Texas 2025 - 89th Regular

Texas Senate Bill SB219 Latest Draft

Bill / Introduced Version Filed 11/12/2024

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                            89R547 JRR-D
 By: West S.B. No. 219




 A BILL TO BE ENTITLED
 AN ACT
 relating to orders of nondisclosure of criminal history record
 information for certain criminal defendants.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Article 42A.105(f), Code of Criminal Procedure,
 is amended to read as follows:
 (f)  If a judge places on deferred adjudication community
 supervision a defendant charged with a misdemeanor under Section
 49.04 or 49.06 [other than a misdemeanor under Chapter 20, 21, 22,
 25, 42, 43, 46, or 71], Penal Code, the judge shall make an
 affirmative finding of fact and file a statement of that
 affirmative finding with the papers in the case if the judge
 determines that it is not in the best interest of justice that the
 defendant receive an automatic order of nondisclosure under Section
 411.0726 [411.072], Government Code.
 SECTION 2.  Section 411.0716, Government Code, is amended to
 read as follows:
 Sec. 411.0716.  APPLICABILITY OF SUBCHAPTER. This [(a)
 Except as provided by Subsection (b), this] subchapter applies to
 the issuance of an order of nondisclosure of criminal history
 record information for an offense committed before, on, or after
 January [September] 1, 2026 [2017].
 [(b)  Section 411.072 applies only to a person described by
 Subsection (a) of that section who receives a discharge and
 dismissal under Article 42A.111, Code of Criminal Procedure, on or
 after September 1, 2017.]
 SECTION 3.  Subchapter E-1, Chapter 411, Government Code, is
 amended by adding Section 411.0718 to read as follows:
 Sec. 411.0718.  PROCEDURE FOR AUTOMATIC ORDER OF
 NONDISCLOSURE. (a) This section applies only to a person entitled
 under Section 411.0719, 411.0721, or 411.0723 to receive an
 automatic order of nondisclosure of criminal history record
 information under this section.
 (b)  Not later than the 15th day of each month, the
 department shall:
 (1)  review the records in the department's
 computerized criminal history system and, based on the relevant
 information present in the system, identify and compile a list of
 each person described by Subsection (a); and
 (2)  for each person identified on the list described
 by Subdivision (1), provide to the applicable court that convicted
 the person or placed the person on deferred adjudication community
 supervision:
 (A)  notice of the person's entitlement to an
 order of nondisclosure of criminal history record information under
 this section; and
 (B)  a copy of the list described by Subdivision
 (1).
 (c)  In identifying persons under Subsection (b)(1), the
 department shall conduct a national criminal history background
 check, which must include a search of criminal history record
 information maintained or indexed by the Federal Bureau of
 Investigation, for the purpose of identifying any criminal history
 record information not in the department's computerized criminal
 history system that would make a person ineligible to receive an
 automatic order of nondisclosure of criminal history record
 information under this section.
 (d)  Notwithstanding any other provision of this subchapter
 or Subchapter F and except as provided by Subsection (e), if a court
 that convicted a person or placed a person on deferred adjudication
 community supervision receives notice from the department under
 Subsection (b) that the person is entitled to an order of
 nondisclosure of criminal history record information under this
 section, the court shall, as soon as practicable after the receipt
 of the notice, issue an order of nondisclosure of criminal history
 record information under this subchapter prohibiting criminal
 justice agencies from disclosing to the public criminal history
 record information related to the offense for which the person was
 convicted or giving rise to the deferred adjudication community
 supervision.
 (e)  A court may not issue an order of nondisclosure of
 criminal history record information under this section for a person
 who would otherwise be entitled to the order under Section 411.0723
 if the court determines that the offense for which the order is
 sought, other than an offense under Section 22.01, Penal Code, was
 violent or sexual in nature.
