1-1     By:  Shapiro                                          S.B. No. 1048
 1-2           (In the Senate - Filed March 2, 2001; March 5, 2001, read
 1-3     first time and referred to Committee on Criminal Justice;
 1-4     March 26, 2001, reported adversely, with favorable Committee
 1-5     Substitute by the following vote:  Yeas 6, Nays 0; March 26, 2001,
 1-6     sent to printer.)
 1-7     COMMITTEE SUBSTITUTE FOR S.B. No. 1048                 By:  Staples
 1-8                            A BILL TO BE ENTITLED
 1-9                                   AN ACT
1-10     relating to the civil commitment of sexually violent predators.
1-11           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-12           SECTION 1.  Subdivision (4), Section 841.002, Health and
1-13     Safety Code, is amended to read as follows:
1-14                 (4)  "Council" means the [Interagency] Council on Sex
1-15     Offender Treatment.
1-16           SECTION 2.  Sections 841.005, 841.006, and 841.007, Health
1-17     and Safety Code, are amended to read as follows:
1-18           Sec. 841.005.  OFFICE OF STATE COUNSEL FOR OFFENDERS.
1-19     (a)  Except as provided by Subsection (b), the [The] Office of
1-20     State Counsel for Offenders shall represent an indigent [a] person
1-21     subject to a civil commitment proceeding under this chapter.
1-22           (b)  If for any reason the Office of State Counsel for
1-23     Offenders is unable to represent an indigent person described by
1-24     Subsection (a) at a civil commitment proceeding under this chapter,
1-25     the court shall appoint other counsel to represent the indigent
1-26     person.
1-27           Sec. 841.006.  APPLICATION OF CHAPTER.  This chapter does
1-28     not:
1-29                 (1)  prohibit a person committed under this chapter
1-30     from filing at any time a petition for release under this chapter;
1-31     or
1-32                 (2)  create for the committed person a cause of action
1-33     against another person for failure to give notice within a period
1-34     required by Subchapter B, C, or D.
1-35           Sec. 841.007.  DUTIES OF [INTERAGENCY] COUNCIL ON SEX
1-36     OFFENDER TREATMENT.  The [Interagency] Council on Sex Offender
1-37     Treatment is responsible for providing appropriate and necessary
1-38     treatment and supervision through the case management system.
1-39           SECTION 3.  Subsection (c), Section 841.021, Health and
1-40     Safety Code, is amended to read as follows:
1-41           (c)  The Texas Department of Criminal Justice or the Texas
1-42     Department of Mental Health and Mental Retardation, as appropriate,
1-43     shall give the notice described by Subsection (a)  or (b) not later
1-44     than the first day of the 14th [16th] month before the person's
1-45     anticipated release or discharge date, but under exigent
1-46     circumstances may give the notice at any time before the
1-47     anticipated release or discharge date.  The notice must contain the
1-48     following information:
1-49                 (1)  the person's name, identifying factors,
1-50     anticipated residence after release or discharge, and criminal
1-51     history;
1-52                 (2)  documentation of the person's institutional
1-53     adjustment and actual treatment; and
1-54                 (3)  an assessment of the likelihood that the person
1-55     will commit a sexually violent offense after release or discharge.
1-56           SECTION 4.  Subsections (a) and (c), Section 841.022, Health
1-57     and Safety Code, are amended to read as follows:
1-58           (a)  The executive director of the Texas Department of
1-59     Criminal Justice and the commissioner of the Texas Department of
1-60     Mental Health and Mental Retardation jointly shall establish a
1-61     multidisciplinary team to review available records of a person
1-62     referred to the team under Section 841.021.  The team must include:
1-63                 (1)  one person [two persons] from the Texas Department
1-64     of Mental Health and Mental Retardation;
 2-1                 (2)  three persons from the Texas Department of
 2-2     Criminal Justice, one of whom must be from the victim services
 2-3     office of that department;
 2-4                 (3)  one person from the Texas Department of Public
 2-5     Safety; and
 2-6                 (4)  two persons [one person] from the council.
