By Allen                                        H.B. No. 1119

      75R3143 GWK-D                           

                                A BILL TO BE ENTITLED

 1-1                                   AN ACT

 1-2     relating to participation by victims in certain criminal

 1-3     proceedings, restitution for victims, and training for officers who

 1-4     deal with victims.

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

 1-6                                  ARTICLE 1

 1-7           SECTION 1.01.  Article 56.02(a), Code of Criminal Procedure,

 1-8     is amended to read as follows:

 1-9           (a)  A victim, guardian of a victim, or close relative of a

1-10     deceased victim is entitled to the following rights within the

1-11     criminal justice system:

1-12                 (1)  the right to receive from law enforcement agencies

1-13     adequate protection from harm and threats of harm arising from

1-14     cooperation with prosecution efforts;

1-15                 (2)  the right to have the magistrate take the safety

1-16     of the victim or his family into consideration as an element in

1-17     fixing the amount of bail for the accused;

1-18                 (3)  the right, if requested, to be informed:

1-19                       (A)  by the attorney representing the state of

1-20     relevant court proceedings, including appellate proceedings, and to

1-21     be informed if those [court] proceedings have been canceled or

1-22     rescheduled prior to the event; and

1-23                       (B)  by an appellate court of decisions of the

1-24     court, after the decisions are entered but before the decisions are

 2-1     made public;

 2-2                 (4)  the right to be informed, when requested, by a

 2-3     peace officer concerning the defendant's right to bail and the

 2-4     procedures in criminal investigations and by the district

 2-5     attorney's office concerning the general procedures in the criminal

 2-6     justice system, including general procedures in guilty plea

 2-7     negotiations and arrangements, restitution, and the appeals and

 2-8     parole process;

 2-9                 (5)  the right to provide pertinent information to a

2-10     probation department conducting a presentencing investigation

2-11     concerning the impact of the offense on the victim and his family

2-12     by testimony, written statement, or any other manner prior to any

2-13     sentencing of the offender;

2-14                 (6)  the right to receive information regarding

2-15     compensation to victims of crime as provided by Subchapter B[,

2-16     Chapter 56], including information related to the costs that may be

2-17     compensated under that subchapter [Act] and the amount of

2-18     compensation, eligibility for compensation, and procedures for

2-19     application for compensation under that subchapter [Act], the

2-20     payment for a medical examination under Article 56.06 [of this

2-21     code] for a victim of a sexual assault, and when requested, to

2-22     referral to available social service agencies that may offer

2-23     additional assistance;

2-24                 (7)  the right to be informed, upon request, of parole

2-25     procedures, to participate in the parole process, to be notified,

2-26     if requested, of parole proceedings concerning a defendant in the

2-27     victim's case, to provide to the Board of Pardons and Paroles  for

 3-1     inclusion in the defendant's file information to be considered by

 3-2     the board prior to the parole of any defendant convicted of any

 3-3     crime subject to this Act, and to be notified, if requested, of the

 3-4     defendant's release;

 3-5                 (8)  the right to be provided with a waiting area,

 3-6     separate or secure from other witnesses, including the offender and

 3-7     relatives of the offender, before testifying in any proceeding

 3-8     concerning the offender; if a separate waiting area is not

 3-9     available, other safeguards should be taken to minimize the

3-10     victim's contact with the offender and the offender's relatives and

3-11     witnesses, before and during court proceedings;

3-12                 (9)  the right to prompt return of any property of the

3-13     victim that is held by a law enforcement agency or the attorney for

3-14     the state as evidence when the property is no longer required for

3-15     that purpose;

3-16                 (10)  the right to have the attorney for the state

3-17     notify the employer of the victim, if requested, of the necessity

3-18     of the victim's cooperation and testimony in a proceeding that may

3-19     necessitate the absence of the victim from work for good cause;

3-20     [and]

3-21                 (11)  the right to counseling, on request, regarding

3-22     acquired immune deficiency syndrome (AIDS) and human

3-23     immunodeficiency virus (HIV) infection and testing for acquired

3-24     immune deficiency syndrome (AIDS), human immunodeficiency virus

3-25     (HIV) infection, antibodies to HIV, or infection with any other

3-26     probable causative agent of AIDS, if the offense is an offense

3-27     under Section 21.11(a)(1), 22.011, or 22.021, Penal Code; and

 4-1                 (12)  the right to request victim-offender mediation

 4-2     coordinated by the victim services section of the Texas Department

 4-3     of Criminal Justice.

