1 | 1 | | 89R1420 JCG-F |
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2 | 2 | | By: Johnson S.B. No. 537 |
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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 for persons who complete certain court programs or pretrial |
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11 | 11 | | intervention programs. |
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12 | 12 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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13 | 13 | | SECTION 1. Article 55A.203, Code of Criminal Procedure, is |
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14 | 14 | | amended by amending Subsections (a) and (b) and adding Subsections |
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15 | 15 | | (b-1) and (d) to read as follows: |
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16 | 16 | | (a) A trial court that is a district court or a district |
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17 | 17 | | court in the county in which the trial court is located shall [may, |
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18 | 18 | | with the consent of the attorney representing the state,] enter an |
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19 | 19 | | expunction order for a person entitled to expunction under Article |
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20 | 20 | | 55A.053(a)(2)(A) not later than the 30th day after the date the |
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21 | 21 | | court, as applicable: |
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22 | 22 | | (1) dismisses the case following the person's |
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23 | 23 | | successful completion of a veterans treatment court program created |
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24 | 24 | | under Chapter 124, Government Code, or former law; or |
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25 | 25 | | (2) receives the information regarding the dismissal. |
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26 | 26 | | (b) A trial court that is a district court or a district |
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27 | 27 | | court in the county in which the trial court is located shall [may, |
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28 | 28 | | with the consent of the attorney representing the state,] enter an |
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29 | 29 | | expunction order for a person entitled to expunction under Article |
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30 | 30 | | 55A.053(a)(2)(B) not later than the 30th day after the date the |
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31 | 31 | | court, as applicable: |
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32 | 32 | | (1) dismisses the case following the person's |
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33 | 33 | | successful completion of a mental health court program created |
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34 | 34 | | under Chapter 125, Government Code, or former law; or |
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35 | 35 | | (2) receives the information regarding the dismissal. |
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36 | 36 | | (b-1) A trial court that is a district court or a district |
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37 | 37 | | court in the county in which the trial court is located shall enter |
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38 | 38 | | an expunction order for a person entitled to expunction under |
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39 | 39 | | Article 55A.053(a)(2)(C) not later than the 30th day after the date |
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40 | 40 | | the court, as applicable: |
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41 | 41 | | (1) dismisses the case following the person's |
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42 | 42 | | successful completion of a pretrial intervention program |
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43 | 43 | | authorized under Section 76.011, Government Code, other than a |
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44 | 44 | | program described by Subsection (a)(1) or (b)(1); or |
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45 | 45 | | (2) receives the information regarding the dismissal. |
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46 | 46 | | (d) The person for whom a court is required to enter an order |
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47 | 47 | | of expunction under Subsection (a), (b), or (b-1), as applicable, |
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48 | 48 | | shall provide to the attorney representing the state all of the |
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49 | 49 | | information required in a petition for expunction under Article |
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50 | 50 | | 55A.253 and any affidavit required under Article 55A.053(b) or (c). |
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51 | 51 | | The attorney representing the state shall prepare an expunction |
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52 | 52 | | order under this article for the court's signature. |
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53 | 53 | | SECTION 2. Article 55A.204, Code of Criminal Procedure, is |
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54 | 54 | | amended to read as follows: |
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55 | 55 | | Art. 55A.204. DUTIES OF ATTORNEY REPRESENTING STATE |
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56 | 56 | | REGARDING EXPUNCTION ORDER BASED ON ACTUAL INNOCENCE. The attorney |
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57 | 57 | | representing the state shall prepare an expunction order under |
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58 | 58 | | Article 55A.202 [or 55A.203] for the court's signature and notify |
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59 | 59 | | the Texas Department of Criminal Justice if the person who is the |
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60 | 60 | | subject of the order is in the custody of the department. |
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61 | 61 | | SECTION 3. Article 55A.205, Code of Criminal Procedure, is |
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62 | 62 | | amended to read as follows: |
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63 | 63 | | Art. 55A.205. REQUIRED CONTENT OF EXPUNCTION ORDER BASED ON |
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64 | 64 | | ACTUAL INNOCENCE. In an expunction order entered under Article |
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65 | 65 | | 55A.202 [or 55A.203], the court shall: |
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66 | 66 | | (1) provide a listing of each official, agency, or |
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67 | 67 | | other entity of this state or political subdivision of this state |
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68 | 68 | | and each private entity that there is reason to believe has any |
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69 | 69 | | record or file that is subject to the order; and |
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70 | 70 | | (2) require that: |
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71 | 71 | | (A) the Texas Department of Criminal Justice send |
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72 | 72 | | to the court any documents delivered to the department under |
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73 | 73 | | Section 8(a), Article 42.09; and |
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74 | 74 | | (B) the Department of Public Safety and the Texas |
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75 | 75 | | Department of Criminal Justice delete or redact, as appropriate, |
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76 | 76 | | from their public records all index references to the records and |
