|
|
A BILL TO BE ENTITLED
|
|
AN ACT
|
|
relating to rules for setting the amount of bail, to the release of |
|
certain defendants on a monetary bond or personal bond, to related |
|
duties of certain officers taking bail bonds and of a magistrate in |
|
a criminal case, to charitable bail organizations, and to the |
|
reporting of information pertaining to bail bonds. |
|
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
|
SECTION 1. This Act may be cited as the Damon Allen Act. |
|
SECTION 2. Article 1.07, Code of Criminal Procedure, is |
|
amended to read as follows: |
|
Art. 1.07. RIGHT TO BAIL. Any person [All prisoners] shall |
|
be eligible for bail [bailable] unless denial of bail is expressly |
|
permitted by the Texas Constitution or by other law [for capital |
|
offenses when the proof is evident]. This provision may [shall] not |
|
be [so] construed [as] to prevent bail after indictment found upon |
|
examination of the evidence, in such manner as may be prescribed by |
|
law. |
|
SECTION 3. Article 17.02, Code of Criminal Procedure, is |
|
amended to read as follows: |
|
Art. 17.02. DEFINITION OF "BAIL BOND". A "bail bond" is a |
|
written undertaking entered into by the defendant and the |
|
defendant's sureties for the appearance of the principal therein |
|
before a court or magistrate to answer a criminal accusation; |
|
provided, however, that the defendant on execution of the bail bond |
|
may deposit with the custodian of funds of the court in which the |
|
prosecution is pending current money of the United States in the |
|
amount of the bond in lieu of having sureties signing the same. Any |
|
cash funds deposited under this article shall be receipted for by |
|
the officer receiving the funds and, on order of the court, be |
|
refunded in the amount shown on the face of the receipt less the |
|
administrative fee authorized by Section 117.055, Local Government |
|
Code, if applicable, after the defendant complies with the |
|
conditions of the defendant's bond, to: |
|
(1) any person in the name of whom a receipt was |
|
issued, including the defendant if a receipt was issued to the |
|
defendant; or |
|
(2) the defendant, if no other person is able to |
|
produce a receipt for the funds. |
|
SECTION 4. Chapter 17, Code of Criminal Procedure, is |
|
amended by adding Articles 17.021, 17.022, 17.023, 17.024, 17.027, |
|
and 17.028 to read as follows: |
|
Art. 17.021. PUBLIC SAFETY REPORT SYSTEM. (a) The Office |
|
of Court Administration of the Texas Judicial System shall develop |
|
and maintain a public safety report system that is available for use |
|
for purposes of Article 17.15. |
|
(b) The public safety report system must: |
|
(1) state the requirements for setting bail under |
|
Article 17.15 and list each factor provided by Article 17.15(a); |
|
(2) provide identifying information regarding the |
|
defendant, the case filed against the defendant, and the offense |
|
with which the defendant is charged; |
|
(3) provide information on the eligibility of the |
|
defendant for a personal bond; |
|
(4) provide information regarding the applicability |
|
of any required or discretionary bond conditions; |
|
(5) provide, in summary form, the criminal history of |
|
the defendant, including information regarding any: |
|
(A) previous misdemeanor or felony convictions; |
|
(B) pending charges; |
|
(C) previous sentences imposing a term of |
|
confinement; |
|
(D) previous convictions or pending charges for |
|
offenses involving violence as defined by Article 17.03; and |
|
(E) previous failures of the defendant to appear |
|
in court following release on bail; and |
|
(6) be designed to collect and maintain the |
|
information provided on a bail form submitted under Section 72.038, |
|
Government Code. |
|
(c) The office shall provide access to the public safety |
|
report system to the appropriate officials in each county and |
|
municipality at no cost. This subsection may not be construed to |
|
require the office to provide an official or magistrate with any |
|
equipment or support related to accessing or using the public |
|
safety report system. |
|
(d) The public safety report system may not: |
|
(1) be the only item relied on by a judge or magistrate |
|
in making a bail decision; |
|
(2) include a score, rating, or assessment of a |
|
defendant's risk or make any recommendation regarding the |
|
appropriate bail for the defendant; or |
|
(3) include any information other than the information |
|
listed in Subsection (b). |
|
Art. 17.022. PUBLIC SAFETY REPORT. (a) A magistrate |
|
considering the release on bail of a defendant charged with an |
|
offense punishable as a Class B misdemeanor or any higher category |
|
of offense shall order that: |
|
(1) the personal bond office established under Article |
|
17.42 for the county in which the defendant is being detained, if a |
|
personal bond office has been established for that county, or other |
|
suitably trained person including judicial personnel or sheriff's |
|
department personnel, use the public safety report system developed |
|
under Article 17.021 to prepare a public safety report with respect |
|
to the defendant; and |
|
(2) the public safety report prepared under |
|
Subdivision (1) be provided to the magistrate as soon as |
|
practicable but not later than 48 hours after the defendant's |
|
arrest. |
|
(b) A magistrate may not, without the consent of the |
|
sheriff, order a sheriff or sheriff's department personnel to |
|
prepare a public safety report under Subsection (a). |
|
(c) Notwithstanding Subsection (a), a magistrate may |
|
personally prepare a public safety report, before or while making a |
|
bail decision, using the public safety report system developed |
|
under Article 17.021. |
|
(d) The magistrate shall consider the public safety report |
|
before setting bail. |
|
(e) A magistrate may not order, prepare, or consider a |
