an order directing |
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119 | 119 | | expunction based on an entitlement to expunction under Article |
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120 | 120 | | 55A.006. |
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121 | 121 | | (c-1) An application under this article may not: |
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122 | 122 | | (1) list any state or local agency more than once; or |
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123 | 123 | | (2) include multiple contacts or addresses for |
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124 | 124 | | different divisions with respect to the same state or local agency. |
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125 | 125 | | SECTION 5. Article 55A.351, Code of Criminal Procedure, is |
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126 | 126 | | amended by amending Subsections (a), (b), and (c) and adding |
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127 | 127 | | Subsections (b-1), (b-2), and (b-3) to read as follows: |
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128 | 128 | | (a) When an expunction order issued under Subchapter E or F |
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129 | 129 | | is final, the clerk of the court shall send a [certified] copy of |
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130 | 130 | | the order to the Crime Records Service of the Department of Public |
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131 | 131 | | Safety, the Office of Court Administration of the Texas Judicial |
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132 | 132 | | System, and to each official or agency or other governmental entity |
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133 | 133 | | of this state or of any political subdivision of this state listed |
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134 | 134 | | [named] in the order. |
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135 | 135 | | (b) The [certified] copy of the order must be sent by secure |
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136 | 136 | | electronic mail, electronic transmission, or facsimile |
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137 | 137 | | transmission or otherwise by certified mail, return receipt |
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138 | 138 | | requested. |
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139 | 139 | | (b-1) A state or local agency with an e-mail address that is |
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140 | 140 | | identified under Article 55A.253 or 55A.256 must accept a copy of an |
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141 | 141 | | expunction order that is provided in an electronic format by the |
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142 | 142 | | clerk of the court. |
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143 | 143 | | (b-2) The clerk of the court may not charge a fee to |
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144 | 144 | | electronically transmit a copy of the expunction order to an |
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145 | 145 | | official or agency or other governmental entity for which an e-mail |
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146 | 146 | | address or other means of electronic transmission is provided in |
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147 | 147 | | the applicable petition or application. |
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148 | 148 | | (b-3) The clerk of the court shall charge a fee of $25 for |
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149 | 149 | | each official, agency, or other governmental entity that is listed |
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150 | 150 | | in the applicable petition or application and that is unable to |
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151 | 151 | | receive an electronic transmission under Subsection (b-2). |
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152 | 152 | | (c) In sending the order under Subsection (a) to a |
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153 | 153 | | governmental entity listed [named] in the order, the clerk may |
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154 | 154 | | elect to substitute hand delivery for certified mail, but the clerk |
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155 | 155 | | must receive a receipt for that hand-delivered order. |
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156 | 156 | | SECTION 6. Article 55A.352(c), Code of Criminal Procedure, |
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157 | 157 | | is amended to read as follows: |
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158 | 158 | | (c) The department shall provide, by secure electronic |
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159 | 159 | | mail, electronic transmission, or facsimile transmission, notice |
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160 | 160 | | of the order to any private entity that is listed [named] in the |
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161 | 161 | | order or that purchases criminal history record information from |
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162 | 162 | | the department. |
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163 | 163 | | SECTION 7. Article 55A.353, Code of Criminal Procedure, is |
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164 | 164 | | amended to read as follows: |
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165 | 165 | | Art. 55A.353. DISPOSITION OF EXPUNGED RECORDS. Except as |
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166 | 166 | | provided by Articles 55A.354 and 55A.357, on receipt of an |
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167 | 167 | | expunction order issued under Subchapter E or F, each official or |
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168 | 168 | | agency or other governmental entity listed [named] in the order |
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169 | 169 | | shall: |
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170 | 170 | | (1) as appropriate: |
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171 | 171 | | (A) return all records and files that are subject |
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172 | 172 | | to the expunction order to the court; or |
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173 | 173 | | (B) in cases other than those described by |
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174 | 174 | | Articles 55A.202 and 55A.203, if removal is impracticable, |
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175 | 175 | | obliterate all portions of the record or file that identify the |
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176 | 176 | | person who is the subject of the order and notify the court of the |
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177 | 177 | | action; and |
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178 | 178 | | (2) delete from the listed [named] entity's public |
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179 | 179 | | records all index references to the records and files that are |
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180 | 180 | | subject to the expunction order. |
