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Inside a courtroom at the Tarrant County Criminal Courthouse, where routine criminal case settings like Initial Appearance and Pre-Trial Hearings take place

What to Expect at the Tarrant County Criminal Courthouse

By | Criminal Defense
Inside a courtroom at the Tarrant County Criminal Courthouse, where routine criminal case settings like Initial Appearance and Pre-Trial Hearings take place

Understanding what to expect during your criminal court settings at the Tarrant County Courthouse can help reduce anxiety and prepare you for each step in the legal process.

When someone is facing criminal charges, after an arrest and getting out of jail, one of the next events that causes someone in this situation a good amount of anxiety is having to navigate through the often-foreign process of the criminal courts system. Knowing more about how this process works can ease your mind a bit and help you focus on the substance of what you and your attorney will work towards in your case. 

This article aims to give you what you need to know and expect at the Tarrant County Criminal Courthouse and attending court settings.

Types of Court Settings

 

The Initial Appearance Court Setting (IA)

When a case has been filed by the District Attorney, a court is assigned to that case. In Tarrant County, the first thing that the court will do is set what is called an Initial Appearance (IA) court date. The sole purpose of the IA is for the court to determine what the status is of you being represented. The court is ordering you to come to the IA to either inform the court 1) whether you have an attorney or will be hiring one or 2) if you would like to apply for a court-appointed attorney. Typically, the court informs you of this setting via text message. Because most people are not familiar with what an IA is, they typically get concerned about having to go to court for this and assume that something more significant is going to take place in this setting. However, the IA is not a trial, and not a setting where anything other than addressing a person’s attorney situation is addressed. 

The good news is that if you hire an attorney before this setting, then the attorney should enter a Letter of Representation with the court. Once the court receives that Letter of Representation, then the court will typically cancel that setting and reset the case to a later date to allow time for the attorney to obtain discovery and start working on your case.

The IA is a formal setting and if you receive notice to be at court and you haven’t retained an attorney, you must attend this setting. Important: For any setting notice that you receive from Tarrant County, you must be there unless notified otherwise by the court or your attorney. Failure to appear to court after being notified of a setting can and will result in a warrant being issued for failure to appear.

Routine Court Settings (Pre-Trial, Evidence Exchange, Motions Docket)

After the IA has either been rescheduled or held, then you should have an attorney (either by retaining one or by receiving court-appointed counsel). From that point, the court will set routine settings approximately every 30 days (although this time period varies depending on the size of the court’s dockets at a given time). Some courts have different names for these settings and will schedule them in different orders. In general though, regardless of whether the setting is called a pre-trial setting, evidence exchange, or even sometimes a motions docket, these settings all typically proceed in the same manner (explained below). 

At all of these settings, the Judge, you, your attorney and the State’s prosecutor assigned to your case will be present for court. And, at any of these settings the case can be disposed of either by way of a dismissal or guilty plea. If a guilty plea is worked out, then you will go in front of the Judge with your attorney to formalize the plea and conclude the case. If a dismissal is obtained, then the prosecutor can file their Motion to Dismiss with the Judge on any of these settings as well. If further negotiations are going to be required and nothing is resolved, then the court will continue to move the case forward by resetting the case to the next setting to continue to give your attorney and the State an opportunity to resolve the case without having to set the case for trial.

Status Conference and Trial Settings

As the case moves through the order of settings, the court will not allow the case to simply be reset over and over again inevitably. In general, a case will be given around 3 settings before the Court sets the case for what is called a Status Conference setting. The Status Conference setting is regarded as the final setting before the case is set for trial and is the setting where the Court is looking for either the case to be pled out or set on a trial docket. 

If the case is not either dismissed or pled, then the court will set the case for a Trial docket. The routine settings and status conference setting generally proceed in the same manner (explained below). The Trial Setting is unique and is the setting that most people think of as far as what Court looks like from what they’ve seen on television and movies. 

Again, for all court settings that you receive notice of, you must be present or the court will issue a warrant for failure to appear. You should keep in close contact with your attorney regarding all settings to confirm the setting. Sometimes things do change, and your attorney should have a direct line to the court to be able to confirm that the setting is scheduled and to confirm that you will be required to come to court for that particular setting.

What To Expect at Court Settings

 

What Happens at a Court Setting (Routine Settings and Status Conference)

At routine court settings, there are generally 20-40 people set on the same docket (list of cases scheduled for that day) all at the same time. Some people have this idea that when they go to court it will just be them and their attorney alone in the courtroom with the prosecutor and Judge. However, this is far from the case. With up to 40 (sometimes even more) people all set at the same time on the same docket, the routine court settings are often extremely crowded and busy. Your notice for your setting will typically tell you that the setting is scheduled for 8:30 or 9:00 a.m. (this too can vary). Regardless of when the setting is scheduled for, the court’s text-message notice will usually tell you to be at court an hour to an hour and a half early. The reason for this is because (with the amount of people all coming at the same time to the courthouse for docket) parking and getting to your individual court on packed elevators can significantly delay you actually getting to your court. It’s good advice to follow that direction and come to court early. The primary reason you want to do this is because the Judge in the court will often call “roll” for everyone on the docket at exactly the time when court is scheduled for (think “roll-call” like when you were in school). In addition, almost every court has you check in with the bailiff (as you will see others doing) right when the courtroom doors open (and they often don’t open them until right before the scheduled start time). The court/bailiff will note what time you have arrived at court. Being late to court can also potentially result in you being taken into custody. So, get to your setting early and immediately go into the courtroom when the doors open and check in with the bailiff that will be sitting at his/her desk in the courtroom. 

We often tell our clients that their most important job for these routine court settings is to be there and be there on time. Other than that, your attorney should be taking the lead from there and will inform you on what’s going on with the case and what to expect moving forward. 

During these routine settings, everyone scheduled for court will sit in the audience-portion of the courtroom while their attorney’s are speaking with the prosecutors about the cases (either in the courtroom or in a room behind the courtroom). Your attorney will usually get you after they’ve spoken with the State and take you into the hall to update you on the case. Once that is done, your attorney will update the court with the status of the case and the case will either be reset or if a plea has been worked out your attorney will go over plea paperwork and talk to you about what happens next. If the case is just going to be reset, then your attorney should inform you of this and let you know when you can go. 

All routine settings and even the Status Conference setting proceed in this same general manner. However, if you attend the Status Conference and don’t enter a plea on your case, then the case will be placed on a Trial Docket for a Trial setting explained below.

What Happens at a Tarrant County Trial Setting

If the case was not resolved (by way of a dismissal or plea) during one of the routine settings, then the case will be set for Trial. You should be maintaining good contact with your attorney after the Status Conference (if the case is set for trial), because the Trial setting means that your case very likely will be actually going to trial on that date. 

While courts do typically set multiple cases for trial on the same date, you and your attorney should anticipate that your case will be going to trial on that date regardless. Your attorney will be in contact with the State to gauge a little more about whether you’re the #1 case on the docket or not. But, even if you’re not the #1 case on the trial docket that doesn’t mean that the cases set in front of you won’t all get pled out leaving your case to be up for trial. 

Trial will proceed on the Trial Date by way of picking the jury, opening statements, presentation of evidence and closing statements. Trial can take a day for some simple misdemeanors or it can take weeks or even months (for capital felonies). Regardless, that process starts on the day of the Trial setting and continues until a verdict (and potential sentencing) occurs in the case.  

Conclusion

 

If you’ve never been through the criminal justice system in Tarrant County, the prospect of “going to court” can be frightening and certainly foreign. But, knowing what to expect hopefully eases some of that anxiety. Ultimately, the best way to manage this stress is to retain an experienced attorney who has the knowledge, background and communication with you to keep you informed as to what to expect every step of the way. 

At the HLAW law firm, we are committed to walking side-by-side with our clients and always being mindful of the stress you’re under when facing criminal charges. We take as much time as we need to make sure you’re fully informed every step of the way and to make sure you understand the process and what to expect.

If you’re facing criminal charges, contact the HLAW firm today for a free consultation to start getting prepared for your defense and to learn what more you might need to expect  at the Tarrant County Criminal Courthouse.

Person attempting vehicle theft with gloved hands and a tool, representing theft crimes in Texas

Understanding Theft Under Texas Criminal Law: A Comprehensive Guide

By | Theft
Person attempting vehicle theft with gloved hands and a tool, representing theft crimes in Texas

Know your rights: Theft charges in Texas range from petty shoplifting to felony offenses—get the legal defense you deserve.

In Texas, theft is defined under Texas Penal Code § 31.03 as the unlawful appropriation of property with intent to deprive the owner of it. But that simple definition masks a wide range of possible charges—from shoplifting a T-shirt to stealing corporate funds. The consequences vary significantly depending on the value of the property, the method of theft, and whether aggravating factors are involved.

In this guide, we break down the different types of theft charges in Texas, the applicable laws, penalties, and why having an experienced Texas theft defense attorney is critical to protecting your rights.

Types of Theft Charges in Texas

1. Misdemeanor Theft (Sometimes Referred to as “Petty Theft”)

Legal Definition: Theft of property valued at less than $2,500, under Tex. Penal Code § 31.03(e).

Charge Level and Penalties:

  • Class C Misdemeanor: Property worth less than $100
    • Fine up to $500
  • Class B Misdemeanor: $100 to $749 or if the defendant has a prior theft conviction
    • Up to 180 days in jail and a $2,000 fine
  • Class A Misdemeanor: $750 to $2,499
    • Up to 1 year in county jail and a $4,000 fine

2. Felony Theft (Including Aggravated Theft)

Legal Definition: Theft becomes a felony when the value of the stolen property exceeds $2,500 or involves certain protected items, like firearms, livestock, or election ballots.

Felony Theft Levels:

  • State Jail Felony: $2,500–$29,999
    • 180 days to 2 years in state jail, up to $10,000 fine
  • Third-Degree Felony: $30,000–$149,999
    • 2–10 years in prison
    Second-Degree Felony: $150,000–$299,999
    • 2–20 years in prison
  • First-Degree Felony: $300,000 or more
    • 5–99 years or life imprisonment

Aggravating Circumstances:

  • Offense against elderly or nonprofit entities
  • Use of deception or breach of fiduciary duty
  • Use of a weapon (often charged separately or elevates to robbery)

3. Robbery and Burglary: Theft With Force or Intrusion

Although distinct offenses, robbery and burglary often stem from theft-related conduct and are charged under separate statutes:

Robbery – Tex. Penal Code § 29.02

  • Involves intentionally or knowingly causing bodily injury or threatening another while committing theft.
  • Second-Degree Felony: 2–20 years in prison

Aggravated Robbery – Tex. Penal Code § 29.03

  • Use of a deadly weapon, serious bodily injury, or offense against elderly/disabled person.
  • First-Degree Felony: 5–99 years or life imprisonment

Burglary – Tex. Penal Code § 30.02

  • Entering a building without consent with intent to commit theft, assault, or another felony.
  • Can range from a State Jail Felony (uninhabited buildings) to a First-Degree Felony (habitations with intent to commit felony).