|
public safety report in setting bail for a defendant charged only |
|
with a misdemeanor punishable by fine only. |
|
Art. 17.023. AUTHORITY TO RELEASE ON BAIL IN CERTAIN CASES. |
|
(a) This article applies only to a defendant charged with an |
|
offense that is: |
|
(1) punishable as a felony; or |
|
(2) a misdemeanor punishable by confinement. |
|
(b) Notwithstanding any other law, a defendant to whom this |
|
article applies may be released on bail only by a magistrate who is: |
|
(1) either: |
|
(A) a resident of this state and one of the |
|
counties served by the magistrate; |
|
(B) a justice of the peace serving under Section |
|
27.054 or 27.055, Government Code; or |
|
(C) a judge or justice serving under Chapter 74, |
|
Government Code; and |
|
(2) in compliance with the training requirements of |
|
Article 17.024. |
|
(c) A magistrate is not eligible to release on bail a |
|
defendant described by Subsection (a) if the magistrate: |
|
(1) has been removed from office by impeachment, by |
|
the supreme court, by the governor on address to the legislature, by |
|
a tribunal reviewing a recommendation of the State Commission on |
|
Judicial Conduct, or by the legislature's abolition of the |
|
magistrate's court; or |
|
(2) has resigned from office after having received |
|
notice that formal proceedings by the State Commission on Judicial |
|
Conduct have been instituted as provided by Section 33.022, |
|
Government Code, and before final disposition of the proceedings. |
|
Art. 17.024. TRAINING ON DUTIES REGARDING BAIL. (a) The |
|
Office of Court Administration of the Texas Judicial System shall, |
|
in consultation with the court of criminal appeals, develop or |
|
approve training courses regarding a magistrate's duties, |
|
including duties with respect to setting bail in criminal cases. |
|
The courses developed must include: |
|
(1) an eight-hour initial training course; and |
|
(2) a two-hour continuing education course. |
|
(b) The office shall provide for a method of certifying that |
|
a magistrate has successfully completed a training course required |
|
under this article and has demonstrated competency of the course |
|
content in a manner acceptable to the office. |
|
(c) A magistrate is in compliance with the training |
|
requirements of this article if: |
|
(1) not later than the 90th day after the date the |
|
magistrate takes office, the magistrate successfully completes the |
|
course described by Subsection (a)(1); |
|
(2) the magistrate successfully completes the course |
|
described by Subsection (a)(2) in each subsequent state fiscal |
|
biennium in which the magistrate serves; and |
|
(3) the magistrate demonstrates competency as |
|
provided by Subsection (b). |
|
(c-1) Notwithstanding Subsection (c), a magistrate who is |
|
serving on December 1, 2021, is considered to be in compliance with |
|
Subsection (c)(1) if the magistrate successfully completes the |
|
training course not later than August 1, 2022. This subsection |
|
expires February 1, 2023. |
|
(d) Any course developed or approved by the office under |
|
this article may be administered by the Texas Justice Court |
|
Training Center, the Texas Municipal Courts Education Center, the |
|
Texas Association of Counties, the Texas Center for the Judiciary, |
|
or a similar entity. |
|
Art. 17.027. RELEASE ON BAIL OF DEFENDANT CHARGED WITH |
|
OFFENSE COMMITTED WHILE ON BAIL. (a) Notwithstanding any other |
|
law: |
|
(1) if a defendant is charged with committing an |
|
offense punishable as a felony while released on bail for another |
|
offense punishable as a felony and the subsequent offense was |
|
committed in the same county as the previous offense, only the court |
|
before whom the case for the previous offense is pending may release |
|
the defendant on bail; and |
|
(2) if a defendant is charged with committing an |
|
offense while released on bail for another offense and the |
|
subsequent offense was committed in a different county than the |
|
previous offense, electronic notice of the charge must be promptly |
|
given to the court specified by Subdivision (1) for purposes of |
|
reevaluating the bail decision, determining whether any bail |
|
conditions were violated, or taking any other applicable action. |
|
(b) This article may not be construed to extend any deadline |
|
provided by Article 15.17. |
|
Art. 17.028. BAIL DECISION. (a) Without unnecessary delay |
|
but not later than 48 hours after a defendant is arrested, a |
|
magistrate shall order, after individualized consideration of all |
|
circumstances and of the factors required by Article 17.15(a), that |
|
the defendant be: |
|
(1) granted personal bond with or without conditions; |
|
(2) granted surety or cash bond with or without |
|
conditions; or |
|
(3) denied bail in accordance with the Texas |
|
Constitution and other law. |
|
(b) In setting bail under this article, the magistrate shall |
|
impose the least restrictive conditions, if any, and the personal |
|
bond or monetary bond necessary to reasonably ensure the |
|
defendant's appearance in court as required and the safety of the |
|
community, law enforcement, and the victim of the alleged offense. |
|
(c) In each criminal case, unless specifically provided by |
|
other law, there is a rebuttable presumption that bail, conditions |
|
of release, or both bail and conditions of release are sufficient to |
|
reasonably ensure the defendant's appearance in court as required |
|
and the safety of the community, law enforcement, and the victim of |
|
the alleged offense. For purposes of setting bail or rebutting the |
|
presumption, the court may not consider testimonial evidence. |
|
(d) A judge may not adopt a bail schedule or enter a standing |
|
order related to bail that: |
|
(1) is inconsistent with this article; or |
|
(2) authorizes a magistrate to make a bail decision |
