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A BILL TO BE ENTITLED
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AN ACT
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relating to the nonsubstantive revision of certain provisions of |
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the Code of Criminal Procedure, including conforming amendments. |
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BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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ARTICLE 1. NONSUBSTANTIVE REVISION OF CERTAIN PROVISIONS OF THE |
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CODE OF CRIMINAL PROCEDURE |
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SECTION 1.01. Chapter 1, Code of Criminal Procedure, is amended by adding Articles 1.025 and 1.026 to read as follows: |
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CHAPTER 1. GENERAL PROVISIONS |
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Art. 1.025. SEVERABILITY |
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Art. 1.026. CONSTRUCTION |
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CHAPTER 1. GENERAL PROVISIONS |
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Art. 1.025. SEVERABILITY. If any provision of this code or |
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its application to any person or circumstance is held invalid, the |
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invalidity does not affect other provisions or applications of the |
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code that can be given effect without the invalid provision or |
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application, and to this end the provisions of this code are |
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severable. (Code Crim. Proc., Art. 54.01.) |
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Art. 1.026. CONSTRUCTION. The articles contained in |
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Chapter 722 (S.B. 107), Acts of the 59th Legislature, Regular |
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Session, 1965, as revised, rewritten, changed, combined, and |
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codified, may not be construed as a continuation of former laws |
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except as otherwise provided in that Act. (Code Crim. Proc., Art. |
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54.02, Sec. 2(a) (part).) |
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SECTION 1.02. Title 1, Code of Criminal Procedure, is amended by adding Chapter 7B to read as follows: |
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CHAPTER 7B. PROTECTIVE ORDERS |
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SUBCHAPTER A. PROTECTIVE ORDER FOR VICTIMS OF SEXUAL ASSAULT OR |
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ABUSE, STALKING, OR TRAFFICKING |
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Art. 7B.001. APPLICATION FOR PROTECTIVE ORDER |
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Art. 7B.002. TEMPORARY EX PARTE ORDER |
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Art. 7B.003. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE |
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ORDER |
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Art. 7B.004. HEARSAY STATEMENT OF CHILD VICTIM |
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Art. 7B.005. CONDITIONS SPECIFIED BY PROTECTIVE ORDER |
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Art. 7B.006. WARNING ON PROTECTIVE ORDER |
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Art. 7B.007. DURATION OF PROTECTIVE ORDER; RESCISSION |
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Art. 7B.008. APPLICATION OF OTHER LAW |
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SUBCHAPTER B. STALKING PROTECTIVE ORDER |
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Art. 7B.051. REQUEST FOR PROTECTIVE ORDER |
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Art. 7B.052. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE |
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ORDER |
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Art. 7B.053. ENFORCEMENT |
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SUBCHAPTER C. PROTECTIVE ORDER PROHIBITING OFFENSE MOTIVATED BY |
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BIAS OR PREJUDICE |
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Art. 7B.101. REQUEST FOR PROTECTIVE ORDER |
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Art. 7B.102. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE |
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ORDER |
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Art. 7B.103. ENFORCEMENT |
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Art. 7B.104. REPORTING |
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CHAPTER 7B. PROTECTIVE ORDERS |
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SUBCHAPTER A. PROTECTIVE ORDER FOR VICTIMS OF SEXUAL ASSAULT OR |
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ABUSE, STALKING, OR TRAFFICKING |
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Art. 7B.001. APPLICATION FOR PROTECTIVE ORDER. (a) The |
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following persons may file an application for a protective order |
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under this subchapter without regard to the relationship between |
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the applicant and the alleged offender: |
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(1) a person who is the victim of an offense under |
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Section 21.02, 21.11, 22.011, 22.021, or 42.072, Penal Code; |
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(2) a person who is the victim of an offense under |
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Section 20A.02, 20A.03, or 43.05, Penal Code; |
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(3) a parent or guardian acting on behalf of a person |
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younger than 17 years of age who is the victim of an offense listed |
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in Subdivision (1); |
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(4) a parent or guardian acting on behalf of a person |
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younger than 18 years of age who is the victim of an offense listed |
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in Subdivision (2); or |
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(5) a prosecuting attorney acting on behalf of a |
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person described by Subdivision (1), (2), (3), or (4). |
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(b) An application for a protective order under this |
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subchapter may be filed in: |
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(1) a district court, juvenile court having the |
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jurisdiction of a district court, statutory county court, or |
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constitutional county court in: |
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(A) the county in which the applicant resides; |
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(B) the county in which the alleged offender |
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resides; or |
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(C) any county in which an element of the alleged |
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offense occurred; or |
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(2) any court with jurisdiction over a protective |
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order under Title 4, Family Code, involving the same parties named |
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in the application. (Code Crim. Proc., Art. 7A.01.) |
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Art. 7B.002. TEMPORARY EX PARTE ORDER. If the court finds |
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from the information contained in an application for a protective |
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order that there is a clear and present danger of sexual assault or |
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abuse, stalking, trafficking, or other harm to the applicant, the |
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court, without further notice to the alleged offender and without a |
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hearing, may issue a temporary ex parte order for the protection of |
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the applicant or any other member of the applicant's family or |
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household. (Code Crim. Proc., Art. 7A.02.) |
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Art. 7B.003. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE |
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ORDER. (a) At the close of a hearing on an application for a |
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protective order under this subchapter, the court shall find |
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whether there are reasonable grounds to believe that the applicant |
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is the victim of sexual assault or abuse, stalking, or trafficking. |
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(b) If the court finds that there are reasonable grounds to |
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believe that the applicant is the victim of sexual assault or abuse, |
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stalking, or trafficking, the court shall issue a protective order |
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that includes a statement of the required findings. (Code Crim. |
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Proc., Art. 7A.03.) |
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Art. 7B.004. HEARSAY STATEMENT OF CHILD VICTIM. In a |
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hearing on an application for a protective order under this |
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subchapter, a statement that is made by a child younger than 14 |
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years of age who is the victim of an offense under Section 21.02, |
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21.11, 22.011, or 22.021, Penal Code, and that describes the |
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offense committed against the child is admissible as evidence in |
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the same manner that a child's statement regarding alleged abuse |
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against the child is admissible under Section 104.006, Family Code, |
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in a suit affecting the parent-child relationship. (Code Crim. |
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Proc., Art. 7A.035.) |
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Art. 7B.005. CONDITIONS SPECIFIED BY PROTECTIVE ORDER. (a) |
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In a protective order issued under this subchapter, the court may: |
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(1) order the alleged offender to take action as |
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specified by the court that the court determines is necessary or |
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appropriate to prevent or reduce the likelihood of future harm to |
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the applicant or a member of the applicant's family or household; or |
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(2) prohibit the alleged offender from: |
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(A) communicating: |
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(i) directly or indirectly with the |
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applicant or any member of the applicant's family or household in a |
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threatening or harassing manner; or |
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(ii) in any manner with the applicant or any |
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member of the applicant's family or household except through the |
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applicant's attorney or a person appointed by the court, if the |
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court finds good cause for the prohibition; |
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(B) going to or near the residence, place of |
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employment or business, or child-care facility or school of the |
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applicant or any member of the applicant's family or household; |
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(C) engaging in conduct directed specifically |
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toward the applicant or any member of the applicant's family or |
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household, including following the person, that is reasonably |
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likely to harass, annoy, alarm, abuse, torment, or embarrass the |
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person; and |
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(D) possessing a firearm, unless the alleged |
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offender is a peace officer, as defined by Section 1.07, Penal Code, |
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actively engaged in employment as a sworn, full-time paid employee |
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of a state agency or political subdivision. |
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(b) In a protective order that includes a condition |
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described by Subsection (a)(2)(B), the court shall specifically |
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describe each prohibited location and the minimum distance from the |
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location, if any, that the alleged offender must maintain. This |
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subsection does not apply to a protective order with respect to |
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which the court has received a request to maintain confidentiality |
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of information revealing the locations. |
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(c) In a protective order, the court may suspend a license |
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to carry a handgun issued under Section 411.177, Government Code, |
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that is held by the alleged offender. (Code Crim. Proc., Art. |
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7A.05.) |
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Art. 7B.006. WARNING ON PROTECTIVE ORDER. (a) Each |
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protective order issued under this subchapter, including a |
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temporary ex parte order, must contain the following prominently |
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displayed statements in boldfaced type, in capital letters, or |
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underlined: |
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"A PERSON WHO VIOLATES THIS ORDER MAY BE PUNISHED FOR |
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CONTEMPT OF COURT BY A FINE OF AS MUCH AS $500 OR BY CONFINEMENT IN |
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JAIL FOR AS LONG AS SIX MONTHS, OR BOTH." |
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"NO PERSON, INCLUDING A PERSON WHO IS PROTECTED BY THIS |
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ORDER, MAY GIVE PERMISSION TO ANYONE TO IGNORE OR VIOLATE ANY |
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PROVISION OF THIS ORDER. DURING THE TIME IN WHICH THIS ORDER IS |
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VALID, EVERY PROVISION OF THIS ORDER IS IN FULL FORCE AND EFFECT |
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UNLESS A COURT CHANGES THE ORDER." |
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"IT IS UNLAWFUL FOR ANY PERSON, OTHER THAN A PEACE OFFICER, AS |
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DEFINED BY SECTION 1.07, PENAL CODE, ACTIVELY ENGAGED IN EMPLOYMENT |
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AS A SWORN, FULL-TIME PAID EMPLOYEE OF A STATE AGENCY OR POLITICAL |
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SUBDIVISION, WHO IS SUBJECT TO A PROTECTIVE ORDER TO POSSESS A |
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FIREARM OR AMMUNITION." |
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(b) Each protective order issued under this subchapter, |
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except for a temporary ex parte order, must contain the following |
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prominently displayed statement in boldfaced type, in capital |
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letters, or underlined: |
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"A VIOLATION OF THIS ORDER BY COMMISSION OF AN ACT PROHIBITED |
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BY THE ORDER MAY BE PUNISHABLE BY A FINE OF AS MUCH AS $4,000 OR BY |
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CONFINEMENT IN JAIL FOR AS LONG AS ONE YEAR, OR BOTH. AN ACT THAT |
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RESULTS IN A SEPARATE OFFENSE MAY BE PROSECUTED AS A SEPARATE |
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OFFENSE IN ADDITION TO A VIOLATION OF THIS ORDER." (Code Crim. |
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Proc., Art. 7A.06.) |
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Art. 7B.007. DURATION OF PROTECTIVE ORDER; RESCISSION. (a) |
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A protective order issued under Article 7B.003 may be effective for |
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the duration of the lives of the offender and victim or for any |
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shorter period stated in the order. If a period is not stated in the |
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order, the order is effective until the second anniversary of the |
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date the order was issued. |
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(b) The following persons may file at any time an |
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application with the court to rescind the protective order: |
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(1) a victim of an offense listed in Article |
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7B.001(a)(1) who is 17 years of age or older or a parent or guardian |
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acting on behalf of a victim who is younger than 17 years of age; or |
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(2) a victim of an offense listed in Article |
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7B.001(a)(2) or a parent or guardian acting on behalf of a victim |
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who is younger than 18 years of age. |
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(c) To the extent of any conflict with Section 85.025, |
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Family Code, this article prevails. (Code Crim. Proc., Art. |
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7A.07.) |
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Art. 7B.008. APPLICATION OF OTHER LAW. To the extent |
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applicable, except as otherwise provided by this subchapter, Title |
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4, Family Code, applies to a protective order issued under this |
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subchapter. (Code Crim. Proc., Art. 7A.04.) |
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SUBCHAPTER B. STALKING PROTECTIVE ORDER |
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Art. 7B.051. REQUEST FOR PROTECTIVE ORDER. (a) At any |
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proceeding related to an offense under Section 42.072, Penal Code, |
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in which the defendant appears before the court, a person may |
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request the court to issue a protective order under Title 4, Family |
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Code, for the protection of the person. |
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(b) The request under Subsection (a) is made by filing an |
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application for a protective order in the same manner as an |
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application for a protective order under Title 4, Family Code. |
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(Code Crim. Proc., Art. 6.09(a).) |
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Art. 7B.052. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE |
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ORDER. The court shall issue a protective order in the manner |
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provided by Title 4, Family Code, if, in lieu of the finding that |
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family violence occurred and is likely to occur in the future as |
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required by Section 85.001, Family Code, the court finds that: |
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(1) probable cause exists to believe that an offense |
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under Section 42.072, Penal Code, was committed; and |
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(2) the nature of the scheme or course of conduct |
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engaged in by the defendant in committing the offense indicates the |
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defendant is likely in the future to engage in conduct prohibited by |
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Section 42.072(a)(1), (2), or (3), Penal Code. (Code Crim. Proc., |
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Art. 6.09(b).) |
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Art. 7B.053. ENFORCEMENT. The procedure for the |
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enforcement of a protective order under Title 4, Family Code, |
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applies to the fullest extent practicable to the enforcement of a |
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protective order under this subchapter, including provisions |
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relating to findings, contents, duration, warning, delivery, law |
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enforcement duties, and modification. (Code Crim. Proc., Art. |
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6.09(c).) |
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SUBCHAPTER C. PROTECTIVE ORDER PROHIBITING OFFENSE MOTIVATED BY |
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BIAS OR PREJUDICE |
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Art. 7B.101. REQUEST FOR PROTECTIVE ORDER. A person may |
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request the court to issue a protective order under Title 4, Family |
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Code, for the protection of the person at any proceeding: |
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(1) in which the defendant appears in constitutional |
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county court, statutory county court, or district court; |
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(2) that is related to an offense under Title 5, Penal |
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Code, or Section 28.02, 28.03, or 28.08, Penal Code; and |
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(3) in which it is alleged that the defendant |
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committed the offense because of bias or prejudice as described by |
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Article 42.014. (Code Crim. Proc., Art. 6.08(a).) |
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Art. 7B.102. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE |
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ORDER. The court shall issue a protective order in the manner |
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provided by Title 4, Family Code, if, in lieu of the finding that |
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family violence occurred and is likely to occur in the future as |
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required by Section 85.001, Family Code, the court finds that: |
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(1) probable cause exists to believe that an offense |
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under Title 5, Penal Code, or Section 28.02, 28.03, or 28.08, Penal |
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Code, was committed; |
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(2) the defendant committed the offense because of |
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bias or prejudice; and |
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(3) the nature of the scheme or course of conduct |
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engaged in by the defendant in committing the offense indicates the |
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defendant is likely in the future to: |
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(A) engage in conduct prohibited by Title 5, |
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Penal Code, or Section 28.02, 28.03, or 28.08, Penal Code; and |
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(B) engage in that conduct described by Paragraph |
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(A) because of bias or prejudice. (Code Crim. Proc., Art. 6.08(b).) |
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Art. 7B.103. ENFORCEMENT. The procedure for the |
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enforcement of a protective order under Title 4, Family Code, |
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applies to the fullest extent practicable to the enforcement of a |
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protective order under this subchapter, including provisions |
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relating to findings, contents, duration, warning, delivery, law |
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enforcement duties, and modification, except that: |
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(1) the printed statement on the warning must refer to |
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the prosecution of subsequent offenses committed because of bias or |
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prejudice; |
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(2) the court shall require a constable to serve a |
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protective order issued under this subchapter; and |
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(3) the clerk of the court shall forward a copy of a |
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protective order issued under this subchapter to the Department of |
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Public Safety with a designation indicating that the order was |
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issued to prevent offenses committed because of bias or prejudice. |
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(Code Crim. Proc., Art. 6.08(c).) |
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Art. 7B.104. REPORTING. For an original or modified |
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protective order issued under this subchapter, on receipt of the |
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order from the clerk of the court, a law enforcement agency shall |
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immediately, but not later than the 10th day after the date the |
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order is received, enter the information required by Section |
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411.042(b)(6), Government Code, into the statewide law enforcement |
