By Allen                                         H.B. No. 489

      75R2265 PEP-D                           

                                A BILL TO BE ENTITLED

 1-1                                   AN ACT

 1-2     relating to the applicability of a sexual offender registration

 1-3     program to certain defendants and to the procedures used to

 1-4     register and monitor sex offenders.

 1-5           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

 1-6           SECTION 1.  Section 1(5), Article 6252-13c.1, Revised

 1-7     Statutes, is amended to read as follows:

 1-8                 (5)  "Reportable conviction or adjudication" means:

 1-9                       (A)  a conviction for violation of Section 21.07,

1-10     21.11 [(Indecency with a child)], 22.011 [(Sexual assault)], 22.021

1-11     [(Aggravated sexual assault)], 25.02 [(Prohibited sexual conduct)],

1-12     43.24, [Penal Code;]

1-13                       [(B)  a conviction for violation of Section]

1-14     43.25, [(Sexual performance by a child)] 43.251, or 43.26

1-15     [(Possession or promotion of child pornography)], Penal Code;

1-16                       (B) [(C)]  a conviction for a violation of

1-17     Section 20.04(a)(4) [(Aggravated kidnapping)], Penal Code, if the

1-18     defendant committed the offense with intent to violate or abuse the

1-19     victim sexually;

1-20                       (C) [(D)]  a conviction for a violation of

1-21     Section 30.02 [(Burglary)], Penal Code, if the offense is

1-22     punishable under Subsection (d) of that section and the defendant

1-23     committed the offense with intent to commit a felony listed in

1-24     Paragraph (A) or (B) [(C)] of this subdivision;

 2-1                       (D) [(E)]  the second conviction for a violation

 2-2     of Section 21.08 [(Indecent exposure)], Penal Code;

 2-3                       (E) [(F)]  a conviction for an attempt,

 2-4     conspiracy, or solicitation, as defined by Chapter 15, Penal Code,

 2-5     to commit an offense listed in Paragraph (A), (B), or (C)[, or (D)]

 2-6     of this subdivision;

 2-7                       (F) [(G)]  an adjudication of delinquent conduct

 2-8     based on a violation of one of the offenses listed in Paragraph

 2-9     (A), (B), (C), [(D),] or (E) [(F)] of this subdivision or on [for

2-10     which] two violations of the offense [offenses] listed in Paragraph

2-11     (D) [(E)] of this subdivision [are shown];

2-12                       (G) [(H)]  a deferred adjudication for an offense

2-13     listed in Paragraph (A), (B), (C), [(D),] or (E) [(F)] of this

2-14     subdivision;

2-15                       (H) [(I)]  a conviction under the laws of another

2-16     state for an offense containing elements that are substantially

2-17     similar to the elements of an offense listed under Paragraph (A),

2-18     (B), (C), [(D),] or (E) [(F)] of this subdivision; or

2-19                       (I) [(J)]  the second conviction under the laws

2-20     of another state for an offense containing elements that are

2-21     substantially similar to the elements of the offense of indecent

2-22     exposure.

2-23           SECTION 2.  Section 2(d), Article 6252-13c.1, Revised

2-24     Statutes, as added by Section 1, Chapter 676, Acts of the 74th

2-25     Legislature, Regular Session, 1995, is repealed.

2-26           SECTION 3.  Section 3, Article 6252-13c.1, Revised Statutes,

2-27     is amended to read as follows:

 3-1           Sec. 3.  PRERELEASE NOTIFICATION.  (a)  Before a person who

 3-2     will be subject to registration under this article is due to be

 3-3     released from a penal institution, the Board of Pardons and Paroles

 3-4     shall determine the person's level of risk to the community, assign

 3-5     to the person a numeric risk level using the guidelines established

 3-6     under Subsection (b) of this section, and immediately send a

 3-7     written notice of the risk level to the penal institution from

 3-8     which the person is due to be released.  On receiving notice under

 3-9     this subsection, an official of the penal institution shall:

3-10                 (1)  inform the person that:

3-11                       (A)  not later than the seventh day after the

3-12     date on which the person is released on community supervision,

3-13     parole, or mandatory supervision or the date on which the person

3-14     moves from a previous residence to a new residence in this state,

3-15     the person must:

3-16                             (i)  register or verify registration with

3-17     the local law enforcement authority in the municipality or county

3-18     in which the person intends to reside; or

3-19                             (ii)  if the person has not moved to an

3-20     intended residence, report to the community supervision and

3-21     corrections department officer or the parole officer supervising

3-22     the person;

3-23                       (B)  not later than the seventh day before the

3-24     date on which the person moves to a new residence in this state or

3-25     another state, the person must report in person to the local law

3-26     enforcement authority with whom the person last registered and to

3-27     the community supervision and corrections department officer or the

 4-1     parole officer supervising the person; and

 4-2                       (C)  not later than the 10th day after the date

 4-3     on which the person arrives in another state in which the person

 4-4     intends to reside, the person must register with the law

 4-5     enforcement agency that is identified by the department as the

 4-6     agency designated by that state to receive registration

 4-7     information, if the other state has a registration requirement for

 4-8     sex offenders;

 4-9                 (2)  require the person to sign a written statement

4-10     that the person was informed of the person's duties as described by

4-11     Subdivision (1) of this subsection or, if the person refuses to

4-12     sign the statement, certify that the person was so informed;

4-13                 (3)  obtain the address where the person expects to

4-14     reside on the person's release and other registration information,

4-15     including a photograph and complete set of fingerprints; and

4-16                 (4)  complete the registration form for the person.

4-17           (b)  In assigning a numeric risk level to a person subject to

4-18     registration under this article, the Board of Pardons and Paroles

4-19     shall use the following general guidelines:

4-20                 (1)  level one:

4-21                       (A)  the offense for which the person is subject

4-22     to registration involves a victim or a witness to the offense who

4-23     was younger than 17 years of age at the time of the commission of

4-24     the offense;

4-25                       (B)  the person used a weapon in the commission

4-26     of the offense for which the person is subject to registration; or

4-27                       (C)  the person has demonstrated a history and

 5-1     propensity to engage in criminal sexual conduct with a primary

 5-2     purpose of victimization;

 5-3                 (2)  level two:

 5-4                       (A)  the person has been convicted of only one

 5-5     offense for which the person is subject to registration under this

 5-6     article; and

 5-7                       (B)  the person has no demonstrated history and

 5-8     propensity to engage in criminal sexual conduct with a primary

 5-9     purpose of victimization; and

5-10                 (3)  level three:

5-11                       (A)  the person has been convicted of only one

5-12     offense for which the person is subject to registration under this

5-13     article;

5-14                       (B)  the person received mental health or other

5-15     appropriate treatment during the person's term of confinement in a

5-16     penal institution and shows signs of successful rehabilitation; and

5-17                       (C)  there is reason to believe that the person

5-18     does not pose a significant threat to the community.

5-19           (c)  On the seventh day before the date on which a person who

5-20     will be subject to registration under this article is due to be

5-21     released from a penal institution, or on receipt of notice by a

5-22     penal institution that a person who will be subject to registration

5-23     under this article is due to be released in less than seven days,

5-24     an official of the penal institution shall send the person's

5-25     completed registration form and numeric risk level to the

5-26     department and to:

5-27                 (1)  the applicable local law enforcement authority in

 6-1     the municipality or county in which the person expects to reside,

 6-2     if the person expects to reside in this state; or

 6-3                 (2)  the law enforcement agency that is identified by

 6-4     the department as the agency designated by another state to receive

 6-5     registration information, if the person expects to reside in that

 6-6     other state and that other state has a registration requirement for

 6-7     sex offenders.

 6-8           (d) [(c)]  If a person who is subject to registration under

 6-9     this article receives an order deferring adjudication, community

6-10     supervision, or only a fine, the court pronouncing the order or

6-11     sentence shall make a determination of the person's numeric risk

6-12     level using the guidelines described in Subsection (b) of this

6-13     section and ensure that the prerelease notification and

6-14     registration requirements specified in this section are conducted

6-15     on the day of entering the order or sentencing.  If a community

6-16     supervision and corrections department representative is available

6-17     in court at the time a court pronounces a sentence of deferred

6-18     adjudication or community supervision, the representative shall

6-19     immediately obtain the person's numeric risk level from the court

6-20     and conduct the prerelease notification and registration

6-21     requirements specified in this section.  In any other case in which

6-22     the court pronounces a sentence under this subsection, the court

6-23     shall designate another appropriate individual to obtain the

6-24     person's numeric risk level from the court and conduct the

6-25     prerelease notification and registration requirements specified in

6-26     this section.

