1-1     By:  Thompson (Senate Sponsor - Harris)               H.B. No. 1603
 1-2           (In the Senate - Received from the House April 9, 1999;
 1-3     April 12, 1999, read first time and referred to Committee on
 1-4     Criminal Justice; May 10, 1999, reported favorably by the following
 1-5     vote:  Yeas 7, Nays 0; May 10, 1999, sent to printer.)
 1-6                            A BILL TO BE ENTITLED
 1-7                                   AN ACT
 1-8     relating to the deferred disposition of certain misdemeanor
 1-9     offenses.
1-10           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-11           SECTION 1.  Article 45.54, Code of Criminal Procedure, is
1-12     amended to read as follows:
1-13           Art. 45.54.  SUSPENSION OF SENTENCE AND DEFERRAL OF FINAL
1-14     DISPOSITION.  (a) [(1)]  On a plea of guilty or nolo contendere by
1-15     a defendant or on a finding of guilt in a misdemeanor case
1-16     punishable by fine only and payment of all court costs, the justice
1-17     may defer further proceedings without entering an adjudication of
1-18     guilt and place the defendant on probation for a period not to
1-19     exceed 180 days[.  This article does not apply to a misdemeanor
1-20     case disposed of by Section 143A, Uniform Act Regulating Traffic on
1-21     Highways (Article 6701d, Vernon's Texas Civil Statutes), or a
1-22     serious traffic violation as defined in Section 3(26), Texas
1-23     Commercial Driver's License Act (Article 6687b-2, Revised
1-24     Statutes).]
1-25                 [(2)  During the deferral period, the justice shall
1-26     require the defendant to successfully complete a Central Education
1-27     Agency-approved driving safety course, if the offense alleged is an
1-28     offense involving the operation of a motor vehicle, other than a
1-29     commercial motor vehicle, as defined in Subdivision (6), Section 3,
1-30     Texas Commercial Driver's License Act (Article 6687b-2, Revised
1-31     Statutes), and the defendant:]
1-32                       [(A)  has completed an approved driving safety
1-33     course within the preceding 12 months; or]
1-34                       [(B)  is a first-time offender who elects
1-35     deferred adjudication].
1-36           (b) [(3)]  During the [said] deferral period, the justice may
1-37     require the defendant to:
1-38                 (1) [(a)]  post a bond in the amount of the fine
1-39     assessed to secure payment of the fine;
1-40                 (2) [(b)]  pay restitution to the victim of the offense
1-41     in an amount not to exceed the fine assessed;
1-42                 (3) [(c)]  submit to professional counseling; and
1-43                 (4) [(d)]  comply with any other reasonable condition[;
1-44     and]
1-45           [(e)  require the defendant to successfully complete a
1-46     Central Education Agency approved driving safety course, if:]
1-47                 [(1)  the offense alleged is an offense involving the
1-48     operation of a motor vehicle, other than a commercial motor
1-49     vehicle, as defined in Subdivision (6), Section 3, Texas Commercial
1-50     Driver's License Act (Article 6687b-2, Revised Statutes); and]
1-51                 [(2)  the defendant has not completed an approved
1-52     driving safety course within the preceding 12 months].
1-53           (c) [(4)]  At the conclusion of the deferral period, if the
1-54     defendant presents satisfactory evidence that he has complied with
1-55     the requirements imposed, the justice shall dismiss the complaint,
1-56     and it shall be clearly noted in the docket that the complaint is
1-57     dismissed and that there is not a final conviction.  Otherwise, the
1-58     justice may proceed with an adjudication of guilt.  After an
1-59     adjudication of guilt, the justice may reduce the fine assessed or
1-60     may then impose the fine assessed, less any portion of the assessed
1-61     fine that has been paid.  If the complaint is dismissed, a special
1-62     expense not to exceed the amount of the fine assessed may be
1-63     imposed.
1-64           (d) [(5)]  If at the conclusion of the deferral period the
 2-1     defendant does not present satisfactory evidence that the defendant
 2-2     complied with the requirements imposed, the justice may impose the
 2-3     fine assessed or impose a lesser fine.  The imposition of the fine
 2-4     or lesser fine constitutes a final conviction of the defendant.
