By Shapiro                                       S.B. No. 873

      75R7024 GWK-D                           

                                A BILL TO BE ENTITLED

 1-1                                   AN ACT

 1-2     relating to the manner in which the testimony of a child who is the

 1-3     victim of or witness to an alleged offense may be taken in certain

 1-4     criminal proceedings.

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

 1-6           SECTION 1.   Section 1, Article 38.071, Code of Criminal

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

 1-8           Sec. 1.  This article applies only to a hearing or proceeding

 1-9     in which:

1-10                 (1)  a child younger than 13 years of age testifies

1-11     about [the prosecution of] an offense; [defined by any of the

1-12     following sections of the Penal Code if the offense is alleged to

1-13     have been committed against a child 12 years of age or younger] and

1-14                 (2)  [if] the [trial] court finds that the child is

1-15     unavailable to testify in the presence of the defendant [at the

1-16     trial of the offense, and applies only to the statements or

1-17     testimony of that child:]

1-18                 [(1)  Section 21.11 (Indecency with a Child);]

1-19                 [(2)  Section 22.011 (Sexual Assault);]

1-20                 [(3)  Section 22.02 (Aggravated Assault);]

1-21                 [(4)  Section 22.021 (Aggravated Sexual Assault);]

1-22                 [(5)  Section 22.04(e) (Injury to a Child, Elderly

1-23     Individual, or Disabled Individual);]

1-24                 [(6)  Section 22.04(f) (Injury to a Child, Elderly

 2-1     Individual, or Disabled Individual), if the conduct is committed

 2-2     intentionally or knowingly;]

 2-3                 [(7)  Section 25.02 (Prohibited Sexual Conduct); or]

 2-4                 [(8)  Section 43.25 (Sexual Performance by a Child)].

 2-5           SECTION 2.  Section 2(c), Article 38.071, Code of Criminal

 2-6     Procedure, is amended to read as follows:

 2-7           (c)  A recording made under Subsection (a) of this section is

 2-8     not admissible into evidence unless a recording made under

 2-9     Subsection (b) is admitted at the same time if a recording under

2-10     Subsection (b) was requested prior to the time of the hearing or

2-11     proceeding [trial].

2-12           SECTION 3.   Section 3(a), Article 38.071, Code of Criminal

2-13     Procedure, is amended to read as follows:

2-14           (a)  On its own motion or on the motion of the attorney

2-15     representing the state or the attorney representing the defendant,

2-16     the court may order that the testimony of the child be taken

2-17     [during the trial] in a room other than the courtroom and be

2-18     televised by closed circuit equipment in the courtroom to be viewed

2-19     by the court and the finder of fact.  To the extent practicable,

2-20     only the judge, the court reporter, the attorneys for the defendant

2-21     and for the state, persons necessary to operate the equipment, and

2-22     any person whose presence would contribute to the welfare and

2-23     well-being of the child may be present in the room with the child

2-24     during his testimony.  Only the attorneys and the judge may

2-25     question the child.  To the extent practicable, the persons

2-26     necessary to operate the equipment shall be confined to an adjacent

2-27     room or behind a screen or mirror that permits them to see and hear

 3-1     the child during his testimony, but does not permit the child to

 3-2     see or hear them.  The court shall permit the defendant to observe

 3-3     and hear the testimony of the child and to communicate

 3-4     contemporaneously with his attorney during periods of recess or by

 3-5     audio contact, but the court shall attempt to ensure that the child

 3-6     cannot hear or see the defendant.  The court shall permit the

 3-7     attorney for the defendant adequate opportunity to confer with the

 3-8     defendant during cross-examination of the child.  On application of

 3-9     the attorney for the defendant, the court may recess the proceeding

3-10     before or during cross-examination of the child for a reasonable

3-11     time to allow the attorney for the defendant to confer with

3-12     defendant.

3-13           SECTION 4.   Sections 4(a) and (b), Article 38.071, Code of

3-14     Criminal Procedure, are amended to read as follows:

3-15           (a)  After an indictment has been returned or a complaint

3-16     filed [charging the defendant with an offense to which this article

3-17     applies], on its own motion or on the motion of the attorney

3-18     representing the state or the attorney representing the defendant,

3-19     the court may order that the testimony of the child be taken

3-20     outside the courtroom and be recorded for showing in the courtroom

3-21     before the court and the finder of fact.  To the extent

3-22     practicable, only those persons permitted to be present at the

3-23     taking of testimony under Section 3 of this article may be present

3-24     during the taking of the child's testimony, and the persons

3-25     operating the equipment shall be confined from the child's sight

3-26     and hearing as provided by Section 3.  The court shall permit the

3-27     defendant to observe and hear the testimony of the child and to

 4-1     communicate contemporaneously with his attorney during periods of

 4-2     recess or by audio contact but shall attempt to ensure that the

 4-3     child cannot hear or see the defendant.

