1-1  By:  Black, et al. (Senate Sponsor - Whitmire)        H.B. No. 2178
    1-2        (In the Senate - Received from the House May 13, 1993;
    1-3  May 14, 1993, read first time and referred to Committee on Criminal
    1-4  Justice; May 25, 1993, reported adversely, with favorable Committee
    1-5  Substitute by the following vote:  Yeas 4, Nays 1; May 25, 1993,
    1-6  sent to printer.)
    1-7                            COMMITTEE VOTE
    1-8                          Yea     Nay      PNV      Absent 
    1-9        Whitmire           x                               
   1-10        Brown              x                               
   1-11        Nelson             x                               
   1-12        Sibley                                         x   
   1-13        Sims               x                               
   1-14        Turner                     x                       
   1-15        West                                           x   
   1-16  COMMITTEE SUBSTITUTE FOR H.B. No. 2178                By:  Whitmire
   1-17                         A BILL TO BE ENTITLED
   1-18                                AN ACT
   1-19  relating to compensation of victims of certain crimes.
   1-20        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
   1-21        SECTION 1.  Section 56.54, Code of Criminal Procedure, as
   1-22  added by S.B. 248, Acts of the 73rd Legislature, Regular Session,
   1-23  1993, is amended by adding Subsections (f) and (g) to read as
   1-24  follows:
   1-25        (f)  The office of the attorney general is authorized to
   1-26  accept gifts, grants, and donations to be credited to the
   1-27  compensation to victims of crime fund and compensation to victims
   1-28  of crime auxiliary fund and shall file annually with the governor
   1-29  and the presiding officer of each house of the legislature a
   1-30  complete and detailed written report accounting for all gifts,
   1-31  grants, and donations received and disbursed, used, or maintained
   1-32  by the office for the attorney general that are credited to these
   1-33  funds.
   1-34        (g)  Money in the compensation to victims of crime fund or in
   1-35  the compensation to victims of crime auxiliary fund may be used
   1-36  only as provided by this subchapter and is not available for any
   1-37  other purpose.
   1-38        SECTION 2.  Section 56.57, Code of Criminal Procedure, as
   1-39  added by S.B. 248, Acts of the 73rd Legislature, Regular Session,
   1-40  1993, is amended to read as follows:
   1-41        Sec. 56.57.  DEPOSIT BY COMPTROLLER; AUDIT.  (a)  The
   1-42  comptroller shall deposit the funds received under Section 56.56 of
   1-43  this code and all other moneys credited to the fund by any other
   1-44  provision of law in the compensation to victims of crime fund.
   1-45        (b)  Funds collected are subject to audit by the comptroller.
   1-46  Funds spent are subject to audit by the state auditor.
   1-47        SECTION 3.  Section 56.32(3), Code of Criminal Procedure, as
   1-48  added by S.B. 248, Acts of the 73rd Legislature, Regular Session,
   1-49  1993, is amended to read as follows:
   1-50              (3)  "Collateral source" means any of the following
   1-51  sources of benefits or advantages for pecuniary loss that a victim
   1-52  has received or that is readily available to the victim:
   1-53                    (A)  the offender under an order or restitution
   1-54  to the claimant imposed by a court as a condition of probation;
   1-55                    (B)  the United States, a federal agency, a state
   1-56  or any of its political subdivisions, or an instrumentality of two
   1-57  or more states, unless the law providing for the benefits or
   1-58  advantages makes them in excess of or secondary to benefits under
   1-59  this subchapter;
   1-60                    (C)  social security, Medicare, or Medicaid;
   1-61                    (D)  state-required temporary nonoccupational
   1-62  disability insurance;
   1-63                    (E)  workers' compensation;
   1-64                    (F)  an employer's wage continuation program;
   1-65                    (G)  proceeds of an insurance contract payable to
   1-66  the victim for loss that the victim sustained because of the
   1-67  criminally injurious conduct; <or>
   1-68                    (H)  a contract providing prepaid hospital and
    2-1  other health care services or benefits for disability;
    2-2                    (I)  proceeds awarded to the victim as a result
    2-3  of third-party litigation; or
    2-4                    (J)  proceeds of a life insurance contract
    2-5  payable to the claimant.