 4-4           SECTION 1.02.  Article 56.02(b), Code of Criminal Procedure,

 4-5     is amended to read as follows:

 4-6           (b)  A victim, guardian of a victim, or close relative of a

 4-7     deceased victim is entitled to the right to be present at all

 4-8     public court proceedings related to the offense, subject to the

 4-9     approval of the judge in the case.

4-10           SECTION 1.03.  Article 56.08, Code of Criminal Procedure, is

4-11     amended by adding Subsection (e) to read as follows:

4-12           (e)  The brief general statement describing the plea

4-13     bargaining stage in a criminal trial required by Subsection (a)(1)

4-14     shall include a statement that:

4-15                 (1)  the victim impact statement provided by the

4-16     victim, guardian of a victim, or close relative of a deceased

4-17     victim will be considered by the attorney representing the state in

4-18     entering into the plea bargain agreement; and

4-19                 (2)  the judge before accepting the plea bargain is

4-20     required under Section 26.13(e) to ask:

4-21                       (A)  whether a victim impact statement has been

4-22     returned to the attorney; and

4-23                       (B)  if a statement has been returned, for a copy

4-24     of the statement.

4-25           SECTION 1.04.  Article 56.12, Code of Criminal Procedure, is

4-26     amended to read as follows:

4-27           Art. 56.12.  NOTIFICATION OF ESCAPE OR TRANSFER.  (a)  The

 5-1     Texas Department of Criminal Justice shall immediately [make a

 5-2     reasonable  attempt to] notify the victim of an offense, the

 5-3     victim's guardian, or the victim's close relative, if the victim is

 5-4     deceased[, whenever the offender escapes from a facility operated

 5-5     by the institutional division of the Texas Department of Criminal

 5-6     Justice], if the victim, victim's guardian, or victim's close

 5-7     relative has notified the institutional division as provided by

 5-8     Subsection (b) of this article, whenever the offender:

 5-9                 (1)  escapes from a facility operated by the

5-10     institutional division; or

5-11                 (2)  is transferred from the custody of the

5-12     institutional division to the custody of a peace officer under a

5-13     writ of attachment or a bench warrant.  [An attempt by the Texas

5-14     Department of Criminal Justice to give notice to the victim, the

5-15     guardian of the victim, or a close relative of a deceased victim at

5-16     the victim's, the guardian of the victim's, or a close relative of

5-17     a deceased victim's last known telephone number or address as shown

5-18     on the records of the department constitutes a reasonable attempt

5-19     to give notice under this subsection.]

5-20           (b)  It is the responsibility of the victim, guardian, or

5-21     close relative desiring notification of an offender's escape or

5-22     transfer from custody under a writ of attachment or bench warrant

5-23     to notify the Texas  Department of Criminal Justice of the desire

5-24     for notification and any change of address.

5-25           (c)  In providing notice under Subsection (a)(2), the

5-26     institutional division shall include the name, address, and

5-27     telephone number of the peace officer receiving the inmate into

 6-1     custody.  On returning the inmate to the custody of the

 6-2     institutional division, the peace officer shall notify the victim,

 6-3     the victim's guardian, or the victim's close relative if the victim

 6-4     is deceased, of that fact.