 4-4           (b)  The court may set any other conditions and limitations

 4-5     on the taking of the testimony that it finds just and appropriate,

 4-6     taking into consideration the interests of the child, the rights of

 4-7     the defendant, and any other relevant factors.  The court shall

 4-8     also ensure that:

 4-9                 (1)  the recording is both visual and aural and is

4-10     recorded on film or videotape or by other electronic means;

4-11                 (2)  the recording equipment was capable of making an

4-12     accurate recording, the operator was competent, the quality of the

4-13     recording is sufficient to allow the court and the finder of fact

4-14     to assess the demeanor of the child and the interviewer, and the

4-15     recording is accurate and is not altered;

4-16                 (3)  each voice on the recording is identified;

4-17                 (4)  the defendant, the attorneys for each party, and

4-18     the expert witnesses for each party are afforded an opportunity to

4-19     view the recording before it is shown in the courtroom;

4-20                 (5)  before giving his testimony, the child was placed

4-21     under oath or was otherwise admonished in a manner appropriate to

4-22     the child's age and maturity to testify truthfully;

4-23                 (6)  the court finds from the recording or through an

4-24     in camera examination of the child that the child was competent to

4-25     testify at the time the recording was made;  and

4-26                 (7)  only one continuous recording of the child was

4-27     made or the necessity for pauses in the recordings or for multiple

 5-1     recordings is established at the hearing or proceeding [trial].

 5-2           SECTION 5.   Subsections (a) and (b), Section 5, Article

 5-3     38.071, Code of Criminal Procedure, are amended to read as follows:

 5-4           (a)  On the motion of the attorney representing the state or

 5-5     the attorney representing the defendant and on a finding by the

 5-6     [trial] court that the following requirements have been

 5-7     substantially satisfied, the recording of an oral statement of the

 5-8     child made before a complaint has been filed or an indictment

 5-9     returned [charging any person with an offense to which this article

5-10     applies] is admissible into evidence if:

5-11                 (1)  no attorney or peace officer was present when the

5-12     statement was made;

5-13                 (2)  the recording is both visual and aural and is

5-14     recorded on film or videotape or by other electronic means;

5-15                 (3)  the recording equipment was capable of making an

5-16     accurate recording, the operator of the equipment was competent,

5-17     the quality of the recording is sufficient to allow the court and

5-18     the finder of fact to assess the demeanor of the child and the

5-19     interviewer, and the recording is accurate and has not been

5-20     altered;

5-21                 (4)  the statement was not made in response to

5-22     questioning calculated to lead the child to make a particular

5-23     statement;

5-24                 (5)  every voice on the recording is identified;

5-25                 (6)  the person conducting the interview of the child

5-26     in the recording is expert in the handling, treatment, and

5-27     investigation of child abuse cases, present at the hearing or

 6-1     proceeding, called by the state [as part of the state's case in

 6-2     chief to testify at trial], and subject to cross-examination;

 6-3                 (7)  immediately after a complaint was filed or an

 6-4     indictment returned [charging the defendant with an offense to

 6-5     which this article applies], the attorney representing the state

 6-6     notified the court, the defendant, and the attorney representing

 6-7     the defendant of the existence of the recording [and that the

 6-8     recording may be used at the trial of the offense];

 6-9                 (8)  the defendant, the attorney for the defendant, and

6-10     the expert witnesses for the defendant were afforded an opportunity

6-11     to view the recording before it is offered into evidence and, if a

6-12     proceeding was requested as provided by Subsection (b) of this

6-13     section, in a proceeding conducted before a district court judge

6-14     but outside the presence of the jury were afforded an opportunity

6-15     to cross-examine the child as provided by Subsection (b) of this

6-16     section from any time immediately following the filing of the

6-17     complaint or the returning of an indictment charging the defendant

6-18     [with an offense to which this article applies] until the date the

6-19     hearing or proceeding [trial] begins;

6-20                 (9)  the recording of the cross-examination, if there

6-21     is one, is admissible under Subsection (b) of this section;

6-22                 (10)  before giving his testimony, the child was placed

6-23     under oath or was otherwise admonished in a manner appropriate to

6-24     the child's age and maturity to testify truthfully;

6-25                 (11)  the court finds from the recording or through an

6-26     in camera examination of the child that the child was competent to

6-27     testify at the time that the recording was made;  and

 7-1                 (12)  only one continuous recording of the child was

 7-2     made or the necessity for pauses in the recordings or for multiple

 7-3     recordings has been established at the hearing or proceeding

 7-4     [trial].