    2-6        SECTION 4.  Section 56.32(8), Code of Criminal Procedure, as
    2-7  added by S.B. 248, Acts of the 73rd Legislature, Regular Session,
    2-8  1993, is amended to read as follows:
    2-9              (8)  "Pecuniary loss" means the amount of expense
   2-10  reasonably and necessarily incurred:
   2-11                    (A)  as a result of personal injury for:
   2-12                          (i)  medical, hospital, nursing, or
   2-13  psychiatric care or counseling, or physical therapy;
   2-14                          (ii)  actual loss of past earnings and
   2-15  anticipated loss of future earnings because of a disability
   2-16  resulting from the personal injury; and
   2-17                          (iii)  care of a minor child enabling a
   2-18  victim or a victim's spouse, but not both of them, to continue
   2-19  gainful employment; <and>
   2-20                    (B)  as a result of death for:
   2-21                          (i)  funeral and burial expenses;
   2-22                          (ii)  loss of support to a dependent; and
   2-23                          (iii)  care of a minor child enabling the
   2-24  surviving spouse of a victim to engage in lawful employment.
   2-25                    (C)  "Pecuniary loss" does not include health
   2-26  care service charges in excess of the fee guidelines established by
   2-27  the Texas Workers' Compensation Act (Article 8308-8.21 et seq.,
   2-28  Vernon's Texas Civil Statutes).  Neither the office of the attorney
   2-29  general, victims, nor claimants shall be responsible for health
   2-30  care service charges in excess of the fee guidelines unless a
   2-31  review of the health care services determines that there is a
   2-32  reasonable health care justification for the deviation.
   2-33        SECTION 5.  Section 56.55(a), Code of Criminal Procedure, as
   2-34  added by S.B. 248, Acts of the 73rd Legislature, Regular Session,
   2-35  1993,  is amended to read as follows:
   2-36        (a)  A person shall pay:
   2-37              (1)  $45 <$20> as a court cost on conviction of a
   2-38  felony;
   2-39              (2)  $35 <$15> as a court cost on conviction of a
   2-40  violation of a municipal ordinance punishable by a fine of more
   2-41  than $200 or on conviction of a misdemeanor punishable by
   2-42  imprisonment or by a fine of more than $500; or
   2-43              (3)  $15 <$5> as a court cost on conviction of a
   2-44  violation of a municipal ordinance punishable by a fine of not more
   2-45  than $200 or on conviction of a misdemeanor punishable by a fine of
   2-46  not more than $500, other than a conviction of a misdemeanor
   2-47  offense or a violation of a municipal ordinance relating to
   2-48  pedestrians and the parking of motor vehicles.
   2-49        SECTION 6.  Section 56.47(c), Code of Criminal Procedure, as
   2-50  added by S.B. 248, Acts of the 73rd Legislature, Regular Session,
   2-51  1993,  is amended to read as follows:
   2-52        (c)  An order on reconsideration may not require refund of
   2-53  amounts previously paid unless the award was obtained by fraud or
   2-54  mistake.
   2-55        SECTION 7.  Section 22, Article 42.12, Code of Criminal
   2-56  Procedure, is amended by adding Subsections (e) and (f) to read as
   2-57  follows:
   2-58        (e)  If the court grants probation to a person convicted of
   2-59  an offense under Section 21.08, 21.11, 22.011, 22.021, 25.02,
   2-60  25.06, 43.25, or 43.26, Penal Code, the court shall require as a
   2-61  condition of probation that the person pay to the probation officer
   2-62  supervising the person a fee of $5 each month during the period of
   2-63  probation.  The fee is in addition to court costs or any other fee
   2-64  imposed on the person.
   2-65        (f)  A probation department shall remit fees collected under
   2-66  Subsection (e) of this section to the comptroller as soon as
   2-67  practicable.  The comptroller shall deposit the fee in the special
   2-68  revenue fund to the credit of the sexual assault program
   2-69  established under Section 44.0061, Health and Safety Code.
   2-70        SECTION 8.  Section 8, Article 42.18, Code of Criminal
    3-1  Procedure, is amended by adding Subsections (o), (p), and (q) to
    3-2  read as follows:
    3-3        (o)  In addition to other conditions of parole and release on
    3-4  mandatory supervision imposed under this section, a parole panel
    3-5  shall require a prisoner released on parole or mandatory
    3-6  supervision to pay an administrative fee of $8 to the pardons and
    3-7  paroles division for each month during which the prisoner is under
    3-8  parole supervision.  The fee applies to a prisoner released in
    3-9  another state who is required as a term of his release to report to
   3-10  a parole officer or supervisor in this state for parole
   3-11  supervision.  On the request of the prisoner, a parole panel may
   3-12  allow the prisoner to defer payments under this subsection.  The
   3-13  prisoner remains responsible for payment of the fee and must make
   3-14  the deferred payment not later than two years after the date on
   3-15  which the payment becomes due.  The board of the Texas Department
   3-16  of Criminal Justice shall establish rules relating to the method of
   3-17  payment required of the person on parole or mandatory supervision.