4. Shoplifting

Shoplifting is a form of theft prosecuted under the same § 31.03 statute, but it frequently involves unique elements like store surveillance, witness statements, and security procedures.

Factors Affecting the Charge:

  • Value of merchandise
  • Use of devices to shield items from detection (which may elevate charge to Organized Retail Theft under Tex. Penal Code § 31.16)
  • Prior convictions can increase punishment range

Diversion Programs: In some counties (and in Tarrant County, Texas), first-time offenders may be eligible for pretrial diversion or deferred adjudication, avoiding a conviction if successfully completed.

5. Receiving or Possessing Stolen Property

Texas law treats knowingly receiving or possessing stolen property the same as stealing it, under Tex. Penal Code § 31.03(b).

Prosecution Must Prove:

  • Property was stolen
  • Defendant knew or should have known it was stolen

Penalty Level: Based on value of property and criminal history, ranges from Class C misdemeanor to first-degree felony

Penalties for Theft in Texas: A Breakdown

  1. Value of Property: The main driver of the charge level—from minor fines to multi-decade prison sentences.
  2. Prior Convictions: Repeat offenses often elevate even low-value thefts to higher classes of misdemeanors or felonies.
  3. Special Victims or Circumstances:
  1. Restitution and Civil Liability: Courts often order restitution, and under the Texas Theft Liability Act (Tex. Civ. Prac. & Rem. Code § 134.001), victims can sue offenders for civil damages.

Why You Need a Skilled Theft Defense Attorney in Texas

Theft charges may seem straightforward, but legal defenses are often nuanced:

  • Lack of intent to permanently deprive
  • Mistake of fact (believing the item belonged to you)
  • Illegal search or seizure (4th Amendment violations)
  • Coercion or duress

An experienced Texas theft lawyer can:

  • Assess the prosecution’s evidence
  • Challenge constitutional violations
  • Negotiate a reduction or dismissal
  • Fight for a favorable plea or trial outcome

At the HLAW Firm, we take a client-centered approach to every criminal case. Whether you’re a first-time offender or facing felony theft, we’re here to protect your rights and your future.

Conclusion

Theft charges in Texas cover a wide spectrum—from simple shoplifting to major corporate embezzlement. But regardless of the value or circumstances, a conviction can carry serious consequences for your freedom, record, and reputation.

If you’re facing any type of theft charge, don’t navigate the legal system alone. Contact the HLAW Firm today to schedule a confidential case review and get the strong, experienced representation you deserve.

Silhouetted figures in a heated argument, representing the complexities of assault charges under Texas criminal law, with the Howard Lotspeich Alexander & Williams, PLLC law firm logo.

Understanding Assault Under Texas Criminal Law

By | Criminal Defense
Silhouetted figures in a heated argument, representing the complexities of assault charges under Texas criminal law, with the Howard Lotspeich Alexander & Williams, PLLC law firm logo.

An accusation of assault in Texas can have serious and life-altering consequences. Our latest blog post breaks down the different degrees of assault charges, potential penalties, and possible legal defenses. Learn more about protecting your rights.

When people hear the phrase “assault and battery,” they often envision two distinct criminal offenses: one encompassing threats of harm and the other involving actual physical violence. However, it’s crucial to understand that under Texas law, the legal landscape is structured differently. The term “battery” is not used to define a separate criminal offense. Instead, both the act of threatening harm and/or the act of causing physical harm are typically consolidated under the broader legal definition of assault. This fundamental difference is key to comprehending how such charges are prosecuted in the state.

This post aims to provide a comprehensive breakdown of what constitutes assault under the Texas Penal Code, delve into the varying degrees of severity and their classifications, and outline the potential penalties that individuals accused of these offenses may face. We will also explore related offenses like aggravated assault and common legal defenses.

Defining Assault in Texas: A Three-Pronged Approach

The Texas Penal Code § 22.01 provides a specific and multifaceted definition of assault. A person commits assault if they engage in any of the following actions:

  • Causing Bodily Injury: Intentionally, knowingly, or recklessly causing bodily injury to another person. This includes a spouse, and the term “recklessly” implies a conscious disregard of a substantial and unjustifiable risk that the injury will occur. Bodily injury itself is defined broadly as physical pain, illness, or any impairment of physical condition. This means even an act causing temporary pain, without visible marks, could qualify.
  • Threatening Imminent Bodily Injury: Intentionally or knowingly threatening another person (including a spouse) with imminent bodily injury. The key here is the “imminent” nature of the threat; it must be a threat of harm that is about to happen. The threat can be conveyed through words, gestures, or a combination of both.
  • Causing Offensive or Provocative Physical Contact: Intentionally or knowingly causing physical contact with another person when they know—or should reasonably believe—that the other person will regard the contact as offensive or provocative. This prong does not require any injury. Examples could include an unwanted touch, a shove that doesn’t cause pain but is clearly offensive, or spitting on someone.

Because this statutory definition of assault encompasses both verbal or gestural threats (with no physical harm necessarily resulting) and actual physical contact that might or might not cause bodily injury, Texas law effectively subsumes what many other jurisdictions would categorize separately as “battery” into its singular assault statute.

Degrees of Assault and Their Corresponding Penalties: A Spectrum of Severity

Assault charges in Texas are not one-size-fits-all. The severity of the charge and the potential penalties depend heavily on the specific circumstances of the incident, the harm caused, the identity of the victim, and the defendant’s prior criminal history.

  • A. Class C Misdemeanor Assault
    • What It Is: This is the lowest level of assault. It typically involves situations where an individual threatens someone with imminent bodily injury but does not actually cause any physical harm, or where they cause physical contact that is deemed offensive or provocative but does not result in bodily injury. Examples could include a verbal threat of immediate harm or an unwelcome, offensive touch.
    • Penalties: A Class C misdemeanor is punishable by a fine of up to $500. While there is no jail time associated with a Class C misdemeanor conviction itself, failure to pay the fine or adhere to court orders can lead to further legal complications.
  • B. Class A Misdemeanor Assault
    • What It Is: This is a more serious charge and is often filed when the assault results in actual bodily injury to another person, and the circumstances do not elevate it to a felony. As previously noted, bodily injury is defined as physical pain, illness, or any impairment of physical condition. This could range from a bruise or scratch to more significant, but not life-threatening, injuries.
    • Penalties: A Class A misdemeanor carries significantly steeper penalties, including potential confinement in county jail for up to one year and/or a fine of up to $4,000.
  • C. Enhanced Misdemeanors and Felony Assault: When Circumstances Escalate the Charge The gravity of an assault charge can be substantially increased, elevating it from a lower-level misdemeanor to a higher-level misdemeanor or even a felony, based on several critical factors. These factors often relate to the identity of the victim, the defendant’s prior criminal record, or the specific nature and context of the incident.
    • Assault Against a Public Servant:
      • If the victim of the assault is a public servant (such as a police officer, firefighter, emergency medical services (EMS) personnel, correctional officer, or even a process server) who is lawfully discharging an official duty, and the defendant knows the person is a public servant, the charge can be enhanced. An assault that might otherwise be a Class A misdemeanor can become a third-degree felony if it results in bodily injury to a public servant.
      • Penalties for a third-degree felony include imprisonment for 2 to 10 years and a fine of up to $10,000.
    • Assault Involving Family Violence:
      • Texas law takes domestic violence very seriously. If an assault involves a family member, household member, or someone with whom the defendant has or had a dating relationship, the penalties can be enhanced, especially with prior convictions.
      • A first offense of assault causing bodily injury to a family member is typically a Class A misdemeanor. However, if the defendant has a previous conviction for an offense involving family violence (including assault against a family member, violation of a protective order, or stalking), a subsequent assault against a family member causing bodily injury can be charged as a third-degree felony.
      • Furthermore, if the assault involves impeding the normal breathing or circulation of the blood of a family member or household member by applying pressure to the throat or neck (strangulation or choking) or by blocking the nose or mouth (suffocation), this act itself can elevate the charge. Such an offense can be a third-degree felony, or even a second-degree felony if the defendant has a previous conviction for a similar offense.
      • Penalties for a second-degree felony range from 2 to 20 years in prison and a fine of up to $10,000.
    • Assault Against Elderly& or Disabled Individuals:
      • Assault committed against an elderly individual (defined as someone 65 years of age or older) or a disabled individual can also lead to enhanced charges. Depending on the severity of the injury and the defendant’s intent, these offenses can be prosecuted as felonies, reflecting the state’s interest in protecting vulnerable populations.

Aggravated Assault: A More Serious Offense

Distinct from simple assault, though closely related, is the offense of aggravated assault, as defined under Texas Penal Code § 22.02. This charge signifies a more severe form of assault. A person commits aggravated assault if, during the commission of an assault (as previously defined), they either:

  • Cause serious bodily injury to another person (including their spouse). Serious bodily injury means bodily injury that creates a substantial risk of death or that causes death, serious permanent disfigurement, or protracted loss or impairment of the function of any bodily member or organ.
  • Use or exhibit a deadly weapon during the commission of the assault. A deadly weapon can be a firearm or anything manifestly designed, made, or adapted for the purpose of inflicting death or serious bodily injury; or anything that in the manner of its use or intended use is capable of causing death or serious bodily injury.
  • Penalties for Aggravated Assault:
    • Generally, aggravated assault is classified as a second-degree felony. This carries a potential punishment of 2 to 20 years in prison and a fine of up to $10,000.
  • Enhanced Aggravated Assault Charges:
    • Similar to simple assault, aggravated assault charges can be further enhanced under specific circumstances. For instance, if the aggravated assault is committed against a public servant acting in their official capacity, or involves discharging a firearm from a motor vehicle towards a habitation, building, or vehicle and causing serious bodily injury, the charge can be elevated to a first-degree felony.
    • A first-degree felony is punishable by imprisonment for 5 to 99 years, or life, and a fine of up to $10,000.

Exploring Possible Legal Defenses in Assault Cases

Facing an assault charge does not automatically mean conviction. The Texas legal system provides for due process and various defenses that, if applicable to the facts of the case, could lead to charges being reduced or dismissed. Common defenses in assault cases include:

  • Self-Defense (Texas Penal Code Chapter 9): This is one of the most common defenses. A defendant may argue that their actions were justified because they reasonably believed that the force they used was immediately necessary to protect themselves from the other person’s use or attempted use of unlawful force. The amount of force used in self-defense must be reasonable in relation to the perceived threat.
  • Defense of Others (Texas Penal Code Chapter 9): Similar to self-defense, a person is justified in using force to protect another individual if they reasonably believe the other person would be justified in using force to protect themselves, and the defendant reasonably believes their intervention is immediately necessary.
  • Lack of Intent (Mens Rea): For most assault charges, the prosecution must prove a culpable mental state (intentionally, knowingly, or recklessly). If the contact or threat was purely accidental, and the defendant did not possess the requisite intent to cause harm, threaten, or make offensive contact, this could be a defense. For example, if bodily injury occurred due to an unforeseeable accident rather than intentional or reckless conduct.
  • Mistaken Identity / Alibi: The defendant may argue they are not the person who committed the act in question or were wrongly identified by witnesses. An alibi defense would involve presenting evidence that the defendant was elsewhere when the alleged assault occurred.
  • Consent: While not applicable in many assault scenarios (one cannot generally consent to serious bodily injury), in limited circumstances involving offensive contact or minor bodily injury (e.g., a contact sport), consent might be a factor.