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information system maintained by the Department of Public Safety. |
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(Code Crim. Proc., Art. 6.08(d).) |
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SECTION 1.03. Title 1, Code of Criminal Procedure, is amended by adding Chapter 19A to read as follows: |
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CHAPTER 19A. GRAND JURY ORGANIZATION |
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SUBCHAPTER A. GENERAL PROVISIONS |
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Art. 19A.001. DEFINITIONS |
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SUBCHAPTER B. SELECTION AND SUMMONS OF PROSPECTIVE GRAND JURORS |
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Art. 19A.051. SELECTION AND SUMMONS OF PROSPECTIVE |
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GRAND JURORS |
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Art. 19A.052. QUALIFIED PERSONS SUMMONED |
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Art. 19A.053. ADDITIONAL QUALIFIED PERSONS SUMMONED |
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Art. 19A.054. FAILURE TO ATTEND |
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SUBCHAPTER C. GRAND JUROR QUALIFICATIONS; EXCUSES FROM SERVICE |
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Art. 19A.101. GRAND JUROR QUALIFICATIONS |
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Art. 19A.102. TESTING QUALIFICATIONS OF PROSPECTIVE |
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GRAND JURORS |
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Art. 19A.103. QUALIFIED GRAND JURORS ACCEPTED |
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Art. 19A.104. PERSONAL INFORMATION CONFIDENTIAL |
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Art. 19A.105. EXCUSES FROM GRAND JURY SERVICE |
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SUBCHAPTER D. CHALLENGE TO ARRAY OR GRAND JUROR |
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Art. 19A.151. ANY PERSON MAY CHALLENGE |
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Art. 19A.152. CHALLENGE TO ARRAY |
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Art. 19A.153. CHALLENGE TO GRAND JUROR |
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Art. 19A.154. DETERMINATION OF VALIDITY OF CHALLENGE |
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Art. 19A.155. ADDITIONAL PROSPECTIVE GRAND JURORS |
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SUMMONED FOLLOWING CHALLENGE |
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SUBCHAPTER E. IMPANELING OF GRAND JURY |
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Art. 19A.201. GRAND JURY IMPANELED |
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Art. 19A.202. OATH OF GRAND JURORS |
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Art. 19A.203. FOREPERSON |
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Art. 19A.204. COURT INSTRUCTIONS |
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SUBCHAPTER F. ORGANIZATION AND TERM OF GRAND JURY |
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Art. 19A.251. QUORUM |
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Art. 19A.252. DISQUALIFICATION OR UNAVAILABILITY OF |
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GRAND JUROR |
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Art. 19A.253. RECUSAL OF GRAND JUROR |
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Art. 19A.254. REASSEMBLY OF GRAND JURY |
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Art. 19A.255. EXTENSION OF TERM |
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SUBCHAPTER G. BAILIFFS |
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Art. 19A.301. BAILIFFS APPOINTED; COMPENSATION |
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Art. 19A.302. BAILIFF'S DUTIES |
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Art. 19A.303. BAILIFF'S VIOLATION OF DUTY |
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CHAPTER 19A. GRAND JURY ORGANIZATION |
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SUBCHAPTER A. GENERAL PROVISIONS |
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Art. 19A.001. DEFINITIONS. In this chapter: |
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(1) "Array" means the whole body of persons summoned |
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to serve as grand jurors before the grand jurors have been |
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impaneled. |
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(2) "Panel" means the whole body of grand jurors. |
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(Code Crim. Proc., Arts. 19.28, 19.29 (part).) |
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SUBCHAPTER B. SELECTION AND SUMMONS OF PROSPECTIVE GRAND JURORS |
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Art. 19A.051. SELECTION AND SUMMONS OF PROSPECTIVE GRAND |
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JURORS. (a) The district judge shall direct that the number of |
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prospective grand jurors the judge considers necessary to ensure an |
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adequate number of grand jurors under Article 19A.201 be selected |
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and summoned, with return on summons. |
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(b) The prospective grand jurors shall be selected and |
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summoned in the same manner as for the selection and summons of |
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panels for the trial of civil cases in the district courts. |
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(c) The judge shall test the qualifications for and excuses |
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from service as a grand juror and impanel the completed grand jury |
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as provided by this chapter. (Code Crim. Proc., Art. 19.01.) |
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Art. 19A.052. QUALIFIED PERSONS SUMMONED. On directing the |
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sheriff to summon grand jurors, the court shall instruct the |
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sheriff to not summon a person to serve as a grand juror who does not |
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possess the qualifications prescribed by law. (Code Crim. Proc., |
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Art. 19.20.) |
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Art. 19A.053. ADDITIONAL QUALIFIED PERSONS SUMMONED. (a) |
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If fewer than 16 persons summoned to serve as grand jurors are found |
|
to be in attendance and qualified to serve, the court shall order |
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the sheriff to summon an additional number of persons considered |
|
necessary to constitute a grand jury of 12 grand jurors and four |
|
alternate grand jurors. |
|
(b) The sheriff shall summon the additional prospective |
|
grand jurors under Subsection (a) in person to attend before the |
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court immediately. (Code Crim. Proc., Arts. 19.18, 19.19.) |
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Art. 19A.054. FAILURE TO ATTEND. The court, by an order |
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entered on the record, may impose a fine of not less than $100 and |
|
not more than $500 on a legally summoned grand juror who fails to |
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attend without a reasonable excuse. (Code Crim. Proc., Art. 19.16.) |
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SUBCHAPTER C. GRAND JUROR QUALIFICATIONS; EXCUSES FROM SERVICE |
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Art. 19A.101. GRAND JUROR QUALIFICATIONS. A person may be |
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selected or serve as a grand juror only if the person: |
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(1) is at least 18 years of age; |
|
(2) is a citizen of the United States; |
|
(3) is a resident of this state and of the county in |
|
which the person is to serve; |
|
(4) is qualified under the constitution and other laws |
|
to vote in the county in which the grand jury is sitting, regardless |
|
of whether the person is registered to vote; |
|
(5) is of sound mind and good moral character; |
|
(6) is able to read and write; |
|
(7) has not been convicted of misdemeanor theft or a |
|
felony; |
|
(8) is not under indictment or other legal accusation |
|
for misdemeanor theft or a felony; |
|
(9) is not related within the third degree by |
|
consanguinity or second degree by affinity, as determined under |
|
Chapter 573, Government Code, to any person selected to serve or |
|
serving on the same grand jury; |
|
(10) has not served as a grand juror in the year before |
|
the date on which the term of court for which the person has been |
|
selected as a grand juror begins; and |
|
(11) is not a complainant in any matter to be heard by |
|
the grand jury during the term of court for which the person has |
|
been selected as a grand juror. (Code Crim. Proc., Art. 19.08.) |
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Art. 19A.102. TESTING QUALIFICATIONS OF PROSPECTIVE GRAND |
|
JURORS. (a) When at least 14 persons summoned to serve as grand |
|
jurors are present, the court shall test the qualifications of the |
|
prospective grand jurors to serve as grand jurors. |
|
(b) Before impaneling a grand juror, the court or a person |
|
under the direction of the court must interrogate under oath each |
|
person who is presented to serve as a grand juror regarding the |
|
person's qualifications. |
|
(c) In testing the qualifications of a person to serve as a |
|
grand juror, the court or a person under the direction of the court |
|
shall ask: |
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(1) "Are you a citizen of this state and county, and |
|
qualified to vote in this county, under the constitution and laws of |
|
this state?"; |
|
(2) "Are you able to read and write?"; |
|
(3) "Have you ever been convicted of misdemeanor theft |
|
or any felony?"; and |
|
(4) "Are you under indictment or other legal |
|
accusation for misdemeanor theft or for any felony?". (Code Crim. |
|
Proc., Arts. 19.21, 19.22, 19.23.) |
|
Art. 19A.103. QUALIFIED GRAND JURORS ACCEPTED. If, by the |
|
person's answer, it appears to the court that the person is a |
|
qualified grand juror, the court shall accept the person as a grand |
|
juror unless it is shown that the person: |
|
(1) is not of sound mind or of good moral character; or |
|
(2) is in fact not qualified to serve as a grand juror. |
|
(Code Crim. Proc., Art. 19.24.) |
|
Art. 19A.104. PERSONAL INFORMATION CONFIDENTIAL. (a) |
|
Except as provided by Subsection (c), information collected by the |
|
court, court personnel, or prosecuting attorney during the grand |
|
jury selection process about a person who serves as a grand juror is |
|
confidential and may not be disclosed by the court, court |
|
personnel, or prosecuting attorney. |
|
(b) Information that is confidential under Subsection (a) |
|
includes a person's: |
|
(1) home address; |
|
(2) home telephone number; |
|
(3) social security number; |
|
(4) driver's license number; and |
|
(5) other personal information. |
|
(c) On a showing of good cause, the court shall permit |
|
disclosure of the information sought to a party to the proceeding. |
|
(Code Crim. Proc., Art. 19.42.) |
|
Art. 19A.105. EXCUSES FROM GRAND JURY SERVICE. (a) The |
|
court shall excuse from serving any summoned person who does not |
|
possess the requisite qualifications. |
|
(b) The following qualified persons may be excused from |
|
grand jury service: |
|
(1) a person older than 70 years of age; |
|
(2) a person responsible for the care of a child |
|
younger than 18 years of age; |
|
(3) a student of a public or private secondary school; |
|
(4) a person enrolled in and in actual attendance at an |
|
institution of higher education; and |
|
(5) any other person the court determines has a |
|
reasonable excuse from service. (Code Crim. Proc., Art. 19.25.) |
|
SUBCHAPTER D. CHALLENGE TO ARRAY OR GRAND JUROR |
|
Art. 19A.151. ANY PERSON MAY CHALLENGE. (a) Before the |
|
grand jury is impaneled, any person may challenge the array of grand |
|
jurors or any person presented as a grand juror. The court may not |
|
hear objections to the qualifications and legality of the grand |
|
jury in any other way. |
|
(b) A person confined in jail in the county shall, on the |
|
person's request, be brought into court to make a challenge |
|
described by Subsection (a). (Code Crim. Proc., Art. 19.27.) |
|
Art. 19A.152. CHALLENGE TO ARRAY. (a) A challenge to the |
|
array may be made only for the following causes: |
|
(1) that the persons summoned as grand jurors are not |
|
in fact the persons selected by the method provided by Article |
|
19A.051; or |
|
(2) that the officer who summoned the grand jurors |
|
acted corruptly in summoning any grand juror. |
|
(b) A challenge to the array must be made in writing. (Code |
|
Crim. Proc., Art. 19.30.) |
|
Art. 19A.153. CHALLENGE TO GRAND JUROR. (a) A challenge to |
|
a grand juror may be made orally for any of the following causes: |
|
(1) that the grand juror is insane; |
|
(2) that the grand juror has a defect in the organs of |
|
feeling or hearing, or a bodily or mental defect or disease that |
|
renders the grand juror unfit for grand jury service, or that the |
|
grand juror is legally blind and the court in its discretion is not |
|
satisfied that the grand juror is fit for grand jury service in that |
|
particular case; |
|
(3) that the grand juror is a witness in or a target of |
|
an investigation of a grand jury; |
|
(4) that the grand juror served on a petit jury in a |
|
former trial of the same alleged conduct or offense that the grand |
|
jury is investigating; |
|
(5) that the grand juror has a bias or prejudice in |
|
favor of or against the person accused or suspected of committing an |
|
offense that the grand jury is investigating; |
|
(6) that from hearsay, or otherwise, there is |
|
established in the mind of the grand juror a conclusion as to the |
|
guilt or innocence of the person accused or suspected of committing |
|
an offense that the grand jury is investigating that would |
|
influence the grand juror's vote on the presentment of an |
|
indictment; |
|
(7) that the grand juror is related within the third |
|
degree by consanguinity or affinity, as determined under Chapter |
|
573, Government Code, to a person accused or suspected of |
|
committing an offense that the grand jury is investigating or to a |
|
person who is a victim of an offense that the grand jury is |
|
investigating; |
|
(8) that the grand juror has a bias or prejudice |
|
against any phase of the law on which the state is entitled to rely |
|
for an indictment; |
|
(9) that the grand juror is not a qualified grand |
|
juror; or |
|
(10) that the grand juror is the prosecutor on an |
|
accusation against the person making the challenge. |
|
(b) A challenge under Subsection (a)(3) may be made ex |
|
parte. The court shall review and rule on the challenge in an in |
|
camera proceeding. The court shall seal any record of the |
|
challenge. |
|
(c) In this article, "legally blind" has the meaning |
|
assigned by Article 35.16(a). (Code Crim. Proc., Art. 19.31.) |
|
Art. 19A.154. DETERMINATION OF VALIDITY OF CHALLENGE. When |
|
a person challenges the array or a grand juror, the court shall hear |
|
proof and decide in a summary manner whether the challenge is well |
|
founded. (Code Crim. Proc., Art. 19.32.) |
|
Art. 19A.155. ADDITIONAL PROSPECTIVE GRAND JURORS SUMMONED |
|
FOLLOWING CHALLENGE. (a) If the court sustains a challenge to the |
|
array, the court shall order another grand jury to be summoned. |
|
(b) If, because of a challenge to any particular grand |
|
juror, fewer than 12 grand jurors remain, the court shall order the |
|
panel to be completed. (Code Crim. Proc., Art. 19.33.) |
|
SUBCHAPTER E. IMPANELING OF GRAND JURY |
|
Art. 19A.201. GRAND JURY IMPANELED. (a) When at least 16 |
|
qualified grand jurors are found to be present, the court shall |
|
select 12 fair and impartial persons as grand jurors and 4 |
|
additional persons as alternate grand jurors to serve on |
|
disqualification or unavailability of a grand juror during the term |
|
of the grand jury. The grand jurors and the alternate grand jurors |
|
must be randomly selected from a fair cross section of the |
|
population of the area served by the court. |
|
(b) The court shall impanel the grand jurors and alternate |
|
grand jurors, unless a challenge is made to the array or to a |
|
particular person presented to serve as a grand juror or an |
|
alternate grand juror. |
|
(c) A grand juror is considered to be impaneled after the |
|
grand juror's qualifications have been tested and the grand juror |
|
has been sworn. (Code Crim. Proc., Arts. 19.26(a), (b) (part), |
|
19.29 (part).) |
|
Art. 19A.202. OATH OF GRAND JURORS. The court or a person |
|
under the direction of the court shall administer the following |
|
oath to the grand jurors when the grand jury is completed: "You |
|
solemnly swear that you will diligently inquire into, and true |
|
presentment make, of all such matters and things as shall be given |
|
you in charge; the State's counsel, your fellows and your own, you |
|
shall keep secret, unless required to disclose the same in the |
|
course of a judicial proceeding in which the truth or falsity of |
|
evidence given in the grand jury room, in a criminal case, shall be |
|
under investigation. You shall present no person from envy, hatred |
|
or malice; neither shall you leave any person unpresented for love, |
|
fear, favor, affection or hope of reward; but you shall present |
|
things truly as they come to your knowledge, according to the best |
|
of your understanding, so help you God." (Code Crim. Proc., Art. |
|
19.34 (part).) |
|
Art. 19A.203. FOREPERSON. (a) When the grand jury is |
|
completed, the court shall appoint one of the grand jurors as |
|
foreperson. |
|
(b) If the foreperson is for any cause absent or unable or |
|
disqualified to act, the court shall appoint another grand juror as |
|
foreperson. (Code Crim. Proc., Arts. 19.34 (part), 19.39.) |
|
Art. 19A.204. COURT INSTRUCTIONS. The court shall instruct |
|
the grand jury regarding the grand jurors' duty. (Code Crim. Proc., |
|
Art. 19.35.) |
|
SUBCHAPTER F. ORGANIZATION AND TERM OF GRAND JURY |
|
Art. 19A.251. QUORUM. Nine grand jurors constitute a |
|
quorum for the purpose of discharging a duty or exercising a right |
|
properly belonging to the grand jury. (Code Crim. Proc., Art. |
|
19.40.) |
|
Art. 19A.252. DISQUALIFICATION OR UNAVAILABILITY OF GRAND |
|
JUROR. (a) On learning that a grand juror has become disqualified |
|
or unavailable during the term of the grand jury, the attorney |
|
representing the state shall prepare an order for the court: |
|
(1) identifying the disqualified or unavailable grand |
|
juror; |
|
(2) stating the basis for the disqualification or |
|
unavailability; |
|
(3) dismissing the disqualified or unavailable grand |
|
juror from the grand jury; and |
|
(4) naming one of the alternate grand jurors as a |
|
member of the grand jury. |
|
(b) The procedure established by this article may be used on |
|
disqualification or unavailability of a second or subsequent grand |
|
juror during the term of the grand jury. |
|
(c) For purposes of this article, a grand juror is |
|
unavailable if the grand juror is unable to participate fully in the |
|
duties of the grand jury because of: |
|
(1) the death of the grand juror; |
|
(2) a physical or mental illness of the grand juror; or |
|
(3) any other reason the court determines constitutes |
|
good cause for dismissing the grand juror. (Code Crim. Proc., Art. |
|
19.26(b) (part).) |
|
Art. 19A.253. RECUSAL OF GRAND JUROR. (a) A grand juror |
|
who, during the course of the grand juror's service on the grand |
|
jury, determines that the grand juror could be subject to a valid |
|
challenge for cause under Article 19A.153, shall recuse himself or |
|
herself from grand jury service until the cause no longer exists. |
|
(b) A grand juror who knowingly fails to recuse himself or |
|
herself under Subsection (a) may be held in contempt of court. |
|
(c) A person authorized to be present in the grand jury room |
|
shall report a known violation of Subsection (a) to the court. |
|
(d) The court shall instruct the grand jury regarding the |
|
duty imposed by this article. (Code Crim. Proc., Art. 19.315.) |
|
Art. 19A.254. REASSEMBLY OF GRAND JURY. A grand jury |
|
discharged by the court for the term may be reassembled by the court |
|
at any time during the term. (Code Crim. Proc., Art. 19.41.) |
|
Art. 19A.255. EXTENSION OF TERM. (a) If, before the |
|
expiration of the term for which the grand jury was impaneled, the |
|
foreperson or a majority of the grand jurors declares in open court |
|
that the grand jury's investigation of the matters before the grand |
|
jury cannot be concluded before the expiration of the term, the |
|
judge of the district court in which the grand jury was impaneled |
|
may, by an order entered on the minutes of the court, extend, from |
|
time to time, the period during which the grand jury serves, for the |
|
purpose of concluding the investigation of matters then before the |
|
grand jury. |
|
(b) The extended period during which the grand jury serves |
|
under Subsection (a) may not exceed a total of 90 days after the |
|
expiration date of the term for which the grand jury was impaneled. |
|
(c) All indictments pertaining to the investigation for |
|
which the extension was granted returned by the grand jury during |
|
the extended period are as valid as if returned before the |
|
expiration of the term. (Code Crim. Proc., Art. 19.07.) |
|
SUBCHAPTER G. BAILIFFS |
|
Art. 19A.301. BAILIFFS APPOINTED; COMPENSATION. (a) The |
|
court and the district attorney may each appoint one or more |
|
bailiffs to attend to the grand jury. |
|
(b) The court, or a person under the direction of the court, |
|
shall administer the following oath to each bailiff at the time of |
|
appointment: "You solemnly swear that you will faithfully and |
|
impartially perform all the duties of bailiff of the grand jury, and |
|
that you will keep secret the proceedings of the grand jury, so help |
|
you God." |
|
(c) Bailiffs appointed under this article shall be |
|
compensated in an amount set by the applicable county commissioners |
|
court. (Code Crim. Proc., Art. 19.36.) |
|
Art. 19A.302. BAILIFF'S DUTIES. (a) A bailiff shall: |
|
(1) obey the instructions of the foreperson; |
|
(2) summon all witnesses; and |
|
(3) perform all duties the foreperson requires of the |
|
bailiff. |
|
(b) One bailiff shall always be with the grand jury if two or |
|
more bailiffs are appointed. (Code Crim. Proc., Art. 19.37.) |
|
Art. 19A.303. BAILIFF'S VIOLATION OF DUTY. (a) A bailiff |
|
may not: |
|
(1) take part in the discussions or deliberations of |
|
the grand jury; or |
|
(2) be present when the grand jury is discussing or |
|
voting on a question. |
|
(b) The grand jury shall report to the court any violation |
|
of duty by a bailiff. The court may punish the bailiff for the |
|
violation as for contempt. (Code Crim. Proc., Art. 19.38.) |
|
SECTION 1.04. Title 1, Code of Criminal Procedure, is amended by adding Chapter 20A to read as follows: |
|
|
|
CHAPTER 20A. GRAND JURY PROCEEDINGS |
|
SUBCHAPTER A. GENERAL PROVISIONS |
|
Art. 20A.001. DEFINITIONS |
|
SUBCHAPTER B. DUTIES OF GRAND JURY AND GRAND JURORS |
|
Art. 20A.051. DUTIES OF GRAND JURY |
|
Art. 20A.052. DUTIES AND POWERS OF FOREPERSON |
|
Art. 20A.053. MEETING AND ADJOURNMENT |
|
SUBCHAPTER C. GRAND JURY ROOM; PERSONS AUTHORIZED TO BE PRESENT |
|
Art. 20A.101. GRAND JURY ROOM |
|
Art. 20A.102. PERSONS WHO MAY BE PRESENT IN GRAND JURY |
|
ROOM |
|
Art. 20A.103. ATTORNEY REPRESENTING STATE ENTITLED TO |
|
APPEAR |
|
Art. 20A.104. PERSONS WHO MAY ADDRESS GRAND JURY |
|
SUBCHAPTER D. ADVICE TO GRAND JURY |
|
Art. 20A.151. ADVICE FROM ATTORNEY REPRESENTING STATE |
|
Art. 20A.152. ADVICE FROM COURT |
|
SUBCHAPTER E. RECORDING AND DISCLOSURE OF GRAND JURY PROCEEDINGS |
|
Art. 20A.201. RECORDING OF ACCUSED OR SUSPECTED |
|
PERSON'S TESTIMONY; RETENTION OF |
|
RECORDS |
|
Art. 20A.202. PROCEEDINGS SECRET |
|
Art. 20A.203. DISCLOSURE BY PERSON IN PROCEEDING |
|
PROHIBITED |
|
Art. 20A.204. DISCLOSURE BY ATTORNEY REPRESENTING |
|
STATE |
|
Art. 20A.205. PETITION FOR DISCLOSURE BY DEFENDANT |
|
SUBCHAPTER F. WITNESSES |
|
Art. 20A.251. IN-COUNTY WITNESS |
|
Art. 20A.252. OUT-OF-COUNTY WITNESS |
|
Art. 20A.253. EXECUTION OF PROCESS |
|
Art. 20A.254. EVASION OF PROCESS |
|
Art. 20A.255. WITNESS REFUSAL TO TESTIFY |
|
Art. 20A.256. WITNESS OATH |
|
Art. 20A.257. EXAMINATION OF WITNESSES |
|
Art. 20A.258. EXAMINATION OF ACCUSED OR SUSPECTED |
|
PERSON |
|
Art. 20A.259. PEACE OFFICER TESTIMONY BY VIDEO |
|
TELECONFERENCING |
|
SUBCHAPTER G. INDICTMENT |
|
Art. 20A.301. VOTING ON INDICTMENT |
|
Art. 20A.302. PREPARATION OF INDICTMENT |
|
Art. 20A.303. PRESENTMENT OF INDICTMENT |
|
Art. 20A.304. PRESENTMENT OF INDICTMENT ENTERED IN |
|
RECORD |
|
CHAPTER 20A. GRAND JURY PROCEEDINGS |
|
SUBCHAPTER A. GENERAL PROVISIONS |
|
Art. 20A.001. DEFINITIONS. In this chapter: |
|
(1) "Attorney representing the state" means the |
|
attorney general, district attorney, criminal district attorney, |
|
or county attorney. |
|
(2) "Foreperson" means the foreperson of the grand |
|
jury appointed under Article 19A.203. (Code Crim. Proc., Art. |
|
20.03 (part); New.) |
|
SUBCHAPTER B. DUTIES OF GRAND JURY AND GRAND JURORS |
|
Art. 20A.051. DUTIES OF GRAND JURY. The grand jury shall |
|
inquire into all offenses subject to indictment of which any grand |
|
juror may have knowledge or of which the grand jury is informed by |
|
the attorney representing the state or by any other credible |
|
person. (Code Crim. Proc., Art. 20.09.) |
|
Art. 20A.052. DUTIES AND POWERS OF FOREPERSON. (a) The |
|
foreperson shall: |
|
(1) preside over the grand jury's sessions; and |
|
(2) conduct the grand jury's business and proceedings |
|
in an orderly manner. |
|
(b) The foreperson may appoint one or more of the grand |
|
jurors to act as clerks for the grand jury. (Code Crim. Proc., Art. |
|
20.07.) |
|
Art. 20A.053. MEETING AND ADJOURNMENT. The grand jury |
|
shall meet and adjourn at times agreed on by a majority of the grand |
|
jury, except that the grand jury may not adjourn for more than three |
|
consecutive days unless the court consents to the adjournment. |
|
With the court's consent, the grand jury may adjourn for a longer |
|
period and shall conform the grand jury's adjournments as closely |
|
as possible to the court's adjournments. (Code Crim. Proc., Art. |
|
20.08.) |
|
SUBCHAPTER C. GRAND JURY ROOM; PERSONS AUTHORIZED TO BE PRESENT |
|
Art. 20A.101. GRAND JURY ROOM. After the grand jury is |
|
organized, the grand jury shall discharge the grand jury's duties |
|
in a suitable place that the sheriff shall prepare for the grand |
|
jury's sessions. (Code Crim. Proc., Art. 20.01.) |
|
Art. 20A.102. PERSONS WHO MAY BE PRESENT IN GRAND JURY ROOM. |
|
(a) While the grand jury is conducting proceedings, only the |
|
following persons may be present in the grand jury room: |
|
(1) a grand juror; |
|
(2) a bailiff; |
|
(3) the attorney representing the state; |
|
(4) a witness: |
|
(A) while the witness is being examined; or |
|
(B) when the witness's presence is necessary to |
|
assist the attorney representing the state in examining another |
|
witness or presenting evidence to the grand jury; |
|
(5) an interpreter, if necessary; |
|
(6) a stenographer or a person operating an electronic |
|
recording device, as provided by Article 20A.201; and |
|
(7) a person operating a video teleconferencing system |
|
for use under Article 20A.259. |
|
(b) While the grand jury is deliberating, only a grand juror |
|
may be present in the grand jury room. (Code Crim. Proc., Art. |
|
20.011.) |
|
Art. 20A.103. ATTORNEY REPRESENTING STATE ENTITLED TO |
|
APPEAR. The attorney representing the state is entitled to appear |
|
before the grand jury and inform the grand jury of offenses subject |
|
to indictment at any time except when the grand jury is discussing |
|
the propriety of finding an indictment or is voting on an |
|
indictment. (Code Crim. Proc., Art. 20.03 (part).) |
|
Art. 20A.104. PERSONS WHO MAY ADDRESS GRAND JURY. No person |
|
may address the grand jury about a matter before the grand jury |
|
other than the attorney representing the state, a witness, or the |
|
accused or suspected person or the attorney for the accused or |
|
suspected person if approved by the attorney representing the |
|
state. (Code Crim. Proc., Art. 20.04 (part).) |
|
SUBCHAPTER D. ADVICE TO GRAND JURY |
|
Art. 20A.151. ADVICE FROM ATTORNEY REPRESENTING STATE. The |
|
grand jury may send for the attorney representing the state and ask |
|
the attorney's advice on any matter of law or on any question |
|
regarding the discharge of the grand jury's duties. (Code Crim. |
|
Proc., Art. 20.05.) |
|