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77 | 77 | | files that are subject to the expunction order. |
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78 | 78 | | SECTION 4. The heading to Article 55A.206, Code of Criminal |
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79 | 79 | | Procedure, is amended to read as follows: |
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80 | 80 | | Art. 55A.206. REQUIRED RETENTION OF CERTAIN DOCUMENTS |
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81 | 81 | | COLLECTED UNDER EXPUNCTION ORDER BASED ON ACTUAL INNOCENCE [BY |
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82 | 82 | | COURT]. |
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83 | 83 | | SECTION 5. Article 55A.353, Code of Criminal Procedure, is |
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84 | 84 | | amended to read as follows: |
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85 | 85 | | Art. 55A.353. DISPOSITION OF EXPUNGED RECORDS. Except as |
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86 | 86 | | provided by Articles 55A.354 and 55A.357, on receipt of an |
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87 | 87 | | expunction order issued under Subchapter E or F, each official or |
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88 | 88 | | agency or other governmental entity named in the order shall: |
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89 | 89 | | (1) as appropriate: |
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90 | 90 | | (A) return all records and files that are subject |
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91 | 91 | | to the expunction order to the court; or |
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92 | 92 | | (B) in cases other than those described by |
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93 | 93 | | Article [Articles] 55A.202 [and 55A.203], if removal is |
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94 | 94 | | impracticable, obliterate all portions of the record or file that |
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95 | 95 | | identify the person who is the subject of the order and notify the |
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96 | 96 | | court of the action; and |
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97 | 97 | | (2) delete from the named entity's public records all |
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98 | 98 | | index references to the records and files that are subject to the |
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99 | 99 | | expunction order. |
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100 | 100 | | SECTION 6. Subchapter H, Chapter 55A, Code of Criminal |
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101 | 101 | | Procedure, is amended by adding Article 55A.358 to read as follows: |
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102 | 102 | | Art. 55A.358. RETENTION OF RECORDS FOR DEVELOPMENT AND |
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103 | 103 | | OPERATION OF PRETRIAL INTERVENTION PROGRAMS. Notwithstanding |
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104 | 104 | | Articles 55A.353, 55A.354, 55A.355, and 55A.356, a community |
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105 | 105 | | supervision and corrections department established under Chapter |
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106 | 106 | | 76, Government Code, or an office of an attorney representing the |
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107 | 107 | | state, in possession of records and files subject to an expunction |
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108 | 108 | | order based on an entitlement under Article 55A.053(a)(2)(A), (B), |
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109 | 109 | | or (C) may retain and use those records and files only for the |
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110 | 110 | | purpose of developing and operating pretrial intervention programs |
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111 | 111 | | in a judicial district served by the department or office. |
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112 | 112 | | SECTION 7. Article 102.006(b-1), Code of Criminal |
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113 | 113 | | Procedure, is amended to read as follows: |
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114 | 114 | | (b-1) The fees under Subsection (a) shall be waived if the |
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115 | 115 | | petitioner is entitled to expunction: |
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116 | 116 | | (1) under Article 55A.053(a)(2)(A) after successful |
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117 | 117 | | completion of a veterans treatment court program created under |
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118 | 118 | | Chapter 124, Government Code, or former law; [or] |
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119 | 119 | | (2) under Article 55A.053(a)(2)(B) after successful |
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120 | 120 | | completion of a mental health court program created under Chapter |
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121 | 121 | | 125, Government Code, or former law; or |
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122 | 122 | | (3) under Article 55A.053(a)(2)(C) after successful |
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123 | 123 | | completion of a pretrial intervention program authorized under |
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124 | 124 | | Section 76.011, Government Code. |
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125 | 125 | | SECTION 8. Section 124.001, Government Code, is amended by |
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126 | 126 | | amending Subsection (b) and adding Subsection (c) to read as |
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127 | 127 | | follows: |
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128 | 128 | | (b) If a defendant who was arrested for or charged with, but |
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129 | 129 | | not convicted of or placed on deferred adjudication community |
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130 | 130 | | supervision for, an offense successfully completes a veterans |
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131 | 131 | | treatment court program, after notice to the attorney representing |
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132 | 132 | | the state and a hearing in the veterans treatment court at which |
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133 | 133 | | that court determines that a dismissal is in the best interest of |
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134 | 134 | | justice, the veterans treatment court shall provide to the court in |
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135 | 135 | | which the criminal case is pending information about the dismissal. |
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136 | 136 | | (c) On receipt of the dismissal information under |
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137 | 137 | | Subsection (b), the [and shall include all of the information |
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138 | 138 | | required about the defendant for a petition for expunction under |
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139 | 139 | | Article 55A.253, Code of Criminal Procedure. The] court in which |
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140 | 140 | | the criminal case is pending shall: |
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141 | 141 | | (1) dismiss the case against the defendant; and[: |
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142 | 142 | | [(1) if that trial court is a district court, the court |
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143 | 143 | | may, with the consent of the attorney representing the state, enter |
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144 | 144 | | an order of expunction on behalf of the defendant under Article |
