1 | 1 | | 89R547 JRR-D |
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2 | 2 | | By: West S.B. No. 219 |
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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 orders of nondisclosure of criminal history record |
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10 | 10 | | information for certain criminal defendants. |
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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 42A.105(f), Code of Criminal Procedure, |
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13 | 13 | | is amended to read as follows: |
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14 | 14 | | (f) If a judge places on deferred adjudication community |
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15 | 15 | | supervision a defendant charged with a misdemeanor under Section |
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16 | 16 | | 49.04 or 49.06 [other than a misdemeanor under Chapter 20, 21, 22, |
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17 | 17 | | 25, 42, 43, 46, or 71], Penal Code, the judge shall make an |
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18 | 18 | | affirmative finding of fact and file a statement of that |
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19 | 19 | | affirmative finding with the papers in the case if the judge |
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20 | 20 | | determines that it is not in the best interest of justice that the |
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21 | 21 | | defendant receive an automatic order of nondisclosure under Section |
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22 | 22 | | 411.0726 [411.072], Government Code. |
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23 | 23 | | SECTION 2. Section 411.0716, Government Code, is amended to |
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24 | 24 | | read as follows: |
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25 | 25 | | Sec. 411.0716. APPLICABILITY OF SUBCHAPTER. This [(a) |
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26 | 26 | | Except as provided by Subsection (b), this] subchapter applies to |
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27 | 27 | | the issuance of an order of nondisclosure of criminal history |
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28 | 28 | | record information for an offense committed before, on, or after |
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29 | 29 | | January [September] 1, 2026 [2017]. |
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30 | 30 | | [(b) Section 411.072 applies only to a person described by |
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31 | 31 | | Subsection (a) of that section who receives a discharge and |
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32 | 32 | | dismissal under Article 42A.111, Code of Criminal Procedure, on or |
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33 | 33 | | after September 1, 2017.] |
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34 | 34 | | SECTION 3. Subchapter E-1, Chapter 411, Government Code, is |
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35 | 35 | | amended by adding Section 411.0718 to read as follows: |
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36 | 36 | | Sec. 411.0718. PROCEDURE FOR AUTOMATIC ORDER OF |
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37 | 37 | | NONDISCLOSURE. (a) This section applies only to a person entitled |
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38 | 38 | | under Section 411.0719, 411.0721, or 411.0723 to receive an |
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39 | 39 | | automatic order of nondisclosure of criminal history record |
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40 | 40 | | information under this section. |
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41 | 41 | | (b) Not later than the 15th day of each month, the |
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42 | 42 | | department shall: |
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43 | 43 | | (1) review the records in the department's |
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44 | 44 | | computerized criminal history system and, based on the relevant |
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45 | 45 | | information present in the system, identify and compile a list of |
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46 | 46 | | each person described by Subsection (a); and |
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47 | 47 | | (2) for each person identified on the list described |
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48 | 48 | | by Subdivision (1), provide to the applicable court that convicted |
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49 | 49 | | the person or placed the person on deferred adjudication community |
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50 | 50 | | supervision: |
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51 | 51 | | (A) notice of the person's entitlement to an |
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52 | 52 | | order of nondisclosure of criminal history record information under |
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53 | 53 | | this section; and |
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54 | 54 | | (B) a copy of the list described by Subdivision |
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55 | 55 | | (1). |
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56 | 56 | | (c) In identifying persons under Subsection (b)(1), the |
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57 | 57 | | department shall conduct a national criminal history background |
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58 | 58 | | check, which must include a search of criminal history record |
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59 | 59 | | information maintained or indexed by the Federal Bureau of |
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60 | 60 | | Investigation, for the purpose of identifying any criminal history |
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61 | 61 | | record information not in the department's computerized criminal |
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62 | 62 | | history system that would make a person ineligible to receive an |
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63 | 63 | | automatic order of nondisclosure of criminal history record |
