1-1     By:  Duncan, et al.                                      S.B. No. 3
 1-2           (In the Senate - Filed January 17, 2001; January 22, 2001,
 1-3     read first time and referred to Committee on Jurisprudence;
 1-4     February 13, 2001, reported adversely, with favorable Committee
 1-5     Substitute by the following vote:  Yeas 5, Nays 0;
 1-6     February 13, 2001, sent to printer.)
 1-7     COMMITTEE SUBSTITUTE FOR S.B. No. 3                     By:  Duncan
 1-8                            A BILL TO BE ENTITLED
 1-9                                   AN ACT
1-10     relating to establishing procedures for the preservation of
1-11     evidence containing DNA and postconviction DNA testing.
1-12           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-13           SECTION 1.  Chapter 38, Code of Criminal Procedure, is
1-14     amended by adding Article 38.39 to read as follows:
1-15           Art. 38.39.  PRESERVATION OF EVIDENCE CONTAINING BIOLOGICAL
1-16     MATERIAL.  (a)  In a criminal case in which a defendant is
1-17     convicted, the attorney representing the state, a clerk, or any
1-18     other officer in possession of evidence described by Subsection (b)
1-19     shall ensure the preservation of the evidence.
1-20           (b)  This article applies to evidence that:
1-21                 (1)  was in the possession of the state during the
1-22     prosecution of the case; and
1-23                 (2)  at the time of conviction was known to contain
1-24     biological material that if subjected to scientific testing would
1-25     more likely than not:
1-26                       (A)  establish the identity of the person
1-27     committing the offense; or
1-28                       (B)  exclude a person from the group of persons
1-29     who could have committed the offense.
1-30           (c)  Except as provided by Subsection (d), material required
1-31     to be preserved under this article must be preserved:
1-32                 (1)  until the inmate is executed, dies, or is released
1-33     on parole, if the defendant was convicted of a capital felony; or
1-34                 (2)  until the defendant dies, completes the
1-35     defendant's sentence, or is released on parole or mandatory
1-36     supervision, if the defendant is sentenced to a term of confinement
1-37     or imprisonment.
1-38           (d)  The attorney representing the state, clerk, or other
1-39     officer in possession of evidence described by Subsection (b) may
1-40     destroy the evidence, but only if the attorney, clerk, or officer
1-41     by mail notifies the defendant, the last attorney of record for the
1-42     defendant, and the convicting court of the decision to destroy the
1-43     evidence and a written objection is not received by the attorney,
1-44     clerk, or officer from the defendant, attorney of record, or court
1-45     before the 91st day after notice of the planned destruction of the
1-46     evidence is mailed.
1-47           (e)  To the extent of any conflict, this article controls
1-48     over Article 2.21.
1-49           SECTION 2.  Part 1, Code of Criminal Procedure, is amended by
1-50     adding Chapter 64 to read as follows:
1-51                CHAPTER 64.  MOTION FOR FORENSIC DNA TESTING
1-52           Art. 64.01.  MOTION.  (a)  A convicted person may submit to
1-53     the convicting court a motion for forensic DNA testing of evidence
1-54     containing biological material.  The motion must be accompanied by
1-55     an affidavit, sworn to by the convicted person, containing
1-56     statements of fact in support of the motion.
1-57           (b)  The motion may request forensic DNA testing only of
1-58     evidence described by Subsection (a) that was secured in relation
1-59     to the offense that is the basis of the challenged conviction and
1-60     was in the possession of the state during the trial of the offense,
1-61     but:
1-62                 (1)  was not previously subjected to DNA testing:
1-63                       (A)  because DNA testing was:
1-64                             (i)  not available; or
 2-1                             (ii)  available, but not technologically
 2-2     capable of providing probative results; or
 2-3                       (B)  through no fault of the convicted person,
 2-4     for reasons that are of a nature such that the interests of justice
 2-5     require DNA testing; or
 2-6                 (2)  although previously subjected to DNA testing, can
 2-7     be subjected to testing with newer testing techniques that provide
 2-8     a reasonable likelihood of results that are more accurate and
 2-9     probative than the results of the previous test.
2-10           Art. 64.02.  NOTICE TO STATE; RESPONSE.  On receipt of the
2-11     motion, the convicting court shall:
2-12                 (1)  provide the attorney representing the state with a
2-13     copy of the motion; and
2-14                 (2)  require the attorney representing the state to:
2-15                       (A)  deliver the evidence to the court, along
2-16     with a description of the condition of the evidence; or
2-17                       (B)  explain in writing to the court why the
2-18     state cannot deliver the evidence to the court.
2-19           Art. 64.03.  REQUIREMENTS; TESTING.  (a)  A convicting court
2-20     may order forensic DNA testing under this chapter only if:
2-21                 (1)  the court finds that:
2-22                       (A)  the evidence:
2-23                             (i)  still exists and is in a condition
2-24     making DNA testing possible; and
2-25                             (ii)  has been subjected to a chain of
2-26     custody sufficient to establish that it has not been substituted,
2-27     tampered with, replaced, or altered in any material respect; and
2-28                       (B)  identity was or is an issue in the case; and
2-29                 (2)  the convicted person establishes by a
2-30     preponderance of the evidence that:
2-31                       (A)  a reasonable probability exists that the
2-32     person would not have been prosecuted or convicted if exculpatory
2-33     results had been obtained through DNA testing; and
2-34                       (B)  the request for the proposed DNA testing is
2-35     not made to unreasonably delay the execution of sentence or
2-36     administration of justice.
