1-1     By:  Shapiro                                           S.B. No. 399
 1-2           (In the Senate - Filed February 4, 1999; February 8, 1999,
 1-3     read first time and referred to Committee on Criminal Justice;
 1-4     March 8, 1999, reported favorably by the following vote:  Yeas 7,
 1-5     Nays 0; March 8, 1999, sent to printer.)
 1-6                            A BILL TO BE ENTITLED
 1-7                                   AN ACT
 1-8     relating to requiring registration of certain offenders under the
 1-9     sex offender registration program.
1-10           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-11           SECTION 1.  Article 42.01, Code of Criminal Procedure, is
1-12     amended by adding Section 7 to read as follows:
1-13           Sec. 7.  In addition to the information described by Section
1-14     1, the judgment should reflect affirmative findings entered
1-15     pursuant to Article 42.015.
1-16           SECTION 2.  Chapter 42, Code of Criminal Procedure, is
1-17     amended by adding Article 42.015 to read as follows:
1-18           Art. 42.015.  FINDING OF AGE OF VICTIM.  In the trial of an
1-19     offense under Section 20.02, 20.03, or 20.04, Penal Code, or an
1-20     attempt, conspiracy, or solicitation to commit one of those
1-21     offenses, the judge shall make an affirmative finding of fact and
1-22     enter the affirmative finding in the judgment in the case if the
1-23     judge determines that the victim or intended victim was younger
1-24     than 17 years of age at the time of the offense.
1-25           SECTION 3.  Section 5, Article 42.12, Code of Criminal
1-26     Procedure, is amended by adding Subsection (e) to read as follows:
1-27           (e)  If a judge places on community supervision under this
1-28     section a defendant charged with an offense under Section 20.02,
1-29     20.03, or 20.04, Penal Code, or an attempt, conspiracy, or
1-30     solicitation to commit one of those offenses, the judge shall make
1-31     an affirmative finding of fact and file a statement of that
1-32     affirmative finding with the papers in the case if the judge
1-33     determines that the victim or intended victim was younger than 17
1-34     years of age at the time of the offense.
1-35           SECTION 4.  Article 62.01, Code of Criminal Procedure, as
1-36     added by Chapter 668, Acts of the 75th Legislature, Regular
1-37     Session, 1997, is amended by amending Subdivisions (5) and (6) and
1-38     by adding Subdivision (7) to read as follows:
1-39                 (5)  "Reportable conviction or adjudication" means a
1-40     conviction or adjudication, regardless of the pendency of an
1-41     appeal, that is:
1-42                       (A)  a conviction for a violation of Section
1-43     21.11 (Indecency with a child), 22.011 (Sexual assault), 22.021
1-44     (Aggravated sexual assault), or 25.02 (Prohibited sexual conduct),
1-45     Penal Code;
1-46                       (B)  a conviction for a violation of Section
1-47     43.05 (Compelling prostitution), 43.25 (Sexual performance by a
1-48     child), or 43.26 (Possession or promotion of child pornography),
1-49     Penal Code;
1-50                       (C)  a conviction for a violation of Section
1-51     20.04(a)(4) (Aggravated kidnapping), Penal Code, if the defendant
1-52     committed the offense with intent to violate or abuse the victim
1-53     sexually;
1-54                       (D)  a conviction for a violation of Section
1-55     30.02 (Burglary), Penal Code, if the offense is punishable under
1-56     Subsection (d) of that section and the defendant committed the
1-57     offense with intent to commit a felony listed in Paragraph (A) or
1-58     (C);
1-59                       (E)  a conviction for a violation of Section
1-60     20.02 (Unlawful restraint), 20.03 (Kidnapping), or 20.04
1-61     (Aggravated kidnapping), Penal Code, if the judgment in the case
1-62     contains an affirmative finding under Article 42.015;
1-63                       (F)  the second conviction for a violation of
1-64     Section 21.08 (Indecent exposure), Penal Code;
 2-1                       (G) [(F)]  a conviction for an attempt,
 2-2     conspiracy, or solicitation, as defined by Chapter 15, Penal Code,
 2-3     to commit an offense listed in Paragraph (A), (B), (C), [or] (D),
 2-4     or (E);
 2-5                       (H) [(G)]  an adjudication of delinquent conduct:
 2-6                             (i)  based on a violation of one of the
 2-7     offenses listed in Paragraph (A), (B), (C), (D), or (G), or, if the
 2-8     order in the hearing contains an affirmative finding that the
 2-9     victim or intended victim was younger than 17 years of age, one of
2-10     the offenses listed in Paragraph (E); [(F)] or
2-11                             (ii)  for which two violations of the
2-12     offense listed in Paragraph (F) [(E)] are shown;
2-13                       (I) [(H)]  a deferred adjudication for an offense
2-14     listed in:
2-15                             (i)  Paragraph (A), (B), (C), (D), or (G)
2-16     [(F)]; or
2-17                             (ii)  Paragraph (E) if the papers in the
2-18     case contain an affirmative finding that the victim or intended
2-19     victim was younger than 17 years of age;
2-20                       (J) [(I)]  a conviction under the laws of another
2-21     state, federal law, or the Uniform Code of Military Justice for an
2-22     offense containing elements that are substantially similar to the
2-23     elements of an offense listed under Paragraph (A), (B), (C), (D),
2-24     (E), or (G) [(F)]; or
2-25                       (K) [(J)]  the second conviction under the laws
2-26     of another state, federal law, or the Uniform Code of Military
2-27     Justice for an offense containing elements that are substantially
2-28     similar to the elements of the offense of indecent exposure.