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181 | 181 | | SECTION 8. Article 55A.354, Code of Criminal Procedure, is |
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182 | 182 | | amended to read as follows: |
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183 | 183 | | Art. 55A.354. DISPOSITION OF RECORDS EXPUNGED DUE TO |
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184 | 184 | | MISTAKEN IDENTITY. On receipt of an order granting expunction to a |
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185 | 185 | | person entitled to expunction under Article 55A.006, each official, |
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186 | 186 | | agency, or other governmental entity listed [named] in the order: |
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187 | 187 | | (1) shall: |
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188 | 188 | | (A) obliterate all portions of the record or file |
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189 | 189 | | that identify the person who is the subject of the order; and |
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190 | 190 | | (B) if applicable, substitute for all |
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191 | 191 | | obliterated portions of the record or file any available |
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192 | 192 | | information that identifies the person arrested; and |
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193 | 193 | | (2) may not return the record or file or delete index |
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194 | 194 | | references to the record or file. |
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195 | 195 | | SECTION 9. Article 55A.356, Code of Criminal Procedure, is |
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196 | 196 | | amended by amending Subsection (c) and adding Subsection (c-1) to |
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197 | 197 | | read as follows: |
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198 | 198 | | (c) Except in the case of a person who is the subject of an |
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199 | 199 | | expunction order on the basis of an acquittal or an expunction order |
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200 | 200 | | based on an entitlement under Article 55A.006 and except as |
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201 | 201 | | provided by Article 55A.357, the clerk of the court shall destroy |
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202 | 202 | | all the files or other records maintained under Subsection (b), |
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203 | 203 | | other than the expunction order itself, on [not earlier than the |
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204 | 204 | | 60th day after the date the order is issued or later than] the first |
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205 | 205 | | anniversary of the [that] date the order is issued, unless the |
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206 | 206 | | records or files were released under Article 55A.355. |
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207 | 207 | | (c-1) The clerk of the court shall maintain the expunction |
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208 | 208 | | order in a confidential manner and provide a copy only to the person |
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209 | 209 | | subject to the order after proper presentation of identification, |
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210 | 210 | | subject to any further order from the court regarding access to the |
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211 | 211 | | order. |
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212 | 212 | | SECTION 10. The following provisions of the Code of |
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213 | 213 | | Criminal Procedure are repealed: |
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214 | 214 | | (1) Articles 55A.356(d) and (e); and |
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215 | 215 | | (2) Article 102.006. |
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216 | 216 | | SECTION 11. Articles 55A.203, 55A.253, 55A.254, and |
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217 | 217 | | 55A.256, Code of Criminal Procedure, as amended by this Act, apply |
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218 | 218 | | only to a petition or application filed on or after the effective |
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219 | 219 | | date of this Act. A petition or application filed before the |
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220 | 220 | | effective date of this Act is governed by the law in effect on the |
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221 | 221 | | date the petition or application was filed, and the former law is |
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222 | 222 | | continued in effect for that purpose. |
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223 | 223 | | SECTION 12. Article 55A.351, Code of Criminal Procedure, as |
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224 | 224 | | amended by this Act, applies only to an expunction order that |
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225 | 225 | | becomes final on or after the effective date of this Act. |
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226 | 226 | | SECTION 13. Article 55A.356(c), Code of Criminal Procedure, |
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227 | 227 | | as amended by this Act, Article 55A.356(c-1), Code of Criminal |
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228 | 228 | | Procedure, as added by this Act, and Articles 55A.356(d) and (e), |
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229 | 229 | | Code of Criminal Procedure, as repealed by this Act, apply to any |
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230 | 230 | | records and files in the possession of the clerk of the court on or |
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231 | 231 | | after the effective date of this Act. |
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232 | 232 | | SECTION 14. The repeal of Article 102.006, Code of Criminal |
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233 | 233 | | Procedure, by this Act applies to an expunction order entered on or |
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234 | 234 | | after the effective date of this Act, regardless of whether the |
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235 | 235 | | underlying arrest occurred before, on, or after the effective date |
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236 | 236 | | of this Act. |
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237 | 237 | | SECTION 15. To the extent of any conflict, this Act prevails |
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238 | 238 | | over another Act of the 89th Legislature, Regular Session, 2025, |
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239 | 239 | | relating to nonsubstantive additions to and corrections in enacted |
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240 | 240 | | codes. |
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241 | 241 | | SECTION 16. This Act takes effect September 1, 2025. |
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