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	<title>Dallas Criminal Lawyer - David Finn &#187; Dallas court</title>
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	<description>The personal online journal of David Finn, Dallas criminal lawyer and former elected criminal trial judge.</description>
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		<title>Orders of Non-Disclosure</title>
		<link>http://www.dallascriminallawyer.com/blog/david-finn/orders-of-non-disclosure-2/</link>
		<comments>http://www.dallascriminallawyer.com/blog/david-finn/orders-of-non-disclosure-2/#comments</comments>
		<pubDate>Wed, 11 Feb 2009 21:41:04 +0000</pubDate>
		<dc:creator>judgefinn</dc:creator>
				<category><![CDATA[Dallas]]></category>
		<category><![CDATA[Dallas Courts]]></category>
		<category><![CDATA[David Finn]]></category>
		<category><![CDATA[Laundry List of Information]]></category>

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		<description><![CDATA[IF AN OFFENSE IS A MISDEMEANOR UNDER THE FOLLOWING CHAPTERS, THEN A DEFENDANT MAY FILE A PETITION FOR NON-DISCLOSURE IMMEDIATELY AFTER COMPLETION AND DISMISSAL OF THE DEFERRED ADJUDICATION COMMUNITY SUPERVISION:
 

IF AN OFFENSE IS A MISDEMEANOR UNDER THE FOLLOWING CHAPTERS, THEN A DEFENDANT MAY FILE A PETITION FOR NON-DISCLOSURE IMMEDIATELY AFTER COMPLETION AND DISMISSAL OF THE DEFERRED ADJUDICATION COMMUNITY SUPERVISION:]]></description>
			<content:encoded><![CDATA[<p class="MsoBodyText" style="margin: 0in 0in 0pt; text-align: justify;"><em style="mso-bidi-font-style: normal;"><span style="text-decoration: underline;"><span style="mso-bidi-font-size: 13.0pt;"><strong><span style="font-size: medium;"><span style="font-family: Times New Roman;">Petitions for Nondisclosure:<span style="mso-spacerun: yes;">Â  </span>Associated Time Restrictions and Eligible Offenses<span style="mso-tab-count: 1;"> </span></span></span></strong></span></span></em></p>
<p class="MsoBodyText" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-weight: normal; font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoBodyText" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><strong><span style="font-family: Times New Roman;">IF AN OFFENSE IS A MISDEMEANOR UNDER THE FOLLOWING CHAPTERS, THEN A DEFENDANT MAY FILE A PETITION FOR NON-DISCLOSURE IMMEDIATELY AFTER COMPLETION AND DISMISSAL OF THE DEFERRED ADJUDICATION COMMUNITY SUPERVISION:</span></strong></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â <span id="more-173"></span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 16 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Criminal Instruments, Interceptions of Wire or Other Oral communication, and Installation of Tracking Device</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>16.01 Unlawful Use of Criminal Instrument</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>16.04 Unlawful Access to Stored Communications</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>16.05<span style="mso-tab-count: 1;">Â Â  </span>Illegal Divulgence of Public Communications</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>16.06 Unlawful Installation of Tracking Device</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 28 <span style="mso-tab-count: 1;">Â Â Â Â  </span>[] Criminal Mischief, and other Property Damage or Destruction</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>28.03 Criminal Mischief if loss less than $1500</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>28.04 Reckless Damage or Destruction</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>28.07 Interference w/ Railroad Property</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>28.08 Graffiti: If Pecuniary Loss is Less than $1500 </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 30 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Burglary and Criminal Trespass</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>30.03 Burglary of Coin-Operated or Coin Collection Machines</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>30.04 Burglary of Vehicles</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>30.05 Criminal Trespass<span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>30.06 Criminal Trespass by Holder of License to Carry Concealed Handgun</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 31 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Theft</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>31.03 Theft</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>31.04 Theft of Services (less than $1500.)</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>31.11 Tampering with Identification Numbers</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>31.12 Theft of or Tampering with Multichannel Video or Information Services</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>31.13 Manufacture, Distribution, or Advertisement of Multichannel Video or Information <span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â  </span>Services</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>31.14 </span><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;">Sale</span><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"> or Lease Multichannel Video or Information Service Device</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>31.15 Possession, Manufacture, Distribution of Certain Instruments used to Commit <span style="mso-tab-count: 1;">Â Â Â Â  </span>Retail Theft</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;">Chapter 32 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Fraud, Forgery, Credit Card Abuse, IBC, </span></strong><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;">SEDD</span></strong><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;">, </span></strong><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;">ID</span></strong><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"> Theft, etc.</span></strong></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span><em style="mso-bidi-font-style: normal;">Forgery</em></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.21 Forgery</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.22 Criminal Simulation</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.23 Trademark Counterfeiting</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.24 Stealing or Receiving Stolen Check or Similar Sight Order</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span><em style="mso-bidi-font-style: normal;">Credit</em></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.32 False Statement to Obtain Property or Credit</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.33 Hindering Secured Creditors</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.34 Fraudulent Transfer of Motor Vehicle</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.35 Credit Card Transaction Record Laundering</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span><em style="mso-bidi-font-style: normal;">Other Deceptive Practices</em></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.41 Issuance of a Bad Check</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.42 Deceptive Business Practices</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.44 Rigging Publicly Exhibited Contest</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.441 Illegal Recruitment of an Athlete</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.45 Misapplication of Fiduciary Property or Property of Financial Institution</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.46 Securing Execution of Document by Deception</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.47 Fraudulent Destruction, Removal, or Concealment of Writing</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.48 Simulating Legal Process</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.49 Refusal to Execute Release of Fraudulent Lien or Claim</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.50 Deceptive Preparation and Marketing of Academic Report</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>32.52<span style="mso-tab-count: 1;">Â Â  </span>Fraudulent, Substandard, or Fictitious Degree</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 33 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Computer Crimes, Telecommunication Crimes</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>33.02 Breach of Computer Security</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>33A.02 Unauthorized Use of Telecommunications Service</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>33A.04 Theft of Telecommunications Service</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>33A.05 Publication of Telecommunications Access Devise</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 35 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Insurance Fraud</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>35.02 Insurance Fraud</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>35A.02 Medicaid Fraud</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 36 [] Corrupt Influence</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>36.03 Coercion of Public Servant or Voter</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>36.04 Improper influence</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>36.07 Acceptance of Honorarium</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>36.08 Gift to Public Servant by Person Subject to his Jurisdiction</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>36.09 Offering Gift to Public Servant</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 37 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Perjury and Other Falsification</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>37.02 Perjury</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>37.08 False Report to Police Officer or Law Enforcement Employee</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>37.081 False Report Regarding Missing Child or Missing Person</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>37.09<span style="mso-tab-count: 1;">Â Â  </span>Tampering with or Fabricating Physical Evidence</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>37.10 Tampering with Governmental Record</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>37.101 Fraudulent Filing of Financing Statement</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>37.12 False Identification as a Peace Officer; Misrepresentation of Property</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>37.13 Record of Fraudulent Court</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 38 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Obstructing Governmental Operations</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.02 Failure to ID</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.03 Resisting Arrest, Search, or Transportation</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.04 Evading Arrest or Detention</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.05 Hindering Apprehension or Prosecution</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.06 Escape</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.07 Permitting or Facilitating Escape</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.10 Bail Jumping and Failure to Appear</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.111 Improper Contact with Victim</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.114 Contraband in a Correctional Facility </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.12 Barratry and Solicitation of Professional Employment</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.123 Unauthorized Practice of Law</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.13 Hindering Proceedings By Disorderly Conduct</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.15 Interference with Public Duties</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.151 Interference with Service Animals</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.16 Preventing Execution of Civil Process </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.17 Failure to Stop or Report Aggravated Sexual Assault of Child</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.171 Failure to Report a Felony</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.18 Use of Accident Report Information &amp; Other Information for Pecuniary Gain</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>38.19 Failure to Provide Notice and Report of Death of Resident of Institution</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 39 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Abuse of Office</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>39.02 Abuse of Official Capacity</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>39.03 Official Oppression</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>39.04 Violation of Civil Rights of Person in Custody</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>39.05 Failure to Report Death of Prisoner</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>39.06 Misuse of Official Information</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 43 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Public Indecency: Prostitution, Obscenity</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span><em style="mso-bidi-font-style: normal;">Prostitution</em></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>43.02 Prostitution</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>43.03 Promotion of Prostitution</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span><em style="mso-bidi-font-style: normal;">Obscenity</em></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>43.22 Obscene Display or Distribution</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>43.23 Obscenity</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>43.24 </span><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;">Sale</span><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;">, Distribution, or Display of Harmful Material