By:  Thompson, Senfronia                              H.B. No. 1286
       73R4341 DWS-F
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  relating to deferral of proceedings in certain misdemeanor
    1-3  proceedings.
    1-4        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-5        SECTION 1.  Article 45.54, Code of Criminal Procedure, is
    1-6  amended to read as follows:
    1-7        Art. 45.54.  SUSPENSION OF SENTENCE AND DEFERRAL OF FINAL
    1-8  DISPOSITION
    1-9        Sec. 1.  In a case involving a misdemeanor punishable by fine
   1-10  only, if the justice or municipal court determines that the ends of
   1-11  justice and the best interests of the public and the defendant will
   1-12  be served, the justice or municipal court, after a finding of
   1-13  guilt, assessment of punishment, and payment of court costs by the
   1-14  defendant, may defer signing the judgment for a period not to
   1-15  exceed 180 days.  The justice or municipal court shall determine
   1-16  the terms and conditions of deferral and shall specify a date and
   1-17  time before the end of the deferral period on which the defendant
   1-18  must appear in court to present satisfactory evidence of compliance
   1-19  with the conditions imposed.
   1-20        Sec. 2.  During the period of deferral, the justice or
   1-21  municipal court may require the defendant to comply with any
   1-22  reasonable condition, including:
   1-23              (1)  posting of a bond in the amount of the fine and
   1-24  costs to secure payment of the fine and costs;
    2-1              (2)  payment of restitution to the victim of the
    2-2  offense, but only after the justice or municipal court has
    2-3  considered the ability of the defendant to pay the restitution;
    2-4              (3)  participation for the time specified by the
    2-5  justice or municipal court, in any community-based program,
    2-6  including a community service work program designated by the
    2-7  justice or municipal court;
    2-8              (4)  attendance at counseling sessions or treatment or
    2-9  educational programs related to substance abuse, health, parenting,
   2-10  school attendance, improvement of learning skills, driving safety,
   2-11  or financial management;
   2-12              (5)  compliance with the Texas Motor Vehicle
   2-13  Safety-Responsibility Act (Article 6701h, Vernon's Texas Civil
   2-14  Statutes); or
   2-15              (6)  obtaining a valid driver's license.
   2-16        Sec. 3.  The order deferring proceedings must be in writing
   2-17  and contain a notice to the defendant that the failure to comply
   2-18  with the conditions of deferral or the defendant's failure to
   2-19  appear as required will result in the entry of the judgment and the
   2-20  issuance of process for the arrest of the defendant unless the fine
   2-21  is timely paid.
   2-22        Sec. 4.  (a)  If the defendant appears as required and the
   2-23  justice or municipal court finds that the defendant has
   2-24  satisfactorily complied with the conditions of the deferral, the
   2-25  justice or municipal court shall dismiss the proceeding.  The
   2-26  justice or municipal court may require the defendant to pay an
   2-27  administrative expense in an amount not to exceed the amount of the
    3-1  fine assessed.
    3-2        (b)  If the defendant appears as required and the justice or
    3-3  municipal court finds that the defendant has not satisfactorily
    3-4  complied with the conditions of the deferral, the justice or
    3-5  municipal court shall sign the judgment or for good cause may
    3-6  continue the deferral period for not more than 30 days to allow the
    3-7  defendant to comply with the conditions of deferral.
    3-8        Sec. 5.  If the defendant fails to appear as required, the
    3-9  justice or municipal court shall sign the judgment and notify the
   3-10  defendant of the entry of the judgment, in writing, mailed to the
   3-11  defendant's last known address.  Before the 31st day after the date
   3-12  the judgment is signed, the defendant shall pay any fine assessed
   3-13  or give an appeal bond in the amount stated in the notice.
