1-1     By:  Jackson                                          S.B. No. 1650
 1-2           (In the Senate - Filed March 12, 1999; March 15, 1999, read
 1-3     first time and referred to Committee on Criminal Justice;
 1-4     April 26, 1999, reported adversely, with favorable Committee
 1-5     Substitute by the following vote:  Yeas 6, Nays 1; April 26, 1999,
 1-6     sent to printer.)
 1-7     COMMITTEE SUBSTITUTE FOR S.B. No. 1650                  By:  Nelson
 1-8                            A BILL TO BE ENTITLED
 1-9                                   AN ACT
1-10     relating to the public notice requirements applicable to persons
1-11     who are subject to sex offender registration.
1-12           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-13           SECTION 1.  Subsections (a), (b), (c), (e), and (f), Article
1-14     62.03, Code of Criminal Procedure, are amended to read as follows:
1-15           (a)  Before a person who will be subject to registration
1-16     under this chapter is due to be released from a penal institution,
1-17     the risk assessment review committee established under Article
1-18     62.035 shall determine the person's level of risk to the community
1-19     using the sex offender screening tool developed or selected under
1-20     that article, assign to the person a numeric risk level, and
1-21     immediately send a written notice of the risk level to the penal
1-22     institution from which the person is due to be released.  On
1-23     receiving notice under this subsection, an official of the penal
1-24     institution shall:
1-25                 (1)  inform the person that:
1-26                       (A)  not later than the seventh day after the
1-27     date on which the person is released or the date on which the
1-28     person moves from a previous residence to a new residence in this
1-29     state, the person must:
1-30                             (i)  register or verify registration with
1-31     the local law enforcement authority in the municipality or county
1-32     in which the person intends to reside; or
1-33                             (ii)  if the person has not moved to an
1-34     intended residence, report to the juvenile probation officer,
1-35     community supervision and corrections department officer, or parole
1-36     officer supervising the person;
1-37                       (B)  not later than the seventh day before the
1-38     date on which the person moves to a new residence in this state or
1-39     another state, the person must report in person to the local law
1-40     enforcement authority with whom the person last registered and to
1-41     the juvenile probation officer, community supervision and
1-42     corrections department officer, or parole officer supervising the
1-43     person; and
1-44                       (C)  not later than the 10th day after the date
1-45     on which the person arrives in another state in which the person
1-46     intends to reside, the person must register with the law
1-47     enforcement agency that is identified by the department as the
1-48     agency designated by that state to receive registration
1-49     information, if the other state has a registration requirement for
1-50     sex offenders;
1-51                 (2)  require the person to sign a written statement
1-52     that the person was informed of the person's duties as described by
1-53     Subdivision (1) or, if the person refuses to sign the statement,
1-54     certify that the person was so informed;
1-55                 (3)  obtain the address where the person expects to
1-56     reside on the person's release and other registration information,
1-57     including a photograph and complete set of fingerprints; and
1-58                 (4)  complete the registration form for the person.
1-59           (b)  On the seventh day before the date on which a person who
1-60     will be subject to registration under this chapter is due to be
1-61     released from a penal institution, or on receipt of notice by a
1-62     penal institution that a person who will be subject to registration
1-63     under this chapter is due to be released in less than seven days,
1-64     an official of the penal institution shall send the person's
 2-1     completed registration form and numeric risk level to the
 2-2     department and to:
 2-3                 (1)  the applicable local law enforcement authority in
 2-4     the municipality or county in which the person expects to reside,
 2-5     if the person expects to reside in this state; or
 2-6                 (2)  the law enforcement agency that is identified by
 2-7     the department as the agency designated by another state to receive
 2-8     registration information, if the person expects to reside in that
 2-9     other state and that other state has a registration requirement for
2-10     sex offenders.
2-11           (c)  If a person who is subject to registration under this
2-12     chapter receives an order deferring adjudication, placing the
2-13     person on juvenile probation or community supervision, or imposing
2-14     only a fine, the court pronouncing the order or sentence shall make
2-15     a determination of the person's numeric risk level using the sex
2-16     offender screening tool developed or selected under Article 62.035
2-17     and ensure that the prerelease notification and registration
2-18     requirements specified in this article are conducted on the day of
2-19     entering the order or sentencing.  If a community supervision and
2-20     corrections department representative is available in court at the
2-21     time a court pronounces a sentence of deferred adjudication or
2-22     community supervision, the representative shall immediately obtain
2-23     the person's numeric risk level from the court and conduct the
2-24     prerelease notification and registration requirements specified in
2-25     this article.  In any other case in which the court pronounces a
2-26     sentence under this subsection, the court shall designate another
2-27     appropriate individual to obtain the person's numeric risk level
2-28     from the court and conduct the prerelease notification and
2-29     registration requirements specified in this article.
