76R13571 GWK-F
By Gallego H.B. No. 1516
Substitute the following for H.B. No. 1516:
By Talton C.S.H.B. No. 1516
A BILL TO BE ENTITLED
1-1 AN ACT
1-2 relating to the representation of applicants for writs of habeas
1-3 corpus in capital cases.
1-4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-5 SECTION 1. Section 2, Article 11.071, Code of Criminal
1-6 Procedure, is amended to read as follows:
1-7 Sec. 2. REPRESENTATION BY COUNSEL. (a) An applicant shall
1-8 be represented by competent counsel unless the applicant has
1-9 elected to proceed pro se and the convicting trial court finds,
1-10 after a hearing on the record, that the applicant's election is
1-11 intelligent and voluntary.
1-12 (b) If a defendant is sentenced to death [on or after
1-13 September 1, 1995,] the convicting court, immediately after
1-14 judgment is entered under Article 42.01, shall determine if the
1-15 defendant is indigent and, if so, whether the defendant desires
1-16 appointment of counsel for the purpose of a writ of habeas corpus.
1-17 [If a defendant is sentenced to death, does not have an initial
1-18 application for a writ of habeas corpus under Article 11.07 pending
1-19 on September 1, 1995, and has not been denied relief by the court
1-20 of criminal appeals in an initial habeas corpus proceeding under
1-21 Article 11.07, the convicting court, as soon as practicable, shall
1-22 determine whether the defendant is indigent and, if so, whether the
1-23 defendant desires the appointment of counsel for the purpose of a
1-24 writ of habeas corpus.]
2-1 (c) At the earliest practical time, but in no event later
2-2 than 30 days, [Immediately] after the convicting court makes the
2-3 findings required under Subsections (a) and [,] (b), [and (i),] the
2-4 [clerk of the] convicting court shall [forward to the court of
2-5 criminal appeals:]
2-6 [(1) a copy of the judgment;]
2-7 [(2) a list containing the name, address, and
2-8 telephone number of each counsel of record for the applicant at
2-9 trial and on direct appeal; and]
2-10 [(3) if the applicant elects to proceed pro se, any
2-11 findings made by the convicting court on the voluntariness of the
2-12 applicant's election.]
2-13 [(d) Unless an applicant elects to proceed pro se or is
2-14 represented by retained counsel, the court of criminal appeals
2-15 shall, under rules and standards adopted by the court,] appoint
2-16 competent counsel, unless the applicant elects to proceed pro se or
2-17 is represented by retained counsel [at the earliest practicable
2-18 time after receipt of the documents under Subsection (c)]. On
2-19 appointing counsel under this section, the convicting court shall
2-20 immediately notify the court of criminal appeals of the
2-21 appointment, including in the notice a copy of the judgment and the
2-22 name, address, and telephone number of the appointed counsel.
2-23 (d) [(e)] The court of criminal appeals shall adopt rules
2-24 for the appointment of attorneys [may not appoint an attorney] as
2-25 counsel under this section and the convicting court may appoint an
2-26 attorney as counsel under this section only if the appointment is
2-27 approved by the court of criminal appeals in any manner provided by
3-1 those rules [attorney represented the applicant at trial or on
3-2 direct appeal, unless:]
3-3 [(1) the applicant and the attorney request the
3-4 appointment on the record; or]
3-5 [(2) the court finds good cause to make the
3-6 appointment.]
3-7 [(f) If counsel is the same person appointed as counsel on
3-8 appeal under Article 26.052, the court of criminal appeals shall
3-9 appoint a second counsel to assist in the preparation of the appeal
3-10 and writ of habeas corpus].