to Minor</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>43.251 Employment Harmful to Children</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 47 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Gambling</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>47.02 Gambling</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>47.03 Gambling Promotion</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>47.04 Keeping a Gambling Place</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>47.05 Communicating Gambling Information</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>47.06 Possession of Gambling Device, Equipment, or Paraphernalia</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 48 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Conduct affecting Public Health</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>48.01 Smoking Tobacco</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>48.015 Prohibitions Relating to Certain Cigarettes</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>48.02 Prohibition of the Purchase of </span><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;">Sale</span><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"> of Human Organs</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 49 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Intoxication &amp; Alcoholic Beverage Offenses</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>49.02 Public Intoxication</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>49.031 Possession of Alcohol in a Motor Vehicle</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>49.04<span style="mso-spacerun: yes;">Â  </span>Driving While Intoxicated** </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 2;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>[**DWI offenses are not eligible for deferred â€“ art. 42.12, Â§ 5]</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>49.065 Assembling or Operating an Amusement Ride while Intoxicated </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 71 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Organized Crime</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>71.021 Violation of Court Order Enjoining Criminal Activity</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="text-decoration: underline;"><span style="font-size: 12pt;"><span style="font-family: Times New Roman;">AND MISDEMEANOR OFFENSES UNDER THE CONTROLLED SUBSTANCE ACT Â§Â§ 481.001 <em style="mso-bidi-font-style: normal;">et seq</em>.</span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">IF AN OFFENSE IS A MISDEMEANOR UNDER CHAPTERS 20, 21, 22, 25, 42, &amp; 46 A DEFENDANT MAY FILE A PETITION FOR NON-DISCLOSURE TWO (2) YEARS AFTER THE COMPLETITION OF THE DEFERRED ADJUDICATION COMMUNITY SUPERVISION AND DISMISSIAL OF THE INFORMATION:</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 20 <span style="mso-tab-count: 1;">Â Â Â Â  </span>[] Unlawful Restraint</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>20.02 Unlawful restraint</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 21 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Sexual Offenses</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>21.06 Homosexual Conduct [Unconstitutional]</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>21.07 Public Lewdness</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>21.08 Indecent Exposure [2nd offense results in a conviction, the Defendant is required to <span style="mso-tab-count: 1;">Â Â Â Â Â Â Â  </span>register as a sex offender, and thus, he is NOT eligible]</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 22 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Assaultive Offenses</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>22.01 Assault [But not against police officer, family member or member of household]</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>22.05 Deadly Conduct</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>22.07 Terroristic Threat</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>22.08 Aiding Suicide</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>22.10 Leaving a Child in a Vehicle</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 25 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Offenses Against the Family</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>25.01 Bigamy</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>25.04 Enticing a Child</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>25.06 Harboring a Runaway Child</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>25.071 Violation of Protective Order Preventing Offense <strong style="mso-bidi-font-weight: normal;"><em style="mso-bidi-font-style: normal;">Caused by Bias or <span style="mso-tab-count: 1;">Â Â  </span>Prejudice</em></strong><span style="mso-spacerun: yes;">Â  </span>[Â§ 25.07 Regular Violation of Protective Order is <strong style="mso-bidi-font-weight: normal;">NEVER</strong> eligible]</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>25.09 Advertising for Placement of Child</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<h2 style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Chapter 42 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Disorderly Conduct and Related Offenses</span></span></strong></h2>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.01 Disorderly Conduct</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.02 Riot</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.03 Obstructing of Highway or Other Passageway</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.05 Disrupting Meeting or Procession</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.055 Funeral Disruption</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.06 False Alarm or Report</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.062 Interference with Emergency<span style="mso-spacerun: yes;">Â  </span>Telephone Call</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.07 Harassment</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.08 Abuse of Corpse</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.09 Cruelty to Livestock Animals</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.091 Attack on Assistance Animals</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.092 Cruelty to Non-Livestock Animals</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.10 Dog Fighting</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.11 Destruction of Flag</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.12 Discharge of Firearm in Certain Municipalities</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.13 Use of Laser Pointers </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>42.14 Illumination of Aircraft by Intense Light </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Chapter 46 <span style="mso-tab-count: 1;">Â Â Â Â  </span>Weapons</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>46.02 Unlawfully Carrying Weapons</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>46.035 Unlawful Carrying of Handgun by License Holder</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>46.04 Unlawful Possession of a Firearms</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>46.05 Prohibited Weapon</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>46.06 Unlawful Transfer of Certain Weapons</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>46.08 Hoax Bombs</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>46.13 Making a Firearm Accessible to a Child</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">***FOR ALL FELONY OFFENSES <span style="text-decoration: underline;">NOT</span> EXCLUDED FROM ELIGIBILITY UNDER 411.081(e), A CRIMINAL DEFENDANT IS NOT ENTITLED TO FILE A PETITION FOR NON-DISCLOSURE UNTIL FIVE (5) YEARS AFTER THE COMPLETITION OF THE DEFERRED ADJUDICATION COMMUNITY SUPERVISION AND DISMISSIAL OF THE INDICTMENT.</span></span></strong></p>
<p class="MsoBodyText" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><strong><span style="font-family: Times New Roman;">Â </span></strong></span></p>
<p class="MsoBodyText" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><strong><span style="font-family: Times New Roman;">Â </span></strong></span></p>
<p class="MsoBodyText" style="margin: 0in 0in 0pt; text-align: justify;"><strong><span style="font-family: Times New Roman;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;">A CRIMINAL DEFENDANT IS NOT ENTITLED TO FILE A PETITION FOR NON-DISCLOSURE FOR ANY OFFENSE IF THAT DEFENDANT WAS PLACED ON DEFERRED ADJUDICATION COMMUNITY SUPERVISION FOR OR HAS PREVIOUSLY CONVICTED OR PLACED ON ANY OTHER DEFERRED ADJUDICATION FOR:</span></span></strong></p>
<p class="MsoNormal" style="margin: 6pt 0in;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><strong><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>(1) An offense requiring sex offender registration under Chapter 62;</span></strong></span></p>
<p class="MsoNormal" style="margin: 6pt 0in;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>(2) An offense under Â§ 20.04 (aggravated kidnapping);</span></span></strong></p>
<p class="MsoNormal" style="margin: 6pt 0in;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>(3) An offense under 19.02 (murder), 19.03 (capital murder), 22.04 (injury to a child or elderly person), 22.041 (abandoning or endangering child), 25.07 (violation of protective order), or 42.072 (stalking); or</span></span></strong></p>
<p class="MsoNormal" style="margin: 6pt 0in;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>(4) any other offense involving family violence as defined by Â§ 71.004 Family <span style="mso-tab-count: 1;">Â Â Â  </span>Code.</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></strong></p>
<p><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; font-family: "><br style="page-break-before: always;" /></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â§ 71.004. Family Violence</span></span></strong></p>
<p class="MsoBodyTextIndent" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Â </span></p>
<p class="MsoBodyTextIndent" style="margin: 0in 0in 0pt; line-height: normal;"><span style="font-size: small; font-family: Times New Roman;">â€œFamily violenceâ€? means: </span></p>
<p class="MsoBodyTextIndent" style="margin: 6pt 0.5in; line-height: normal;"><span style="font-size: small; font-family: Times New Roman;">(1) an act by a member of a family or household against another member of the family or household that is intended to result in physical harm, bodily injury, assault, or sexual assault or that is a threat that reasonably places the member in fear of imminent physical harm, bodily injury, assault, or sexual assault, but does not include defensive measures to protect oneself; </span></p>
<p class="MsoBodyTextIndent" style="margin: 6pt 0.5in; line-height: normal;"><span style="font-size: small; font-family: Times New Roman;">(2) abuse, as that term is defined by Sections 261.001(1)(C), (E), and<br />
(G), by a member of a family or household toward a child of the family<br />
or household; or </span></p>
<p class="MsoBodyTextIndent" style="margin: 6pt 0.5in; line-height: normal;"><span style="font-size: small; font-family: Times New Roman;">(3) dating violence, as that term is defined by Section 71.0021. </span></p>
<p class="MsoBodyTextIndent" style="margin: 6pt 0.5in 0pt; line-height: normal;"><span style="font-size: small; font-family: Times New Roman;">Â </span></p>
<p class="MsoBodyTextIndent" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="font-variant: small-caps;">Tex. Fam. Code Ann</span>. Â§ 71.004 (Vernon 2002).</span></span></p>
<p class="MsoBodyTextIndent" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Â </span></p>
<p class="MsoBodyText3" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â§ 71.0021. Dating Violence </span></span></strong></p>
<p class="MsoBodyText3" style="margin: 6pt 0.5in;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">(a) â€œDating violenceâ€? means an act by an individual that is against another individual with whom that person has or has had a dating relationship and that is intended to result in physical harm, bodily injury, assault, or sexual assault or that is a threat that reasonably places the individual in fear of imminent physical harm, bodily injury, assault, or sexual assault, but does not include defensive measures to protect oneself. </span></span></p>
<p class="MsoBodyText3" style="margin: 6pt 0.5in;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">(b) For purposes of this title, â€œdating relationshipâ€? means a relationship between individuals who have or have had a continuing relationship of a romantic or intimate nature. The existence of such a relationship shall be determined based on consideration of: </span></span></p>
<p class="MsoBodyText3" style="margin: 6pt 0.5in;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>(1) the length of the relationship; </span></span></p>
<p class="MsoBodyText3" style="margin: 6pt 0.5in;"><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>(2) the nature of the relationship; and </span></span></p>
<p class="MsoBlockText" style="margin: 6pt 0.5in;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>(3) the frequency and type of interaction between the persons <span style="mso-tab-count: 1;">Â Â  </span>involved in the relationship. </span></span></p>
<p class="MsoBlockText" style="margin: 6pt 0.5in 0pt;"><span style="font-size: small; font-family: Times New Roman;">(c) A casual acquaintanceship or ordinary fraternization in a business or social context does not constitute a â€œdating relationshipâ€? under Subsection (b).</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: 12pt; font-variant: small-caps; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-family: Times New Roman;"><span style="font-size: 12pt; font-variant: small-caps; mso-bidi-font-size: 10.0pt;">Tex. Fam. Code Ann</span><span style="font-size: 12pt; mso-bidi-font-size: 10.0pt;">. Â§ 71.0021 (Vernon 2002).<strong style="mso-bidi-font-weight: normal;"><span style="mso-tab-count: 2;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></strong></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: x-small; font-family: Times New Roman;">Â </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: x-small; font-family: Times New Roman;">Â </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: x-small; font-family: Times New Roman;">Â </span></p>
