By Shapiro                                              S.B. No. 24
         77R1531 GWK-F                           
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to the manner in which the testimony of a child who is the
 1-3     victim of or witness to an alleged offense may be taken in certain
 1-4     criminal proceedings.
 1-5           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-6           SECTION 1.   Section 1, Article 38.071, Code of Criminal
 1-7     Procedure, is amended to read as follows:
 1-8           Sec. 1.  This article applies only to a hearing or proceeding
 1-9     in which:
1-10                 (1)  a child younger than 13 years of age testifies
1-11     about [the prosecution of] an offense; [defined by any of the
1-12     following sections of the Penal Code if the offense is alleged to
1-13     have been committed against a child 12 years of age or younger] and
1-14                 (2)  [if] the [trial] court finds that the child is
1-15     unavailable to testify in the presence of the defendant [at the
1-16     trial of the offense, and applies only to the statements or
1-17     testimony of that child:]
1-18                 [(1)  Section 21.11 (Indecency with a Child);]
1-19                 [(2)  Section 22.011 (Sexual Assault);]
1-20                 [(3)  Section 22.02 (Aggravated Assault);]
1-21                 [(4)  Section 22.021 (Aggravated Sexual Assault);]
1-22                 [(5)  Section 22.04(e) (Injury to a Child, Elderly
1-23     Individual, or Disabled Individual);]
1-24                 [(6)  Section 22.04(f) (Injury to a Child, Elderly
 2-1     Individual, or Disabled Individual), if the conduct is committed
 2-2     intentionally or knowingly;]
 2-3                 [(7)  Section 25.02 (Prohibited Sexual Conduct); or]
 2-4                 [(8)  Section 43.25 (Sexual Performance by a Child)].
 2-5           SECTION 2.  Section 2(c), Article 38.071, Code of Criminal
 2-6     Procedure, is amended to read as follows:
 2-7           (c)  A recording made under Subsection (a) of this section is
 2-8     not admissible into evidence unless a recording made under
 2-9     Subsection (b) is admitted at the same time if a recording under
2-10     Subsection (b) was requested prior to the time of the hearing or
2-11     proceeding [trial].
2-12           SECTION 3.   Section 3(a), Article 38.071, Code of Criminal
2-13     Procedure, is amended to read as follows:
2-14           (a)  On its own motion or on the motion of the attorney
2-15     representing the state or the attorney representing the defendant,
2-16     the court may order that the testimony of the child be taken
2-17     [during the trial] in a room other than the courtroom and be
2-18     televised by closed circuit equipment in the courtroom to be viewed
2-19     by the court and the finder of fact.  To the extent practicable,
2-20     only the judge, the court reporter, the attorneys for the defendant
2-21     and for the state, persons necessary to operate the equipment, and
2-22     any person whose presence would contribute to the welfare and
2-23     well-being of the child may be present in the room with the child
2-24     during his testimony.  Only the attorneys and the judge may
2-25     question the child.  To the extent practicable, the persons
2-26     necessary to operate the equipment shall be confined to an adjacent
2-27     room or behind a screen or mirror that permits them to see and hear
 3-1     the child during his testimony, but does not permit the child to
 3-2     see or hear them.  The court shall permit the defendant to observe
 3-3     and hear the testimony of the child and to communicate
 3-4     contemporaneously with his attorney during periods of recess or by
 3-5     audio contact, but the court shall attempt to ensure that the child
 3-6     cannot hear or see the defendant.  The court shall permit the
 3-7     attorney for the defendant adequate opportunity to confer with the
 3-8     defendant during cross-examination of the child.  On application of
 3-9     the attorney for the defendant, the court may recess the proceeding
3-10     before or during cross-examination of the child for a reasonable
3-11     time to allow the attorney for the defendant to confer with
3-12     defendant.
3-13           SECTION 4.   Sections 4(a) and (b), Article 38.071, Code of
3-14     Criminal Procedure, are amended to read as follows:
3-15           (a)  After an indictment has been returned or a complaint
3-16     filed [charging the defendant with an offense to which this article
3-17     applies], on its own motion or on the motion of the attorney
3-18     representing the state or the attorney representing the defendant,
3-19     the court may order that the testimony of the child be taken
3-20     outside the courtroom and be recorded for showing in the courtroom
3-21     before the court and the finder of fact.  To the extent
3-22     practicable, only those persons permitted to be present at the
3-23     taking of testimony under Section 3 of this article may be present
3-24     during the taking of the child's testimony, and the persons
3-25     operating the equipment shall be confined from the child's sight
3-26     and hearing as provided by Section 3.  The court shall permit the
3-27     defendant to observe and hear the testimony of the child and to
 4-1     communicate contemporaneously with his attorney during periods of
 4-2     recess or by audio contact but shall attempt to ensure that the
 4-3     child cannot hear or see the defendant.