 2-7           (c)  Not later than the 60th [30th] day after the date the
 2-8     multidisciplinary team receives notice under Section 841.021(a) or
 2-9     (b), the team shall:
2-10                 (1)  determine whether the person is a repeat sexually
2-11     violent offender and whether the person is likely to commit a
2-12     sexually violent offense after release or discharge;
2-13                 (2)  give notice of that determination to the Texas
2-14     Department of Criminal Justice or the Texas Department of Mental
2-15     Health and Mental Retardation, as appropriate; and
2-16                 (3)  recommend the assessment of the person for a
2-17     behavioral abnormality, as appropriate.
2-18           SECTION 5.  Section 841.023, Health and Safety Code, is
2-19     amended to read as follows:
2-20           Sec. 841.023.  ASSESSMENT FOR BEHAVIORAL ABNORMALITY.
2-21     (a)  Not later than the 60th [30th] day after the date of a
2-22     recommendation under Section 841.022(c), the Texas Department of
2-23     Criminal Justice or the Texas Department of Mental Health and
2-24     Mental Retardation, as appropriate, shall determine whether the
2-25     person suffers from a behavioral abnormality that makes the person
2-26     likely to engage in a predatory act of sexual violence.  To aid in
2-27     the determination, the department required to make the
2-28     determination shall use an expert to examine the person.  That
2-29     department may contract for the expert services required by this
2-30     subsection.  The expert shall make a clinical assessment based on
2-31     testing for psychopathy, a clinical interview, and other
2-32     appropriate assessments and techniques to aid in the determination.
2-33           (b)  If the Texas Department of Criminal Justice or the Texas
2-34     Department of Mental Health and Mental Retardation determines that
2-35     the person suffers from a behavioral abnormality, the department
2-36     making the determination shall give notice of that determination
2-37     and provide corresponding documentation to the attorney
2-38     representing the state not later than the 60th [30th] day after the
2-39     date of a recommendation under Section 841.022(c).
2-40           SECTION 6.  Subsection (b), Section 841.041, Health and
2-41     Safety Code, is amended to read as follows:
2-42           (b)  A petition described by Subsection (a)  must be filed
2-43     not later than the 90th [60th] day after the date the person is
2-44     referred to the attorney representing the state.
2-45           SECTION 7.  Section 841.061, Health and Safety Code, is
2-46     amended by amending Subsections (a) and (d) and by adding
2-47     Subsection (f) to read as follows:
2-48           (a)  Not later than the 180th [60th] day after the date a
2-49     petition is filed under Section 841.041, the judge shall conduct a
2-50     trial to determine whether the person is a sexually violent
2-51     predator.
2-52           (d)  Additional rights of the person at the trial include the
2-53     following:
2-54                 (1)  the right to appear at the trial;
2-55                 (2)  except as provided by Subsection (f), the right to
2-56     present evidence on the person's behalf;
2-57                 (3)  the right to cross-examine a witness who testifies
2-58     against the person; and
2-59                 (4)  the right to view and copy all petitions and
2-60     reports in the court file.
2-61           (f)  A person who is on trial to determine the person's
2-62     status as a sexually violent predator is required to submit to all
2-63     expert examinations that are required or permitted of the state to
2-64     prepare for the person's trial.  A person who fails to submit to
2-65     expert examination on the state's behalf as required by this
2-66     subsection is subject to the following consequences:
2-67                 (1)  the person's failure to participate may be used as
2-68     evidence against the person at trial;
2-69                 (2)  the person may be prohibited from offering into
 3-1     evidence the results of an expert examination performed on the
 3-2     person's behalf; and
 3-3                 (3)  the person may be subject to contempt proceedings
 3-4     if the person violates a court order by failing to submit to an
 3-5     expert examination on the state's behalf.
 3-6           SECTION 8.  Section 841.081, Health and Safety Code, is
 3-7     amended to read as follows:
 3-8           Sec. 841.081.  CIVIL COMMITMENT OF PREDATOR.  If at a trial
 3-9     conducted under Subchapter D the judge or jury determines that the
3-10     person is a sexually violent predator, the judge shall commit the
3-11     person for outpatient treatment and supervision to be coordinated
3-12     by the case manager.  The outpatient treatment and supervision must
3-13     begin on the entry of an order of civil commitment by the judge
3-14     [person's release from a secure correctional facility or discharge
3-15     from a state hospital] and must continue until the person's
3-16     behavioral abnormality has changed to the extent that the person is
3-17     no longer likely to engage in a predatory act of sexual violence.