 (f)  A person who is entitled to an order of nondisclosure of
 criminal history record information under this section but who is
 not identified by the department under Subsection (b) may present
 to the court that convicted the person or placed the person on
 deferred adjudication community supervision, as applicable, any
 evidence necessary to establish that the person is entitled to
 receive an order of nondisclosure of criminal history record
 information under this section. The court shall prescribe the
 manner in which the person may present the evidence to the court
 under this subsection. The court shall determine whether the
 person satisfies the requirements of this section, and if the court
 makes a finding that the requirements of this section are
 satisfied, the court shall issue an order of nondisclosure of
 criminal history record information under Subsection (d) as soon as
 practicable after making the finding.
 (g)  Notwithstanding any other law, a person who is entitled
 to an order of nondisclosure of criminal history record information
 under this section may not be required to pay any fee relating to
 the issuance of the order.
 SECTION 4.  Sections 411.0725, 411.073, and 411.0735,
 Government Code, are redesignated as Sections 411.0719, 411.0721,
 and 411.0723, Government Code, and amended to read as follows:
 Sec. 411.0719 [411.0725].  [PROCEDURE FOR] DEFERRED
 ADJUDICATION COMMUNITY SUPERVISION; FELONIES AND CERTAIN
 MISDEMEANORS ENTITLED TO AUTOMATIC ORDER OF NONDISCLOSURE. (a)
 Subject to Subsection (b), a person is entitled to an automatic
 order of nondisclosure of criminal history record information under
 Section 411.0718 if the person:
 (1)  was [This section applies only to a person] placed
 on deferred adjudication community supervision under Subchapter C,
 Chapter 42A, Code of Criminal Procedure, [who:
 [(1)  is not eligible to receive an order of
 nondisclosure of criminal history record information under Section
 411.072; and
 [(2)  was placed on deferred adjudication community
 supervision] for an offense other than an offense under Section
 49.04 or 49.06, Penal Code;
 (2)  received [.
 [(b)  Notwithstanding any other provision of this subchapter
 or Subchapter F, if a person described by Subsection (a) receives] a
 dismissal and discharge [and dismissal] under Article 42A.111, Code
 of Criminal Procedure, for the offense described by Subdivision
 (1);
 (3)  [and] satisfies the requirements of Section
 411.074; and
 (4)  has not previously received an order of
 nondisclosure of criminal history record information under this
 subchapter or other law for the offense described by Subdivision
 (1).
 (b)[, the person may petition the court that placed the
 person on deferred adjudication community supervision for an order
 of nondisclosure of criminal history record information under this
 section.
 [(c)  Except as provided by Section 411.074, a person may
 petition the court for an order of nondisclosure under this section
 regardless of whether the person has been previously convicted of
 or placed on deferred adjudication community supervision for
 another offense.
 [(d)  After notice to the state, an opportunity for a
 hearing, and a determination that the person is entitled to file the
 petition and issuance of the order is in the best interest of
 justice, the court shall issue an order prohibiting criminal
 justice agencies from disclosing to the public criminal history
 record information related to the offense giving rise to the
 deferred adjudication community supervision.
 [(e)]  A person described by Subsection (a) becomes entitled
 to an automatic [may petition the court that placed the person on
 deferred adjudication community supervision for an] order of
 nondisclosure of criminal history record information under Section
 411.0718 [this section only] on [or after]:
 (1)  the later of the following [discharge and
 dismissal], if the offense for which the person was placed on
 deferred adjudication was a misdemeanor other than a misdemeanor
 described by Subdivision (2):
 (A)  the date of the dismissal and discharge; or
 (B)  the 180th day after the date the person was
 placed on deferred adjudication community supervision;
 (2)  the second anniversary of the dismissal and
 discharge [and dismissal], if the offense for which the person was
 placed on deferred adjudication was a misdemeanor under Chapter 20,
 21, 22, 25, 42, 43, or 46, Penal Code; or
 (3)  the fifth anniversary of the dismissal and
 discharge [and dismissal], if the offense for which the person was
 placed on deferred adjudication was a felony.
 (c)  A person described by Subsection (a), following the
 period described by Subsection (b), is entitled under this section
 to receive an order of nondisclosure of criminal history record
 information regardless of whether the person has been previously
 convicted of or placed on deferred adjudication community
 supervision for another offense.