It is absolutely critical to understand that the viability and success of these defenses are highly dependent on the specific, unique facts and circumstances of each individual case. Gathering evidence, witness testimony, and understanding the nuances of Texas self-defense laws (including the Castle Doctrine and Stand Your Ground principles, where applicable) are vital. Therefore, consulting with an experienced criminal defense attorney is paramount to thoroughly investigate the case, identify all possible defenses, and develop an effective and tailored defense strategy.

Consequences Beyond Criminal Penalties: The Ripple Effect of an Assault Conviction

A conviction for assault in Texas can have profound and lasting repercussions that extend far beyond court-imposed fines and potential imprisonment. These collateral consequences can significantly impact a person’s future:

  • Permanent Criminal Record: An assault conviction, particularly a felony, creates a permanent criminal record that is accessible through background checks. This can severely limit opportunities for employment (especially in certain professions like teaching, healthcare, or law enforcement), housing (as landlords often run checks), and higher education.
  • Issuance of Protective Orders: Victims of assault, especially in family violence cases, may seek and obtain protective orders (also known as restraining orders) against the defendant. These orders can legally prohibit the defendant from contacting the victim, going near their residence or workplace, or possessing a firearm, often for extended periods (e.g., two years, or sometimes longer). Violating a protective order is a separate criminal offense.
  • Loss of Civil Rights: Certain convictions, predominantly felonies, can lead to the loss or restriction of fundamental civil rights. This includes the right to vote (until the sentence, including parole or probation, is fully discharged) and the right to possess firearms under both federal and state law.
  • Immigration Consequences: For non-U.S. citizens, an assault conviction can have severe immigration consequences, potentially leading to deportation, denial of naturalization, or inability to re-enter the United States.
  • Professional Licensing Issues: Many professions require state licenses (e.g., doctors, nurses, lawyers, teachers, real estate agents). An assault conviction can jeopardize an existing license or prevent an individual from obtaining one.
  • Social Stigma: The social stigma associated with an assault conviction can affect personal relationships and standing in the community.

Conclusion: Navigating Assault Charges in Texas Requires Expertise

In summary, under Texas law, the traditional concept of “battery” is effectively integrated within the broader offense of “assault”. This legal framework makes it essential for anyone facing such allegations to understand precisely how Texas law defines and penalizes a wide array of threatening or harmful behaviors.

Whether an assault charge is classified as a misdemeanor or a felony, it invariably carries the potential for serious penalties, including substantial fines, incarceration (in county jail or state prison), and a host of long-term collateral consequences that can shape an individual’s future. Given the complexities of the law, the nuances of evidence, and the severity of potential outcomes, facing an assault charge alone is a daunting prospect.

Facing assault charges in Texas can be overwhelming, with serious consequences that can impact your life for years to come. Don’t navigate this complex legal challenge alone. If you or someone you know is confronting assault charges, the time to act is now. It is absolutely imperative to secure the counsel of a qualified and experienced criminal defense attorney immediately.

At Howard Lotspeich Alexander & Williams, PLLC (HLAW), our knowledgeable attorneys are ready to:

  • Meticulously analyze the specific details of your case.
  • Clearly explain your rights and the charges you face.
  • Thoroughly explore all available defenses.
  • Skillfully navigate the intricate Texas legal system on your behalf.
  • Advocate zealously to protect your rights and fight for the best possible outcome.

Your future is too important to leave to chance. Contact Howard Lotspeich Alexander & Williams, PLLC (HLAW) today for a confidential consultation. Let our experience work for you.

Texas drug offenses guide showing marijuana, pills, and drug paraphernalia with HLAW Law Firm logo.

Texas Drug Offenses: A guide on what you need to know. 

By | Drug Crimes
Texas drug offenses guide showing marijuana, pills, and drug paraphernalia with HLAW Law Firm logo.

An overview of common Texas drug offenses, from possession of controlled substances to drug paraphernalia. Learn what you need to know about Texas drug laws.

Facing drug charges in Texas can be a daunting experience, with potential consequences ranging from hefty fines and incarceration to long-term impacts on your personal and professional life. Texas has some of the strictest drug laws in the nation, and understanding the nuances of these statutes is crucial for anyone navigating the legal system. This detailed guide, complete with relevant legal citations, aims to shed light on the various types of drug offenses in Texas and the severe penalties associated with them.

1. Possession of a Controlled Substance

Possession of a controlled substance without a valid prescription is a serious offense in Texas, governed primarily by Texas Health and Safety Code §§ 481.115 – 481.118. The severity of the charge and its associated penalties are highly dependent on several critical factors:

  • Type of Substance (Penalty Group): Texas law categorizes controlled substances into distinct “Penalty Groups,” each carrying a different level of legal consequence. These groups, ranging from 1 to 4, with an additional 1-A and 2-A, are a fundamental aspect of Texas drug legislation. For instance, substances in Penalty Group 1 (PG1) typically incur the most severe penalties, reflecting their high potential for abuse and lack of accepted medical use.
  • Quantity of the Substance: The amount of the controlled substance in possession directly correlates with the classification of the offense. Even a small amount of a PG1 substance can be charged as a state jail felony, while possessing larger quantities can escalate to first-degree felonies, carrying potential sentences of life in prison. The weight or aggregate weight of the substance is a key determinant.
  • Aggravating Factors: Certain circumstances can significantly enhance the penalties for possession. These include, but are not limited to, possession within a drug-free zone (e.g., near schools or playgrounds), possession with the intent to deliver, or possession while in possession of a firearm. These factors demonstrate a greater threat to public safety and thus warrant more stringent punishment.

Understanding “Possession”: It’s important to note that “possession” in Texas law doesn’t necessarily mean holding the substance in your hand. It can refer to “actual possession” (direct physical control) or “constructive possession” (exercising care, custody, or control over the substance, even if it’s not on your person). Prosecutors must prove that the accused knowingly or intentionally possessed the substance in one of these ways.

2. Possession of Marijuana

Despite a growing national trend towards marijuana legalization, Texas maintains strict laws regarding marijuana possession. Texas Health and Safety Code § 481.121 specifically addresses marijuana offenses, with penalties directly tied to the quantity possessed.

Amount Possessed Classification Penalty
Less than 2 ounces Class B Misdemeanor Up to 180 days in county jail, up to $2,000 fine
2–4 ounces Class A Misdemeanor Up to 1 year in county jail, up to $4,000 fine
More than 4 ounces to 5 pounds State Jail Felony 180 days to 2 years in state jail, up to $10,000 fine
More than 5 pounds to 50 pounds 3rd Degree Felony 2–10 years in state prison, up to $10,000 fine
More than 50 pounds to 2,000 pounds 2nd Degree Felony 2–20 years in state prison, up to $10,000 fine
More than 2,000 pounds 1st Degree Felony 10–99 years or life in state prison, up to $100,000 fine

Note on “Usable Quantity”: For a marijuana possession charge to stick, the prosecution must prove the individual possessed a “usable quantity.” This generally means enough to be used as a drug, though there’s no precise definition, and it can be a point of contention in legal proceedings.

3. Possession of Drug Paraphernalia

The possession of drug paraphernalia, while often a lesser offense than drug possession itself, can still lead to significant legal trouble. Texas Health and Safety Code § 481.125 broadly defines paraphernalia to include any equipment, products, or materials used or intended for use in cultivating, manufacturing, processing, packaging, storing, or consuming controlled substances. Common examples include:

  • Pipes, water pipes (bongs), and other smoking devices
  • Rolling papers and blunt wrappers
  • Digital scales used for weighing drugs
  • Syringes and hypodermic needles (unless for legitimate medical purposes)
  • Containers used for storing or concealing drugs

Simple possession of drug paraphernalia is typically classified as a Class C Misdemeanor, punishable by a fine of up to $500. However, if the prosecution can prove that the individual sold or possessed paraphernalia with the intent to sell it, the charge can escalate to a Class A Misdemeanor or even a felony, depending on the circumstances, such as selling to a minor.

4. Manufacturing or Delivery of a Controlled Substance

These offenses represent some of the most serious drug charges in Texas, outlined in Texas Health and Safety Code §§ 481.112 – 481.114.

  • Manufacturing: This term encompasses the production, preparation, propagation, compounding, conversion, or processing of a controlled substance. It can range from operating a large-scale drug lab to even simple acts like growing marijuana plants if the intent is to produce a usable drug.
  • Delivery: This is defined as the actual or constructive transfer of a controlled substance, regardless of whether there was payment or consideration. This includes selling, giving away, or even simply handing over a drug to another person.

The penalties for manufacturing or delivery are extremely severe and are determined by the Penalty Group of the substance and the quantity involved. For example, manufacturing or delivering a small amount of a PG1 substance can be a state jail felony, while large-scale operations involving significant quantities can result in first-degree felony charges, with potential sentences of life in prison and massive fines. Furthermore, enhanced penalties apply if these offenses occur in designated drug-free zones or if minors are involved in the illicit activities.

5. Possession with Intent to Deliver (PWID)

Even if an individual isn’t caught in the act of manufacturing or delivering, they can still be charged with Possession with Intent to Deliver (PWID) under Texas Health and Safety Code §§ 481.112 – 481.114. This charge relies on circumstantial evidence that indicates the intent to distribute the controlled substance. Prosecutors often infer intent from:

  • Large Quantities of Drugs: Possessing an amount of a substance that exceeds what would typically be for personal use.
  • Packaging Materials: Having baggies, vials, or other materials commonly used for drug distribution.
  • Weighing Scales: Possession of digital scales, especially in conjunction with drugs.
  • Presence of Large Sums of Cash: Unexplained large amounts of money.
  • Communications (Text Messages, Emails): Digital communications implying drug sales or distribution.
  • Multiple Cell Phones: Possession of multiple phones, often associated with drug dealing.
  • Weapons: The presence of firearms can also be used to infer an intent to protect drug operations.

The penalties for PWID mirror those for actual manufacturing or delivery, making it a very serious charge.

6. Drug-Free Zones & Enhanced Penalties

Texas takes a particularly harsh stance on drug offenses committed near protected locations. Texas Health and Safety Code § 481.134 designates “drug-free zones” and mandates enhanced penalties for offenses that occur within 1,000 feet of:

  • Public or private schools (including childcare facilities and institutions of higher education)
  • Playgrounds
  • Public or private youth centers
  • Public swimming pools
  • Video arcade facilities
  • School buses
  • Correctional facilities
  • Mental health facilities

These enhancements can include increased minimum sentences, often doubling the potential fine and adding additional years to a prison sentence. The rationale behind these laws is to protect vulnerable populations and deter drug activity in areas frequented by children and those in rehabilitative environments.