Art. 20A.152. ADVICE FROM COURT. (a) The grand jury may |
|
seek and receive advice from the court regarding any matter before |
|
the grand jury. For that purpose, the grand jury shall go into |
|
court in a body. |
|
(b) The grand jury shall ensure that the manner in which the |
|
grand jury's questions are asked does not divulge the particular |
|
accusation pending before the grand jury. |
|
(c) The grand jury may submit questions to the court in |
|
writing. The court may respond to those questions in writing. (Code |
|
Crim. Proc., Art. 20.06.) |
|
SUBCHAPTER E. RECORDING AND DISCLOSURE OF GRAND JURY PROCEEDINGS |
|
Art. 20A.201. RECORDING OF ACCUSED OR SUSPECTED PERSON'S |
|
TESTIMONY; RETENTION OF RECORDS. (a) The examination of an accused |
|
or suspected person before the grand jury and that person's |
|
testimony shall be recorded by a stenographer or by use of an |
|
electronic device capable of recording sound. |
|
(b) The validity of a grand jury proceeding is not affected |
|
by an unintentional failure to record all or part of the examination |
|
or testimony under Subsection (a). |
|
(c) The attorney representing the state shall maintain |
|
possession of all records other than stenographer's notes made |
|
under Subsection (a) and any typewritten transcription of those |
|
records, except as otherwise provided by this subchapter. (Code |
|
Crim. Proc., Art. 20.012.) |
|
Art. 20A.202. PROCEEDINGS SECRET. (a) Grand jury |
|
proceedings are secret. |
|
(b) A subpoena or summons relating to a grand jury |
|
proceeding or investigation must be kept secret to the extent and |
|
for as long as necessary to prevent the unauthorized disclosure of a |
|
matter before the grand jury. This subsection may not be construed |
|
to limit a disclosure permitted by Article 20A.204(b), (c), or (d) |
|
or 20A.205(a) or (b). (Code Crim. Proc., Arts. 20.02(a), (h).) |
|
Art. 20A.203. DISCLOSURE BY PERSON IN PROCEEDING |
|
PROHIBITED. (a) A grand juror, bailiff, interpreter, stenographer |
|
or person operating an electronic recording device, person |
|
preparing a typewritten transcription of a stenographic or |
|
electronic recording, or person operating a video teleconferencing |
|
system for use under Article 20A.259 who discloses anything |
|
transpiring before the grand jury in the course of the grand jury's |
|
official duties, regardless of whether the thing transpiring is |
|
recorded, may be punished by a fine not to exceed $500, as for |
|
contempt of court, by a term of confinement not to exceed 30 days, |
|
or both. |
|
(b) A witness who reveals any matter about which the witness |
|
is examined or that the witness observes during a grand jury |
|
proceeding, other than when the witness is required to give |
|
evidence on that matter in due course, may be punished by a fine not |
|
to exceed $500, as for contempt of court, and by a term of |
|
confinement not to exceed six months. (Code Crim. Proc., Arts. |
|
20.02(b), 20.16(b).) |
|
Art. 20A.204. DISCLOSURE BY ATTORNEY REPRESENTING STATE. |
|
(a) The attorney representing the state may not disclose anything |
|
transpiring before the grand jury except as permitted by this |
|
article or Article 20A.205(a) or (b). |
|
(b) In performing the attorney's duties, the attorney |
|
representing the state may disclose or permit a disclosure of a |
|
record made under Article 20A.201 or a typewritten transcription of |
|
that record, or may make or permit a disclosure otherwise |
|
prohibited by Article 20A.203, to a grand juror serving on the grand |
|
jury before which the record was made, another grand jury, a law |
|
enforcement agency, or a prosecuting attorney, as the attorney |
|
representing the state determines is necessary to assist the |
|
attorney in the performance of the attorney's duties. |
|
(c) The attorney representing the state shall warn any |
|
person authorized to receive information under Subsection (b) of |
|
the person's duty to maintain the secrecy of the information. |
|
(d) A person who receives information under Subsection (b) |
|
and discloses that information for purposes other than those |
|
permitted by that subsection may be punished for contempt in the |
|
same manner as a person who violates Article 20A.203(a). (Code |
|
Crim. Proc., Arts. 20.02(c), (g).) |
|
Art. 20A.205. PETITION FOR DISCLOSURE BY DEFENDANT. (a) |
|
The defendant may petition a court to order the disclosure of |
|
information made secret by Article 20A.202, 20A.203(a), or 20A.204, |
|
including a recording or typewritten transcription under Article |
|
20A.201, as a matter preliminary to or in connection with a judicial |
|
proceeding. The court may order disclosure of the information if |
|
the defendant shows a particularized need. |
|
(b) A petition for disclosure under Subsection (a) must be |
|
filed in the district court in which the case is pending. The |
|
defendant must also file a copy of the petition with the attorney |
|
representing the state, the parties to the judicial proceeding, and |
|
any other person the court requires. Each person who receives a |
|
copy of the petition under this subsection is entitled to appear |
|
before the court. The court shall provide interested parties with |
|
an opportunity to appear and present arguments for or against the |
|
requested disclosure. |
|
(c) A person who receives information under this article and |
|
discloses that information may be punished for contempt in the same |
|
manner as a person who violates Article 20A.203(a). (Code |
|
Crim. Proc., Arts. 20.02(d), (e), (f).) |
|
SUBCHAPTER F. WITNESSES |
|
Art. 20A.251. IN-COUNTY WITNESS. (a) In term time or |
|
vacation, the foreperson or the attorney representing the state may |
|
issue a summons or attachment for any witness in the county in which |
|
the grand jury sits. |
|
(b) A summons or attachment issued under Subsection (a) may |
|
require the witness to appear before the grand jury at a specified |
|
time, or immediately, without stating the matter under |
|
investigation. (Code Crim. Proc., Art. 20.10.) |
|
Art. 20A.252. OUT-OF-COUNTY WITNESS. (a) The foreperson |
|
or the attorney representing the state may cause a subpoena or |
|
attachment for a witness to be issued to any county in the state by |
|
submitting a written application to the district court stating the |
|
name and residence of the witness and that the witness's testimony |
|
is believed to be material. |
|
(b) A subpoena or attachment issued under this article: |
|
(1) is returnable to the grand jury in session or to |
|
the next grand jury for the county in which the subpoena or |
|
attachment was issued, as determined by the applicant; and |
|
(2) shall be served and returned in the manner |
|
prescribed by Chapter 24. |
|
(c) A subpoena issued under this article may require the |
|
witness to appear and produce records and documents. |
|
(d) A witness subpoenaed under this article shall be |
|
compensated as provided by this code. |
|
(e) An attachment issued under this article must command the |
|
sheriff or any constable of the county in which the witness resides |
|
to serve the witness and to bring the witness before the grand jury |
|
at a time and place specified in the attachment. |
|
(f) The attorney representing the state may cause an |
|
attachment to be issued under this article in term time or vacation. |
|
(Code Crim. Proc., Arts. 20.11, 20.12.) |
|
Art. 20A.253. EXECUTION OF PROCESS. (a) A bailiff or other |
|
officer who receives process to be served from the grand jury shall |
|
immediately execute the process and return the process to: |
|
(1) the foreperson, if the grand jury is in session; or |
|
(2) the district clerk, if the grand jury is not in |
|
session. |
|
(b) If the process is returned unexecuted, the return must |
|
state why the process was not executed. (Code Crim. Proc., |
|
Art. 20.13.) |
|
Art. 20A.254. EVASION OF PROCESS. If the court determines |
|
that a witness for whom an attachment has been issued to appear |
|
before the grand jury is in any manner wilfully evading the service |
|
of the summons or attachment, the court may fine the witness, as for |
|
contempt, in an amount not to exceed $500. (Code Crim. Proc., |
|
Art. 20.14.) |
|
Art. 20A.255. WITNESS REFUSAL TO TESTIFY. (a) If a witness |
|
brought in any manner before a grand jury refuses to testify, the |
|
witness's refusal shall be communicated to the attorney |
|
representing the state or to the court. |
|
(b) The court may compel a witness described by Subsection |
|
(a) to answer a proper question by imposing a fine not to exceed |
|
$500 and by committing the witness to jail until the witness is |
|
willing to testify. (Code Crim. Proc., Art. 20.15.) |
|
Art. 20A.256. WITNESS OATH. Before each witness is |
|
examined, the foreperson or a person under the foreperson's |
|
direction shall administer the following oath to the witness: "You |
|
solemnly swear that you will not reveal, by your words or conduct, |
|
and will keep secret any matter about which you may be examined or |
|
that you have observed during the proceedings of the grand jury, and |
|
that you will answer truthfully the questions asked of you by the |
|
grand jury, or under its direction, so help you God." (Code Crim. |
|
Proc., Art. 20.16(a).) |
|
Art. 20A.257. EXAMINATION OF WITNESSES. (a) Only a grand |
|
juror or the attorney representing the state may examine a witness |
|
before the grand jury. |
|
(b) The attorney representing the state shall advise the |
|
grand jury regarding the proper mode of examining a witness. |
|
(c) If a felony has been committed in any county in the grand |
|
jury's jurisdiction, and the name of the offender is known or |
|
unknown or if it is uncertain when or how the felony was committed, |
|
the grand jury shall first state the subject matter under |
|
investigation to a witness called before the grand jury and may then |
|
ask questions relevant to the transaction in general terms and in a |
|
manner that enables a determination as to whether the witness has |
|
knowledge of the violation of any particular law by any person, and |
|
if so, by what person. (Code Crim. Proc., Arts. 20.04 (part), |
|
20.18.) |
|
Art. 20A.258. EXAMINATION OF ACCUSED OR SUSPECTED PERSON. |
|
(a) Before the examination of an accused or suspected person who is |
|
subpoenaed to appear before the grand jury, the person shall be: |
|
(1) provided the warnings described by Subsection (b) |
|
orally and in writing; and |
|
(2) given a reasonable opportunity to: |
|
(A) retain counsel or apply to the court for an |
|
appointed attorney; and |
|
(B) consult with counsel before appearing before |
|
the grand jury. |
|
(b) The warnings required under Subsection (a)(1) must |
|
consist of the following: |
|
"Your testimony before this grand jury is under oath. Any |
|
material question that is answered falsely before this grand jury |
|
subjects you to being prosecuted for aggravated perjury. You have |
|
the right to refuse to make answers to any question, the answer to |
|
which would incriminate you in any manner. You have the right to |
|
have a lawyer present outside this chamber to advise you before |
|
making answers to questions you feel might incriminate you. Any |
|
testimony you give may be used against you at any subsequent |
|
proceeding. If you are unable to employ a lawyer, you have the |
|
right to have a lawyer appointed to advise you before making an |
|
answer to a question, the answer to which you feel might incriminate |
|
you." |
|
(c) In examining an accused or suspected person, the grand |
|
jury shall: |
|
(1) first state: |
|
(A) the offense of which the person is accused or |
|
suspected; |
|
(B) the county in which the offense is alleged to |
|
have been committed; and |
|
(C) as closely as possible, the time the offense |
|
was committed; and |
|
(2) direct the examination to the offense under |
|
investigation. (Code Crim. Proc., Art. 20.17.) |
|
Art. 20A.259. PEACE OFFICER TESTIMONY BY VIDEO |
|
TELECONFERENCING. (a) With the consent of the foreperson and the |
|
attorney representing the state, a peace officer summoned to |
|
testify before the grand jury may testify through the use of a |
|
closed circuit video teleconferencing system that provides a |
|
simultaneous, encrypted, compressed full motion video and |
|
interactive communication of image and sound between the officer, |
|
the grand jury, and the attorney representing the state. |
|
(b) In addition to being administered the oath required |
|
under Article 20A.256, before being examined, a peace officer |
|
testifying through the use of a closed circuit video |
|
teleconferencing system under this article shall affirm that the |
|
officer's testimony: |
|
(1) cannot be heard by any person other than a person |
|
in the grand jury room; and |
|
(2) is not being recorded or otherwise preserved by |
|
any person at the location from which the officer is testifying. |
|
(c) Testimony received from a peace officer under this |
|
article shall be recorded in the same manner as other testimony |
|
taken before the grand jury and shall be preserved. (Code Crim. |
|
Proc., Art. 20.151.) |
|
SUBCHAPTER G. INDICTMENT |
|
Art. 20A.301. VOTING ON INDICTMENT. After all the |
|
testimony accessible to the grand jury has been given with respect |
|
to any criminal accusation, the grand jury shall vote on the |
|
presentment of an indictment. If at least nine grand jurors concur |
|
in finding the bill, the foreperson shall make a memorandum of the |
|
vote with any information enabling the attorney representing the |
|
state to prepare the indictment. (Code Crim. Proc., Art. 20.19.) |
|
Art. 20A.302. PREPARATION OF INDICTMENT. (a) The attorney |
|
representing the state shall prepare, with as little delay as |
|
possible, each indictment found by the grand jury and shall deliver |
|
the indictment to the foreperson. The attorney shall endorse on the |
|
indictment the name of each witness on whose testimony the |
|
indictment was found. |
|
(b) The foreperson shall officially sign each indictment |
|
prepared and delivered under Subsection (a). (Code Crim. Proc., |
|
Art. 20.20.) |
|
Art. 20A.303. PRESENTMENT OF INDICTMENT. When an |
|
indictment is ready to be presented, the grand jury shall, through |
|
the foreperson, deliver the indictment to the judge or court clerk. |
|
At least nine grand jurors must be present to deliver the |
|
indictment. (Code Crim. Proc., Art. 20.21.) |
|
Art. 20A.304. PRESENTMENT OF INDICTMENT ENTERED IN RECORD. |
|
(a) If the defendant is in custody or under bond at the time the |
|
indictment is presented, the fact of the presentment shall be |
|
entered in the court's record, noting briefly the style of the |
|
criminal action, the file number of the indictment, and the |
|
defendant's name. |
|
(b) If the defendant is not in custody or under bond at the |
|
time the indictment is presented, the indictment may not be made |
|
public and the entry in the court's record relating to the |
|
indictment must be delayed until the capias is served and the |
|
defendant is placed in custody or under bond. (Code Crim. Proc., |
|
Art. 20.22.) |
|
SECTION 1.05. Title 1, Code of Criminal Procedure, is amended by adding Chapter 56A to read as follows: |
|
|
|
CHAPTER 56A. RIGHTS OF CRIME VICTIMS |
|
SUBCHAPTER A. GENERAL PROVISIONS |
|
Art. 56A.001. DEFINITIONS |
|
SUBCHAPTER B. CRIME VICTIMS' RIGHTS |
|
Art. 56A.051. GENERAL RIGHTS |
|
Art. 56A.052. ADDITIONAL RIGHTS OF VICTIMS OF SEXUAL |
|
ASSAULT, STALKING, OR TRAFFICKING |
|
Art. 56A.053. FAILURE TO PROVIDE RIGHT OR SERVICE |
|
Art. 56A.054. STANDING |
|
SUBCHAPTER C. ADDITIONAL PROTECTIONS FOR VICTIMS AND WITNESSES |
|
Art. 56A.101. VICTIM PRIVACY |
|
Art. 56A.102. VICTIM OR WITNESS DISCOVERY ATTENDANCE |
|
SUBCHAPTER D. VICTIM IMPACT STATEMENT |
|
Art. 56A.151. VICTIM IMPACT STATEMENT; INFORMATION |
|
BOOKLET |
|
Art. 56A.152. RECOMMENDATIONS TO ENSURE SUBMISSION OF |
|
STATEMENT |
|
Art. 56A.153. NOTIFICATION TO COURT REGARDING RELEASE |
|
OF DEFENDANT WITH ACCESS TO CHILD |
|
VICTIM |
|
Art. 56A.154. CHANGE OF ADDRESS |
|
Art. 56A.155. DISCOVERY OF STATEMENT |
|
Art. 56A.156. INSPECTION OF STATEMENT BY COURT; |
|
DISCLOSURE OF CONTENTS |
|
Art. 56A.157. CONSIDERATION OF STATEMENT BY COURT |
|
Art. 56A.158. DEFENDANT RESPONSE TO STATEMENT |
|
Art. 56A.159. TRANSFER OF STATEMENT AFTER SENTENCING |
|
Art. 56A.160. SURVEY PLAN REGARDING STATEMENTS |
|
SUBCHAPTER E. VICTIM ASSISTANCE COORDINATOR; CRIME VICTIM LIAISON |
|
Art. 56A.201. DESIGNATION OF VICTIM ASSISTANCE |
|
COORDINATOR |
|
Art. 56A.202. DUTIES OF VICTIM ASSISTANCE COORDINATOR |
|
Art. 56A.203. DESIGNATION OF CRIME VICTIM LIAISON |
|
Art. 56A.204. DUTIES OF CRIME VICTIM LIAISON |
|
Art. 56A.205. PSYCHOLOGICAL COUNSELING FOR CERTAIN |
|
JURORS |
|
SUBCHAPTER F. FORENSIC MEDICAL EXAMINATION OF SEXUAL ASSAULT |
|
VICTIM REPORTING ASSAULT |
|
Art. 56A.251. REQUEST FOR FORENSIC MEDICAL EXAMINATION |
|
Art. 56A.252. PAYMENT OF COSTS OF EXAMINATION |
|
Art. 56A.253. PAYMENT OF COSTS RELATED TO TESTIMONY |
|
Art. 56A.254. PAYMENT OF COSTS FOR CERTAIN MEDICAL |
|
CARE |
|
Art. 56A.255. PAYMENT OF COSTS OF TREATMENT NOT |
|
REQUIRED |
|
SUBCHAPTER G. FORENSIC MEDICAL EXAMINATION OF SEXUAL ASSAULT |
|
VICTIM NOT REPORTING ASSAULT |
|
Art. 56A.301. DEFINITIONS |
|
Art. 56A.302. APPLICABILITY |
|
Art. 56A.303. FORENSIC MEDICAL EXAMINATION |
|
Art. 56A.304. PAYMENT OF FEES RELATED TO EXAMINATION |
|
Art. 56A.305. PAYMENT OF COSTS FOR CERTAIN MEDICAL |
|
CARE |
|
Art. 56A.306. PROCEDURES FOR TRANSFER AND PRESERVATION |
|
OF EVIDENCE |
|
Art. 56A.307. PROCEDURES FOR SUBMISSION OR COLLECTION |
|
OF ADDITIONAL EVIDENCE |
|
Art. 56A.308. CONFIDENTIALITY OF CERTAIN RECORDS |
|
Art. 56A.309. RULES |
|
SUBCHAPTER H. PRESENCE OF ADVOCATE OR REPRESENTATIVE DURING |
|
FORENSIC MEDICAL EXAMINATION |
|
Art. 56A.351. PRESENCE OF SEXUAL ASSAULT PROGRAM |
|
ADVOCATE |
|
Art. 56A.352. REPRESENTATIVE PROVIDED BY PENAL |
|
INSTITUTION |
|
SUBCHAPTER I. REQUIRED NOTIFICATIONS BY LAW ENFORCEMENT AGENCY |
|
Art. 56A.401. NOTIFICATION OF RIGHTS |
|
Art. 56A.402. REFERRAL TO SEXUAL ASSAULT PROGRAM |
|
SUBCHAPTER J. REQUIRED NOTIFICATIONS BY ATTORNEY REPRESENTING THE |
|
STATE |
|
Art. 56A.451. NOTIFICATION OF RIGHTS |
|
Art. 56A.452. NOTIFICATION OF SCHEDULED COURT |
|
PROCEEDINGS |
|
Art. 56A.453. NOTIFICATION OF PLEA BARGAIN AGREEMENT |
|
Art. 56A.454. VICTIM CONTACT INFORMATION |
|
SUBCHAPTER K. NOTIFICATION BY CERTAIN ENTITIES OF RELEASE OR |
|
ESCAPE |
|
Art. 56A.501. DEFINITIONS |
|
Art. 56A.502. APPLICABILITY |
|
Art. 56A.503. NOTIFICATION OF RELEASE OR ESCAPE |
|
Art. 56A.504. NOTIFICATION REGARDING DEFENDANT SUBJECT |
|
TO ELECTRONIC MONITORING |
|
Art. 56A.505. NOTIFICATION OF RIGHT TO NOTICE |
|
Art. 56A.506. VICTIM OR WITNESS CONTACT INFORMATION; |
|
CONFIDENTIALITY |
|
Art. 56A.507. TIME FOR NOTICE |
|
SUBCHAPTER L. NOTIFICATION BY DEPARTMENT OF ESCAPE OR TRANSFER |
|
Art. 56A.551. DEFINITION |
|
Art. 56A.552. NOTIFICATION OF VICTIM |
|
Art. 56A.553. NOTIFICATION OF WITNESS |
|
Art. 56A.554. REQUEST FOR NOTIFICATION; CHANGE OF |
|
ADDRESS |
|
Art. 56A.555. NOTICE OF TRANSFER FROM OR RETURN TO |
|
CUSTODY |
|
SUBCHAPTER M. OTHER POWERS AND DUTIES OF DEPARTMENT AND |
|
CLEARINGHOUSE |
|
Art. 56A.601. DATABASE FOR DEFENDANT RELEASE |
|
INFORMATION |
|
Art. 56A.602. VICTIM-OFFENDER MEDIATION |
|
Art. 56A.603. CLEARINGHOUSE ANNUAL CONFERENCE |
|
Art. 56A.604. CRIME VICTIM ASSISTANCE STANDARDS |
|
CHAPTER 56A. RIGHTS OF CRIME VICTIMS |
|
SUBCHAPTER A. GENERAL PROVISIONS |
|
Art. 56A.001. DEFINITIONS. Except as otherwise provided by |
|
this chapter, in this chapter: |
|
(1) "Board" means the Board of Pardons and Paroles. |
|
(2) "Clearinghouse" means the Texas Crime Victim |
|
Clearinghouse. |
|
(3) "Close relative of a deceased victim" means a |
|
person who: |
|
(A) was the spouse of a deceased victim at the |
|
time of the victim's death; or |
|
(B) is a parent or adult brother, sister, or |
|
child of a deceased victim. |
|
(4) "Department" means the Texas Department of |
|
Criminal Justice. |
|
(5) "Guardian of a victim" means a person who is the |
|
legal guardian of the victim, regardless of whether the legal |
|
relationship between the guardian and victim exists because of the |
|
age of the victim or the physical or mental incompetency of the |
|
victim. |
|
(6) "Sexual assault" means an offense under the |
|
following provisions of the Penal Code: |
|
(A) Section 21.02; |
|
(B) Section 21.11(a)(1); |
|
(C) Section 22.011; or |
|
(D) Section 22.021. |
|
(7) "Victim" means a person who: |
|
(A) is the victim of the offense of: |
|
(i) sexual assault; |
|
(ii) kidnapping; |
|
(iii) aggravated robbery; |
|
(iv) trafficking of persons; or |
|
(v) injury to a child, elderly individual, |
|
or disabled individual; or |
|
(B) has suffered personal injury or death as a |
|
result of the criminal conduct of another. (Code Crim. Proc., Art. |
|
56.01; New.) |
|
SUBCHAPTER B. CRIME VICTIMS' RIGHTS |
|
Art. 56A.051. GENERAL RIGHTS. (a) A victim, guardian of a |
|
victim, or close relative of a deceased victim is entitled to the |
|
following rights within the criminal justice system: |
|
(1) the right to receive from a law enforcement agency |
|
adequate protection from harm and threats of harm arising from |
|
cooperation with prosecution efforts; |
|
(2) the right to have the magistrate consider the |
|
safety of the victim or the victim's family in setting the amount of |
|
bail for the defendant; |
|
(3) if requested, the right to be informed: |
|
(A) by the attorney representing the state of |
|
relevant court proceedings, including appellate proceedings, and |
|
to be informed if those proceedings have been canceled or |
|
rescheduled before the event; and |
|
(B) by an appellate court of the court's |
|
decisions, after the decisions are entered but before the decisions |
|
are made public; |
|
(4) when requested, the right to be informed: |
|
(A) by a peace officer concerning the defendant's |
|
right to bail and the procedures in criminal investigations; and |
|
(B) by the office of the attorney representing |
|
the state concerning the general procedures in the criminal justice |
|
system, including general procedures in guilty plea negotiations |
|
and arrangements, restitution, and the appeals and parole process; |
|
(5) the right to provide pertinent information to a |
|
community supervision and corrections department conducting a |
|
presentencing investigation concerning the impact of the offense on |
|
the victim and the victim's family by testimony, written statement, |
|
or any other manner before any sentencing of the defendant; |
|
(6) the right to receive information regarding |
|
compensation to victims of crime as provided by Chapter 56B, |
|
including information related to the costs that may be compensated |
|
under that chapter and the amount of compensation, eligibility for |
|
compensation, and procedures for application for compensation |
|
under that chapter, the payment for a forensic medical examination |
|
under Article 56A.252 for a victim of an alleged sexual assault, and |
|
when requested, to referral to available social service agencies |
|
that may offer additional assistance; |
|
(7) the right to: |
|
(A) be informed, on request, of parole |
|
procedures; |
|
(B) participate in the parole process; |
|
(C) provide to the board for inclusion in the |
|
defendant's file information to be considered by the board before |
|
the parole of any defendant convicted of any offense subject to this |
|
chapter; and |
|
(D) be notified, if requested, of parole |
|
proceedings concerning a defendant in the victim's case and of the |
|
defendant's release; |
|
(8) the right to be provided with a waiting area, |
|
separate or secure from other witnesses, including the defendant |
|
and relatives of the defendant, before testifying in any proceeding |
|
concerning the defendant; if a separate waiting area is not |
|
available, other safeguards should be taken to minimize the |
|
victim's contact with the defendant and the defendant's relatives |
|
and witnesses, before and during court proceedings; |
|
(9) the right to the prompt return of any of the |
|
victim's property that is held by a law enforcement agency or the |
|
attorney representing the state as evidence when the property is no |
|
longer required for that purpose; |
|
(10) the right to have the attorney representing the |
|
state notify the victim's employer, if requested, that the victim's |
|
cooperation and testimony is necessary in a proceeding that may |
|
require the victim to be absent from work for good cause; |
|
(11) the right to request victim-offender mediation |
|
coordinated by the victim services division of the department; |
|
(12) the right to be informed of the uses of a victim |
|
impact statement and the statement's purpose in the criminal |
|
justice system as described by Subchapter D, to complete the victim |
|
impact statement, and to have the victim impact statement |
|
considered: |
|
(A) by the attorney representing the state and |
|
the judge before sentencing or before a plea bargain agreement is |
|
accepted; and |
|
(B) by the board before a defendant is released |
|
on parole; |
|
(13) for a victim of an assault or sexual assault who |
|
is younger than 17 years of age or whose case involves family |
|
violence, as defined by Section 71.004, Family Code, the right to |
|
have the court consider the impact on the victim of a continuance |
|
requested by the defendant; if requested by the attorney |
|
representing the state or by the defendant's attorney, the court |
|
shall state on the record the reason for granting or denying the |
|
continuance; and |
|
(14) if the offense is a capital felony, the right to: |
|
(A) receive by mail from the court a written |
|
explanation of defense-initiated victim outreach if the court has |
|
authorized expenditures for a defense-initiated victim outreach |
|
specialist; |
|
(B) not be contacted by the victim outreach |
|
specialist unless the victim, guardian, or relative has consented |
|
to the contact by providing a written notice to the court; and |
|
(C) designate a victim service provider to |
|
receive all communications from a victim outreach specialist acting |
|
on behalf of any person. |
|
(b) A victim, guardian of a victim, or close relative of a |
|
deceased victim is entitled to the right to be present at all public |
|
court proceedings related to the offense, subject to the approval |
|
of the judge in the case. |
|
(c) The office of the attorney representing the state and |
|
the sheriff, police, and other law enforcement agencies shall |
|
ensure to the extent practicable that a victim, guardian of a |
|
victim, or close relative of a deceased victim is provided the |
|
rights granted by this subchapter and, on request, an explanation |
|
of those rights. (Code Crim. Proc., Arts. 56.02(a), (b), (c).) |
|
Art. 56A.052. ADDITIONAL RIGHTS OF VICTIMS OF SEXUAL |
|
ASSAULT, STALKING, OR TRAFFICKING. (a) If the offense is a sexual |
|
assault, a victim, guardian of a victim, or close relative of a |
|
deceased victim is entitled to the following rights within the |
|
criminal justice system: |
|
(1) if requested, the right to a disclosure of |
|
information regarding: |
|
(A) any evidence that was collected during the |
|
investigation of the offense, unless disclosing the information |
|
would interfere with the investigation or prosecution of the |
|
offense, in which event the victim, guardian, or relative shall be |
|
informed of the estimated date on which that information is |
|
expected to be disclosed; and |
|
(B) the status of any analysis being performed of |
|
any evidence described by Paragraph (A); |
|
(2) if requested, the right to be notified: |
|
(A) at the time a request is submitted to a crime |
|
laboratory to process and analyze any evidence that was collected |
|
during the investigation of the offense; |
|
(B) at the time of the submission of a request to |
|
compare any biological evidence collected during the investigation |
|
of the offense with DNA profiles maintained in a state or federal |
|
DNA database; and |
|
(C) of the results of the comparison described by |
|
Paragraph (B), unless disclosing the results would interfere with |
|
the investigation or prosecution of the offense, in which event the |
|
victim, guardian, or relative shall be informed of the estimated |
|
date on which those results are expected to be disclosed; |
|
(3) if requested, the right to counseling regarding |
|
acquired immune deficiency syndrome (AIDS) and human |
|
immunodeficiency virus (HIV) infection; and |
|
(4) for the victim, the right to: |
|
(A) testing for acquired immune deficiency |
|
syndrome (AIDS), human immunodeficiency virus (HIV) infection, |
|
antibodies to HIV, or infection with any other probable causative |
|
agent of AIDS; and |
|
(B) a forensic medical examination to the extent |
|
provided by Subchapters F and G if, within 96 hours of the offense: |
|
(i) the offense is reported to a law |
|
enforcement agency; or |
|
(ii) a forensic medical examination is |
|
otherwise conducted at a health care facility. |
|
(b) A victim, guardian of a victim, or close relative of a |
|
deceased victim who requests to be notified under Subsection (a)(2) |
|
must provide a current address and phone number to the attorney |
|
representing the state and the law enforcement agency that is |
|
investigating the offense. The victim, guardian, or relative must |
|
inform the attorney representing the state and the law enforcement |
|