 6-5           SECTION 1.05.  (a)  Chapter 76, Government Code, is amended

 6-6     by adding Section 76.016 to read as follows:

 6-7           Sec. 76.016.  VICTIM NOTIFICATION.  (a)  A department, using

 6-8     the name and address provided by the attorney representing the

 6-9     state under Article 56.08(d), Code of Criminal Procedure, shall

6-10     make a reasonable effort to notify a victim of the defendant's

6-11     crime or, if the victim has a guardian or is deceased, to notify

6-12     the guardian of the victim or close relative of the deceased victim

6-13     of:

6-14                 (1)  the fact that the defendant has been placed on

6-15     community supervision;

6-16                 (2)  the conditions of community supervision imposed on

6-17     the defendant by the court; and

6-18                 (3)  the date, time, and location of any hearing or

6-19     proceeding at which the conditions of the defendant's community

6-20     supervision may be modified or the defendant's placement on

6-21     community supervision may be revoked or terminated.

6-22           (b)  In this section, "close relative of a deceased victim,"

6-23     "guardian of a victim," and "victim" have the meanings assigned by

6-24     Article 56.01, Code of Criminal Procedure.

6-25           (b)  In addition to substantive changes made by this section,

6-26     this section conforms Chapter 76, Government Code, to Section 1,

6-27     Chapter 252, Acts of the 74th Legislature, Regular Session, 1995.

 7-1           (c)  Section 1, Chapter 252, Acts of the 74th Legislature,

 7-2     Regular Session, 1995, is repealed.

 7-3           (d)  To the extent of any conflict, this section prevails

 7-4     over another Act of the 75th Legislature, Regular Session, 1997,

 7-5     relating to nonsubstantive additions to and corrections in enacted

 7-6     codes.

 7-7           SECTION 1.06.  Article 56.03(e), Code of Criminal Procedure,

 7-8     is amended to read as follows:

 7-9           (e)  Prior to the imposition of a sentence by the court in a

7-10     criminal case, the court, if it has received a victim impact

7-11     statement, shall consider the information provided in the

7-12     statement.  Before sentencing the defendant, the court shall permit

7-13     the defendant or his counsel a reasonable time to read the

7-14     statement, excluding the victim's name, address, and telephone

7-15     number, comment on the statement, and, with the approval of the

7-16     court, introduce testimony or other information alleging a factual

7-17     inaccuracy in the statement.  If the court sentences the defendant

7-18     to a term of community supervision [probation], the court shall

7-19     forward any victim's impact statement received in the case to the

7-20     community supervision and corrections [probation] department

7-21     supervising the defendant, along with the papers in the case.

7-22           SECTION 1.07.  This article takes effect September 1, 1997.

7-23                                  ARTICLE 2

7-24           SECTION 2.01.  Subchapter A, Chapter 56, Code of Criminal

7-25     Procedure, is amended by adding Article 56.13 to read as follows:

7-26           Art. 56.13.  VICTIM-OFFENDER MEDIATION.  The victim services

7-27     section of the Texas Department of Criminal Justice shall:

 8-1                 (1)  train volunteers to act as mediators between

 8-2     victims, guardians of victims, and close relatives of deceased

 8-3     victims and offenders whose criminal conduct caused bodily injury

 8-4     or death to victims; and

 8-5                 (2)  provide mediation services through referral of a

 8-6     trained volunteer, if requested by a victim, guardian of a victim,

 8-7     or close relative of a deceased victim.

 8-8           SECTION 2.02.  Article 42.12, Code of Criminal Procedure, is

 8-9     amended by adding Section 30 to read as follows:

8-10           Sec. 30.  VICTIM-OFFENDER MEDIATION.  If a judge who places a

8-11     defendant on community supervision receives notice from the victim

8-12     services section of the Texas Department of Criminal Justice that a

8-13     victim of the defendant, or the victim's guardian or close

8-14     relative, wishes to participate in victim-offender mediation with

8-15     the defendant, the court shall encourage the defendant to

8-16     participate in the mediation program provided by the section.  The

8-17     judge may not require the defendant to participate and may not

8-18     reward the defendant for participation by modifying conditions of

8-19     community supervision, offering early termination of community

8-20     supervision, or granting any other benefit to the defendant.