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145 | 145 | | 55A.203(a), Code of Criminal Procedure; or] |
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146 | 146 | | (2) if that trial court is not a district court, for |
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147 | 147 | | purposes of Article 55A.203(a), Code of Criminal Procedure, provide |
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148 | 148 | | to a district court in the county in which the trial court is |
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149 | 149 | | located information about the dismissal [the court may, with the |
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150 | 150 | | consent of the attorney representing the state, forward the |
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151 | 151 | | appropriate dismissal and expunction information to enable a |
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152 | 152 | | district court with jurisdiction to enter an order of expunction on |
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153 | 153 | | behalf of the defendant under Article 55A.203(a), Code of Criminal |
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154 | 154 | | Procedure]. |
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155 | 155 | | SECTION 9. Section 125.001, Government Code, is amended by |
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156 | 156 | | amending Subsection (b) and adding Subsection (c) to read as |
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157 | 157 | | follows: |
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158 | 158 | | (b) If a defendant successfully completes a mental health |
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159 | 159 | | court program, after notice to the attorney representing the state |
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160 | 160 | | and a hearing in the mental health court at which that court |
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161 | 161 | | determines that a dismissal is in the best interest of justice, the |
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162 | 162 | | mental health court shall provide to the court in which the criminal |
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163 | 163 | | case is pending information about the dismissal. |
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164 | 164 | | (c) On receipt of the dismissal information under |
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165 | 165 | | Subsection (b), the [and shall include all of the information |
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166 | 166 | | required about the defendant for a petition for expunction under |
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167 | 167 | | Article 55A.253, Code of Criminal Procedure. The] court in which |
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168 | 168 | | the criminal case is pending shall: |
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169 | 169 | | (1) dismiss the case against the defendant; and[: |
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170 | 170 | | [(1) if that trial court is a district court, the court |
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171 | 171 | | may, with the consent of the attorney representing the state, enter |
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172 | 172 | | an order of expunction on behalf of the defendant under Article |
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173 | 173 | | 55A.203(b), Code of Criminal Procedure; or] |
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174 | 174 | | (2) if that trial court is not a district court, for |
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175 | 175 | | purposes of Article 55A.203(b), Code of Criminal Procedure, provide |
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176 | 176 | | to a district court in the county in which the trial court is |
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177 | 177 | | located information about the dismissal [the court may, with the |
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178 | 178 | | consent of the attorney representing the state, forward the |
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179 | 179 | | appropriate dismissal and expunction information to enable a |
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180 | 180 | | district court with jurisdiction to enter an order of expunction on |
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181 | 181 | | behalf of the defendant under Article 55A.203(b), Code of Criminal |
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182 | 182 | | Procedure]. |
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183 | 183 | | SECTION 10. (a) Except as provided by Subsection (b) of |
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184 | 184 | | this section and subject to Subsection (c) of this section, this Act |
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185 | 185 | | applies, regardless of when the underlying arrest occurred, to the |
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186 | 186 | | expunction of arrest records and files for a person who |
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187 | 187 | | successfully completes any of the following programs before, on, or |
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188 | 188 | | after the effective date of this Act: |
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189 | 189 | | (1) a veterans treatment court program under Chapter |
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190 | 190 | | 124, Government Code, or former law; |
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191 | 191 | | (2) a mental health court program under Chapter 125, |
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192 | 192 | | Government Code, or former law; or |
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193 | 193 | | (3) a pretrial intervention program authorized under |
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194 | 194 | | Section 76.011, Government Code. |
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195 | 195 | | (b) The change in law made by this Act to Article 102.006, |
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196 | 196 | | Code of Criminal Procedure, applies to the fees charged or costs |
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197 | 197 | | assessed for an expunction order entered on or after the effective |
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198 | 198 | | date of this Act, regardless of whether the underlying arrest |
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199 | 199 | | occurred before, on, or after the effective date of this Act. |
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200 | 200 | | (c) For a person who is entitled to expunction under Article |
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201 | 201 | | 55A.053(a)(2)(A), (B), or (C), Code of Criminal Procedure, based on |
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202 | 202 | | a successful completion of a program described by Subsection (a) of |
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203 | 203 | | this section before the effective date of this Act, notwithstanding |
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204 | 204 | | the 30-day time limit provided for the court to enter an automatic |
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205 | 205 | | order of expunction under Article 55A.203, Code of Criminal |
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206 | 206 | | Procedure, as amended by this Act, the court shall enter the |
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207 | 207 | | required order of expunction for the person as soon as practicable |
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208 | 208 | | after the court receives written notice from any party to the case |
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209 | 209 | | about the person's entitlement to the expunction. |
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210 | 210 | | SECTION 11. This Act takes effect September 1, 2025. |
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