2-30           (e)  Not later than the eighth day after receiving a
2-31     registration form under Subsection (b), (c), or (d), the local law
2-32     enforcement authority shall verify the age of the victim, [and] the
2-33     basis on which the person is subject to registration under this
2-34     chapter, and the person's numeric risk level.  If the victim is a
2-35     child younger than 17 years of age, [and] the basis on which the
2-36     person is subject to registration is not an adjudication of
2-37     delinquent conduct and is not a conviction or a deferred
2-38     adjudication for an offense under Section 25.02, Penal Code, and
2-39     the person is not assigned a numeric risk level three, the
2-40     authority shall immediately publish notice in English and Spanish
2-41     in the newspaper of greatest paid circulation in the county in
2-42     which the person subject to registration intends to reside or, if
2-43     there is no newspaper of paid circulation in that county, in the
2-44     newspaper of greatest general circulation in the county.  The
2-45     authority shall publish a duplicate notice in the newspaper, with
2-46     any necessary corrections, during the week immediately following
2-47     the week of initial publication.  If the victim is a child younger
2-48     than 17 years of age, regardless of the basis on which the person
2-49     is subject to registration or the person's numeric risk level, the
2-50     authority shall immediately provide notice to the superintendent of
2-51     the public school district and to the administrator of any private
2-52     primary or secondary school located in the public school district
2-53     in which the person subject to registration intends to reside by
2-54     mail to the office of the superintendent or administrator, as
2-55     appropriate.
2-56           (f)  The local law enforcement authority shall include in the
2-57     notice by publication in a newspaper the following information
2-58     only:
2-59                 (1)  the person's age and gender;
2-60                 (2)  a brief description of the offense for which the
2-61     person is subject to registration; [and]
2-62                 (3)  the municipality, street name, and zip code number
2-63     where the person intends to reside; and
2-64                 (4)  the person's numeric risk level assigned under
2-65     this chapter and the guidelines used to determine a person's risk
2-66     level generally.
2-67           SECTION 2.  Chapter 62, Code of Criminal Procedure, as added
2-68     by Chapter 668, Acts of the 75th Legislature, Regular Session,
2-69     1997, is amended by adding Article 62.035 to read as follows:
 3-1           Art. 62.035.  RISK ASSESSMENT REVIEW COMMITTEE; SEX OFFENDER
 3-2     SCREENING TOOL.  (a)  The Texas Department of Criminal Justice
 3-3     shall establish a risk assessment review committee composed of at
 3-4     least five members, each of whom is a state employee whose service
 3-5     on the review committee is in addition to the employee's regular
 3-6     duties.  The review committee, to the extent feasible, should
 3-7     include at least:
 3-8                 (1)  one member having experience in law enforcement;
 3-9                 (2)  one member having experience working with juvenile
3-10     sex offenders;
3-11                 (3)  one member having experience as a sex offender
3-12     treatment provider; and
3-13                 (4)  one member having experience working with victims
3-14     of sex offenses.
3-15           (b)  The risk assessment review committee shall develop or
3-16     select from among existing tools a sex offender screening tool to
3-17     be used in determining the level of risk of a person subject to
3-18     registration under this chapter.  The sex offender screening tool
3-19     must use an objective point system under which a person is assigned
3-20     a designated number of points for each of various factors, such as
3-21     the nature of the offense for which the person is subject to
3-22     registration, the age of the victim, and the number of occasions on
3-23     which the person has been convicted of or adjudicated for an
3-24     offense for which a person is subject to registration under this
3-25     chapter.  In developing or selecting the sex offender screening
3-26     tool, the risk assessment review committee shall use or shall
3-27     select a screening tool that may be adapted to use the following
3-28     general guidelines:
3-29                 (1)  level one:
3-30                       (A)  a designated number of points or higher on
3-31     the sex offender screening tool; and
3-32                       (B)  a basis for concern that the person poses a
3-33     serious danger to the community or will continue to engage in
3-34     criminal sexual conduct;
3-35                 (2)  level two, either, but not both, of the following:
3-36                       (A)  a designated number of points or higher on
3-37     the sex offender screening tool; or
3-38                       (B)  a basis for concern that the person poses a
3-39     serious danger to the community or will continue to engage in
3-40     criminal sexual conduct; and
3-41                 (3)  level three:
3-42                       (A)  a number of points lower than a designated
3-43     number on the sex offender screening tool; and
3-44                       (B)  no basis for concern that the person poses a
3-45     serious danger to the community or will continue to engage in
3-46     criminal sexual conduct.