6-27           (e) [(d)]  If a person who has a reportable conviction for an

 7-1     offense described under Section 1(5)(H) or (I) [or (J)] of this

 7-2     article is placed under the supervision of the pardons and paroles

 7-3     division of the Texas Department of Criminal Justice or a community

 7-4     supervision and corrections department under Article 42.11, Code of

 7-5     Criminal Procedure, the division or community supervision and

 7-6     corrections department shall conduct the prerelease notification

 7-7     and registration requirements specified in this section on the date

 7-8     the person is placed under the supervision of the division or

 7-9     community supervision and corrections department.

7-10           (f) [(e)]  Not later than the eighth day after receiving a

7-11     registration form under Subsection [(b),] (c), [or] (d), or (e) of

7-12     this section, the local law enforcement authority shall verify the

7-13     age of the victim and the basis on which the person is subject to

7-14     registration under this article.  If the [victim is a child younger

7-15     than 17 years of age and the] basis on which the person is subject

7-16     to registration is [not an adjudication of delinquent conduct or a

7-17     deferred adjudication and is not] a conviction for a felony offense

7-18     listed in Section 1(5) of this article, other than an offense under

7-19     Section 25.02, Penal Code, the authority shall immediately publish

7-20     notice in English and Spanish in at least one newspaper of general

7-21     circulation in the county in which the person subject to

7-22     registration intends to reside.  The authority shall publish a

7-23     duplicate notice in the newspaper, with any necessary corrections,

7-24     during the week immediately following the week of initial

7-25     publication.  Regardless [If the victim is a child younger than 17

7-26     years of age, regardless] of the basis on which the person is

7-27     subject to registration, the authority shall immediately provide

 8-1     notice to the superintendent of public schools of the school

 8-2     district in which the person subject to registration intends to

 8-3     reside by mail to the district office.

 8-4           (g) [(f)]  The local law enforcement authority shall include

 8-5     in the notice by publication in a newspaper the following

 8-6     information only:

 8-7                 (1)  the person's full name, age, race, and gender;

 8-8                 (2)  a brief description of the offense for which the

 8-9     person is subject to registration, including whether the victim was

8-10     a person younger than 17 years of age at the time of the commission

8-11     of the offense; [and]

8-12                 (3)  the municipality, street name, and zip code number

8-13     where the person intends to reside; and

8-14                 (4)  the person's numeric risk level assigned under

8-15     this article and the guidelines used to determine a person's risk

8-16     level generally.

8-17           (h) [(g)]  The local law enforcement authority shall include

8-18     in the notice to the superintendent of public schools any

8-19     information the authority determines is necessary to protect the

8-20     public, except:

8-21                 (1)  the person's social security number, driver's

8-22     license number, or telephone number; and

8-23                 (2)  any information that would identify the victim of

8-24     the offense for which the person is subject to registration.

8-25           SECTION 4.  Sections 4(f) and (g), Article 6252-13c.1,

8-26     Revised Statutes, are amended to read as follows:

8-27           (f)  If the person moves to another municipality or county in

 9-1     this state, the department shall inform the applicable local law

 9-2     enforcement authority in the new area of the person's residence not

 9-3     later than the third day after the date on which the department

 9-4     receives information under Subsection (a) of this section.  Not

 9-5     later than the eighth day after the date on which the local law

 9-6     enforcement authority is informed under Subsection (a) of this

 9-7     section or under this subsection, the authority shall verify the

 9-8     age of the victim and the basis on which the person is subject to

 9-9     registration under this article.  If the [victim is a child younger

9-10     than 17 years of age and the] basis on which the person is subject

9-11     to registration is [not an adjudication of delinquent conduct or a

9-12     deferred adjudication and is not] a conviction for a felony offense

9-13     listed in Section 1(5) of this article, other than an offense under

9-14     Section 25.02, Penal Code, the authority shall immediately publish

9-15     notice in English and Spanish in at least one newspaper of general

9-16     circulation in the county in which the person subject to

9-17     registration intends to reside.  The local law enforcement

9-18     authority shall publish a duplicate notice in the newspaper, with

9-19     any necessary corrections, during the week immediately following

9-20     the week of initial publication.  Regardless [If the victim is a

9-21     child younger than 17 years of age, regardless] of the basis on

9-22     which the person is subject to registration, the authority shall

9-23     immediately provide notice to the superintendent of public schools

9-24     of the school district in which the person subject to registration

9-25     intends to reside by mail to the district office.