3-11 (e) [(g)] If the court of criminal appeals denies an
3-12 applicant relief under this article, an attorney appointed under
3-13 this section to represent the applicant shall, not later than the
3-14 15th day after the date the court of criminal appeals denies relief
3-15 or, if the case is filed and set for submission, the 15th day after
3-16 the date the court of criminal appeals issues a mandate on the
3-17 initial application for a writ of habeas corpus under this article,
3-18 move to be appointed as counsel in federal habeas review under 21
3-19 U.S.C. Section 848(q) or equivalent provision or, if necessary,
3-20 move for the appointment of other counsel under 21 U.S.C. Section
3-21 848(q) or equivalent provision. The attorney shall immediately
3-22 file a copy of the motion with the court of criminal appeals, and
3-23 if the attorney fails to do so, the court may take any action to
3-24 ensure that the applicant's right to federal habeas review is
3-25 protected, including initiating contempt proceedings against the
3-26 attorney.
3-27 (f) [(h)] The convicting court [of criminal appeals] shall
4-1 reasonably compensate an attorney appointed [by the court] under
4-2 this section [from state funds]. [The court shall appoint and
4-3 reasonably compensate an attorney for representation in a
4-4 subsequent or untimely application for a writ of habeas corpus, if
4-5 the court determines that the requirements of Section 5 allowing
4-6 consideration of the application have been satisfied.]
4-7 [(i) If an attorney is representing an inmate under a
4-8 sentence of death for an initial application for a writ of habeas
4-9 corpus under Article 11.07 pending on September 1, 1995, the
4-10 attorney may request that the convicting court determine if the
4-11 defendant is indigent and, if so, whether the defendant desires
4-12 appointment of counsel for the purpose of the writ of habeas
4-13 corpus.]
4-14 SECTION 2. Article 11.071, Code of Criminal Procedure, is
4-15 amended by adding Section 2A to read as follows:
4-16 Sec. 2A. STATE REIMBURSEMENT; COUNTY OBLIGATION. (a) The
4-17 state shall reimburse a county for compensation of counsel under
4-18 Section 2 and payment of expenses under Section 3. The total
4-19 amount of reimbursement to which a county is entitled under this
4-20 section for an application under this article may not exceed
4-21 $25,000. Compensation and expenses in excess of the $25,000
4-22 reimbursement provided by the state are the obligation of the
4-23 county.
4-24 (b) A convicting court seeking reimbursement for a county
4-25 shall certify to the comptroller of public accounts the amount of
4-26 compensation that the county is entitled to receive under this
4-27 section. The comptroller of public accounts shall issue a warrant
5-1 to the county in the amount certified by the convicting court, not
5-2 to exceed $25,000.
5-3 SECTION 3. Sections 3(b) and (d), Article 11.071, Code of
5-4 Criminal Procedure, are amended to read as follows:
5-5 (b) Not later than the 30th day before the date the
5-6 application for a writ of habeas corpus is filed with the
5-7 convicting court, counsel may file with the convicting court [of
5-8 criminal appeals] an ex parte, verified, and confidential request
5-9 for prepayment of expenses, including expert fees, to investigate
5-10 and present potential habeas corpus claims. The request for
5-11 expenses must state:
5-12 (1) the claims of the application to be investigated;
5-13 (2) specific facts that suggest that a claim of
5-14 possible merit may exist; and
5-15 (3) an itemized list of anticipated expenses for each
5-16 claim.
5-17 (d) Counsel may incur expenses for habeas corpus
5-18 investigation, including expenses for experts, without prior
5-19 approval by the convicting court [of criminal appeals]. On
5-20 presentation of a claim for reimbursement, which may be presented
5-21 ex parte, the court shall order reimbursement of counsel for
5-22 expenses, if the expenses are reasonably necessary and reasonably
5-23 incurred. If the court denies in whole or in part the request for
5-24 expenses, the court shall briefly state the reasons for the denial
5-25 in a written order provided to the applicant. The applicant may
5-26 request reconsideration of the denial for reimbursement.