agency of any change in the address or phone number. |
|
(c) A victim, guardian of a victim, or close relative of a |
|
deceased victim may designate a person, including an entity that |
|
provides services to victims of sexual assault, to receive any |
|
notice requested under Subsection (a)(2). |
|
(d) This subsection applies only to a victim of an offense |
|
under Section 20A.02, 20A.03, 21.02, 21.11, 22.011, 22.021, 42.072, |
|
or 43.05, Penal Code. A victim described by this subsection or a |
|
parent or guardian of the victim is entitled to the following rights |
|
within the criminal justice system: |
|
(1) the right to be informed: |
|
(A) that the victim or the victim's parent or |
|
guardian, as applicable, may file an application for a protective |
|
order under Article 7B.001; |
|
(B) of the court in which the application for a |
|
protective order may be filed; and |
|
(C) that, on request of the victim or of the |
|
victim's parent or guardian, as applicable, and subject to the |
|
Texas Disciplinary Rules of Professional Conduct, the attorney |
|
representing the state may file the application for a protective |
|
order on behalf of the victim; |
|
(2) the right to request that the attorney |
|
representing the state, subject to the Texas Disciplinary Rules of |
|
Professional Conduct, file an application for a protective order |
|
described by Subdivision (1); |
|
(3) if the victim or the victim's parent or guardian, |
|
as applicable, is present when the defendant is convicted or placed |
|
on deferred adjudication community supervision, the right to: |
|
(A) be given by the court the information |
|
described by Subdivision (1); and |
|
(B) file an application for a protective order |
|
under Article 7B.001 immediately following the defendant's |
|
conviction or placement on deferred adjudication community |
|
supervision if the court has jurisdiction over the application; and |
|
(4) if the victim or the victim's parent or guardian, |
|
as applicable, is not present when the defendant is convicted or |
|
placed on deferred adjudication community supervision, the right to |
|
be given by the attorney representing the state the information |
|
described by Subdivision (1). (Code Crim. Proc., Art. 56.021.) |
|
Art. 56A.053. FAILURE TO PROVIDE RIGHT OR SERVICE. (a) A |
|
judge, attorney representing the state, peace officer, or law |
|
enforcement agency is not liable for a failure or inability to |
|
provide a right granted by this subchapter. |
|
(b) The failure or inability of any person to provide a |
|
right or service granted by this subchapter may not be used by a |
|
defendant in a criminal case as a ground for appeal, a ground to set |
|
aside the conviction or sentence, or a ground in a habeas corpus |
|
petition. (Code Crim. Proc., Art. 56.02(d) (part).) |
|
Art. 56A.054. STANDING. A victim, guardian of a victim, or |
|
close relative of a deceased victim does not have standing to: |
|
(1) participate as a party in a criminal proceeding; |
|
or |
|
(2) contest the disposition of any charge. (Code |
|
Crim. Proc., Art. 56.02(d) (part).) |
|
SUBCHAPTER C. ADDITIONAL PROTECTIONS FOR VICTIMS AND WITNESSES |
|
Art. 56A.101. VICTIM PRIVACY. (a) As far as reasonably |
|
practical, the address of the victim may not be a part of the court |
|
file except as necessary to identify the place of the offense. |
|
(b) The phone number of the victim may not be a part of the |
|
court file. (Code Crim. Proc., Art. 56.09.) |
|
Art. 56A.102. VICTIM OR WITNESS DISCOVERY ATTENDANCE. |
|
Unless absolutely necessary, a victim or witness who is not |
|
confined may not be required to attend a deposition in a |
|
correctional facility. (Code Crim. Proc., Art. 56.10.) |
|
SUBCHAPTER D. VICTIM IMPACT STATEMENT |
|
Art. 56A.151. VICTIM IMPACT STATEMENT; INFORMATION |
|
BOOKLET. (a) The clearinghouse, with the participation of the |
|
board and the community justice assistance division of the |
|
department, shall develop a form to be used by law enforcement |
|
agencies, attorneys representing the state, and other participants |
|
in the criminal justice system to record the impact of an offense on |
|
a victim of the offense, guardian of a victim, or close relative of |
|
a deceased victim and to provide the agencies, attorneys, and |
|
participants with information needed to contact the victim, |
|
guardian, or relative if needed at any stage of a prosecution of a |
|
person charged with the offense. The clearinghouse, with the |
|
participation of the board and the community justice assistance |
|
division of the department, shall also develop a victims' |
|
information booklet that provides a general explanation of the |
|
criminal justice system to victims of an offense, guardians of |
|
victims, and relatives of deceased victims. |
|
(b) The victim impact statement must be in a form designed |
|
to: |
|
(1) inform a victim, guardian of a victim, or close |
|
relative of a deceased victim with a clear statement of rights |
|
granted by Subchapter B; and |
|
(2) collect the following information: |
|
(A) the name of the victim of the offense or, if |
|
the victim has a legal guardian or is deceased, the name of a |
|
guardian or close relative of the victim; |
|
(B) the address and telephone number of the |
|
victim, guardian, or relative through which the victim, guardian, |
|
or relative may be contacted; |
|
(C) a statement of economic loss suffered by the |
|
victim, guardian, or relative as a result of the offense; |
|
(D) a statement of any physical or psychological |
|
injury suffered by the victim, guardian, or relative as a result of |
|
the offense, as described by the victim, guardian, or relative or by |
|
a physician or counselor; |
|
(E) a statement of any psychological services |
|
requested as a result of the offense; |
|
(F) a statement of any change in the victim's, |
|
guardian's, or relative's personal welfare or familial relationship |
|
as a result of the offense; |
|
(G) a statement regarding whether the victim, |
|
guardian, or relative wants to be notified of any parole hearing for |
|
the defendant; |
|
(H) if the victim is a child, whether there is an |
|
existing court order granting to the defendant possession of or |
|
access to the victim; and |
|
(I) any other information related to the impact |
|
of the offense on the victim, guardian, or relative, other than |
|
facts related to the commission of the offense. |
|
(c) The victim impact statement must include an explanation |
|
regarding the procedures by which a victim, guardian of a victim, or |
|
close relative of a deceased victim may obtain information |
|
concerning the release of the defendant from the department. |
|
(d) Not later than December 1 of each odd-numbered year, the |
|
clearinghouse, with the participation of the board and the |
|
community justice assistance division of the department, shall |
|
update the victim impact statement form and any other information |
|
provided by the community justice assistance division to victims, |
|
guardians of victims, and relatives of deceased victims, if |
|
necessary, to reflect changes in law relating to criminal justice |
|
and the rights of victims and guardians and relatives of victims. |
|
(Code Crim. Proc., Arts. 56.03(a), (b), (h), (i) (part).) |
|
Art. 56A.152. RECOMMENDATIONS TO ENSURE SUBMISSION OF |
|
STATEMENT. The victim services division of the department, in |
|
consultation with the board, law enforcement agencies, offices of |
|
attorneys representing the state, and other participants in the |
|
criminal justice system, shall develop recommendations to ensure |
|
that completed victim impact statements are submitted to the |
|
department as provided by Article 56A.159(b). (Code Crim. Proc., |
|
Art. 56.04(d-1).) |
|
Art. 56A.153. NOTIFICATION TO COURT REGARDING RELEASE OF |
|
DEFENDANT WITH ACCESS TO CHILD VICTIM. If information collected |
|
under Article 56A.151(b)(2)(H) indicates the defendant is granted |
|
possession of or access to a child victim under court order and the |
|
department subsequently imprisons the defendant as a result of the |
|
defendant's commission of the offense, the victim services division |
|
of the department shall contact the court that issued the order |
|
before the department releases the defendant on parole or to |
|
mandatory supervision. (Code Crim. Proc., Art. 56.03(i) (part).) |
|
Art. 56A.154. CHANGE OF ADDRESS. If a victim, guardian of a |
|
victim, or close relative of a deceased victim states on a victim |
|
impact statement that the victim, guardian, or relative wants to be |
|
notified of parole proceedings, the victim, guardian, or relative |
|
must notify the board of any change of address. (Code Crim. Proc., |
|
Art. 56.03(d).) |
|
Art. 56A.155. DISCOVERY OF STATEMENT. A victim impact |
|
statement is subject to discovery under Article 39.14 before the |
|
testimony of the victim is taken only if the court determines that |
|
the statement contains exculpatory material. (Code Crim. Proc., |
|
Art. 56.03(g).) |
|
Art. 56A.156. INSPECTION OF STATEMENT BY COURT; DISCLOSURE |
|
OF CONTENTS. The court may not inspect a victim impact statement |
|
until after a finding of guilt or until deferred adjudication |
|
community supervision is ordered and the contents of the statement |
|
may not be disclosed to any person unless: |
|
(1) the defendant pleads guilty or nolo contendere or |
|
is convicted of the offense; or |
|
(2) the defendant authorizes the court in writing to |
|
inspect the statement. (Code Crim. Proc., Art. 56.03(f).) |
|
Art. 56A.157. CONSIDERATION OF STATEMENT BY COURT. (a) |
|
Before imposing a sentence, a court shall, as applicable, inquire |
|
as to whether a victim impact statement has been returned to the |
|
attorney representing the state and, if a statement has been |
|
returned to the attorney, consider the information provided in the |
|
statement. |
|
(b) On inquiry by the sentencing court, the attorney |
|
representing the state shall make a copy of the statement available |
|
for consideration by the court. (Code Crim. Proc., Arts. 56.03(e) |
|
(part), 56.04(e) (part).) |
|
Art. 56A.158. DEFENDANT RESPONSE TO STATEMENT. Before |
|
sentencing a defendant, a court shall permit the defendant or the |
|
defendant's attorney a reasonable period to: |
|
(1) read the victim impact statement, excluding the |
|
victim's name, address, and telephone number; |
|
(2) comment on the statement; and |
|
(3) with the approval of the court, introduce |
|
testimony or other information alleging a factual inaccuracy in the |
|
statement. (Code Crim. Proc., Art. 56.03(e) (part).) |
|
Art. 56A.159. TRANSFER OF STATEMENT AFTER SENTENCING. (a) |
|
If a court sentences a defendant to a period of community |
|
supervision, the attorney representing the state shall forward any |
|
victim impact statement received in the case to the community |
|
supervision and corrections department supervising the defendant. |
|
(b) If a court sentences a defendant to imprisonment in the |
|
department, the court shall attach to the commitment papers the |
|
copy of the victim impact statement provided to the court under |
|
Article 56A.157(b). (Code Crim. Proc., Arts. 56.03(e) (part), |
|
56.04(e) (part).) |
|
Art. 56A.160. SURVEY PLAN REGARDING STATEMENTS. (a) In |
|
this article, "planning body" means the board, the clearinghouse, |
|
and the community justice assistance division of the department. |
|
(b) The planning body shall develop a survey plan to |
|
maintain statistics on the numbers and types of persons to whom |
|
state and local agencies provide victim impact statements during |
|
each year. |
|
(c) At intervals specified in the survey plan, the planning |
|
body may require any state or local agency to submit the following, |
|
in a form prescribed for the reporting of the information: |
|
(1) statistical data on the numbers and types of |
|
persons to whom the agency provides victim impact statements; and |
|
(2) any other information required by the planning |
|
body. |
|
(d) The form described by Subsection (c) must be designed |
|
to: |
|
(1) protect the privacy of persons provided rights |
|
under Subchapter B; and |
|
(2) determine whether the selected agency is making a |
|
good faith effort to protect the rights of the persons served. |
|
(Code Crim. Proc., Arts. 56.05(a), (b).) |
|
SUBCHAPTER E. VICTIM ASSISTANCE COORDINATOR; CRIME VICTIM LIAISON |
|
Art. 56A.201. DESIGNATION OF VICTIM ASSISTANCE |
|
COORDINATOR. The district attorney, criminal district attorney, or |
|
county attorney who prosecutes criminal cases shall designate a |
|
person to serve as victim assistance coordinator in that |
|
jurisdiction. (Code Crim. Proc., Art. 56.04(a).) |
|
Art. 56A.202. DUTIES OF VICTIM ASSISTANCE COORDINATOR. (a) |
|
The victim assistance coordinator designated under Article 56A.201 |
|
shall: |
|
(1) ensure that a victim, guardian of a victim, or |
|
close relative of a deceased victim is provided the rights granted |
|
to victims, guardians, or relatives by Subchapter B; and |
|
(2) work closely with appropriate law enforcement |
|
agencies, attorneys representing the state, the board, and the |
|
judiciary in carrying out the duty described by Subdivision (1). |
|
(b) The victim assistance coordinator shall send to a |
|
victim, guardian of a victim, or close relative of a deceased victim |
|
a victim impact statement and victims' information booklet |
|
described by Article 56A.151 and an application for compensation |
|
under Chapter 56B. The victim assistance coordinator shall include |
|
an offer to assist in completing the statement and application on |
|
request. |
|
(c) The victim assistance coordinator, on request, shall |
|
explain the possible use and consideration of the victim impact |
|
statement at any sentencing or parole hearing of the defendant. |
|
(Code Crim. Proc., Arts. 56.03(c), 56.04(b).) |
|
Art. 56A.203. DESIGNATION OF CRIME VICTIM LIAISON. Each |
|
local law enforcement agency shall designate one person to serve as |
|
the agency's crime victim liaison. (Code Crim. Proc., Art. |
|
56.04(c) (part).) |
|
Art. 56A.204. DUTIES OF CRIME VICTIM LIAISON. (a) The |
|
crime victim liaison designated under Article 56A.203 shall ensure |
|
that a victim, guardian of a victim, or close relative of a deceased |
|
victim is provided the rights granted to victims, guardians, or |
|
relatives by Articles 56A.051(a)(4), (6), and (9). |
|
(b) Each local law enforcement agency shall consult with the |
|
victim assistance coordinator in the office of the attorney |
|
representing the state to determine the most effective manner in |
|
which the crime victim liaison can perform the duties imposed on the |
|
crime victim liaison under this article and, if applicable, Article |
|
56A.205. (Code Crim. Proc., Arts. 56.04(c) (part), (d).) |
|
Art. 56A.205. PSYCHOLOGICAL COUNSELING FOR CERTAIN JURORS. |
|
(a) A commissioners court may approve a program in which a crime |
|
victim liaison or victim assistance coordinator may offer not more |
|
than 10 hours of post-investigation or posttrial psychological |
|
counseling for a person who: |
|
(1) serves as a grand juror, alternate grand juror, |
|
juror, or alternate juror in a grand jury investigation or criminal |
|
trial involving graphic evidence or testimony; and |
|
(2) requests the counseling not later than the 180th |
|
day after the date on which the grand jury or jury is dismissed. |
|
(b) The crime victim liaison or victim assistance |
|
coordinator may provide the counseling using a provider that |
|
assists local criminal justice agencies in providing similar |
|
services to victims. (Code Crim. Proc., Art. 56.04(f).) |
|
SUBCHAPTER F. FORENSIC MEDICAL EXAMINATION OF SEXUAL ASSAULT |
|
VICTIM REPORTING ASSAULT |
|
Art. 56A.251. REQUEST FOR FORENSIC MEDICAL EXAMINATION. |
|
(a) Except as provided by Subsection (b), if a sexual assault is |
|
reported to a law enforcement agency within 96 hours after the |
|
assault, the law enforcement agency, with the consent of the victim |
|
of the alleged assault, a person authorized to act on behalf of the |
|
victim, or an employee of the Department of Family and Protective |
|
Services, shall request a forensic medical examination of the |
|
victim for use in the investigation or prosecution of the offense. |
|
(b) A law enforcement agency may decline to request a |
|
forensic medical examination under Subsection (a) only if: |
|
(1) the person reporting the sexual assault has made |
|
one or more false reports of sexual assault to any law enforcement |
|
agency; and |
|
(2) there is no other evidence to corroborate the |
|
current allegations of sexual assault. |
|
(c) If a sexual assault is not reported within the period |
|
described by Subsection (a), on receiving the consent described by |
|
that subsection a law enforcement agency may request a forensic |
|
medical examination of a victim of an alleged sexual assault as |
|
considered appropriate by the agency. (Code Crim. Proc., Arts. |
|
56.06(a), (b).) |
|
Art. 56A.252. PAYMENT OF COSTS OF EXAMINATION. A law |
|
enforcement agency that requests a forensic medical examination |
|
under Article 56A.251 shall pay all costs of the examination. On |
|
application to the attorney general, the law enforcement agency is |
|
entitled to be reimbursed for the reasonable costs of the |
|
examination if the examination was performed by a physician or by a |
|
sexual assault examiner or sexual assault nurse examiner, as |
|
defined by Section 420.003, Government Code. (Code Crim. Proc., |
|
Art. 56.06(c).) |
|
Art. 56A.253. PAYMENT OF COSTS RELATED TO TESTIMONY. A law |
|
enforcement agency or office of the attorney representing the state |
|
may pay all costs related to the testimony of a licensed health care |
|
professional in a criminal proceeding regarding the results of a |
|
forensic medical examination described by Article 56A.251 or the |
|
manner in which the examination was performed. (Code Crim. Proc., |
|
Art. 56.06(d).) |
|
Art. 56A.254. PAYMENT OF COSTS FOR CERTAIN MEDICAL CARE. |
|
The attorney general may make a payment to or on behalf of an |
|
individual for the reasonable costs incurred for medical care |
|
provided in accordance with Section 323.004, Health and Safety |
|
Code. (Code Crim. Proc., Art. 56.06(f).) |
|
Art. 56A.255. PAYMENT OF COSTS OF TREATMENT NOT REQUIRED. |
|
This subchapter does not require a law enforcement agency to pay any |
|
costs of treatment for injuries. (Code Crim. Proc., Art. 56.06(e).) |
|
SUBCHAPTER G. FORENSIC MEDICAL EXAMINATION OF SEXUAL ASSAULT |
|
VICTIM NOT REPORTING ASSAULT |
|
Art. 56A.301. DEFINITIONS. In this subchapter: |
|
(1) "Crime laboratory" has the meaning assigned by |
|
Article 38.35. |
|
(2) "Department" means the Department of Public Safety |
|
of the State of Texas. |
|
(3) "Sexual assault examiner" and "sexual assault |
|
nurse examiner" have the meanings assigned by Section 420.003, |
|
Government Code. (Code Crim. Proc., Art. 56.065(a).) |
|
Art. 56A.302. APPLICABILITY. This subchapter applies to |
|
the following health care facilities that provide diagnosis or |
|
treatment services to victims of sexual assault: |
|
(1) a general or special hospital licensed under |
|
Chapter 241, Health and Safety Code; |
|
(2) a general or special hospital owned by this state; |
|
(3) an outpatient clinic; and |
|
(4) a private physician's office. (Code Crim. Proc., |
|
Art. 56.065(b).) |
|
Art. 56A.303. FORENSIC MEDICAL EXAMINATION. (a) In |
|
accordance with Subchapter B, Chapter 420, Government Code, and |
|
except as provided by Subsection (b), a health care facility shall |
|
conduct a forensic medical examination of a victim of an alleged |
|
sexual assault if: |
|
(1) the victim arrives at the facility within 96 hours |
|
after the assault occurred; |
|
(2) the victim consents to the examination; and |
|
(3) at the time of the examination the victim has not |
|
reported the assault to a law enforcement agency. |
|
(b) If a health care facility does not provide diagnosis or |
|
treatment services to victims of sexual assault, the facility shall |
|
refer a victim of an alleged sexual assault who seeks a forensic |
|
medical examination under Subsection (a) to a health care facility |
|
that provides services to those victims. |
|
(c) A victim of an alleged sexual assault may not be |
|
required to participate in the investigation or prosecution of an |
|
offense as a condition of receiving a forensic medical examination |
|
under this article. (Code Crim. Proc., Arts. 56.065(c), (e), (h) |
|
(part).) |
|
Art. 56A.304. PAYMENT OF FEES RELATED TO EXAMINATION. (a) |
|
The department shall pay the appropriate fees, as set by attorney |
|
general rule, for the forensic portion of a forensic medical |
|
examination conducted under Article 56A.303(a) and for the evidence |
|
collection kit if a physician, sexual assault examiner, or sexual |
|
assault nurse examiner conducts the forensic portion of the |
|
examination within 96 hours after the alleged sexual assault |
|
occurred. |
|
(b) The attorney general shall reimburse the department for |
|
fees paid under Subsection (a). |
|
(c) A victim of an alleged sexual assault may not be |
|
required to pay for: |
|
(1) the forensic portion of the forensic medical |
|
examination; or |
|
(2) the evidence collection kit. (Code Crim. Proc., |
|
Arts. 56.065(d), (h) (part).) |
|
Art. 56A.305. PAYMENT OF COSTS FOR CERTAIN MEDICAL CARE. |
|
The attorney general may make a payment to or on behalf of an |
|
individual for the reasonable costs incurred for medical care |
|
provided in accordance with Section 323.004, Health and Safety |
|
Code. (Code Crim. Proc., Art. 56.065(k).) |
|
Art. 56A.306. PROCEDURES FOR TRANSFER AND PRESERVATION OF |
|
EVIDENCE. (a) The department, consistent with Chapter 420, |
|
Government Code, shall develop procedures for the transfer and |
|
preservation of evidence collected under this subchapter to a crime |
|
laboratory or other suitable location designated by the public |
|
safety director of the department. |
|
(b) An entity receiving the evidence shall preserve the |
|
evidence until the earlier of: |
|
(1) the second anniversary of the date on which the |
|
evidence was collected; or |
|
(2) the date on which written consent to release the |
|
evidence is obtained as provided by Section 420.0735, Government |
|
Code. (Code Crim. Proc., Art. 56.065(g).) |
|
Art. 56A.307. PROCEDURES FOR SUBMISSION OR COLLECTION OF |
|
ADDITIONAL EVIDENCE. The department, consistent with Chapter 420, |
|
Government Code, may develop procedures regarding the submission or |
|
collection of additional evidence of an alleged sexual assault |
|
other than through a forensic medical examination as described by |
|
Article 56A.303(a). (Code Crim. Proc., Art. 56.065(f).) |
|
Art. 56A.308. CONFIDENTIALITY OF CERTAIN RECORDS. (a) In |
|
this article, "identifying information" includes information that: |
|
(1) reveals the identity, personal history, or |
|
background of a person; or |
|
(2) concerns the victimization of a person. |
|
(b) A communication or record is confidential for purposes |
|
of Section 552.101, Government Code, if the communication or |
|
record: |
|
(1) contains identifying information regarding a |
|
victim who receives a forensic medical examination under Article |
|
56A.303(a); and |
|
(2) is created by, provided to, or in the control or |
|
possession of the department. (Code Crim. Proc., Art. 56.065(j).) |
|
Art. 56A.309. RULES. The attorney general and the |
|
department shall each adopt rules as necessary to implement this |
|
subchapter. (Code Crim. Proc., Art. 56.065(i).) |
|
SUBCHAPTER H. PRESENCE OF ADVOCATE OR REPRESENTATIVE DURING |
|
FORENSIC MEDICAL EXAMINATION |
|
Art. 56A.351. PRESENCE OF SEXUAL ASSAULT PROGRAM ADVOCATE. |
|
(a) Before conducting a forensic medical examination of a victim |
|
who consents to the examination for the collection of evidence for |
|
an alleged sexual assault, the physician or other medical services |
|
personnel conducting the examination shall offer the victim the |
|
opportunity to have an advocate from a sexual assault program as |
|
defined by Section 420.003, Government Code, be present with the |
|
victim during the examination, if the advocate is available at the |
|
time of the examination. The advocate must have completed a sexual |
|
assault training program described by Section 420.011(b), |
|
Government Code. |
|
(b) An advocate may only provide the victim with: |
|
(1) counseling and other support services; and |
|
(2) information regarding the rights of crime victims |
|
under Subchapter B. |
|
(c) Notwithstanding Subsection (a), an advocate and a |
|
sexual assault program providing the advocate may not delay or |
|
otherwise impede the screening or stabilization of an emergency |
|
medical condition. |
|
(d) A sexual assault program providing an advocate shall pay |
|
all costs associated with providing the advocate. |
|
(e) Any individual or entity, including a health care |
|
facility, that provides an advocate with access under Subsection |
|
(a) to a victim consenting to a forensic medical examination is not |
|
subject to civil or criminal liability for providing that access. |
|
In this article, "health care facility" includes a hospital |
|
licensed under Chapter 241, Health and Safety Code. (Code Crim. |
|
Proc., Arts. 56.045(a), (b), (c), (d), (e).) |
|
Art. 56A.352. REPRESENTATIVE PROVIDED BY PENAL |
|
INSTITUTION. (a) In this article, "penal institution" has the |
|
meaning assigned by Section 1.07, Penal Code. |
|
(b) If a victim alleging to have sustained injuries as the |
|
victim of a sexual assault was confined in a penal institution at |
|
the time of the alleged assault, the penal institution shall |
|
provide, at the victim's request, a representative to be present |
|
with the victim at any forensic medical examination conducted for |
|
the purpose of collecting and preserving evidence related to the |
|
investigation or prosecution of the alleged assault. The |
|
representative must: |
|
(1) be approved by the penal institution; and |
|
(2) be a: |
|
(A) psychologist; |
|
(B) sociologist; |
|
(C) chaplain; |
|
(D) social worker; |
|
(E) case manager; or |
|
(F) volunteer who has completed a sexual assault |
|
training program described by Section 420.011(b), Government Code. |
|
(c) A representative may only provide the victim with: |
|
(1) counseling and other support services; and |
|
(2) information regarding the rights of crime victims |
|
under Subchapter B. |
|
(d) A representative may not delay or otherwise impede the |
|
screening or stabilization of an emergency medical condition. |
|
(Code Crim. Proc., Art. 56.045(f).) |
|
SUBCHAPTER I. REQUIRED NOTIFICATIONS BY LAW ENFORCEMENT AGENCY |
|
Art. 56A.401. NOTIFICATION OF RIGHTS. At the initial |
|
contact or at the earliest possible time after the initial contact |
|
between a victim of a reported offense and the law enforcement |
|
agency having the responsibility for investigating the offense, the |
|
agency shall provide the victim a written notice containing: |
|
(1) information about the availability of emergency |
|
and medical services, if applicable; |
|
(2) information about the rights of crime victims |
|
under Subchapter B; |
|
(3) notice that the victim has the right to receive |
|
information regarding compensation to victims of crime as provided |
|
by Chapter 56B, including information about: |
|
(A) the costs that may be compensated under that |
|
chapter and the amount of compensation, eligibility for |
|
compensation, and procedures for application for compensation |
|
under that chapter; |
|
(B) the payment for a forensic medical |
|
examination under Article 56A.252 for a victim of an alleged sexual |
|
assault; and |
|
(C) referral to available social service |
|
agencies that may offer additional assistance; |
|
(4) the name, address, and phone number of the law |
|
enforcement agency's crime victim liaison; |
|
(5) the name, address, and phone number of the victim |
|
assistance coordinator of the office of the attorney representing |
|
the state; and |
|
(6) the following statement: |
|
"You may call the law enforcement agency's telephone number |
|
for the status of the case and information about victims' rights." |
|
(Code Crim. Proc., Art. 56.07(a).) |
|
Art. 56A.402. REFERRAL TO SEXUAL ASSAULT PROGRAM. (a) At |
|
the time a law enforcement agency provides notice under Article |
|
56A.401, the agency shall provide, if the agency possesses the |
|
relevant information: |
|
(1) a referral to a sexual assault program as defined |
|
by Section 420.003, Government Code; and |
|
(2) a written description of the services provided by |
|
the program. |
|
(b) A sexual assault program may provide a written |
|
description of the program's services to a law enforcement agency. |
|
(Code Crim. Proc., Art. 56.07(b).) |
|
SUBCHAPTER J. REQUIRED NOTIFICATIONS BY ATTORNEY REPRESENTING THE |
|
STATE |
|
Art. 56A.451. NOTIFICATION OF RIGHTS. (a) Not later than |
|
the 10th day after the date that an indictment or information is |
|
returned against a defendant for an offense, the attorney |
|
representing the state shall give to each victim of the offense a |
|
written notice containing: |
|
(1) the case number and assigned court for the case; |
|
(2) a brief general statement of each procedural stage |
|
in the processing of a criminal case, including bail, plea |
|
bargaining, parole restitution, and appeal; |
|
(3) suggested steps the victim may take if the victim |
|