 2-5           (e) [(6)]  Records relating to a complaint dismissed as
 2-6     provided by this article may be expunged under Article 55.01 of
 2-7     this code.  If a complaint is dismissed under this article, there
 2-8     is not a final conviction and the complaint may not be used against
 2-9     the person for any purpose.
2-10           SECTION 2.  Chapter 45, Code of Criminal Procedure, is
2-11     amended by adding Article 45.541 to read as follows:
2-12           Art. 45.541.  DEFERRED DISPOSITION PROCEDURES APPLICABLE TO
2-13     TRAFFIC OFFENSES.  (a)  This article applies to an alleged offense
2-14     involving the operation of a motor vehicle other than a commercial
2-15     motor vehicle, as defined by Section 522.003, Transportation Code,
2-16     and supplements Article 45.54.
2-17           (b)  During the deferral period under Article 45.54, the
2-18     justice:
2-19                 (1)  shall require the defendant to successfully
2-20     complete a driving safety course approved by the Texas Education
2-21     Agency if the defendant elects deferred disposition and the
2-22     defendant has not completed an approved driving safety course or
2-23     motorcycle operator training course, as appropriate, within the
2-24     preceding 12 months; and
2-25                 (2)  may require the defendant to successfully complete
2-26     a driving safety course approved by the Texas Education Agency if
2-27     the defendant has completed an approved driving safety course
2-28     within the preceding 12 months.
2-29           (c)  Subsection (b)(1) applies only if:
2-30                 (1)  the person enters a plea in person or in writing
2-31     of no contest or guilty and, before the answer date on the notice
2-32     to appear:
2-33                       (A)  presents in person to the court an oral or
2-34     written request to take a course; or
2-35                       (B)  sends to the court by certified mail, return
2-36     receipt requested, postmarked on or before the answer date on the
2-37     notice to appear, a written request to take a course;
2-38                 (2)  the court enters judgment on the person's plea of
2-39     no contest or guilty at the time the plea is made but defers
2-40     imposition of the judgment for 180 days;
2-41                 (3)  the person has a Texas driver's license or permit;
2-42                 (4)  the person is charged with an offense to which
2-43     this article applies, other than speeding 25 miles per hour or more
2-44     over the posted speed limit;
2-45                 (5)  the person provides evidence of financial
2-46     responsibility as required by Chapter 601, Transportation Code;
2-47                 (6)  the defendant's driving record as maintained by
2-48     the Texas Department of Public Safety shows the defendant has not
2-49     completed an approved driving safety course or motorcycle operator
2-50     training course, as appropriate, within the 12 months preceding the
2-51     date of the offense; and
2-52                 (7)  the defendant files an affidavit with the court
2-53     stating that the person is not taking a course under this section
2-54     and has not completed a course that is not shown on the person's
2-55     driving record within the 12 months preceding the date of the
2-56     offense.
2-57           (d)  Notwithstanding Subsection (c)(1), on a written motion
2-58     submitted to the court before the final disposition of the case,
2-59     the court may grant a request to take a driving safety course or a
2-60     motorcycle operator training course under this article.
2-61           (e)  A request to take a driving safety course made at or
2-62     before the time and at the place at which a person is required to
2-63     appear in court is an appearance in compliance with the person's
2-64     promise to appear.
2-65           (f)  The court may require a person requesting a driving
2-66     safety course to pay a fee set by the court at an amount of not
2-67     more than $10, including any other fee authorized by statute or
2-68     municipal ordinance, to cover the cost of administering this
2-69     article.
 3-1           (g)  A person who requests but does not take a course is not
 3-2     entitled to a refund of the fee.
 3-3           (h)  Fees collected by a municipal court shall be deposited
 3-4     in the municipal treasury.  Fees collected by another court shall
 3-5     be deposited in the county treasury of the county in which the
 3-6     court is located.