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		<item>
		<title>U.S. Supreme Court has had it with District Courts</title>
		<link>http://www.dallascriminallawyer.com/blog/government/us-supreme-court-has-had-it-with-district-courts/</link>
		<comments>http://www.dallascriminallawyer.com/blog/government/us-supreme-court-has-had-it-with-district-courts/#comments</comments>
		<pubDate>Tue, 27 Jan 2009 20:31:59 +0000</pubDate>
		<dc:creator>judgefinn</dc:creator>
				<category><![CDATA[Dallas Courts]]></category>
		<category><![CDATA[criminal law]]></category>
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		<category><![CDATA[supreme court opinions]]></category>

		<guid isPermaLink="false">http://www.dallascriminallawyer.com/blog/?p=202</guid>
		<description><![CDATA[For the second time in less than a week, the Supreme Court has summarily reversed a federal appeals court for failing to strictly follow post-Booker sentencing law.Â 
In Nelson v. United States, __ S.Ct. __, 2009 WL 160585 (Jan. 26, 2009), the Court took the Fourth Circuit to task for affirming a within-guidelines sentence despite the [...]]]></description>
			<content:encoded><![CDATA[<p>For the second time in less than a week, the Supreme Court has summarily reversed a federal appeals court for failing to strictly follow post-<strong>Booker</strong> sentencing law.Â </p>
<p>In Nelson v. United States, __ S.Ct. __, 2009 WL 160585 (Jan. 26, 2009), the Court took the Fourth Circuit to task for affirming a within-guidelines sentence despite the judge&#8217;s statements at sentencing that &#8220;the Guidelines are considered presumptively reasonable&#8221; and that &#8220;unless there&#8217;s a good reason in the [3553(a)] factors . . ., the Guideline sentence is the reasonable sentence.&#8221;Â </p>
<p>Key quote from the Supreme Court:<br />
Â Â Â Â Â  The Guidelines are not only not mandatory on sentencing courts; <strong>they<br />
Â Â Â Â Â  are also not to be presumed reasonable</strong>.Â  We think it plain from the<br />
Â Â Â Â Â  comments of the sentencing judge that he did apply a presumption of<br />
Â Â Â Â Â  reasonableness to Nelson&#8217;s Guidelines range.Â  Under our recent<br />
Â Â Â Â Â  precedents, that constitutes error.</p>
<p>And, yes, the italics were in the original opinion.</p>
<p>Justices Breyer and Alito concurred in the judgment; they would simply have GVR&#8217;d the case given the fact that the Soliciter General conceded the statements constituted reversable error.Â  Once again, though, it looks like a majority of the Court has had it with appellate courts that refuse to embrace Booker, Rita, Gall, and Kimbrough.</p>
<p>You can use <strong>Nelson</strong> to remind your district court judges that the guidelines cannot be given any priority at sentencing, and use the Deconstructing the Guidelines resources on fd.org&#8217;s Sentencing Resource page to show why they ought not to be followed at all.</p>
<p>To read the opinion:</p>
<p><a title="Nelson v. United States" href="http://www.supremecourtus.gov/opinions/08pdf/08-5657.pdf" target="_blank">Nelson v. United States</a></p>
<p><a title="David Finn" href="http://www.dallascriminallawyer.com" target="_blank">David Finn</a></p>
]]></content:encoded>
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		<title>Expunction Update-July 2008</title>
		<link>http://www.dallascriminallawyer.com/blog/david-finn/expunctionupdate-july-2008/</link>
		<comments>http://www.dallascriminallawyer.com/blog/david-finn/expunctionupdate-july-2008/#comments</comments>
		<pubDate>Tue, 22 Jul 2008 19:19:56 +0000</pubDate>
		<dc:creator>judgefinn</dc:creator>
				<category><![CDATA[Dallas]]></category>
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		<category><![CDATA[expunction]]></category>
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		<guid isPermaLink="false">http://www.dallascriminallawyer.com/blog/?p=172</guid>
		<description><![CDATA[2007/2008 Expunction Law Update

 

Case Law and Statutory Changes

 

- Just the Highlights - 

      On June 1, 2007, the Texas Supreme Court issued an opinion upholding the line of cases, which required the expiration of the statute of limitations as a condition precedent to the expunction of arrest records in all cases where the arrested person was NOT charged by indictment with the commission of a felony offense.]]></description>
			<content:encoded><![CDATA[<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 16pt;"><span style="font-family: Times New Roman;">2007/2008 Expunction Law Update</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 16pt;"><span style="font-family: Times New Roman;">Â </span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt;"><span style="font-family: Times New Roman;">Case Law and Statutory Changes</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt;"><span style="font-family: Times New Roman;">Â </span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt;"><span style="font-family: Times New Roman;">- Just the Highlights &#8211; </span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt;"><span id="more-172"></span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: 14pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center">Â </p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;">Larissa </span><span style="font-size: 13pt;">T.</span><span style="font-size: 13pt;"> </span><span style="font-size: 13pt;">Roeder</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Assistant District Attorney</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;">Dallas County</span><span style="font-size: 13pt;">, </span><span style="font-size: 13pt;">Texas</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">214/653-3627</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Fax: 214/653-3643</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;">July 17, 2008</span></span></p>
<p><span style="font-size: 13pt; font-family: "><br style="page-break-before: always;" /></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; text-align: justify;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: small;"><span style="font-family: Times New Roman;">CASE LAW</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;">Â </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><strong style="mso-bidi-font-weight: normal;"><em style="mso-bidi-font-style: normal;">State v. Beam</em>, 226 S.W.3d 392 (</strong><strong style="mso-bidi-font-weight: normal;">Tex.</strong><strong style="mso-bidi-font-weight: normal;"> 2007)</strong></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; text-align: justify;"><em style="mso-bidi-font-style: normal;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â  </span></span></span></em></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><em style="mso-bidi-font-style: normal;"><span style="mso-tab-count: 1;">Â Â Â Â Â  </span></em>On June 1, 2007, the Texas Supreme Court issued an opinion upholding the line of cases, which required the expiration of the statute of limitations as a condition precedent to the expunction of arrest records in all cases where the arrested person was NOT charged by indictment with the commission of a felony offense.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; text-align: justify;"><span style="font-size: 13pt; font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; text-align: justify;"><span style="font-size: 13pt; font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">Â·<span style="font: 7pt ">Â Â Â Â Â Â Â  </span></span></span><span style="font-family: Times New Roman;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;">Dallas County Dist. Attorneyâ€™s State v. Bhat</span></em><span style="font-size: 13pt;">, 127 S.W.3d 435 (Tex. App.&#8211;</span><span style="font-size: 13pt;">Dallas</span><span style="font-size: 13pt;">, 2004, no pet.) (holding evidence legally sufficient to support order granting expunction of misdemeanor arrest for assault where statute of limitations had not expired, in case where charges were never filed and victim refused to file a complaint)</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; text-align: justify; tab-stops: list .5in; mso-list: l0 level1 lfo1;"><span style="font-size: 13pt; font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">Â·<span style="font: 7pt ">Â Â Â Â Â Â Â  </span></span></span><span style="font-family: Times New Roman;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;">Collin</span></em><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;"> </span></em><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;">County</span></em><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;"> </span></em><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;">Criminal</span></em><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;"> </span></em><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;">Dist.</span></em><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;"> </span></em><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;">Attorney</span></em><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;">â€™s Office. v. Dobson, </span></em><span style="font-size: 13pt;">167 S.W.3d 625 (</span><span style="font-size: 13pt;">Tex.</span><span style="font-size: 13pt;"> App.&#8211;Dallas 2005, no pet.) (holding evidence legally insufficient to support expunction of misdemeanor arrest where statute of limitations had not expired)</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; text-align: justify; tab-stops: list .5in; mso-list: l0 level1 lfo1;"><span style="font-size: 13pt; font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">Â·<span style="font: 7pt ">Â Â Â Â Â Â Â  </span></span></span><span style="font-family: Times New Roman;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;">State v. L.T.</span></em><span style="font-size: 13pt;">, No. 05-04-00759-CV, 2004 </span><span style="font-size: 13pt;">Tex.</span><span style="font-size: 13pt;"> App. LEXIS 11610, *1 (</span><span style="font-size: 13pt;">Tex.</span><span style="font-size: 13pt;"> App.&#8211;</span><span style="font-size: 13pt;">Dallas</span><span style="font-size: 13pt;">, </span><span style="font-size: 13pt;">Dec. 22, 2004</span><span style="font-size: 13pt;">, no pet.) (reversing order granting expunction where petitioner was arrested for assault, case filed with court, but later dismissed after the petitioner completed an anger management course, and the petitioner did not prove statute of limitations had expired).</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; text-align: justify; tab-stops: list .5in; mso-list: l0 level1 lfo1;"><span style="font-size: 13pt; font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">Â·<span style="font: 7pt ">Â Â Â Â Â Â Â  </span></span></span><span style="font-family: Times New Roman;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;">Collin County Criminal Dist. Attorneyâ€™s Office v. Russell</span></em><span style="font-size: 13pt;">, No. 05-04-00100-CV, 2005 </span><span style="font-size: 13pt;">Tex.</span><span style="font-size: 13pt;"> App. LEXIS 105, at *1 (Tex. App.&#8211;</span><span style="font-size: 13pt;">Dallas</span><span style="font-size: 13pt;">, 2005, no pet.) (not designated for publication) (providing proof that statute of limitations expired is element of expunction in case where petitioner was arrested for a Class C misdemeanor offense).</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; text-align: justify; tab-stops: list .5in; mso-list: l0 level1 lfo1;"><span style="font-size: 13pt; font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">Â·<span style="font: 7pt ">Â Â Â Â Â Â Â  </span></span></span><span style="font-family: Times New Roman;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;">Collin County Crim. Dist. Attorneyâ€™s Office v. Winger-Bearskin</span></em><span style="font-size: 13pt;">, No. 05-05-00924-CV 2006 Tex. App. LEXIS 1725 (Tex. App. Dallas Mar. 6, 2006) (reversed order granting expunction where the District Attorneyâ€™s office rejected the case before filing &#8211; petitioner was arrested for misdemeanor assault and the statute of limitations had not expired).</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; text-align: justify; tab-stops: list .5in; mso-list: l0 level1 lfo1;"><span style="font-size: 13pt; font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">Â·<span style="font: 7pt ">Â Â Â Â Â Â Â  </span></span></span><span style="font-family: Times New Roman;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 13pt;">Dallas County Dist. Attorneyâ€™s Office v. Hoogerwerf</span></em><span style="font-size: 13pt;">, NO. 2-05-034-CV, 2005 Tex. App. LEXIS 10424, * 8 (Tex. App.&#8211; Fort Worth, 2005 no pet) (reversing order granting expunction where the defendant was arrested but never indicted for sexual assault and where the statute of limitations had not expired).</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p><span style="font-size: 13pt; font-family: "><br style="page-break-before: always;" /></span></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="text-decoration: underline;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Rules for expunctions after <em style="mso-bidi-font-style: normal;">Beam</em></span></span></span></strong></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: center;" align="center"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: justify;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;">I.