 Sec. 411.0721 [411.073].  [PROCEDURE FOR] COMMUNITY
 SUPERVISION FOLLOWING CONVICTION; CERTAIN NONVIOLENT MISDEMEANORS
 AND FELONIES ENTITLED TO AUTOMATIC ORDER OF NONDISCLOSURE.  (a)
 Subject to Subsection (b), a person is entitled to an automatic
 order of nondisclosure of criminal history record information under
 Section 411.0718 if:
 (1)  the [This section applies only to a] person is
 placed on community supervision under Chapter 42A, Code of Criminal
 Procedure:
 (A) [(1)]  following a conviction of an offense [a
 misdemeanor] other than:
 (i)  an offense [a misdemeanor] under:
 (a)  Section 106.041, Alcoholic
 Beverage Code;
 (b)  [,] Section 28.02, 33.021, 33.05,
 37.03, 42.072, 49.04, 49.045, 49.05, 49.06, [or] 49.065, 49.07, or
 49.08, Penal Code;
 (c)  [, or] Chapter 29, 71, or 76,
 Penal Code; or
 (d)  Section 30.02, Penal Code, that is
 punishable under Subsection (d) of that section;
 (ii)  a felony under:
 (a)  Title 5, Penal Code;
 (b)  Chapter 25, 36, or 39, Penal Code;
 (c)  Section 42.08, 42.09, 42.091,
 42.092, 42.10, or 42.105, Penal Code; or
 (d)  Subchapter B, Chapter 43, Penal
 Code; or
 (iii)  a traffic offense that is punishable
 by fine only; and
 (B) [(2)]  under a provision of Chapter 42A, Code
 of Criminal Procedure, other than Subchapter C, including:
 (i) [(A)]  a provision that requires the
 person to serve a term of confinement as a condition of community
 supervision; or
 (ii) [(B)]  another provision that
 authorizes placing a person on community supervision after the
 person has served part of a term of confinement imposed for the
 offense;
 (2)  the person's [.
 [(b)  Notwithstanding any other provision of this subchapter
 or Subchapter F, a person described by Subsection (a) whose]
 community supervision was [is] not revoked and the person completed
 [who completes] the period of community supervision, including any
 term of confinement imposed and payment of all fines, costs, and
 restitution imposed, for the offense described by Subdivision
 (1)(A); [may petition the court that placed the person on community
 supervision for an order of nondisclosure of criminal history
 record information under this section if the person:]
 (3)  the person [(1)]  satisfies the requirements of
 [this section and] Section 411.074; [and]
 (4)  the person [(2)]  has never been previously
 convicted of or placed on deferred adjudication community
 supervision for another offense other than a traffic offense that
 is punishable by fine only; and
 (5)  the person has not previously received an order of
 nondisclosure of criminal history record information under this
 subchapter or other law for the offense described by Subdivision
 (1)(A).
 (b)  [(c)  After notice to the state, an opportunity for a
 hearing, and a determination that the person is entitled to file the
 petition and issuance of the order is in the best interest of
 justice, the court shall issue an order prohibiting criminal
 justice agencies from disclosing to the public criminal history
 record information related to the offense giving rise to the
 community supervision.
 [(d)]  A person described by Subsection (a) becomes entitled
 to an automatic [may petition the court that placed the person on
 community supervision for an] order of nondisclosure of criminal
 history record information under Section 411.0718 [this section
 only] on [or after]:
 (1)  the date of completion of the community
 supervision, if the offense for which the person was placed on
 community supervision was a misdemeanor other than a misdemeanor
 described by Subdivision (2); [or]
 (2)  the second anniversary of the date of completion
 of the community supervision, if the offense for which the person
 was placed on community supervision was a misdemeanor under Chapter
 20, 21, 22, 25, 42, 43, or 46, Penal Code; or
 (3)  the fifth anniversary of the date of completion of
 the community supervision, if the offense for which the person was
 placed on community supervision was a felony.
