Bill Text: TX SB167 | 2011-2012 | 82nd Legislature | Enrolled

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Bill Title: Relating to the automatic expunction of arrest records and files after an individual receives a pardon or a grant of certain other relief with respect to the offense for which the individual was arrested.

Sponsorship: Moderate Partisan Bill (Democrat 5-1)

Status: (Vetoed) 2011-06-17 - Vetoed by the Governor [SB167 Detail]

Download: Texas-2011-SB167-Enrolled.html

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S.B. No. 167

AN ACT
relating to the automatic expunction of arrest records and files
after an individual receives a pardon or a grant of certain other
relief with respect to the offense for which the individual was
arrested.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
SECTION 1. Subsection (a), Article 55.01, Code of Criminal
Procedure, is amended to read as follows:
(a) A person who has been placed under a custodial or
noncustodial arrest for commission of either a felony or
misdemeanor is entitled to have all records and files relating to
the arrest expunged if:
(1) the person is tried for the offense for which the
person was arrested and is:
(A) acquitted by the trial court, except as
provided by Subsection (c) of this section; or
(B) convicted and subsequently:
(i) pardoned; or
(ii) otherwise granted relief on the basis
of actual innocence with respect to that offense; or
(2) each of the following conditions exist:
(A) an indictment or information charging the
person with commission of a felony has not been presented against
the person for an offense arising out of the transaction for which
the person was arrested or, if an indictment or information
charging the person with commission of a felony was presented, the
indictment or information has been dismissed or quashed, and:
(i) the limitations period expired before
the date on which a petition for expunction was filed under Article
55.02; or
(ii) the court finds that the indictment or
information was dismissed or quashed because the person completed a
pretrial intervention program authorized under Section 76.011,
Government Code, or because the presentment had been made because
of mistake, false information, or other similar reason indicating
absence of probable cause at the time of the dismissal to believe
the person committed the offense or because it was void;
(B) the person has been released and the charge,
if any, has not resulted in a final conviction and is no longer
pending and there was no court ordered community supervision under
Article 42.12 for any offense other than a Class C misdemeanor; and
(C) the person has not been convicted of a felony
in the five years preceding the date of the arrest.
SECTION 2. Article 55.02, Code of Criminal Procedure, is
amended by adding Section 1a to read as follows:
Sec. 1a. (a) The trial court presiding over a case in which
a defendant is convicted and subsequently granted relief or
pardoned on the basis of actual innocence of the offense of which
the defendant was convicted, if the trial court is a district court,
or a district court in the county in which the trial court is
located, shall enter an order of expunction for a person entitled to
expunction under Article 55.01(a)(1)(B) not later than the 30th day
after the date the court receives notice of the pardon or other
grant of relief. The person shall provide to the district court all
of the information required in a petition for expunction under
Section 2(b).
(b) The attorney for the state shall:
(1) prepare an expunction order under this section for
the court's signature; and
(2) notify the Texas Department of Criminal Justice if
the person is in the custody of the department.
(c) The court shall include in an expunction order under
this section a listing of each official, agency, or other entity of
this state or political subdivision of this state and each private
entity that there is reason to believe has any record or file that
is subject to the order. The court shall also provide in an
expunction order under this section that:
(1) the Texas Department of Criminal Justice shall
send to the court the documents delivered to the department under
Section 8(a), Article 42.09; and
(2) the Department of Public Safety and the Texas
Department of Criminal Justice shall delete or redact, as
appropriate, from their public records all index references to the
records and files that are subject to the expunction order.
(d) The court shall retain all documents sent to the court
under Subsection (c)(1) until the statute of limitations has run
for any civil case or proceeding relating to the wrongful
imprisonment of the person subject to the expunction order.
SECTION 3. Subsection (a), Section 2, Article 55.02, Code
of Criminal Procedure, is amended to read as follows:
(a) A person who is entitled to expunction of records and
files under Article 55.01(a)(2) [55.01(a)] or a person who is
eligible for expunction of records and files under Article 55.01(b)
may file an ex parte petition for expunction in a district court for
the county in which:
(1) the petitioner was arrested; or
(2) the offense was alleged to have occurred.
SECTION 4. Subsection (c), Section 3, Article 55.02, Code
of Criminal Procedure, is amended to read as follows:
(c) When the order of expunction is final, the clerk of the
court shall send a certified copy of the order to the Crime Records
Service of the Department of Public Safety and to each official or
agency or other governmental entity of this state or of any
political subdivision of this state named in [designated by the
person who is the subject of] the order. The certified copy of the
order must be sent by secure electronic mail, electronic
transmission, or facsimile transmission or otherwise by certified
mail, return receipt requested. In sending the order to a
governmental entity named in the order [designated by the person],
the clerk may elect to substitute hand delivery for certified mail
under this subsection, but the clerk must receive a receipt for that
hand-delivered order.
SECTION 5. Subsection (a), Section 5, Article 55.02, Code
of Criminal Procedure, is amended to read as follows:
(a) Except as provided by Subsections (f) and (g), on
receipt of the order, each official or agency or other governmental
entity named in the order shall:
(1) return all records and files that are subject to
the expunction order to the court or in cases other than those
described by Section 1a, if removal is impracticable, obliterate
all portions of the record or file that identify the person who is
the subject of the order and notify the court of its action; and
(2) delete from its public records all index
references to the records and files that are subject to the
expunction order.
SECTION 6. This Act applies to the expunction of arrest
records related to a criminal offense for which a pardon or other
relief on the basis of actual innocence was granted before, on, or
after the effective date of this Act.
SECTION 7. This Act takes effect September 1, 2011.
______________________________ ______________________________
President of the Senate Speaker of the House
I hereby certify that S.B. No. 167 passed the Senate on
April 19, 2011, by the following vote: Yeas 31, Nays 0; and that
the Senate concurred in House amendment on May 26, 2011, by the
following vote: Yeas 31, Nays 0.
______________________________
Secretary of the Senate
I hereby certify that S.B. No. 167 passed the House, with
amendment, on May 23, 2011, by the following vote: Yeas 142,
Nays 0, one present not voting.
______________________________
Chief Clerk of the House
Approved:
______________________________
Date
______________________________
Governor