<span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â  </span><strong style="mso-bidi-font-weight: normal;">DO NOT FILE A PETITION FOR </strong></span><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;">EXPUNCTION</span></strong><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;"> </span></strong><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;">ON</span></strong><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;"> AÂ <span style="mso-tab-count: 1;">Â </span>MISDEMEANOR CASE, other than one resulting in an acquittal,Â <span style="mso-tab-count: 1;"> </span>UNTIL THE STATUTE OF LIMITATIONS HAS EXPIRED.</span></strong></span></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>This rule applies to: </span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l8 level1 lfo2;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">1.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Memo agreement dismissals</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l8 level1 lfo2;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">2.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Dismissals after completion of a Divert Program</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l8 level1 lfo2;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">3.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Dismissals after completion of BIPP</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l8 level1 lfo2;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">4.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Cases dropped before being filed</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l8 level1 lfo2;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">5.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Cases where the victim filed an affidavit of non-prosecution</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l8 level1 lfo2;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">6.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">â€œFriendlyâ€? dismissals</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l8 level1 lfo2;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">7.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Dismissals based on payment of restitution</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l8 level1 lfo2;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">8.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Dismissals based on the defendantâ€™s enlistment in military service</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.5in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: justify;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>The State of </span><span style="font-size: 13pt;">Limitations</span><span style="font-size: 13pt;"> on a misdemeanor offense is two (2) years<strong style="mso-bidi-font-weight: normal;"> </strong>from the date of the offense. <span style="font-variant: small-caps;">Tex. Code </span></span><span style="font-size: 13pt; font-variant: small-caps;">Crim.</span><span style="font-size: 13pt; font-variant: small-caps;"> </span><span style="font-size: 13pt; font-variant: small-caps;">Proc.</span><span style="font-size: 13pt; font-variant: small-caps;"> </span><span style="font-size: 13pt; font-variant: small-caps;">Ann</span><span style="font-size: 13pt;">.</span><span style="font-size: 13pt;"> art. 12.02 (</span><span style="font-size: 13pt;">Vernon</span><span style="font-size: 13pt;"> Supp. 2007).<span style="mso-spacerun: yes;">Â  </span>However â€œ<em style="mso-bidi-font-style: normal;">The time during the pendency of an indictment, information, or complaint shall not be computed in the period of limitation.</em>â€? <span style="font-variant: small-caps;">Tex. Code </span></span><span style="font-size: 13pt; font-variant: small-caps;">Crim.</span><span style="font-size: 13pt; font-variant: small-caps;"> </span><span style="font-size: 13pt; font-variant: small-caps;">Proc.</span><span style="font-size: 13pt; font-variant: small-caps;"> </span><span style="font-size: 13pt; font-variant: small-caps;">Ann</span><span style="font-size: 13pt;">.</span><span style="font-size: 13pt;"> art. 12.05(b) (</span><span style="font-size: 13pt;">Vernon</span><span style="font-size: 13pt;"> Supp. 2007) (emphasis added).<span style="mso-spacerun: yes;">Â  </span><strong style="mso-bidi-font-weight: normal;">The Texas Department of Public Safety applies the Article 12.05 tolling provisions when calculating a petitionerâ€™s eligibility for expunction, with limited exception.</strong></span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span><span style="mso-spacerun: yes;">Â </span>Tolling provisions are currently applied as follows:</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 57.75pt; text-indent: -21.75pt; text-align: justify; tab-stops: list 57.75pt; mso-list: l6 level1 lfo3;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">1.<span style="font: 7pt ">Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Where a person is arrested and no charges are filed, the statute of limitations is computed from date of offense to date of filing.</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 57.75pt; text-indent: -21.75pt; text-align: justify; tab-stops: list 57.75pt; mso-list: l6 level1 lfo3;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">2.<span style="font: 7pt ">Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Where charges are filed and later dismissed, the statute of limitations runs from the offense date until the date the case is filed, and then starts running again the date the case is dismissed.</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 57.75pt; text-indent: -21.75pt; text-align: justify; tab-stops: list 57.75pt; mso-list: l6 level1 lfo3;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">3.<span style="font: 7pt ">Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Exception: In cases where the defendant pleads to a lesser-included offense under the original information or indictment, a tolling objection will generally not apply and thus, the statute of limitations â€“ calculated for the originally charged offense &#8211; is calculated from the date of offense.<span style="mso-spacerun: yes;">Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">Â </span></span></span></p>
<p><span style="font-size: 13pt; font-family: "><br style="page-break-before: always;" /></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.5in; text-align: justify; tab-stops: list .75in; mso-list: l2 level1 lfo4;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">II.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;">EXPIRATION OF THE STATUTE OF LIMITATIONS APPLIES TO ALL UNINDICTED FELONY OFFENSES.<span style="mso-spacerun: yes;">Â  </span></span></strong></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.25in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â  </span>What this means:</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l3 level1 lfo5;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">1.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">A person arrested for the commission of a felony, <strong style="mso-bidi-font-weight: normal;">BUT NEVER CHARGED</strong>, must wait the statute of limitations before filing a petition for expunction.</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l3 level1 lfo5;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">2.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">A person charged by indictment with the commission of a felony and whose case has been dismissed after indictment, must wait the statute of limitations, <strong style="mso-bidi-font-weight: normal;">TOLLING PROVISIONS CONSIDERED</strong>, before filing a petition for expunction <em style="mso-bidi-font-style: normal;">unless</em> he can prove the dismissal was based on an absence of probable cause.<span style="mso-spacerun: yes;">Â  </span><em style="mso-bidi-font-style: normal;">See</em> III.</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l3 level1 lfo5;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">3.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">A person arrested for a felony whose case is presented to the grand jury and results in a â€œno billâ€? <strong style="mso-bidi-font-weight: normal;">MAY</strong> be eligible for an expunction before the expiration of the statue of limitations.<span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span><span style="mso-spacerun: yes;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â </span></span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">** A grand jury â€œno billâ€? may serve as a judicial determination of no probable cause, but, if the arresting or prosecuting agency considers the investigation to be active, the petitioner will not be able to establish that the case is â€œno longer pending,â€? and thus, will not be able to establish eligibility for expunction under Article 55.01(a)(2)(B). </span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l3 level1 lfo5;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">4.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">In cases where a person charged by indictment with the commission of a felony offense, <em style="mso-bidi-font-style: normal;">pleads to a lesser-included Class C offense</em> under the felony indictment, and subsequently has his case dismissed after completion of a deferred adjudication probation, <strong style="mso-bidi-font-weight: normal;">that person must prove the expiration of the statute of limitations for the original felony offense.</strong><span style="mso-spacerun: yes;">Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.0in; mso-list: l3 level1 lfo5;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">5.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;">Dismissal based on trial courtâ€™s granting of a writ of habeas corpus </span></strong><span style="font-size: 13pt;">-<strong style="mso-bidi-font-weight: normal;"><span style="mso-spacerun: yes;">Â  </span></strong>A person who is<strong style="mso-bidi-font-weight: normal;"> </strong>convicted or receives a deferred adjudication probation and subsequently has his case dismissed after the â€œtrial courtâ€? grants a writ of habeas corpus, is probably NOT eligible to receive a petition for expunction because he cannot establish eligibility under 55.01(a)(1) â€“ convicted and pardoned,<span style="mso-spacerun: yes;">Â  </span>55.01(a)(2)(B) â€“ no conviction or community supervision, or 55.01(c) â€“ convicted and acquitted â€œby the court of criminal appeals.â€?</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.5in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.5in; text-align: justify;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">**Reminder, when establishing eligibility for expunction under Article 55.01(a)(2), the petitioner must establish his eligibility under all three sub paragraphs, 55.01(a)(2)(A), (B), and (C).</span></span></strong></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.25in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.5in; text-align: justify; tab-stops: list .75in; mso-list: l2 level1 lfo4;"><span style="font-family: Times New Roman;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">III.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span></strong><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;">EXPIRATION OF THE STATUTE OF LIMITATIONS APPLIES TO INDICTED FELONY OFFENSES UNLESS THE PETITIONER CAN PROVE THE INDICTMENT WAS DISMISSED BECAUSE THE ORIGINAL INDICTMENT WAS ISSUED BASED UPON A MISTAKE OF FACT, FALSE INFORMATION, OR OTHER SIMILAR REASON INDICATING AN ABSENCE OF PROBABLE CAUSE AT THE TIME OF THE DISMISSAL TO BELIEVE THE PERSON COMMITTED THE OFFENSE. . . .</span></strong></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-indent: 0.5in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Where a petitioner seeks to expunge a â€œdismissedâ€? felony case and the statute of limitations has not run, the petitioner must show both, that mistake, false information or other similar reason caused the indictment to be presented and that the fact of wrongful or mistaken presentment caused the dismissal.<span style="mso-spacerun: yes;">Â  </span>A finding that the presentment was made because of false information or mistake requires proof that the grand jury based its decision to indict on erroneous facts.<span style="mso-spacerun: yes;">Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-indent: 0.5in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Â </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-indent: 0.5in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Things that generally <strong style="mso-bidi-font-weight: normal;">DO NOT</strong> show an absence of probable cause include:</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 89.3pt; text-indent: -53.3pt; text-align: justify; tab-stops: list 89.25pt; mso-list: l4 level1 lfo6;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1.</span><span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span><span style="font-size: 13pt;">Proof that an indictment was dismissed because the evidence was insufficient to support a conviction does not establish an absence of probable cause. </span><span style="font-size: small;"><em style="mso-bidi-font-style: normal;">Harris County Dist. Attorneyâ€™s Office v. M.G.G.</em>, 866 S.W.2d 796 (Tex. App.&#8211;Houston [14<sup>th</sup> Dist.] 1993, no pet.).</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 89.3pt; text-indent: -53.3pt; text-align: justify; tab-stops: list 89.25pt; mso-list: l4 level1 lfo6;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">2.</span><span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span><span style="font-size: 13pt;">Showing a case was dismissed after the court granted a motion to suppress evidence &#8211; inadmissible confession, illegally seized evidence, etc. â€“ does not establish that the factual underpinnings to the presentment and indictment of the offense were incorrect. An absence of probable cause to effect a valid search and seizure â€œdoes not vitiate the probable cause necessary for a grand jury to believe that a defendant is guilty of an offense.â€?<span style="mso-spacerun: yes;">Â  </span></span><span style="font-size: small;"><em style="mso-bidi-font-style: normal;">Harris County Dist. Attorneyâ€™s Office v. Pennington</em>, 882 S.W.2d 529 (Tex. App.&#8211;Houston [1<sup>st</sup> Dist.] 1994, no pet.); <em style="mso-bidi-font-style: normal;">Kendall v. State</em>, 997 S.W.2d 630 (Tex. App.&#8211;Dallas, 1998, no pet.).<span style="mso-spacerun: yes;">Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 89.3pt; text-indent: -53.3pt; text-align: justify; tab-stops: list 89.25pt; mso-list: l4 level1 lfo6;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">3.</span><span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span><span style="font-size: 13pt;">A dismissal based on the Stateâ€™s inability to locate the victim or a witness at the time of trial will generally not establish an absence of probable cause. </span><span style="font-size: small;"><em style="mso-bidi-font-style: normal;">Texas</em><em style="mso-bidi-font-style: normal;"> </em><em style="mso-bidi-font-style: normal;">Depâ€™t</em><em style="mso-bidi-font-style: normal;"> of Pub. Safety v. </em><em style="mso-bidi-font-style: normal;">Mendoza</em>, 952 S.W.2d 560 (Tex. App.&#8211;San Antonio 1997, no pet.).</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 89.3pt; text-indent: -53.3pt; text-align: justify; tab-stops: list 89.25pt; mso-list: l4 level1 lfo6;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">4.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">A dismissal based on a victimâ€™s refusal or inability to testify at trial does not establish that the case was dismissed because of false information, mistake, or other information indicating a lack of probable cause.<span style="mso-spacerun: yes;">Â  </span></span><span style="font-size: small;"><em style="mso-bidi-font-style: normal;">Barker v. State</em>, 84 S.W.3d 409 (Tex. App.&#8211;Fort Worth 2002, no pet).</span></span></p>