 Sec. 411.0723 [411.0735].  [PROCEDURE FOR CONVICTION;]
 CERTAIN NONVIOLENT MISDEMEANOR AND FELONY CONVICTIONS ENTITLED TO
 AUTOMATIC ORDER OF NONDISCLOSURE [MISDEMEANORS]. (a)  Subject to
 Subsection (b), [This section applies only to] a person is entitled
 to an automatic order of nondisclosure of criminal history record
 information under Section 411.0718 if the person [who]:
 (1)  is convicted of an offense [a misdemeanor] other
 than:
 (A)  an offense [a misdemeanor] under:
 (i)  Section 106.041, Alcoholic Beverage
 Code;
 (ii)  [,] Section 28.02, 33.021, 33.05,
 37.03, 42.072, 49.04, 49.045, 49.05, 49.06, [or] 49.065, 49.07, or
 49.08, Penal Code;
 (iii) [, or] Chapter 29, 71, or 76, Penal
 Code; or
 (iv)  Section 30.02, Penal Code, that is
 punishable under Subsection (d) of that section;
 (B)  a felony under:
 (i)  Title 5, Penal Code;
 (ii)  Chapter 25, 36, or 39, Penal Code;
 (iii)  Section 42.08, 42.09, 42.091, 42.092,
 42.10, or 42.105, Penal Code; or
 (iv)  Subchapter B, Chapter 43, Penal Code;
 or
 (C)  a traffic offense that is punishable by fine
 only; [and]
 (2)  is not entitled under Section 411.0721 to receive
 [eligible for] an order of nondisclosure of criminal history record
 information;
 (3)  completed [under Section 411.073.
 [(b)  Notwithstanding any other provision of this subchapter
 or Subchapter F, a person described by Subsection (a) who
 completes] the person's sentence, including any term of confinement
 imposed and payment of all fines, costs, and restitution imposed,
 for the offense described by Subdivision (1);
 (4)  [may petition the court that imposed the sentence
 for an order of nondisclosure of criminal history record
 information under this section if the person:
 [(1)]  satisfies the requirements of [this section and]
 Section 411.074; [and]
 (5) [(2)]  has never been previously convicted of or
 placed on deferred adjudication community supervision for another
 offense other than a traffic offense that is punishable by fine
 only; and
 (6)  has not previously received an order of
 nondisclosure of criminal history record information under this
 subchapter or other law for the offense described by Subdivision
 (1).
 (b)  [(c)  Except as provided by Subsection (c-1), after
 notice to the state, an opportunity for a hearing, and a
 determination that the person is entitled to file the petition and
 issuance of the order is in the best interest of justice, the court
 shall issue an order prohibiting criminal justice agencies from
 disclosing to the public criminal history record information
 related to the offense for which the person was convicted.
 [(c-1)  A court may not issue an order of nondisclosure of
 criminal history record information under this section if the court
 determines that the offense for which the order is sought, other
 than an offense under Section 22.01, Penal Code, was violent or
 sexual in nature.
 [(d)]  A person described by Subsection (a) becomes entitled
 to an automatic [may petition the court that imposed the sentence
 for an] order of nondisclosure of criminal history record
 information under Section 411.0718 [this section only] on [or
 after]:
 (1)  the date of completion of the person's sentence, if
 the offense of which the person was convicted was a misdemeanor
 punishable by fine only; [or]
 (2)  the second anniversary of the date of completion
 of the person's sentence, if the offense of which the person was
 convicted was a misdemeanor other than a misdemeanor described by
 Subdivision (1); or
 (3)  the seventh anniversary of the date of completion
 of the person's sentence, if the offense of which the person was
 convicted was a felony.
 SECTION 5.  Section 411.0745(b), Government Code, is amended
 to read as follows:
 (b)  Notwithstanding any other law, a person who petitions
 the court for an order of nondisclosure of criminal history record
 information under this subchapter may not be required to pay any
 [The petition must be accompanied by payment of a] fee relating to:
 (1)  [that generally applies to] the filing of the
 petition; or
 (2)  the issuance of the order of nondisclosure [a
 civil case].
 SECTION 6.  Section 411.072, Government Code, is repealed.
 SECTION 7.  This Act takes effect January 1, 2026.