7. Penalty Groups in Texas: A Detailed Look

The Texas Health and Safety Code categorizes controlled substances into distinct Penalty Groups, which are fundamental to determining the severity of drug charges.

There are several federal acts that regulate drug charges, but the primary act is the Controlled Substances Act (CSA) (21 U.S. Code § 801 et seq.). This federal law establishes five schedules for controlled substances, similar to Texas’ Penalty Groups, and sets out various criminal offenses related to manufacturing, distributing, and possessing these substances.

Federal drug charges are usually applicable when:

  • Interstate or International Trafficking: The drug activity crosses state lines or international borders, bringing it under federal jurisdiction.
  • Large-Scale Operations: The quantity of drugs involved, the complexity of the criminal enterprise, or the financial proceeds are substantial enough to warrant federal intervention.
  • Federal Agency Involvement: The arrest is made by federal law enforcement agencies such as the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), or Immigration and Customs Enforcement (ICE).

Federal convictions under Title 21 U.S. Code often carry mandatory minimum sentences, meaning judges have less discretion in sentencing. For example, trafficking certain quantities of controlled substances can trigger mandatory minimums of 5 or 10 years, and these sentences can be significantly increased for repeat offenders or those involved in large-scale conspiracies. Federal prisons also tend to have different conditions and parole opportunities compared to state prisons.

8. Defending Against Drug Charges

A strong defense strategy is paramount when facing drug charges in Texas. A skilled criminal defense attorney will meticulously examine every aspect of your case to identify potential weaknesses in the prosecution’s arguments and avenues for defense. Common defense strategies include:

  • Challenging Illegal Searches and Seizures (Fourth Amendment): This is a cornerstone of many drug defenses. If law enforcement obtained evidence through a search conducted without a warrant, probable cause, or consent, or if the warrant itself was invalid, the evidence may be suppressed under the “exclusionary rule.” This can effectively dismantle the prosecution’s case.
  • Disputing Knowledge or Control: Under Texas Penal Code § 6.03(b), a person commits an offense only if they act with the required culpable mental state. For drug possession, this means proving the accused knowingly or intentionally possessed the controlled substance. A defense may argue that the accused was unaware of the substance’s presence or did not have actual control over it. For example, if drugs were found in a shared vehicle, a defense might argue that another occupant was responsible.
  • Identifying Lab or Chain-of-Custody Issues: The prosecution must prove that the substance seized is, in fact, a controlled substance. This relies on forensic lab analysis. Issues with lab procedures, contamination of samples, or breaks in the chain of custody (how the evidence was handled from seizure to analysis) can render lab results inadmissible or unreliable.
  • Presenting a Valid Medical or Prescription Defense: If the controlled substance was possessed with a valid prescription from a licensed medical practitioner, this can be an absolute defense to a possession charge. This typically applies to prescription medications in Penalty Groups 3 and 4, or sometimes 2.
  • Challenging Quantity or Weight: Discrepancies in the reported weight of the controlled substance can lead to a lower classification of the offense and, consequently, reduced penalties.
  • Entrapment: In rare cases, a defense of entrapment may be argued if law enforcement induced the defendant to commit a crime they would not have otherwise committed.
  • Diversion Programs: For first-time offenders, particularly in less severe cases, an attorney may be able to negotiate for participation in a drug diversion program. Successful completion of such programs can lead to dismissal of charges, avoiding a criminal record.

Conclusion

The landscape of drug charges in Texas is complex and unforgiving. From the nuances of penalty groups and drug-free zones to the harsh realities of mandatory minimum sentences, the impact of a conviction can be profoundly life-altering, extending beyond immediate fines and incarceration to long-term criminal records that affect employment, housing, and civil liberties.

If you or a loved one is facing drug charges in Texas, the urgency of securing knowledgeable legal representation cannot be overstated. A qualified criminal defense attorney possesses the expertise to challenge illegally obtained evidence, skillfully advocate for reduced charges, or strategically negotiate for alternative outcomes such as drug diversion programs. Their in-depth understanding of Texas drug laws, courtroom procedures, and prosecutorial tactics is invaluable in protecting your rights and fighting for the best possible outcome in your case. Do not delay in seeking professional legal guidance.

A drug charge can be an overwhelming experience, but you don’t have to face it alone. At Howard Lotspeich Alexander & Williams, PLLC (HLAW), we understand the complexities of Texas drug laws and are dedicated to providing compassionate yet aggressive representation. Let us help you navigate this challenging time. Reach out for a free, confidential case evaluation by calling 817-993-9249 or contacting us here.

Man standing at a crossroads symbolizing decision-making in Texas criminal plea bargaining process.

The Process of Plea Bargaining in Texas Criminal Law: Benefits, Drawbacks, and Practical Application

By | Criminal Defense

Plea bargaining is a pivotal part of Texas’s criminal justice system. In fact, the vast majority of criminal cases in Texas are resolved through plea deals rather than jury trials. This process allows for negotiated resolutions

Man standing at a crossroads symbolizing decision-making in Texas criminal plea bargaining process.

Choosing a legal path: Understanding how plea bargaining works in the Texas criminal justice system.

between the defense and prosecution, potentially sparing both parties the cost, uncertainty, and emotional toll of trial. But while plea bargaining offers efficiency, it also raises concerns about fairness and justice.

Let’s take a closer look at how plea-bargaining works in Texas, its advantages and disadvantages, and what it means in real-world criminal cases.

How Plea-Bargaining Works in Texas

  1. Initiation of Negotiations

Plea negotiations usually begin after the defendant has been formally charged and the discovery process has begun. Either side—prosecution or defense—can initiate the discussion.

  • In misdemeanor cases, plea offers often come early, sometimes during the first court appearance.
  • In felony cases, especially serious ones, offers typically follow initial case assessments and evidence review.
  1. Offer and Counteroffer

The prosecutor presents a proposed deal, which might involve:

  • Reducing charges (e.g., felony to misdemeanor),
  • Recommending probation instead of jail,
  • Offering deferred adjudication or pretrial diversion.

The defense attorney evaluates the offer and may negotiate modifications or propose alternatives based on the strength of the evidence, the defendant’s background, and mitigating factors.

  1. Judicial Review and Approval

Once both sides reach an agreement, the judge must review the plea. Texas judges ensure:

  • The plea is made voluntarily,
  • The defendant understands their rights and the consequences,
  • The agreement is not contrary to law or public interest.
  1. Entry of Plea and Sentencing

The defendant appears in court, formally enters a guilty or no-contest plea, and is sentenced according to the deal. In some cases, sentencing may be delayed for further hearings or pre-sentence investigations.

Potential Benefits of Plea Bargaining

Efficiency – Court dockets in Texas are crowded. Plea deals expedite resolution, reduce backlogs, and allow courts to focus resources on more complex or contested trials.

Certainty and Predictability – Trials carry risk. Even strong defenses can falter before a jury. A plea deal provides a known outcome, which can be critical for defendants concerned about family, employment, or immigration status.

Reduced Sentences – Defendants often receive a more lenient sentence through a plea than they would if convicted at trial. This might include:

  • Reduced jail or prison time,
  • Avoidance of certain charges that carry collateral consequences (like license suspension),
  • Possibility of record sealing later through deferred adjudication.

Protection for Victims – Plea deals can spare victims from testifying in open court, which may be especially important to the prosecution in sensitive cases such as assault, domestic violence, or sexual offenses.

Drawbacks and Controversies

Risk of Coercion – Defendants may feel pressure to accept a plea—even if innocent—because the risk of trial (e.g., decades in prison) is too great. This is especially true when bail is denied, or pretrial detention continues.

Unequal Justice – Outcomes can hinge on legal representation. Those with experienced defense attorneys may secure better deals than unrepresented or underrepresented defendants.

Lack of Transparency – Plea deals occur behind closed doors. Unlike trials, they are not public proceedings, leading to concerns about accountability and consistency.

Limited Appeal Options – Once a plea is entered and accepted, the right to appeal is typically waived. This means defendants lose the ability to challenge errors in evidence gathering, charging decisions, or constitutional violations.

Plea Bargaining in Practice: Common Texas Scenarios

Here are a few examples of how plea bargaining might play out in everyday criminal cases:

DWI Cases – A first-time DWI defendant might be offered a plea to “obstruction of a highway,” a Class B misdemeanor with less stigma and fewer long-term consequences.

Drug Possession – Non-violent offenders may be offered pretrial diversion or deferred adjudication in exchange for counseling, community service, and clean drug tests.

Family Violence – In some cases, a charge may be reduced from a family violence assault to simple assault without the “affirmative finding,” avoiding future firearm bans or enhanced penalties.

Felony Theft or Assault – A felony may be reduced to a state jail or misdemeanor offense, especially if restitution is made or the victim supports leniency.

Tips for Navigating a Plea Bargain in Texas

If you’re considering a plea deal, keep these practical tips in mind:

  • Hire a Skilled Defense Attorney: Your attorney can assess the evidence, negotiate effectively, and protect your rights.
  • Understand the Consequences: Will the plea result in a conviction? Will it affect your job, license, or immigration status?
  • Weigh the Strength of the Case: If the prosecution’s case is weak, trial may be worth the risk. Don’t accept a deal out of fear alone.
  • Take Your Time: Don’t rush. Judges rarely require immediate answers—most give time to consult with your lawyer and family.

Final Thoughts

Plea bargaining isn’t about guilt or innocence alone—it’s a legal strategy shaped by risk, opportunity, and the facts of each case. While plea deals offer a path to resolution and can be in the best interest of many defendants, they should never be entered into lightly.

If you or someone you love is facing criminal charges in Texas, don’t navigate this alone. An experienced defense attorney can help you make informed decisions, protect your rights, and find the best path forward.

Blurred college library with text overlay reading “Title IX: How Does It Affect College Students?” representing legal rights under Title IX.

What Is Title IX and How Does It Affect College Students?

By | Title IX
Blurred college library with text overlay reading “Title IX: How Does It Affect College Students?” representing legal rights under Title IX.

Title IX affects more than just academics—know how it shapes student rights, due process, and investigations on campus.

If you’re a college student (or soon to be college student), understanding what “Title IX” is could be critical to your academic and personal future. Whether you’re involved in athletics, a campus relationship, or facing allegations, Title IX could impact you and your academic future.

What Is Title IX?

Title IX is a federal civil rights law passed in 1972 that prohibits sex-based discrimination in federally funded educational institutions. It ensures equal access to education and protects students from sexual harassment, assault, and other forms of sex-based misconduct. Recent Federal Regulations put in place a process for schools and Universities to deal with complaints related to sexual harassment, assault and other forms of sex-based misconduct.

How Does Title IX Apply to Students?

