1 | 1 | | 89R6188 JRR-D |
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2 | 2 | | By: Zaffirini S.B. No. 814 |
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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 automatic orders of nondisclosure of criminal history |
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10 | 10 | | record information for certain misdemeanor defendants following |
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11 | 11 | | successful completion of a period of deferred adjudication |
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12 | 12 | | community supervision. |
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13 | 13 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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14 | 14 | | SECTION 1. Article 66.102(e), Code of Criminal Procedure, |
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15 | 15 | | is amended to read as follows: |
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16 | 16 | | (e) Information in the computerized criminal history system |
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17 | 17 | | relating to the disposition of a case other than a rejected case |
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18 | 18 | | must include: |
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19 | 19 | | (1) the final pleading to each charged offense and the |
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20 | 20 | | level of the offense; |
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21 | 21 | | (2) a listing of each charged offense disposed of by |
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22 | 22 | | the court and: |
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23 | 23 | | (A) the date of disposition; |
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24 | 24 | | (B) the offense code for the disposed charge and |
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25 | 25 | | incident number; and |
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26 | 26 | | (C) the type of disposition; [and] |
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27 | 27 | | (3) for a case in which the judge placed the defendant |
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28 | 28 | | on deferred adjudication community supervision, whether an |
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29 | 29 | | affirmative finding under Article 42A.105(f) or former Section |
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30 | 30 | | 5(k), Article 42.12, was filed in the papers of the case; and |
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31 | 31 | | (4) for a conviction that is appealed, the final court |
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32 | 32 | | decision and the final disposition of the offender's case on |
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33 | 33 | | appeal. |
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34 | 34 | | SECTION 2. Section 411.0716, Government Code, is amended to |
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35 | 35 | | read as follows: |
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36 | 36 | | Sec. 411.0716. APPLICABILITY OF SUBCHAPTER. [(a)] Except |
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37 | 37 | | as provided by Section 411.072 [Subsection (b)], this subchapter |
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38 | 38 | | applies to the issuance of an order of nondisclosure of criminal |
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39 | 39 | | history record information for an offense committed before, on, or |
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40 | 40 | | after September 1, 2017. |
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41 | 41 | | [(b) Section 411.072 applies only to a person described by |
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42 | 42 | | Subsection (a) of that section who receives a discharge and |
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43 | 43 | | dismissal under Article 42A.111, Code of Criminal Procedure, on or |
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44 | 44 | | after September 1, 2017.] |
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45 | 45 | | SECTION 3. Section 411.072, Government Code, is amended to |
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46 | 46 | | read as follows: |
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47 | 47 | | Sec. 411.072. AUTOMATIC ORDER OF NONDISCLOSURE FOLLOWING |
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48 | 48 | | COMPLETION OF [PROCEDURE FOR] DEFERRED ADJUDICATION COMMUNITY |
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49 | 49 | | SUPERVISION; CERTAIN NONVIOLENT MISDEMEANORS. (a) A person is |
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50 | 50 | | entitled to an order of nondisclosure of criminal history record |
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51 | 51 | | information under this [This] section if [applies only to a person |
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52 | 52 | | who]: |
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53 | 53 | | (1) the person was placed on deferred adjudication |
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54 | 54 | | community supervision under Subchapter C, Chapter 42A, Code of |
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55 | 55 | | Criminal Procedure, for a misdemeanor other than a misdemeanor: |
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56 | 56 | | (A) under: |
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57 | 57 | | (i) Section 49.04 or 49.06, Penal Code; or |
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58 | 58 | | (ii) Chapter 20, 21, 22, 25, 42, 43, 46, or |
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59 | 59 | | 71, Penal Code; or |
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60 | 60 | | (B) with respect to which an affirmative finding |
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61 | 61 | | under Article 42A.105(f), Code of Criminal Procedure, or former |
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62 | 62 | | Section 5(k), Article 42.12, Code of Criminal Procedure, was filed |
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63 | 63 | | in the papers of the case; [and] |
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64 | 64 | | (2) the person received a dismissal and discharge |
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65 | 65 | | under Article 42A.111, Code of Criminal Procedure, on or after |
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66 | 66 | | January 1, 1993, for the offense described by Subdivision (1); |
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67 | 67 | | (3) at least 180 days have elapsed from the date the |
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68 | 68 | | person was placed on deferred adjudication community supervision |
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69 | 69 | | for the offense described by Subdivision (1); |
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70 | 70 | | (4) the person satisfies the requirements of Section |