5-27 SECTION 4. Section 4, Article 11.071, Code of Criminal
6-1 Procedure, is amended to read as follows:
6-2 Sec. 4. FILING OF APPLICATION. (a) An application for a
6-3 writ of habeas corpus, returnable to the court of criminal appeals,
6-4 must be filed in the convicting court not later than the 180th day
6-5 after the date the convicting court [of criminal appeals] appoints
6-6 counsel under Section 2 or not later than the 45th day after the
6-7 date the state's [appellee's] original brief is filed on direct
6-8 appeal with the court of criminal appeals, whichever date is later.
6-9 [If an applicant who was convicted before September 1, 1995, does
6-10 not have an initial application for a writ of habeas corpus under
6-11 Article 11.07 pending on September 1, 1995, and has not previously
6-12 filed an application under Article 11.07, the applicant's initial
6-13 application must be filed not later than the 180th day after the
6-14 date the court of criminal appeals appoints counsel under Section 2
6-15 or not later than the 45th day after the date the appellee's
6-16 original brief is filed on direct appeal, whichever is later.]
6-17 (b) The convicting court, before the filing date that is
6-18 applicable to the applicant under Subsection (a), may for good
6-19 cause shown and after notice and an opportunity to be heard by the
6-20 attorney representing the state grant one 90-day extension that
6-21 begins on the filing date applicable to the defendant under
6-22 Subsection (a). Either party may request that the court hold a
6-23 hearing on the request. If the convicting court finds that the
6-24 applicant cannot establish good cause justifying the requested
6-25 extension, the court shall make a finding stating that fact and
6-26 deny the request for the extension.
6-27 (c) An application filed after the filing date that is
7-1 applicable to the applicant under Subsection (a) or (b) is
7-2 [presumed] untimely [unless the applicant establishes good cause by
7-3 showing particularized justifying circumstances].
7-4 [(c) If counsel has been appointed and a timely application
7-5 is not filed on or before the applicable filing date under
7-6 Subsection (a), the convicting court shall, before the 11th day
7-7 after the applicable filing date under Subsection (a), conduct a
7-8 hearing and determine if good cause exists for either the untimely
7-9 filing of an application or other necessary action.]
7-10 (d) If the convicting court receives an untimely application
7-11 or determines that after the filing date that is applicable to the
7-12 applicant under Subsection (a) or (b) no application has been
7-13 filed, the convicting court immediately, but in any event within 10
7-14 days, [finds the applicant failed to establish good cause for the
7-15 delay, the court] shall send to the court of criminal appeals and
7-16 to the attorney representing the state:
7-17 (1) a copy of the untimely application, with a
7-18 statement of the convicting court that the application is untimely,
7-19 or a statement of the convicting court that no application has been
7-20 filed within the time periods required by Subsections (a) and (b)
7-21 [make appropriate findings of fact]; and
7-22 (2) any order the judge of the convicting court
7-23 determines should be attached to an untimely application or
7-24 statement under Subdivision (1) [enter an order to that effect;]
7-25 [(3) direct the clerk of the court to enter a notation
7-26 that the petition is untimely; and]
7-27 [(4) send a copy of the petition, findings, and
8-1 notation to the court of criminal appeals as provided by Section
8-2 5].
8-3 (e) [If the convicting court finds that the applicant has
8-4 established good cause for the delay, the convicting court shall
8-5 proceed as if the application was timely filed.]
8-6 [(f) Notwithstanding Subsection (b), (c), or (e), an
8-7 applicant cannot establish good cause for the untimely filing of an
8-8 application filed after the 91st day after the applicable filing
8-9 date under Subsection (a).]
8-10 [(g)] A failure to file an application before the [91st day
8-11 after the] filing date applicable to the applicant under Subsection
8-12 (a) or (b) constitutes a waiver of all grounds for relief that were
8-13 available to the applicant before the last date on which an
8-14 application could be timely filed, except as provided by Section 4A
8-15 [5].