<p><span style="font-size: 13pt; font-family: "><br style="page-break-before: always;" /></span></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: justify;"><span style="font-family: Times New Roman;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;">STATUTORY CHANGES</span></strong></span></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: justify;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Service to governmental agencies via electronic transmission</span></span></strong></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>Article 55.02, Â§Â§ 2(c)(2)(c) and 3(c) now authorizes the District Clerk to serve governmental agencies via â€œsecure electronic mail, electronic transmission, or facsimile transmission.â€?</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 1.5in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.5in; mso-list: l3 level2 lfo5;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">1<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Attorneyâ€™s should change petitions and proposed orders to include service in accordance with these statutory changes.<span style="mso-spacerun: yes;">Â  </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Private entities that sell criminal history record information are now subject to orders granting expunction.</span></span></strong></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">What to do:</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; text-align: justify; tab-stops: list .75in; mso-list: l7 level1 lfo8;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">1.<span style="font: 7pt ">Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">List any private entities that sell criminal history record information purchased from DPS in your petition &#8211; as a party to be served by DPS.<span style="mso-spacerun: yes;">Â  </span>The District Clerkâ€™s Office will not serve private entities or governmental agencies not located in this state.</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; text-align: justify; tab-stops: list .75in; mso-list: l7 level1 lfo8;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">2.<span style="font: 7pt ">Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">If you know of a private company that continues to release information after an order of expunction is granted â€“ DO NOT CONTACT ME.<span style="mso-spacerun: yes;">Â  </span>Notify the private entity and/or the Texas Department of Public Safety. </span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Applicable provisions:</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; text-align: justify; tab-stops: list .75in; mso-list: l5 level1 lfo7;"><span style="font-family: Times New Roman;"><span class="term1"><span style="font-weight: normal; font-size: 13pt; mso-bidi-font-weight: bold;"><span style="mso-list: Ignore;">1.<span style="font: 7pt ">Â Â Â Â Â  </span></span></span></span><span style="font-size: 13pt;">A petitioner should now list in his petition, â€œprivate entities that compile and disseminate for compensation criminal history record information that the petitioner has reason to believe have information related to records or files that are subject to <span class="term1"><span style="font-weight: normal; mso-bidi-font-weight: bold;">expunction.â€?<span style="mso-spacerun: yes;">Â  </span><span style="font-variant: small-caps;">Tex. Code </span></span></span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; font-variant: small-caps; mso-bidi-font-weight: bold;">Crim.</span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; font-variant: small-caps; mso-bidi-font-weight: bold;"> </span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; font-variant: small-caps; mso-bidi-font-weight: bold;">Proc.</span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; font-variant: small-caps; mso-bidi-font-weight: bold;"> </span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; font-variant: small-caps; mso-bidi-font-weight: bold;">Ann</span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; mso-bidi-font-weight: bold;">.</span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; mso-bidi-font-weight: bold;"> art. 55.02 Â§ 2(b)(C) (</span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; mso-bidi-font-weight: bold;">Vernon</span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; mso-bidi-font-weight: bold;"> Supp. 2007).</span></span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; text-align: justify; tab-stops: list .75in; mso-list: l5 level1 lfo7;"><span style="font-family: Times New Roman;"><span class="term1"><span style="font-weight: normal; font-size: 13pt; mso-bidi-font-weight: bold;"><span style="mso-list: Ignore;">2.<span style="font: 7pt ">Â Â Â Â Â  </span></span></span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; mso-bidi-font-weight: bold;">When an order of expunction is final, â€œ</span></span><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;">The Department of Public Safety shall</span></strong><span style="font-size: 13pt;"> also<strong style="mso-bidi-font-weight: normal;"> provide</strong>, by secure electronic mail, electronic transmission, or facsimile transmission, <strong style="mso-bidi-font-weight: normal;">notice of the order to any private entity that is named in the order or that purchases criminal history record information from the department.â€?</strong> <span style="mso-spacerun: yes;">Â </span><span class="term1"><span style="font-weight: normal; font-variant: small-caps; mso-bidi-font-weight: bold;">Tex. Code </span></span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; font-variant: small-caps; mso-bidi-font-weight: bold;">Crim.</span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; font-variant: small-caps; mso-bidi-font-weight: bold;"> </span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; font-variant: small-caps; mso-bidi-font-weight: bold;">Proc.</span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; font-variant: small-caps; mso-bidi-font-weight: bold;"> </span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; font-variant: small-caps; mso-bidi-font-weight: bold;">Ann</span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; mso-bidi-font-weight: bold;">.</span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; mso-bidi-font-weight: bold;"> art. 55.02 Â§ 3(c-2) (</span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; mso-bidi-font-weight: bold;">Vernon</span></span><span class="term1"><span style="font-weight: normal; font-size: 13pt; mso-bidi-font-weight: bold;"> Supp. 2007) (emphasis added).</span></span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; text-align: justify; tab-stops: list .75in; mso-list: l5 level1 lfo7;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">3.<span style="font: 7pt ">Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Government Code Â§ 411.0851 provides: Duty of Private Entity to Update Criminal History Record Information; Civil Liability</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1.25in; text-indent: -0.25in; text-align: justify; tab-stops: list 1.25in; mso-list: l5 level2 lfo7;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">(a)<span style="font: 7pt ">Â Â  </span></span></span><span style="font-size: 13pt;">A private entity that compiles and disseminates for compensation criminal history record information shall destroy and may not disseminate any information in the possession of the entity with respect to which the entity has received notice that:</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>(1) an order of <span class="term1"><span style="font-weight: normal; mso-bidi-font-weight: bold;">expunction</span></span> has been issued under Article <span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>55.02, Code of Criminal Procedure; or</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-align: justify;">
<div class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>(2) an order of nondisclosure has been issued under Section <span style="mso-tab-count: 1;">Â Â Â Â  </span>411.081(d).<span style="font-size: 13pt;"><span style="font-family: Times New Roman;">(b) Unless the entity is regulated by the federal Fair Credit Reporting Act . . . a private entity described by Subsection (a) that purchases criminal history record information from the department or from another governmental agency or entity in this state:</span></span></span></span></div>
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<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>(1) may disseminate that information only if, within the 90-<span style="mso-tab-count: 1;">Â Â Â Â Â Â  </span>day period preceding the date of dissemination, the entity:</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 2;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>(A) originally obtains that information; or</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 2;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>(B) receives that information as updated record <span style="mso-tab-count: 1;">Â Â  </span><span style="mso-tab-count: 2;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>information to its database; and</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>(2) shall notify the department if the entity sells any <span style="mso-tab-count: 1;">Â Â Â Â Â Â  </span>compilation of the information to another similar entity.</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 1in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">(c) A private entity that disseminates information in violation of this section is liable for any damages that are sustained as a result of the violation by the person who is the subject of that information. A person who prevails in an action brought under this section is also entitled to recover court costs and reasonable attorneyâ€™s fees.</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.5in; text-align: justify;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt; font-variant: small-caps;">Tex. Govâ€™t Code Ann</span><span style="font-size: 13pt;">. Â§ 411.0851 (</span><span style="font-size: 13pt;">Vernon</span><span style="font-size: 13pt;"> Supp. 2007).</span></span></p>