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71 | 71 | | 411.074; |
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72 | 72 | | (5) the person has never been previously convicted of |
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73 | 73 | | or placed on deferred adjudication community supervision for |
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74 | 74 | | another offense other than a traffic offense that is punishable by |
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75 | 75 | | fine only; and |
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76 | 76 | | (6) the person has not received an order of |
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77 | 77 | | nondisclosure of criminal history record information under this |
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78 | 78 | | section. |
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79 | 79 | | (b) Not later than the 15th day of each month, the |
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80 | 80 | | department shall: |
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81 | 81 | | (1) electronically review the records in the |
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82 | 82 | | department's computerized criminal history system and, based on the |
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83 | 83 | | relevant information present in the system, identify each person |
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84 | 84 | | who satisfies the requirements of Subsection (a) and received the |
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85 | 85 | | dismissal and discharge described by Subsection (a)(2) on or after |
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86 | 86 | | January 1, 2028; and |
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87 | 87 | | (2) provide notice and a list to the clerk of the |
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88 | 88 | | applicable court that placed each person identified under |
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89 | 89 | | Subdivision (1) on deferred adjudication community supervision |
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90 | 90 | | indicating that each person may be entitled to an order of |
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91 | 91 | | nondisclosure of criminal history record information under this |
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92 | 92 | | section. |
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93 | 93 | | (c) For purposes of electronically identifying persons |
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94 | 94 | | under Subsection (b)(1), if the computerized criminal history |
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95 | 95 | | system records do not indicate whether a person received a |
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96 | 96 | | dismissal and discharge, the person is considered to satisfy the |
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97 | 97 | | requirements of Subsection (a)(2) if: |
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98 | 98 | | (1) the applicable records do not contain an order |
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99 | 99 | | revoking the person's deferred adjudication community supervision; |
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100 | 100 | | and |
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101 | 101 | | (2) the date on which the period of deferred |
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102 | 102 | | adjudication community supervision imposed in the person's case |
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103 | 103 | | expires has elapsed. |
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104 | 104 | | (d) Notwithstanding any other provision of this subchapter |
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105 | 105 | | or Subchapter F, if a [person described by Subsection (a) receives a |
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106 | 106 | | discharge and dismissal under Article 42A.111, Code of Criminal |
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107 | 107 | | Procedure, and satisfies the requirements of Section 411.074, the] |
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108 | 108 | | court that placed a [the] person on deferred adjudication community |
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109 | 109 | | supervision receives notice from the department under Subsection |
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110 | 110 | | (b) or (e) applicable to the person, the court shall, not later than |
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111 | 111 | | the 15th business day after the receipt of the notice, issue an |
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112 | 112 | | order of nondisclosure of criminal history record information under |
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113 | 113 | | this subchapter prohibiting criminal justice agencies from |
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114 | 114 | | disclosing to the public criminal history record information |
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115 | 115 | | related to the offense giving rise to the deferred adjudication |
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116 | 116 | | community supervision. [The court shall determine whether the |
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117 | 117 | | person satisfies the requirements of Section 411.074, and if the |
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118 | 118 | | court makes a finding that the requirements of that section are |
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119 | 119 | | satisfied, the court shall issue the order of nondisclosure of |
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120 | 120 | | criminal history record information: |
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121 | 121 | | [(1) at the time the court discharges and dismisses |
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122 | 122 | | the proceedings against the person, if the discharge and dismissal |
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123 | 123 | | occurs on or after the 180th day after the date the court placed the |
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124 | 124 | | person on deferred adjudication community supervision; or |
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125 | 125 | | [(2) as soon as practicable on or after the 180th day |
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126 | 126 | | after the date the court placed the person on deferred adjudication |
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127 | 127 | | community supervision, if the discharge and dismissal occurred |
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128 | 128 | | before that date.] |
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129 | 129 | | (e) A person who received a dismissal and discharge under |
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130 | 130 | | Article 42A.111, Code of Criminal Procedure, on or after January 1, |