 3-7           (i)  If a person requesting a driving safety course fails to
 3-8     furnish evidence of the successful completion of the course to the
 3-9     court, the court shall:
3-10                 (1)  notify the person in writing, mailed to the
3-11     address appearing on the notice to appear, of that failure; and
3-12                 (2)  require the person to appear at the time and place
3-13     stated in the notice to show cause why the evidence was not timely
3-14     submitted to the court.
3-15           (j)  A person who fails to appear at the time and place
3-16     stated in the notice commits a misdemeanor punishable as provided
3-17     by Section 543.009, Transportation Code.
3-18           (k)  On a person's showing of good cause for failure to
3-19     furnish evidence to the court, the court may allow an extension of
3-20     time during which the person may present a uniform certificate of
3-21     course completion as evidence that the person successfully
3-22     completed the driving safety course.
3-23           (l)  When a person complies with Subsection (b) and a uniform
3-24     certificate of course completion is accepted by the court, the
3-25     court shall:
3-26                 (1)  remove the judgment and dismiss the charge;
3-27                 (2)  report the fact that the person successfully
3-28     completed a driving safety course and the date of completion to the
3-29     Texas Department of Public Safety for inclusion in the person's
3-30     driving record; and
3-31                 (3)  state in its report whether the course was taken
3-32     under the procedure provided by this article to provide information
3-33     necessary to determine eligibility to take a subsequent course
3-34     under Subsection (b).
3-35           (m)  The court may dismiss only one charge for each
3-36     completion of a course.
3-37           (n)  A charge that is dismissed under this article may not be
3-38     part of a person's driving record or used for any purpose.
3-39           (o)  An insurer delivering or issuing for delivery a motor
3-40     vehicle insurance policy in this state may not cancel or increase
3-41     the premium charged an insured under the policy because the insured
3-42     completed a driving safety course or had a charge dismissed under
3-43     this article.
3-44           (p)  The court shall advise a person charged with a
3-45     misdemeanor under Subtitle C, Title 7, Transportation Code,
3-46     committed while operating a motor vehicle of the person's right
3-47     under this article to successfully complete a driving safety course
3-48     or, if the offense was committed while operating a motorcycle, a
3-49     motorcycle operator training course.  The right to complete a
3-50     course does not apply to a person charged with a violation of
3-51     Section 545.066, 545.401, 545.421, 550.022, or 550.023,
3-52     Transportation Code, or a serious traffic violation as defined by
3-53     Section 522.003, Transportation Code.
3-54           SECTION 3.  Section 542.402(b), Transportation Code, is
3-55     amended to read as follows:
3-56           (b)  In each fiscal year, a municipality having a population
3-57     of less than 5,000 may retain, from fines collected for violations
3-58     of highway laws in this subtitle and from special expenses
3-59     collected under Article 45.541 [45.54], Code of Criminal Procedure,
3-60     in cases in which a violation of this subtitle is alleged, an
3-61     amount equal to 30 percent of the municipality's revenue for the
3-62     preceding fiscal year from all sources, other than federal funds
3-63     and bond proceeds, as shown by the audit performed under Section
3-64     103.001, Local Government Code.  After a municipality has retained
3-65     that amount, the municipality shall send to the comptroller any
3-66     portion of a fine or a special expense collected that exceeds $1.
3-67           SECTION 4.  Sections 543.102-543.110, Transportation Code,
3-68     are repealed.
3-69           SECTION 5.  (a)  The change in law made by this Act applies
 4-1     only to an offense committed on or after the effective date of this
 4-2     Act.  For purposes of this section, an offense is committed before
 4-3     the effective date of this Act if any element of the offense occurs
 4-4     before the effective date.
 4-5           (b)  An offense committed before the effective date of this
 4-6     Act is covered by the law in effect when the offense was committed,
 4-7     and the former law is continued in effect for that purpose.
 4-8           SECTION 6.  This Act takes effect September 1, 1999.
 4-9           SECTION 7.  The importance of this legislation and the
4-10     crowded condition of the calendars in both houses create an
4-11     emergency and an imperative public necessity that the
4-12     constitutional rule requiring bills to be read on three several
4-13     days in each house be suspended, and this rule is hereby suspended.
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