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You were investigated for a crime but were
not charged!
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You
were charged with a crime and found
not-guilty by a Judge or Jury!
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You
have been pardoned!
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Are you
done? No criminal record? Wrong.
You still have a criminal record although
not charged, or found innocent or pardoned.
You need these records expunged. Why,
because it may come up on a job application,
or license application, or you may be
charged with another crime on another date
and the previous incident could be used to
enhance your punishment - although innocent
of the previous charge. If you want to
make sure that you have no criminal record,
you have to have your records expunged.
Expunction is about making sure you have "no
record." It is about destroying those
investigatory criminal records about you.
Case in point: a client was charged with
"contempt of court" that involved his
divorce proceeding. He was found
guilty of contempt but this conviction was
later overturned on appeal. He had all
records involving the contempt expunged. On
a later date, he was charged with bank fraud
and found guilty. Because he had had his
contempt records expunged, he qualified for
minimum security time at the Federal prison
in Texarkana. Just up the hill was the
big house.
If
you are eligible for an expunction, get it
done. The statutes are set out below.
Art. 55.01. Right to Expunction,
Texas Code of Criminal Procedure
(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 pardoned; 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 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.
(b) Except as provided by Subsection (c) of
this section, a district court may expunge
all records and files relating to the
arrest of a person who has been arrested for
commission of a felony or misdemeanor under
the procedure established under Article
55.02 of this code if the person is:
(1) tried for the offense for which the
person was arrested;
(2) convicted of the offense; and
(3) acquitted by the court of criminal
appeals.
(c) A court may not order the expunction of
records and files relating to an arrest for
an offense for which a person is
subsequently acquitted, whether by the trial
court or the court of criminal appeals, if
the offense for which the person was
acquitted arose out of a criminal episode,
as defined by Section 3.01, Penal Code, and
the person was convicted of or remains
subject to prosecution for at least one
other offense occurring during the criminal
episode.
(d) A person is entitled to have any
information that identifies the person,
including the person's name, address, date
of birth, driver's license number, and
social security number, contained in records
and files relating to the arrest of another
person expunged if:
(1) the information identifying the person
asserting the entitlement to expunction was
falsely given by the person arrested as the
arrested person's identifying information
without the consent of the person asserting
the entitlement; and
(2) the only reason for the information
identifying the person asserting the
entitlement being contained in the arrest
records and files of the person arrested is
that the information was falsely given by
the person arrested as the arrested person's
identifying information.
Art. 55.03. Effect of Expunction,
Texas Code of Criminal Procedure
When the order of expunction is final:
(1) the release, dissemination, or use of
the expunged records and files for any
purpose is prohibited;
(2) except as provided in Subdivision 3 of
this article, the person arrested may deny
the occurrence of the arrest and the
existence of the expunction order; and
(3) the person arrested or any other person,
when questioned under oath in a criminal
proceeding about an arrest for which the
records have been expunged, may state only
that the matter in question has been
expunged. |