1-1     By:  Thompson, et al. (Senate Sponsor - Ellis)         H.B. No. 587
 1-2           (In the Senate - Received from the House April 25, 2001;
 1-3     April 26, 2001, read first time and referred to Committee on
 1-4     Criminal Justice; May 4, 2001, reported favorably by the following
 1-5     vote:  Yeas 5, Nays 1; May 4, 2001, sent to printer.)
 1-6                            A BILL TO BE ENTITLED
 1-7                                   AN ACT
 1-8     relating to the investigation and prosecution of an offense
 1-9     motivated by bias or prejudice and to other civil and criminal
1-10     remedies for and protections against certain hateful acts.
1-11           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-12                                  ARTICLE 1
1-13           SECTION 1.01. Section 12.47, Penal Code, is amended to read
1-14     as follows:
1-15           Sec. 12.47.  PENALTY IF OFFENSE COMMITTED BECAUSE OF BIAS OR
1-16     PREJUDICE.  (a)  If [the judge or jury, whichever assesses
1-17     punishment in the case, makes] an affirmative finding under Article
1-18     42.014, Code of Criminal Procedure, is made in the [punishment
1-19     phase of the] trial of an offense other than a first degree felony
1-20     or a Class A misdemeanor, the punishment for the offense is
1-21     increased to the punishment prescribed for the next highest
1-22     category of offense.  If the offense is a Class A misdemeanor, the
1-23     minimum term of confinement for the offense is increased to 180
1-24     days. This section does not apply to the trial of an offense of
1-25     injury to a disabled individual under Section 22.04, if the
1-26     affirmative finding in the case under Article 42.014, Code of
1-27     Criminal Procedure, shows that the defendant intentionally selected
1-28     the victim because the victim was disabled.
1-29           (b)  The attorney general, if requested to do so by a
1-30     prosecuting attorney, may assist the prosecuting attorney in the
1-31     investigation or prosecution of an offense committed because of
1-32     bias or prejudice.  The attorney general shall designate one
1-33     individual in the division of the attorney general's office that
1-34     assists in the prosecution of criminal cases to coordinate
1-35     responses to requests made under this subsection.
1-36           SECTION 1.02.  Article 42.014, Code of Criminal Procedure, is
1-37     amended to read as follows:
1-38           Art. 42.014.  FINDING THAT OFFENSE WAS COMMITTED BECAUSE OF
1-39     BIAS OR PREJUDICE. (a)  In the [punishment phase of the] trial of
1-40     an offense under Title 5, Penal Code, or Section 28.02, 28.03, or
1-41     28.08, [the] Penal Code, the judge [if the court determines that
1-42     the defendant intentionally selected the victim primarily because
1-43     of the defendant's bias or prejudice against a group, the court]
1-44     shall make an affirmative finding of [that] fact and enter the
1-45     affirmative finding in the judgment of the [that] case if at the
1-46     guilt or innocence phase of the trial, the judge or the jury,
1-47     whichever is the trier of fact, determines beyond a reasonable
1-48     doubt that the defendant intentionally selected the person against
1-49     whom the offense was committed or intentionally selected property
1-50     damaged or affected as a result of the offense because of the
1-51     defendant's bias or prejudice against a group identified by race,
1-52     color, disability, religion, national origin or ancestry, age,
1-53     gender, or sexual preference.
1-54           (b)  In this article, "sexual preference" has the following
1-55     meaning only:  a preference for heterosexuality, homosexuality, or
1-56     bisexuality.
1-57           SECTION 1.03.  (a)  The change in the law made by this
1-58     article applies only to an offense committed on or after the
1-59     effective date of this Act.  For purposes of this section, an
1-60     offense is committed before the effective date of this Act if any
1-61     element of the offense occurs before the effective date.
1-62           (b)  An offense committed before the effective date of this
1-63     Act is covered by the law in effect when the offense was committed,
1-64     and the former law is continued in effect for that purpose.
 2-1                                  ARTICLE 2
 2-2           SECTION 2.01.  Chapter 104, Code of Criminal Procedure, is
 2-3     amended by adding Article 104.005 to read as follows:
 2-4           Art. 104.005.  EXTRAORDINARY PROSECUTION COSTS. (a)  The
 2-5     criminal justice division of the governor's office shall distribute
 2-6     grants as provided by this article.
 2-7           (b)  A county with a population of less than 125,000 is
 2-8     eligible to apply to the division for a grant under this article
 2-9     if, during the preceding fiscal year:
2-10                 (1)  the total amount of expenditures of the county
2-11     exceeded the total amount of funds received by the county from all
2-12     sources and the county incurred expenses for the investigation or
2-13     prosecution of an offense alleged by the attorney representing the
2-14     state to have been committed because of bias or prejudice as
2-15     described by Article 42.014; or
2-16                 (2)  the total amount of funds received by the county
2-17     from all sources exceeded the total amount of expenditures of the
2-18     county and the county incurred expenses for the investigation or
2-19     prosecution of an offense described by Subdivision (1) that exceed
2-20     five percent of the amount of that excess.
