86R24088 JCG-D
 
  By: Thompson of Harris, Lopez, Collier H.B. No. 3800
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to required reporting of human trafficking cases by
  certain law enforcement entities and by prosecutors.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Chapter 2, Code of Criminal Procedure, is
  amended by adding Article 2.305 to read as follows:
         Art. 2.305.  REPORT REQUIRED CONCERNING HUMAN TRAFFICKING
  CASES. (a)  This article applies only to:
               (1)  a municipal police department, sheriff's
  department, constable's office, county attorney's office, district
  attorney's office, and criminal district attorney's office, as
  applicable, in a county with a population of more than 50,000; and
               (2)  the Department of Public Safety.
         (b)  An entity described by Subsection (a) that investigates
  the alleged commission of an offense under Chapter 20A, Penal Code,
  or the alleged commission of an offense under Chapter 43, Penal
  Code, which may involve human trafficking, shall submit to the
  attorney general the following information:
               (1)  the offense being investigated, including a brief
  description of the alleged prohibited conduct;
               (2)  regarding each person suspected of committing the
  offense and each victim of the offense:
                     (A)  the person's:
                           (i)  age;
                           (ii)  gender; and
                           (iii)  race or ethnicity, as defined by
  Article 2.132; and
                     (B)  the case number associated with the offense
  and the person suspected of committing the offense;
               (3)  the date, time, and location of the alleged
  offense;
               (4)  the type of human trafficking involved, including:
                     (A)  forced labor or services, as defined by
  Section 20A.01, Penal Code;
                     (B)  causing the victim by force, fraud, or
  coercion to engage in prohibited conduct involving one or more
  sexual activities, including conduct described by Section
  20A.02(a)(3), Penal Code; or
                     (C)  causing a child victim by any means to engage
  in, or become the victim of, prohibited conduct involving one or
  more sexual activities, including conduct described by Section
  20A.02(a)(7), Penal Code;
               (5)  if available, information regarding any victims' 
  service organization or program to which the victim was referred as
  part of the investigation; and
               (6)  the disposition of the investigation, regardless
  of the manner of disposition.
         (c)  An attorney representing the state who prosecutes the
  alleged commission of an offense under Chapter 20A, Penal Code, or
  the alleged commission of an offense under Chapter 43, Penal Code,
  which may involve human trafficking, shall submit to the attorney
  general the following information:
               (1)  the offense being prosecuted, including a brief
  description of the alleged prohibited conduct;
               (2)  any other charged offense that is part of the same
  criminal episode out of which the offense described by Subdivision
  (1) arose;
               (3)  the information described by Subsections (b)(2),
  (3), (4), and (5); and
               (4)  the disposition of the prosecution, regardless of
  the manner of disposition.
         (d)  The attorney general shall enter into a contract with a
  university that provides for the university's assistance in the
  collection and analysis of information received under this article.
         (e)  In consultation with the entities described by
  Subsection (a), the attorney general shall adopt rules to
  administer this article, including rules prescribing:
               (1)  the form and manner of submission of a report
  required by Subsection (b) or (c); and
               (2)  additional information to include in a report
  required by Subsection (b) or (c).
         SECTION 2.  Notwithstanding Article 2.305, Code of Criminal
  Procedure, as added by this Act:
               (1)  the Department of Public Safety of the State of
  Texas is not required to comply with that article until August 1,
  2020; and
               (2)  an entity described by Subsection (a) of that
  article, other than the Department of Public Safety of the State of
  Texas:
                     (A)  if located in a county with a population of
  more than 500,000, is not required to comply with that article until
  August 1, 2020; and
                     (B)  if located in a county with a population of
  500,000 or less, is not required to comply with that article until
  August 1, 2021.
         SECTION 3.  This Act takes effect September 1, 2019.