|
for a defendant without considering each of the factors in Article |
|
17.15(a). |
|
(e) A defendant who is denied bail or who is unable to give |
|
bail in the amount required by any bail schedule or standing order |
|
related to bail shall be provided with the warnings described by |
|
Article 15.17. |
|
(f) A defendant who is charged with an offense punishable as |
|
a Class B misdemeanor or any higher category of offense shall be |
|
provided with the opportunity to file with the applicable |
|
magistrate a sworn affidavit in substantially the following form: |
|
"On this ___ day of _____, 2____, I have been advised by the |
|
(name of the court) Court of the importance of providing true and |
|
complete information about my financial situation in connection |
|
with the charge pending against me. I am without means to pay |
|
______ and I hereby request the court to set an appropriate bail. |
|
(signature of defendant)." |
|
(g) A defendant filing an affidavit under Subsection (f) |
|
shall complete a form to allow a magistrate to assess information |
|
relevant to the defendant's financial situation. The form must be |
|
the form used to request appointment of counsel under Article 26.04 |
|
or a form promulgated by the Office of Court Administration of the |
|
Texas Judicial System that collects, at a minimum and to the best of |
|
the defendant's knowledge, the following information: |
|
(1) any income received by the defendant and the |
|
defendant's spouse in the preceding two years; |
|
(2) the defendant's employment history and the |
|
employment history of the defendant's spouse, including gross |
|
monthly pay, for the preceding two years; |
|
(3) any cash holdings available to the defendant or |
|
the defendant's spouse and the financial institution in which the |
|
cash is held; |
|
(4) the defendant's major noncash assets, including |
|
real estate and motor vehicles; |
|
(5) money owed to the defendant or to the defendant's |
|
spouse; |
|
(6) any dependents of the defendant or of the |
|
defendant's spouse, and the dependents' ages; |
|
(7) an itemized estimate of the defendant's monthly |
|
expenses; |
|
(8) an estimate of the defendant's tax and legal |
|
expenses; |
|
(9) any anticipated major changes in the defendant's |
|
income or expenses; and |
|
(10) any additional relevant information the |
|
defendant is able to provide to explain the defendant's inability |
|
to pay bail according to the schedule. |
|
(h) A defendant who files an affidavit under Subsection (f) |
|
is entitled to a prompt hearing before the magistrate on the bail |
|
amount. The hearing may be held before the magistrate making the |
|
bail decision under Subsection (a) or may occur as a separate |
|
pretrial proceeding held for that purpose. The defendant must be |
|
given the opportunity to present evidence and respond to evidence |
|
presented by the attorney representing the state. The magistrate |
|
shall consider the facts presented and the rules established by |
|
Article 17.15(a) and shall set the defendant's bail. If the |
|
magistrate does not set the defendant's bail in an amount below the |
|
amount required by the schedule, the magistrate shall issue written |
|
findings of fact supporting the bail decision. |
|
(i) The judges of the courts trying criminal cases in a |
|
county must report to the Office of Court Administration of the |
|
Texas Judicial System each defendant for whom a hearing under |
|
Subsection (h) was not held within 48 hours of the defendant's |
|
arrest. If a delay occurs that will cause the hearing under |
|
Subsection (h) to be held later than 48 hours after the defendant's |
|
arrest, the magistrate or an employee of the court or of the county |
|
in which the defendant is confined must notify the defendant's |
|
counsel of the delay. |
|
(j) The magistrate may enter an order or take other action |
|
authorized by Article 16.22 with respect to a defendant who does not |
|
appear competent to execute an affidavit under Subsection (f). |
|
(k) This article may not be construed to require the filing |
|
of an affidavit before a magistrate considers the defendant's |
|
ability to make bail under Article 17.15. |
|
(l) A written or oral statement obtained under this article |
|
or evidence derived from the statement may be used only to determine |
|
whether the defendant is indigent, to impeach the direct testimony |
|
of the defendant, or to prosecute the defendant for an offense under |
|
Chapter 37, Penal Code. |
|
(m) Notwithstanding Subsection (a), a magistrate may make a |
|
bail decision regarding a defendant who is charged only with a |
|
misdemeanor punishable by fine only without considering the factor |
|
required by Article 17.15(a)(6). |
|
SECTION 5. (a) Article 17.03, Code of Criminal Procedure, |
|
as effective September 1, 2021, is amended by amending Subsection |
|
(b) and adding Subsections (b-2) and (b-3) to read as follows: |
|
(b) Only the court before whom the case is pending may |
|
release on personal bond a defendant who: |
|
(1) is charged with an offense under the following |
|
sections of the Penal Code: |
|
(A) [Section 19.03 (Capital Murder); |
|
[(B) Section 20.04 (Aggravated Kidnapping); |
|
[(C) Section 22.021 (Aggravated Sexual Assault); |
|
[(D) Section 22.03 (Deadly Assault on Law |
|
Enforcement or Corrections Officer, Member or Employee of Board of |
|
Pardons and Paroles, or Court Participant); |
|
[(E) Section 22.04 (Injury to a Child, Elderly |
|
Individual, or Disabled Individual); |
|
[(F) Section 29.03 (Aggravated Robbery); |
|
[(G)] Section 30.02 (Burglary); or |
|
(B) [(H)] Section 71.02 (Engaging in Organized |
|
Criminal Activity); |
|
[(I) Section 21.02 (Continuous Sexual Abuse of |
|
Young Child or Disabled Individual); or |
|
[(J) Section 20A.03 (Continuous Trafficking of |
|
Persons);] |
|
(2) is charged with a felony under Chapter 481, Health |
