By:  Harris                                            S.B. No. 716
         Line and page numbers may not match official copy.
         Bill not drafted by TLC or Senate E&E.
                                A BILL TO BE ENTITLED
                                       AN ACT
 1-1     relating to the power of a court to defer adjudication in cases
 1-2     involving misdemeanors punishable by fine only and payment of all
 1-3     court costs.
 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-5           SECTION 1.  Article 45.54, Code of Criminal Procedure, is
 1-6     amended to read as follows:
 1-7           [(1)] (a)  On a plea of guilty or nolo contendre by a defendant
 1-8     or on a finding of guilt in a misdemeanor case punishable by fine
 1-9     only and payment of all court costs, the justice may defer further
1-10     proceedings without entering an adjudication of guilt and place the
1-11     defendant on probation for a period not to exceed 180 days.  [This
1-12     article does not apply to a misdemeanor case disposed of by Section
1-13     143A, Uniform Act Regulating Traffic on Highways (Article 6701d,
1-14     Vernon's Texas Civil Statutes), or a serious traffic violation as
1-15     defined in Section 3(26), Texas Commercial Drivers License Act
1-16     (Article 6687b-2, Revised Statutes)].
1-17           [(2)  During the deferral period, the justice shall require
1-18     the defendant to successfully complete a Central Education Agency
1-19     approved driving safety course, if the offense alleged is an
1-20     offense involving the operation of a motor vehicle, other than a
1-21     commercial motor vehicle, as defined in Subdivision (6), Section 3,
1-22     Texas Commercial Driver's License Act (Article 6687b-2, Revised
 2-1     Statutes), and the defendant:]
 2-2           [(A)  has completed an approved driving safety course within
 2-3     the preceding 12 months; or]
 2-4           [(B)  is a first-time offender who elects deferred
 2-5     adjudication.]
 2-6           [(3)] (b)  During said deferral period, the justice may require
 2-7     the defendant to:
 2-8           [(a)] (1)  post a bond in the amount of the fine assessed to
 2-9     secure payment of the fine;
2-10           [(b)] (2)  pay restitution to the victim of the offense in an
2-11     amount not to exceed the fine assessed;
2-12           [(c)] (3)  submit to professional counseling; and
2-13           [(d)] (4)  comply with any other reasonable condition[; and]
2-14           [(e)  require the defendant to successfully complete a Central
2-15     Education Agency approved driving safety course, if:]
2-16           [(1)  the offense alleged is an offense involving the
2-17     operation of a motor vehicle, other than a commercial motor
2-18     vehicle, as defined in Subdivision (6), Section 3, Texas Commercial
2-19     Driver's License Act (Article 6687b-2, Revised Statutes); and]
2-20           [(2)  the defendant has not completed an approved driving
2-21     safety course within the preceding 12 months].
2-22           [(4)] (c)  At the conclusion of the deferral period, if the
2-23     defendant presents satisfactory evidence that he has complied with
2-24     the requirements imposed, the justice shall dismiss the complaint,
2-25     and it shall be clearly noted in the docket that the complaint is
2-26     dismissed and that there is not a final conviction.  Otherwise, the
 3-1     justice may proceed with an adjudication of guilt.  After an
 3-2     adjudication of guilt, the justice may reduce the fine assessed or
 3-3     may then impose the fine assessed, less any portion of the assessed
 3-4     fine that has been paid.  If the complaint is dismissed, a special
 3-5     expense not to exceed the amount of the fine assessed may be
 3-6     imposed.
 3-7           [(5)] (d)  If at the conclusion of the deferral period the
 3-8     defendant does not present satisfactory evidence that the defendant
 3-9     complied with the requirements imposed, the justice may impose the
3-10     fine assessed or impose a lesser fine.  The imposition of the fine
3-11     or lesser fine constitutes a final conviction of the defendant.
3-12           [(6)] (e)  Records relating to a complaint dismissed as
3-13     provided by this article may be expunged under Article 55.01 of
3-14     this code.  If a complaint is dismissed under this article, there
3-15     is not a final conviction and the complaint may not be used against
3-16     the person for any purpose.
3-17           SECTION 2.  Amend Chapter 45, Code of Criminal Procedure, by
3-18     adding a new Article 45.541 to read as follows:
3-19           Art. 45.541, Deferral of Certain Motor Vehicle Offenses.
3-20     (a)  This article applies if the offense alleged is an offense
3-21     involving the operation of a motor vehicle, other than a commercial
3-22     motor vehicle, as defined in Subdivision (6), Section 3, Texas
3-23     Commercial Driver's License Act (Article 6687b-2, Revised
3-24     Statutes), in addition to the provisions of Article 45.54.
3-25           (b)  During the deferral period under Article 45.54, the
3-26     justice shall require the defendant to successfully complete a
 4-1     Texas Education Agency-approved driving safety course, if the
 4-2     defendant:
 4-3           (1)  has completed an approved driving safety course within
 4-4     the preceding 12 months; or
 4-5           (2)  is a first-time offender who elects deferred
 4-6     adjudication.
 4-7           (c)  During the deferral period under Article 45.54, the
 4-8     justice may require the defendant to successfully complete a Texas
 4-9     Education Agency approved driving safety course if the defendant
4-10     has not completed an approved driving safety course within the
4-11     preceding 12 months.
