1-1  By:  Shelley                                           S.B. No. 164
    1-2        (In the Senate - Filed January 25, 1993; January 26, 1993,
    1-3  read first time and referred to Committee on Criminal Justice;
    1-4  April 6, 1993, reported adversely, with favorable Committee
    1-5  Substitute by the following vote:  Yeas 5, Nays 0; April 6, 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 S.B. No. 164                   By:  Sibley
   1-17                         A BILL TO BE ENTITLED
   1-18                                AN ACT
   1-19  relating to the operations of a grand jury; providing penalties.
   1-20        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
   1-21        SECTION 1.  Chapter 20, Code of Criminal Procedure, is
   1-22  amended by adding Articles 20.011 and 20.012 to read as follows:
   1-23        Art. 20.011.  WHO MAY BE PRESENT IN GRAND JURY ROOM.
   1-24  (a)  Only the following persons may be present in a grand jury room
   1-25  while the grand jury is conducting proceedings:
   1-26              (1)  grand jurors;
   1-27              (2)  bailiffs;
   1-28              (3)  the attorney representing the state;
   1-29              (4)  witnesses while being examined or when necessary
   1-30  to assist the attorney representing the state in examining other
   1-31  witnesses or presenting evidence to the grand jury;
   1-32              (5)  interpreters, if necessary; and
   1-33              (6)  a stenographer or person operating an electronic
   1-34  recording device, as provided by Article 20.012 of this code.
   1-35        (b)  Only grand jurors may be present in a grand jury room
   1-36  while the grand jury is conducting deliberations.
   1-37        Art. 20.012.  RECORDING OF CERTAIN TESTIMONY.  (a)  Questions
   1-38  propounded by the grand jury or the state's attorney to a person
   1-39  accused or suspected and the testimony of that person to the grand
   1-40  jury shall be recorded either by a stenographer or by use of an
   1-41  electronic device capable of recording sound.
   1-42        (b)  The validity of a grand jury proceeding is not affected
   1-43  by an unintentional failure to record all or part of questions
   1-44  propounded or testimony made under Subsection (a) of this article.
   1-45        (c)  The attorney representing the state shall maintain
   1-46  possession of all records made under this article and any
   1-47  typewritten transcription of those records, except as provided by
   1-48  Article 20.02 of this code.
   1-49        SECTION 2.  Article 20.02, Code of Criminal Procedure, is
   1-50  amended to read as follows:
   1-51        Art. 20.02.  PROCEEDINGS <DELIBERATIONS> SECRET.  (a)  The
   1-52  proceedings <deliberations> of the grand jury shall be secret.
   1-53        (b)  Except as provided by Subsections (c) and (d) of this
   1-54  article, a <Any> grand juror, <or> bailiff, interpreter,
   1-55  stenographer or person operating an electronic recording device, or
   1-56  person preparing a typewritten transcription of a stenographic or
   1-57  electronic recording who discloses <divulges> anything transpiring
   1-58  before the grand jury <them> in the course of the <their> official
   1-59  duties of the grand jury shall be liable to a fine as for contempt
   1-60  of the court, not exceeding five hundred dollars, and to
   1-61  imprisonment not exceeding thirty days.
   1-62        (c)  A record made under Article 20.012 of this code, a
   1-63  typewritten transcription of that record, or a disclosure otherwise
   1-64  prohibited by Subsection (b) of this article or by Article 20.16 of
   1-65  this code may be made to the attorney representing the state for
   1-66  use by the attorney in performing the attorney's duties or to
   1-67  another grand jury or law enforcement agency of the state or
   1-68  political subdivision of the state, as permitted by the attorney
    2-1  representing the state and determined by the attorney as necessary
    2-2  to assist the attorney in the performance of the attorney's duties.
    2-3  The attorney representing the state shall warn any person the
    2-4  attorney authorizes to receive information under this subsection of
    2-5  the person's duty to maintain the secrecy of the information.  Any
    2-6  person who receives information under this subsection and discloses
    2-7  the information for purposes other than those permitted by this
    2-8  subsection is subject to punishment for contempt in the same manner
    2-9  as persons who violate Subsection (b) of this article.
   2-10        (d)  The defendant may petition a court to order the
   2-11  disclosure of information otherwise made secret by this article or
   2-12  the disclosure of a recording or typewritten transcription under
   2-13  Article 20.012 of this code as a matter preliminary to or in
   2-14  connection with a judicial proceeding.  The court may order
   2-15  disclosure of the information, recording, or transcription on a
   2-16  showing by the defendant of particularized need.
   2-17        (e)  A petition for disclosure under Subsection (d) of this
   2-18  article must be filed in the district court in which the case is
   2-19  pending.  The defendant must also file a copy of the petition with
   2-20  the attorney representing the state, the parties to the judicial
   2-21  proceeding, and any other persons required by the court to receive
   2-22  a copy of the petition.  All persons receiving a petition under
   2-23  this subsection are entitled to appear before the court.  A court
   2-24  shall provide interested parties with an opportunity to appear and
   2-25  present arguments for the continuation of or end to the requirement
   2-26  of secrecy.
   2-27        (f)  Any person who receives information under Subsection (d)
   2-28  or (e) of this article and discloses that information is subject to
   2-29  punishment for contempt in the same manner as persons who violate
   2-30  Subsection (b) of this article.
   2-31        (g)  The attorney for the state shall not disclose anything
   2-32  transpiring before the grand jury except pursuant to the provisions
   2-33  of Subsections (c), (d), and (e) of this article.
   2-34        SECTION 3.  (a)  The changes in law made by this Act apply
   2-35  only to grand jury proceedings occurring on or after the effective
   2-36  date of this Act.
   2-37        (b)  Grand jury proceedings occurring before the effective
   2-38  date of this Act are covered by the law in effect when the
   2-39  proceedings occurred, and the former law is continued in effect for
   2-40  this purpose.
   2-41        SECTION 4.  This Act takes effect September 1, 1993.
   2-42        SECTION 5.  The importance of this legislation and the
   2-43  crowded condition of the calendars in both houses create an
   2-44  emergency and an imperative public necessity that the
   2-45  constitutional rule requiring bills to be read on three several
   2-46  days in each house be suspended, and this rule is hereby suspended.
   2-47                               * * * * *
   2-48                                                         Austin,
   2-49  Texas
   2-50                                                         April 6, 1993
   2-51  Hon. Bob Bullock
   2-52  President of the Senate
   2-53  Sir:
   2-54  We, your Committee on Criminal Justice to which was referred S.B.
   2-55  No. 164, have had the same under consideration, and I am instructed
   2-56  to report it back to the Senate with the recommendation that it do
   2-57  not pass, but that the Committee Substitute adopted in lieu thereof
   2-58  do pass and be printed.
   2-59                                                         Whitmire,
   2-60  Chairman
   2-61                               * * * * *
   2-62                               WITNESSES
   2-63                                                  FOR   AGAINST  ON
   2-64  ___________________________________________________________________
   2-65  Name:  Rob Kepple                                              x
   2-66  Representing:  Tx Dist & County Att Assoc
   2-67  City:  Austin
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