|
and Safety Code, or Section 485.033, Health and Safety Code, |
|
punishable by imprisonment for a minimum term or by a maximum fine |
|
that is more than a minimum term or maximum fine for a first degree |
|
felony; or |
|
(3) does not submit to testing for the presence of a |
|
controlled substance in the defendant's body as requested by the |
|
court or magistrate under Subsection (c) of this article or submits |
|
to testing and the test shows evidence of the presence of a |
|
controlled substance in the defendant's body. |
|
(b-2) Notwithstanding any other law, a defendant may not be |
|
released on personal bond if the defendant: |
|
(1) is charged with an offense involving violence; or |
|
(2) while released on bail or community supervision |
|
for an offense involving violence, is charged with committing: |
|
(A) any offense punishable as a felony; or |
|
(B) an offense under the following provisions of |
|
the Penal Code: |
|
(i) Section 22.01(a)(1) (assault); |
|
(ii) Section 22.05 (deadly conduct); |
|
(iii) Section 22.07 (terroristic threat); |
|
or |
|
(iv) Section 42.01(a)(7) or (8) (disorderly |
|
conduct involving firearm). |
|
(b-3) In this article: |
|
(1) "Controlled substance" has the meaning assigned by |
|
Section 481.002, Health and Safety Code. |
|
(2) "Offense involving violence" means an offense |
|
under the following provisions of the Penal Code: |
|
(A) Section 19.02 (murder); |
|
(B) Section 19.03 (capital murder); |
|
(C) Section 20.03 (kidnapping); |
|
(D) Section 20.04 (aggravated kidnapping); |
|
(E) Section 20A.02 (trafficking of persons); |
|
(F) Section 20A.03 (continuous trafficking of |
|
persons); |
|
(G) Section 21.02 (continuous sexual abuse of |
|
young child or disabled individual); |
|
(H) Section 21.11 (indecency with a child); |
|
(I) Section 22.01(a)(1) (assault), if the |
|
offense: |
|
(i) is punishable as a felony of the second |
|
degree under Subsection (b-2) of that section; or |
|
(ii) involved family violence as defined by |
|
Section 71.004, Family Code; |
|
(J) Section 22.011 (sexual assault); |
|
(K) Section 22.02 (aggravated assault); |
|
(L) Section 22.021 (aggravated sexual assault); |
|
(M) Section 22.04 (injury to a child, elderly |
|
individual, or disabled individual); |
|
(N) Section 25.072 (repeated violation of |
|
certain court orders or conditions of bond in family violence, |
|
child abuse or neglect, sexual assault or abuse, indecent assault, |
|
stalking, or trafficking case); |
|
(O) Section 25.11 (continuous violence against |
|
the family); |
|
(P) Section 29.03 (aggravated robbery); |
|
(Q) Section 38.14 (taking or attempting to take |
|
weapon from peace officer, federal special investigator, employee |
|
or official of correctional facility, parole officer, community |
|
supervision and corrections department officer, or commissioned |
|
security officer); |
|
(R) Section 43.04 (aggravated promotion of |
|
prostitution); |
|
(S) Section 43.05 (compelling prostitution); or |
|
(T) Section 43.25 (sexual performance by a |
|
child). |
|
(b) This section takes effect on the 91st day after the last |
|
day of the legislative session if this Act does not receive a vote |
|
of two-thirds of all the members elected to each house, as provided |
|
by Section 39, Article III, Texas Constitution. If this Act |
|
receives a vote of two-thirds of all the members elected to each |
|
house, as provided by Section 39, Article III, Texas Constitution, |
|
this section has no effect. |
|
SECTION 6. (a) Article 17.03, Code of Criminal Procedure, |
|
is amended by amending Subsection (b) and adding Subsections (b-2) |
|
and (b-3) to read as follows: |
|
(b) Only the court before whom the case is pending may |
|
release on personal bond a defendant who: |
|
(1) is charged with an offense under the following |
|
sections of the Penal Code: |
|
(A) [Section 19.03 (Capital Murder); |
|
[(B) Section 20.04 (Aggravated Kidnapping); |
|
[(C) Section 22.021 (Aggravated Sexual Assault); |
|
[(D) Section 22.03 (Deadly Assault on Law |
|
Enforcement or Corrections Officer, Member or Employee of Board of |
|
Pardons and Paroles, or Court Participant); |
|
[(E) Section 22.04 (Injury to a Child, Elderly |
|
Individual, or Disabled Individual); |
|
[(F) Section 29.03 (Aggravated Robbery); |
|
[(G)] Section 30.02 (Burglary); or |
|
(B) [(H)] Section 71.02 (Engaging in Organized |
|
Criminal Activity); |
|
[(I) Section 21.02 (Continuous Sexual Abuse of |
|
Young Child or Children); or |
|
[(J) Section 20A.03 (Continuous Trafficking of |
|
Persons);] |
|
(2) is charged with a felony under Chapter 481, Health |
|
and Safety Code, or Section 485.033, Health and Safety Code, |
|
punishable by imprisonment for a minimum term or by a maximum fine |
|
that is more than a minimum term or maximum fine for a first degree |
|
felony; or |
|
(3) does not submit to testing for the presence of a |
|
controlled substance in the defendant's body as requested by the |
|
court or magistrate under Subsection (c) of this article or submits |
|
to testing and the test shows evidence of the presence of a |
|
controlled substance in the defendant's body. |
|
(b-2) Notwithstanding any other law, a defendant may not be |
|
released on personal bond if the defendant: |
|
(1) is charged with an offense involving violence; or |
|
(2) while released on bail or community supervision |
|
for an offense involving violence, is charged with committing: |
|
(A) any offense punishable as a felony; or |
|
(B) an offense under the following provisions of |
|
the Penal Code: |
|
(i) Section 22.01(a)(1) (assault); |
|
(ii) Section 22.05 (deadly conduct); |
|
(iii) Section 22.07 (terroristic threat); |
|
or |
|
(iv) Section 42.01(a)(7) or (8) (disorderly |
|
conduct involving firearm). |
|
(b-3) In this article: |
|
(1) "Controlled substance" has the meaning assigned by |
|
Section 481.002, Health and Safety Code. |