3-47           SECTION 3.  Subsections (f) and (g), Article 62.04, Code of
3-48     Criminal Procedure, are amended to read as follows:
3-49           (f)  If the person moves to another municipality or county in
3-50     this state, the department shall inform the applicable local law
3-51     enforcement authority in the new area of the person's residence not
3-52     later than the third day after the date on which the department
3-53     receives information under Subsection (a).  Not later than the
3-54     eighth day after the date on which the local law enforcement
3-55     authority is informed under Subsection (a)  or under this
3-56     subsection, the authority shall verify the age of the victim, [and]
3-57     the basis on which the person is subject to registration under this
3-58     chapter, and the person's numeric risk level.  If the victim is a
3-59     child younger than 17 years of age, [and] the basis on which the
3-60     person is subject to registration is not an adjudication of
3-61     delinquent conduct and is not a conviction or a deferred
3-62     adjudication for an offense under Section 25.02, Penal Code, and
3-63     the person is not assigned a numeric risk level three, the
3-64     authority shall immediately publish notice in English and Spanish
3-65     in the newspaper of greatest paid circulation in the county in
3-66     which the person subject to registration intends to reside or, if
3-67     there is no newspaper of paid circulation in that county, in the
3-68     newspaper of greatest general circulation in the county.  The local
3-69     law enforcement authority shall publish a duplicate notice in the
 4-1     newspaper, with any necessary corrections, during the week
 4-2     immediately following the week of initial publication.  If the
 4-3     victim is a child younger than 17 years of age, regardless of the
 4-4     basis on which the person is subject to registration or the
 4-5     person's numeric risk level, the authority shall immediately
 4-6     provide notice to the superintendent of the public school district
 4-7     and to the administrator of any private primary or secondary school
 4-8     located in the public school district in which the person subject
 4-9     to registration intends to reside by mail to the office of the
4-10     superintendent or administrator, as appropriate.
4-11           (g)  The local law enforcement authority shall include in the
4-12     notice by publication in a newspaper the following information
4-13     only:
4-14                 (1)  the person's age and gender;
4-15                 (2)  a brief description of the offense for which the
4-16     person is subject to registration; [and]
4-17                 (3)  the municipality, street name, and zip code number
4-18     where the person intends to reside; and
4-19                 (4)  the person's numeric risk level assigned under
4-20     this chapter and the guidelines used to determine a person's risk
4-21     level generally.
4-22           SECTION 4.  Chapter 62, Code of Criminal Procedure, as added
4-23     by Chapter 668, Acts of the 75th Legislature, Regular Session,
4-24     1997, is amended by adding Article 62.045 to read as follows:
4-25           Art. 62.045.  ADDITIONAL PUBLIC NOTICE FOR CERTAIN OFFENDERS.
4-26     (a)  On receipt of notice under this chapter that a person subject
4-27     to registration is due to be released from a penal institution, has
4-28     been placed on community supervision or juvenile probation, or
4-29     intends to move to a new residence in this state, the department
4-30     shall verify the person's numeric risk level assigned under this
4-31     chapter.  If the person is assigned a numeric risk level one, the
4-32     department shall, not later than the seventh day after the date on
4-33     which the person is released or the 10th day after the date on
4-34     which the person moves, provide written notice mailed or delivered
4-35     to at least each residential address within a one-mile radius, in
4-36     an area that has not been subdivided, or a three-block area, in an
4-37     area that has been subdivided, of the place where the person
4-38     intends to reside.
4-39           (b)  The department shall include in the notice any
4-40     information that is public information under this chapter.  The
4-41     department may not include any information that is not public
4-42     information under this chapter.
4-43           (c)  The department shall establish procedures for a person
4-44     with respect to whom notice is provided under this section, other
4-45     than a person subject to registration on the basis of an
4-46     adjudication of delinquent conduct, to pay to the department all
4-47     costs incurred by the department in providing the notice.  The
4-48     person shall pay those costs in accordance with the procedures
4-49     established under this subsection.