Title IX protects students of all genders and affects multiple areas of campus life, including:

  1. Sexual Misconduct Allegations

      Colleges must investigate reports of:

Schools must ensure a fair, unbiased process for both complainants and respondents.

  1. Rights of the Accused (Respondents)

Students accused of violating Title IX have the right to:

  • Be informed of the allegations
  • Review the evidence
  • Be accompanied by an advisor
  • Participate in a live hearing and cross-examination (by their advisor)
  1. Support from the University or School

Complainants and Respondents can receive academic accommodations, no-contact orders, counseling referrals, and other supportive measures — regardless of whether they pursue a formal complaint.

What to Expect in a Title IX Investigation

A Title IX case typically includes:

  • Formal notice of allegations
  • Interviews with involved parties (by a School or University Investigator)
  • Collection of physical or digital evidence (by a School or University Investigator)
  • A live hearing with a decision-maker or decision-maker panel

The outcome can include disciplinary action, suspension, or expulsion. Because of this, legal representation is essential.

Why Legal Representation Matters

Title IX investigations can have potential long-term academic and professional consequences. Misunderstanding your rights or failing to prepare (with an experienced Title IX attorney) can result in unfair outcomes. An experienced Title IX attorney can:

  • Help protect your rights
  • Review and prepare you for investigative procedures
  • Prepare you for hearings and cross-examination
  • Ensure due process is followed

Let’s Talk — We Can Help

At HLAW Firm, we’ve represented students across Texas (and in other States) in high-stakes Title IX proceedings. HLAW Partner Luke Williams is certified by NASPA (National Association of Student Personnel Administrators) on how Universities have implemented the federal regulations that govern Title IX proceedings nationwide.

We understand how stressful and complex these cases can be and we strive to provide high-level, compassionate representation of each student we advise. Whether you’re filing a complaint or responding to one, our compassionate, strategic representation can make all the difference.

Contact us today for a free and confidential consultation.

A judge’s gavel in front of cannabis containers, representing legal possession laws in Texas.

Understanding Possession in Texas Criminal Law

By | Criminal Defense, Drug Crimes
A judge’s gavel in front of cannabis containers, representing legal possession laws in Texas.

Understanding what counts as “possession” in Texas can make all the difference in a criminal case.

In Texas, the concept of “possession” can sometimes be a little tricky when we think about it in terms of the law as opposed to what we all commonly define as “possession”. Whether it’s related to controlled substances, firearms, or stolen property, possession is a key element in many criminal offenses. But what does possession actually mean in the eyes of Texas law? This post will break down the definition, legal standards, and consequences of possession in the Lone Star State.

Definition of Possession in Texas Law

Under Texas Penal Code §1.07(a)(39), possession is defined as having “actual care, custody, control, or management.” This broad definition means that possession isn’t limited to physical ownership. Instead, it can include situations where a person has any access to or control over an object, even if they don’t physically hold it at the moment.

Possession can be categorized into two types:

  1. Actual Possession: This occurs when the individual has physical custody of the item. For instance, if someone is holding a bag containing illegal drugs, they are in actual possession.
  2. Constructive Possession: This arises when an individual does not have physical custody but still has control or the right or ability to excersise control the item. For example, if illegal drugs are found in the glove compartment of a car that a person owns and operates, they may be deemed to have constructive possession. Even if they don’t own or are operating the vehicle, police officer’s may deem a passenger in the vehicle as having the ability to exercise care, custody, control or management of the illegal item.

Establishing Possession in a Criminal Case

To prove possession in a criminal case, the prosecution must demonstrate two key elements:

  1. Knowledge: The accused must have known about the presence of the item, and;
  2. Control: The accused must have exercised, or had the ability to exercise, control over the item.

Merely being near an illegal item is not enough to establish possession. For example, if drugs are found in a house shared by multiple roommates, the prosecution must show evidence linking the accused to the drugs specifically—such as fingerprints, ownership of the container, or incriminating statements.

Joint Possession

Texas law also recognizes the concept of joint possession. This means that more than one person can be found to have possession of the same item. For example, if two people are in a vehicle and illegal contraband is found in a location accessible to both, they could both potentially be charged with possession.

Consequences of Possession Charges

Possession charges can carry serious consequences in Texas, varying based on the type and quantity of the item in question. For instance:

  • Drug Possession: Penalties depend on the type of drug and the amount, with punishments ranging from misdemeanors to first-degree felonies.
  • Firearm Possession: Certain individuals, such as convicted felons, are prohibited from possessing firearms, and violating this prohibition can result in severe penalties.
  • Stolen Property: Possession of stolen property can lead to theft charges, with penalties depending on the value of the property.

Defenses to Possession Charges

There are several potential defenses to possession charges in Texas, including:

  • Lack of Knowledge: Demonstrating that the accused was unaware of the item’s presence.
  • Lack of Control: Arguing that the accused did not have the ability to exercise control over the item.
  • Mistaken Identity: Showing that the item belonged to someone else and the accused had no connection to it.
  • Violation of Constitutional Rights: If law enforcement obtained evidence through an illegal search or seizure, that evidence may be suppressed.

Conclusion

“Possession” is a nuanced legal concept in Texas, encompassing both actual and constructive control over items. Understanding the intricacies of possession is crucial for anyone facing criminal charges. What you think may or may not be possession may be different than what the law defines it as. If you or someone you know is dealing with a possession-related charge, consulting an experienced criminal defense attorney is essential to ensure your rights are protected and to navigate the complexities of the legal system effectively.

Gavel and legal documents on a table with the Texas State Capitol in the background, symbolizing expunction law in Texas.

The Current State of Expunction Law in Texas: A Comprehensive Analysis

By | Criminal Defense, Expunction
Gavel and legal documents on a table with the Texas State Capitol in the background, symbolizing expunction law in Texas.

Understanding expunction law in Texas, a critical legal mechanism for clearing criminal history records and offering individuals a fresh start.

Introduction to Texas Expunction Law

Expunction in Texas represents a critical legal mechanism designed to provide individuals with a fresh start by clearing specific criminal history records. This process is distinct from other forms of record management and is governed by precise statutory frameworks that have recently undergone significant modernization.

Defining Expunction: Purpose and Legal Effect

Expunction is a judicial process in Texas that aims to permanently remove records of arrest, charge, or conviction from an individual’s criminal history. The fundamental purpose of expunction is to render the expunged event as if it never occurred. This profound legal fiction implies a significant societal commitment to rehabilitation and offering second chances, particularly for individuals who were wrongfully accused or whose minor infractions did not lead to a conviction. The intent extends beyond mere privacy; it is about restoring a person’s legal identity and opportunities, allowing them to move forward without the burden of a past record.

The practical effect of an expunction is the complete removal and destruction of files containing references to the crime, arrest, and punishment from public records, including those held by police and prosecution agencies. Once a case is expunged, it is effectively erased from public view, enabling the individual to legally deny the occurrence of the expunged event on most applications, such as those for employment, housing, or military service. This ability to truthfully state that the event did not occur is a cornerstone of the expunction’s rehabilitative power, preventing past incidents from creating lifelong barriers to social and economic integration.

Expunction vs. Nondisclosure: Key Distinctions and Implications

While both expunction and nondisclosure orders serve to manage criminal records and require a judge’s order, they differ significantly in their scope and the degree of record clearance they provide. Understanding these distinctions is crucial for individuals seeking to address their criminal history.

Expunction results in the complete removal or destruction of criminal records. Once an expunction order is granted, the records are inaccessible to the public, law enforcement, and most government agencies. This process allows the individual to legally deny the event occurred, creating a comprehensive erasure from their public criminal history.

Nondisclosure (Record Sealing), conversely, seals the record, restricting public access but allowing law enforcement, licensing agencies, and certain government entities to still view the information. This option is typically available for individuals who have successfully completed deferred adjudication for certain offenses. The clear differentiation between these two remedies reflects a nuanced legislative intent to balance individual rehabilitation with public safety and regulatory oversight. The state recognizes that not all non-convictions warrant complete erasure, particularly for offenses where deferred adjudication was granted, indicating a level of culpability or state intervention that necessitates continued governmental access for internal purposes, such as future criminal investigations or professional licensing checks. This tiered approach to record clearance ensures the level of relief granted is proportional to the nature of the original incident and its disposition.

The table below summarizes the core differences between expunction and nondisclosure:

Feature Expunction Nondisclosure
Definition Complete erasure of criminal records Sealing of criminal records
Effect on Record “As if it never occurred” Hidden from public view
Who Can See Public, most government agencies (cannot see) Law enforcement, licensing agencies, certain government entities (can see)
Eligibility Basis Acquittal, dismissal, no charges filed, pardon Successful deferred adjudication
Legal Denial Yes, can legally deny Yes, can legally deny to public/employers

Governing Statutes: Texas Code of Criminal Procedure Chapter 55 and Chapter 55A, Government Code Chapter 411, Family Code Chapter 58

The legal framework for expunction in Texas has historically been primarily governed by the Texas Code of Criminal Procedure, Chapter 55. This chapter meticulously outlined the eligibility criteria, the rights of individuals seeking expunction, and the specific procedures that petitioners were required to follow.

However, a crucial legislative update, House Bill 4504 (H.B. 4504), enacted by the 88th Legislature, R.S., has fundamentally restructured Texas expunction law. Effective January 1, 2025, Chapter 55 was repealed and replaced by a new comprehensive chapter: Chapter 55A. Expunction of Criminal Records. This transition signifies a legislative intent to not just amend, but to modernize and streamline the expunction process, addressing past complexities and aiming for clearer guidelines and potentially broader access to relief. The stated goals of HB 4504, such as “simplifying and modernizing” the criminal procedure code, underscore that this is a comprehensive re-codification rather than a minor adjustment. The impact of this change is expected to be felt across all aspects of expunction law, from eligibility to procedure, necessitating careful attention to the evolving legal landscape.

Beyond expunction, nondisclosure orders are governed by the Texas Government Code, Chapter 411, Subchapter E-1. For the sealing of juvenile records, the relevant statute is the Texas Family Code, Chapter 58, specifically beginning at Section 58.003. These separate statutory frameworks highlight the distinct legal considerations and processes for different types of record clearance.

Eligibility Criteria for Expunction

Determining eligibility is the foundational step in the expunction process, as not all criminal records qualify for this comprehensive relief. The criteria are stringent and depend heavily on the disposition of the case and the nature of the offense.

General Conditions for Expunction

Expunction is generally available for arrests that did not lead to a conviction. This consistent emphasis on non-conviction scenarios across various legal resources underscores a foundational legal philosophy: an arrest alone does not equate to guilt, and if the legal process does not culminate in a finding of guilt, the state provides a mechanism to erase the arrest’s public footprint. This protects individuals from the collateral consequences of an arrest that did not lead to a conviction, such as employment discrimination or housing denials.