|
(2) "Offense involving violence" means an offense |
|
under the following provisions of the Penal Code: |
|
(A) Section 19.02 (murder); |
|
(B) Section 19.03 (capital murder); |
|
(C) Section 20.03 (kidnapping); |
|
(D) Section 20.04 (aggravated kidnapping); |
|
(E) Section 20A.02 (trafficking of persons); |
|
(F) Section 20A.03 (continuous trafficking of |
|
persons); |
|
(G) Section 21.02 (continuous sexual abuse of |
|
young child or children); |
|
(H) Section 21.11 (indecency with a child); |
|
(I) Section 22.01(a)(1) (assault), if the |
|
offense: |
|
(i) is punishable as a felony of the second |
|
degree under Subsection (b-2) of that section; or |
|
(ii) involved family violence as defined by |
|
Section 71.004, Family Code; |
|
(J) Section 22.011 (sexual assault); |
|
(K) Section 22.02 (aggravated assault); |
|
(L) Section 22.021 (aggravated sexual assault); |
|
(M) Section 22.04 (injury to a child, elderly |
|
individual, or disabled individual); |
|
(N) Section 25.072 (repeated violation of |
|
certain court orders or conditions of bond in family violence, |
|
child abuse or neglect, sexual assault or abuse, indecent assault, |
|
stalking, or trafficking case); |
|
(O) Section 25.11 (continuous violence against |
|
the family); |
|
(P) Section 29.03 (aggravated robbery); |
|
(Q) Section 38.14 (taking or attempting to take |
|
weapon from peace officer, federal special investigator, employee |
|
or official of correctional facility, parole officer, community |
|
supervision and corrections department officer, or commissioned |
|
security officer); |
|
(R) Section 43.04 (aggravated promotion of |
|
prostitution); |
|
(S) Section 43.05 (compelling prostitution); or |
|
(T) Section 43.25 (sexual performance by a |
|
child). |
|
(b) This section takes effect immediately if this Act |
|
receives a vote of two-thirds of all the members elected to each |
|
house, as provided by Section 39, Article III, Texas Constitution. |
|
If this Act does not receive the vote described by this subsection, |
|
this section has no effect. |
|
SECTION 7. Chapter 17, Code of Criminal Procedure, is |
|
amended by adding Articles 17.0501 and 17.071 to read as follows: |
|
Art. 17.0501. REQUIRED TRAINING. The Department of Public |
|
Safety shall develop training courses that relate to the use of the |
|
statewide telecommunications system maintained by the department |
|
and that are directed to each magistrate, judge, sheriff, peace |
|
officer, or jailer required to obtain criminal history record |
|
information under this chapter, as necessary to enable the person |
|
to fulfill those requirements. |
|
Art. 17.071. CHARITABLE BAIL ORGANIZATIONS. (a) In this |
|
article, "charitable bail organization" means a person who solicits |
|
donations from the public for the purpose of depositing money with a |
|
court in the amount of a defendant's bail bond. The term does not |
|
include: |
|
(1) a person soliciting donations with respect to a |
|
defendant who is a member of the person's family, as determined |
|
under Section 71.003, Family Code; or |
|
(2) a nonprofit corporation organized for the purpose |
|
of religious worship. |
|
(b) This article does not apply to a charitable bail |
|
organization that pays a bail bond for not more than three |
|
defendants in any 180-day period. |
|
(c) A charitable bail organization shall file in the office |
|
of the county clerk of each county where the organization intends to |
|
pay bail bonds an affidavit designating the individuals authorized |
|
to pay bonds on behalf of the organization. |
|
(d) A charitable bail organization may only pay bail bonds |
|
for indigent defendants who: |
|
(1) are not charged with an offense involving violence |
|
as defined by Article 17.03; and |
|
(2) have not previously been convicted of an offense |
|
involving violence as defined by Article 17.03 during the 10-year |
|
period preceding the date of the defendant's arrest for the instant |
|
offense. |
|
(e) Not later than the 10th day of each month, a charitable |
|
bail organization shall submit, to the presiding judge of the |
|
administrative judicial region for each county in which the |
|
organization files an affidavit under Subsection (c), a report that |
|
includes the following information for each defendant for whom the |
|
organization paid a bail bond in the preceding calendar month: |
|
(1) the name of the defendant; |
|
(2) the cause number of the case; |
|
(3) the county in which the applicable charge is |
|
pending, if different from the county in which the bond was paid; |
|
and |
|
(4) any dates on which the defendant has failed to |
|
appear in court as required for the charge for which the bond was |
|
paid. |
|
(f) A charitable bail organization may not pay a bail bond |
|
for a defendant at any time the organization is considered to be out |
|
of compliance with the reporting requirements of this article. |
|
(g) The presiding judge of the administrative judicial |
|
region may suspend a charitable bail organization from paying bail |
|
bonds in the administrative judicial region for one year if the |
|
presiding judge of the administrative judicial region for the |
|
county determines the organization has paid bonds in violation of |
|
this article. |
|
(h) Chapter 22 applies to a bail bond paid by a charitable |
|
bail organization. |
|
(i) A charitable bail organization may not accept a premium |
|
or compensation for paying a bail bond for a defendant. |
|
SECTION 8. Article 17.15, Code of Criminal Procedure, is |
|
amended to read as follows: |
|
Art. 17.15. RULES FOR SETTING [FIXING] AMOUNT OF BAIL. (a) |
|
The amount of bail and any conditions of bail to be required in any |
|
case are [is] to be regulated by the court, judge, magistrate, or |
|
officer taking the bail in accordance with Articles 17.20, 17.21, |
|
and 17.22 and[; they] are [to be] governed [in the exercise of this |