   3-18  Fees collected under this subsection by the pardons and paroles
   3-19  division shall be remitted to the comptroller of public accounts,
   3-20  who shall deposit the fees in the compensation to victims of crime
   3-21  fund of the state treasury.  In a parole or mandatory supervision
   3-22  revocation hearing under Section 14 of this article at which it is
   3-23  alleged only that the person failed to make a payment under this
   3-24  subsection, the inability of the person to pay as ordered by a
   3-25  parole panel is an affirmative defense to revocation, which the
   3-26  person must prove by a preponderance of the evidence.
   3-27        (p)  In addition to other conditions and fees imposed by a
   3-28  parole panel under this article, the parole panel shall require as
   3-29  a condition of parole or release to mandatory supervision that a
   3-30  prisoner convicted of an offense under Section 21.08, 21.11,
   3-31  22.011, 22.021, 25.02, 25.06, 43.25, or 43.26, Penal Code, pay to
   3-32  the pardons and paroles division a parole supervision fee of $5
   3-33  each month during the period of parole supervision.
   3-34        (q)  The pardons and paroles division shall remit fees
   3-35  collected under Subsection (p) of this section to the comptroller.
   3-36  The comptroller shall deposit the fees in the general revenue fund
   3-37  to the credit of the sexual assault program fund established by
   3-38  Section 44.0061, Health and Safety Code.
   3-39        SECTION 9.  Section 56.43(a), Code of Criminal Procedure, as
   3-40  added by S.B. 248, Acts of the 73rd Legislature, Regular Session,
   3-41  1993, is amended to read as follows:
   3-42        (a)  As part of an order, the attorney general shall
   3-43  determine and award reasonable attorney's fees, commensurate with
   3-44  legal services rendered, to be paid by the state to the attorney
   3-45  representing the claimant.  Attorney fees shall not exceed 25
   3-46  percent of the amount the attorney assisted the victim in
   3-47  obtaining.  Where there is no dispute of the attorney general's
   3-48  determination of the amount of the award due to the claimant and
   3-49  where no hearing is held, the attorney fee shall be the lesser of
   3-50  either 25 percent of the amount the attorney assisted the claimant
   3-51  in obtaining or $300.
   3-52        SECTION 10.  Section 56.37, Code of Criminal Procedure, as
   3-53  added by S.B. 248, Acts of the 73rd Legislature, Regular Session,
   3-54  1993, is amended by adding Subsection (e) to read as follows:
   3-55        (e)  If the victim is a child, the application must be filed
   3-56  within one year from the date the claimant is made aware of the
   3-57  crime but not after the child is 18 years of age.
   3-58        SECTION 11.  Section 56.52, Code of Criminal Procedure, as
   3-59  added by S.B. 248, Acts of the 73rd Legislature, Regular Session,
   3-60  1993,  is amended by adding Subsections (c) and (d) to read as
   3-61  follows:
   3-62        (c)  A claimant shall not settle or resolve any such action
   3-63  without written authorization to do so from the attorney general.
   3-64  No third party or agents, insurers, or attorneys for third parties
   3-65  shall participate in the settlement or resolution of such an action
   3-66  if they actually know, or should know, that the claimant has
   3-67  received moneys from the fund and is subject to the subrogation
   3-68  provisions of this section.  Any attempt by such third party, or
   3-69  agents, insurers, or attorneys of third parties to settle an action
   3-70  is void and shall result in no release from liability to the fund
    4-1  for any rights subrogated pursuant to this section.  All such
    4-2  agents, insurers, and attorneys are personally liable to the fund
    4-3  for any moneys paid to a claimant in violation of this subsection,
    4-4  up to the full amount of the fund's right to reimbursement.  A
    4-5  claimant, third party, or any agents, attorneys, or insurers of
    4-6  third parties who knowingly or intentionally fail to comply with
    4-7  the requirements of this chapter commits a Class B misdemeanor.