9-26           (g)  The local law enforcement authority shall include in the

9-27     notice by publication in a newspaper the following information

 10-1    only:

 10-2                (1)  the person's full name, age, race, and gender;

 10-3                (2)  a brief description of the offense for which the

 10-4    person is subject to registration, including whether the victim was

 10-5    a person younger than 17 years of age at the time of the commission

 10-6    of the offense; [and]

 10-7                (3)  the municipality, street name, and zip code number

 10-8    where the person intends to reside; and

 10-9                (4)  the person's numeric risk level assigned under

10-10    this article and the guidelines used to determine a person's risk

10-11    level generally.

10-12          SECTION 5.  Section 7, Article 6252-13c.1, Revised Statutes,

10-13    is amended to read as follows:

10-14          Sec. 7.  FAILURE TO REGISTER.  (a)  A person commits an

10-15    offense if the person is required to register and fails to comply

10-16    with this article.

10-17          (b)  An offense under this section is a felony of the third

10-18    degree [Class A misdemeanor].

10-19          (c)  If it is shown at the trial of a person for an offense

10-20    under this section that the person has previously been convicted of

10-21    an offense under this section, the person shall be punished for a

10-22    felony of the second [third] degree.

10-23          SECTION 6.  Section 8(a), Article 6252-13c.1, Revised

10-24    Statutes, is amended to read as follows:

10-25          (a)  This article applies only to a reportable conviction or

10-26    adjudication[:]

10-27                [(1)]  occurring on or after[:]

 11-1                      [(A)]  September 1, 1991[, if the conviction is

 11-2    for or the adjudication is based on an offense listed in Section

 11-3    1(5)(A) of this article;]

 11-4                      [(B)  September 1, 1993, if the conviction is for

 11-5    or the adjudication is based on an offense listed in Section

 11-6    1(5)(B) of this article; or]

 11-7                      [(C)  September 1, 1995, if the conviction is for

 11-8    an offense described under Section 1(5)(C), (D), (E), (F), (I), or

 11-9    (J) of this article; or]

11-10                [(2)  for which an order of deferred adjudication is

11-11    entered by the court on or after September 1, 1993].

11-12          SECTION 7.  Section 9, Article 6252-13c.1, Revised Statutes,

11-13    is amended to read as follows:

11-14          Sec. 9.  EXPIRATION OF DUTY TO REGISTER.  (a)  The duty to

11-15    register for a person with any of the following [a] reportable

11-16    convictions or adjudications [adjudication under Section 1(5)(D) of

11-17    this article] ends when the person dies:

11-18                (1)  a conviction under Section 1(5)(A) of this

11-19    article, other than a conviction for an offense under Section

11-20    21.07, Penal Code;

11-21                (2)  a conviction under Section 1(5)(B) or (C) of this

11-22    article;

11-23                (3)  a conviction or adjudication under Section

11-24    1(5)(E), (F), or (G) of this article, unless the conviction or

11-25    adjudication is based on an offense under Section 21.07, Penal

11-26    Code; or

11-27                (4)  a conviction under Section 1(5)(H) of this

 12-1    article, unless the conviction is based on an offense containing

 12-2    elements substantially similar to an offense under Section 21.07,

 12-3    Penal Code.

 12-4          (b)  The duty to register for a person with a reportable

 12-5    conviction or adjudication under Section 1(5)(A), (E), (F), (G), or

 12-6    (H) of this article based on an offense under Section 21.07, Penal

 12-7    Code, an attempt, conspiracy, or solicitation to commit an offense

 12-8    under Section 21.07, Penal Code, or an offense containing elements

 12-9    substantially similar to an offense under Section 21.07, Penal

12-10    Code, ends as provided by Subsection (d) of this section.

12-11          (c)  The duty to register for a person with a reportable

12-12    conviction or adjudication under Section 1(5)(D), (F), or (I) of

12-13    this article based on two violations of an offense under Section

12-14    21.08, Penal Code, or two violations of an offense containing

12-15    elements substantially similar to an offense under Section 21.08,

12-16    Penal Code, ends as provided by Subsection (d) of this section.

