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