<p class="MsoNormal" style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; text-align: justify; tab-stops: list .75in; mso-list: l5 level1 lfo7;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">4.<span style="font: 7pt ">Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">Â§ 552.1425. Civil Penalty: Dissemination of Certain Criminal History Information</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 0.5in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>(a) A private entity that compiles and disseminates for compensation <span style="mso-tab-count: 1;">Â Â  </span>criminal history record information may not compile or disseminate <span style="mso-tab-count: 1;">Â Â Â Â Â Â  </span>information with respect to which the entity has received notice that:</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 0.5in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 2;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>(1) an order of <span class="term1"><span style="font-weight: normal; mso-bidi-font-weight: bold;">expunction</span></span> has been issued under Article <span style="mso-tab-count: 3;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>55.02, Code of Criminal Procedure; </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 0.5in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 2;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>(2) an order of nondisclosure has been issued under Section <span style="mso-tab-count: 2;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span><span style="mso-tab-count: 1;">Â Â Â Â Â Â Â Â Â Â Â  </span>411.081(d). </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 0.5in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 3;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>(b) A district court may issue a warning to a private <span style="mso-tab-count: 3;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>entity for a first violation of Subsection (a). After receiving a <span style="mso-tab-count: 3;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>warning for the first violation, the private entity is liable to <span style="mso-tab-count: 3;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>the state for a civil penalty not to exceed $1,000 for each <span style="mso-tab-count: 3;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>subsequent violation. </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 0.5in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 3;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>(c) The attorney general or an appropriate prosecuting <span style="mso-tab-count: 3;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>attorney may sue to collect a civil penalty under this section. </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 0.5in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;"><span style="mso-tab-count: 3;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>(d) A civil penalty collected under this section shall be <span style="mso-tab-count: 3;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>deposited in the state treasury to the credit of the general <span style="mso-tab-count: 3;">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span>revenue fund.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 0.5in; text-align: justify;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt; font-variant: small-caps;">Tex. Govâ€™t Code Ann</span><span style="font-size: 13pt;">. Â§ 552.1425 (</span><span style="font-size: 13pt;">Vernon</span><span style="font-size: 13pt;"> Supp. 2007).</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 0.5in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">Changes to the Government Code regarding petitions for nondisclosure:</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 1.5in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.5in; mso-list: l1 level1 lfo9;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">1.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">â€œA person is entitled to petition the court under Subsection (d) <strong style="mso-bidi-font-weight: normal;">only if <em style="mso-bidi-font-style: normal;">during the period of the deferred adjudication community supervision for which the order of nondisclosure is requested</em> </strong>and during the applicable period described by Subsection (d)(1), (2), or (3), as appropriate, the person is not convicted of or placed on deferred adjudication community supervision . . . .â€? <span style="mso-spacerun: yes;">Â </span><span style="font-variant: small-caps;">Tex. Govâ€™t Code Ann.</span> Â§ 411.081(e) (emphasis added)</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 1in; text-align: justify;"><span style="font-size: 13pt;"><span style="font-family: Times New Roman;">* This means that a defendant who is convicted or placed on deferred for one offense WHILE on deferred for another offense, cannot have the 1<sup>st</sup> offense sealed.<span style="mso-spacerun: yes;">Â  </span>LESSON: if more than one case is pending, dispose of all of them on the same day.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 1.5in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.5in; mso-list: l1 level1 lfo9;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">2.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><span style="font-size: 13pt;">â€œNot later than 10 business days after receipt of relevant criminal history record information contained in an order or a copy of an order under Subsection (g), the Department of Public Safety shall seal any criminal history record information maintained by the department that is the subject of the order. <strong style="mso-bidi-font-weight: normal;">The department shall also send all relevant criminal history record information contained in the order or a copy of the order </strong>by certified mail, return receipt requested, or secure electronic mail, electronic transmission, or facsimile transmission <strong style="mso-bidi-font-weight: normal;">to all</strong> . . . (3) <strong style="mso-bidi-font-weight: normal;">private entities that purchase criminal history record information from the department <span style="text-decoration: underline;">or that otherwise are likely to have</span> criminal history record information that is subject to the order</strong>. <span style="font-variant: small-caps;">Tex. Govâ€™t Code Ann.</span> Â§ 411.081(g-1) (emphasis added).</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 6pt 1.5in; text-indent: -0.5in; text-align: justify; tab-stops: list 1.5in; mso-list: l1 level1 lfo9;"><span style="font-family: Times New Roman;"><span style="font-size: 13pt;"><span style="mso-list: Ignore;">3.<span style="font: 7pt ">Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  </span></span></span><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 13pt;">Not later than 30 business days</span></strong><span style="font-size: 13pt;"> after receipt of relevant criminal history record information contained in an order or a copy of an order from the Department of Public Safety under Subsection (g-1), <strong style="mso-bidi-font-weight: normal;">an individual or entity described by Subsection (g-1)(1) shall seal any criminal history record information maintained by the individual or entity that is the subject of the order</strong>. <span style="font-variant: small-caps;">Tex. Govâ€™t Code Ann.</span> Â§ 411.081(g-1).</span></span></p>
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		<title>Dallas Observer Story: Brady v. Maryland</title>
		<link>http://www.dallascriminallawyer.com/blog/dallas-court/dallas-observer-story-brady-v-maryland/</link>
		<comments>http://www.dallascriminallawyer.com/blog/dallas-court/dallas-observer-story-brady-v-maryland/#comments</comments>
		<pubDate>Fri, 28 Sep 2007 14:16:00 +0000</pubDate>
		<dc:creator>judgefinn</dc:creator>
				<category><![CDATA[Brady]]></category>
		<category><![CDATA[Dallas Observer]]></category>
		<category><![CDATA[Dallas court]]></category>
		<category><![CDATA[Maryland]]></category>

		<guid isPermaLink="false">http://www.dallascriminallawyer.com/blog/?p=140</guid>
		<description><![CDATA[Blogger note:
Dear Bill, perhaps you were having a senior moment. Let me see if I can refresh your recollection: your office on the 11th floor, face-to-face meeting. That&#8217;s right, I knew you hadn&#8217;t really forgotten what you said to me. I will give you credit though, you appear to have learned a few things in [...]]]></description>
			<content:encoded><![CDATA[<p>Blogger note:</p>
<p>Dear Bill, perhaps you were having a senior moment. Let me see if I can refresh your recollection: your office on the 11th floor, face-to-face meeting. That&#8217;s right, I knew you hadn&#8217;t really forgotten what you said to me. I will give you credit though, you appear to have learned a few things in retirement. You actually returned a reporter&#8217;s phone call, and you got in a pretty witty dig on yours truly. Salud mi amigo!</p>
<p>Your Pal,</p>
<p>David</p>
<p><em><strong>A Devil&#8217;s Deal in Dallas Court</strong></em></p>
<p>A terrible crime plus skaky evidence tempts prosecutors to play a secret game of &#8220;let&#8217;s make a deal&#8221;<br />By Glenna Whitley  <br />Published: September 27, 2007<br />Dallas Observer</p>
<p>When Gerald Pabst took the witness stand to testify against his brother-in-law, he looked scared. He was literally shaking. Yet he answered the prosecutor&#8217;s questions in a soft, even tone that didn&#8217;t fit the gruesome details of the murder. <br /><span class="fullpost"><br />It was all the fault of Clay Chabot, Pabst said. At dawn, after the two men spent the night boozing and doing meth together, Chabot had dragged Pabst along to get compensation for a bad drug deal. The speed-fueled escapade had ended with Chabot killing the dealer&#8217;s wife. Pabst said he&#8217;d obeyed Chabot&#8217;s orders because he&#8217;d been threatened. </p>
<p>A peripatetic painter who spent a lot of his non-working life face-down drunk, Pabst appeared remorseful for his role, determined to tell the truth about the 1986 murder of Galua Crosby no matter the cost to himself. Pabst, who, along with Chabot, had been indicted for Crosby&#8217;s murder, testified that he expected to be tried for the crime himself at some point. Under repeated questioning by the judge and Chabot&#8217;s attorney, Pabst insisted he&#8217;d made no deal with the prosecution in exchange for his testimony. </p>
<p>Attorney and former judge Kelly Loving, who thought of Pabst as the &#8220;Pillsbury Doughboy,&#8221; could see the effect his tubby client had on the jury. They believed every word Pabst said. </p>
<p>Chabot later took the stand in his own defense, denying any role in Crosby&#8217;s death and blaming Pabst. But Chabot, a wiry and wired ex-military man, came off as a cocky, unemployed speed freak who jurors could readily imagine getting pissed off over a drug debt and exacting revenge by raping Crosby and shooting her three times in the head. </p>
<p>Classic courtroom drama: Two scumbags pointing the finger at each other. Each man could explain away the scant physical evidence linking him to the crime. Yeah, Pabst pawned the woman&#8217;s boombox. But as Dallas Assistant District Attorney Janice Warder would hammer home, the murder weapon belonged to Chabot, who claimed Pabst had stolen it. </p>
<p>The jury believed Pabst, convicting Chabot and sentencing him to life in prison. </p>
<p>But what they didn&#8217;t know was that the prosecution had a secret arrangement with Pabst in exchange for his testimony. Though Crosby&#8217;s family believed Pabst had gone to prison, two days after Chabot&#8217;s conviction, he pleaded guilty to misdemeanor theft of the boombox and walked free. Less than a slap on the hand. </p>
<p>This spring Clay Chabot&#8217;s conviction became one of the latest DNA cases to bring shame to the Dallas County District Attorney&#8217;s office. Pabst had played everyone involved in his prosecution for fools, and, in turn, they helped him deceive the jury. </p>
<p>The &#8220;Pillsbury Doughboy&#8221; failed to mention that he had sexually assaulted Crosby, a fact revealed this spring by a DNA test on a vaginal swab. The test ruled out any involvement in the rape by Chabot, who has maintained his innocence since he stepped inside the penitentiary.  </p>
<p>Janice Warder, a well-respected prosecutor who became a state district judge in 1992, had made a &#8220;no-deal deal&#8221; with Pabstâ€”or so it became clear when Chabot&#8217;s conviction was appealed. </p>
<p>&#8220;You testify and I&#8217;ll do the fair and just thing,&#8221; Warder told Pabst and Loving, according to her later testimony in federal court. </p>
<p>According to interviews with defense attorneys and former prosecutors, such &#8220;nod-and-a-wink&#8221; deals were common practice in the Dallas District Attorney&#8217;s office in the &#8217;80s and &#8217;90s under district attorneys Henry Wade, John Vance and Bill Hill. The attitude was that, if not written down, if not an explicit quid pro quo, such arrangements did not have to be disclosed under the so-called &#8220;Brady rule,&#8221; which required all exculpatory evidence be turned over to the defense. </p>
<p>&#8220;They say, &#8216;You have to trust us, and you won&#8217;t be displeased,&#8217;&#8221; says Randy Schaffer, a Houston attorney who handled part of Chabot&#8217;s appeal. &#8220;&#8216;We have an understanding, but we have no deal. Your client is doing this to be a good citizen.&#8217;&#8221; </p>
<p>Under District Attorney Craig Watkins, such prosecutorial tactics are being re-examined in the light of 14-and-counting DNA exonerations in Dallas County. The issue has drawn national attention: A crew from 60 Minutes filmed Watkins&#8217; presentation earlier this month for law students working with his office and the Innocence Project at Texas Wesleyan Law School. They will be screening more than 450 requests from offenders for DNA tests. </p>
<p>Dallas public defender Michelle Moore worked with some of the 10 exonerees who attended the seminar. She&#8217;s also coordinating the DNA screening student project. Some things have already changed, Moore says. &#8220;The DA&#8217;s office used to fight everything,&#8221; Moore says. Under Watkins &#8220;they are more open to tests.&#8221; A week after the seminar, Watkins announced that Steven Phillips, convicted of a 1982 sexual assault, did not commit that crime. An admitted peeping tom, Phillips remains in prison on other charges. </p>
<p>Many defense attorneys regard unwritten deals such as the one employed in the Chabot case as deceitful. </p>
<p>&#8220;It&#8217;s egregious, unethical and illegal,&#8221; says one Dallas defense attorney, who asked not to be identified. But she says the tactic is used routinely so the prosecution can avoid any taint on their witnesses&#8217; credibility. </p>
<p>In the Chabot case, the non-deal helped Pabst to come across as the truth-teller, even though Warder technically had promised nothing. And it helped Pabst sell Warder, the judge, the jury and his own defense attorney a whopper. </p>
<p>The allegations that Dallas prosecutors have often refused to disclose &#8220;non-deals&#8221; and other exculpatory evidence get strong reactions, but the responses can be put into two camps: former prosecutors who say it was rare, and defense attorneys who say it happened all the time. </p>
<p>&#8220;Sending an innocent man to prison is a prosecutor&#8217;s worst nightmare,&#8221; says a former Dallas attorney who now works as a prosecutor in another county. &#8220;The code of ethics for prosecutors says their job is to see that justice is done. But in some cases, they&#8217;ll tell themselves when they go to bed at night, &#8216;He may not be guilty of this, but he&#8217;s guilty of something.&#8217;&#8221; </p>