Key scenarios that typically qualify for expunction include:

  • Arrested but not formally charged: If no criminal charges were filed against the person after an arrest.
  • Acquittal: The person was tried for the offense and acquitted by the trial court.
  • Dismissal: Charges against the person were dismissed or quashed, often due to reasons such as lack of probable cause, false information, or a mistake.
  • Pardon: The person was found guilty and subsequently pardoned, whether the pardon was granted on the basis of actual innocence or for other reasons.
  • Pretrial Diversion: Successful completion of a pretrial diversion program can also lead to expunction eligibility.

Specific Offense Eligibility

While the general rule for expunction centers on non-convictions, Texas law includes specific provisions for certain offenses, reflecting a legislative recognition of the disproportionate impact of minor or non-culpable records on individuals’ lives.

  • Class C Misdemeanors: A notable exception to the general rule that deferred adjudication leads only to nondisclosure is for Class C misdemeanors. Expunction is permitted for Class C misdemeanors where deferred adjudication was successfully completed. This indicates that the state views these minor offenses as sufficiently low-level that even a deferred adjudication should not leave a permanent public mark.
  • DWI Offenses: Generally, expunction is not available for DWI convictions. However, if DWI charges were dismissed or the individual was acquitted, expunction may be possible. For first-time DWI offenders, nondisclosure might be an available option depending on the specific details of the case.
  • Identity Theft: Individuals whose identity was used by someone else during an arrest are specifically eligible for expunction, recognizing the injustice of a record for a crime they did not commit.
  • Truancy/Sexting (Juvenile/Minor Offenses): Recent legislative changes have expanded expunction eligibility for certain juvenile and minor offenses. For example, new laws (such as SB144, SB1489, SB407 mentioned in ) have made expunction possible for single truancy offenses (if the individual is 18 or older and meets conditions like obtaining a high school diploma or GED) and single sexting convictions (if 17 or older).
  • Multiple Violations for First-Time Minor Alcohol Offenders: Significant recent legislation, Texas Senate Bill 1725 (effective September 1, 2023), allows for the expunction of multiple violations arising from a single incident for first-time minor alcohol offenders. This change addresses previous issues where prosecutors often “stacked” charges, preventing comprehensive record clearance for minor incidents. These specific provisions demonstrate a policy shift towards mitigating the long-term consequences of events where the individual’s culpability was minimal, non-existent, or related to youthful indiscretion, aiming to prevent these minor incidents from creating lifelong barriers.

Mandatory Waiting Periods

For many expunction scenarios, specific waiting periods must elapse before a petition can be filed. The existence of these waiting periods, even when no charges are filed, suggests a pragmatic approach by the state: it allows time to determine if charges will be brought or if further investigation is warranted, acting as a safeguard against premature expunction.

  • For offenses where no charges were filed, minimum waiting periods apply from the date of arrest:
  • Class C misdemeanors: 180 days.
  • Class A and B misdemeanors: 1 year.
  • Felonies: 3 years.
  • For cases where charges were brought and later dismissed, the statute of limitations must have expired for all crimes associated with the arrest (not just the charged offenses) before expunction can be applied for, unless the dismissal was due to lack of probable cause or actual innocence.
  • Immediate Eligibility: In contrast, if the case was dismissed due to lack of probable cause or actual innocence, or if the person was acquitted by a jury, there is generally no waiting period. This immediate eligibility indicates a strong legal and ethical imperative to rectify wrongful accusations without delay, recognizing the immediate and severe impact of an unjust arrest record.

The table below provides a concise summary of the mandatory waiting periods:

Scenario Waiting Period
No Charges Filed (Class C Misdemeanor) 180 days from arrest
No Charges Filed (Class A/B Misdemeanor) 1 year from arrest
No Charges Filed (Felony) 3 years from arrest
Acquittal/Actual Innocence No waiting period
Dismissal (other reasons) Until statute of limitations expires

Disqualifying Factors and Exceptions

Despite the broad intent of expunction, strict disqualifying factors exist, underscoring the limited nature of this remedy and the state’s paramount interest in maintaining records for public safety and accountability when guilt is established or prosecution is ongoing.

  • Convictions: Generally, if an individual was convicted of the offense, they are not eligible for expunction. The only exceptions are a pardon or a Class C misdemeanor that resulted in successful deferred adjudication. This highlights that expunction is an exceptional remedy primarily for non-convictions, not a general pardon for all past offenses.
  • Pending Charges: If there are currently pending charges against the individual stemming from the arrest they seek to expunge, they are not eligible for expunction.
  • Criminal Episode: A court may not order expunction if the person was acquitted of an offense, but that offense arose out of a criminal episode for which they were convicted or remain subject to prosecution. This limitation prevents individuals from selectively erasing parts of a connected criminal history, ensuring a holistic view for justice agencies where genuine culpability exists. However, if multiple charges from the same arrest did not arise from the same criminal episode, expunction for the non-convicted charge may still be possible.
  • Deferred Adjudication (Non-Class C): For Class A and B misdemeanors or felonies, successful completion of deferred adjudication typically makes an individual eligible only for an order of nondisclosure, not expunction.

Special Circumstances (Juvenile Records)

Texas law provides distinct and often more lenient provisions for juvenile record sealing, reflecting a legal philosophy focused on rehabilitation and preventing youthful mistakes from permanently hindering adult opportunities.

Juvenile records can be sealed under Texas Family Code, Chapter 58. The state may automatically restrict record access for individuals who turn 17, provided they were not violent or serial offenders and were not tried as adults. Additionally, juveniles and their representatives can petition the state to permanently seal criminal records. For felony offenses committed as a juvenile, an offender may qualify for record sealing if they are 19 or older, were not tried as an adult, and did not obtain a conviction for an additional felony after turning 17. Recent legislative changes effective in 2025 may even lead to automatic sealing of juvenile records for minor offenses without requiring a lengthy application process. These provisions underscore a recognition that minors’ actions should be treated differently from adults’, aiming to give young people a genuine “fresh start” by minimizing the long-term impact of their early interactions with the justice system.

The Expunction Process: Step-by-Step Guide

Navigating the expunction process in Texas requires adherence to specific procedural steps, from initial eligibility assessment to post-order record removal. The complexity of these steps often necessitates professional legal assistance.

Initial Assessment and Eligibility Confirmation

Before initiating the expunction process, it is paramount for an individual to confirm their eligibility and ascertain that any applicable waiting periods have passed. The repeated emphasis on legal consultation and the inherent complexity of eligibility assessment suggest that while the law aims to provide a fresh start, the practical hurdles to achieving it are significant, potentially creating a barrier to access for unrepresented individuals. Legal professionals are strongly recommended to confirm eligibility under the current Texas laws, as the criteria can be nuanced and the process unforgiving. For specific case information, individuals can contact the District Attorney’s office or Municipal Courts.

Preparing the Petition and Required Documents

The expunction process is a civil matter that demands specific petitions and orders containing precise legal language. The lack of readily available “fill-in-the-blank” official forms for expunction, coupled with the strict requirement for precise legal language, indicates a deliberate design that favors legal expertise, potentially hindering pro se applicants. If documents are inaccurate or incomplete, a judge will deny the expunction.

Typically, petitioners will need to prepare three core documents:

  • A Petition for Expunction.
  • An Order Setting Hearing.
  • An Agreed Order of Expunction.

While Texas generally provides few official legal forms, petitioners may draft custom forms using templates or drafting guides. Resources such as TexasLawHelp.org and the Office of Court Administration offer sample forms. Additionally, gathering all necessary documentation, including arrest records, court case numbers, and proof of dismissal or acquittal, is essential for a complete petition.

Filing Procedures and Associated Fees

Once the necessary documents are prepared, the petition and order setting hearing must be filed with the appropriate District Clerk’s office, such as the Harris County District Clerk. Filing fees apply, with a base fee of approximately $227 in some counties, plus additional fees for serving each law enforcement agency listed in the petition. Payment methods may be restricted, often excluding personal checks.

Significant legislative changes introduced by C.S.S.B. 1667, effective September 1, 2025, aim to streamline the expunction process and reduce financial burdens. Electronic service of petitions and notices to agencies will become free to the filer, and state and local agencies will be required to accept electronic service whenever possible. For cases where electronic service is not available, a standardized fee of $25 per entity will be charged. This shift towards electronic processing and standardized fees reflects a proactive effort by the state to modernize the expunction process, recognizing past administrative bottlenecks and aiming for improved efficiency and predictability in costs.

Notifying Agencies and Entities

The expunction petition must meticulously list all law enforcement agencies, courts, prosecuting attorneys, and other governmental entities that may possess records of the arrest. It is critically important to include all necessary parties, as failing to do so may result in records remaining publicly accessible even after an expunction order is granted, undermining the purpose of the expunction. The court is responsible for sending a copy of the petition and notice of hearing to each listed entity.

C.S.S.B. 1667, effective September 1, 2025, further streamlines this notification process. Petitions will be prohibited from listing any state or local agency more than once or including multiple contacts or addresses for different divisions within the same agency, thereby reducing redundancy. Additionally, district clerks will be required to maintain a list of agencies and their email addresses on their website to facilitate accurate notification. This legislative effort to standardize agency listings and promote electronic notification demonstrates an understanding that administrative inefficiencies in record dissemination can undermine the effectiveness of expunction orders, and that a centralized, streamlined approach is necessary for true record clearance.

Court Hearings and Judicial Review

Upon filing, the court will set a hearing on the expunction petition, typically not earlier than 30 days after the filing date. Petitioners may need to attend this court hearing, especially if the expunction is contested by an agency or if the judge requires further confirmation of eligibility.

A key procedural step involves the “Agreed Order of Expunction.” This document must be prepared by the petitioner and signed by all listed law enforcement agencies before it is submitted to the court for the judge’s final approval. The requirement for a court hearing and the need for agencies to sign an “Agreed Order” before judicial approval indicate that expunction, despite its “fresh start” purpose, is not a mere formality. Instead, it involves a judicial review that balances individual rights with institutional oversight, ensuring that expunction is granted only when all legal and procedural requirements are met and the state’s interests are not unduly compromised.

Post-Order Procedures and Timelines for Record Removal

Once the judge signs the expunction order, the court is responsible for circulating it to all relevant agencies. However, the process does not conclude immediately. It typically takes a minimum of three months for an expunction order to become final, and often longer due to administrative backlogs, particularly with the Texas Department of Public Safety (DPS), which serves as the central clearinghouse for criminal records. The historical challenge of slow processing times and limited record retention for expunction orders highlights a systemic bottleneck that previously undermined the practical benefit of expunction.

To address these issues, recent changes introduced by C.S.S.B. 1667 (effective September 1, 2025) aim to improve efficiency. Clerks will be allowed to retain expunction orders indefinitely, ensuring petitioners can obtain copies if needed, thereby addressing the previous one-year retention limit that often forced individuals to restart the process if they lost their original order. Additionally, the bill aims for faster processing times through the implementation of a more efficient digital system. These legislative actions demonstrate a commitment to making the expunction process more practically viable and sustainable for individuals, moving beyond just defining the right to expunction to actively facilitating its effective implementation.