4-50           SECTION 5.  Subsection (g), Section 19, Article 42.12, Code
4-51     of Criminal Procedure, is amended to read as follows:
4-52           (g)  If the judge places on community supervision a person
4-53     required to register as a sex offender under Chapter 62, as added
4-54     by Chapter 668, Acts of the 75th Legislature, Regular Session,
4-55     1997, and assigns the person a numeric risk level one or two, the
4-56     judge shall require as a condition of community supervision that
4-57     the person pay to the person's supervising officer a fee that
4-58     equals the actual cost to the applicable local law enforcement
4-59     authority for providing notice for publication to a newspaper as
4-60     required by that chapter [Chapter 62].  A community supervision and
4-61     corrections department shall remit fees collected under this
4-62     subsection to the applicable local law enforcement authority to
4-63     reimburse the authority for the actual cost incurred by the
4-64     authority, as evidenced by written receipt, for providing notice
4-65     for publication to a newspaper as required by Chapter 62, as added
4-66     by Chapter 668, Acts of the 75th Legislature, Regular Session,
4-67     1997.  In a community supervision revocation hearing at which it is
4-68     alleged only that the person violated the terms of community
4-69     supervision by failing to make a payment under this subsection, the
 5-1     inability of the person to pay as ordered by the judge is an
 5-2     affirmative defense to revocation, which the person must prove by a
 5-3     preponderance of the evidence.
 5-4           SECTION 6.  Subsection (a), Section 508.186, Government Code,
 5-5     is amended to read as follows:
 5-6           (a)  A parole panel shall require as a condition of parole or
 5-7     mandatory supervision that a releasee required to register as a sex
 5-8     offender under Chapter 62, Code of Criminal Procedure, as added by
 5-9     Chapter 668, Acts of the 75th Legislature, Regular Session, 1997:
5-10                 (1)  register under that chapter; and
5-11                 (2)  if the person's numeric risk level assigned under
5-12     that chapter is one or two, pay to the releasee's supervising
5-13     officer an amount equal to the cost, as evidenced by written
5-14     receipt, incurred by the applicable local law enforcement authority
5-15     for providing notice for publication to a newspaper as required by
5-16     that chapter.
5-17           SECTION 7.  (a)  In accordance with Subsection (c), Section
5-18     311.031, Government Code, which gives effect to a substantive
5-19     amendment enacted by the same legislature that codifies the amended
5-20     statute, the text of Subsection (a), Section 508.186, Government
5-21     Code, as set out in this Act, gives effect to changes made by
5-22     Chapter 668, Acts of the 75th Legislature, Regular Session, 1997.
5-23           (b)  To the extent of any conflict, this Act prevails over
5-24     another Act of the 76th Legislature, Regular Session, 1999,
5-25     relating to nonsubstantive additions and corrections in enacted
5-26     codes.
5-27           SECTION 8.  The Texas Department of Criminal Justice shall
5-28     establish the risk assessment review committee, as required by
5-29     Article 62.035, Code of Criminal Procedure, as added by this Act,
5-30     not later than September 1, 1999.  The review committee shall
5-31     develop or select the sex offender screening tool, as required by
5-32     Article 62.035, not later than December 1, 1999, and make the tool
5-33     available to all judges hearing criminal cases not later than
5-34     December 15, 1999.  Each person released from a penal institution,
5-35     as defined by Article 62.01, Code of Criminal Procedure, or placed
5-36     on community supervision or juvenile probation on or after January
5-37     1, 2000, and for whom registration is required under Chapter 62, as
5-38     added by Chapter 668, Acts of the 75th Legislature, Regular
5-39     Session, 1997, must be assigned a numeric risk level as required by
5-40     Chapter 62.
5-41           SECTION 9.  (a)  The Department of Public Safety of the State
5-42     of Texas shall establish the procedures required by Article 62.045,
5-43     Code of Criminal Procedure, as added by this Act, not later than
5-44     January 1, 2000.
5-45           (b)  Article 62.045, Code of Criminal Procedure, as added by
5-46     this Act, applies only to a person subject to the requirements of
5-47     Chapter 62, Code of Criminal Procedure, as added by Chapter 668,
5-48     Acts of the 75th Legislature, Regular Session, 1997, for a
5-49     reportable conviction or adjudication, as defined by that chapter,
5-50     that occurs on or after January 1, 2000.  A person subject to the
5-51     requirements of Chapter 62, Code of Criminal Procedure, as added by
5-52     Chapter 668, Acts of the 75th Legislature, Regular Session, 1997,
5-53     for a reportable conviction or adjudication, as defined by that
5-54     chapter, that occurs before January 1, 2000, is covered by the law
5-55     in effect when the reportable conviction or adjudication occurs,
5-56     and the former law is continued in effect for that purpose.
5-57           SECTION 10.  The importance of this legislation and the
5-58     crowded condition of the calendars in both houses create an
5-59     emergency and an imperative public necessity that the
5-60     constitutional rule requiring bills to be read on three several
5-61     days in each house be suspended, and this rule is hereby suspended,
5-62     and that this Act take effect and be in force from and after its
5-63     passage, and it is so enacted.
5-64                                  * * * * *