8-21           SECTION 2.03.  Article 42.18, Code of Criminal Procedure, is

8-22     amended by adding Section 30 to read as follows:

8-23           Sec. 30.  VICTIM-OFFENDER MEDIATION.  If the pardons and

8-24     paroles division receives notice from the victim services section

8-25     of the Texas Department of Criminal Justice that a victim of the

8-26     defendant, or the victim's guardian or close relative, wishes to

8-27     participate in victim-offender mediation with a person released to

 9-1     parole or mandatory supervision, the division shall encourage the

 9-2     person to participate in the mediation program provided by the

 9-3     section.  The pardons and paroles division may not require the

 9-4     defendant to participate and may not reward the person for

 9-5     participation by modifying conditions of release or the person's

 9-6     level of supervision or by granting any other benefit to the

 9-7     person.

 9-8           SECTION 2.04.  Subchapter A, Chapter 501, Government Code, is

 9-9     amended by adding Section 501.018 to read as follows:

9-10           Sec. 501.018.  VICTIM-OFFENDER MEDIATION.  If the

9-11     institutional division receives notice from the victim services

9-12     section of the department that a victim of an inmate imprisoned by

9-13     the division, or the victim's guardian or close relative, wishes to

9-14     participate in victim-offender mediation with the inmate, the

9-15     division shall encourage the inmate to participate in the program

9-16     provided by the section.  The institutional division may not

9-17     require the inmate to participate and may not reward the inmate for

9-18     participation by improving the inmate's classification status or

9-19     privileges or by granting any other benefits to the inmate.

9-20           SECTION 2.05.  Article 56.05, Code of Criminal Procedure, is

9-21     amended by adding Subsection (d) to read as follows:

9-22           (d)  The Texas Crime Victim Clearinghouse shall periodically

9-23     develop and submit to the court of criminal appeals, the Commission

9-24     on Law Enforcement Officer Standards and Education, and the Texas

9-25     Department of Criminal Justice recommendations for training in

9-26     crime victims' issues of law enforcement officers, prosecutors,

9-27     judges, community supervision and corrections department officers,

 10-1    and parole officers.

 10-2          SECTION 2.06.  Subchapter B, Chapter 22, Government Code, is

 10-3    amended by adding Sections 22.111 and 22.112 to read as follows:

 10-4          Sec. 22.111.  JUDICIAL INSTRUCTION REGARDING CRIME VICTIMS'

 10-5    ISSUES.  (a)  The court of criminal appeals shall provide judicial

 10-6    training in crime victims' issues.

 10-7          (b)  The court of criminal appeals shall adopt the rules

 10-8    necessary to accomplish the purposes of this section.  Each

 10-9    district judge and each judge of a statutory county court must

10-10    complete at least four hours of training within the judge's first

10-11    term of office.  Each judge who files an affidavit with the office

10-12    of court administration stating that the judge does not hear

10-13    criminal cases is exempt from the training requirement.

10-14          (c)  In adopting the rules, the court of criminal appeals

10-15    shall consult with the Texas Crime Victim Clearinghouse and may

10-16    request recommendations for instruction content.  The instruction

10-17    must include information about:

10-18                (1)  crime victims' rights under Chapter 56, Code of

10-19    Criminal Procedure; and

10-20                (2)  the duty of the court to consider a victim impact

10-21    statement before imposing a sentence and to ensure that a victim is

10-22    afforded the rights granted under Chapter 56, Code of Criminal

10-23    Procedure.

10-24          Sec. 22.112.  INSTRUCTION ON CRIME VICTIMS' ISSUES REQUIRED

10-25    FOR PROSECUTORS.  (a)  Each attorney representing the state in the

10-26    prosecution of felonies shall, as an official duty, annually

10-27    complete a course of instruction related to crime victims' issues.