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131 | 131 | | 1993, may make a request to the department for a determination as to |
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132 | 132 | | whether the person satisfies the requirements of Subsection (a). |
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133 | 133 | | The department shall make a determination requested under this |
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134 | 134 | | subsection based on the relevant information present in the |
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135 | 135 | | computerized criminal history system and notify the person of the |
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136 | 136 | | result of that determination. If the department determines the |
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137 | 137 | | person satisfies the requirements of Subsection (a), the department |
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138 | 138 | | shall electronically notify the clerk of the court that placed the |
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139 | 139 | | person on deferred adjudication community supervision that |
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140 | 140 | | [(c) The person shall present to the court any evidence necessary |
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141 | 141 | | to establish that] the person is entitled to [eligible to receive] |
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142 | 142 | | an order of nondisclosure of criminal history record information |
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143 | 143 | | under this section. The department shall prescribe and make |
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144 | 144 | | publicly available on the department's Internet website the manner |
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145 | 145 | | in which a person may request a determination under this |
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146 | 146 | | subsection. |
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147 | 147 | | (f) In addition to the procedures provided by Subsections |
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148 | 148 | | (b) and (e), a person may present to the court that placed the |
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149 | 149 | | person on deferred adjudication community supervision any evidence |
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150 | 150 | | necessary to establish that the person is entitled to an order of |
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151 | 151 | | nondisclosure of criminal history record information under this |
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152 | 152 | | section. The court shall prescribe the manner in which the person |
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153 | 153 | | may present the evidence to the court under this subsection. The |
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154 | 154 | | court shall determine whether the person satisfies the requirements |
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155 | 155 | | of Subsection (a), and if the court makes a finding that the |
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156 | 156 | | requirements of that subsection are satisfied, the court shall |
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157 | 157 | | issue an order of nondisclosure of criminal history record |
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158 | 158 | | information under this subchapter prohibiting criminal justice |
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159 | 159 | | agencies from disclosing to the public criminal history record |
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160 | 160 | | information related to the offense giving rise to the deferred |
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161 | 161 | | adjudication community supervision. |
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162 | 162 | | (g) Notwithstanding any other law, a [The] person who is |
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163 | 163 | | entitled to an order of nondisclosure of criminal history record |
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164 | 164 | | information under this section may not be required to [must] pay any |
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165 | 165 | | [a $28] fee relating to the issuance of [to the clerk of the court |
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166 | 166 | | before the court issues] the order. |
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167 | 167 | | (h) [(d)] A person who is not entitled [eligible] to receive |
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168 | 168 | | an order of nondisclosure of criminal history record information |
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169 | 169 | | under this section solely because an affirmative finding under |
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170 | 170 | | Article 42A.105(f), Code of Criminal Procedure, or former Section |
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171 | 171 | | 5(k), Article 42.12, Code of Criminal Procedure, was filed in the |
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172 | 172 | | papers of the case may file a petition for an order of nondisclosure |
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173 | 173 | | of criminal history record information under Section 411.0725 if |
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174 | 174 | | the person otherwise satisfies the requirements of that section. |
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175 | 175 | | SECTION 4. Section 411.0725(a), Government Code, is amended |
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176 | 176 | | to read as follows: |
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177 | 177 | | (a) This section applies only to a person placed on deferred |
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178 | 178 | | adjudication community supervision under Subchapter C, Chapter |
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179 | 179 | | 42A, Code of Criminal Procedure, who: |
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180 | 180 | | (1) is not entitled [eligible] to receive an order of |
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181 | 181 | | nondisclosure of criminal history record information under Section |
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182 | 182 | | 411.072; and |
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183 | 183 | | (2) was placed on deferred adjudication community |
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184 | 184 | | supervision for an offense other than an offense under Section |
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185 | 185 | | 49.04 or 49.06, Penal Code. |
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186 | 186 | | SECTION 5. This Act takes effect January 1, 2028. |
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