4-12           (d)  Subsections (b) and (c) apply only if:
4-13           (1)  the person enters a plea in person or in writing of no
4-14     contest or guilty and, before the answer date on the notice to
4-15     appear:
4-16           (A)  presents in person to the court an oral or written
4-17     request to take a course; or
4-18           (B)  sends to the court by certified mail, return receipt
4-19     requested, postmarked on or before the answer date on the notice to
4-20     appear, a written request to take a course;
4-21           (2)  the court enters judgment on the person's plea of no
4-22     contest or guilty at the time the plea is made but defers
4-23     imposition of the judgment for 180 days;
4-24           (3)  the person has a Texas driver's license or permit;
4-25           (4)  the person is charged with an offense to which this
4-26     article applies, other than speeding 25 miles per hour or more over
 5-1     the posted speed limit; and
 5-2           (5)  the person provides evidence of financial responsibility
 5-3     as required by Chapter 601, Transportation Code.
 5-4           (e)  Notwithstanding Subsection (d)(1), on a written motion
 5-5     submitted to the court before the final disposition of the case,
 5-6     the court may grant a request to take a driving safety course or a
 5-7     motorcycle operator training course under this article.
 5-8           (f)  A request to take a driving safety course made on or
 5-9     before the time and place at which a person is required to appear
5-10     in court is an appearance in compliance with the person's promise
5-11     to appear.
5-12           (g)  The court may require a person requesting a driving
5-13     safety course to pay a fee set by the court at an amount of not
5-14     more than $10, including any other fee authorized by statute or
5-15     municipal ordinance, to cover the cost of administering this
5-16     article.
5-17           (h)  A person who requests but does not take a course is not
5-18     entitled to a refund of the fee.
5-19           (i)  Fees collected by a municipal court shall be deposited
5-20     in the municipal treasury.  Fees collected by another court shall
5-21     be deposited in the county treasury of the county in which the
5-22     court is located.
5-23           (j)  If a person requesting a driving safety course fails to
5-24     furnish evidence of the successful completion of the course to the
5-25     court, the court shall:
5-26           (1)  notify the person in writing, mailed to the address
 6-1     appearing on the notice to appear, of that failure; and
 6-2           (2)  require the person to appear at the time and place
 6-3     stated in the notice to show cause why the evidence was not timely
 6-4     submitted to the court.
 6-5           (k)  A person who fails to appear at the time and place
 6-6     stated in the notice commits a misdemeanor punishable as provided
 6-7     by Section 543.009, Transportation Code.
 6-8           (l)  On a person's showing of good cause for failure to
 6-9     furnish evidence to the court, the court may allow an extension of
6-10     time during which the person may present a uniform certificate of
6-11     course completion as evidence that the person successfully
6-12     completed the driving safety course.
6-13           (m)  When a person complies with subsection (b) or (c) and a
6-14     uniform certificate of course completion is accepted by the court,
6-15     the court shall:
6-16           (1)  remove the judgment and dismiss the charge;
6-17           (2)  report the fact that the person successfully completed a
6-18     driving safety course and the date of completion to the department
6-19     of public safety for inclusion in the person's driving record; and
6-20           (3)  state in its report whether the course was taken under
6-21     the procedure provided by this article to provide information
6-22     necessary to determine eligibility to take a subsequent course
6-23     under this section.
6-24           (n)  The court may dismiss only one charge for each
6-25     completion of a course.
6-26           (o)  A charge that is dismissed under this article may not be
 7-1     part of a person's driving record or used for any purpose.
 7-2           (p)  An insurer delivering or issuing for delivery a motor
 7-3     vehicle insurance policy in this state may not cancel or increase
 7-4     the premium charged an insured under the policy because the insured
 7-5     completed a driving safety course or had a charge dismissed under
 7-6     this article.
 7-7           (q)  The court shall advise a person charged with a
 7-8     misdemeanor under Subtitle C, Title 7, Transportation Code,
 7-9     committed while operating a motor vehicle, of the person's right
7-10     under this article to successfully complete a driving safety course
7-11     or, if the offense was committed while operating a motorcycle, a
7-12     motorcycle operator training course.  The right under this article
7-13     to complete a course does not apply to a person charged with a
7-14     violation of sections 545.066, 545.401, 545.421, 550.022, or
7-15     550.023, Transportation Code, or a serious traffic violation as
7-16     defined by Section 522.003, Transportation Code.
7-17           SECTION 3.  Section 542.402(b), Transportation Code, is
7-18     amended to read as follows:
7-19           (b)  In each fiscal year, a municipality having a population
7-20     of less than 5,000 may retain, from fines collected for violations
7-21     of highway laws in this subtitle and from special expenses
7-22     collected under Article 45.541 [45.54], Code of Criminal Procedure,
7-23     incases in which a violation of this subtitle is alleged, an amount
7-24     equal to 30 percent of the municipality's revenue for the preceding
7-25     fiscal year from all sources, other than federal funds and bond
7-26     proceeds, as shown by the audit performed under Section 103.001,
 8-1     Local Government Code.  After a municipality has retained that
 8-2     amount, the municipality shall send to the comptroller any portion
 8-3     of a fine or a special expense collected that exceeds $1.
 8-4           SECTION 4.  Sections 543.102 through 543.110, Transportation
 8-5     Code, are repealed.
 8-6           SECTION 5.  This Act applies to an offense that occurs on or
 8-7     after September 1, 1999.  An offense to which this Act applies that
 8-8     occurs before September 1, 1999, is governed by the law in effect
 8-9     on the date the offense occurs and that law remains in effect for
8-10     that purpose.
8-11           SECTION 6.  The importance of this legislation and the
8-12     crowded condition of the calendars in both houses create an
8-13     emergency and an imperative public necessity that the
8-14     constitutional rule requiring bills to be read on three several
8-15     days in each house be suspended, and this rule is hereby suspended.