 11-1          (b)  The court of criminal appeals shall adopt rules to

 11-2    provide for the training required by Subsection (a).  In adopting

 11-3    the rules, the court shall consult with the Texas Crime Victim

 11-4    Clearinghouse and may request recommendations for instruction

 11-5    content.  The instruction must include information about:

 11-6                (1)  crime victims' rights under Chapter 56, Code of

 11-7    Criminal Procedure; and

 11-8                (2)  the duty of the prosecution, law enforcement

 11-9    agencies, and the court to ensure that a victim is afforded the

11-10    rights granted under Chapter 56, Code of Criminal Procedure.

11-11          SECTION 2.07.  Section 415.032(b), Government Code, is

11-12    amended to read as follows:

11-13          (b)  In establishing requirements under this section, the

11-14    commission shall require courses and programs to provide training

11-15    in:

11-16                (1)  the investigation and documentation of cases that

11-17    involve the following:

11-18                      (A)  child abuse;

11-19                      (B)  child neglect;

11-20                      (C)  family violence; and

11-21                      (D)  sexual assault; [and]

11-22                (2)  issues concerning sex offender characteristics;

11-23    and

11-24                (3)  crime victims' rights under Chapter 56, Code of

11-25    Criminal Procedure, and the duty of law enforcement agencies to

11-26    ensure that a victim is afforded those rights.

11-27          SECTION 2.08.  Section 415.034, Government Code, is amended

 12-1    by adding Subsection (j) to read as follows:

 12-2          (j)  In addition to other topics required by this section,

 12-3    the course provided under Subsection (b) must include education and

 12-4    training in crime victims' rights under Chapter 56, Code of

 12-5    Criminal Procedure, and the duty of law enforcement agencies to

 12-6    ensure that a victim is afforded those rights.

 12-7          SECTION 2.09.  Chapter 493, Government Code, is amended by

 12-8    adding Section 493.022 to read as follows:

 12-9          Sec. 493.022.  INSTRUCTION REGARDING CRIME VICTIMS' ISSUES.

12-10    (a)  The department shall provide an annual four-hour training

12-11    program in crime victims' issues:

12-12                (1)  through the community justice assistance division,

12-13    to community supervision and corrections department officers; and

12-14                (2)  through the pardons and paroles division, to

12-15    parole officers.

12-16          (b)  The board shall adopt rules to provide the training

12-17    required by Subsection (a).  In adopting the rules, the court shall

12-18    consult with the Texas Crime Victim Clearinghouse and may request

12-19    recommendations for instruction content.  The instruction must

12-20    include information about:

12-21                (1)  crime victims' rights under Chapter 56, Code of

12-22    Criminal Procedure; and

12-23                (2)  the duty of community supervision and corrections

12-24    department officers and parole officers to ensure that a victim is

12-25    afforded those rights.

12-26          SECTION 2.10.   (a)  Each judge who is in office on December

12-27    31, 1997, and is not exempt must complete the judicial training

 13-1    required by Section 22.111, Government Code, as added by this Act,

 13-2    notwithstanding the requirement of that section that it be

 13-3    completed within the first term of office.  The training must be

 13-4    completed before August 31, 2000.

 13-5          (b)  A judge who takes office on or after January 1, 1998,

 13-6    and who is not exempt from or has not otherwise satisfied the

 13-7    requirements of Section 22.111(b), Government Code, as added by

 13-8    this Act, must complete the judicial training required by that

 13-9    section within the judge's first term of office that begins on or

13-10    after that date.

13-11          SECTION 2.11.  The change in law made by Section 22.112,

13-12    Government Code, as added by this Act, applies only to training for

13-13    prosecutors to be completed for calendar years beginning on or

13-14    after January 1, 1998.

13-15          SECTION 2.12.  (a)  The Commission on Law Enforcement Officer

13-16    Standards and Education shall establish the new courses and

13-17    programs required by this Act not later than January 1, 1998.

13-18          (b)  For persons who are officers on September 1, 1997, the

13-19    first set of courses required under Section 415.034, Government

13-20    Code, as amended by this Act, must be completed before September 1,

13-21    1999.