2-21           (c)  The commissioners court must submit with an application
2-22     under Subsection (b) a financial statement of the county that shows
2-23     for the fiscal year for which application is made:
2-24                 (1)  the total amount of funds received by the county
2-25     from all sources;
2-26                 (2)  the total amount of expenditures of the county;
2-27     and
2-28                 (3)  the total amount of expenses incurred by the
2-29     county for the investigation or prosecution of an offense described
2-30     by Subsection (b)(1).
2-31           (d)  The division may make a grant under this article only to
2-32     an eligible county for the reimbursement of expenses incurred by
2-33     the county during the fiscal year for which application is made for
2-34     the investigation or prosecution of an offense described by
2-35     Subsection (b)(1).  The amount of the grant to a county eligible
2-36     under Subsection (b)(2) may not exceed an amount equal to five
2-37     percent of the difference between the total amount of funds
2-38     received by the county and the total amount of expenditures of the
2-39     county during the fiscal year for which application is made.
2-40           (e)  The division may adopt a budget and rules for the making
2-41     of grants under this article. All grants made to a county under
2-42     this article and its expenditure by the county are subject to audit
2-43     by the state auditor.
2-44           SECTION 2.02.  The commissioners court of a county may apply
2-45     to the criminal justice division of the governor's office for a
2-46     grant, as provided by Article 104.005, Code of Criminal Procedure,
2-47     as added by this article, on or after September 1, 2001.
2-48                                  ARTICLE 3
2-49           SECTION 3.01.  Title 6, Civil Practice and Remedies Code, is
2-50     amended by adding Chapter 140 to read as follows:
2-51                 CHAPTER 140.  REMEDIES FOR AND PROTECTIONS
2-52                            AGAINST HATEFUL ACTS
2-53           Sec. 140.001.  DEFINITIONS.  In this chapter:
2-54                 (1)  "Claimant" means a party seeking the relief
2-55     provided by this chapter, including a plaintiff, counterclaimant,
2-56     cross-claimant, or third-party plaintiff.
2-57                 (2)  "Defendant" includes any party from whom a
2-58     claimant seeks relief under this chapter.
2-59                 (3)  "Sexual preference" has the meaning assigned by
2-60     Article 42.014(b), Code of Criminal Procedure.
2-61           Sec. 140.002.  RIGHT TO BE FREE FROM HATEFUL ACTS.  A person
2-62     in this state has the right to be free from an act of violence
2-63     committed against the person or the person's property because of
2-64     the person's race, color, disability, religion, national origin or
2-65     ancestry, age, gender, or sexual preference.
2-66           Sec. 140.003.  ACTION BY PERSON.  (a)  A person whose
2-67     exercise or enjoyment of the right secured by Section 140.002 is
2-68     intentionally violated by another person may commence in the
2-69     person's own name an action for:
 3-1                 (1)  damages to the person arising from the intentional
 3-2     actions of the defendant in violating the exercise or enjoyment by
 3-3     the person of the right secured by Section 140.002;
 3-4                 (2)  exemplary damages as provided by Chapter 41; and
 3-5                 (3)  injunctive relief or any other appropriate relief
 3-6     to protect the exercise or enjoyment of the right secured by
 3-7     Section 140.002.
 3-8           (b)  A court shall award a party who prevails in an action
 3-9     under this section reasonable attorney's fees in bringing or
3-10     defending the action.
3-11           Sec. 140.004.  INDEPENDENT REMEDY.  An action under this
3-12     chapter is independent of any other remedy or procedure that may be
3-13     available to the claimant.
3-14           SECTION 3.02.  Chapter 140, Civil Practice and Remedies Code,
3-15     as added by this article, applies only to a cause of action that
3-16     accrues on or after the effective date of this Act.  An action that
3-17     accrued before the effective date of this Act is governed by the
3-18     law applicable to the action immediately before the effective date
3-19     of this Act, and that law is continued in effect for that purpose.
3-20                                  ARTICLE 4
3-21           SECTION 4.01. Chapter 6, Code of Criminal Procedure, is
3-22     amended by adding Article 6.08 to read as follows:
3-23           Art. 6.08.  PROTECTIVE ORDER PROHIBITING OFFENSE CAUSED BY
3-24     BIAS OR PREJUDICE.  (a)  At any proceeding in which the defendant
3-25     appears in constitutional county court, statutory county court, or
3-26     district court that is related to an offense under Title 5, Penal
3-27     Code, or Section 28.02, 28.03, or 28.08, Penal Code, in which it is
3-28     alleged that the defendant committed the offense because of bias or
3-29     prejudice as described by Article 42.014, a person may request the
3-30     court to render a protective order under Title 4, Family Code, for
3-31     the protection of the person.
3-32           (b)  The court shall render a protective order in the manner
3-33     provided by Title 4, Family Code, if, in lieu of the finding that
3-34     family violence occurred and is likely to occur in the future as
3-35     required by Section 85.001, Family Code, the court finds that
3-36     probable cause exists to believe that an offense under Title 5,
3-37     Penal Code, or Section 28.02, 28.03, or 28.08, Penal Code,
3-38     occurred, that the defendant committed the offense because of bias
3-39     or prejudice, and that the nature of the scheme or course of
3-40     conduct engaged in by the defendant in the commission of the
3-41     offense indicates that the defendant is likely to engage in the
3-42     future in conduct prohibited by Title 5, Penal Code, or Section
3-43     28.02, 28.03, or 28.08, Penal Code, and committed because of bias
3-44     or prejudice.