    4-8        (d)  A person adjudged guilty of a Class B misdemeanor shall
    4-9  be punished by:
   4-10              (1)  a fine not to exceed $500;
   4-11              (2)  confinement in jail for a term not to exceed 180
   4-12  days; or
   4-13              (3)  both such fine and imprisonment.
   4-14        SECTION 12.  Subchapter A, Chapter 44, Health and Safety
   4-15  Code, is amended by adding Section 44.0061 to read as follows:
   4-16        Sec. 44.0061.  SEXUAL ASSAULT PROGRAM FUND.  (a)  The sexual
   4-17  assault program fund is a special account in the general revenue
   4-18  fund.
   4-19        (b)  The fund consists of fees collected under Section 22(e),
   4-20  Article 42.12, and Section 8(p), Article 42.18, Code of Criminal
   4-21  Procedure.
   4-22        (c)  The legislature may appropriate money deposited to the
   4-23  credit of the fund only to the department to finance the grant
   4-24  program created by this chapter.
   4-25        SECTION 13.  (a)  The changes in law made by this Act apply
   4-26  only to an offense committed on or after the effective date of this
   4-27  Act.  For purposes of this Act, an offense is committed before the
   4-28  effective date of this Act if any element of the offense occurs
   4-29  before the effective date.
   4-30        (b)  An offense committed before the effective date of this
   4-31  Act is covered by the laws in effect when the offense is committed,
   4-32  and the former law is continued in effect for this purpose.
   4-33        SECTION 14.  This Act takes effect immediately.
   4-34        SECTION 15.  The importance of this legislation and the
   4-35  crowded condition of the calendars in both houses create an
   4-36  emergency and an imperative public necessity that the
   4-37  constitutional rule requiring bills to be read on three several
   4-38  days in each house be suspended, and this rule is hereby suspended,
   4-39  and that this Act take effect and be in force from and after its
   4-40  passage, and it is so enacted.
   4-41                               * * * * *
   4-42                                                         Austin,
   4-43  Texas
   4-44                                                         May 25, 1993
   4-45  Hon. Bob Bullock
   4-46  President of the Senate
   4-47  Sir:
   4-48  We, your Committee on Criminal Justice to which was referred H.B.
   4-49  No. 2178, have had the same under consideration, and I am
   4-50  instructed to report it back to the Senate with the recommendation
   4-51  that it do not pass, but that the Committee Substitute adopted in
   4-52  lieu thereof do pass and be printed.
   4-53                                                         Whitmire,
   4-54  Chairman
   4-55                               * * * * *
   4-56                               WITNESSES
   4-57                                                  FOR   AGAINST  ON
   4-58  ___________________________________________________________________
   4-59  Name:  Julie Geeslin                                           x
   4-60  Representing:  Office of Attorney Gen.
   4-61  City:  Austin
   4-62  -------------------------------------------------------------------
   4-63  Name:  Mina Epps                                               x
   4-64  Representing:  Office of the Attorney Gen.
   4-65  City:  Austin
   4-66  -------------------------------------------------------------------
   4-67  Name:  Carl R. Griffith, Jr.                     x
   4-68  Representing:  Sheriff's Assoc of Texas
   4-69  City:  Beaumont
   4-70  -------------------------------------------------------------------
    5-1  Name:  Lacey Sloan                               x
    5-2  Representing:  Tx. Assoc. Against Sexual Assault
    5-3  City:  Austin
    5-4  -------------------------------------------------------------------
    5-5                                                  FOR   AGAINST  ON
    5-6  ___________________________________________________________________
    5-7  Name:  G. K. Sprinkle                            x
    5-8  Representing:  Tx. Assoc. Against Sex. Assau
    5-9  City:  Austin
   5-10  -------------------------------------------------------------------
   5-11  Name:  Richard H. Anderson                                     x
   5-12  Representing:  Office of Attorney General
   5-13  City:  Austin
   5-14  -------------------------------------------------------------------
   5-15  Name:  Vicne Torres                              x
   5-16  Representing:  People Against Violent Crime
   5-17  City:  Austin
   5-18  -------------------------------------------------------------------
   5-19  Name:  Carolyn Foster                                          x
   5-20  Representing:  Office of the Attorney Gen.
   5-21  City:  Austin
   5-22  -------------------------------------------------------------------