13-22          SECTION 2.13.  The Texas Board of Criminal Justice shall

13-23    establish the programs required by this Act not later than January

13-24    1, 1998.  For persons who are community supervision and corrections

13-25    department officers or parole officers on September 1, 1997,

13-26    participation in a program required by Section 493.022, Government

13-27    Code, as added by this Act, must be completed by September 1, 1999.

 14-1          SECTION 2.14.  This article takes effect September 1, 1997.

 14-2                                 ARTICLE 3

 14-3          SECTION 3.01.  Subsection (g)(1), Article 42.037, Code of

 14-4    Criminal Procedure, is amended to read as follows:

 14-5                (1)  The court may require a defendant to make

 14-6    restitution:

 14-7                      (A)  under this article within a specified period

 14-8    or in specified installments; or

 14-9                      (B)  in the manner provided by Article 42.038 of

14-10    this code.

14-11          SECTION 3.02.  Subsection (h), Article 42.037, Code of

14-12    Criminal Procedure, is amended to read as follows:

14-13          (h)  If a defendant, other than a defendant ordered to pay

14-14    restitution in the manner provided by Article 42.038 of this code,

14-15    is placed on community supervision [probation] or is paroled or

14-16    released on mandatory supervision under this chapter, the court or

14-17    the Board of Pardons and Paroles shall order the payment of

14-18    restitution ordered under this article as a condition of community

14-19    supervision [probation], parole, or mandatory supervision.  The

14-20    court may revoke community supervision [probation] and the Board of

14-21    Pardons and Paroles may revoke parole or mandatory supervision if

14-22    the defendant fails to comply with the order.  In determining

14-23    whether to revoke community supervision [probation], parole, or

14-24    mandatory supervision, the court or board shall consider:

14-25                (1)  the defendant's employment status;

14-26                (2)  the defendant's earning ability;

14-27                (3)  the defendant's financial resources;

 15-1                (4)  the willfulness of the defendant's failure to pay;

 15-2    and

 15-3                (5)  any other special circumstances that may affect

 15-4    the defendant's ability to pay.

 15-5          SECTION 3.03.  Chapter 42, Code of Criminal Procedure, is

 15-6    amended by adding Article 42.038 to read as follows:

 15-7          Art. 42.038.  WITHHOLDING FROM EARNINGS FOR RESTITUTION.

 15-8    (a)  A court that, under Article 42.037, orders a defendant  to

 15-9    make restitution to the victim of the offense may order that income

15-10    be withheld from the disposable earnings of the defendant for

15-11    restitution and be paid to a community supervision and corrections

15-12    department.

15-13          (b)  The court has continuing jurisdiction of a defendant

15-14    whose income is the subject of an income withholding order to

15-15    administer and enforce the order.

15-16          (c)  An income withholding order must direct any employer of

15-17    the defendant obligated to pay restitution to withhold from the

15-18    defendant's disposable earnings an amount that is equal to  all or

15-19    a portion of the amount specified in the restitution order, but

15-20    that is not more than 50 percent of the defendant's disposable

15-21    earnings.  The order must state:

15-22                (1)  the style, docket number, and the court assessing

15-23    punishment;

15-24                (2)  the name, address, and, if available, the social

15-25    security number of the defendant;

15-26                (3)  the amount of the restitution;

15-27                (4)  the name and address of the community supervision

 16-1    and corrections department to which payments are to be made; and

 16-2                (5)  any other matter necessary to effect the order.

 16-3          (d)  The defendant whose income is subject to a withholding

 16-4    order or the attorney prosecuting the offense may request the clerk

 16-5    of the court making the order to deliver a certified copy of the

 16-6    income withholding order to any employer of the defendant.  The

 16-7    request must include the name and address of the employer.  The

 16-8    clerk shall issue a certified copy of the order and make a copy of

 16-9    this article for each employer of the defendant whose income is the

16-10    subject of the order and shall deliver them not later than the

16-11    second working day after the date the order is signed by the court

16-12    or a request under this subsection is filed, whichever is later.