3-18           SECTION 9.  Subsections (a) and (c), Section 841.082, Health
3-19     and Safety Code, are amended to read as follows:
3-20           (a)  Before entering an order directing a person's outpatient
3-21     civil commitment, the judge shall impose on the person requirements
3-22     necessary to ensure the person's compliance with treatment and
3-23     supervision and to protect the community.  The requirements shall
3-24     include:
3-25                 (1)  requiring the person to reside in a particular
3-26     location;
3-27                 (2)  prohibiting the person's contact with a victim or
3-28     potential victim of the person;
3-29                 (3)  prohibiting the person's use of alcohol or a
3-30     controlled substance;
3-31                 (4)  requiring the person's participation in a specific
3-32     course of treatment;
3-33                 (5)  requiring the person to submit to tracking under a
3-34     particular type of tracking service and to any other appropriate
3-35     supervision;
3-36                 (6)  prohibiting the person from changing the person's
3-37     residence without prior authorization from the judge and from
3-38     leaving the state without that prior authorization;
3-39                 (7)  if determined appropriate by the judge,
3-40     establishing a child safety zone in the same manner as a child
3-41     safety zone is established by a judge under Section 13B, Article
3-42     42.12, Code of Criminal Procedure, and requiring the person to
3-43     comply with requirements related to the safety zone;
3-44                 (8)  requiring the person to notify the case manager
3-45     immediately but in any event within 24 [48] hours of any change in
3-46     the person's status that affects proper treatment and supervision,
3-47     including a change in the person's physical health or job status
3-48     and including any incarceration of the person; and
3-49                 (9)  any other requirements determined necessary by the
3-50     judge.
3-51           (c)  Immediately after the person's commitment, the judge
3-52     shall transfer jurisdiction of the case to a district court, other
3-53     than a family district court, having jurisdiction in the county in
3-54     which the person [defendant] is residing.
3-55           SECTION 10.  Subsections (b), (c), and (d), Section 841.083,
3-56     Health and Safety Code, are amended to read as follows:
3-57           (b)  The case manager shall provide supervision to the
3-58     person.  The provision of supervision shall include a tracking
3-59     service [services] and, if required by court order, supervised
3-60     housing.
3-61           (c)  The council shall enter into an interagency agreement
3-62     with the Texas Department of Public Safety for the provision of a
3-63     tracking service [services].  If the equipment necessary to
3-64     implement that service is available through a contract entered into
3-65     by [The Department of Public Safety shall contract with] the
3-66     General Services Commission, the Texas Department of Public Safety
3-67     shall acquire that equipment through that contract [for the
3-68     equipment necessary to implement those services].
3-69           (d)  The council shall enter into an interagency agreement
 4-1     with the Texas Department of Criminal Justice [contract] for any
 4-2     necessary supervised housing.  The council shall reimburse that
 4-3     department for housing costs under this section. The committed
 4-4     person may not be housed for any period of time in a mental health
 4-5     facility, state school, or community center.  In this subsection:
 4-6                 (1)  "Community center" means a center established
 4-7     under Subchapter A, Chapter 534.
 4-8                 (2)  "Mental health facility" has the meaning assigned
 4-9     by Section 571.003.
4-10                 (3)  "State school" has the meaning assigned by Section
4-11     531.002.
4-12           SECTION 11.  Subsection (a), Section 841.141, Health and
4-13     Safety Code, is amended to read as follows:
4-14           (a)  The council by rule shall administer treatment and
4-15     supervision under this chapter.  Rules adopted by the council under
4-16     this section must be:
4-17                 (1)  related to treatment and supervision under this
4-18     chapter; and
4-19                 (2)  consistent with the purposes of this chapter.
4-20           SECTION 12.  Subsection (c), Section 841.142, Health and
4-21     Safety Code, is amended to read as follows:
4-22           (c)  On the written request of any attorney for another state
4-23     or for a political subdivision in another state, the Texas
4-24     Department of Criminal Justice, the council, a service provider
4-25     contracting with one of those agencies, the multidisciplinary team,
4-26     and the attorney representing the state shall release to the
4-27     attorney any available information relating to a person that is
4-28     sought in connection with an attempt to civilly commit the person
4-29     as a sexually violent predator in another state.
4-30           SECTION 13.  Subsection (b), Section 841.144, Health and
4-31     Safety Code, is amended to read as follows:
4-32           (b)  If the person is indigent, the court shall appoint
4-33     counsel as appropriate under Section 841.005 [through the Office of
4-34     State Counsel for Offenders] to assist the person.