is subjected to threats or intimidation; |
|
(4) the name, address, and phone number of the local |
|
victim assistance coordinator; and |
|
(5) notification of: |
|
(A) the rights and procedures under this chapter, |
|
Chapter 56B, and Subchapter B, Chapter 58; |
|
(B) the right to file a victim impact statement |
|
with the office of the attorney representing the state and the |
|
department; |
|
(C) the right to receive information regarding |
|
compensation to victims of crime as provided by Chapter 56B, |
|
including information about: |
|
(i) the costs that may be compensated under |
|
that chapter, eligibility for compensation, and procedures for |
|
application for compensation under that chapter; |
|
(ii) the payment for a forensic medical |
|
examination under Article 56A.252 for a victim of an alleged sexual |
|
assault; and |
|
(iii) referral to available social service |
|
agencies that may offer additional assistance; and |
|
(D) the right of a victim, guardian of a victim, |
|
or close relative of a deceased victim, as defined by Section |
|
508.117, Government Code, to appear in person before a member of the |
|
board as provided by Section 508.153, Government Code. |
|
(b) The brief general statement required by Subsection |
|
(a)(2) that describes the plea bargaining stage in a criminal trial |
|
must include a statement that: |
|
(1) a victim impact statement provided by a victim, |
|
guardian of a victim, or close relative of a deceased victim will be |
|
considered by the attorney representing the state in entering into |
|
a plea bargain agreement; and |
|
(2) the judge before accepting a plea bargain |
|
agreement is required under Article 26.13(e) to ask: |
|
(A) whether a victim impact statement has been |
|
returned to the attorney representing the state; |
|
(B) if a victim impact statement has been |
|
returned, for a copy of the statement; and |
|
(C) whether the attorney representing the state |
|
has given the victim, guardian of a victim, or close relative of a |
|
deceased victim notice of the existence and terms of the plea |
|
bargain agreement. (Code Crim. Proc., Arts. 56.08(a), (e).) |
|
Art. 56A.452. NOTIFICATION OF SCHEDULED COURT PROCEEDINGS. |
|
If requested by the victim, the attorney representing the state, as |
|
far as reasonably practical, shall give the victim notice of: |
|
(1) any scheduled court proceedings and changes in |
|
that schedule; and |
|
(2) the filing of a request for continuance of a trial |
|
setting. (Code Crim. Proc., Art. 56.08(b).) |
|
Art. 56A.453. NOTIFICATION OF PLEA BARGAIN AGREEMENT. The |
|
attorney representing the state, as far as reasonably practical, |
|
shall give a victim, guardian of a victim, or close relative of a |
|
deceased victim notice of the existence and terms of any plea |
|
bargain agreement to be presented to the court. (Code Crim. Proc., |
|
Art. 56.08(b-1).) |
|
Art. 56A.454. VICTIM CONTACT INFORMATION. (a) A victim who |
|
receives a notice under Article 56A.451(a) and who chooses to |
|
receive other notice under law about the same case must keep the |
|
following persons informed of the victim's current address and |
|
phone number: |
|
(1) the attorney representing the state; and |
|
(2) the department if the defendant is imprisoned in |
|
the department after sentencing. |
|
(b) An attorney representing the state who receives |
|
information concerning a victim's current address and phone number |
|
shall immediately provide that information to the community |
|
supervision and corrections department supervising the defendant, |
|
if the defendant is placed on community supervision. (Code Crim. |
|
Proc., Arts. 56.08(c), (d).) |
|
SUBCHAPTER K. NOTIFICATION BY CERTAIN ENTITIES OF RELEASE OR |
|
ESCAPE |
|
Art. 56A.501. DEFINITIONS. In this subchapter: |
|
(1) "Correctional facility" has the meaning assigned |
|
by Section 1.07, Penal Code. |
|
(2) "Family violence" has the meaning assigned by |
|
Section 71.004, Family Code. (Code Crim. Proc., Art. 56.11(h).) |
|
Art. 56A.502. APPLICABILITY. This subchapter applies to a |
|
defendant convicted of: |
|
(1) an offense under Title 5, Penal Code, that is |
|
punishable as a felony; |
|
(2) an offense described by Section 508.187(a), |
|
Government Code, other than an offense described by Subdivision |
|
(1); or |
|
(3) an offense involving family violence, stalking, or |
|
violation of a protective order or magistrate's order. (Code Crim. |
|
Proc., Art. 56.11(c).) |
|
Art. 56A.503. NOTIFICATION OF RELEASE OR ESCAPE. (a) The |
|
department or sheriff, whichever has custody of a defendant in the |
|
case of a felony, or the sheriff in the case of a misdemeanor, shall |
|
notify a victim of the offense or a witness who testified against |
|
the defendant at the trial for the offense, other than a witness who |
|
testified in the course and scope of the witness's official or |
|
professional duties, when a defendant convicted of an offense |
|
described by Article 56A.502: |
|
(1) completes the defendant's sentence and is |
|
released; or |
|
(2) escapes from a correctional facility. |
|
(b) If the department is required by Subsection (a) to give |
|
notice to a victim or witness, the department shall also give notice |
|
to local law enforcement officials in the county in which the victim |
|
or witness resides. (Code Crim. Proc., Arts. 56.11(a), (b).) |
|
Art. 56A.504. NOTIFICATION REGARDING DEFENDANT SUBJECT TO |
|
ELECTRONIC MONITORING. The department, in the case of a defendant |
|
released on parole or to mandatory supervision following a term of |
|
imprisonment for an offense described by Article 56A.502, or a |
|
community supervision and corrections department supervising a |
|
defendant convicted of an offense described by Article 56A.502 and |
|
subsequently released on community supervision, shall notify a |
|
victim or witness described by Article 56A.503(a) when the |
|
defendant, if subject to electronic monitoring as a condition of |
|
release, ceases to be electronically monitored. (Code Crim. Proc., |
|
Art. 56.11(a-1).) |
|
Art. 56A.505. NOTIFICATION OF RIGHT TO NOTICE. Not later |
|
than immediately following the conviction of a defendant for an |
|
offense described by Article 56A.502, the attorney who represented |
|
the state in the prosecution of the case shall notify in writing a |
|
victim or witness described by Article 56A.503(a) of the victim's |
|
or witness's right to receive notice under this subchapter. (Code |
|
Crim. Proc., Art. 56.11(g).) |
|
Art. 56A.506. VICTIM OR WITNESS CONTACT INFORMATION; |
|
CONFIDENTIALITY. (a) A victim or witness who wants notification |
|
under this subchapter must: |
|
(1) provide the department, the sheriff, or the |
|
community supervision and corrections department supervising the |
|
defendant, as appropriate, with the e-mail address, mailing |
|
address, and telephone number of the victim, witness, or other |
|
person through whom the victim or witness may be contacted; and |
|
(2) notify the appropriate department or the sheriff |
|
of any change of address or telephone number of the victim, witness, |
|
or other person. |
|
(b) Information obtained and maintained by the department, |
|
a sheriff, or a community supervision and corrections department |
|
under this article is privileged and confidential. (Code Crim. |
|
Proc., Art. 56.11(d).) |
|
Art. 56A.507. TIME FOR NOTICE. (a) The department, the |
|
sheriff, or the community supervision and corrections department |
|
supervising the defendant, as appropriate: |
|
(1) shall make a reasonable attempt to give any notice |
|
required by Article 56A.503(a) or 56A.504: |
|
(A) not later than the 30th day before the date |
|
the defendant: |
|
(i) completes the sentence and is released; |
|
or |
|
(ii) ceases to be electronically monitored |
|
as a condition of release; or |
|
(B) immediately if the defendant escapes from the |
|
correctional facility; and |
|
(2) may give the notice by e-mail, if possible. |
|
(b) An attempt by the department, the sheriff, or the |
|
community supervision and corrections department supervising the |
|
defendant to give notice to a victim or witness at the victim's or |
|
witness's last known mailing address or, if notice by e-mail is |
|
possible, last known e-mail address, as shown on the records of the |
|
appropriate department or agency, constitutes a reasonable attempt |
|
to give notice under this subchapter. (Code Crim. Proc., Arts. |
|
56.11(e), (f).) |
|
SUBCHAPTER L. NOTIFICATION BY DEPARTMENT OF ESCAPE OR TRANSFER |
|
Art. 56A.551. DEFINITION. In this subchapter, "witness's |
|
close relative" means a person who: |
|
(1) was the spouse of a deceased witness at the time of |
|
the witness's death; or |
|
(2) is a parent or adult brother, sister, or child of a |
|
deceased witness. (Code Crim. Proc., Art. 56.12(d).) |
|
Art. 56A.552. NOTIFICATION OF VICTIM. The department shall |
|
immediately notify the victim of an offense, the victim's guardian, |
|
or the victim's close relative if the victim is deceased, if the |
|
victim, victim's guardian, or victim's close relative has notified |
|
the department as provided by Article 56A.554, when the defendant: |
|
(1) escapes from a facility operated by the department |
|
for the imprisonment of individuals convicted of felonies other |
|
than state jail felonies; or |
|
(2) is transferred from the custody of a facility |
|
described by Subdivision (1) to the custody of a peace officer under |
|
a writ of attachment or a bench warrant. (Code Crim. Proc., Art. |
|
56.12(a).) |
|
Art. 56A.553. NOTIFICATION OF WITNESS. The department |
|
shall immediately notify a witness who testified against a |
|
defendant at the trial for the offense for which the defendant is |
|
imprisoned, the witness's guardian, or the witness's close |
|
relative, if the witness, witness's guardian, or witness's close |
|
relative has notified the department as provided by Article |
|
56A.554, when the defendant: |
|
(1) escapes from a facility operated by the department |
|
for the imprisonment of individuals convicted of felonies other |
|
than state jail felonies; or |
|
(2) is transferred from the custody of a facility |
|
described by Subdivision (1) to the custody of a peace officer under |
|
a writ of attachment or a bench warrant. (Code Crim. Proc., Art. |
|
56.12(a-1).) |
|
Art. 56A.554. REQUEST FOR NOTIFICATION; CHANGE OF ADDRESS. |
|
A victim, witness, guardian, or close relative who wants |
|
notification of a defendant's escape or transfer from custody under |
|
a writ of attachment or bench warrant must notify the department of |
|
that fact and of any change of address. (Code Crim. Proc., Art. |
|
56.12(b).) |
|
Art. 56A.555. NOTICE OF TRANSFER FROM OR RETURN TO CUSTODY. |
|
The department shall include in a notice provided under Article |
|
56A.552(2) or 56A.553(2) the name, address, and telephone number of |
|
the peace officer receiving the defendant into custody. On |
|
returning the defendant to the custody of the department, the |
|
victim services division of the department shall notify the victim, |
|
witness, guardian, or close relative, as applicable, of the return. |
|
(Code Crim. Proc., Art. 56.12(c).) |
|
SUBCHAPTER M. OTHER POWERS AND DUTIES OF DEPARTMENT AND |
|
CLEARINGHOUSE |
|
Art. 56A.601. DATABASE FOR DEFENDANT RELEASE INFORMATION. |
|
The department shall: |
|
(1) create and maintain a computerized database |
|
containing the release information and release date of a defendant |
|
convicted of an offense described by Article 56A.502; and |
|
(2) allow a victim or witness entitled to notice under |
|
Subchapter K or L to access through the Internet the computerized |
|
database maintained under Subdivision (1). (Code Crim. Proc., Art. |
|
56.15.) |
|
Art. 56A.602. VICTIM-OFFENDER MEDIATION. The victim |
|
services division of the department shall: |
|
(1) train volunteers to act as mediators between |
|
victims, guardians of victims, and close relatives of deceased |
|
victims and offenders whose criminal conduct caused bodily injury |
|
or death to victims; and |
|
(2) provide mediation services through referral of a |
|
trained volunteer, if requested by a victim, guardian of a victim, |
|
or close relative of a deceased victim. (Code Crim. Proc., Art. |
|
56.13.) |
|
Art. 56A.603. CLEARINGHOUSE ANNUAL CONFERENCE. The |
|
clearinghouse may: |
|
(1) conduct an annual conference to provide to |
|
participants in the criminal justice system training containing |
|
information on crime victims' rights; and |
|
(2) charge a fee to a person attending the conference |
|
described by Subdivision (1). (Code Crim. Proc., Art. 56.14.) |
|
Art. 56A.604. CRIME VICTIM ASSISTANCE STANDARDS. The |
|
clearinghouse shall develop crime victim assistance standards and |
|
distribute those standards to law enforcement officers and |
|
attorneys representing the state to aid those officers and |
|
attorneys in performing duties imposed by this chapter, Chapter |
|
56B, and Subchapter B, Chapter 58. (Code Crim. Proc., Art. |
|
56.05(c).) |
|
SECTION 1.06. Title 1, Code of Criminal Procedure, is amended by adding Chapter 56B to read as follows: |
|
|
|
CHAPTER 56B. CRIME VICTIMS' COMPENSATION |
|
SUBCHAPTER A. GENERAL PROVISIONS |
|
Art. 56B.001. SHORT TITLE |
|
Art. 56B.002. LEGISLATIVE FINDINGS AND INTENT |
|
Art. 56B.003. DEFINITIONS |
|
Art. 56B.004. ADMINISTRATION; RULES |
|
Art. 56B.005. ANNUAL REPORT |
|
Art. 56B.006. PUBLIC NOTICE |
|
Art. 56B.007. NOTICE BY LOCAL LAW ENFORCEMENT AGENCY |
|
SUBCHAPTER B. APPLICATION AND REVIEW |
|
Art. 56B.051. APPLICATION FOR COMPENSATION |
|
Art. 56B.052. PERIOD FOR FILING APPLICATION |
|
Art. 56B.053. REPORTING OF OFFENSE REQUIRED |
|
Art. 56B.054. REVIEW AND INVESTIGATION OF APPLICATION |
|
Art. 56B.055. MENTAL OR PHYSICAL EXAMINATION; AUTOPSY |
|
Art. 56B.056. HEARINGS AND PREHEARING CONFERENCES |
|
Art. 56B.057. APPROVAL OF APPLICATION |
|
Art. 56B.058. DISCLOSURE AND USE OF INFORMATION |
|
SUBCHAPTER C. AWARD OF COMPENSATION |
|
Art. 56B.101. TYPES OF ASSISTANCE |
|
Art. 56B.102. EMERGENCY AWARD |
|
Art. 56B.103. COMPENSATION FOR PECUNIARY LOSS |
|
Art. 56B.104. COMPENSATION FOR HEALTH CARE SERVICES |
|
Art. 56B.105. COMPENSATION FOR CERTAIN CRIMINALLY |
|
INJURIOUS CONDUCT PROHIBITED |
|
Art. 56B.106. LIMITS ON COMPENSATION |
|
Art. 56B.107. DENIAL OR REDUCTION OF AWARD |
|
Art. 56B.108. RECONSIDERATION |
|
SUBCHAPTER D. PAYMENT OF AWARD |
|
Art. 56B.151. METHOD OF PAYMENT |
|
Art. 56B.152. PAYMENT FOR PECUNIARY LOSS ACCRUED AT |
|
TIME OF AWARD |
|
Art. 56B.153. PAYMENT FOR PECUNIARY LOSS ACCRUED AFTER |
|
TIME OF AWARD |
|
Art. 56B.154. RECIPIENT OF PAYMENT |
|
SUBCHAPTER E. GENERAL PROVISIONS RELATING TO PAYMENT |
|
Art. 56B.201. ADJUSTMENT OF AWARDS AND PAYMENTS |
|
Art. 56B.202. SUBROGATION |
|
Art. 56B.203. AWARD NOT SUBJECT TO EXECUTION |
|
Art. 56B.204. ASSIGNMENT OF BENEFITS FOR LOSS ACCRUING |
|
IN FUTURE |
|
SUBCHAPTER F. PAYMENTS FOR CERTAIN DISABLED PEACE OFFICERS |
|
Art. 56B.251. DEFINITION |
|
Art. 56B.252. APPLICABILITY |
|
Art. 56B.253. PAYMENT ENTITLEMENT |
|
Art. 56B.254. AMOUNT OF PAYMENT |
|
Art. 56B.255. METHOD OF PAYMENT |
|
Art. 56B.256. COST-OF-LIVING ADJUSTMENT |
|
Art. 56B.257. CALCULATION OF INITIAL PAYMENT |
|
Art. 56B.258. PROOF REQUIRED FOR PAYMENT |
|
Art. 56B.259. HEARING |
|
Art. 56B.260. JUDICIAL REVIEW |
|
Art. 56B.261. PERIODIC REVIEW |
|
Art. 56B.262. ISSUANCE OF WARRANT FOR PAYMENT |
|
Art. 56B.263. LIMITS ON COMPENSATION |
|
Art. 56B.264. APPLICATION OF OTHER LAW |
|
SUBCHAPTER G. ATTORNEY'S FEES |
|
Art. 56B.301. AWARD OF ATTORNEY'S FEES |
|
Art. 56B.302. AMOUNT OF ATTORNEY'S FEES |
|
SUBCHAPTER H. JUDICIAL REVIEW |
|
Art. 56B.351. NOTICE OF DISSATISFACTION |
|
Art. 56B.352. SUIT; VENUE |
|
Art. 56B.353. RESTRICTIONS ON ATTORNEY GENERAL DURING |
|
JUDICIAL REVIEW |
|
Art. 56B.354. STANDARD OF REVIEW |
|
Art. 56B.355. BURDEN OF PROOF |
|
Art. 56B.356. ATTORNEY'S FEES |
|
Art. 56B.357. CALCULATION OF TIME |
|
SUBCHAPTER I. PRIVATE ACTION |
|
Art. 56B.401. NOTICE OF PROPOSED PRIVATE ACTION |
|
Art. 56B.402. RECEIPT OF NOTICE |
|
Art. 56B.403. DEDUCTION FOR REASONABLE EXPENSES |
|
Art. 56B.404. LIMITATIONS ON RESOLUTION OF ACTION |
|
Art. 56B.405. CRIMINAL PENALTY |
|
SUBCHAPTER J. FUNDS |
|
Art. 56B.451. DEFINITION |
|
Art. 56B.452. ESTABLISHMENT |
|
Art. 56B.453. USE OF MONEY |
|
Art. 56B.454. LIMITATIONS ON PAYMENTS |
|
Art. 56B.455. AMOUNT CARRIED FORWARD |
|
Art. 56B.456. TRANSFER OF MONEY FROM AUXILIARY FUND |
|
Art. 56B.457. GIFTS, GRANTS, AND DONATIONS |
|
Art. 56B.458. EMERGENCY RESERVE |
|
Art. 56B.459. APPROPRIATION FOR ASSOCIATE JUDGE |
|
PROGRAM |
|
Art. 56B.460. APPROPRIATION FOR OTHER CRIME VICTIM |
|
ASSISTANCE |
|
Art. 56B.461. USE OF AUXILIARY FUND |
|
Art. 56B.462. PAYERS OF LAST RESORT |
|
SUBCHAPTER K. ADMINISTRATIVE PENALTY |
|
Art. 56B.501. CONDUCT SUBJECT TO PENALTY; AMOUNT OF |
|
PENALTY |
|
Art. 56B.502. REPORT AND NOTICE OF VIOLATION AND |
|
PENALTY |
|
Art. 56B.503. PENALTY TO BE PAID OR HEARING REQUESTED |
|
Art. 56B.504. HEARING |
|
Art. 56B.505. DECISION BY ATTORNEY GENERAL |
|
Art. 56B.506. OPTIONS FOLLOWING DECISION: PAY OR |
|
APPEAL |
|
Art. 56B.507. COLLECTION OF PENALTY |
|
Art. 56B.508. DECISION BY COURT |
|
Art. 56B.509. REMITTANCE OF PENALTY AND INTEREST |
|
Art. 56B.510. RELEASE OF BOND |
|
Art. 56B.511. DISPOSITION OF PENALTY |
|
Art. 56B.512. RECOVERY OF EXPENSES |
|
Art. 56B.513. ADMINISTRATIVE PROCEDURE |
|
SUBCHAPTER L. OTHER PENALTIES AND SANCTIONS |
|
Art. 56B.551. LETTER OF REPRIMAND |
|
Art. 56B.552. CIVIL PENALTY |
|
CHAPTER 56B. CRIME VICTIMS' COMPENSATION |
|
SUBCHAPTER A. GENERAL PROVISIONS |
|
Art. 56B.001. SHORT TITLE. This chapter may be cited as the |
|
Crime Victims' Compensation Act. (Code Crim. Proc., Art. 56.31.) |
|
Art. 56B.002. LEGISLATIVE FINDINGS AND INTENT. (a) The |
|
legislature recognizes that many innocent individuals suffer |
|
personal injury or death as a result of criminal acts. Crime victims |
|
and persons who intervene to prevent criminal acts often suffer |
|
disabilities, incur financial burdens, or become dependent on |
|
public assistance. The legislature finds that there is a need to |
|
compensate crime victims and those who suffer personal injury or |
|
death in the prevention of crime or in the apprehension of |
|
criminals. |
|
(b) It is the legislature's intent that the compensation of |
|
innocent victims of violent crime encourage greater public |
|
cooperation in the successful apprehension and prosecution of |
|
criminals. (Code Crim. Proc., Art. 56.311.) |
|
Art. 56B.003. DEFINITIONS. In this chapter: |
|
(1) "Child" means an individual younger than 18 years |
|
of age who: |
|
(A) is not married; or |
|
(B) has not had the disabilities of minority |
|
removed for general purposes under Chapter 31, Family Code. |
|
(2) "Claimant" means any of the following individuals, |
|
other than a service provider, who is entitled to file or has filed |
|
a claim for compensation under this chapter: |
|
(A) an authorized individual acting on behalf of |
|
a victim; |
|
(B) an individual who legally assumes the |
|
obligation or who voluntarily pays medical or burial expenses of a |
|
victim incurred as a result of the criminally injurious conduct of |
|
another; |
|
(C) a dependent of a victim who died as a result |
|
of the criminally injurious conduct; |
|
(D) an immediate family member or a household |
|
member of a victim who, as a result of the criminally injurious |
|
conduct: |
|
(i) requires psychiatric care or |
|
counseling; |
|
(ii) incurs expenses for traveling to and |
|
attending a deceased victim's funeral; or |
|
(iii) suffers wage loss from bereavement |
|
leave taken in connection with the death of the victim; or |
|
(E) an authorized individual acting on behalf of |
|
a child described by Paragraph (C) or (D). |
|
(3) "Collateral source" means any of the following |
|
sources of benefits or advantages for pecuniary loss that a |
|
claimant or victim has received or that is readily available to the |
|
claimant or victim from: |
|
(A) the offender under an order of restitution to |
|
the claimant or victim that is imposed by a court as a condition of |
|
community supervision; |
|
(B) the United States, a federal agency, a state |
|
or any of its political subdivisions, or an instrumentality of two |
|
or more states, unless the law providing for the benefits or |
|
advantages makes those benefits or advantages in addition to or |
|
secondary to benefits under this chapter; |
|
(C) social security, Medicare, or Medicaid; |
|
(D) another state's or another country's crime |
|
victims' compensation program; |
|
(E) workers' compensation; |
|
(F) an employer's wage continuation program, not |
|
including vacation and sick leave benefits; |
|
(G) proceeds of an insurance contract payable to |
|
or on behalf of the claimant or victim for loss that the claimant or |
|
victim sustained because of the criminally injurious conduct; |
|
(H) a contract or self-funded program providing |
|
hospital and other health care services or benefits; or |
|
(I) proceeds awarded to the claimant or victim as |
|
a result of third-party litigation. |
|
(4) "Criminally injurious conduct" means conduct |
|
that: |
|
(A) occurs or is attempted; |
|
(B) poses a substantial threat of personal injury |
|
or death; |
|
(C) is punishable by fine, imprisonment, or |
|
death, or would be punishable by fine, imprisonment, or death if the |
|
person engaging in the conduct possessed the capacity to commit the |
|
conduct; and |
|
(D) does not arise out of the ownership, |
|
maintenance, or use of a motor vehicle, aircraft, or water vehicle, |
|
unless the conduct is: |
|
(i) intended to cause personal injury or |
|
death; |
|
(ii) in violation of Section 545.157 or |
|
545.401, Transportation Code, if the conduct results in bodily |
|
injury or death; |
|
(iii) in violation of Section 550.021, |
|
Transportation Code; or |
|
(iv) in violation of one or more of the |
|
following sections of the Penal Code: |
|
(a) Section 19.04 (manslaughter); |
|
(b) Section 19.05 (criminally |
|
negligent homicide); |
|
(c) Section 22.02 (aggravated |
|
assault); |
|
(d) Section 22.05 (deadly conduct); |
|
(e) Section 49.04 (driving while |
|
intoxicated); |
|
(f) Section 49.05 (flying while |
|
intoxicated); |
|
(g) Section 49.06 (boating while |
|
intoxicated); |
|
(h) Section 49.07 (intoxication |
|
assault); or |
|
(i) Section 49.08 (intoxication |
|
manslaughter). |
|
(5) "Dependent" means: |
|
(A) a surviving spouse; |
|
(B) a person who is a dependent, within the |
|
meaning of the Internal Revenue Code of 1986, of a victim; and |
|
(C) a posthumous child of a deceased victim. |
|
(6) "Family violence" has the meaning assigned by |
|
Section 71.004(1), Family Code. |
|
(7) "Household member" means an individual who: |
|
(A) is related by consanguinity or affinity to |
|
the victim; and |
|
(B) resided in the same permanent household as |
|
the victim at the time that the criminally injurious conduct |
|
occurred. |
|
(8) "Immediate family member" means an individual who |
|
is related to a victim within the second degree by consanguinity or |
|
affinity. |
|
(9) "Intervenor" means an individual who goes to the |
|
aid of another and is killed or injured in a good faith effort to: |
|
(A) prevent criminally injurious conduct; |
|
(B) apprehend a person reasonably suspected of |
|
having engaged in criminally injurious conduct; or |
|
(C) aid a peace officer. |
|
(10) "Pecuniary loss" means the amount of the expense |
|
reasonably and necessarily incurred as a result of personal injury |
|
or death for: |
|
(A) medical, hospital, nursing, or psychiatric |
|
care or counseling, or physical therapy; |
|
(B) actual loss of past earnings and anticipated |
|
loss of future earnings and necessary travel expenses because of: |
|
(i) a disability resulting from the |
|
personal injury; |
|
(ii) the receipt of medically indicated |
|
services related to the disability; or |
|
(iii) participation in or attendance at |
|
investigative, prosecutorial, or judicial processes or any |
|
postconviction or postadjudication proceeding relating to |
|
criminally injurious conduct; |
|
(C) care of a child or dependent, including |
|
specialized care for a child who is a victim; |
|
(D) funeral and burial expenses, including, for |
|
an immediate family member or a household member of the victim, the |
|
necessary expenses of traveling to and attending the funeral; |
|
(E) loss of support to a dependent, consistent |
|
with Article 56B.057(b)(5); |
|
(F) reasonable and necessary costs of cleaning |
|
the crime scene; |
|
(G) reasonable replacement costs for clothing, |
|
bedding, or property of the victim seized as evidence or rendered |
|
unusable as a result of the criminal investigation; |
|
(H) reasonable and necessary costs for |
|
relocation and housing rental assistance payments as provided by |
|
Article 56B.106(c); |
|
(I) for an immediate family member or a household |
|
member of a deceased victim, bereavement leave of not more than 10 |
|
work days; and |
|
(J) reasonable and necessary costs of traveling |
|
to and from a place of execution to witness the execution, including |
|
one night's lodging near the place where the execution is |
|
conducted. |
|
(11) "Personal injury" means physical or mental harm. |
|
(12) "Sexual assault" means an offense under Section |
|
21.02, 21.11(a)(1), 22.011, or 22.021, Penal Code. |
|
(13) "Trafficking of persons" means any offense that |
|
results in a person engaging in forced labor or services, including |
|
sexual conduct, and that may be prosecuted under Section 20A.02, |
|
20A.03, 43.03, 43.04, 43.05, 43.25, 43.251, or 43.26, Penal Code. |
|
(14) "Victim" means: |
|
(A) an individual who: |
|
(i) suffers personal injury or death as a |
|
result of criminally injurious conduct or as a result of actions |
|
taken by the individual as an intervenor, if the conduct or actions |
|
occurred in this state; and |
|
(ii) is a resident of this state or another |
|
state of the United States; |
|
(B) an individual who: |
|
(i) suffers personal injury or death as a |
|
result of criminally injurious conduct or as a result of actions |
|
taken by the individual as an intervenor, if the conduct or actions |
|
occurred in a state or country that does not have a crime victims' |
|
compensation program that meets the requirements of Section |
|
1403(b), Victims of Crime Act of 1984 (34 U.S.C. Section 20102(b)); |
|
(ii) is a resident of this state; and |
|
(iii) would be entitled to compensation |
|
under this chapter if the criminally injurious conduct or actions |
|
had occurred in this state; or |
|
(C) an individual who: |
|
(i) suffers personal injury or death as a |
|
result of criminally injurious conduct caused by an act of |
|
international terrorism as defined by 18 U.S.C. Section 2331 |
|
committed outside of the United States; and |
|
(ii) is a resident of this state. |
|
(15) "Victim-related services or assistance" means |
|
compensation, services, or assistance provided directly to a victim |
|
or claimant to support or assist in the recovery of the victim or |
|
claimant from the consequences of criminally injurious conduct. |
|
(Code Crim. Proc., Arts. 56.01(2-a), 56.32.) |
|
Art. 56B.004. ADMINISTRATION; RULES. (a) The attorney |
|
general shall adopt rules consistent with this chapter governing |
|
its administration, including rules relating to the method of |
|
filing claims and the proof of entitlement to compensation and the |
|
review of health care services subject to compensation under this |
|
chapter, Chapter 56A, and Subchapter B, Chapter 58. |
|
(b) Subchapters A and B, Chapter 2001, Government Code, |
|
except Sections 2001.004(3) and 2001.005, apply to the attorney |
|
general. |
|
(c) The attorney general may delegate to a person in the |
|
attorney general's office a power or duty given to the attorney |
|
general under this chapter. (Code Crim. Proc., Art. 56.33.) |
|
Art. 56B.005. ANNUAL REPORT. Not later than the 100th day |
|
after the end of each state fiscal year, the attorney general shall |
|
submit to the governor and the legislature a report on the attorney |
|
general's activities during the preceding fiscal year, including a |
|
statistical summary of claims and awards made and denied. (Code |
|
Crim. Proc., Art. 56.53.) |
|
Art. 56B.006. PUBLIC NOTICE. (a) A hospital licensed under |
|
the laws of this state shall display prominently in its emergency |
|
room posters giving notice of the existence and general provisions |
|
of this chapter. |
|
(b) The attorney general shall: |
|
(1) set standards for the location of the posters |
|
described by Subsection (a); and |
|
(2) provide posters, application forms, and general |
|
information regarding this chapter to each hospital and physician |
|
licensed to practice in this state. (Code Crim. Proc., Art. |
|
56.60(a).) |
|
Art. 56B.007. NOTICE BY LOCAL LAW ENFORCEMENT AGENCY. (a) |
|
Each local law enforcement agency shall inform a claimant or victim |
|
of the provisions of this chapter and make application forms |
|
available. |
|
(b) The attorney general: |
|
(1) shall: |
|
(A) provide application forms and all other |
|
documents that a local law enforcement agency may require to comply |
|
with this article; and |
|
(B) set standards to be followed by a local law |
|
enforcement agency to comply with this article; and |
|
(2) may require a local law enforcement agency to file |
|
with the attorney general a description of the procedures adopted |
|
by the agency to comply with this article. (Code Crim. Proc., Art. |
|
56.60(b).) |