Legal Effects and Practical Implications of Expunction

The successful expunction of a criminal record carries significant legal and practical implications, fundamentally altering an individual’s public criminal history and their ability to move forward.

Impact on Background Checks (Public vs. Governmental Access)

Once a record is expunged, it should not appear in background checks conducted by private entities such as employers, landlords, or financial institutions. The judge’s order mandates all governmental agencies to completely erase the record for that specific allegation. This is a powerful aspect of expunction, designed to remove barriers to employment, housing, and financial stability.

However, it is important to note a critical limitation: some federal agencies, such as the Department of Homeland Security, may still retain knowledge of the expunged crime. This distinction between state-level expunction and federal access reveals a tension between individual rehabilitation and the state’s need for comprehensive information, particularly at the federal level. State expunction orders do not bind federal agencies, creating a persistent “shadow record” for certain purposes (e.g., immigration, federal employment). This is a significant limitation on the “as if it never occurred” principle and a crucial point for individuals to understand when considering federal applications.

Right to Deny Arrest and Expunged Offenses

A significant benefit of expunction is the legal right it grants an individual to deny that they were ever arrested, charged, prosecuted, or jailed for the expunged offense. This ability to truthfully deny the event is a cornerstone of expunction’s rehabilitative power. This denial can be made on various applications, including those for employment, school, or military service, and even under oath in civil proceedings.

There is one key exception: in a criminal proceeding, a person must acknowledge the expunction order by stating that the matter has been expunged. This exception reflects the state’s overriding interest in maintaining accurate internal records for ongoing justice administration. The court system needs to know an individual’s full history when administering justice for new offenses, even if past records are publicly expunged. This balance demonstrates the law’s attempt to provide a fresh start without compromising the integrity of the criminal justice system.

Importance of Legal Counsel

The expunction process is highly complex, involving specific legal requirements, forms, and procedures. Mistakes in eligibility determination, petition preparation, or agency notification can lead to the denial of the expunction.

Critically, a denied petition can result in the loss of filing fees and, more importantly, the loss of the right to expunge that specific case in the future, even if it later becomes eligible. This is often referred to as the “one shot” rule. The “one shot” rule imposes a high penalty for procedural errors, reinforcing the practical necessity of legal expertise and potentially creating an inequitable system where access to justice depends on a petitioner’s ability to navigate complex legal minutiae flawlessly. Given these high stakes, legal professionals are strongly recommended to ensure proper eligibility assessment, accurate documentation, correct filing, and comprehensive agency notification, significantly increasing the chances of a favorable outcome.

Recent Legislative Changes and Future Outlook (Effective 2025)

Texas expunction law is undergoing a significant transformation, with key legislative changes set to take effect in 2025. These updates aim to modernize the process, expand eligibility, and improve efficiency, reflecting an evolving societal understanding of the long-term impact of criminal records.

Overview of House Bill 4504 and Chapter 55A

House Bill 4504 (HB 4504) represents a fundamental revision of the Texas Code of Criminal Procedure, with substantial changes impacting the expunction of criminal records, effective January 1, 2025. This bill repeals the old Chapter 55 and replaces it entirely with the new Chapter 55A. Expunction of Criminal Records. This legislative shift towards expanded eligibility and automatic expungement, particularly for dismissed cases and acquittals, signals a policy pivot towards proactively clearing records for individuals who were not convicted, reducing the burden on petitioners and streamlining the “fresh start” process.

Key updates introduced by HB 4504 and Chapter 55A include:

  • Expanded Eligibility: More misdemeanor offenses are now eligible for expungement. Additionally, certain non-violent felony offenses may now qualify for record sealing under specific conditions.
  • Automatic Expungement: A significant new development is the introduction of automatic expungement for some dismissed charges and cases resulting in acquittal, meaning these records will be removed from an individual’s history without requiring a formal petition. This is a major departure from the previous system where a petition was always required, indicating a legislative recognition that for clear-cut non-convictions, the state should take the initiative to clear records.
  • Reduced Waiting Periods: In some cases, the waiting periods for expungement applications have been reduced, although specific details on which waiting periods are affected are not fully elaborated in the available information.
  • Faster Processing Times: The Texas court system has implemented a more efficient digital processing system, aiming to reduce the time it takes for an expungement request to be approved.

Impact of C.S.S.B. 1667 (Effective September 1, 2025)

Complementing HB 4504, C.S.S.B. 1667, effective September 1, 2025, further aims to modernize the expunction process by improving administrative efficiency and access. This bill’s focus on administrative and logistical improvements demonstrates a legislative commitment to addressing the practical friction points in the expunction process, ensuring that the legal right is supported by efficient procedural mechanisms.

Key provisions of C.S.S.B. 1667 include:

  • Electronic Service: The bill makes electronic service of petitions and notices free to the filer and requires state and local agencies to accept it whenever possible.
  • Standardized Fees: It establishes a standardized $25 fee per entity for non-electronic service, ensuring more predictable costs for petitioners and aiming to reduce mailing expenses.
  • Indefinite Record Retention: A critical change allows clerks to retain expunction orders indefinitely, ensuring petitioners can always obtain copies if needed. This addresses the previous one-year retention limit, which often forced individuals to restart the expunction process if their original order was lost. The bill also requires the confidential maintenance of mental health orders related to expunctions.
  • Federal Prohibited Person Information: Courts will retain federal prohibited person information regardless of expunction for specific audit and National Instant Criminal Background Check System (NICS) purposes.
  • Streamlined Petition Contents: The bill prohibits listing agencies multiple times or including multiple contacts/addresses for different divisions within the same agency, aiming to reduce redundancy in the petitioning process.

Implications for Petitioners and the Legal Process

These legislative updates, particularly the combined effect of HB 4504 and C.S.S.B. 1667, signify a comprehensive legislative push to enhance access to justice and rehabilitation through record clearance. They reflect an evolving societal understanding of the long-term impact of criminal records on individuals’ lives.

The updates aim to make it “easier than ever to clear your record in Texas”. Expanded eligibility and the introduction of automatic expungement mean that a greater number of individuals may now qualify for a fresh start. Streamlined procedures, reduced filing fees, and faster processing times are intended to lessen the burden and waiting periods for petitioners. However, despite these improvements, the expunction process remains complex, and legal guidance is still strongly recommended to navigate the intricacies and ensure successful record clearance.

The table below provides a comparative overview of the key changes to Texas expunction law:

Area of Change Pre-2025 (Chapter 55) Post-2025 (Chapter 55A/HB 4504 & C.S.S.B. 1667)
Governing Statute Chapter 55 Code of Criminal Procedure Chapter 55A Code of Criminal Procedure
Eligibility More restrictive Expanded, more misdemeanors/some non-violent felonies
Automatic Expungement No automatic expungement Yes, for certain dismissed cases/acquittals
Processing Time Manual, often slow Faster digital processing
Filing Fees/Service Variable, often high mailing fees Electronic service free, $25 for non-electronic
Record Retention Limited (60 days-1 year) Indefinite retention

Common Misconceptions and Important Considerations

Despite the legal provisions for expunction, several common misconceptions persist, highlighting the need for clear information and careful navigation of the process.

Automatic Expungement Myth

A widespread misconception is that criminal records are automatically expunged after a certain period or upon dismissal of a case. This is generally untrue; arrest records typically remain on an individual’s criminal background unless and until a petition for expunction is formally filed and granted by a court. While recent changes introduced by HB 4504 effective 2025 will introduce some automatic expungement for specific dismissed cases or acquittals, this is a new development for certain cases and not a universal rule. The general principle remains that proactive action is required to clear a record. The persistence of this myth, despite the legal reality, highlights a significant public information gap that the new automatic expungement provisions aim to bridge, albeit for a limited scope of cases.

Dismissed Cases Still Appear on Records

Even if a criminal case is dismissed, the associated arrest record will still appear on criminal background checks conducted by the Texas Department of Public Safety (DPS) and subsequently disseminated to third-party services. This reality underscores the severe collateral consequences of even a non-conviction, reinforcing the critical need for expunction to truly achieve a “fresh start” in practical terms. Many individuals mistakenly believe that a “dismissed” case means it is “gone” from their record. However, the arrest itself remains visible, which can pose significant hurdles for individuals seeking employment or housing. This necessitates expunction even for dismissed cases to truly clear the record from public view.

Waivers of Expunction

In some instances, particularly during plea negotiations, an individual may sign a waiver of expunction. This can make obtaining an expunction more difficult in the future. The existence of expunction waivers in plea agreements suggests a potential tension between the state’s interest in plea efficiency and an individual’s long-term rehabilitation prospects. While signing such a waiver does not necessarily render expunction impossible, it complicates the process. An attorney familiar with such waivers can explore available avenues for relief , emphasizing the critical role of defense counsel in advising clients on these long-term consequences.

“One Shot” Rule for Expunction Petitions

A critical consideration for petitioners is the “one shot” rule: an individual typically has only one opportunity to obtain an expunction for a specific case. If a judge denies a petition due to an error in the filings, an inaccurate eligibility date, or because the case does not yet qualify (e.g., still within the statute of limitations), the petitioner may permanently lose the right to expunge that specific case in the future, even if it subsequently becomes eligible. This rule imposes a high penalty for procedural errors, reinforcing the practical necessity of legal expertise and potentially creating an inequitable system where access to justice depends on a petitioner’s ability to navigate complex legal minutiae flawlessly. This unforgiving aspect of the process highlights the critical importance of accuracy and legal expertise in the filing process.

Conclusion

The current expunction law in Texas, particularly with the significant legislative changes taking effect in 2025, represents a dynamic and evolving framework designed to offer individuals a pathway to a fresh start. Expunction provides the most comprehensive relief, aiming for the complete erasure of eligible criminal records, allowing individuals to legally deny past arrests. This stands in contrast to nondisclosure, which seals records from public view but retains access for law enforcement and specific governmental entities.

The transition from Chapter 55 to the new Chapter 55A of the Code of Criminal Procedure, driven by House Bill 4504, signifies a proactive legislative effort to modernize and streamline the expunction process. This includes expanded eligibility for more misdemeanor and certain non-violent felony offenses, the introduction of automatic expungement for specific dismissed cases and acquittals, and reduced waiting periods. Complementary legislation like C.S.S.B. 1667 further enhances efficiency by standardizing fees, promoting electronic service, and ensuring indefinite retention of expunction orders. These combined changes reflect a broader policy goal of reducing barriers to employment, housing, and social reintegration for a larger segment of the population, acknowledging the significant impact of criminal records on individuals’ lives.

Despite these advancements, the expunction process remains inherently complex. The stringent eligibility criteria, the precise procedural requirements, and the “one shot” rule for petitions underscore the critical importance of legal counsel. While the state is moving towards a more accessible system, navigating the intricacies of the law effectively still necessitates specialized knowledge to ensure successful record clearance and avoid irreversible procedural missteps. The ongoing evolution of Texas expunction law demonstrates a continuous effort to balance individual rehabilitation with the state’s need for public safety and administrative integrity.

