Senate Research Center

C.S.S.B. 393

83R18270 ADM-F

By: West






Committee Report (Substituted)






Too many juveniles are entering the criminal justice system due to the fact that there are no other alternatives.  It is often the case that minors who commit minor fine-only misdemeanors face more stringent fines and court costs than those minors who commit more heinous or felonious offenses.  Additional diversionary measures are needed in order to provide early interventions for minors who commit certain minor offenses.  This will allow more resources to be focused on those minors with the potential to commit more serious acts of violence.


C.S.S.B. 393 seeks to put in place statutory suggestions of the Texas Judicial Council, the policy-making body of the judiciary in this state, that provide for diversionary programs prior to the referral to municipal and justice courts.  Specifically, the bill proposes to remove ticketing as a means to address certain behaviors on school district property and puts in place a complaint-based system, similar to what is currently done for truancy.  It establishes graduated sanctions, such as warning letters, school-based community service, or referral to counseling, for juveniles who committed certain fine-only misdemeanors prior to referral to court.  It expands the use of juvenile case managers by allowing for their use without a formal court order and prior to cases being filed.  Finally, it authorizes local juvenile boards to authorize law enforcement to dispose of certain fine-only offenses without referral to a court, and adds Class C misdemeanors, other than traffic offenses, to the list of offenses that can be disposed of through the use of first offender programs.


C.S.S.B. 393 amends current law relating to the prosecution of children accused of certain Class C misdemeanors.




Rulemaking authority is expressly granted to an attorney representing the state in SECTION 4 (Section 37.147, Education Code) of this bill.




SECTION 1.  Amends Articles 45.056(a) and (c), Code of Criminal Procedure, as follows:


(a) Authorizes a county court, justice court, municipal court, school district, juvenile probation department, or other appropriate governmental entity, on approval of the commissioners court, city council, school district board of trustees, juvenile board, or other appropriate authority, to:


(1) employ a case manager to provide services in cases involving juvenile offenders who are before a court consistent with the court's statutory powers or referred to a court by a school administrator or designee for misconduct that would otherwise be within the court's statutory powers prior to a case being filed, with the consent of the juvenile and the juvenile's parents or guardians, or to agree in accordance with Chapter 791 (Interlocal Cooperation Contracts), Government Code, to jointly employ a case manager.


(c) Authorizes a county or justice court on approval of the commissioners court or a municipality or municipal court on approval of the city council to employ one or more juvenile case managers who:


(1) are required to assist the court in administering the court’s juvenile docket and in supervising its court orders in juvenile cases; and


(2) are authorized to provide prevention services to a child considered at-risk of entering the juvenile justice system, and intervention services to juveniles engaged in misconduct prior to cases being filed, excluding traffic offenses. 


SECTION 2.  Amends Section 25.0915, Education Code, by adding Subsection (c), to require a court to dismiss a complaint or referral made by a school district under this section that is not made in compliance with Subsection (b) (relating to requirements for referrals to juvenile court or complaints alleging a violation filed in county, justice, or municipal court).


SECTION 3.  Amends Section 37.081(b), Education Code, to provide that in the peace officer's jurisdiction, a peace officer commissioned under this section, among other powers, privileges, and authority, is authorized to dispose of cases in accordance with Section 52.03 (Disposition Without Referral to Court) or 52.031 (First Offender Program), Family Code.


SECTION 4.  Amends Chapter 37, Education Code, by adding Subchapter E-1, as follows:




Sec. 37.141.  DEFINITIONS.  Defines "child" and "school offense" in this subchapter.


Sec. 37.142.  CONFLICT OF LAW.  Provides that to the extent of any conflict, this subchapter controls over any other law applied to a school offense alleged to have been committed by a child.


Sec. 37.143.  CITATION PROHIBITED; CUSTODY OF CHILD.  (a) Prohibits a peace officer from issuing a citation to a child who is alleged to have committed a school offense. 


(b) Provides that this subchapter does not prohibit a child from being taken into custody under Section 52.01 (Taking into Custody; Issuance of Warning Notice), Family Code.


Sec. 37.144.  GRADUATED SANCTIONS FOR CERTAIN SCHOOL OFFENSES.  (a)  Requires a school district that commissions peace officers under Section 37.081 (School District Peace Officers and Security Personnel) to develop a system of graduated sanctions that are required to be imposed on a child before a complaint is filed under Section 37.145 against the child for a school offense that is an offense under Section 37.124 (Disruption of Classes) or 37.126 (Disruption of Transportation) or under Section 42.01 (Disorderly Conduct), Penal Code.  Requires that a system adopted under this section include multiple graduated sanctions.  Requires that the system require:


(1)  a warning letter to be issued to the child and the child’s parent or guardian that specifically states the child’s alleged school offense and explains the consequences if the child engages in additional misconduct;


(2)  a behavior contract with the child that is required to be signed by the child, the child’s parent or guardian, and an employee of the school and that includes a specific description of the behavior that is required or prohibited for the child and the penalties for additional alleged school offenses, including additional disciplinary action or the filing of a complaint in a criminal court;


(3)  the performance of school-based community service by the child; and


(4)  the referral of the child to counseling, community-based services, or other in-school or out-of-school services aimed at addressing the child’s behavioral problems.