   3-14        Sec. 6.  <(1)  On a plea of guilty or nolo contendere by a
   3-15  defendant or on a finding of guilt in a misdemeanor case punishable
   3-16  by fine only and payment of all court costs, the justice may defer
   3-17  further proceedings without entering an adjudication of guilt and
   3-18  place the defendant on probation for a period not to exceed 180
   3-19  days.  This article does not apply to a misdemeanor case disposed
   3-20  of by Section 143A, Uniform Act Regulating Traffic on Highways
   3-21  (Article 6701d, Vernon's Texas Civil Statutes), or a serious
   3-22  traffic violation as defined in Section 3(26), Texas Commercial
   3-23  Driver's License Act (Article 6687b-2, Revised Statutes).>
   3-24              <(2)  During the deferral period, the justice shall
   3-25  require the defendant to successfully complete a Central Education
   3-26  Agency-approved driving safety course, if the offense alleged is an
   3-27  offense involving the operation of a motor vehicle, other than a
    4-1  commercial motor vehicle, as defined in Subdivision (6), Section 3,
    4-2  Texas Commercial Driver's License Act (Article 6687b-2, Revised
    4-3  Statutes).>
    4-4              <(3)  During said deferral period, the justice may
    4-5  require the defendant to:>
    4-6                    <(a)  post a bond in the amount of the fine
    4-7  assessed to secure payment of the fine;>
    4-8                    <(b)  pay restitution to the victim of the
    4-9  offense in an amount not to exceed the fine assessed;>
   4-10                    <(c)  submit to professional counseling; and>
   4-11                    <(d)  comply with any other reasonable condition.>
   4-12              <(4)  At the conclusion of the deferral period, if the
   4-13  defendant presents satisfactory evidence that he has complied with
   4-14  the requirements imposed, the justice shall dismiss the complaint,
   4-15  and it shall be clearly noted in the docket that the complaint is
   4-16  dismissed and that there is not a final conviction.  Otherwise, the
   4-17  justice may proceed with an adjudication of guilt.  After an
   4-18  adjudication of guilt, the justice may reduce the fine assessed or
   4-19  may then impose the fine assessed, less any portion of the assessed
   4-20  fine that has been paid.  If the complaint is dismissed, a special
   4-21  expense not to exceed the amount of the fine assessed may be
   4-22  imposed.>
   4-23              <(5)  If at the conclusion of the deferral period the
   4-24  defendant does not present satisfactory evidence that the defendant
   4-25  complied with the requirements imposed, the justice may impose the
   4-26  fine assessed or impose a lesser fine.  The imposition of the fine
   4-27  or lesser fine constitutes a final conviction of the defendant.>
    5-1              <(6)>  Records relating to a proceeding <complaint>
    5-2  dismissed as provided by this article may be expunged under Article
    5-3  55.01 of this code.  If a proceeding <complaint> is dismissed under
    5-4  this article, there is not a final conviction and the proceeding
    5-5  <complaint> may not be used against the person for any purpose.
    5-6        Sec. 7.  This article does not apply to a misdemeanor case
    5-7  disposed of under Section 143A, Uniform Act Regulating Traffic on
    5-8  Highways (Article 6701d, Vernon's Texas Civil Statutes), or a
    5-9  serious traffic violation as defined by Section 3, Texas Commercial
   5-10  Driver's License Act (Article 6687b-2, Revised Statutes).
   5-11        SECTION 2.  Article 42.111, Code of Criminal Procedure, is
   5-12  amended to read as follows:
   5-13        Art. 42.111.  Deferral of proceedings in cases appealed to
   5-14  county court.  If a defendant convicted of a misdemeanor punishable
   5-15  by fine only appeals the conviction to a county court, on the trial
   5-16  in county court the defendant may enter a plea of guilty or nolo
   5-17  contendere to the offense.  If the defendant enters a plea of
   5-18  guilty or nolo contendere, the court may defer further proceedings
   5-19  <without entering an adjudication of guilt> in the same manner as
   5-20  provided for the deferral of proceedings in justice court or
   5-21  municipal court under Article 45.54 of this code.  This article
   5-22  does not apply to a misdemeanor case disposed of by Section 143A,
   5-23  Uniform Act Regulating Traffic on Highways (Article 6701d, Vernon's
   5-24  Texas Civil Statutes), or a serious traffic violation as defined in
   5-25  Section 3(26), Texas Commercial Driver's License Act (Article
   5-26  6687b-2, Revised Statutes).
   5-27        SECTION 3.  Section 152(b), Uniform Act Regulating Traffic on
    6-1  Highways (Article 6701d, Vernon's Texas Civil Statutes), is amended
    6-2  to read as follows:
    6-3        (b)  Within thirty (30) days after conviction or forfeiture
    6-4  of bail of a person upon a charge of violating any provision of
    6-5  this Act or other law regulating the operation of vehicles on
    6-6  highways, every said magistrate of the court or clerk of the court
    6-7  in which such conviction was had or bail was forfeited shall
    6-8  prepare and immediately forward to the department a written record
    6-9  covering the case in which said person was so convicted or
   6-10  forfeited bail and containing the information required in
   6-11  Subsection (c) of this section.   A justice of the peace or
   6-12  municipal judge who defers further proceedings<, suspends all or
   6-13  part of the imposition of the fine, and places a defendant on
   6-14  probation> under Article 45.54, Code of Criminal Procedure, or a
   6-15  county court judge who follows the same procedure pursuant to
   6-16  Article 42.111, Code of Criminal Procedure, may not cause to be
   6-17  forwarded a written record to the department unless the justice or
   6-18  judge subsequently proceeds to sign the judgment <with an
   6-19  adjudication of guilt>, in which event the justice or judge shall
   6-20  cause to be forwarded the written record not later than the
   6-21  thirtieth (30th) day after the date on which the justice or judge
   6-22  signs the judgment <adjudicates guilt>.  The department may not
   6-23  collect a written record that is prohibited from being reported
   6-24  under this subsection.
   6-25        SECTION 4.  The changes in law made by this Act apply only to
   6-26  a deferral ordered on or after the effective date of this Act.  A
   6-27  deferral ordered before the effective date of this Act is covered
    7-1  by the law in effect when the deferral was ordered, and the former
    7-2  law is continued in effect for this purpose.
    7-3        SECTION 5.  This Act takes effect September 1, 1993.
    7-4        SECTION 6.  The importance of this legislation and the
    7-5  crowded condition of the calendars in both houses create an
    7-6  emergency and an imperative public necessity that the
    7-7  constitutional rule requiring bills to be read on three several
    7-8  days in each house be suspended, and this rule is hereby suspended.