2-37           (b)  If the convicting court finds in the affirmative the
2-38     issues listed in Subsection (a)(1) and the convicted person meets
2-39     the requirements of Subsection (a)(2), the court shall order that
2-40     the requested forensic DNA testing be conducted.  The court may
2-41     order the test to be conducted by the Department of Public Safety,
2-42     by a laboratory operating under a contract with the department, or,
2-43     on agreement of the parties, by another laboratory.
2-44           (c)  If the convicting court orders that the forensic DNA
2-45     testing be conducted by a laboratory other than a Department of
2-46     Public Safety laboratory or a laboratory under contract with the
2-47     department, the State of Texas is not liable for the cost of
2-48     testing.  If the court orders that the testing be conducted by a
2-49     laboratory described by this subsection, the court shall include in
2-50     the order requirements that:
2-51                 (1)  the DNA testing be conducted under reasonable
2-52     conditions designed to protect the integrity of the evidence and
2-53     the testing process;
2-54                 (2)  the DNA testing employ a scientific method
2-55     sufficiently reliable and relevant to be admissible under Rule 702,
2-56     Texas Rules of Evidence; and
2-57                 (3)  on completion of the DNA testing, the results of
2-58     the testing and all data related to the testing required for an
2-59     evaluation of the test results be immediately filed with the court
2-60     and copies of the results and data be served on the convicted
2-61     person and the attorney representing the state.
2-62           (d)  The convicting court, not later than the 30th day after
2-63     the conclusion of a proceeding under this chapter, shall forward
2-64     the results to the Department of Public Safety.
2-65           Art. 64.04.  FINDING.  After examining the results of testing
2-66     under Article 64.03, the convicting court shall hold a hearing and
2-67     make a finding as to whether the results are favorable to the
2-68     convicted person.  For the purposes of this article, results are
2-69     favorable if, had the results been available before or during the
 3-1     trial of the offense, it is reasonably probable that the person
 3-2     would not have been prosecuted or convicted.
 3-3           Art. 64.05.  APPEALS.  An appeal of a finding under Article
 3-4     64.04 is to a court of appeals, except that if the convicted person
 3-5     was convicted in a capital case, the appeal of the finding is a
 3-6     direct appeal to the court of criminal appeals.
 3-7           SECTION 3.  Subsection (g), Section 411.142, Government Code,
 3-8     is amended to read as follows:
 3-9           (g)  The DNA database may contain DNA records for the
3-10     following:
3-11                 (1)  a person described by Section 411.148 or 411.150;
3-12                 (2)  a biological specimen of a deceased victim of a
3-13     crime;
3-14                 (3)  a biological specimen that is legally obtained in
3-15     the investigation of a crime, regardless of origin;
3-16                 (4)  results of testing ordered under Article 64.03,
3-17     Code of Criminal Procedure;
3-18                 (5)  an unidentified missing person, or unidentified
3-19     skeletal remains or body parts;
3-20                 (6) [(5)]  a close biological relative of a person who
3-21     has been reported missing to a law enforcement agency;
3-22                 (7) [(6)]  a person at risk of becoming lost, such as a
3-23     child or a person declared by a court to be mentally incapacitated,
3-24     if the record is required by court order or a parent, conservator,
3-25     or guardian of the person consents to the record; or  
3-26                 (8) [(7)]  an unidentified person, if the record does
3-27     not contain personal identifying information.
3-28           SECTION 4.  (a)  If a person filed an application for a
3-29     postconviction writ of habeas corpus that was denied or dismissed
3-30     before September 1, 2001, and if the results of forensic testing
3-31     conducted under Article 64.03, Code of Criminal Procedure, as added
3-32     by this Act, are favorable to the person, a claim based on actual
3-33     innocence that is asserted in a subsequent application is, for the
3-34     purposes of Subsection (a), Section 4, Article 11.07, Code of
3-35     Criminal Procedure, and Subsection (a), Section 5, Article 11.071,
3-36     Code of Criminal Procedure, a claim the legal basis for which was
3-37     unavailable on the date the applicant filed the previous
3-38     application.
3-39           (b)  An applicant whose application for a writ of habeas
3-40     corpus is pending on September 1, 2001, on submitting a motion
3-41     under Chapter 64, Code of Criminal Procedure, as added by this Act,
3-42     is entitled to a stay of the proceeding pending a determination by
3-43     the convicting court as to whether to order DNA testing and, on
3-44     receiving favorable results, to amend the petition.  The court of
3-45     criminal appeals shall adopt rules to provide for a stay of
3-46     proceedings and the filing of amendments as authorized by this
3-47     subsection.
3-48           (c)  The Texas Department of Criminal Justice shall provide
3-49     notice of the provisions of this Act to all persons housed in
3-50     facilities operated by or under contract with the department.  In
3-51     providing notice under this section, the Texas Department of
3-52     Criminal Justice shall:
3-53                 (1)  include notice of the provisions of this Act in a
3-54     newspaper or similar publication published for persons housed in
3-55     facilities operated by or under contract with the department;
3-56                 (2)  post notice of the provisions of this Act in each
3-57     law library maintained by the department or under contract with the
3-58     department in a facility in which persons are housed; and
3-59                 (3)  ensure that adequate notice is provided to persons
3-60     who are not housed in the general population of inmates.
3-61           SECTION 5.  This Act takes effect immediately if it receives
3-62     a vote of two-thirds of all the members elected to each house, as
3-63     provided by Section 39, Article III, Texas Constitution.  If this
3-64     Act does not receive the vote necessary for immediate effect, this
3-65     Act takes effect September 1, 2001.
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