3-45           (c)  The procedure for the enforcement of a protective order
3-46     under Title 4, Family Code, applies to the fullest extent
3-47     practicable to the enforcement of a protective order under this
3-48     article, including provisions relating to findings, contents,
3-49     duration, warning, delivery, law enforcement duties, and
3-50     modification, except that:
3-51                 (1)  the printed statement on the warning must refer to
3-52     the prosecution of subsequent offenses committed because of bias or
3-53     prejudice;
3-54                 (2)  the court shall require a constable to serve a
3-55     protective order issued under this article; and
3-56                 (3)  the clerk of the court shall forward a copy of a
3-57     protective order issued under this article to the Department of
3-58     Public Safety with a designation indicating that the order was
3-59     issued to prevent offenses committed because of bias or prejudice.
3-60           (d)  For an original or modified protective order rendered
3-61     under this article, on receipt of the order from the clerk of the
3-62     court, a law enforcement agency shall immediately, but not later
3-63     than the 10th day after the date the order is received, enter the
3-64     information required by Section 411.042(b)(6), Government Code,
3-65     into the statewide law enforcement information system maintained by
3-66     the Department of Public Safety.
3-67           SECTION 4.02. Chapter 25, Penal Code, is amended by adding
3-68     Section 25.071 to read as follows:
3-69           Sec. 25.071.  VIOLATION OF PROTECTIVE ORDER PREVENTING
 4-1     OFFENSE CAUSED BY BIAS OR PREJUDICE. (a)  A person commits an
 4-2     offense if, in violation of an order issued under Article 6.08,
 4-3     Code of Criminal Procedure, the person knowingly or intentionally:
 4-4                 (1)  commits an offense under Title 5 or Section 28.02,
 4-5     28.03, or 28.08 and commits the offense because of bias or
 4-6     prejudice as described by Article 42.014, Code of Criminal
 4-7     Procedure;
 4-8                 (2)  communicates:
 4-9                       (A)  directly with a protected individual in a
4-10     threatening or harassing manner;
4-11                       (B)  a threat through any person to a protected
4-12     individual; or
4-13                       (C)  in any manner with the protected individual,
4-14     if the order prohibits any communication with a protected
4-15     individual; or
4-16                 (3)  goes to or near the residence or place of
4-17     employment or business of a protected individual.
4-18           (b)  If conduct constituting an offense under this section
4-19     also constitutes an offense under another section of this code, the
4-20     actor may be prosecuted under either section or under both
4-21     sections.
4-22           (c)  A peace officer investigating conduct that may
4-23     constitute an offense under this section for a violation of an
4-24     order may not arrest a person protected by that order for a
4-25     violation of that order.
4-26           (d)  An offense under this section is a Class A misdemeanor
4-27     unless it is shown on the trial of the offense that the defendant
4-28     has previously been convicted under this section two or more times
4-29     or has violated the protective order by committing an assault, in
4-30     which event the offense is a third degree felony.
4-31                                  ARTICLE 5
4-32           SECTION 5.01.  Chapter 2, Code of Criminal Procedure, is
4-33     amended by adding Article 2.211 to read as follows:
4-34           Art. 2.211.  HATE CRIME REPORTING. In addition to performing
4-35     duties required by Article 2.21, a clerk of a district or county
4-36     court in which an affirmative finding under Article 42.014 is
4-37     requested shall report that request to the Texas Judicial Council,
4-38     along with a statement as to whether the request was granted by the
4-39     court and, if so, whether the affirmative finding was entered in
4-40     the judgment in the case. The clerk shall make the report required
4-41     by this article not later than the 30th day after the date the
4-42     judgment is entered in the case.
4-43           SECTION 5.02.  Section 71.034, Government Code, is amended by
4-44     adding Subsection (e) to read as follows:
4-45           (e)  In addition to the information described by Subsection
4-46     (a), the council shall include in the report a summary of
4-47     information provided to the council during the preceding year under
4-48     Article 2.211, Code of Criminal Procedure.
4-49                                  ARTICLE 6
4-50           SECTION 6.01.  (a)  This Act does not create any legal status
4-51     or right not already existent in statute or common law for a group
4-52     or a member of a group described by Article 42.014(a), Code of
4-53     Criminal Procedure, as amended by this Act, and Section 140.002,
4-54     Civil Practice and Remedies Code, as added by this Act.
4-55           (b)  This Act shall be used only to protect individuals from
4-56     being targets of hateful acts of violence simply because those
4-57     individuals are members of a group described by Article 42.014(a),
4-58     Code of Criminal Procedure, as amended by this Act, and Section
4-59     140.002, Civil Practice and Remedies Code, as added by this Act.
4-60                                  ARTICLE 7
4-61           SECTION 7.01.  This Act takes effect September 1, 2001.
4-62                                  * * * * *