(b) Authorizes a referral made under Subsection (a)(3) to include participation by the child's parent or guardian if necessary.


Sec. 37.145.  COMPLAINT.  Authorizes a school, if a child fails to comply with or complete graduated sanctions under Section 37.144, to file a complaint against the child with a criminal court in accordance with Section 37.146.


Sec. 37.146.  REQUISITES OF COMPLAINT.  (a) Requires that a complaint alleging the commission of a school offense, in addition to the requirements imposed by Article 45.019 (Requisites of Complaint), Code of Criminal Procedure:


(1) be sworn to by a person who has personal knowledge of the underlying facts giving rise to probable cause to believe that an offense has been committed; and


(2) be accompanied by a statement from a school employee stating whether the child is eligible for or receives special services under Subchapter A (Special Education Program), Chapter 29 (Educational Programs) and the graduated sanctions, if required under Section 37.144, that were imposed on the child before the complaint was filed.


(b)  Authorizes the issuance of a summons under Articles 23.04 (In Misdemeanor Case) and 45.057(e) (requiring a parent to personally appear at the hearing with the child), Code of Criminal Procedure, after a complaint has been filed under this subchapter.


Sec. 37.147.  PROSECUTING ATTORNEYS.    Authorizes an attorney representing the state in a court with jurisdiction to adopt rules pertaining to the filing of a complaint under this subchapter that the state considers necessary in order to determine whether there is probable cause to believe that the child committed the alleged offense, review the circumstances and allegations in the complaint for legal sufficiency, and see that justice is done.


SECTION 5.  Amends the heading to Chapter 52, Family Code, to read as follows:




SECTION 6.  Amends Section 52.03(a), Family Code, to authorize a law-enforcement officer authorized by this title to take a child into custody to dispose of the case of a child taken into custody or accused of a Class C misdemeanor, other than a traffic offense, without referral to juvenile court or charging a child in a court of competent criminal jurisdiction, if:


(1)  guidelines for such disposition have been adopted by the juvenile board of the county in which the disposition is made as required by Section 52.032 (Informal Disposition Guidelines);


(2)  the disposition is authorized by the guidelines; and


(3)  the officer makes a written report of the officer’s disposition to the law-enforcement agency, identifying the child and specifying the grounds for believing that the taking into custody  or accusation of criminal conduct was authorized.


SECTION 7.  Amends Sections 52.031(a), (d), (f), (i), and (j), Family Code, as follows:


(a)  Authorizes a juvenile board to establish a first offender program under this section for the referral and disposition of children taken into custody, or accused prior to the filing of a criminal charge, of:


(1)  conduct indicating a need for supervision;


(2)  a Class C misdemeanor, other than a traffic offense; or


(3)  delinquent conduct other than conduct that constitutes certain offenses.


(d) Authorizes a law enforcement officer taking a child into custody or accusing a child of an offense described in Subsection (a)(2) to refer the child to the law enforcement officer or agency designated under Subsection (b) (relating to requiring each juvenile board in the county in which a first offender program is established to designate one or more law enforcement officers and agencies to process a child under the first offender program) for disposition under the first offender program and not refer the child to juvenile court or a court of competent criminal jurisdiction only if the child has not previously been adjudicated as having engaged in delinquent conduct, the referral complies with guidelines for disposition under Subsection (c) (relating to prohibiting the disposition of a child under the first offender program from taking place until guidelines for the disposition have been adopted by the juvenile board of the county in which the disposition is made as required by Section 52.032), and the officer reports in writing the referral to the agency, identifying the child and specifying the grounds for taking the child into custody or accusing the child of an offense described in Subsection (a)(2).


(f) Requires that a notice notifying the parent, guardian, or other custodian of the child of the child's referral for disposition under the first offender program contain certain information, including that it state the grounds for taking the child into custody or accusing the child of an offense described by Subsection (a)(2) and state that the child’s failure to complete the program will result in the child being referred to the juvenile court or a court of competent criminal jurisdiction.


(i) Provides that the case of a child who successfully completes the first offender program is closed and is prohibited from being referred to juvenile court or a court of competent criminal jurisdiction, unless the child is taken into custody under circumstances described by Subsection (j)(3).


(j) Requires that the case of a child referred for disposition under the first offender program be referred to juvenile court or a court of competent criminal jurisdiction if:


(1)  the child fails to complete the program;


(2)  the child or the parent, guardian, or other custodian of the child terminates the child’s participation in the program before the child completes it; or


(3)  the child completes the program but is taken into custody under Section 52.01 before the 90th day after the date the child completes the program for conduct other than the conduct for which the child was referred to the first offender program.


SECTION 8.  Makes application of this Act prospective.


SECTION 9.  Effective date: September 1, 2013.