|
SUBCHAPTER B. APPLICATION AND REVIEW |
|
Art. 56B.051. APPLICATION FOR COMPENSATION. (a) An |
|
applicant for compensation under this chapter must apply in writing |
|
on a form prescribed by the attorney general. |
|
(b) An application for compensation under this chapter must |
|
be verified and contain: |
|
(1) the date on which the criminally injurious conduct |
|
occurred; |
|
(2) a description of the nature and circumstances of |
|
the criminally injurious conduct; |
|
(3) a complete financial statement, including: |
|
(A) the cost of medical care or burial expenses |
|
and the loss of wages or support the claimant or victim has incurred |
|
or will incur; and |
|
(B) the extent to which the claimant or victim |
|
has been indemnified for the expenses under Paragraph (A) from a |
|
collateral source; |
|
(4) a statement indicating the extent of any |
|
disability resulting from the injury incurred; |
|
(5) an authorization permitting the attorney general |
|
to verify the contents of the application; and |
|
(6) any other information the attorney general |
|
requires. (Code Crim. Proc., Art. 56.36.) |
|
Art. 56B.052. PERIOD FOR FILING APPLICATION. (a) Except as |
|
otherwise provided by this article, a claimant or victim must file |
|
an application not later than the third anniversary of the date of |
|
the criminally injurious conduct. |
|
(b) The attorney general may extend the time for filing for |
|
good cause shown by the claimant or victim. |
|
(c) If the victim is a child, the application must be filed |
|
not later than the third anniversary of the date the claimant or |
|
victim is made aware of the offense, but not after the child attains |
|
21 years of age. |
|
(d) If a claimant or victim presents medically documented |
|
evidence of a physical or mental incapacity that was incurred by the |
|
claimant or victim as a result of the criminally injurious conduct |
|
and that reasonably prevented the claimant or victim from filing |
|
the application within the limitations period under Subsection (a), |
|
the period of the incapacity is not included. |
|
(e) For a claim that is based on criminally injurious |
|
conduct in violation of Chapter 19, Penal Code, the claimant must |
|
file an application not later than the third anniversary of the date |
|
the identity of the victim is established by a law enforcement |
|
agency. (Code Crim. Proc., Art. 56.37.) |
|
Art. 56B.053. REPORTING OF OFFENSE REQUIRED. (a) Except as |
|
otherwise provided by this article, a claimant or victim may not |
|
file an application unless the victim reports the criminally |
|
injurious conduct to the appropriate state or local public safety |
|
or law enforcement agency within a reasonable period, but not so |
|
late as to interfere with or hamper the investigation and |
|
prosecution of the offense after the criminally injurious conduct |
|
is committed. |
|
(b) The attorney general may extend the time for reporting |
|
the criminally injurious conduct if the attorney general determines |
|
that the extension is justified by extraordinary circumstances. |
|
(c) Subsection (a) does not apply if the victim is a child. |
|
(Code Crim. Proc., Art. 56.46.) |
|
Art. 56B.054. REVIEW AND INVESTIGATION OF APPLICATION. (a) |
|
The attorney general shall appoint a clerk to review each |
|
application for compensation described by Article 56B.051 to ensure |
|
the application is complete. |
|
(b) The attorney general may review the actual or proposed |
|
health care services for which a claimant or victim seeks |
|
compensation in an application filed under Article 56B.051. |
|
(c) The clerk shall return to the claimant or victim any |
|
application that is incomplete and shall provide a brief statement |
|
showing the additional information required. Not later than the |
|
30th day after the date of receiving a returned application, a |
|
claimant or victim may: |
|
(1) provide the additional information; or |
|
(2) appeal the action to the attorney general, who |
|
shall review the application to determine whether the application |
|
is complete. |
|
(d) The attorney general may investigate an application. |
|
(e) As part of the attorney general's review, verification, |
|
and hearing duties under this chapter, the attorney general may: |
|
(1) subpoena witnesses and administer oaths to |
|
determine whether and the extent to which a claimant or victim |
|
qualifies for an award; and |
|
(2) as provided by Article 56B.055 and if the mental, |
|
physical, or emotional condition of a claimant or victim is |
|
material to the claim, order: |
|
(A) a claimant or victim to submit to a mental or |
|
physical examination by a physician or psychologist; or |
|
(B) an autopsy of a deceased victim. |
|
(f) On request by the attorney general and not later than |
|
the 14th business day after the date of the request, a law |
|
enforcement agency shall release to the attorney general all |
|
reports, including witness statements and criminal history record |
|
information, to allow the attorney general to determine whether a |
|
claimant or victim qualifies for an award and the extent of the |
|
qualification. (Code Crim. Proc., Arts. 56.38, 56.385(a).) |
|
Art. 56B.055. MENTAL OR PHYSICAL EXAMINATION; AUTOPSY. (a) |
|
For good cause shown, an order for a mental or physical examination |
|
or an autopsy as provided by Article 56B.054(e)(2) may be made on |
|
notice to the individual to be examined and, if applicable, to each |
|
person who has appeared at a hearing under Article 56B.056. |
|
(b) An order under Subsection (a) must: |
|
(1) specify the time, place, manner, conditions, and |
|
scope of the examination or autopsy; |
|
(2) specify the person who is to perform the |
|
examination or autopsy; and |
|
(3) require the person performing the examination or |
|
autopsy to file with the attorney general a detailed written report |
|
of the examination or autopsy. |
|
(c) A report must set out the findings of the person |
|
performing the examination or autopsy, including: |
|
(1) the results of any test performed; and |
|
(2) any diagnosis, prognosis, or other conclusion or |
|
report of an earlier examination of the same condition. |
|
(d) On request of the individual examined, the attorney |
|
general shall provide to the individual a copy of the report. If |
|
the victim is deceased, the attorney general on request shall |
|
provide to the claimant a copy of the report. |
|
(e) A physician or psychologist performing an examination |
|
or autopsy under this article shall be compensated from money |
|
appropriated for the administration of this chapter. (Code Crim. |
|
Proc., Art. 56.39.) |
|
Art. 56B.056. HEARINGS AND PREHEARING CONFERENCES. (a) |
|
The attorney general shall determine whether a hearing on an |
|
application for compensation under this chapter is necessary. |
|
(b) On determining that a hearing is not necessary, the |
|
attorney general may approve the application in accordance with |
|
Article 56B.057. |
|
(c) On determining that a hearing is necessary or on request |
|
for a hearing by the claimant or victim, the attorney general shall |
|
consider the application at a hearing at a time and place of the |
|
attorney general's choosing. The attorney general shall notify all |
|
interested persons not later than the 10th day before the date of |
|
the hearing. |
|
(d) At the hearing the attorney general shall: |
|
(1) review the application for compensation and any |
|
report prepared under Article 56B.055 and any other evidence |
|
obtained as a result of the attorney general's investigation; and |
|
(2) receive other evidence that the attorney general |
|
finds necessary or desirable to evaluate the application properly. |
|
(e) The attorney general may appoint hearing officers to |
|
conduct hearings or prehearing conferences under this chapter. |
|
(f) A hearing or prehearing conference is open to the public |
|
unless the hearing officer or attorney general determines in a |
|
particular case that all or part of the hearing or conference should |
|
be held in private because a criminal suspect has not been |
|
apprehended or because a private hearing or conference is in the |
|
interest of the claimant or victim. |
|
(g) The attorney general may suspend the proceedings |
|
pending disposition of a criminal prosecution that has been |
|
commenced or is imminent, except that the attorney general may make |
|
an emergency award under Article 56B.102. |
|
(h) Subchapters C through H, Chapter 2001, Government Code, |
|
do not apply to the attorney general or the attorney general's |
|
orders and decisions. (Code Crim. Proc., Art. 56.40.) |
|
Art. 56B.057. APPROVAL OF APPLICATION. (a) The attorney |
|
general shall approve an application for compensation under this |
|
chapter if the attorney general finds by a preponderance of the |
|
evidence that grounds for compensation under this chapter exist. |
|
(b) The attorney general shall deny an application for |
|
compensation under this chapter if: |
|
(1) the criminally injurious conduct is not reported |
|
as provided by Article 56B.053; |
|
(2) the application is not made in the manner provided |
|
by Articles 56B.051 and 56B.052; |
|
(3) the claimant or victim knowingly and willingly |
|
participated in the criminally injurious conduct; |
|
(4) the claimant or victim is the offender or an |
|
accomplice of the offender; |
|
(5) an award of compensation to the claimant or victim |
|
would benefit the offender or an accomplice of the offender; |
|
(6) the claimant or victim was incarcerated in a penal |
|
institution, as defined by Section 1.07, Penal Code, at the time the |
|
offense was committed; or |
|
(7) the claimant or victim knowingly or intentionally |
|
submits false or forged information to the attorney general. |
|
(c) Subsection (b)(3) does not apply to a claimant or victim |
|
who seeks compensation for criminally injurious conduct that is: |
|
(1) in violation of Section 20A.02(a)(7), Penal Code; |
|
or |
|
(2) trafficking of persons, other than an offense |
|
described by Subdivision (1), if the criminally injurious conduct |
|
the claimant or victim participated in was the result of force, |
|
fraud, or coercion. |
|
(d) Except as provided by rules adopted by the attorney |
|
general to prevent the unjust enrichment of an offender, the |
|
attorney general may not deny an award otherwise payable to a |
|
claimant or victim because the claimant or victim: |
|
(1) is an immediate family member of the offender; or |
|
(2) resides in the same household as the offender. |
|
(Code Crim. Proc., Art. 56.41.) |
|
Art. 56B.058. DISCLOSURE AND USE OF INFORMATION. (a) This |
|
article does not apply to information made confidential by law. |
|
(b) An application for compensation under this chapter and |
|
any information, document, summary, or other record provided to or |
|
received, maintained, or created by the attorney general under this |
|
chapter is: |
|
(1) except as provided by Section 552.132(c), |
|
Government Code, not subject to disclosure under Chapter 552 of |
|
that code; and |
|
(2) except as provided by Subsection (c), not subject |
|
to disclosure, discovery, subpoena, or other means of legal |
|
compulsion for release. |
|
(c) The attorney general may not release or disclose an |
|
application for compensation under this chapter, or any |
|
information, document, summary, or other record provided to or |
|
received, maintained, or created by the attorney general under this |
|
chapter, except: |
|
(1) by court order for good cause shown, if the order |
|
includes a finding that the information is not available from any |
|
other source; |
|
(2) with the consent of: |
|
(A) the claimant or victim; or |
|
(B) the person that provided the information to |
|
the attorney general; |
|
(3) to an employee or other person under the direction |
|
of the attorney general; |
|
(4) to another crime victims' compensation program |
|
that meets the requirements of 34 U.S.C. Section 20102(b); |
|
(5) to a person authorized by the attorney general to |
|
receive the information to: |
|
(A) conduct an audit as required by state or |
|
federal law; |
|
(B) provide a review or examination under Article |
|
56B.054 or 56B.055 or under another provision of this chapter to |
|
determine the appropriateness of an award under this chapter; |
|
(C) prevent, deter, or punish fraud related to |
|
this chapter; or |
|
(D) assert subrogation or restitution rights; |
|
(6) as the attorney general determines necessary to |
|
enforce this chapter, including presenting the application, |
|
information, document, summary, or record in court; or |
|
(7) in response to a subpoena that is issued in a |
|
criminal proceeding and that requests an application for |
|
compensation under this chapter, subject to Subsection (d). |
|
(d) In responding to a subpoena described by Subsection |
|
(c)(7), the attorney general shall release only the victim's |
|
completed application form as described by Article 56B.051(a) after |
|
redacting any confidential information described by Section |
|
552.132(b), Government Code. The release of a victim's completed |
|
application form under this subsection does not affect the |
|
authority of the court to order the release or disclosure of |
|
additional information under this article. (Code Crim. Proc., Art. |
|
56.65.) |
|
SUBCHAPTER C. AWARD OF COMPENSATION |
|
Art. 56B.101. TYPES OF ASSISTANCE. (a) On approving an |
|
application for compensation under Article 56B.057, the attorney |
|
general shall determine the type of state assistance that will best |
|
aid the claimant or victim. |
|
(b) The attorney general may: |
|
(1) authorize a cash payment to or on behalf of a |
|
claimant or victim for pecuniary loss; |
|
(2) refer a claimant or victim to a state agency for |
|
vocational or other rehabilitative services; or |
|
(3) provide counseling services for a claimant or |
|
victim or contract with a private entity to provide counseling |
|
services. (Code Crim. Proc., Art. 56.35.) |
|
Art. 56B.102. EMERGENCY AWARD. (a) Before acting on an |
|
application for compensation under this chapter, the attorney |
|
general may make an emergency award if it appears likely that: |
|
(1) a final award will be made; and |
|
(2) the claimant or victim will suffer undue hardship |
|
if immediate economic relief is not obtained. |
|
(b) An emergency award may not exceed $1,500. |
|
(c) The amount of an emergency award must be: |
|
(1) deducted from the final award; or |
|
(2) repaid by and recoverable from the claimant or |
|
victim to the extent the emergency award exceeds the final award. |
|
(Code Crim. Proc., Art. 56.50.) |
|
Art. 56B.103. COMPENSATION FOR PECUNIARY LOSS. (a) The |
|
attorney general shall award compensation for pecuniary loss |
|
arising from criminally injurious conduct if the attorney general |
|
is satisfied by a preponderance of the evidence that the |
|
requirements of this chapter are met. |
|
(b) The attorney general shall establish whether, as a |
|
direct result of criminally injurious conduct, a claimant or victim |
|
suffered personal injury or death that resulted in a pecuniary loss |
|
for which the claimant or victim is not compensated from a |
|
collateral source. (Code Crim. Proc., Arts. 56.34(a), (b).) |
|
Art. 56B.104. COMPENSATION FOR HEALTH CARE SERVICES. (a) |
|
The attorney general shall award compensation for health care |
|
services according to the medical fee guidelines prescribed by |
|
Subtitle A, Title 5, Labor Code. |
|
(b) The attorney general, a claimant, or a victim is not |
|
liable for health care service charges that exceed the medical fee |
|
guidelines. A health care provider shall accept compensation from |
|
the attorney general as payment in full for the charges unless an |
|
investigation of the charges by the attorney general determines |
|
that there is a reasonable health care justification for the |
|
deviation from the guidelines. |
|
(c) The attorney general may not compensate a claimant or |
|
victim for health care services that the attorney general |
|
determines are not medically necessary. |
|
(d) The attorney general, a claimant, or a victim is not |
|
liable for a charge that is not medically necessary. (Code Crim. |
|
Proc., Arts. 56.34(c), (d), 56.385(b), (c).) |
|
Art. 56B.105. COMPENSATION FOR CERTAIN CRIMINALLY |
|
INJURIOUS CONDUCT PROHIBITED. (a) Except as provided by |
|
Subsection (b), the attorney general may not award compensation for |
|
pecuniary loss arising from criminally injurious conduct that |
|
occurred before January 1, 1980. |
|
(b) The attorney general may award compensation for |
|
pecuniary loss arising from criminally injurious conduct that |
|
occurred before January 1, 1980, if: |
|
(1) the conduct was in violation of Chapter 19, Penal |
|
Code; |
|
(2) the identity of the victim is established by a law |
|
enforcement agency on or after January 1, 2009; and |
|
(3) the claimant files the application for |
|
compensation within the limitations period provided by Article |
|
56B.052(e). (Code Crim. Proc., Art. 56.61.) |
|
Art. 56B.106. LIMITS ON COMPENSATION. (a) Except as |
|
otherwise provided by this article, awards payable to a victim and |
|
any other claimant sustaining pecuniary loss because of injury or |
|
death of that victim may not exceed $50,000 in the aggregate. |
|
(b) In addition to an award payable under Subsection (a), |
|
the attorney general may award not more than $75,000 for |
|
extraordinary pecuniary loss if the personal injury to a victim is |
|
catastrophic and results in a total and permanent disability to the |
|
victim. An award described by this subsection may be made for lost |
|
wages and the reasonable and necessary costs of: |
|
(1) making a home or motor vehicle accessible; |
|
(2) obtaining job training and vocational |
|
rehabilitation; |
|
(3) training in the use of a special appliance; |
|
(4) receiving home health care; |
|
(5) durable medical equipment; |
|
(6) rehabilitation technology; and |
|
(7) long-term medical expenses incurred as a result of |
|
medically indicated treatment for the personal injury. |
|
(c) A victim who is a victim of stalking, family violence, |
|
or trafficking of persons, or a victim of sexual assault who is |
|
assaulted in the victim's place of residence, may receive a |
|
one-time assistance payment in an amount not to exceed: |
|
(1) $2,000 to be used for relocation expenses, |
|
including expenses for rental deposit, utility connections, |
|
expenses relating to moving belongings, motor vehicle mileage |
|
expenses, and for an out-of-state move, transportation, lodging, |
|
and meals; and |
|
(2) $1,800 to be used for housing rental expenses. |
|
(d) An immediate family member or household member of a |
|
deceased victim may not receive more than $1,000 in lost wages as a |
|
result of bereavement leave taken by the family or household |
|
member. |
|
(e) The attorney general by rule may establish a limitation |
|
on any other pecuniary loss compensated under this chapter, |
|
including a limitation on pecuniary loss incurred as a result of a |
|
claimant's travel to and attendance of a deceased victim's funeral. |
|
(Code Crim. Proc., Art. 56.42.) |
|
Art. 56B.107. DENIAL OR REDUCTION OF AWARD. (a) The |
|
attorney general may deny or reduce an award otherwise payable: |
|
(1) if the claimant or victim has not substantially |
|
cooperated with an appropriate law enforcement agency; |
|
(2) if, as a result of the claimant's or victim's |
|
behavior, the claimant or victim bears a share of the |
|
responsibility for the act or omission giving rise to the claim; |
|
(3) to the extent that pecuniary loss is recouped from |
|
a collateral source; or |
|
(4) if the claimant or victim was engaging in an |
|
activity that at the time of the criminally injurious conduct was |
|
prohibited by law, including a rule. |
|
(b) Subsection (a)(4) does not apply to a claimant or victim |
|
who seeks compensation for criminally injurious conduct that is: |
|
(1) in violation of Section 20A.02(a)(7), Penal Code; |
|
or |
|
(2) trafficking of persons, other than an offense |
|
described by Subdivision (1), if the activity the claimant or |
|
victim engaged in was the result of force, fraud, or coercion. |
|
(Code Crim. Proc., Art. 56.45.) |
|
Art. 56B.108. RECONSIDERATION. (a) On the attorney |
|
general's own motion or on request of a claimant or victim, the |
|
attorney general may reconsider: |
|
(1) a decision to make or deny an award; or |
|
(2) the amount of an award. |
|
(b) At least annually, the attorney general shall |
|
reconsider each award being paid in installments. |
|
(c) On reconsideration, the attorney general may order the |
|
refund of an award if: |
|
(1) the award was obtained by fraud or mistake; or |
|
(2) newly discovered evidence shows the claimant or |
|
victim to be ineligible for the award under Article 56B.057 or |
|
56B.107. (Code Crim. Proc., Art. 56.47.) |
|
SUBCHAPTER D. PAYMENT OF AWARD |
|
Art. 56B.151. METHOD OF PAYMENT. The attorney general may |
|
pay an award in a lump sum or in installments as provided by this |
|
subchapter. (Code Crim. Proc., Art. 56.44(a) (part).) |
|
Art. 56B.152. PAYMENT FOR PECUNIARY LOSS ACCRUED AT TIME OF |
|
AWARD. The attorney general shall pay in a lump sum the part of an |
|
award equal to the amount of pecuniary loss accrued to the date of |
|
the award. (Code Crim. Proc., Art. 56.44(a) (part).) |
|
Art. 56B.153. PAYMENT FOR PECUNIARY LOSS ACCRUED AFTER TIME |
|
OF AWARD. (a) Except as provided by Subsection (b), the attorney |
|
general shall pay in installments the part of an award for allowable |
|
expenses that accrue after the award is made. |
|
(b) At the request of the claimant or victim, the attorney |
|
general may pay in a lump sum an award for future pecuniary loss if |
|
the attorney general finds that: |
|
(1) paying the award in a lump sum will promote the |
|
interests of the claimant or victim; or |
|
(2) the present value of all future pecuniary loss |
|
does not exceed $1,000. |
|
(c) The attorney general may not pay in installments an |
|
award for future pecuniary loss for a period for which the attorney |
|
general cannot reasonably determine the future pecuniary loss. |
|
(Code Crim. Proc., Arts. 56.44(a) (part), (b), (c).) |
|
Art. 56B.154. RECIPIENT OF PAYMENT. The attorney general |
|
may make payments only to an individual who is a claimant or a |
|
victim or to a provider on the individual's behalf. (Code Crim. |
|
Proc., Art. 56.44(d).) |
|
SUBCHAPTER E. GENERAL PROVISIONS RELATING TO PAYMENT |
|
Art. 56B.201. ADJUSTMENT OF AWARDS AND PAYMENTS. (a) The |
|
attorney general shall establish a policy to adjust awards and |
|
payments so that the total amount of awards granted in each calendar |
|
year does not exceed the amount of money credited to the |
|
compensation to victims of crime fund during that year. |
|
(b) On the establishment of a policy under Subsection (a), |
|
the attorney general, the claimant, or the victim is not liable for |
|
the amount of incurred charges exceeding the adjusted amount for |
|
the service on which the adjusted payment is determined. |
|
(c) A service provider who accepts a payment that has been |
|
adjusted by a policy established under Subsection (a) agrees to |
|
accept the adjusted payment as payment in full for the service and |
|
is barred from legal action against the claimant or victim for |
|
collection. (Code Crim. Proc., Arts. 56.34(e), 56.58.) |
|
Art. 56B.202. SUBROGATION. If compensation is awarded |
|
under this chapter, the state is subrogated to all the claimant's or |
|
victim's rights to receive or recover benefits for pecuniary loss |
|
to the extent compensation is awarded from a collateral source. |
|
(Code Crim. Proc., Art. 56.51.) |
|
Art. 56B.203. AWARD NOT SUBJECT TO EXECUTION. (a) Except |
|
as provided by Subsection (b), an award is not subject to execution, |
|
attachment, garnishment, or other process. |
|
(b) An award is not exempt from a claim of a creditor to the |
|
extent that the creditor provided a product, service, or |
|
accommodation, the cost of which is included in the award. (Code |
|
Crim. Proc., Art. 56.49(a).) |
|
Art. 56B.204. ASSIGNMENT OF BENEFITS FOR LOSS ACCRUING IN |
|
FUTURE. (a) Except as provided by Subsections (b) and (c), an |
|
assignment of or agreement to assign a right to benefits for loss |
|
accruing in the future is unenforceable. |
|
(b) An assignment of a right to benefits for loss of |
|
earnings is enforceable to secure payment of alimony, maintenance, |
|
or child support. |
|
(c) An assignment of a right to benefits is enforceable to |
|
the extent that the benefits are for the cost of a product, service, |
|
or accommodation: |
|
(1) made necessary by the injury or death on which the |
|
claim is based; and |
|
(2) provided or to be provided by the assignee. (Code |
|
Crim. Proc., Art. 56.49(b).) |
|
SUBCHAPTER F. PAYMENTS FOR CERTAIN DISABLED PEACE OFFICERS |
|
Art. 56B.251. DEFINITION. In this subchapter, "peace |
|
officer" means an individual elected, appointed, or employed to |
|
serve as a peace officer for a governmental entity under Article |
|
2.12 or other law. The term includes a former peace officer who is |
|
entitled to receive payments under this subchapter because of an |
|
injury suffered while performing duties as a peace officer. (Code |
|
Crim. Proc., Art. 56.542(a).) |
|
Art. 56B.252. APPLICABILITY. This subchapter applies only |
|
to a peace officer who is employed by this state or a local |
|
governmental entity in this state and who sustains an injury in the |
|
performance of the officer's duties as a peace officer as a result |
|
of criminally injurious conduct on or after September 1, 1989. |
|
(Code Crim. Proc., Art. 56.542(b) (part).) |
|
Art. 56B.253. PAYMENT ENTITLEMENT. A peace officer to whom |
|
this subchapter applies is entitled to an annual payment in the |
|
amount described by Article 56B.254 if the officer presents |
|
evidence satisfactory to the attorney general that: |
|
(1) the officer's condition is a total disability |
|
resulting in permanent incapacity for work; and |
|
(2) the total disability has persisted for more than |
|
12 months. (Code Crim. Proc., Art. 56.542(b) (part).) |
|
Art. 56B.254. AMOUNT OF PAYMENT. The amount of an annual |
|
payment under this subchapter is equal to the difference between: |
|
(1) any amount received by the peace officer for the |
|
injury or disability from another source of income, including |
|
settlements related to the injury or disability, insurance |
|
benefits, federal disability benefits, workers' compensation |
|
benefits, and benefits from another governmental entity, if those |
|
amounts do not exceed the amount described by Subdivision (2); and |
|
(2) an amount equal to the officer's average annual |
|
salary during the officer's final three years as a peace officer. |
|
(Code Crim. Proc., Art. 56.542(b) (part).) |
|
Art. 56B.255. METHOD OF PAYMENT. A peace officer who is |
|
entitled to an annual payment under Article 56B.253 may elect to |
|
receive the payment in: |
|
(1) a single payment paid each year; or |
|
(2) equal monthly installments. (Code Crim. Proc., |
|
Art. 56.542(l).) |
|
Art. 56B.256. COST-OF-LIVING ADJUSTMENT. (a) The amount |
|
of a payment under Article 56B.254 is subject to an annual |
|
cost-of-living adjustment calculated by the attorney general. |
|
(b) The attorney general shall calculate the amount of the |
|
cost-of-living adjustment by multiplying the amount of the annual |
|
payment received by the peace officer under this subchapter during |
|
the preceding year by the percentage by which the Consumer Price |
|
Index for All Urban Consumers published by the Bureau of Labor |
|
Statistics of the United States Department of Labor, or its |
|
successor index, increased during the preceding calendar year. |
|
(Code Crim. Proc., Art. 56.542(c).) |
|
Art. 56B.257. CALCULATION OF INITIAL PAYMENT. The attorney |
|
general shall calculate the amount of an initial payment based on an |
|
injury suffered after September 1, 1989, by: |
|
(1) calculating the amount to which the peace officer |
|
is entitled under Article 56B.254; and |
|
(2) adding to that amount the cumulative successive |
|
cost-of-living adjustments for the intervening years calculated |
|
from the date of the injury. (Code Crim. Proc., Art. 56.542(d).) |
|
Art. 56B.258. PROOF REQUIRED FOR PAYMENT. To receive a |
|
payment under this subchapter, a peace officer must provide to the |
|
attorney general: |
|
(1) proof that the injury: |
|
(A) was sustained in the performance of the |
|
applicant's duties as a peace officer; and |
|
(B) is a total disability resulting in permanent |
|
incapacity for work; and |
|
(2) any other information or evidence the attorney |
|
general requires. (Code Crim. Proc., Art. 56.542(e).) |
|
Art. 56B.259. HEARING. The attorney general may approve |
|
the application without a hearing or may conduct a hearing under |
|
Article 56B.056. (Code Crim. Proc., Art. 56.542(f) (part).) |
|
Art. 56B.260. JUDICIAL REVIEW. The decision of the |
|
attorney general is subject to judicial review under Subchapter H. |
|
(Code Crim. Proc., Art. 56.542(f) (part).) |
|
Art. 56B.261. PERIODIC REVIEW. The attorney general may |
|
appoint a panel of physicians to periodically review each |
|
application for assistance under this subchapter to ensure the |
|
validity of the application and the necessity of continued |
|
assistance to the peace officer. (Code Crim. Proc., Art. |
|
56.542(g).) |
|