2-29                 (6)  "Sexually violent offense" means any of the
2-30     following offenses committed by a person 17 years of age or older:
2-31                       (A)  an offense under Section 21.11(a)(1)
2-32     (Indecency with a child), 22.011 (Sexual assault), or 22.021
2-33     (Aggravated sexual assault), Penal Code;
2-34                       (B)  an offense under Section 43.25 (Sexual
2-35     performance by a child), Penal Code;
2-36                       (C)  an offense under Section 20.04(a)(4)
2-37     (Aggravated kidnapping), Penal Code, if the defendant committed the
2-38     offense with intent to violate or abuse the victim sexually;
2-39                       (D)  an offense under Section 30.02 (Burglary),
2-40     Penal Code, if the offense is punishable under Subsection (d) of
2-41     that section and the defendant committed the offense with intent to
2-42     commit a felony listed in Paragraph (A) or (C) of Subdivision (5);
2-43     or
2-44                       (E)  an offense under the laws of another state,
2-45     federal law, or the Uniform Code of Military Justice if the offense
2-46     contains elements that are substantially similar to the elements of
2-47     an offense listed under Paragraph (A), (B), (C), or (D).
2-48                 (7)  "Residence" includes a residence established in
2-49     this state by a person described by Article 62.061(e).
2-50           SECTION 5.  Article 62.02, Code of Criminal Procedure, as
2-51     added by Chapter 668, Acts of the 75th Legislature, Regular
2-52     Session, 1997, is amended by adding Subsection (g) to read as
2-53     follows:
2-54           (g)  If the other state has a registration requirement for
2-55     sex offenders, a person who has a reportable conviction or
2-56     adjudication, who resides in this state, and who is employed,
2-57     carries on a vocation, or is a student in another state shall, not
2-58     later than the 10th day after the date on which the person begins
2-59     to work or attend school in the other state, register with the law
2-60     enforcement authority that is identified by the department as the
2-61     authority designated by that state to receive registration
2-62     information.
2-63           SECTION 6.  Subsection (d), Article 62.03, Code of Criminal
2-64     Procedure, as added by Chapter 668, Acts of the 75th Legislature,
2-65     Regular Session, 1997, is amended to read as follows:
2-66           (d)  If a person who has a reportable conviction for an
2-67     offense described by Article 62.01(5)(J) [62.01(5)(I)] or (K) [(J)]
2-68     is placed under the supervision of the pardons and paroles division
2-69     of the Texas Department of Criminal Justice or a community
 3-1     supervision and corrections department under Article 42.11, the
 3-2     division or community supervision and corrections department shall
 3-3     conduct the prerelease notification and registration requirements
 3-4     specified in this article on the date the person is placed under
 3-5     the supervision of the division or community supervision and
 3-6     corrections department.
 3-7           SECTION 7.  Article 62.03, Code of Criminal Procedure, as
 3-8     added by Chapter 668, Acts of the 75th Legislature, Regular
 3-9     Session, 1997, is amended by adding Subsection (h) to read as
3-10     follows:
3-11           (h)  Before a person who will be subject to registration
3-12     under this chapter is due to be released from a penal institution
3-13     in this state, an official of the penal institution shall inform
3-14     the person that:
3-15                 (1)  if the person intends to reside in another state
3-16     and to work or attend school in this state, the person must, not
3-17     later than the seventh day after the date on which the person
3-18     begins to work or attend school, register or verify registration
3-19     with the local law enforcement authority in the municipality or
3-20     county in which the person intends to work or attend school; and
3-21                 (2)  if the person intends to reside in this state and
3-22     to work or attend school in another state and if the other state
3-23     has a registration requirement for sex offenders, the person must,
3-24     not later than the 10th day after the date on which the person
3-25     begins to work or attend school in the other state, register with
3-26     the law enforcement authority that is identified by the department
3-27     as the authority designated by that state to receive registration
3-28     information.