 7-5           (b)  On the motion of the attorney representing the

 7-6     defendant, a district court may order that the cross-examination of

 7-7     the child be taken and be recorded before the judge of that court

 7-8     at any time until a recording made in accordance with Subsection

 7-9     (a) of this section has been introduced into evidence at the

7-10     hearing or proceeding [trial].  On a finding by the [trial] court

7-11     that  the following requirements were satisfied, the recording of

7-12     the cross-examination of the child is admissible into evidence and

7-13     shall be viewed by the finder of fact only after the finder of fact

7-14     has viewed the recording authorized by Subsection (a) of this

7-15     section if:

7-16                 (1)  the recording is both visual and aural and is

7-17     recorded on film or videotape or by other electronic means;

7-18                 (2)  the recording equipment was capable of making an

7-19     accurate recording, the operator of the equipment was competent,

7-20     the quality of the recording is sufficient to allow the court and

7-21     the finder of fact to assess the demeanor of the child and the

7-22     attorney representing the defendant, and the recording is accurate

7-23     and has not been altered;

7-24                 (3)  every voice on the recording is identified;

7-25                 (4)  the defendant, the attorney representing the

7-26     defendant, the attorney representing the state, and the expert

7-27     witnesses for the defendant and the state were afforded an

 8-1     opportunity to view the recording before the hearing or proceeding

 8-2     [trial] began;

 8-3                 (5)  the child was placed under oath before the

 8-4     cross-examination began or was otherwise admonished in a manner

 8-5     appropriate to the child's age and maturity to testify truthfully;

 8-6     and

 8-7                 (6)  only one continuous recording of the child was

 8-8     made or the necessity for pauses in the recordings or for multiple

 8-9     recordings was established at the hearing or proceeding [trial].

8-10           SECTION 6.  Section 8(a), Article 38.071, Code of Criminal

8-11     Procedure, is amended to read as follows:

8-12           (a)  In making a determination of unavailability under this

8-13     article, the court shall consider relevant factors including the

8-14     relationship of the defendant to the child, the character and

8-15     duration of the alleged offense, the age, maturity, and emotional

8-16     stability of the child, and the time elapsed since the alleged

8-17     offense, and whether the child is more likely than not to be

8-18     unavailable to testify because:

8-19                 (1)  of emotional or physical causes, including the

8-20     confrontation with the defendant [or the ordinary involvement as

8-21     complainant in the courtroom trial]; or

8-22                 (2)  the child would suffer undue psychological or

8-23     physical harm through his involvement at the hearing or proceeding

8-24     [trial].

8-25           SECTION 7.  Section 9, Article 38.071, Code of Criminal

8-26     Procedure, is amended to read as follows:

8-27           Sec. 9.   If the court finds the testimony taken under

 9-1     Section 2 or 5 of this article is admissible into evidence or if

 9-2     the court orders the testimony to be taken under Section 3 or 4 of

 9-3     this article and if the identity of the perpetrator is a contested

 9-4     issue, the child additionally must make an in-person identification

 9-5     of the defendant either at or before the hearing or proceeding

 9-6     [trial].

 9-7           SECTION 8.  Section 10, Article 38.071, Code of Criminal

 9-8     Procedure, is amended to read as follows:

 9-9           Sec. 10.   In ordering a child to testify under this article,

9-10     the court shall take all reasonable steps necessary and available

9-11     to minimize undue psychological trauma to the child and to minimize

9-12     the emotional and physical stress to the child caused by relevant

9-13     factors, including the confrontation with the defendant and the

9-14     ordinary participation of the witness [complainant] in the

9-15     courtroom.

9-16           SECTION 9.  This Act takes effect September 1, 1997.

9-17           SECTION 10.  The importance of this legislation and the

9-18     crowded condition of the calendars in both houses create an

9-19     emergency and an imperative public necessity that the

9-20     constitutional rule requiring bills to be read on three several

9-21     days in each house be suspended, and this rule is hereby suspended.