Art. 56B.262. ISSUANCE OF WARRANT FOR PAYMENT. (a) The |
|
attorney general shall notify the comptroller of the attorney |
|
general's determination that a claim under this subchapter is valid |
|
and justifies payment. On receipt of the notice, the comptroller |
|
shall issue a warrant to or on behalf of the peace officer in the |
|
proper amount from amounts in the compensation to victims of crime |
|
fund. A payment under this subchapter to or on behalf of a peace |
|
officer is payable as soon as possible after the attorney general |
|
notifies the comptroller. |
|
(b) The attorney general and the comptroller by rule shall |
|
adopt a memorandum of understanding to establish procedures under |
|
which annual payments continue to a peace officer until continued |
|
assistance is no longer necessary. (Code Crim. Proc., Arts. |
|
56.542(h), (i).) |
|
Art. 56B.263. LIMITS ON COMPENSATION. The total aggregate |
|
amount of all annual payments made to an individual peace officer |
|
under this subchapter may not exceed $200,000. The limits on |
|
compensation imposed by Article 56B.106 do not apply to payments |
|
made under this subchapter. (Code Crim. Proc., Art. 56.542(k).) |
|
Art. 56B.264. APPLICATION OF OTHER LAW. (a) Article |
|
56B.052 does not apply to the filing of an application under this |
|
subchapter. |
|
(b) Other provisions of this chapter apply to this |
|
subchapter to the extent applicable and consistent with this |
|
subchapter. (Code Crim. Proc., Art. 56.542(j).) |
|
SUBCHAPTER G. ATTORNEY'S FEES |
|
Art. 56B.301. AWARD OF ATTORNEY'S FEES. (a) As part of an |
|
order, the attorney general shall determine and award reasonable |
|
attorney's fees commensurate with legal services rendered, to be |
|
paid by the state to the attorney representing the claimant or |
|
victim. |
|
(b) Attorney's fees may be denied on a finding that the |
|
claim or appeal is frivolous. |
|
(c) An award of attorney's fees is in addition to an award of |
|
compensation. |
|
(d) Attorney's fees may not be paid to an attorney of a |
|
claimant or victim unless an award is made to the claimant or |
|
victim. (Code Crim. Proc., Arts. 56.43(a) (part), (b), (c), (e).) |
|
Art. 56B.302. AMOUNT OF ATTORNEY'S FEES. (a) Attorney's |
|
fees may not exceed 25 percent of the amount of the award the |
|
attorney assisted the claimant or victim in obtaining. |
|
(b) If there is no dispute of the attorney general's |
|
determination of the amount due to the claimant or victim and a |
|
hearing is not held, the attorney's fee shall be the lesser of: |
|
(1) 25 percent of the amount the attorney assisted the |
|
claimant or victim in obtaining; or |
|
(2) $300. |
|
(c) An attorney may not contract for or receive an amount |
|
that exceeds the amount allowed under this article. (Code Crim. |
|
Proc., Arts. 56.43(a) (part), (d).) |
|
SUBCHAPTER H. JUDICIAL REVIEW |
|
Art. 56B.351. NOTICE OF DISSATISFACTION. Not later than |
|
the 40th day after the date the attorney general renders a final |
|
decision, a claimant or victim may file with the attorney general a |
|
notice of dissatisfaction with the decision. (Code Crim. Proc., |
|
Art. 56.48(a) (part).) |
|
Art. 56B.352. SUIT; VENUE. Not later than the 40th day |
|
after the date the claimant or victim gives notice of |
|
dissatisfaction under Article 56B.351, the claimant or victim must |
|
bring suit in: |
|
(1) the district court having jurisdiction in the |
|
county in which: |
|
(A) the injury or death occurred; or |
|
(B) the victim resided at the time of the injury |
|
or death; or |
|
(2) if the victim resided out of state at the time of |
|
the injury or death: |
|
(A) the district court having jurisdiction in the |
|
county in which the injury or death occurred; or |
|
(B) a district court in Travis County. (Code |
|
Crim. Proc., Art. 56.48(a) (part).) |
|
Art. 56B.353. RESTRICTIONS ON ATTORNEY GENERAL DURING |
|
JUDICIAL REVIEW. While judicial review of a decision by the |
|
attorney general is pending, the attorney general: |
|
(1) shall suspend payments to the claimant or victim; |
|
and |
|
(2) may not reconsider the award. (Code Crim. Proc., |
|
Art. 56.48(b).) |
|
Art. 56B.354. STANDARD OF REVIEW. The court shall |
|
determine the issues by trial de novo. (Code Crim. Proc., Art. |
|
56.48(c) (part).) |
|
Art. 56B.355. BURDEN OF PROOF. The burden of proof is on |
|
the claimant or victim filing the notice of dissatisfaction. (Code |
|
Crim. Proc., Art. 56.48(c) (part).) |
|
Art. 56B.356. ATTORNEY'S FEES. In the event of judicial |
|
review, a court may award as attorney's fees an amount not to exceed |
|
25 percent of the total recovery by the claimant or victim. (Code |
|
Crim. Proc., Art. 56.48(d).) |
|
Art. 56B.357. CALCULATION OF TIME. In calculating a period |
|
under Article 56B.351 or 56B.352, if the last day is a legal holiday |
|
or Sunday, the last day is not counted, and the time is extended to |
|
include the next business day. (Code Crim. Proc., Art. 56.48(e).) |
|
SUBCHAPTER I. PRIVATE ACTION |
|
Art. 56B.401. NOTICE OF PROPOSED PRIVATE ACTION. Before a |
|
claimant or victim may bring an action to recover damages related to |
|
criminally injurious conduct for which compensation under this |
|
chapter is claimed or awarded, the claimant or victim must give the |
|
attorney general written notice of the proposed action. (Code |
|
Crim. Proc., Art. 56.52(a) (part).) |
|
Art. 56B.402. RECEIPT OF NOTICE. After receiving notice |
|
under Article 56B.401, the attorney general shall promptly: |
|
(1) join in the action as a party plaintiff to recover |
|
benefits awarded; |
|
(2) require the claimant or victim to bring the action |
|
in the claimant's or victim's name as a trustee on behalf of the |
|
state to recover benefits awarded; or |
|
(3) reserve the attorney general's rights and take |
|
neither action described by Subdivision (1) or (2). (Code Crim. |
|
Proc., Art. 56.52(a) (part).) |
|
Art. 56B.403. DEDUCTION FOR REASONABLE EXPENSES. (a) A |
|
claimant or victim who brings an action as a trustee as described by |
|
Article 56B.402(2) and recovers compensation awarded by the |
|
attorney general may deduct from the benefits recovered on behalf |
|
of the state the reasonable expenses of the suit, including |
|
attorney's fees, expended in pursuing the recovery for the state. |
|
(b) The claimant or victim must justify a deduction under |
|
Subsection (a) to the attorney general in writing on a form provided |
|
by the attorney general. (Code Crim. Proc., Art. 56.52(b).) |
|
Art. 56B.404. LIMITATIONS ON RESOLUTION OF ACTION. (a) A |
|
claimant or victim may not settle or otherwise resolve any such |
|
action without the attorney general's written authorization. |
|
(b) A third party or agent, insurer, or attorney of a third |
|
party may not participate in the settlement or other resolution of |
|
such an action if the third party, agent, insurer, or attorney |
|
actually knows, or should know, that the claimant or victim has |
|
received money from the compensation to victims of crime fund and is |
|
subject to the subrogation provisions of this subchapter. |
|
(c) Any attempt by a third party or agent, insurer, or |
|
attorney of a third party to settle an action is void and does not |
|
result in a release from liability to the compensation to victims of |
|
crime fund for any rights subrogated under this subchapter. |
|
(d) An agent, insurer, or attorney described by this article |
|
is personally liable to the compensation to victims of crime fund |
|
for any money paid to a claimant or victim in violation of this |
|
article, in an amount not to exceed the full amount of the fund's |
|
right to reimbursement. (Code Crim. Proc., Art. 56.52(c) (part).) |
|
Art. 56B.405. CRIMINAL PENALTY. (a) A claimant, victim, or |
|
third party, or an agent, insurer, or attorney of a third party, |
|
commits an offense if the person knowingly fails to comply with the |
|
requirements of this chapter, Chapter 56A, or Subchapter B, Chapter |
|
58. |
|
(b) An offense under Subsection (a) is a Class B |
|
misdemeanor, except that any fine imposed may not exceed $500. |
|
(Code Crim. Proc., Arts. 56.52(c) (part), (d).) |
|
SUBCHAPTER J. FUNDS |
|
Art. 56B.451. DEFINITION. In this subchapter, "fund" means |
|
the compensation to victims of crime fund. (New.) |
|
Art. 56B.452. ESTABLISHMENT. (a) The compensation to |
|
victims of crime fund is in the state treasury. |
|
(b) Section 403.095, Government Code, does not apply to the |
|
fund. (Code Crim. Proc., Arts. 56.54(a), (g) (part).) |
|
Art. 56B.453. USE OF MONEY. (a) Money in the fund may be |
|
used only as provided by this chapter and is not available for any |
|
other purpose. |
|
(b) Except as provided by Subsection (d) and Articles |
|
56B.455, 56B.458, 56B.459, and 56B.460, the fund may be used only by |
|
the attorney general to pay compensation to claimants or victims |
|
under this chapter. |
|
(c) For purposes of Subsection (b), compensation to |
|
claimants or victims includes money allocated from the fund to the |
|
Crime Victims' Institute created by Section 96.65, Education Code, |
|
for the operation of the institute and for other expenses in |
|
administering this chapter. The institute shall use money |
|
allocated from the fund only for the purposes of Sections 96.65, |
|
96.651, and 96.652, Education Code. |
|
(d) The attorney general may use the fund to: |
|
(1) reimburse a law enforcement agency for the |
|
reasonable costs of a forensic medical examination that are |
|
incurred by the agency under Subchapter F or G, Chapter 56A; and |
|
(2) make a payment to or on behalf of an individual for |
|
the reasonable costs incurred for medical care provided under |
|
Subchapter F or G, Chapter 56A, in accordance with Section 323.004, |
|
Health and Safety Code. (Code Crim. Proc., Arts. 56.54(b), (g) |
|
(part), (k).) |
|
Art. 56B.454. LIMITATIONS ON PAYMENTS. (a) The attorney |
|
general may not make compensation payments that exceed the amount |
|
of money available in the fund. |
|
(b) General revenue funds may not be used for payments under |
|
this chapter. (Code Crim. Proc., Arts. 56.54(d), (e).) |
|
Art. 56B.455. AMOUNT CARRIED FORWARD. An amount of money |
|
deposited to the credit of the fund not to exceed one-quarter of the |
|
amount disbursed from that fund in the form of compensation |
|
payments during a state fiscal year shall be carried forward into |
|
the next succeeding state fiscal year and applied toward the amount |
|
listed in that fiscal year's method of financing. (Code Crim. |
|
Proc., Art. 56.54(h).) |
|
Art. 56B.456. TRANSFER OF MONEY FROM AUXILIARY FUND. (a) |
|
Not later than September 15 of each year, the attorney general, |
|
after consulting with the comptroller, shall certify the amount of |
|
money remaining in the compensation to victims of crime auxiliary |
|
fund at the end of the preceding state fiscal year. |
|
(b) If the amount remaining in the compensation to victims |
|
of crime auxiliary fund as certified under Subsection (a) exceeds |
|
$5 million, as soon as practicable after the date of certification, |
|
the attorney general may transfer to the fund an amount that is not |
|
more than 50 percent of the excess amount in the auxiliary fund. |
|
Money transferred under this subsection may be used only to make |
|
compensation payments during the state fiscal year in which the |
|
amount is transferred. (Code Crim. Proc., Art. 56.54(m).) |
|
Art. 56B.457. GIFTS, GRANTS, AND DONATIONS. (a) The |
|
attorney general may accept gifts, grants, and donations to be |
|
credited to the fund. |
|
(b) The attorney general shall file annually with the |
|
governor and the presiding officer of each house of the legislature |
|
a complete and detailed written report accounting for all gifts, |
|
grants, and donations received and disbursed, used, or maintained |
|
by the attorney general that are credited to the fund. (Code Crim. |
|
Proc., Art. 56.54(f).) |
|
Art. 56B.458. EMERGENCY RESERVE. (a) If the amount |
|
available in the fund is sufficient in a state fiscal year to make |
|
all compensation payments, the attorney general may retain any |
|
portion of the fund that was deposited during the fiscal year that |
|
exceeded compensation payments made during that fiscal year as an |
|
emergency reserve for the next fiscal year. The emergency reserve |
|
may not exceed $10,000,000. |
|
(b) The emergency reserve may be used only: |
|
(1) to make compensation awards in claims; and |
|
(2) to provide emergency relief and assistance, |
|
including crisis intervention, emergency housing, travel, food, or |
|
expenses and technical assistance expenses incurred in |
|
implementing this article in incidents resulting from an act of |
|
mass violence or from an act of international terrorism as defined |
|
by 18 U.S.C. Section 2331, occurring in this state or for Texas |
|
residents injured or killed in an act of terrorism outside of the |
|
United States. (Code Crim. Proc., Art. 56.54(i).) |
|
Art. 56B.459. APPROPRIATION FOR ASSOCIATE JUDGE PROGRAM. |
|
The legislature may appropriate money in the fund to administer the |
|
associate judge program under Subchapter C, Chapter 201, Family |
|
Code. (Code Crim. Proc., Art. 56.54(j).) |
|
Art. 56B.460. APPROPRIATION FOR OTHER CRIME VICTIM |
|
ASSISTANCE. (a) Not later than December 15 of each even-numbered |
|
year, the attorney general, after consulting with the comptroller, |
|
shall prepare forecasts and certify estimates of: |
|
(1) the amount of money in the fund that the attorney |
|
general anticipates will remain unexpended at the end of the |
|
current state fiscal year and that is available for appropriation |
|
in the next state fiscal biennium; |
|
(2) the amount of money that the attorney general |
|
anticipates will be received from deposits made to the credit of the |
|
fund during the next state fiscal biennium, other than deposits of: |
|
(A) gifts, grants, and donations; and |
|
(B) money received from the United States; and |
|
(3) the amount of money from the fund that the attorney |
|
general anticipates will be obligated during the next state fiscal |
|
biennium to comply with this chapter, Chapter 56A, and Subchapter |
|
B, Chapter 58. |
|
(b) At the time the attorney general certifies the estimates |
|
made under Subsection (a), the attorney general shall also certify |
|
for the next state fiscal biennium the amount of excess money in the |
|
fund available for the purposes of Subsection (c), calculated by |
|
multiplying the amount estimated under Subsection (a)(3) by 105 |
|
percent and subtracting that product from the sum of the amounts |
|
estimated under Subsections (a)(1) and (2). |
|
(c) For a state fiscal biennium, the legislature may |
|
appropriate from the fund the amount of excess money in the fund |
|
certified for the biennium under Subsection (b) to state agencies |
|
that deliver or fund victim-related services or assistance. |
|
(d) The attorney general and the comptroller shall |
|
cooperate in determining the proper allocation of the various |
|
sources of revenue deposited to the credit of the fund for purposes |
|
of this article. |
|
(e) The attorney general may use money appropriated from the |
|
fund for grants or contracts supporting victim-related services or |
|
assistance, including support for private Texas nonprofit |
|
corporations that provide victim-related civil legal services |
|
directly to victims, immediate family members of victims, or |
|
claimants. A grant supporting victim-related services or |
|
assistance is governed by Chapter 783, Government Code. |
|
(f) The attorney general shall adopt rules necessary to |
|
implement this article. (Code Crim. Proc., Art. 56.541.) |
|
Art. 56B.461. USE OF AUXILIARY FUND. As appropriated by the |
|
legislature, the attorney general may use the compensation to |
|
victims of crime auxiliary fund to cover costs incurred by the |
|
attorney general in administering the address confidentiality |
|
program established under Subchapter B, Chapter 58. (Code Crim. |
|
Proc., Art. 56.54(l).) |
|
Art. 56B.462. PAYERS OF LAST RESORT. The fund and the |
|
compensation to victims of crime auxiliary fund are the payers of |
|
last resort. (Code Crim. Proc., Art. 56.34(f).) |
|
SUBCHAPTER K. ADMINISTRATIVE PENALTY |
|
Art. 56B.501. CONDUCT SUBJECT TO PENALTY; AMOUNT OF |
|
PENALTY. (a) A person who presents to the attorney general, or |
|
engages in conduct that results in the presentation to the attorney |
|
general of, an application for compensation under this chapter that |
|
contains a statement or representation the person knows to be false |
|
is liable to the attorney general for: |
|
(1) the amount paid in reliance on the application, |
|
plus interest on that amount determined at the rate provided by law |
|
for legal judgments and accruing from the date on which the payment |
|
was made; |
|
(2) payment of an administrative penalty in an amount |
|
not to exceed twice the amount paid as a result of the false |
|
application for benefits or claim for pecuniary loss; and |
|
(3) payment of an administrative penalty in an amount |
|
not to exceed $10,000 for each item or service for which payment was |
|
claimed. |
|
(b) In determining the amount of the penalty to be assessed |
|
under Subsection (a)(3), the attorney general shall consider: |
|
(1) the seriousness of the violation; |
|
(2) whether the person has previously submitted a |
|
false application for benefits or a claim for pecuniary loss; and |
|
(3) the amount necessary to deter the person from |
|
submitting future false applications for benefits or claims for |
|
pecuniary loss. (Code Crim. Proc., Arts. 56.64(a), (b).) |
|
Art. 56B.502. REPORT AND NOTICE OF VIOLATION AND PENALTY. |
|
(a) On determining that a violation has occurred, the attorney |
|
general may issue a report stating: |
|
(1) the facts on which the determination is made; and |
|
(2) the attorney general's recommendation on the |
|
imposition of an administrative penalty, including a |
|
recommendation on the amount of the penalty. |
|
(b) The attorney general shall give written notice of the |
|
report to the person described by Article 56B.501. The notice may |
|
be given by certified mail and must: |
|
(1) include a brief summary of the alleged violation; |
|
(2) state the amount of the recommended penalty; and |
|
(3) inform the person of the right to a hearing on the |
|
occurrence of the violation, the amount of the penalty, or both. |
|
(Code Crim. Proc., Arts. 56.64(c), (d).) |
|
Art. 56B.503. PENALTY TO BE PAID OR HEARING REQUESTED. (a) |
|
Not later than the 20th day after the date the person receives the |
|
notice, the person in writing may: |
|
(1) accept the attorney general's determination and |
|
recommended administrative penalty; or |
|
(2) request a hearing on the occurrence of the |
|
violation, the amount of the penalty, or both. |
|
(b) If the person accepts the attorney general's |
|
determination and recommended penalty, the attorney general by |
|
order shall approve the determination and impose the recommended |
|
penalty. (Code Crim. Proc., Arts. 56.64(e), (f).) |
|
Art. 56B.504. HEARING. (a) If the person requests a |
|
hearing as provided by Article 56B.503(a) or fails to respond to the |
|
notice in a timely manner, the attorney general shall set a |
|
contested case hearing under Chapter 2001, Government Code, and |
|
notify the person of the hearing. |
|
(b) The administrative law judge shall make findings of fact |
|
and conclusions of law and promptly issue to the attorney general a |
|
proposal for a decision regarding the occurrence of the violation |
|
and the amount of a proposed administrative penalty. (Code Crim. |
|
Proc., Art. 56.64(g) (part).) |
|
Art. 56B.505. DECISION BY ATTORNEY GENERAL. (a) Based on |
|
the findings of fact, conclusions of law, and proposal for a |
|
decision, the attorney general by order may find that: |
|
(1) a violation occurred and impose an administrative |
|
penalty; or |
|
(2) a violation did not occur. |
|
(b) Notice of the attorney general's order given to the |
|
person under Chapter 2001, Government Code, must include a |
|
statement of the person's right to judicial review of the order. |
|
(Code Crim. Proc., Arts. 56.64(g) (part), (h).) |
|
Art. 56B.506. OPTIONS FOLLOWING DECISION: PAY OR APPEAL. |
|
(a) Not later than the 30th day after the date the attorney |
|
general's order becomes final under Section 2001.144, Government |
|
Code, the person shall: |
|
(1) pay the administrative penalty; |
|
(2) pay the penalty and file a petition for judicial |
|
review contesting the occurrence of the violation, the amount of |
|
the penalty, or both; or |
|
(3) without paying the penalty, file a petition for |
|
judicial review contesting the occurrence of the violation, the |
|
amount of the penalty, or both. |
|
(b) Within the 30-day period, a person who acts under |
|
Subsection (a)(3) may: |
|
(1) stay enforcement of the penalty by: |
|
(A) paying the penalty to the court for placement |
|
in an escrow account; or |
|
(B) giving to the court a supersedeas bond that |
|
is approved by the court and that is: |
|
(i) for the amount of the penalty; and |
|
(ii) effective until judicial review of the |
|
attorney general's order is final; or |
|
(2) request the court to stay enforcement of the |
|
penalty by: |
|
(A) filing with the court a sworn affidavit of |
|
the person stating that the person is financially unable to pay the |
|
penalty or give the supersedeas bond; and |
|
(B) delivering a copy of the affidavit to the |
|
attorney general by certified mail. |
|
(c) On receipt by the attorney general of a copy of an |
|
affidavit under Subsection (b)(2), the attorney general may file |
|
with the court a contest to the affidavit not later than the fifth |
|
day after the date the copy is received. |
|
(d) The court shall hold a hearing on the facts alleged in |
|
the affidavit as soon as practicable and shall stay the enforcement |
|
of the penalty on finding that the alleged facts are true. A person |
|
who files an affidavit under Subsection (b)(2) has the burden of |
|
proving that the person is financially unable to pay the penalty or |
|
give a supersedeas bond. (Code Crim. Proc., Arts. 56.64(i), (j), |
|
(k).) |
|
Art. 56B.507. COLLECTION OF PENALTY. If the person does not |
|
pay the administrative penalty and the enforcement of the penalty |
|
is not stayed, the attorney general may file suit to collect the |
|
penalty. (Code Crim. Proc., Art. 56.64(l).) |
|
Art. 56B.508. DECISION BY COURT. (a) If the court sustains |
|
the finding that a violation occurred, the court may order the |
|
person to pay the full or a reduced administrative penalty. |
|
(b) If the court does not sustain the finding that a |
|
violation occurred, the court shall order that a penalty is not |
|
owed. (Code Crim. Proc., Art. 56.64(n).) |
|
Art. 56B.509. REMITTANCE OF PENALTY AND INTEREST. (a) If |
|
the person paid the administrative penalty and the amount is |
|
reduced or is not upheld by the court, the court shall order that |
|
the appropriate amount plus accrued interest be remitted to the |
|
person. |
|
(b) The interest accrues at the rate charged on loans to |
|
depository institutions by the New York Federal Reserve Bank. The |
|
interest shall be paid for the period beginning on the date the |
|
penalty was paid and ending on the date the penalty is remitted. |
|
(Code Crim. Proc., Art. 56.64(o) (part).) |
|
Art. 56B.510. RELEASE OF BOND. (a) If the person gave a |
|
supersedeas bond and the administrative penalty is not upheld by |
|
the court, the court shall order the release of the bond. |
|
(b) If the person gave a supersedeas bond and the amount of |
|
the penalty is reduced, the court shall order the release of the |
|
bond after the person pays the amount. (Code Crim. Proc., Art. |
|
56.64(o) (part).) |
|
Art. 56B.511. DISPOSITION OF PENALTY. An administrative |
|
penalty collected under this subchapter shall be sent to the |
|
comptroller and deposited to the credit of the compensation to |
|
victims of crime fund. (Code Crim. Proc., Art. 56.64(p).) |
|
Art. 56B.512. RECOVERY OF EXPENSES. In addition to the |
|
administrative penalty authorized by this subchapter, the attorney |
|
general may recover all expenses incurred by the attorney general |
|
in the investigation, institution, and prosecution of the suit, |
|
including investigative costs, witness fees, attorney's fees, and |
|
deposition expenses. (Code Crim. Proc., Art. 56.64(r).) |
|
Art. 56B.513. ADMINISTRATIVE PROCEDURE. A proceeding under |
|
this subchapter is subject to Chapter 2001, Government Code. (Code |
|
Crim. Proc., Art. 56.64(q).) |
|
SUBCHAPTER L. OTHER PENALTIES AND SANCTIONS |
|
Art. 56B.551. LETTER OF REPRIMAND. (a) The attorney |
|
general may issue a letter of reprimand against an individual who |
|
the attorney general finds has filed or has caused to be filed under |
|
this chapter an application for benefits or claim for pecuniary |
|
loss that contains a statement or representation that the |
|
individual knows is false. |
|
(b) The attorney general must give the individual notice of |
|
the proposed action before issuing the letter. |
|
(c) An individual may challenge the denial of compensation |
|
and the issuance of a letter of reprimand in a contested case |
|
hearing under Chapter 2001, Government Code. |
|
(d) A letter of reprimand issued under this article is |
|
public information. (Code Crim. Proc., Art. 56.62.) |
|
Art. 56B.552. CIVIL PENALTY. (a) A person is subject to a |
|
civil penalty of not less than $2,500 or more than $25,000 for each |
|
application for compensation that: |
|
(1) is filed under this chapter by the person or as a |
|
result of the person's conduct; and |
|
(2) contains a material statement or representation |
|
that the person knows is false. |
|
(b) The attorney general shall institute and conduct a suit |
|
to collect on behalf of the state the civil penalty authorized by |
|
this article. |
|
(c) A civil penalty recovered under this article shall be |
|
deposited to the credit of the compensation to victims of crime |
|
fund. |
|
(d) The civil penalty authorized by this article is in |
|
addition to any other civil, administrative, or criminal penalty |
|
provided by law. |
|
(e) In addition to the civil penalty authorized by this |
|
article, the attorney general may recover expenses incurred by the |
|
attorney general in the investigation, institution, and |
|
prosecution of the suit, including investigative costs, witness |
|
fees, attorney's fees, and deposition expenses. (Code Crim. Proc., |
|
Art. 56.63.) |
|
SECTION 1.07. Title 1, Code of Criminal Procedure, is amended by adding Chapter 58 to read as follows: |
|
|
|
CHAPTER 58. CONFIDENTIALITY OF IDENTIFYING INFORMATION AND MEDICAL |
|
RECORDS OF CERTAIN CRIME VICTIMS |
|
SUBCHAPTER A. GENERAL PROVISIONS |
|
Art. 58.001. GENERAL DEFINITIONS |
|
SUBCHAPTER B. ADDRESS CONFIDENTIALITY PROGRAM FOR CERTAIN CRIME |
|
VICTIMS |
|
Art. 58.051. DEFINITIONS |
|
Art. 58.052. ADDRESS CONFIDENTIALITY PROGRAM |
|
Art. 58.053. AGENCY ACCEPTANCE OF SUBSTITUTE ADDRESS |
|
REQUIRED; EXEMPTIONS |
|
Art. 58.054. ELIGIBILITY |
|
Art. 58.055. APPLICATION |
|
Art. 58.056. APPLICATION AND ELIGIBILITY RULES AND |
|
PROCEDURES |
|
Art. 58.057. FALSE STATEMENT ON APPLICATION |
|
Art. 58.058. EXCLUSION FROM PARTICIPATION IN PROGRAM; |
|
WITHDRAWAL |
|
Art. 58.059. CERTIFICATION OF PARTICIPATION IN PROGRAM |
|
Art. 58.060. CONFIDENTIALITY OF PARTICIPANT |
|
INFORMATION; DESTRUCTION OF INFORMATION |
|
Art. 58.061. EXCEPTIONS |
|
Art. 58.062. LIABILITY |
|
SUBCHAPTER C. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF SEX |
|
OFFENSE VICTIMS |
|
Art. 58.101. DEFINITION |
|
Art. 58.102. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM |
|
Art. 58.103. VICTIM INFORMATION CONFIDENTIAL |
|
Art. 58.104. COURT-ORDERED DISCLOSURE OF VICTIM |
|
INFORMATION |
|
Art. 58.105. DISCLOSURE OF CERTAIN CHILD VICTIM |
|
INFORMATION PROHIBITED |
|
Art. 58.106. DISCLOSURE OF INFORMATION OF CONFINED |
|
VICTIM |
|
Art. 58.107. OFFENSE |
|
SUBCHAPTER D. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF |
|
VICTIMS OF STALKING |
|
Art. 58.151. DEFINITION |
|
Art. 58.152. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM |
|
Art. 58.153. VICTIM INFORMATION CONFIDENTIAL |
|
Art. 58.154. COURT-ORDERED DISCLOSURE OF VICTIM |
|
INFORMATION |
|
Art. 58.155. DISCLOSURE OF CERTAIN CHILD VICTIM |
|
INFORMATION PROHIBITED |
|
Art. 58.156. OFFENSE |
|
Art. 58.157. EFFECT ON OTHER LAW |
|
SUBCHAPTER E. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF |
|
VICTIMS OF FAMILY VIOLENCE |
|
Art. 58.201. DEFINITION |
|
Art. 58.202. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM |
|
Art. 58.203. VICTIM INFORMATION CONFIDENTIAL |
|
Art. 58.204. COURT-ORDERED DISCLOSURE OF VICTIM |
|
INFORMATION |
|
Art. 58.205. DISCLOSURE OF CERTAIN CHILD VICTIM |
|
INFORMATION PROHIBITED |
|
Art. 58.206. OFFENSE |
|
Art. 58.207. APPLICABILITY OF SUBCHAPTER TO DEPARTMENT |
|
OF FAMILY AND PROTECTIVE SERVICES |
|
Art. 58.208. APPLICABILITY OF SUBCHAPTER TO POLITICAL |
|
SUBDIVISIONS |
|
SUBCHAPTER F. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF |
|
VICTIMS OF TRAFFICKING OF PERSONS |
|
Art. 58.251. DEFINITION |
|
Art. 58.252. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM |
|
Art. 58.253. VICTIM INFORMATION CONFIDENTIAL |
|
Art. 58.254. COURT-ORDERED DISCLOSURE OF VICTIM |
|
INFORMATION |
|
Art. 58.255. DISCLOSURE OF CHILD VICTIM INFORMATION |
|
PROHIBITED |
|
Art. 58.256. OFFENSE |
|