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64 | 64 | | information under this section. |
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65 | 65 | | (d) Notwithstanding any other provision of this subchapter |
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66 | 66 | | or Subchapter F and except as provided by Subsection (e), if a court |
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67 | 67 | | that convicted a person or placed a person on deferred adjudication |
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68 | 68 | | community supervision receives notice from the department under |
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69 | 69 | | Subsection (b) that the person is entitled to an order of |
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70 | 70 | | nondisclosure of criminal history record information under this |
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71 | 71 | | section, the court shall, as soon as practicable after the receipt |
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72 | 72 | | of the notice, issue an order of nondisclosure of criminal history |
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73 | 73 | | record information under this subchapter prohibiting criminal |
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74 | 74 | | justice agencies from disclosing to the public criminal history |
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75 | 75 | | record information related to the offense for which the person was |
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76 | 76 | | convicted or giving rise to the deferred adjudication community |
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77 | 77 | | supervision. |
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78 | 78 | | (e) A court may not issue an order of nondisclosure of |
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79 | 79 | | criminal history record information under this section for a person |
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80 | 80 | | who would otherwise be entitled to the order under Section 411.0723 |
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81 | 81 | | if the court determines that the offense for which the order is |
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82 | 82 | | sought, other than an offense under Section 22.01, Penal Code, was |
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83 | 83 | | violent or sexual in nature. |
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84 | 84 | | (f) A person who is entitled to an order of nondisclosure of |
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85 | 85 | | criminal history record information under this section but who is |
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86 | 86 | | not identified by the department under Subsection (b) may present |
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87 | 87 | | to the court that convicted the person or placed the person on |
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88 | 88 | | deferred adjudication community supervision, as applicable, any |
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89 | 89 | | evidence necessary to establish that the person is entitled to |
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90 | 90 | | receive an order of nondisclosure of criminal history record |
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91 | 91 | | information under this section. The court shall prescribe the |
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92 | 92 | | manner in which the person may present the evidence to the court |
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93 | 93 | | under this subsection. The court shall determine whether the |
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94 | 94 | | person satisfies the requirements of this section, and if the court |
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95 | 95 | | makes a finding that the requirements of this section are |
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96 | 96 | | satisfied, the court shall issue an order of nondisclosure of |
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97 | 97 | | criminal history record information under Subsection (d) as soon as |
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98 | 98 | | practicable after making the finding. |
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99 | 99 | | (g) Notwithstanding any other law, a person who is entitled |
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100 | 100 | | to an order of nondisclosure of criminal history record information |
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101 | 101 | | under this section may not be required to pay any fee relating to |
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102 | 102 | | the issuance of the order. |
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103 | 103 | | SECTION 4. Sections 411.0725, 411.073, and 411.0735, |
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104 | 104 | | Government Code, are redesignated as Sections 411.0719, 411.0721, |
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105 | 105 | | and 411.0723, Government Code, and amended to read as follows: |
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106 | 106 | | Sec. 411.0719 [411.0725]. [PROCEDURE FOR] DEFERRED |
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107 | 107 | | ADJUDICATION COMMUNITY SUPERVISION; FELONIES AND CERTAIN |
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108 | 108 | | MISDEMEANORS ENTITLED TO AUTOMATIC ORDER OF NONDISCLOSURE. (a) |
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109 | 109 | | Subject to Subsection (b), a person is entitled to an automatic |
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110 | 110 | | order of nondisclosure of criminal history record information under |
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111 | 111 | | Section 411.0718 if the person: |
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112 | 112 | | (1) was [This section applies only to a person] placed |
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113 | 113 | | on deferred adjudication community supervision under Subchapter C, |
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114 | 114 | | Chapter 42A, Code of Criminal Procedure, [who: |
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115 | 115 | | [(1) is not eligible to receive an order of |
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116 | 116 | | nondisclosure of criminal history record information under Section |