8-16 [(h) If an amended or supplemental application is not filed
8-17 within the time specified under Subsection (a), the court shall
8-18 treat the application as a subsequent or untimely application for a
8-19 writ of habeas corpus under Section 5, unless the applicant:]
8-20 [(1) establishes good cause by showing particularized
8-21 justifying circumstances for not raising in the initial application
8-22 the facts or claims contained in the amended or supplemental
8-23 application; and]
8-24 [(2) the amended or supplemental application is filed
8-25 before the 91st day after the filing date applicable to the
8-26 applicant under Subsection (a).]
8-27 SECTION 5. Article 11.071, Code of Criminal Procedure, is
9-1 amended by adding Section 4A to read as follows:
9-2 Sec. 4A. UNTIMELY APPLICATION; APPLICATION NOT FILED. (a)
9-3 On command of the court of criminal appeals, a counsel who files an
9-4 untimely application or fails to file an application before the
9-5 filing date applicable under Section 4(a) or (b) shall show cause
9-6 as to why the application was untimely filed or not filed before
9-7 the filing date.
9-8 (b) At the conclusion of the counsel's presentation to the
9-9 court of criminal appeals, the court may:
9-10 (1) find that good cause has not been shown and
9-11 dismiss the application;
9-12 (2) permit the counsel to continue representation of
9-13 the applicant and establish a new filing date for the application,
9-14 which may be not more than 180 days from the date the court permits
9-15 the counsel to continue representation; or
9-16 (3) appoint new counsel to represent the applicant and
9-17 establish a new filing date for the application, which may be not
9-18 more than 270 days after the date the court appoints new counsel.
9-19 (c) The court of criminal appeals may hold in contempt
9-20 counsel who files an untimely application or fails to file an
9-21 application before the date required by Section 4(a) or (b). The
9-22 court of criminal appeals may punish as a separate instance of
9-23 contempt each day after the first day on which the counsel fails to
9-24 timely file the application. In addition to or in lieu of holding
9-25 counsel in contempt, the court of criminal appeals may enter an
9-26 order denying counsel compensation under Section 2A.
9-27 (d) If the court of criminal appeals establishes a new
10-1 filing date for the application, the court of criminal appeals
10-2 shall notify the convicting court of that fact and the convicting
10-3 court shall proceed under this article.
10-4 (e) Sections 2A and 3 apply to compensation and
10-5 reimbursement of counsel appointed under Subsection (b)(3) in the
10-6 same manner as if counsel had been appointed by the convicting
10-7 court.
10-8 (f) Notwithstanding any other provision of this article, the
10-9 court of criminal appeals shall appoint counsel and establish a new
10-10 filing date for application, which may be no later than the 270th
10-11 day after the date on which counsel is appointed, for each
10-12 applicant who before September 1, 1999, filed an untimely
10-13 application or failed to file an application before the date
10-14 required by Section 4(a) or (b). Section 2A applies to the
10-15 compensation and payment of expenses of counsel appointed by the
10-16 court of criminal appeals under this subsection.
10-17 SECTION 6. Section 5, Article 11.071, Code of Criminal
10-18 Procedure, is amended by amending Subsections (a) and (b) and
10-19 adding Subsection (f) to read as follows:
10-20 (a) If [an initial application for a writ of habeas corpus
10-21 is untimely or if] a subsequent application for a writ of habeas
10-22 corpus is filed after filing an initial application, a court may
10-23 not consider the merits of or grant relief based on the subsequent
10-24 [or untimely initial] application unless the application contains
10-25 sufficient specific facts establishing that:
10-26 (1) the current claims and issues have not been and
10-27 could not have been presented previously in a timely initial
11-1 application or in a previously considered application filed under
11-2 this article or Article 11.07 because the factual or legal basis
11-3 for the claim was unavailable[:]
11-4 [(A)] on the date the applicant filed the
11-5 previous application; [or]
11-6 [(B) if the applicant did not file an initial
11-7 application, on or before the last date for the timely filing of an
11-8 initial application;]
11-9 (2) by a preponderance of the evidence, but for a
11-10 violation of the United States Constitution no rational juror could
11-11 have found the applicant guilty beyond a reasonable doubt; or
11-12 (3) by clear and convincing evidence, but for a
11-13 violation of the United States Constitution no rational juror would
11-14 have answered in the state's favor one or more of the special
11-15 issues that were submitted to the jury in the applicant's trial
11-16 under Article 37.071 or 37.0711.