|
discretion] by the Constitution and [by] the following rules: |
|
1. Bail and any conditions of bail [The bail] shall be |
|
sufficient [sufficiently high] to give reasonable assurance that |
|
the undertaking will be complied with. |
|
2. The power to require bail is not to be [so] used |
|
[as] to make bail [it] an instrument of oppression. |
|
3. The nature of the offense and the circumstances |
|
under which the offense [it] was committed are to be considered, |
|
including whether the offense: |
|
(A) is an offense involving violence as defined |
|
by Article 17.03; or |
|
(B) involves violence directed against a peace |
|
officer. |
|
4. The ability to make bail shall [is to] be considered |
|
[regarded], and proof may be taken on [upon] this point. |
|
5. The future safety of a victim of the alleged |
|
offense, law enforcement, and the community shall be considered. |
|
6. The criminal history record information for the |
|
defendant, including information obtained through the statewide |
|
telecommunications system maintained by the Department of Public |
|
Safety and through the public safety report system developed under |
|
Article 17.021, shall be considered, including any acts of family |
|
violence, other pending criminal charges, and any instances in |
|
which the defendant failed to appear in court following release on |
|
bail. |
|
7. The citizenship status of the defendant shall be |
|
considered. |
|
(b) For purposes of determining whether clear and |
|
convincing evidence exists to deny a person bail under Section 11d, |
|
Article I, Texas Constitution, a magistrate shall consider all |
|
information relevant to the factors listed in Subsection (a). |
|
(c) In this article, "family violence" has the meaning |
|
assigned by Section 71.004, Family Code. |
|
SECTION 9. Article 17.20, Code of Criminal Procedure, is |
|
amended to read as follows: |
|
Art. 17.20. BAIL IN MISDEMEANOR. (a) In cases of |
|
misdemeanor, the sheriff or other peace officer, or a jailer |
|
licensed under Chapter 1701, Occupations Code, may, whether during |
|
the term of the court or in vacation, where the officer has a |
|
defendant in custody, take the defendant's [of the defendant a] |
|
bail [bond]. |
|
(b) Before taking bail under this article, the sheriff, |
|
peace officer, or jailer shall obtain the defendant's criminal |
|
history record information through the statewide |
|
telecommunications system maintained by the Department of Public |
|
Safety and through the public safety report system developed under |
|
Article 17.021. |
|
(c) If the defendant is charged with or has previously been |
|
convicted of an offense involving violence as defined by Article |
|
17.03, the sheriff, officer, or jailer may not set the amount of the |
|
defendant's bail but may take the defendant's bail in the amount set |
|
by the court. |
|
SECTION 10. Article 17.22, Code of Criminal Procedure, is |
|
amended to read as follows: |
|
Art. 17.22. MAY TAKE BAIL IN FELONY. (a) In a felony case, |
|
if the court before which the case [same] is pending is not in |
|
session in the county where the defendant is in custody, the sheriff |
|
or other peace officer, or a jailer licensed under Chapter 1701, |
|
Occupations Code, who has the defendant in custody may take the |
|
defendant's bail [bond] in the [such] amount set [as may have been |
|
fixed] by the court or magistrate, or if no amount has been set |
|
[fixed], then in any [such] amount that the [as such] officer |
|
considers [may consider] reasonable and that is in compliance with |
|
Article 17.15. |
|
(b) Before taking bail under this article, the sheriff, |
|
peace officer, or jailer shall obtain the defendant's criminal |
|
history record information through the statewide |
|
telecommunications system maintained by the Department of Public |
|
Safety and through the public safety report system developed under |
|
Article 17.021. |
|
(c) If the defendant is charged with or has previously been |
|
convicted of an offense involving violence as defined by Article |
|
17.03, the sheriff, officer, or jailer may not set the amount of the |
|
defendant's bail but may take the defendant's bail in the amount set |
|
by the court. |
|
SECTION 11. Chapter 17, Code of Criminal Procedure, is |
|
amended by adding Articles 17.51, 17.52, and 17.53 to read as |
|
follows: |
|
Art. 17.51. NOTICE OF CONDITIONS. (a) As soon as |
|
practicable but not later than the next business day after the date |
|
a magistrate issues an order imposing a condition of release on bond |
|
for a defendant or modifying or removing a condition previously |
|
imposed, the clerk of the court shall send a copy of the order to: |
|
(1) the appropriate attorney representing the state; |
|
and |
|
(2) the sheriff of the county where the defendant |
|
resides. |
|
(b) A clerk of the court may delay sending a copy of the |
|
order under Subsection (a) only if the clerk lacks information |
|
necessary to ensure service and enforcement. |
|
(c) If an order described by Subsection (a) prohibits a |
|
defendant from going to or near a child care facility or school, the |
|
clerk of the court shall send a copy of the order to the child care |
|
facility or school. |
|
(d) The copy of the order and any related information may be |
|
sent electronically or in another manner that can be accessed by the |
|
recipient. |
|
(e) The magistrate or the magistrate's designee shall |
|
provide written notice to the defendant of: |
|
(1) the conditions of release on bond; and |
|
(2) the penalties for violating a condition of |
|
release. |
|
(f) The magistrate shall make a separate record of the |
|
notice provided to the defendant under Subsection (e). |
|
(g) The Office of Court Administration of the Texas Judicial |
|
System shall promulgate a form for use by a magistrate or a |
|
magistrate's designee in providing notice to the defendant under |