 4-4           (b)  The court may set any other conditions and limitations
 4-5     on the taking of the testimony that it finds just and appropriate,
 4-6     taking into consideration the interests of the child, the rights of
 4-7     the defendant, and any other relevant factors.  The court shall
 4-8     also ensure that:
 4-9                 (1)  the recording is both visual and aural and is
4-10     recorded on film or videotape or by other electronic means;
4-11                 (2)  the recording equipment was capable of making an
4-12     accurate recording, the operator was competent, the quality of the
4-13     recording is sufficient to allow the court and the finder of fact
4-14     to assess the demeanor of the child and the interviewer, and the
4-15     recording is accurate and is not altered;
4-16                 (3)  each voice on the recording is identified;
4-17                 (4)  the defendant, the attorneys for each party, and
4-18     the expert witnesses for each party are afforded an opportunity to
4-19     view the recording before it is shown in the courtroom;
4-20                 (5)  before giving his testimony, the child was placed
4-21     under oath or was otherwise admonished in a manner appropriate to
4-22     the child's age and maturity to testify truthfully;
4-23                 (6)  the court finds from the recording or through an
4-24     in camera examination of the child that the child was competent to
4-25     testify at the time the recording was made;  and
4-26                 (7)  only one continuous recording of the child was
4-27     made or the necessity for pauses in the recordings or for multiple
 5-1     recordings is established at the hearing or proceeding [trial].
 5-2           SECTION 5.   Sections 5(a) and (b), Article 38.071, Code of
 5-3     Criminal Procedure, are amended to read as follows:
 5-4           (a)  On the motion of the attorney representing the state or
 5-5     the attorney representing the defendant and on a finding by the
 5-6     [trial] court that the following requirements have been
 5-7     substantially satisfied, the recording of an oral statement of the
 5-8     child made before a complaint has been filed or an indictment
 5-9     returned [charging any person with an offense to which this article
5-10     applies] is admissible into evidence if:
5-11                 (1)  no attorney or peace officer was present when the
5-12     statement was made;
5-13                 (2)  the recording is both visual and aural and is
5-14     recorded on film or videotape or by other electronic means;
5-15                 (3)  the recording equipment was capable of making an
5-16     accurate recording, the operator of the equipment was competent,
5-17     the quality of the recording is sufficient to allow the court and
5-18     the finder of fact to assess the demeanor of the child and the
5-19     interviewer, and the recording is accurate and has not been
5-20     altered;
5-21                 (4)  the statement was not made in response to
5-22     questioning calculated to lead the child to make a particular
5-23     statement;
5-24                 (5)  every voice on the recording is identified;
5-25                 (6)  the person conducting the interview of the child
5-26     in the recording is expert in the handling, treatment, and
5-27     investigation of child abuse cases, present at the hearing or
 6-1     proceeding, called by the state [as part of the state's case in
 6-2     chief to testify at trial], and subject to cross-examination;
 6-3                 (7)  immediately after a complaint was filed or an
 6-4     indictment returned [charging the defendant with an offense to
 6-5     which this article applies], the attorney representing the state
 6-6     notified the court, the defendant, and the attorney representing
 6-7     the defendant of the existence of the recording [and that the
 6-8     recording may be used at the trial of the offense];
 6-9                 (8)  the defendant, the attorney for the defendant, and
6-10     the expert witnesses for the defendant were afforded an opportunity
6-11     to view the recording before it is offered into evidence and, if a
6-12     proceeding was requested as provided by Subsection (b) of this
6-13     section, in a proceeding conducted before a district court judge
6-14     but outside the presence of the jury were afforded an opportunity
6-15     to cross-examine the child as provided by Subsection (b) of this
6-16     section from any time immediately following the filing of the
6-17     complaint or the returning of an indictment charging the defendant
6-18     [with an offense to which this article applies] until the date the
6-19     hearing or proceeding [trial] begins;
6-20                 (9)  the recording of the cross-examination, if there
6-21     is one, is admissible under Subsection (b) of this section;
6-22                 (10)  before giving his testimony, the child was placed
6-23     under oath or was otherwise admonished in a manner appropriate to
6-24     the child's age and maturity to testify truthfully;
6-25                 (11)  the court finds from the recording or through an
6-26     in camera examination of the child that the child was competent to
6-27     testify at the time that the recording was made;  and
 7-1                 (12)  only one continuous recording of the child was
 7-2     made or the necessity for pauses in the recordings or for multiple
 7-3     recordings has been established at the hearing or proceeding
 7-4     [trial].