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117 | 117 | | 411.072; and |
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118 | 118 | | [(2) was placed on deferred adjudication community |
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119 | 119 | | supervision] for an offense other than an offense under Section |
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120 | 120 | | 49.04 or 49.06, Penal Code; |
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121 | 121 | | (2) received [. |
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122 | 122 | | [(b) Notwithstanding any other provision of this subchapter |
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123 | 123 | | or Subchapter F, if a person described by Subsection (a) receives] a |
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124 | 124 | | dismissal and discharge [and dismissal] under Article 42A.111, Code |
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125 | 125 | | of Criminal Procedure, for the offense described by Subdivision |
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126 | 126 | | (1); |
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127 | 127 | | (3) [and] satisfies the requirements of Section |
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128 | 128 | | 411.074; and |
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129 | 129 | | (4) has not previously received an order of |
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130 | 130 | | nondisclosure of criminal history record information under this |
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131 | 131 | | subchapter or other law for the offense described by Subdivision |
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132 | 132 | | (1). |
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133 | 133 | | (b)[, the person may petition the court that placed the |
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134 | 134 | | person on deferred adjudication community supervision for an order |
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135 | 135 | | of nondisclosure of criminal history record information under this |
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136 | 136 | | section. |
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137 | 137 | | [(c) Except as provided by Section 411.074, a person may |
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138 | 138 | | petition the court for an order of nondisclosure under this section |
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139 | 139 | | regardless of whether the person has been previously convicted of |
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140 | 140 | | or placed on deferred adjudication community supervision for |
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141 | 141 | | another offense. |
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142 | 142 | | [(d) After notice to the state, an opportunity for a |
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143 | 143 | | hearing, and a determination that the person is entitled to file the |
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144 | 144 | | petition and issuance of the order is in the best interest of |
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145 | 145 | | justice, the court shall issue an order prohibiting criminal |
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146 | 146 | | justice agencies from disclosing to the public criminal history |
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147 | 147 | | record information related to the offense giving rise to the |
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148 | 148 | | deferred adjudication community supervision. |
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149 | 149 | | [(e)] A person described by Subsection (a) becomes entitled |
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150 | 150 | | to an automatic [may petition the court that placed the person on |
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151 | 151 | | deferred adjudication community supervision for an] order of |
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152 | 152 | | nondisclosure of criminal history record information under Section |
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153 | 153 | | 411.0718 [this section only] on [or after]: |
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154 | 154 | | (1) the later of the following [discharge and |
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155 | 155 | | dismissal], if the offense for which the person was placed on |
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156 | 156 | | deferred adjudication was a misdemeanor other than a misdemeanor |
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157 | 157 | | described by Subdivision (2): |
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158 | 158 | | (A) the date of the dismissal and discharge; or |
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159 | 159 | | (B) the 180th day after the date the person was |
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160 | 160 | | placed on deferred adjudication community supervision; |
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161 | 161 | | (2) the second anniversary of the dismissal and |
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162 | 162 | | discharge [and dismissal], if the offense for which the person was |
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163 | 163 | | placed on deferred adjudication was a misdemeanor under Chapter 20, |
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164 | 164 | | 21, 22, 25, 42, 43, or 46, Penal Code; or |
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165 | 165 | | (3) the fifth anniversary of the dismissal and |
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166 | 166 | | discharge [and dismissal], if the offense for which the person was |
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167 | 167 | | placed on deferred adjudication was a felony. |
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168 | 168 | | (c) A person described by Subsection (a), following the |
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169 | 169 | | period described by Subsection (b), is entitled under this section |
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170 | 170 | | to receive an order of nondisclosure of criminal history record |
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171 | 171 | | information regardless of whether the person has been previously |