|
Subsection (e). The form must include the relevant statutory |
|
language from the provisions of this chapter under which a |
|
condition of release on bond may be imposed on a defendant. |
|
Art. 17.52. REPORTING OF CONDITIONS. A chief of police or |
|
sheriff who receives a copy of an order described by Article |
|
17.51(a), or the chief's or sheriff's designee, shall, as soon as |
|
practicable but not later than the 10th day after the date the copy |
|
is received, enter information relating to the condition of release |
|
into the appropriate database of the statewide law enforcement |
|
information system maintained by the Department of Public Safety or |
|
modify or remove information, as appropriate. |
|
Art. 17.53. PROCEDURES AND FORMS RELATED TO MONETARY BOND. |
|
The Office of Court Administration of the Texas Judicial System |
|
shall develop statewide procedures and prescribe forms to be used |
|
by a court to facilitate: |
|
(1) the refund of any cash funds paid toward a monetary |
|
bond, with an emphasis on refunding those funds to the person in |
|
whose name the receipt described by Article 17.02 was issued; and |
|
(2) the application of those cash funds to the |
|
defendant's outstanding court costs, fines, and fees. |
|
SECTION 12. Article 66.102(c), Code of Criminal Procedure, |
|
is amended to read as follows: |
|
(c) Information in the computerized criminal history system |
|
relating to an arrest must include: |
|
(1) the offender's name; |
|
(2) the offender's state identification number; |
|
(3) the arresting law enforcement agency; |
|
(4) the arrest charge, by offense code and incident |
|
number; |
|
(5) whether the arrest charge is a misdemeanor or |
|
felony; |
|
(6) the date of the arrest; |
|
(7) for an offender released on bail, whether a |
|
warrant was issued for any subsequent failure of the offender to |
|
appear in court; |
|
(8) the exact disposition of the case by a law |
|
enforcement agency following the arrest; and |
|
(9) [(8)] the date of disposition of the case by the |
|
law enforcement agency. |
|
SECTION 13. Section 27.005, Government Code, is amended to |
|
read as follows: |
|
Sec. 27.005. EDUCATIONAL REQUIREMENTS. (a) For purposes |
|
of removal under Chapter 87, Local Government Code, "incompetency" |
|
in the case of a justice of the peace includes the failure of the |
|
justice to successfully complete: |
|
(1) within one year after the date the justice is first |
|
elected: |
|
(A) [,] an 80-hour course in the performance of |
|
the justice's duties; |
|
(B) the course described by Article |
|
17.024(a)(1), Code of Criminal Procedure; and |
|
(C) the course described by Article 17.0501, Code |
|
of Criminal Procedure; |
|
(2) each following year, a 20-hour course in the |
|
performance of the justice's duties, including not less than 10 |
|
hours of instruction regarding substantive, procedural, and |
|
evidentiary law in civil matters; and |
|
(3) each following state fiscal biennium, the course |
|
described by Article 17.024(a)(2), Code of Criminal Procedure. |
|
(b) The courses described by Subsections (a)(1)(A) and |
|
(a)(2) may be completed in an accredited state-supported school of |
|
higher education. |
|
SECTION 14. Subchapter C, Chapter 71, Government Code, is |
|
amended by adding Section 71.0351 to read as follows: |
|
Sec. 71.0351. BAIL AND PRETRIAL RELEASE INFORMATION. (a) |
|
As a component of the official monthly report submitted to the |
|
Office of Court Administration of the Texas Judicial System under |
|
Section 71.035, the clerk of each court setting bail in criminal |
|
cases shall report: |
|
(1) the number of defendants for whom bail was set, |
|
including: |
|
(A) the number for each category of offense; |
|
(B) the number of personal bonds; and |
|
(C) the number of surety or cash bonds; |
|
(2) the number of defendants released on bail who |
|
subsequently failed to appear; |
|
(3) the number of defendants released on bail who |
|
subsequently violated a condition of release; and |
|
(4) the number of defendants who committed an offense |
|
while released on bail or community supervision. |
|
(b) The office shall post the information in a publicly |
|
accessible place on the agency's Internet website without |
|
disclosing any personal information of any defendant, judge, or |
|
magistrate. |
|
(c) Not later than December 1 of each year, the office shall |
|
submit a report containing the data collected under this section |
|
during the previous state fiscal year to the governor, the |
|
lieutenant governor, the speaker of the house of representatives, |
|
and the standing committees of each house of the legislature with |
|
jurisdiction over the judiciary. |
|
SECTION 15. Subchapter C, Chapter 72, Government Code, is |
|
amended by adding Section 72.038 to read as follows: |
|
Sec. 72.038. BAIL FORM. (a) The office shall promulgate a |
|
form to be completed by a magistrate, judge, sheriff, peace |
|
officer, or jailer who sets bail under Chapter 17, Code of Criminal |
|
Procedure, for a defendant charged with an offense punishable as a |
|
Class B misdemeanor or any higher category of offense. |
|
(b) The form must: |
|
(1) state the cause number of the case, if available, |
|
the defendant's name and date of birth, and the offense for which |
|
the defendant was arrested; |
|
(2) state the name and the office or position of the |
|
person setting bail; |
|
(3) require the person setting bail to: |
|
(A) identify the bail type, the amount of the |
|
bail, and any conditions of bail; |
|
(B) certify that the person considered each |
|
factor provided by Article 17.15(a), Code of Criminal Procedure; |
|
and |
|
(C) certify that the person considered the |
|
information provided by the public safety report system developed |
|
under Article 17.021, Code of Criminal Procedure; and |
|