<p>Warder maintains there was no deal and that she did, in fact, disclose all exculpatory evidence, but her own paperwork tells another story. Faced with a heinous crime and two scumbags, did Warder make a deal with the wrong devil?  </p>
<p>After taking the bench in a Dallas family violence court in 1999, state District Judge David Finn says he was surprised to discover young prosecutors withholding evidence from the defense. </p>
<p>Finn started his legal career in 1992 as a prosecutor in Tarrant County and then worked from 1995 to 1997 as a federal prosecutor in Dallas. Both offices had an &#8220;open file&#8221; policy; Finn says prosecutors there understood that withholding evidence was a firing offense. The attitude was &#8220;we play hard, we play to win, but we&#8217;re not going to cheat,&#8221; he says. </p>
<p>Since Henry Wade&#8217;s era, the Dallas District Attorney&#8217;s Office had a closed file policy, which continued under Bill Hill, who became district attorney in January 1999. </p>
<p>Defense attorneys complain that some prosecutors made it very difficult for them to get anything, even police reports, witness statements, the results of forensic tests and criminal histories of witnesses. Finn says the practice was so widespread he instituted a policy of asking prosecutors before seating a jury if there was any evidence that needed to be disclosed. </p>
<p>When Finn asked the question of two young female prosecutors before a domestic abuse case, they assured him there was none and announced they were ready for trial even though they had been unable to locate the victim in the case; the wife had moved out of state. They presented police officers as witnesses who repeated what the accuser had told them and then rested their case. </p>
<p>Then the defense brought in its surprise witness: the out-of-state wife, who told the judge that not only had she told prosecutors she had made up the accusations against her husband, she had signed an affidavit of non-prosecution. </p>
<p>Neither piece of information had been turned over to the defense, the prosecutors told Finn, because they thought the victim was lying. </p>
<p>&#8220;Their thinking was they didn&#8217;t believe her, so it wasn&#8217;t Brady material,&#8221; Finn says. &#8220;That is not the legal standard. Brady has been on the books 45 years. They don&#8217;t get to decide what they believe and don&#8217;t believe. I&#8217;m thinking either I&#8217;m just nuts or coming from a completely different universe.&#8221; </p>
<p>An experienced fellow judge recommended that Finn take his concerns to then-District Attorney Bill Hill. &#8220;I&#8217;m sure he would want to know,&#8221; the judge told him. </p>
<p>According to Finn, Hill brushed him off. &#8220;This system has been in place for many years,&#8221; Hill supposedly said. &#8220;Let&#8217;s make a dealâ€”you stick to judging and I&#8217;ll stick to prosecuting.&#8221; (Hill says this conversation didn&#8217;t happen and isn&#8217;t true. Finn left the district attorney&#8217;s office in 2002 to run against Hill for district attorney and lost. &#8220;It sounds to me like David Finn is still smarting over the fact I beat him by over a two-to-one margin when he ran against me for district attorney.&#8221;) </p>
<p>Finn claims that when he started defending clients, he noticed a different but, in his opinion, no less unethical tactic. &#8220;If the state stumbles across something explosive, they will &#8216;bury the lead,&#8217;&#8221; Finn says. &#8220;Let&#8217;s say your eyewitness says, &#8216;I&#8217;m not sure if that guy did it or not. It may have been his cousin.&#8217; An honest person would disclose this. Instead, [some] prosecutors would say, &#8216;Hey, I&#8217;ll drop one of the three charges. No, I&#8217;ll drop two.&#8217; What do you think most defense attorneys will do? Go yeah!&#8221; </p>
<p>The client would plead guilty and get a much-reduced sentence. The prosecutor would get a conviction without going to trial. And the defense attorney would look like a miracle worker. </p>
<p>Manipulation of witnesses was also a problem. Defending a young black ex-con on an aggravated robbery charge in 2002, Finn was able to show that Dallas police had tainted the victim&#8217;s identification of the perpetrator by parading his client in front of the victim in handcuffs, then later putting him in a photo lineup. </p>
<p>The client insisted he was innocent; after investigating further, Finn believed he was telling the truth. But in a hearing on the issue, the judge refused to toss the ID, saying he&#8217;d let the jury decide. </p>
<p>After the ID hearing, Finn noticed that the prosecution&#8217;s plea offers started dropping like maple leaves in October, from 25 years to 15, 10 and then five. The morning the trial started, prosecutors asked Finn if his client would take five years deferred adjudicationâ€”meaning he wouldn&#8217;t have to serve any time if he kept his nose clean from this point forward. Finn told his client he&#8217;d be crazy to say no, but the man refused, insisting he was innocent. </p>
<p>Realizing the prosecution was dancing around the identification issue during its presentation, Finn went with his gut. While cross-examining the victim, a Hispanic man who had been shot in the butt by his assailant, Finn asked, &#8220;You don&#8217;t know if this is the guy who shot you, do you?&#8221; </p>
<p>&#8220;No,&#8221; the victim said. </p>
<p>&#8220;And you told these prosecutors that the last time you were here?&#8221; Finn said. </p>
<p>&#8220;Yes.&#8221; </p>
<p>The man was acquitted, but Finn says nothing happened to the prosecutors. &#8220;That was the culture,&#8221; he says. &#8220;If you don&#8217;t pay a price to cut corners and cheat, then you keep doing it. If you do that as a prosecutor, what do you think you are going to do as a judge?&#8221; </p>
<p>Judge John Creuzot, hired as a prosecutor by Henry Wade in 1982 and appointed to the bench in 1991, believes prosecutorial misconduct is rare. But he has seen another factor at work: the belief that prosecutors are the &#8220;victims&#8217; lawyers.&#8221; And victims deserve their day in court. </p>
<p>&#8220;If the complaining witness says, &#8216;He did it,&#8217; there was an attitude of &#8216;We&#8217;re going to try it and let the jury sort it out,&#8217;&#8221; Creuzot says. &#8220;There was a strong, strong, strong bias to take it to trial.&#8221; </p>
<p>Creuzot had several cases he refused to prosecute. One involved a little boy who was allegedly a victim of sexual assault. &#8220;He came, his mother came, his siblings came&#8221; for the interview, Creuzot says. &#8220;There was a guy in the corner with boots and a big cowboy hat. I asked the little boy, &#8216;Did he do this to you?&#8217; He said no, and his mother kicked him.&#8221; </p>
<p>When Creuzot said he couldn&#8217;t prosecute the case, the cowboy stood up and said, &#8220;I know Henry Wade.&#8221; The case went to trial, prosecuted by another assistant district attorney. </p>
<p>As a judge, Creuzot has seen young lawyers who failed to turn over exculpatory evidence because they didn&#8217;t know the rules. He&#8217;s also seen a few experienced prosecutors who &#8220;flat-out refused.&#8221; </p>
<p>During Vance&#8217;s tenure, one prosecutor told Creuzot that he didn&#8217;t want the defense lawyer to have a certain piece of evidence because he would &#8220;work a defense around it.&#8221; Creuzot excluded the material and told the prosecutor he couldn&#8217;t use it. &#8220;He was not inexperienced,&#8221; Creuzot says. &#8220;I told him afterward, &#8216;You&#8217;ve lost your mind.&#8217; That baffles me to this day.&#8221; </p>
<p>In a child abuse case, a prosecutor told Creuzot she hadn&#8217;t turned over a particular piece of evidence because she was looking after the best interests of the child. </p>
<p>&#8220;I said, &#8216;You are an attorney, and you must follow the rules,&#8217;&#8221; Creuzot says. &#8220;She&#8217;s a good person and a great lawyer but in this particular case lost sight of what was going on. Sometimes people have been in there too long, and they lose objectivity.&#8221;  </p>
<p>Facing potential jurors for her first jury trial, a nervous Janice Warder stood in front of several dozen citizens and said exactly the wrong thing. </p>
<p>&#8220;The defendant is presumed guilty&#8230;&#8221; Warder announced before catching herself. In a later bio, Warder told the story of her Freudian slip, saying, &#8220;It broke the ice, and with that case I got hooked on trial law.&#8221; </p>
<p>When she arrived in the competitive Dallas District Attorney&#8217;s Office in 1980, Warder stood out among the other neophytes as older and wiser. Married at the age of 17, Warder had taught high school and managed a business office before going to SMU law school. After graduating, Warder took a professor&#8217;s advice and went to work for legendary District Attorney Henry Wade. </p>
<p>Quickly promoted to chief felony prosecutor, Warder earned respect for her professionalism. During her 12 years at the district attorney&#8217;s office, Warder handled about 250 jury trials, including three death penalty cases. Elected to the bench in 1991, Judge Warder presided over high-profile trials such as that of former priest Rudy Kos. She later received kudos for her handling of the DIVERT Court, a model drug treatment program, which she did after hours. A TV news series named her Dallas&#8217; &#8220;hardest-working judge.&#8221; </p>
<p>Warder was willing to take on assistant district attorneys who overstepped their bounds, once admonishing prosecutor George West for withholding possible exculpatory evidence in a capital murder case. But defense attorneys felt most of her bite. </p>
<p>As a prosecutor, Warder &#8220;was meaner than a rattlesnake,&#8221; says Frank Jackson, who started his law career as a Dallas prosecutor in 1971. He&#8217;s been a defense attorney since 1973. &#8220;She could be very difficult to deal with. She felt she could bully people.&#8221; Jackson says that attitude continued when Warder became a judge. </p>
<p>&#8220;I felt she was very unbalanced in favor of the state,&#8221; Jackson says. &#8220;She had no compassion for the defendant. Defense attorneys aren&#8217;t looking for favors, but I felt she had no respect for us.&#8221; </p>
<p>Only rarely was Warder&#8217;s judgment called into question publicly. In one instance, Warder was recused from presiding over a 2006 hearing for death row inmate Charles Anthony Nealy, whose execution for the 1997 robbery and shooting of two clerks was stayed after a witness recanted his testimony. </p>
<p>As the original trial judge, Warder would have presided over any hearing on the recantation. But a confidential letter she had written to the Texas Board of Pardons and Paroles was unearthed by The Dallas Morning News: &#8220;[The witness] was hostile, and it was obvious to me that it was a desperate attempt, most likely influenced by others in his family, to put off the execution of his uncle. I am convinced beyond any reasonable doubt of the guilt of the accused. This is a death-worthy case.&#8221; </p>
<p>Judge Pat McDowell ruled that Warder&#8217;s letter created the appearance she couldn&#8217;t be impartial and ordered her recused from the case. The Texas Court of Criminal Appeals ultimately ruled against Nealy. He was executed in March.  </p>
<p>When Doug Graham walked into the home he shared with his common-law wife at 6:30 p.m. on April 29, 1986, the place was dead quiet. Galua Crosby&#8217;s car was in the driveway, so he called out, &#8220;Hey, baby&#8230;&#8221; and grabbed a beer. </p>
<p>Graham, then 31, stuck his head in their bedroom and found a horrific scene: Crosby bound and gagged, lying face down on their waterbed. Graham turned her over. Seeing his wife&#8217;s blood-soaked hair, Graham &#8220;freaked out&#8221; and ran out the front door screaming for help. A neighbor returned with him to the house and confirmed Graham&#8217;s worst fear. The woman he loved was dead, shot three times in the head. </p>
<p>While the neighbor called 911, Graham had the presence of mind to hide his pot, speed and drug paraphernalia before Garland police officers arrived. But as the ghastly scene sank in, Graham confessed that he used and sold drugs, mostly meth. He gave detectives the name of a drug buddy, Clay Chabot. A few days before the murder, they&#8217;d argued about $450 worth of meth Chabot had purchased. The stuff had gone gooey, making it impossible to snort. But Chabot, a fast-talking Navy veteran, didn&#8217;t seem too upset and refused Graham&#8217;s offer to buy it back. </p>
<p>The night after Crosby&#8217;s funeral, Graham got a call from Chabot, who said his brother-in-law, Gerald Pabst, had told him about seeing a big red-and-white car parked outside of Graham&#8217;s house the morning of the murder. </p>
<p>Graham had met 35-year-old Pabst, whose sister was married to Chabot, only a few times. Confident that Chabot had nothing to do with the crime, Graham asked if Chabot would share his information with Garland detectives. </p>
<p>Chabot agreed and gave police his wife&#8217;s gun, saying that Pabst had taken it the morning before the murder, then returned the .25-caliber automatic later the same afternoon with all the bullets discharged. Ballistics would later prove it was the weapon used to kill Crosby. </p>
<p>Three days after the murder, police arrested Pabst. In his wallet: a pawn ticket for a boombox owned by Graham (now dead). In his car: Graham&#8217;s pocket knife. On a T-shirt in his possession: specks of human blood. </p>
<p>Pabst told a detective that Chabot had borrowed his car about 5 a.m. on the day of the murder. That afternoon, Chabot had given him the boombox, which he pawned. Pabst said he knew nothing about the crime. It would later be revealed that he passed a polygraph. </p>
<p>The next day, Garland police arrested Chabot and charged him with murder. Pabst was released but wasn&#8217;t off the hook. </p>