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172 | 172 | | convicted of or placed on deferred adjudication community |
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173 | 173 | | supervision for another offense. |
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174 | 174 | | Sec. 411.0721 [411.073]. [PROCEDURE FOR] COMMUNITY |
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175 | 175 | | SUPERVISION FOLLOWING CONVICTION; CERTAIN NONVIOLENT MISDEMEANORS |
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176 | 176 | | AND FELONIES ENTITLED TO AUTOMATIC ORDER OF NONDISCLOSURE. (a) |
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177 | 177 | | Subject to Subsection (b), a person is entitled to an automatic |
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178 | 178 | | order of nondisclosure of criminal history record information under |
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179 | 179 | | Section 411.0718 if: |
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180 | 180 | | (1) the [This section applies only to a] person is |
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181 | 181 | | placed on community supervision under Chapter 42A, Code of Criminal |
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182 | 182 | | Procedure: |
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183 | 183 | | (A) [(1)] following a conviction of an offense [a |
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184 | 184 | | misdemeanor] other than: |
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185 | 185 | | (i) an offense [a misdemeanor] under: |
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186 | 186 | | (a) Section 106.041, Alcoholic |
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187 | 187 | | Beverage Code; |
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188 | 188 | | (b) [,] Section 28.02, 33.021, 33.05, |
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189 | 189 | | 37.03, 42.072, 49.04, 49.045, 49.05, 49.06, [or] 49.065, 49.07, or |
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190 | 190 | | 49.08, Penal Code; |
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191 | 191 | | (c) [, or] Chapter 29, 71, or 76, |
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192 | 192 | | Penal Code; or |
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193 | 193 | | (d) Section 30.02, Penal Code, that is |
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194 | 194 | | punishable under Subsection (d) of that section; |
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195 | 195 | | (ii) a felony under: |
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196 | 196 | | (a) Title 5, Penal Code; |
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197 | 197 | | (b) Chapter 25, 36, or 39, Penal Code; |
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198 | 198 | | (c) Section 42.08, 42.09, 42.091, |
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199 | 199 | | 42.092, 42.10, or 42.105, Penal Code; or |
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200 | 200 | | (d) Subchapter B, Chapter 43, Penal |
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201 | 201 | | Code; or |
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202 | 202 | | (iii) a traffic offense that is punishable |
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203 | 203 | | by fine only; and |
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204 | 204 | | (B) [(2)] under a provision of Chapter 42A, Code |
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205 | 205 | | of Criminal Procedure, other than Subchapter C, including: |
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206 | 206 | | (i) [(A)] a provision that requires the |
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207 | 207 | | person to serve a term of confinement as a condition of community |
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208 | 208 | | supervision; or |
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209 | 209 | | (ii) [(B)] another provision that |
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210 | 210 | | authorizes placing a person on community supervision after the |
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211 | 211 | | person has served part of a term of confinement imposed for the |
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212 | 212 | | offense; |
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213 | 213 | | (2) the person's [. |
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214 | 214 | | [(b) Notwithstanding any other provision of this subchapter |
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215 | 215 | | or Subchapter F, a person described by Subsection (a) whose] |
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216 | 216 | | community supervision was [is] not revoked and the person completed |
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217 | 217 | | [who completes] the period of community supervision, including any |
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218 | 218 | | term of confinement imposed and payment of all fines, costs, and |
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219 | 219 | | restitution imposed, for the offense described by Subdivision |
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220 | 220 | | (1)(A); [may petition the court that placed the person on community |
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221 | 221 | | supervision for an order of nondisclosure of criminal history |
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222 | 222 | | record information under this section if the person:] |
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223 | 223 | | (3) the person [(1)] satisfies the requirements of |
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224 | 224 | | [this section and] Section 411.074; [and] |
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225 | 225 | | (4) the person [(2)] has never been previously |
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226 | 226 | | convicted of or placed on deferred adjudication community |
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227 | 227 | | supervision for another offense other than a traffic offense that |
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228 | 228 | | is punishable by fine only; and |
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229 | 229 | | (5) the person has not previously received an order of |
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230 | 230 | | nondisclosure of criminal history record information under this |