(4) be electronically signed by the person setting the |
|
bail. |
|
(c) The person setting bail, an employee of the court that |
|
set the defendant's bail, or an employee of the county in which the |
|
defendant's bail was set must promptly and electronically provide |
|
the form required under this section to the office on completion of |
|
the form. |
|
(d) The office shall: |
|
(1) publish each form submitted under this section in |
|
a database that is publicly accessible on the office's Internet |
|
website; and |
|
(2) enter the submitted form into the public safety |
|
report system developed under Article 17.021, Code of Criminal |
|
Procedure. |
|
SECTION 16. Section 117.055, Local Government Code, is |
|
amended by amending Subsection (a) and adding Subsections (a-1) and |
|
(a-2) to read as follows: |
|
(a) Except as provided by Subsection (a-1), to [To] |
|
compensate the county for the accounting and administrative |
|
expenses incurred in handling the registry funds that have not |
|
earned interest, including funds in a special or separate account, |
|
the clerk shall, at the time of withdrawal, deduct from the amount |
|
of the withdrawal a fee in an amount equal to five percent of the |
|
withdrawal but that may not exceed $50. Withdrawal of funds |
|
generated from a case arising under the Family Code is exempt from |
|
the fee deduction provided by this section. |
|
(a-1) A clerk may not deduct a fee under Subsection (a) from |
|
a withdrawal of funds generated by the collection of a cash bond or |
|
cash bail bond if in the case for which the bond was taken: |
|
(1) the defendant was found not guilty after a trial or |
|
appeal; or |
|
(2) the complaint, information, or indictment was |
|
dismissed without a plea of guilty or nolo contendere being |
|
entered. |
|
(a-2) On the request of a person to whom withdrawn funds |
|
generated by the collection of a cash bond or cash bail bond were |
|
disbursed, the clerk shall refund to the person the amount of the |
|
fee deducted under Subsection (a) if: |
|
(1) subsequent to the deduction, a court makes or |
|
enters an order or ruling in the case for which the bond was taken; |
|
and |
|
(2) had the court made or entered the order or ruling |
|
before the withdrawal of funds occurred, the deduction under |
|
Subsection (a) would have been prohibited under Subsection (a-1). |
|
SECTION 17. Article 17.03(f), Code of Criminal Procedure, |
|
is repealed. |
|
SECTION 18. As soon as practicable but not later than |
|
December 1, 2021, the Office of Court Administration of the Texas |
|
Judicial System shall create the public safety report system |
|
developed under Article 17.021, Code of Criminal Procedure, as |
|
added by this Act, and any related forms and materials and shall |
|
provide to the appropriate officials in each county and |
|
municipality access to the system, forms, and materials at no cost. |
|
If those items are made available before December 1, 2021, the |
|
office shall notify each court clerk, judge or other magistrate, |
|
and office of an attorney representing the state. |
|
SECTION 19. (a) As soon as practicable but not later than |
|
December 1, 2021, the Office of Court Administration of the Texas |
|
Judicial System shall: |
|
(1) promulgate the forms required by Articles |
|
17.028(g) and 17.51(g), Code of Criminal Procedure, as added by |
|
this Act, and by Section 72.038, Government Code, as added by this |
|
Act; and |
|
(2) develop or approve and make available the training |
|
courses and certification method as described by Article 17.024, |
|
Code of Criminal Procedure, as added by this Act, and develop the |
|
procedures and prescribe the forms required by Article 17.53, Code |
|
of Criminal Procedure, as added by this Act. |
|
(b) If the items described by Subsection (a) of this section |
|
are made available before December 1, 2021, the office shall notify |
|
each court clerk, judge or other magistrate, and office of an |
|
attorney representing the state. |
|
SECTION 20. Section 117.055, Local Government Code, as |
|
amended by this Act, applies only to a withdrawal of funds from a |
|
court registry under Section 117.055, Local Government Code, made |
|
on or after the effective date provided by Section 22(c) of this |
|
Act. A withdrawal of funds from a court registry made before the |
|
effective date provided by Section 22(c) of this Act is governed by |
|
the law in effect on the date the withdrawal was made, and the |
|
former law is continued in effect for that purpose. |
|
SECTION 21. The changes in law made by this Act apply only |
|
to a person who is arrested on or after the effective date of this |
|
Act. A person arrested before the effective date of this Act is |
|
governed by the law in effect on the date the person was arrested, |
|
and the former law is continued in effect for that purpose. |
|
SECTION 22. (a) Except as provided by Subsections (b) and |
|
(c) of this section or another provision of this Act, this Act takes |
|
effect December 1, 2021. |
|
(b) Articles 17.028(b) and 17.15(b), Code of Criminal |
|
Procedure, as added by this Act, take effect December 1, 2021, but |
|
only if the constitutional amendment proposed by the 87th |
|
Legislature, 1st Called Session, 2021, requiring a judge or |
|
magistrate to impose the least restrictive conditions of bail that |
|
may be necessary and authorizing the denial of bail under some |
|
circumstances to a person accused of a violent or sexual offense or |
|
of continuous trafficking of persons is approved by the voters. If |
|
that amendment is not approved by the voters, Articles 17.028(b) |
|
and 17.15(b), Code of Criminal Procedure, have no effect. |
|
(c) Articles 17.021 and 17.024, Code of Criminal Procedure, |
|
as added by this Act, and Sections 3, 16, 18, 19, and 20 of this Act |
|
take effect on the 91st day after the last day of the legislative |
|
session. |