16-13    The order and a copy of this article shall be delivered to the

16-14    employer by certified or registered mail, return receipt requested,

16-15    to the person authorized to receive service of process in civil

16-16    cases generally, or to a person designated by the employer to

16-17    receive notices of delinquency by written notice to the clerk of

16-18    the appropriate court, or by the service of citation as provided by

16-19    the Texas Rules of Civil Procedure.  The clerk may charge the

16-20    defendant whose income is subject to withholding a reasonable fee

16-21    of not more than $5 for each copy of the order mailed by the clerk.

16-22    The amount to be withheld shall be remitted to the community

16-23    supervision and corrections department named in the order on each

16-24    regular due date or pay date.  The employer may deduct an

16-25    administrative fee of not more than $5 each month from the

16-26    defendant's disposable earnings in addition to the amount to be

16-27    withheld as restitution.

 17-1          (e)  The employer shall begin to withhold income in

 17-2    accordance with an order issued under this article not later than

 17-3    the first pay period that ends after the 14th day after the date on

 17-4    which the order is delivered to the employer and shall continue to

 17-5    withhold income as long as the defendant whose income is subject to

 17-6    the order is employed by the employer.

 17-7          (f)  Not later than the 20th day after receipt of an income

 17-8    withholding order, the employer may make a motion to the court that

 17-9    made the order for hearing on the applicability of the order  to

17-10    the employer.  The hearing shall be held not later than the 15th

17-11    day after the date of the filing of the motion.  The order remains

17-12    binding and the employer shall continue to make the payments

17-13    pending further order of the court.

17-14          (g)  An employer receiving an order under this article who

17-15    complies with the order is not liable to the defendant whose income

17-16    is subject to the order for the amount of income withheld and paid

17-17    as provided in the order.  An employer who receives an income

17-18    withholding order and who does not comply with the order is liable

17-19    for the amount not paid in compliance with the order.  That amount

17-20    and reasonable attorney's fees and court costs may be collected by

17-21    the prosecuting attorney or by the victim for whose benefit the

17-22    withholding is to be made.  An employer who receives an income

17-23    withholding order and who does not comply with the order is also

17-24    liable to the defendant whose income is subject to the order for

17-25    any amount withheld but not paid in compliance with the order and

17-26    for reasonable attorney's fees and court costs.

17-27          (h)  An employer receiving more than one order on the same

 18-1    defendant shall comply with each order to the maximum extent

 18-2    possible.  If the total amount in the orders exceeds 50 percent of

 18-3    the defendant's disposable earnings, the employer shall pay an

 18-4    equal amount on each order until each order is individually

 18-5    satisfied.  An employer who is ordered to withhold from more than

 18-6    one defendant may combine the amounts withheld and make a single

 18-7    payment to each appropriate community supervision and corrections

 18-8    department requesting withholding if the employer separately

 18-9    identifies the amount of the payment that is attributable to each

18-10    department.

18-11          (i)  An employer may not use an order authorized by this

18-12    article as grounds in whole or part for the termination of

18-13    employment or for any other disciplinary action against an

18-14    employee.  An employer may not refuse to hire an employee because

18-15    of an order withholding income.  If an employer intentionally

18-16    discharges an employee in violation of this subsection, the

18-17    employer is liable to the employee for continuing wages and other

18-18    benefits and for reasonable attorney's fees and court costs

18-19    incurred by the employee in enforcing the employee's rights under

18-20    this subsection.  An action under this subsection may be brought

18-21    only by the employee.

18-22          (j)  In addition to the civil remedies provided by

18-23    Subsections (g) and (i) of this article or to any other remedy

18-24    provided by law, an employer who knowingly violates Subsection (g)

18-25    or (i) is subject to a fine not to exceed $50 for each occurrence

18-26    in which the employer fails to withhold and pay in compliance with

18-27    the withholding order.  The amount of a fine recovered under this

 19-1    subsection shall be paid to the community supervision and

 19-2    corrections department to which withholding is required to be paid

 19-3    and credited against the amount of restitution ordered.