3-29           SECTION 8.  Chapter 62, Code of Criminal Procedure, as added
3-30     by Chapter 668, Acts of the 75th Legislature, Regular Session,
3-31     1997, is amended by adding Articles 62.011 and 62.061 to read as
3-32     follows:
3-33           Art. 62.011.  WORKERS OR STUDENTS.  (a)  A person is employed
3-34     or carries on a vocation for purposes of this chapter if the person
3-35     works on a full-time or part-time basis for a consecutive period
3-36     exceeding 14 days or for an aggregate period exceeding 30 days in a
3-37     calendar year, whether the person works for compensation or for
3-38     governmental or educational benefit.
3-39           (b)  A person is a student for purposes of this chapter if
3-40     the person enrolls in any educational facility, including:
3-41                 (1)  a public or private primary or secondary school,
3-42     including a high school or alternative learning center; or
3-43                 (2)  a public or private institution of higher
3-44     education, including a college, university, community college, or
3-45     technical or trade institute.
3-46           Art. 62.061.  REGISTRATION OF CERTAIN WORKERS OR STUDENTS.
3-47     (a)  A person is subject to this article and, except as otherwise
3-48     provided by this article, to the other articles of this chapter if
3-49     the person:
3-50                 (1)  has a reportable conviction or adjudication;
3-51                 (2)  resides in another state; and
3-52                 (3)  is employed, carries on a vocation, or is a
3-53     student in this state.
3-54           (b)  A person described by Subsection (a) is subject to the
3-55     registration and verification requirements of Articles 62.02 and
3-56     62.06 and to the change of address requirements of Article 62.04,
3-57     except that the registration and verification and the reporting of
3-58     a change of address are based on the municipality or county in
3-59     which the person works or attends school.  The person is subject to
3-60     the school notification requirements of Articles 62.03 and 62.04,
3-61     except that notice provided to the superintendent and any
3-62     administrator is based on the public school district in which the
3-63     person works or attends school.
3-64           (c)  A person described by Subsection (a) is not subject to
3-65     Article 62.12 and the newspaper publication requirements of
3-66     Articles 62.03 and 62.04.
3-67           (d)  The duty to register for a person described by
3-68     Subsection (a) ends when the person no longer works or studies in
3-69     this state, provides notice of that fact to the local law
 4-1     enforcement authority in the municipality or county in which the
 4-2     person works or attends school, and receives notice of verification
 4-3     of that fact from the authority.  The authority must verify that
 4-4     the person no longer works or studies in this state and must
 4-5     provide to the person notice of that verification within a
 4-6     reasonable time.
 4-7           (e)  Notwithstanding Subsection (a), this article does not
 4-8     apply to a person who has a reportable conviction or adjudication,
 4-9     who resides in another state, and who is employed, carries on a
4-10     vocation, or is a student in this state if the person establishes
4-11     another residence in this state to work or attend school in this
4-12     state.  However, that person remains subject to the other articles
4-13     of this chapter based on that person's residence in this state.
4-14           SECTION 9.  Section 54.04, Family Code, is amended by adding
4-15     Subsection (q) to read as follows:
4-16           (q)  If the judge orders a disposition under this section and
4-17     there is an affirmative finding that the victim or intended victim
4-18     was younger than 17 years of age at the time of the conduct, the
4-19     judge shall enter the finding in the order.
4-20           SECTION 10.  (a)  The change in law made by this Act
4-21     requiring registration under Chapter 62, Code of Criminal
4-22     Procedure, as added by Chapter 668, Acts of the 75th Legislature,
4-23     Regular Session, 1997, and as amended by this Act, for individuals
4-24     charged with unlawful restraint, kidnapping, or aggravated
4-25     kidnapping, or attempt, solicitation, or conspiracy to commit one
4-26     of those offenses, applies only to an individual for whom deferred
4-27     adjudication in the case is entered or a trial or disposition
4-28     hearing for the offense or conduct is commenced on or after the
4-29     effective date of this Act, regardless of when the offense was
4-30     committed or the conduct occurred.
4-31           (b)  An individual for whom a deferred adjudication is
4-32     entered or a trial or disposition hearing has commenced before the
4-33     effective date of this Act is covered by the law in effect when the
4-34     deferred adjudication was entered or when the trial or disposition
4-35     hearing commenced, and the former law is continued in effect for
4-36     that purpose.
4-37           SECTION 11.  This Act takes effect September 1, 1999.
4-38           SECTION 12.  The importance of this legislation and the
4-39     crowded condition of the calendars in both houses create an
4-40     emergency and an imperative public necessity that the
4-41     constitutional rule requiring bills to be read on three several
4-42     days in each house be suspended, and this rule is hereby suspended.
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