 7-5           (b)  On the motion of the attorney representing the
 7-6     defendant, a district court may order that the cross-examination of
 7-7     the child be taken and be recorded before the judge of that court
 7-8     at any time until a recording made in accordance with Subsection
 7-9     (a) of this section has been introduced into evidence at the
7-10     hearing or proceeding [trial].  On a finding by the [trial] court
7-11     that  the following requirements were satisfied, the recording of
7-12     the cross-examination of the child is admissible into evidence and
7-13     shall be viewed by the finder of fact only after the finder of fact
7-14     has viewed the recording authorized by Subsection (a) of this
7-15     section if:
7-16                 (1)  the recording is both visual and aural and is
7-17     recorded on film or videotape or by other electronic means;
7-18                 (2)  the recording equipment was capable of making an
7-19     accurate recording, the operator of the equipment was competent,
7-20     the quality of the recording is sufficient to allow the court and
7-21     the finder of fact to assess the demeanor of the child and the
7-22     attorney representing the defendant, and the recording is accurate
7-23     and has not been altered;
7-24                 (3)  every voice on the recording is identified;
7-25                 (4)  the defendant, the attorney representing the
7-26     defendant, the attorney representing the state, and the expert
7-27     witnesses for the defendant and the state were afforded an
 8-1     opportunity to view the recording before the hearing or proceeding
 8-2     [trial] began;
 8-3                 (5)  the child was placed under oath before the
 8-4     cross-examination began or was otherwise admonished in a manner
 8-5     appropriate to the child's age and maturity to testify truthfully; 
 8-6     and
 8-7                 (6)  only one continuous recording of the child was
 8-8     made or the necessity for pauses in the recordings or for multiple
 8-9     recordings was established at the hearing or proceeding [trial].
8-10           SECTION 6.  Section 8(a), Article 38.071, Code of Criminal
8-11     Procedure, is amended to read as follows:
8-12           (a)  In making a determination of unavailability under this
8-13     article, the court shall consider relevant factors including the
8-14     relationship of the defendant to the child, the character and
8-15     duration of the alleged offense, the age, maturity, and emotional
8-16     stability of the child, and the time elapsed since the alleged
8-17     offense, and whether the child is more likely than not to be
8-18     unavailable to testify because:
8-19                 (1)  of emotional or physical causes, including the
8-20     confrontation with the defendant [or the ordinary involvement as
8-21     complainant in the courtroom trial]; or
8-22                 (2)  the child would suffer undue psychological or
8-23     physical harm through his involvement at the hearing or proceeding
8-24     [trial].
8-25           SECTION 7.  Section 9, Article 38.071, Code of Criminal
8-26     Procedure, is amended to read as follows:
8-27           Sec. 9.   If the court finds the testimony taken under
 9-1     Section 2 or 5 of this article is admissible into evidence or if
 9-2     the court orders the testimony to be taken under Section 3 or 4 of
 9-3     this article and if the identity of the perpetrator is a contested
 9-4     issue, the child additionally must make an in-person identification
 9-5     of the defendant either at or before the hearing or proceeding
 9-6     [trial].
 9-7           SECTION 8.  Section 10, Article 38.071, Code of Criminal
 9-8     Procedure, is amended to read as follows:
 9-9           Sec. 10.   In ordering a child to testify under this article,
9-10     the court shall take all reasonable steps necessary and available
9-11     to minimize undue psychological trauma to the child and to minimize
9-12     the emotional and physical stress to the child caused by relevant
9-13     factors, including the confrontation with the defendant and the
9-14     ordinary participation of the witness [complainant] in the
9-15     courtroom.
9-16           SECTION 9.  This Act takes effect September 1, 2001.