For More Information See:

  1. General Information – Expunctions & Nondisclosure Orders – Texas State Law Library, https://guides.sll.texas.gov/expunctions-and-non-disclosure
  2. www.fortbendlibraries.gov, https://www.fortbendlibraries.gov/sites/default/files/2020-09/4.%20Expunctions%20and%20Nondisclosures%20in%20Texas%20%282015%29.pdf
  3. CODE OF CRIMINAL PROCEDURE CHAPTER 55. EXPUNCTION OF CRIMINAL RECORDS – Texas Statutes, https://statutes.capitol.texas.gov/docs/CR/htm/cr.55.htm
  4. CODE OF CRIMINAL PROCEDURE CHAPTER 55A. EXPUNCTION …, https://statutes.capitol.texas.gov/GetStatute.aspx?Code=CR&Value=55A
  5. CODE OF CRIMINAL PROCEDURE CHAPTER 55A. EXPUNCTION OF CRIMINAL RECORDS – Texas Statutes, https://statutes.capitol.texas.gov/Docs/CR/pdf/CR.55A.pdf
  6. How Do I Expunge My Record? – Texas Senate, https://senate.texas.gov/members/d23/pdf/ExpunctionsAndTexasLaw.pdf
  7. Expunction Petition – Arrest Records (Chapter 55) – Texas Justice Court Training Center, https://www.tjctc.org/.assets/texas-justice-court-training-center/texas-justice-court-training-center/updated-forms/criminal-procedure-forms/Petition%20-%20Expunction%20of%20Arrest%20Records%20Chapter%2055
  8. Filing a PRO SE Expunction – City of Houston, https://www.houstontx.gov/police/expunction/
  9. Expunction & Nondisclosure – Commonly Requested Legal Forms – Texas State Law Library,https://guides.sll.texas.gov/legal-forms/expunction-nondisclosure
  10. capitol.texas.gov, https://capitol.texas.gov/tlodocs/89R/analysis/html/SB01667S.htm
Texas statute of limitations for criminal offenses

Statute of Limitations in Texas | How Long Does the State Have to Bring Charges?

By | Criminal Defense

How Long Does the State Have to Bring a Criminal Case Against Me?

Texas statute of limitations for criminal offensesTexas law sets out the statute of limitations, the period during which formal charges must be brought against a defendant for most offenses. These time periods range from two years to over twenty years, and for some offenses there is no limitation period at all. The applicable limitation period depends on the particular offense that is alleged.

The various statutes of limitation mean that the state must present an indictment or information within said time period or prosecution will be time barred. The presentation of an indictment occurs when the grand jury has made its decision and the indictment is received by the court. Tex. Code Crim. Proc. Ann. Art. 12.06. The presentation of an information occurs when it has been properly filed in court. Tex. Code Crim. Proc. Ann. Art. 12.07. The limitations period is tolled while the case is pending after an information is filed or indictment issued. Tolling means that the time will not be counted against the limitations period.

Generally, the time period is measured based on the date the offense was committed. When computing the time period, the day on which the offense was committed and the day on which the charge was presented are excluded. Tex. Code Crim. Proc. Ann. Art. 12.04. Thus, the clock starts running the day after the offense was committed and is paused when the indictment or information is presented. Additionally, any time the defendant was absent from the state is excluded when computing the time period. Tex. Code Crim. Proc. Ann. Art. 12.05(1).

What Are the Time Periods in the Texas Statutes of Limitations?

TEXAS PERIODS OF LIMITATIONS FOR MISDEMEANOR OFFENSES

Texas law provides that for most misdemeanor offenses there is a standard period of limitations of two (2) years. Tex. Code Crim. Proc. Ann. arts. 12.02. The only exception is for Assault Family Violence allegations, for which the limitation period is 3 years. Thus, for any given misdemeanor charge, the State must bring prosecution within two years from the commission of the crime (or 3 years if the allegation is one of family violence).

TEXAS PERIODS OF LIMITATIONS FOR FELONY OFFENSES

There are several periods of limitations provided for the various felony offenses, as well as a catch all time period of three years for all other felonies not specifically provided for. Tex. Code Crim. Proc. Ann. art. 12.01(7). See the chart below for the time period provided for certain major felony offenses.

PERIOD OF LIMITATIONS FELONY OFFENSE
(A) Five Years

 

See Tex. Code Crim. Proc. Ann. art. 12.01(4).

  • Theft or Robbery,
  • Kidnapping or Burglary (except as provided in (E)),
  • Injury to Elderly or Disabled (unless 1st Degree),
  • Abandoning or Endangering Child, and
  • Insurance Fraud
(B) Seven Years

 

See Tex. Code Crim. Proc. Ann. art. 12.01(3).

  • Money Laundering
  • Credit Card or Debit Card Abuse
  • Medicaid Fraud
  • False statement to obtain property or credit; and
  • Fraudulent Use or Possession of Identifying Information
(C) Ten Years

 

See Tex. Code Crim. Proc. Ann. art. 12.01(2).

  • Theft of any estate by an executor, administrator, guardian, or trustee
  • Theft by a public servant of government property
  • Forgery or uttering, using, or passing of a forged instrument
  • Sexual assault (except as provided in (F)),
  • Injury to an elderly individual or disabled individual (if punishable as a first degree felony), and
  • Arson
(D) Ten Years from the Victim’s 18th Birthday

 

See Tex. Code Crim. Proc. Ann. art. 12.01(6).

  • Injury to a Child
(E) Twenty Years from the Victim’s 18th Birthday

 

See Tex. Code Crim. Proc. Ann. art. 12.01(5).

  • Sexual Performance by a Child younger than 17
  • Aggravated Kidnapping with intent to sexually abuse a victim younger than 17, and
  • Burglary of a Habitation with the intent to sexually abuse a victim younger than 17
(F) No Time Limitation

 

See Tex. Code Crim. Proc. Ann. art. 12.01(1).

  • Murder or Manslaughter
  • Leaving the Scene of an Accident which Resulted in Death
  • Indecency with a Child
  • Sexual Assault or Aggravated Sexual Assault of a Child
  • Continuous Sexual Abuse of a Child
  • Sexual Assault if DNA testing indicated that the perpetrator’s identity could not be readily determined
  • Sexual Assault if there is probable cause to believe that the defendant has committed the same or similar offense against 5 or more victims
(G) Three Years

 

See Tex. Code Crim. Proc. Ann. art. 12.01(7).

  • All other Felonies.
  • Misdemeanor Assault Family Violence.

Periods of Limitations for Aggravated Offenses, Attempt, Conspiracy, and Solicitation

The limitation period for criminal attempt is the same as provided for the offense attempted. Tex. Code Crim. Proc. Ann. art. §12.03(a). Additionally, the limitation period for criminal conspiracy or organized crime is that of the most serious offense that is the subject of the conspiracy or organized crime. §12.03(b) Further, the limitation period provided for criminal solicitation is the same as the period of the felony solicited. §12.03(c). Finally, an aggravated offense has the same period of limitation as provided for the primary crime. §12.03(d)

In conclusion, these limitations are set out to protect defendants from having to face charges where evidence is stale and witnesses are unavailable due to the long period of time the State has waited to bring prosecution. The Texas Code of Criminal Procedure is very specific in how it has laid out the periods of limitations so that there will be no question as to the time period for a particular offense and how that time period should be computed.

*Note: The above provided chart is not all-inclusive but instead focuses on only some of the major felony offenses. An exhaustive list can be found in Section 12.01 of the Texas Code of Criminal Procedure.

stealing presents Christmas theft package

Don’t Be a Grinch: Punishments for Christmas Package Theft in Texas

By | Theft

stealing presents Christmas theft packageThroughout the year, package thefts occur on a fairly regular basis. But, as Christmas draws near and package delivery increases, so too do the thefts. While packages left on doorsteps and out in the open may seem to be easy targets for thieves, the consequences of getting caught are rarely considered. Would-be porch pirates should certainly think through their intended capers as many houses are equipped with doorbell cameras these days that capture clear video of any movement at or near the doorway.

What Can Happen to Individuals Who Steal Packages?

Grinchy thieves can face stiff penalties for stealing packages. In Texas, theft is classified by the amount of property that is stolen. Depending on the amount of the items stolen, a person caught stealing packages can face anywhere from a Class C misdemeanor punishable by a fine of up to $500 up to a First Degree Felony facing 99 years or life in the penitentiary. The latter would require someone stealing an item worth more than $300,000. While this may be unlikely, a thief wouldn’t know what he or she is stealing until he opens up that box. In addition, if committed within the same criminal episode, the aggregate amount of the items stolen could increase the punishment ranges for the offense as well.

Theft Of Mail In Texas

In 2019, the Texas legislature passed another law aimed at package theft. HB 37 makes it a crime to steal mail (including packages) from mailboxes or homes. The punishment range of this new law is linked to the amount of homes from which mail is taken. If a person takes packages from fewer than 10 homes, the crime is a Class A misdemeanor; 11-30 homes is a State Jail Felony; and 31+ homes is a 3rd Degree Felony. Of course, if the value of the package would make the offense a higher felony, then the state could also choose to file a case for the greater offense.

What Happens When Multiple Individuals Act as a Team to Steal Packages?

The consequences of people acting in a team to steal packages can increase the acts to the offense of Engaging in Organized Criminal Activity. In Texas, a person commits the offense of Engaging in Organized Criminal Activity if with the intent to establish, maintain, or participate in a combination or in the profits of a combination or as a member of a criminal street gang, the person commits or conspires to commit theft. Tex. Penal Code 71.02. This increases the punishment one category higher than the offense originally committed. Most often, these types of cases are filed as 3rd degree felonies which carry a range of punishment of between 2-10 years in prison and up to a $10,000 fine.

Punishments for package theft can be harsh. While a person may be stealing property worth only a few dollars, they may also be stealing property worth thousands. The potential punishment a person faces for package theft may not deter thieves but there are certain other things that citizens can do to prevent these acts from occurring.

How to Prevent Package Thefts

The primary means by which package thefts are being prevented are with the increasing use of video surveillance. Individuals looking to steal packages off of front porches are becoming more and more aware of doorbell cameras and other small home surveillance cameras. The increased media coverage of these incidents and the increased capture of thieves by way of theses surveillance methods is enhancing deterrent efforts. YouTuber Mark Rober also continues to perfect his package theft glitter bomb, which could aid in the deterrence effort.

 

Despite the fact that security cameras are gaining in popularity (and the media reports on a regular basis of people being caught because of them), package thefts in Texas have not been eliminated. There are still those individuals that choose to ignore the possibility of getting caught and the potential consequences. And, for those folks, maybe it would help to reflect on the words of The Grinch, “Maybe Christmas doesn’t come from a store. Maybe Christmas…perhaps…means a little bit more!”

But for those individuals who persist and ignore the warnings and advice – and reflections from the Grinch – the BHW phone line is always open – just don’t say we never told you so!