4-35           SECTION 14.  Subsections (b) and (c), Section 841.146, Health
4-36     and Safety Code, are amended to read as follows:
4-37           (b)  Except as otherwise provided by this subsection, a [A]
4-38     civil commitment proceeding is subject to the rules of procedure
4-39     and appeal for civil cases.  To the extent of any conflict between
4-40     this chapter and the rules of procedure and appeal for civil cases,
4-41     this chapter controls.
4-42           (c)  In an amount not to exceed $1,600, the State of Texas
4-43     [state] shall pay all [the] costs associated with [of] a civil
4-44     commitment proceeding conducted under Subchapter D.  The State of
4-45     Texas [For any civil commitment proceeding conducted under this
4-46     chapter, the state] shall pay the reasonable costs of state or
4-47     appointed counsel or experts for any other civil commitment
4-48     proceeding conducted under this chapter and shall pay the
4-49     reasonable costs of the person's outpatient treatment and
4-50     supervision.
4-51           SECTION 15.  Subchapter H, Chapter 841, Health and Safety
4-52     Code, is amended by adding Sections 841.1461, 841.1462, 841.1463,
4-53     and 841.150 to read as follows:
4-54           Sec. 841.1461.  CERTAIN EXPERT TESTIMONY NOT REQUIRED FOR
4-55     CIVIL COMMITMENT OF SEXUALLY VIOLENT PREDATOR.  A person who
4-56     suffers from a behavioral abnormality as determined under this
4-57     chapter is not because of that abnormality a person of unsound mind
4-58     for purposes of Section 15-a, Article I, Texas Constitution.
4-59           Sec. 841.1462.  PRIVILEGE FOR PERSONAL INFORMATION THAT
4-60     IDENTIFIES VICTIM.  Personal information, including a home address,
4-61     home telephone number, and social security account number, that
4-62     identifies the victim of a person subject to a civil commitment
4-63     proceeding under this chapter is privileged from discovery by that
4-64     person.
4-65           Sec. 841.1463.  FAILURE TO GIVE NOTICE WITHIN RELEVANT PERIOD
4-66     NOT JURISDICTIONAL ERROR.  The periods within which notice must be
4-67     given under this chapter are binding on all appropriate persons as
4-68     provided by this chapter, but a failure to give notice within the
4-69     relevant period is not a jurisdictional error.
 5-1           Sec. 841.150.  EFFECT OF CERTAIN SUBSEQUENT CONVICTIONS,
 5-2     JUDGMENTS, OR VERDICTS ON ORDER OF CIVIL COMMITMENT.  (a)  Except
 5-3     as provided by Subsection (b), the following convictions,
 5-4     judgments, or verdicts do not affect an order of civil commitment
 5-5     under this chapter:
 5-6                 (1)  a conviction for a felony if a sentence is not
 5-7     imposed;
 5-8                 (2)  a conviction for a misdemeanor, regardless of
 5-9     whether a sentence is imposed; and
5-10                 (3)  a judgment or verdict of not guilty by reason of
5-11     insanity for any offense absent a corresponding commitment to the
5-12     Texas Department of Mental Health and Mental Retardation.
5-13           (b)  The statutory duties imposed by this chapter are
5-14     suspended for the duration of any confinement of a person who
5-15     receives a conviction described by Subsection (a)(2).
5-16           SECTION 16.  Section 841.147, Health and Safety Code, is
5-17     amended to read as follows:
5-18           Sec. 841.147.  IMMUNITY.  The following persons are immune
5-19     from liability for good faith conduct under this chapter:
5-20                 (1)  an employee or officer of the Texas Department of
5-21     Criminal Justice, the Texas Department of Mental Health and Mental
5-22     Retardation, the Texas Department of Health, or the council;
5-23                 (2)  a member of the multidisciplinary team established
5-24     under Section 841.022;
5-25                 (3)  the attorney representing the state; and
5-26                 (4)  a person contracting, appointed, or volunteering
5-27     to perform a service under this chapter.
5-28           SECTION 17.  The change in law made by this Act applies to
5-29     civil commitment proceedings initiated before, on, or after the
5-30     effective date of this Act.
5-31           SECTION 18.  This Act takes effect September 1, 2001.
5-32                                  * * * * *