 19-4          (k)  When the employment of a defendant whose income is

 19-5    withheld by the employer under an income withholding order is

 19-6    terminated, both the defendant and the employer shall notify the

 19-7    court  of that fact not later than the seventh day after the

 19-8    termination of employment and shall provide the defendant's last

 19-9    known address and the name and address of the defendant's new

19-10    employer, if known.  The defendant has a continuing duty to inform

19-11    each subsequent employer of the income withholding order  after

19-12    obtaining employment.  The defendant shall promptly notify the

19-13    court of any other change in the defendant's status that may affect

19-14    the income withholding order.

19-15          (l)  A payment received by a community supervision and

19-16    corrections department under an income withholding order shall be

19-17    accounted for and distributed in the same manner as a payment

19-18    received directly from the defendant required to pay the

19-19    restitution.

19-20          SECTION 3.04.  Subsections (b) and (c), Article 56.54, Code

19-21    of Criminal Procedure, are amended to read as follows:

19-22          (b)  The compensation to victims of crime fund may be used by

19-23    the attorney general only for the payment of compensation to

19-24    claimants or victims under this subchapter, relocation expenses

19-25    authorized by Article 56.65, and other expenses in administering

19-26    this subchapter.

19-27          (c)  The compensation to victims of crime auxiliary fund may

 20-1    be used by the attorney general only for the payment of

 20-2    compensation to claimants or victims under this subchapter and

 20-3    payment of relocation expenses authorized by Article 56.65.

 20-4          SECTION 3.05.  Subchapter B, Chapter 56, Code of Criminal

 20-5    Procedure, is amended by adding Article 56.65 to read as follows:

 20-6          Art. 56.65.  RELOCATION EXPENSES.  (a)  The attorney general

 20-7    by rule may adopt procedures to compensate a victim, guardian of a

 20-8    victim, or close relative of a deceased victim for reasonable and

 20-9    necessary expenses related to the relocation of the victim, close

20-10    relative, or guardian, if the relocation is necessary to protect

20-11    the victim, close relative, or guardian from retaliation for

20-12    testifying in the case.

20-13          (b)  In this section, "victim," "guardian of a victim," and

20-14    "close relative of a deceased victim" have the meanings assigned

20-15    those terms by Article 56.01.

20-16          SECTION 3.06.  (a)  The change in law made by Sections

20-17    3.01-3.03 of this Act applies only to restitution for an offense

20-18    committed on or after the effective date of those sections.  For

20-19    purposes of this section, an offense is committed before the

20-20    effective date of those sections if any element of the offense

20-21    occurs before the effective date.

20-22          (b)  Restitution for an offense committed before the

20-23    effective date of Sections 3.01-3.03 of this Act is covered by the

20-24    law in effect when the offense was committed, and the former law is

20-25    continued in effect for that purpose.

20-26          SECTION 3.07.  (a)  Except as provided by Subsection (b) of

20-27    this section, this article takes effect September 1, 1997.

 21-1          (b)  Sections 3.01-3.03 of this Act take effect January 1,

 21-2    1998, only if the constitutional amendment proposed by the 75th

 21-3    Legislature, Regular Session, 1997, relating to garnishment of

 21-4    wages for court ordered restitution, is approved by the voters.  If

 21-5    that constitutional amendment is not approved, Sections 3.01-3.03

 21-6    have no effect.

 21-7                                 ARTICLE 4

 21-8          SECTION 4.01.  EMERGENCY.  The importance of this legislation

 21-9    and the crowded condition of the calendars in both houses create an

21-10    emergency and an imperative public necessity that the

21-11    constitutional rule requiring bills to be read on three several

21-12    days in each house be suspended, and this rule is hereby suspended.