11-17 (b) If the convicting court receives a subsequent
11-18 application [or an untimely initial application], the clerk of the
11-19 court shall:
11-20 (1) attach a notation that the application is a
11-21 subsequent [or untimely initial] application;
11-22 (2) assign to the case a file number that is ancillary
11-23 to that of the conviction being challenged; and
11-24 (3) immediately send to the court of criminal appeals
11-25 a copy of:
11-26 (A) the application;
11-27 (B) the notation;
12-1 (C) the order scheduling the applicant's
12-2 execution, if scheduled; and
12-3 (D) any order the judge of the convicting court
12-4 directs to be attached to the application.
12-5 (f) If an amended or supplemental application is not filed
12-6 within the time specified under Section 4(a) or (b), the court
12-7 shall treat the application as a subsequent application under this
12-8 section.
12-9 SECTION 7. The section heading to Section 5, Article 11.071,
12-10 Code of Criminal Procedure, is amended to read as follows:
12-11 Sec. 5. SUBSEQUENT [OR UNTIMELY] APPLICATION.
12-12 SECTION 8. Section 6(b), Article 11.071, Code of Criminal
12-13 Procedure, is amended to read as follows:
12-14 (b) If the convicting court receives notice that the
12-15 requirements of Section 5 for consideration of a subsequent [or
12-16 untimely] application have been met, a writ of habeas corpus,
12-17 returnable to the court of criminal appeals, shall issue by
12-18 operation of law.
12-19 SECTION 9. Section 7(a), Article 11.071, Code of Criminal
12-20 Procedure, is amended to read as follows:
12-21 (a) The state shall file an answer to the application for a
12-22 writ of habeas corpus not later than the 120th [30th] day after the
12-23 date the state receives notice of issuance of the writ. The state
12-24 shall serve the answer on counsel for the applicant or, if the
12-25 applicant is proceeding pro se, on the applicant. The state may
12-26 request from the convicting court an extension of time in which to
12-27 answer the application by showing particularized justifying
13-1 circumstances for the extension, but in no event may the court
13-2 permit the state to file an answer later than the 180th day after
13-3 the date the state receives notice of issuance of the writ.
13-4 SECTION 10. Section 9(b), Article 11.071, Code of Criminal
13-5 Procedure, is amended to read as follows:
13-6 (b) The convicting court shall hold the [allow the
13-7 applicant and the state not less than 10 days to prepare for an]
13-8 evidentiary hearing not later than the 30th day after the date on
13-9 which the court enters the order designating issues under
13-10 Subsection (a). The convicting court may grant a motion to
13-11 postpone the hearing, but not for more than 30 days, and only if
13-12 [parties may waive the preparation time. If the state or the
13-13 applicant requests that an evidentiary hearing be held within 30
13-14 days after the date the court ordered the hearing, the hearing
13-15 shall be held within that period unless] the court states, on the
13-16 record, good cause for delay.
13-17 SECTION 11. This Act takes effect September 1, 1999, and
13-18 applies only to an application for a writ of habeas corpus filed
13-19 under Article 11.071, Code of Criminal Procedure, as amended by
13-20 this Act, on or after that date.
13-21 SECTION 12. The importance of this legislation and the
13-22 crowded condition of the calendars in both houses create an
13-23 emergency and an imperative public necessity that the
13-24 constitutional rule requiring bills to be read on three several
13-25 days in each house be suspended, and this rule is hereby suspended.