12-17          (d)  The duty to register for a person with a reportable

12-18    conviction or adjudication described by Subsection (b) or (c) of

12-19    this section ends:

12-20                (1)  if the person's duty to register is based on an

12-21    adjudication of delinquent conduct, on the 10th anniversary of the

12-22    date on which[:]

12-23                [(1)  the person ceases to be under the supervision of

12-24    the Texas Youth Commission, if the person was committed to the

12-25    Texas Youth Commission other than under a determinate sentence;]

12-26                [(2)  the person is discharged from the Texas Youth

12-27    Commission or the Texas Department of Criminal Justice, whichever

 13-1    date is later, if the person was committed to the Texas Youth

 13-2    Commission under a determinate sentence; or]

 13-3                [(3)]  the disposition is made or the person completes

 13-4    the terms of the disposition, whichever date is later; or

 13-5                (2)  if the person's duty to register is based on a

 13-6    conviction or on an order of deferred adjudication, [if the person

 13-7    received a disposition that did not include a commitment to the

 13-8    Texas Youth Commission.]

 13-9          [(b)  The duty to register for a person with a reportable

13-10    conviction, other than a conviction for a violation of Section

13-11    21.11(a)(1), 22.021, or 43.25, Penal Code, ends] on the 10th

13-12    anniversary of the date on which the court dismisses the criminal

13-13    proceedings against the person and discharges the person, the

13-14    person is released from county jail, [the institutional division of

13-15    the Texas Department of Criminal Justice] or the person discharges

13-16    [parole or] community supervision, whichever date is later.

13-17          [(c)  The duty to register for a person with a reportable

13-18    conviction or adjudication based on an order of deferred

13-19    adjudication under Section 1(5)(E) of this article, other than an

13-20    order of deferred adjudication for a violation of Section

13-21    21.11(a)(1), 22.021, or 43.25, Penal Code, ends on the 10th

13-22    anniversary of the date on which:]

13-23                [(1)  the court dismisses the criminal proceedings

13-24    against the person and discharges the person; or]

13-25                [(2)  the person is released from the institutional

13-26    division of the Texas Department of Criminal Justice or the person

13-27    discharges parole or community supervision, if the court proceeded

 14-1    to final adjudication in the case.]

 14-2          SECTION 8.  The change in law made by this Act to Section 7,

 14-3    Article 6252-13c.1, Revised Statutes, applies only to an offense

 14-4    committed on or after the effective date of this Act.  An offense

 14-5    committed before the effective date of this Act is covered by the

 14-6    law in effect under Section 7, Article 6252-13c.1, Revised

 14-7    Statutes, when the offense was committed, and the former law is

 14-8    continued in effect for that purpose.  For purposes of this

 14-9    section, an offense was committed before the effective date of this

14-10    Act if any element of the offense occurred before that date.

14-11          SECTION 9.  (a)  The changes in law made by this Act to

14-12    Sections 8(a) and 9, Article 6252-13c.1, Revised Statutes, apply

14-13    only to a defendant who, with respect to an offense listed in

14-14    Section 1(5), Article 6252-13c.1, Revised Statutes, on or after the

14-15    effective date of this Act:

14-16                (1)  is confined in a penal institution, as that term

14-17    is defined by Section 1(3), Article 6252-13c.1, Revised Statutes;

14-18    or

14-19                (2)  is under the supervision and control of a

14-20    community supervision and corrections department under Article

14-21    42.12, Code of Criminal Procedure, or the pardons and paroles

14-22    division of the Texas Department of Criminal Justice under Article

14-23    42.18, Code of Criminal Procedure.

14-24          (b)  A defendant who, on the effective date of this Act, is

14-25    not described by Subsection (a)(1) or (2) of this section is

14-26    covered by the law in effect under Sections 8(a) and 9, Article

14-27    6252-13c.1, Revised Statutes, before those sections were amended by

 15-1    this Act, and the former law is continued in effect for that

 15-2    purpose.

 15-3          SECTION 10.  This Act takes effect September 1, 1997.

 15-4          SECTION 11.  The importance of this legislation and the

 15-5    crowded condition of the calendars in both houses create an

 15-6    emergency and an imperative public necessity that the

 15-7    constitutional rule requiring bills to be read on three several

 15-8    days in each house be suspended, and this rule is hereby suspended.