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231 | 231 | | subchapter or other law for the offense described by Subdivision |
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232 | 232 | | (1)(A). |
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233 | 233 | | (b) [(c) After notice to the state, an opportunity for a |
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234 | 234 | | hearing, and a determination that the person is entitled to file the |
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235 | 235 | | petition and issuance of the order is in the best interest of |
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236 | 236 | | justice, the court shall issue an order prohibiting criminal |
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237 | 237 | | justice agencies from disclosing to the public criminal history |
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238 | 238 | | record information related to the offense giving rise to the |
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239 | 239 | | community supervision. |
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240 | 240 | | [(d)] A person described by Subsection (a) becomes entitled |
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241 | 241 | | to an automatic [may petition the court that placed the person on |
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242 | 242 | | community supervision for an] order of nondisclosure of criminal |
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243 | 243 | | history record information under Section 411.0718 [this section |
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244 | 244 | | only] on [or after]: |
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245 | 245 | | (1) the date of completion of the community |
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246 | 246 | | supervision, if the offense for which the person was placed on |
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247 | 247 | | community supervision was a misdemeanor other than a misdemeanor |
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248 | 248 | | described by Subdivision (2); [or] |
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249 | 249 | | (2) the second anniversary of the date of completion |
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250 | 250 | | of the community supervision, if the offense for which the person |
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251 | 251 | | was placed on community supervision was a misdemeanor under Chapter |
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252 | 252 | | 20, 21, 22, 25, 42, 43, or 46, Penal Code; or |
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253 | 253 | | (3) the fifth anniversary of the date of completion of |
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254 | 254 | | the community supervision, if the offense for which the person was |
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255 | 255 | | placed on community supervision was a felony. |
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256 | 256 | | Sec. 411.0723 [411.0735]. [PROCEDURE FOR CONVICTION;] |
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257 | 257 | | CERTAIN NONVIOLENT MISDEMEANOR AND FELONY CONVICTIONS ENTITLED TO |
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258 | 258 | | AUTOMATIC ORDER OF NONDISCLOSURE [MISDEMEANORS]. (a) Subject to |
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259 | 259 | | Subsection (b), [This section applies only to] a person is entitled |
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260 | 260 | | to an automatic order of nondisclosure of criminal history record |
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261 | 261 | | information under Section 411.0718 if the person [who]: |
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262 | 262 | | (1) is convicted of an offense [a misdemeanor] other |
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263 | 263 | | than: |
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264 | 264 | | (A) an offense [a misdemeanor] under: |
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265 | 265 | | (i) Section 106.041, Alcoholic Beverage |
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266 | 266 | | Code; |
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267 | 267 | | (ii) [,] Section 28.02, 33.021, 33.05, |
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268 | 268 | | 37.03, 42.072, 49.04, 49.045, 49.05, 49.06, [or] 49.065, 49.07, or |
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269 | 269 | | 49.08, Penal Code; |
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270 | 270 | | (iii) [, or] Chapter 29, 71, or 76, Penal |
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271 | 271 | | Code; or |
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272 | 272 | | (iv) Section 30.02, Penal Code, that is |
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273 | 273 | | punishable under Subsection (d) of that section; |
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274 | 274 | | (B) a felony under: |
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275 | 275 | | (i) Title 5, Penal Code; |
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276 | 276 | | (ii) Chapter 25, 36, or 39, Penal Code; |
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277 | 277 | | (iii) Section 42.08, 42.09, 42.091, 42.092, |
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278 | 278 | | 42.10, or 42.105, Penal Code; or |
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279 | 279 | | (iv) Subchapter B, Chapter 43, Penal Code; |
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280 | 280 | | or |
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281 | 281 | | (C) a traffic offense that is punishable by fine |
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282 | 282 | | only; [and] |
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283 | 283 | | (2) is not entitled under Section 411.0721 to receive |
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284 | 284 | | [eligible for] an order of nondisclosure of criminal history record |
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285 | 285 | | information; |
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286 | 286 | | (3) completed [under Section 411.073. |
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287 | 287 | | [(b) Notwithstanding any other provision of this subchapter |
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288 | 288 | | or Subchapter F, a person described by Subsection (a) who |