<p>The case developed by Garland police was shaky when Warder got the file. No physical evidence connected either man to the crime. Tests for blood type and serology of semen and sperm found in Crosby&#8217;s vagina couldn&#8217;t exclude either man; DNA technology wasn&#8217;t advanced enough in the 1980s to test such a limited sample. </p>
<p>With two criminals pointing fingers, Warder needed more evidence. So she and an investigator walked the block at the murder scene. They found a neighbor who, on the morning of the murder, had seen a car parked in front of another house that was a &#8220;creamy color&#8221; and could have been Pabst&#8217;s old beater. Then two men got in, passing what could have been a TV over the top. Though the female witness couldn&#8217;t identify either Pabst or Chabot, Warder believed she&#8217;d seen the men leaving together. A few weeks before Chabot&#8217;s October 1986 trial, Warder charged Pabst as well. </p>
<p>But she had a dilemma. The evidence was weak; without the testimony of one against the other, Warder had little hope of getting a guilty verdict. </p>
<p>That&#8217;s when Kelly Loving entered the picture. A former prosecutor and state district judge, Loving had gone into private practice in July 1986. One of his first clients was Pabst. After hearing his story, Loving says, he was so convinced Pabst was innocent, he agreed to represent him for no fee. </p>
<p>Loving contacted Warder and offered to have Pabst polygraphed so she could feel confident he was telling the truth. They arranged for Bill Parker, a former homicide detective, to give Pabst a polygraph, his second. </p>
<p>&#8220;I really worked this case hard,&#8221; Warder says. &#8220;I even took one whole evening and took all the documents and photos to Bill Parker&#8217;s house. I think I did everything in my power to see that Pabst was telling the truth.&#8221; </p>
<p>Pabst&#8217;s new story meshed with her own gut instinct and experience: Intravenous meth users such as Clay Chabot were more likely to commit violence than fat drunks. &#8220;You get tremendous mood swings, and when speed users are coming down, they are flat-out mean,&#8221; Warder says. </p>
<p>She offered Loving the no-deal deal: If Pabst testified, she would do what was &#8220;fair and right.&#8221; Loving understood: If Pabst told the truth, he would not be prosecuted for murder. </p>
<p>At the trial, Warder quizzed her witnesses with brisk efficiency. Though she had not included rape in the charge, one of Chabot&#8217;s drug buddies claimed Chabot had threatened to &#8220;butt-fuck&#8221; and &#8220;kill the bitch&#8221; over the bad drugs. That lurid threat hung in the courtroom air, though there was no evidence Crosby had been sodomized. </p>
<p>Before Warder&#8217;s star witness testified, Warder assured Judge Thomas Thorpe that Pabst was receiving no favor in return for his testimony: &#8220;Your honor, the state has absolutely no deal, no offer.&#8221; </p>
<p>Pabst told the jury he and Chabot had stayed up the night before the murder drinking beer, with Chabot also injecting speed and cocaine. Pabst claimed they drove his car to Graham&#8217;s house about 6 a.m., trying to catch him before he left for work to get some more crank. Graham had already left; Crosby was alone, getting ready for work. </p>
<p>Wild-eyed and hyper, Chabot grilled her about getting money as repayment for the bad dope or, failing that, &#8220;stash.&#8221; After Crosby said she had neither, Chabot pulled his gun, forced Crosby into the bedroom and ordered Pabst to tie Crosby&#8217;s feet togetherâ€”according to Pabst. </p>
<p>At Chabot&#8217;s direction, Pabst said, he went into the den to unhook the TV. While he struggled with power cords, he heard a gunshot. Grabbing the TV, Pabst ran out the door and thrust it in the back seat. Instead of leaving or calling 911, Pabst went back into the house and saw Chabot standing over Crosby, a pillow on her head. </p>
<p>Chabot told an entirely different story. He said the night before the murder the two men had stayed up late drinking beer. Chabot said he gave Pabst about $30 of speed about 3:30 a.m. But Pabst wanted more and called Graham two hours later to try to catch him before work. As Pabst left for Crosby&#8217;s house, Chabot asked him to give Graham a message: He wanted his money back. Pabst left soon after, and Chabot went to sleep. </p>
<p>Sandra Chabot said her husband was at home when she woke up at about 7 a.m. to take care of their newborn. Her brother returned about 2 p.m. with her gun, which he claimed he&#8217;d borrowed the previous night. The bullets were gone. </p>
<p>She claimed that when Garland officer Dennis Wheatley arrested her husband on May 3, he said he had &#8220;enough evidence to burn Clay [Chabot].&#8221; (Wheatley was also an investigating officer in the case of David Shawn Pope, exonerated by DNA from a 1985 rape that got him sentenced to 45 years.) </p>
<p>In closing arguments, the prosecution again emphasized that Pabst received no deal to testify. Warder asked the jury to consider the two men and their credibility: &#8220;Does [Pabst] look like the type of man who would go in and sexually assault Galua? Did he look like a violent type of man?&#8221; </p>
<p>The jury took only a few hours to convict Chabot and sentence him to life in prison.  </p>
<p>The call this spring to one of Galua Crosby&#8217;s relatives left the entire family reeling with shock, disbelief and fresh grief. </p>
<p>Crosby&#8217;s mother sank into depression so severe after her daughter&#8217;s death that she had to be hospitalized. Crosby&#8217;s late father and brother had attended the trial every day. For 20 years, they had believed Pabst was rotting in prison for his role in Crosby&#8217;s death. Now a relative in Ohio was calling to tell them that a local newspaper reported Pabst had been arrested while sitting in a bar and had been charged with murder anew. </p>
<p>&#8220;We thought Gerald Pabst was in jail all these years,&#8221; says Susan Campbell, Crosby&#8217;s sister-in-law and a spokeswoman for the family. &#8220;It&#8217;s always been that the two of them were convicted.&#8221; </p>
<p>No one had bothered to tell the family what happened after Chabot was led off to prison in handcuffs. </p>
<p>Warder and Judge Thorpe have testified that as the courtroom cleared, Warder turned to the judge and asked, &#8220;What is Gerald guilty of?&#8221; </p>
<p>&#8220;He&#8217;s guilty of pawning the radio,&#8221; Thorpe told her. </p>
<p>The Monday after Chabot&#8217;s Friday conviction, Warder met with Pabst and his lawyer and said she was dropping the murder charge, replacing it instead with felony theft of the TV and boombox. Warder didn&#8217;t think Pabst had stolen the TV; she had used that as a device to keep the case in Thorpe&#8217;s felony court. </p>
<p>Loving protested, telling Warder charging Pabst at all was &#8220;petty.&#8221; On Tuesday Warder reduced the charge to misdemeanor theft for pawning the radio. Sentenced to 30 days in jail, Pabst was released on time served. </p>
<p>After losing his first appeal, Chabot hired Houston appellate lawyer Randy Schaffer, who had just given the Dallas District Attorney&#8217;s Office a black eye in the Randall Dale Adams case. Adams had been released from death row in 1989 after District Attorney John Vance decided not to retry him for the murder of a police officer. The Thin Blue Line, a film by Errol Morris, had accused prosecutor Doug Mulder of hiding exculpatory evidence. </p>
<p>Schaffer asked Warder for a DNA test of the semen found in Crosby&#8217;s body. She told him that excluding Chabot would mean nothing without samples from Graham and Pabst, and she had no idea where they were. </p>
<p>&#8220;She said the only thing that would mean something to me would be if it was Pabst&#8217;s semen,&#8221; Schaffer says. &#8220;She basically gave me the runaround.&#8221; </p>
<p>Warder says the laboratory told her there wasn&#8217;t enough material to test with DNA technology used at the time. </p>
<p>But Schaffer unearthed something after requesting evidence from the Dallas District Attorney&#8217;s Office that prompted him to file a grievance against Warder with the State Bar of Texas. A note in the Garland police file said that Pabst had taken and passed a polygraph saying that he knew nothing about the murder. Though polygraphs aren&#8217;t admissible in court, Schaffer contended that this should have been turned over to Chabot&#8217;s attorney, who could have developed more evidence to challenge Pabst&#8217;s flip-flop testimony. </p>
<p>Pabst&#8217;s attorney Loving says he knew nothing about the first polygraph. &#8220;If I&#8217;d known that, I would have said something is wrong with this,&#8221; Loving says. &#8220;It contradicts what he told the jury. Probably it should have been disclosed to the defense.&#8221; </p>
<p>Schaffer was even more troubled by another revelation in the Chabot case: the unwritten &#8220;deal&#8221; the prosecution cut for Pabst&#8217;s testimony against Chabot. </p>
<p>In Pabst&#8217;s file, Warder had written next to the date October 16, 1986â€”the day Pabst testified but before closing argumentsâ€”this memo: &#8220;This [defendant] testified against co-defendant Clay Chabot. He testified that Chabot turned gun on him and said to do what he said and he tied complainant&#8217;s feet and unhooked TVâ€”knew nothing of rape and intent to kill. Plea negotiations discussed w/Judge Thorpe and Norman Kinne [first assistant district attorney]. Defendant has duress defense to a robbery. Will plead to theft for pawning radio. Wheatley, GPD [Garland Police Department], approves of this disposition. JW.&#8221; </p>
<p>Also released was a worksheet signed by Assistant District Attorney Dale Jensen, dating to several months before the trial: &#8220;Shaky case unless the hair samples can eliminate Pabst as a suspect. Basically, Pabst says Chabot did, Chabot says Pabst did it&#8230;&#8221; </p>
<p>Schaffer saw that as confirmation Warder needed one of the men to turn on the other to get a conviction. He filed a writ of habeas corpus alleging that the prosecution had suppressed evidence that Pabst wouldn&#8217;t be prosecuted for Crosby&#8217;s murder and failed to correct testimony that he had not been offered leniency. </p>
<p>In his tenure as a prosecutor, which coincided with Warder&#8217;s, Judge Creuzot says such deals were not written, but there was a general understanding that something good would happen for the client. &#8220;There was certainly an expectation,&#8221; Creuzot says. &#8220;Practically, it may have influenced people to testify falsely.&#8221; </p>
<p>Warder submitted an affidavit saying that Pabst&#8217;s deal hadn&#8217;t been made until the &#8220;end of the day&#8217;s testimony, after the jury was dismissed for the day.&#8221; That meant Warder had failed to correct the impression given the jury in closing arguments that Pabst had nothing to gain by testifying. So she submitted another affidavit, saying she hadn&#8217;t read the first one, which was prepared by another attorney in the district attorney&#8217;s office. With her memory refreshedâ€”and a grievance charge to defendâ€”Warder remembered that she had written the memo only after the entire case was over; she&#8217;d simply added it next to the date Pabst testified. </p>
<p>The man Warder has called her &#8220;mentor and role model,&#8221; Judge Thorpe, issued a ruling on April 7, 1992, concluding that an agreement had been made between the state and Pabst and his attorney after his testimony and before both sides rested and closed, and that Chabot and his attorney were not informed. </p>
<p>In November 1994, Janice Warder, now Judge Warder, took the witness stand in an evidentiary hearing before federal Magistrate Judge William Sanderson to defend her handling of the Chabot case. The magistrate would issue a ruling in favor of Warder, saying there was no deal. </p>
<p>Chabot, meanwhile, continued fighting his conviction, and in 2004 his case was taken up by the Innocence Project in New York. &#8220;It&#8217;s a very high-stakes game of let&#8217;s make a deal,&#8221; says Nina Morrison, the IP attorney who handled Chabot&#8217;s case. &#8220;Whoever comes in first and gives a detailed account is the one who gets the deal. Pabst was in trouble. He had a real incentive to try to minimize his involvement.&#8221; </p>
<p>Chabot&#8217;s request for DNA testing was finally granted by state District Judge Lana Myers, who ruled in his favor over the vociferous opposition of the district attorney&#8217;s office. </p>
<p>Using a new technology that isolates the male chromosome, a vaginal smear from Crosby was matched to Gerald Pabst. </p>
<p>The revelation that his Pillsbury Doughboy was a vicious rapist &#8220;kind of ruined my weekend,&#8221; says Loving, now a federal prosecutor in San Antonio. &#8220;For 20 years I thought I&#8217;d gotten an innocent person off.&#8221; </p>
<p>Warder says she was &#8220;extremely disappointed&#8221; to hear about the DNA test. &#8220;He duped me. He lied in court, and the jury believed him. He fooled a lot of sophisticated people. Looking back, I certainly wish we had the benefit of what we have now.&#8221; </p>
<p>In semi-retirement after losing the last election, Warder isn&#8217;t convinced that Chabot had nothing to do with the crime. </p>
<p>Chabot remains in a Texas prison while Craig Watkins decides if the case against him will be dismissed. Even if the case isn&#8217;t dismissed, Chabot will get a new trial. </p>
<p>&#8220;What&#8217;s important is now, regardless of what happened back then, we&#8217;ve arrested and charged Pabst and we intend to try him,&#8221; says Mike Ware, special assistant in charge of conviction integrity, a post newly created by Watkins. &#8220;And if we make any deals in this case or any other case, they are going to be disclosed and they are going to be aboveboard.&#8221; </p>
<p><a href="http://www.dallascriminallawyer.com"target="_">David Finn</a><br /></span></p>
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