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289 | 289 | | completes] the person's sentence, including any term of confinement |
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290 | 290 | | imposed and payment of all fines, costs, and restitution imposed, |
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291 | 291 | | for the offense described by Subdivision (1); |
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292 | 292 | | (4) [may petition the court that imposed the sentence |
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293 | 293 | | for an order of nondisclosure of criminal history record |
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294 | 294 | | information under this section if the person: |
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295 | 295 | | [(1)] satisfies the requirements of [this section and] |
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296 | 296 | | Section 411.074; [and] |
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297 | 297 | | (5) [(2)] has never been previously convicted of or |
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298 | 298 | | placed on deferred adjudication community supervision for another |
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299 | 299 | | offense other than a traffic offense that is punishable by fine |
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300 | 300 | | only; and |
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301 | 301 | | (6) has not previously received an order of |
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302 | 302 | | nondisclosure of criminal history record information under this |
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303 | 303 | | subchapter or other law for the offense described by Subdivision |
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304 | 304 | | (1). |
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305 | 305 | | (b) [(c) Except as provided by Subsection (c-1), after |
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306 | 306 | | notice to the state, an opportunity for a hearing, and a |
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307 | 307 | | determination that the person is entitled to file the petition and |
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308 | 308 | | issuance of the order is in the best interest of justice, the court |
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309 | 309 | | shall issue an order prohibiting criminal justice agencies from |
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310 | 310 | | disclosing to the public criminal history record information |
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311 | 311 | | related to the offense for which the person was convicted. |
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312 | 312 | | [(c-1) A court may not issue an order of nondisclosure of |
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313 | 313 | | criminal history record information under this section if the court |
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314 | 314 | | determines that the offense for which the order is sought, other |
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315 | 315 | | than an offense under Section 22.01, Penal Code, was violent or |
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316 | 316 | | sexual in nature. |
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317 | 317 | | [(d)] A person described by Subsection (a) becomes entitled |
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318 | 318 | | to an automatic [may petition the court that imposed the sentence |
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319 | 319 | | for an] order of nondisclosure of criminal history record |
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320 | 320 | | information under Section 411.0718 [this section only] on [or |
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321 | 321 | | after]: |
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322 | 322 | | (1) the date of completion of the person's sentence, if |
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323 | 323 | | the offense of which the person was convicted was a misdemeanor |
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324 | 324 | | punishable by fine only; [or] |
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325 | 325 | | (2) the second anniversary of the date of completion |
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326 | 326 | | of the person's sentence, if the offense of which the person was |
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327 | 327 | | convicted was a misdemeanor other than a misdemeanor described by |
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328 | 328 | | Subdivision (1); or |
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329 | 329 | | (3) the seventh anniversary of the date of completion |
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330 | 330 | | of the person's sentence, if the offense of which the person was |
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331 | 331 | | convicted was a felony. |
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332 | 332 | | SECTION 5. Section 411.0745(b), Government Code, is amended |
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333 | 333 | | to read as follows: |
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334 | 334 | | (b) Notwithstanding any other law, a person who petitions |
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335 | 335 | | the court for an order of nondisclosure of criminal history record |
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336 | 336 | | information under this subchapter may not be required to pay any |
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337 | 337 | | [The petition must be accompanied by payment of a] fee relating to: |
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338 | 338 | | (1) [that generally applies to] the filing of the |
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339 | 339 | | petition; or |
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340 | 340 | | (2) the issuance of the order of nondisclosure [a |
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341 | 341 | | civil case]. |
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342 | 342 | | SECTION 6. Section 411.072, Government Code, is repealed. |
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343 | 343 | | SECTION 7. This Act takes effect January 1, 2026. |
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