SUBCHAPTER G. SEALING OF MEDICAL RECORDS OF CERTAIN CHILD VICTIMS |
|
Art. 58.301. DEFINITIONS |
|
Art. 58.302. SEALING OF MEDICAL RECORDS |
|
Art. 58.303. ACCESS TO SEALED MEDICAL RECORDS |
|
Art. 58.304. LIABILITY |
|
CHAPTER 58. CONFIDENTIALITY OF IDENTIFYING INFORMATION AND MEDICAL |
|
RECORDS OF CERTAIN CRIME VICTIMS |
|
SUBCHAPTER A. GENERAL PROVISIONS |
|
Art. 58.001. GENERAL DEFINITIONS. In this chapter: |
|
(1) "Name" means the legal name of a person. |
|
(2) "Pseudonym" means a set of initials or a |
|
fictitious name chosen by a victim to designate the victim in all |
|
public files and records concerning the offense, including police |
|
summary reports, press releases, and records of judicial |
|
proceedings. |
|
(3) "Public servant" has the meaning assigned by |
|
Section 1.07(a), Penal Code. (Code Crim. Proc., Arts. 57.01(1), |
|
(2), (3), 57A.01(1), (2), (3), 57B.01(1), (2), (3), 57D.01(1), (2), |
|
(3).) |
|
SUBCHAPTER B. ADDRESS CONFIDENTIALITY PROGRAM FOR CERTAIN CRIME |
|
VICTIMS |
|
Art. 58.051. DEFINITIONS. In this subchapter: |
|
(1) "Applicant" means a person who applies to |
|
participate in the program. |
|
(2) "Family violence" has the meaning assigned by |
|
Section 71.004, Family Code. |
|
(3) "Family violence shelter center" has the meaning |
|
assigned by Section 51.002, Human Resources Code. |
|
(4) "Household" has the meaning assigned by Section |
|
71.005, Family Code. |
|
(5) "Mail" means first class mail and any mail sent by |
|
a government agency. The term does not include a package, |
|
regardless of size or type of mailing. |
|
(6) "Participant" means an applicant who is certified |
|
for participation in the program. |
|
(7) "Program" means the address confidentiality |
|
program created under this subchapter. |
|
(8) "Sexual abuse" means any conduct that constitutes |
|
an offense under Section 21.02, 21.11, or 25.02, Penal Code. |
|
(9) "Sexual assault" means any conduct that |
|
constitutes an offense under Section 22.011 or 22.021, Penal Code. |
|
(10) "Stalking" means any conduct that constitutes an |
|
offense under Section 42.072, Penal Code. |
|
(11) "Trafficking of persons" means any conduct that: |
|
(A) constitutes an offense under Section 20A.02, |
|
20A.03, 43.03, 43.04, 43.05, 43.25, 43.251, or 43.26, Penal Code; |
|
and |
|
(B) results in a person: |
|
(i) engaging in forced labor or services; |
|
or |
|
(ii) otherwise becoming a victim of the |
|
offense. (Code Crim. Proc., Art. 56.81.) |
|
Art. 58.052. ADDRESS CONFIDENTIALITY PROGRAM. (a) The |
|
attorney general shall establish an address confidentiality |
|
program, as provided by this subchapter, to assist a victim of |
|
family violence, sexual assault or abuse, stalking, or trafficking |
|
of persons in maintaining a confidential address. |
|
(b) The attorney general shall: |
|
(1) designate a substitute post office box address |
|
that a participant may use in place of the participant's true |
|
residential, business, or school address; |
|
(2) act as agent to receive service of process and mail |
|
on behalf of the participant; and |
|
(3) forward to the participant mail received by the |
|
office of the attorney general on behalf of the participant. |
|
(c) A summons, writ, notice, demand, or process may be |
|
served on the attorney general on behalf of the participant by |
|
delivery of two copies of the document to the office of the attorney |
|
general. The attorney general shall retain a copy of the summons, |
|
writ, notice, demand, or process and forward the original to the |
|
participant not later than the third day after the date of service |
|
on the attorney general. |
|
(d) The attorney general shall make and retain a copy of the |
|
envelope in which certified mail is received on behalf of the |
|
participant. |
|
(e) The attorney general shall adopt rules to administer the |
|
program. (Code Crim. Proc., Arts. 56.82, 56.93.) |
|
Art. 58.053. AGENCY ACCEPTANCE OF SUBSTITUTE ADDRESS |
|
REQUIRED; EXEMPTIONS. (a) Except as provided by Subsection (b), a |
|
state or local agency must accept the substitute post office box |
|
address designated by the attorney general if the substitute |
|
address is presented to the agency by a participant in place of the |
|
participant's true residential, business, or school address. |
|
(b) The attorney general by rule may permit an agency to |
|
require a participant to provide the participant's true |
|
residential, business, or school address, if necessary for the |
|
agency to perform a duty or function that is imposed by law or |
|
administrative requirement. (Code Crim. Proc., Art. 56.89.) |
|
Art. 58.054. ELIGIBILITY. To be eligible to participate in |
|
the program: |
|
(1) an applicant must: |
|
(A) meet with a victim's assistance counselor |
|
from a state or local agency or other for-profit or nonprofit entity |
|
that is identified by the attorney general as an entity that |
|
provides shelter or civil legal services or counseling to victims |
|
of family violence, sexual assault or abuse, stalking, or |
|
trafficking of persons; |
|
(B) be protected under, or be filing an |
|
application on behalf of a victim who is the applicant's child or |
|
another person in the applicant's household and who is protected |
|
under: |
|
(i) a temporary injunction issued under |
|
Subchapter F, Chapter 6, Family Code; |
|
(ii) a temporary ex parte order issued |
|
under Chapter 83, Family Code; |
|
(iii) an order issued under Subchapter A or |
|
B, Chapter 7B, of this code or Chapter 85, Family Code; or |
|
(iv) a magistrate's order for emergency |
|
protection issued under Article 17.292; or |
|
(C) possess documentation of family violence, as |
|
identified by the rules adopted under Article 58.056, or of sexual |
|
assault or abuse or stalking, as described by Section 92.0161, |
|
Property Code; and |
|
(2) an applicant must: |
|
(A) file an application for participation with |
|
the attorney general or a state or local agency or other entity |
|
identified by the attorney general under Subdivision (1); |
|
(B) file an affirmation that the applicant has |
|
discussed safety planning with a victim's assistance counselor |
|
described by Subdivision (1)(A); |
|
(C) designate the attorney general as agent to |
|
receive service of process and mail on behalf of the applicant; and |
|
(D) live at a residential address, or relocate to |
|
a residential address, that is unknown to the person who committed |
|
or is alleged to have committed the family violence, sexual assault |
|
or abuse, stalking, or trafficking of persons. (Code Crim. Proc., |
|
Art. 56.83(a).) |
|
Art. 58.055. APPLICATION. (a) An application under |
|
Article 58.054(2)(A) must contain: |
|
(1) a signed, sworn statement by the applicant stating |
|
that the applicant fears for the safety of the applicant, the |
|
applicant's child, or another person in the applicant's household |
|
because of a threat of immediate or future harm caused by the person |
|
who committed or is alleged to have committed the family violence, |
|
sexual assault or abuse, stalking, or trafficking of persons; |
|
(2) the applicant's true residential address and, if |
|
applicable, the applicant's business and school addresses; and |
|
(3) a statement by the applicant of whether there is an |
|
existing court order or a pending court case for child support or |
|
child custody or visitation that involves the applicant, the |
|
applicant's child, or another person in the applicant's household |
|
and, if so, the name and address of: |
|
(A) the legal counsel of record; and |
|
(B) each parent involved in the court order or |
|
pending case. |
|
(b) An application under Article 58.054(2)(A) must be |
|
completed by the applicant in person at the state or local agency or |
|
other entity with which the application is filed. |
|
(c) A state or local agency or other entity with which an |
|
application is filed under Article 58.054(2)(A) shall forward the |
|
application to the office of the attorney general. |
|
(d) Any assistance or counseling provided by the attorney |
|
general or an employee or agent of the attorney general to an |
|
applicant does not constitute legal advice. |
|
(e) The attorney general shall make program information and |
|
application materials available online. (Code Crim. Proc., Arts. |
|
56.83(b), (c) (part), (d), (f), 56.92.) |
|
Art. 58.056. APPLICATION AND ELIGIBILITY RULES AND |
|
PROCEDURES. (a) The attorney general may establish procedures for |
|
requiring an applicant, in appropriate circumstances, to submit |
|
with the application under Article 58.054(2)(A) independent |
|
documentary evidence of family violence, sexual assault or abuse, |
|
stalking, or trafficking of persons in the form of: |
|
(1) an active or recently issued order described by |
|
Article 58.054(1)(B); |
|
(2) an incident report or other record maintained by a |
|
law enforcement agency or official; |
|
(3) a statement of a physician or other health care |
|
provider regarding the medical condition of the applicant, |
|
applicant's child, or other person in the applicant's household as a |
|
result of the family violence, sexual assault or abuse, stalking, |
|
or trafficking of persons; |
|
(4) a statement of a mental health professional, a |
|
member of the clergy, an attorney or other legal advocate, a trained |
|
staff member of a family violence center, or another professional |
|
who has assisted the applicant, applicant's child, or other person |
|
in the applicant's household in addressing the effects of the |
|
family violence, sexual assault or abuse, stalking, or trafficking |
|
of persons; or |
|
(5) any other independent documentary evidence |
|
necessary to show the applicant's eligibility to participate in the |
|
program. |
|
(b) The attorney general by rule may establish additional |
|
eligibility requirements for participation in the program that are |
|
consistent with the purpose of the program as stated in Article |
|
58.052(a). (Code Crim. Proc., Arts. 56.83(e), (e-1).) |
|
Art. 58.057. FALSE STATEMENT ON APPLICATION. (a) An |
|
applicant who knowingly or intentionally makes a false statement in |
|
an application under Article 58.054(2)(A) is subject to prosecution |
|
under Chapter 37, Penal Code. |
|
(b) An applicant is ineligible for, and a participant may be |
|
excluded from, participation in the program if the applicant or |
|
participant knowingly makes a false statement on an application |
|
filed under Article 58.054(2)(A). (Code Crim. Proc., Arts. |
|
56.83(c) (part), 56.86(a).) |
|
Art. 58.058. EXCLUSION FROM PARTICIPATION IN PROGRAM; |
|
WITHDRAWAL. (a) A participant may be excluded from participation |
|
in the program if: |
|
(1) mail forwarded to the participant by the attorney |
|
general is returned undeliverable on at least four occasions; |
|
(2) the participant changes the participant's true |
|
residential address as provided in the application filed under |
|
Article 58.054(2)(A) and does not notify the attorney general of |
|
the change at least 10 days before the date of the change; or |
|
(3) the participant changes the participant's name. |
|
(b) A participant may withdraw from the program by notifying |
|
the attorney general in writing of the withdrawal. (Code Crim. |
|
Proc., Arts. 56.86(b), 56.87.) |
|
Art. 58.059. CERTIFICATION OF PARTICIPATION IN PROGRAM. |
|
(a) The attorney general shall certify for participation in the |
|
program an applicant who satisfies the eligibility requirements |
|
under Articles 58.054 and 58.056(b). |
|
(b) A certification under this article expires on the third |
|
anniversary of the date of certification. |
|
(c) To renew a certification under this article, a |
|
participant must satisfy the eligibility requirements under |
|
Articles 58.054 and 58.056(b) as if the participant were originally |
|
applying for participation in the program. (Code Crim. Proc., |
|
Arts. 56.84, 56.85.) |
|
Art. 58.060. CONFIDENTIALITY OF PARTICIPANT INFORMATION; |
|
DESTRUCTION OF INFORMATION. (a) Information relating to a |
|
participant: |
|
(1) is confidential, except as provided by Article |
|
58.061; and |
|
(2) may not be disclosed under Chapter 552, Government |
|
Code. |
|
(b) Except as provided by Article 58.052(d), the attorney |
|
general may not make a copy of any mail received by the office of the |
|
attorney general on behalf of the participant. |
|
(c) The attorney general shall destroy all information |
|
relating to a participant on the third anniversary of the date the |
|
participant's participation in the program ends. (Code Crim. |
|
Proc., Art. 56.88.) |
|
Art. 58.061. EXCEPTIONS. (a) The attorney general shall |
|
disclose a participant's true residential, business, or school |
|
address if: |
|
(1) requested by: |
|
(A) a law enforcement agency for the purpose of |
|
conducting an investigation; |
|
(B) the Department of Family and Protective |
|
Services for the purpose of conducting a child protective services |
|
investigation under Chapter 261, Family Code; or |
|
(C) the Department of State Health Services or a |
|
local health authority for the purpose of making a notification |
|
described by Article 21.31 of this code, Section 54.033, Family |
|
Code, or Section 81.051, Health and Safety Code; or |
|
(2) required by court order. |
|
(b) The attorney general may disclose a participant's true |
|
residential, business, or school address if: |
|
(1) the participant consents to the disclosure; and |
|
(2) the disclosure is necessary to administer the |
|
program. |
|
(c) A person to whom a participant's true residential, |
|
business, or school address is disclosed under this article shall |
|
maintain the requested information in a manner that protects the |
|
confidentiality of the participant's true residential, business, |
|
or school address. (Code Crim. Proc., Art. 56.90.) |
|
Art. 58.062. LIABILITY. (a) The attorney general or an |
|
agent or employee of the attorney general is immune from liability |
|
for any act or omission by the agent or employee in administering |
|
the program if the agent or employee was acting in good faith and in |
|
the course and scope of assigned responsibilities and duties. |
|
(b) An agent or employee of the attorney general who does |
|
not act in good faith and in the course and scope of assigned |
|
responsibilities and duties in disclosing a participant's true |
|
residential, business, or school address is subject to prosecution |
|
under Chapter 39, Penal Code. (Code Crim. Proc., Art. 56.91.) |
|
SUBCHAPTER C. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF SEX |
|
OFFENSE VICTIMS |
|
Art. 58.101. DEFINITION. In this subchapter, "victim" |
|
means a person who was the subject of: |
|
(1) an offense the commission of which leads to a |
|
reportable conviction or adjudication under Chapter 62; or |
|
(2) an offense that is part of the same criminal |
|
episode, as defined by Section 3.01, Penal Code, as an offense |
|
described by Subdivision (1). (Code Crim. Proc., Art. 57.01(4).) |
|
Art. 58.102. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM. (a) |
|
A victim may choose a pseudonym to be used instead of the victim's |
|
name to designate the victim in all public files and records |
|
concerning the offense, including police summary reports, press |
|
releases, and records of judicial proceedings. A victim who elects |
|
to use a pseudonym as provided by this subchapter must complete a |
|
pseudonym form developed under Subsection (b) and return the form |
|
to the law enforcement agency investigating the offense. |
|
(b) The Sexual Assault Prevention and Crisis Services |
|
Program of the office of the attorney general shall develop and |
|
distribute to all law enforcement agencies of the state a pseudonym |
|
form to record the name, address, telephone number, and pseudonym |
|
of a victim. (Code Crim. Proc., Arts. 57.02(a), (b).) |
|
Art. 58.103. VICTIM INFORMATION CONFIDENTIAL. (a) A |
|
victim who completes a pseudonym form and returns the form to the |
|
law enforcement agency investigating the offense may not be |
|
required to disclose the victim's name, address, and telephone |
|
number in connection with the investigation or prosecution of the |
|
offense. |
|
(b) A completed and returned pseudonym form is confidential |
|
and may not be disclosed to any person other than a defendant in the |
|
case or the defendant's attorney, except on an order of a court. |
|
The court finding required by Article 58.104 is not required to |
|
disclose the confidential pseudonym form to the defendant in the |
|
case or to the defendant's attorney. |
|
(c) If a victim completes a pseudonym form and returns the |
|
form to a law enforcement agency under Article 58.102(a), the law |
|
enforcement agency receiving the form shall: |
|
(1) remove the victim's name and substitute the |
|
pseudonym for the name on all reports, files, and records in the |
|
agency's possession; |
|
(2) notify the attorney representing the state of the |
|
pseudonym and that the victim has elected to be designated by the |
|
pseudonym; and |
|
(3) maintain the form in a manner that protects the |
|
confidentiality of the information contained on the form. |
|
(d) An attorney representing the state who receives notice |
|
that a victim has elected to be designated by a pseudonym shall |
|
ensure that the victim is designated by the pseudonym in all legal |
|
proceedings concerning the offense. (Code Crim. Proc., Arts. |
|
57.02(c), (d), (e), (f).) |
|
Art. 58.104. COURT-ORDERED DISCLOSURE OF VICTIM |
|
INFORMATION. A court may order the disclosure of a victim's name, |
|
address, and telephone number only if the court finds that the |
|
information is essential in the trial of the defendant for the |
|
offense or the identity of the victim is in issue. (Code Crim. |
|
Proc., Art. 57.02(g).) |
|
Art. 58.105. DISCLOSURE OF CERTAIN CHILD VICTIM INFORMATION |
|
PROHIBITED. Except as required or permitted by other law or by |
|
court order, a public servant or other person who has access to or |
|
obtains the name, address, telephone number, or other identifying |
|
information of a victim younger than 17 years of age may not release |
|
or disclose the identifying information to any person who is not |
|
assisting in the investigation, prosecution, or defense of the |
|
case. This article does not apply to the release or disclosure of a |
|
victim's identifying information by: |
|
(1) the victim; or |
|
(2) the victim's parent, conservator, or guardian, |
|
unless the parent, conservator, or guardian is a defendant in the |
|
case. (Code Crim. Proc., Art. 57.02(h).) |
|
Art. 58.106. DISCLOSURE OF INFORMATION OF CONFINED VICTIM. |
|
This subchapter does not prohibit the inspector general of the |
|
Texas Department of Criminal Justice from disclosing a victim's |
|
identifying information to an employee of the department or the |
|
department's ombudsperson if the victim is an inmate or state jail |
|
defendant confined in a facility operated by or under contract with |
|
the department. (Code Crim. Proc., Art. 57.02(i) as added Acts 80th |
|
Leg., R.S., Chs. 619, 1217.) |
|
Art. 58.107. OFFENSE. (a) A public servant commits an |
|
offense if the public servant: |
|
(1) has access to the name, address, or telephone |
|
number of a victim 17 years of age or older who has chosen a |
|
pseudonym under this subchapter; and |
|
(2) knowingly discloses the name, address, or |
|
telephone number of the victim to: |
|
(A) a person who is not assisting in the |
|
investigation or prosecution of the offense; or |
|
(B) a person other than: |
|
(i) the defendant; |
|
(ii) the defendant's attorney; or |
|
(iii) the person specified in the order of a |
|
court. |
|
(b) Unless the disclosure is required or permitted by other |
|
law, a public servant or other person commits an offense if the |
|
person: |
|
(1) has access to or obtains the name, address, or |
|
telephone number of a victim younger than 17 years of age; and |
|
(2) knowingly discloses the name, address, or |
|
telephone number of the victim to: |
|
(A) a person who is not assisting in the |
|
investigation or prosecution of the offense; or |
|
(B) a person other than: |
|
(i) the defendant; |
|
(ii) the defendant's attorney; or |
|
(iii) a person specified in an order of a |
|
court. |
|
(c) It is an affirmative defense to prosecution under |
|
Subsection (b) that the actor is: |
|
(1) the victim; or |
|
(2) the victim's parent, conservator, or guardian, |
|
unless the actor is a defendant in the case. |
|
(d) It is an exception to the application of this article |
|
that: |
|
(1) the person who discloses the name, address, or |
|
telephone number of a victim is the inspector general of the Texas |
|
Department of Criminal Justice; |
|
(2) the victim is an inmate or state jail defendant |
|
confined in a facility operated by or under contract with the |
|
department; and |
|
(3) the person to whom the disclosure is made is an |
|
employee of the department or the department's ombudsperson. |
|
(e) An offense under this article is a Class C misdemeanor. |
|
(Code Crim. Proc., Art. 57.03.) |
|
SUBCHAPTER D. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF |
|
VICTIMS OF STALKING |
|
Art. 58.151. DEFINITION. In this subchapter, "victim" |
|
means a person who is the subject of: |
|
(1) an offense that allegedly constitutes stalking |
|
under Section 42.072, Penal Code; or |
|
(2) an offense that is part of the same criminal |
|
episode, as defined by Section 3.01, Penal Code, as an offense under |
|
Section 42.072, Penal Code. (Code Crim. Proc., Art. 57A.01(4).) |
|
Art. 58.152. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM. (a) |
|
A victim may choose a pseudonym to be used instead of the victim's |
|
name to designate the victim in all public files and records |
|
concerning the offense, including police summary reports, press |
|
releases, and records of judicial proceedings. A victim who elects |
|
to use a pseudonym as provided by this subchapter must complete a |
|
pseudonym form developed under Subsection (b) and return the form |
|
to the law enforcement agency investigating the offense. |
|
(b) The office of the attorney general shall develop and |
|
distribute to all law enforcement agencies of the state a pseudonym |
|
form to record the name, address, telephone number, and pseudonym |
|
of a victim. (Code Crim. Proc., Arts. 57A.02(a), (b).) |
|
Art. 58.153. VICTIM INFORMATION CONFIDENTIAL. (a) A |
|
victim who completes a pseudonym form and returns the form to the |
|
law enforcement agency investigating the offense may not be |
|
required to disclose the victim's name, address, and telephone |
|
number in connection with the investigation or prosecution of the |
|
offense. |
|
(b) A completed and returned pseudonym form is confidential |
|
and may not be disclosed to any person other than the victim |
|
identified by the pseudonym form, a defendant in the case, or the |
|
defendant's attorney, except on an order of a court. The court |
|
finding required by Article 58.154 is not required to disclose the |
|
confidential pseudonym form to the victim identified by the |
|
pseudonym form, the defendant in the case, or the defendant's |
|
attorney. |
|
(c) If a victim completes a pseudonym form and returns the |
|
form to a law enforcement agency under Article 58.152(a), the law |
|
enforcement agency receiving the form shall: |
|
(1) remove the victim's name and substitute the |
|
pseudonym for the name on all reports, files, and records in the |
|
agency's possession; |
|
(2) notify the attorney representing the state of the |
|
pseudonym and that the victim has elected to be designated by the |
|
pseudonym; |
|
(3) provide to the victim a copy of the completed |
|
pseudonym form showing that the form was returned to the law |
|
enforcement agency; and |
|
(4) maintain the form in a manner that protects the |
|
confidentiality of the information contained on the form. |
|
(d) An attorney representing the state who receives notice |
|
that a victim has elected to be designated by a pseudonym shall |
|
ensure that the victim is designated by the pseudonym in all legal |
|
proceedings concerning the offense. (Code Crim. Proc., |
|
Arts. 57A.02(c), (d), (e), (f).) |
|
Art. 58.154. COURT-ORDERED DISCLOSURE OF VICTIM |
|
INFORMATION. A court may order the disclosure of a victim's name, |
|
address, and telephone number only if the court finds that: |
|
(1) the information is essential in the trial of the |
|
defendant for the offense; |
|
(2) the identity of the victim is in issue; or |
|
(3) the disclosure is in the best interest of the |
|
victim. (Code Crim. Proc., Art. 57A.02(g).) |
|
Art. 58.155. DISCLOSURE OF CERTAIN CHILD VICTIM INFORMATION |
|
PROHIBITED. Except as required or permitted by other law or by |
|
court order, a public servant or other person who has access to or |
|
obtains the name, address, telephone number, or other identifying |
|
information of a victim younger than 17 years of age may not release |
|
or disclose the identifying information to any person who is not |
|
assisting in the investigation, prosecution, or defense of the |
|
case. This article does not apply to the release or disclosure of a |
|
victim's identifying information by: |
|
(1) the victim; or |
|
(2) the victim's parent, conservator, or guardian, |
|
unless the victim's parent, conservator, or guardian allegedly |
|
committed the offense described by Article 58.151. (Code Crim. |
|
Proc., Art. 57A.02(h).) |
|
Art. 58.156. OFFENSE. (a) A public servant commits an |
|
offense if the public servant: |
|
(1) has access to the name, address, or telephone |
|
number of a victim 17 years of age or older who has chosen a |
|
pseudonym under this subchapter; and |
|
(2) knowingly discloses the name, address, or |
|
telephone number of the victim to: |
|
(A) a person who is not assisting in the |
|
investigation or prosecution of the offense; or |
|
(B) a person other than: |
|
(i) the defendant; |
|
(ii) the defendant's attorney; or |
|
(iii) the person specified in the order of a |
|
court. |
|
(b) Unless the disclosure is required or permitted by other |
|
law, a public servant or other person commits an offense if the |
|
person: |
|
(1) has access to or obtains the name, address, or |
|
telephone number of a victim younger than 17 years of age; and |
|
(2) knowingly discloses the name, address, or |
|
telephone number of the victim to: |
|
(A) a person who is not assisting in the |
|
investigation or prosecution of the offense; or |
|
(B) a person other than: |
|
(i) the defendant; |
|
(ii) the defendant's attorney; or |
|
(iii) a person specified in an order of a |
|
court. |
|
(c) It is an affirmative defense to prosecution under |
|
Subsection (b) that the actor is: |
|
(1) the victim; or |
|
(2) the victim's parent, conservator, or guardian, |
|
unless the victim's parent, conservator, or guardian allegedly |
|
committed the offense described by Article 58.151. |
|
(d) An offense under this article is a Class C misdemeanor. |
|
(Code Crim. Proc., Art. 57A.03.) |
|
Art. 58.157. EFFECT ON OTHER LAW. This subchapter does not |
|
affect: |
|
(1) a victim's responsibility to provide documentation |
|
of stalking under Section 92.0161, Property Code; or |
|
(2) a person's power or duty to disclose the documented |
|
information as provided by Subsection (j) of that section. (Code |
|
Crim. Proc., Art. 57A.04.) |
|
SUBCHAPTER E. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF |
|
VICTIMS OF FAMILY VIOLENCE |
|
Art. 58.201. DEFINITION. In this subchapter, "victim" |
|
means a person who is the subject of: |
|
(1) an offense that allegedly constitutes family |
|
violence, as defined by Section 71.004, Family Code; or |
|
(2) an offense that is part of the same criminal |
|
episode, as defined by Section 3.01, Penal Code, as an offense |
|
described by Subdivision (1). (Code Crim. Proc., Art. 57B.01(4).) |
|
Art. 58.202. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM. (a) |
|
A victim may choose a pseudonym to be used instead of the victim's |
|
name to designate the victim in all public files and records |
|
concerning the offense, including police summary reports, press |
|
releases, and records of judicial proceedings. A victim who elects |
|
to use a pseudonym as provided by this subchapter must complete a |
|
pseudonym form developed under Subsection (b) and return the form |
|
to the law enforcement agency investigating the offense. |
|
(b) The office of the attorney general shall develop and |
|
distribute to all law enforcement agencies of the state a pseudonym |
|
form to record the name, address, telephone number, and pseudonym |
|
of a victim. (Code Crim. Proc., Arts. 57B.02(a), (b).) |
|
Art. 58.203. VICTIM INFORMATION CONFIDENTIAL. (a) A |
|
victim who completes a pseudonym form and returns the form to the |
|
law enforcement agency investigating the offense may not be |
|
required to disclose the victim's name, address, and telephone |
|
number in connection with the investigation or prosecution of the |
|
offense. |
|
(b) A completed and returned pseudonym form is confidential |
|
and may not be disclosed to any person other than a defendant in the |
|
case or the defendant's attorney, except on an order of a court. |
|
The court finding required by Article 58.204 is not required to |
|
disclose the confidential pseudonym form to the defendant in the |
|
case or to the defendant's attorney. |
|
(c) If a victim completes a pseudonym form and returns the |
|
form to a law enforcement agency under Article 58.202(a), the law |
|
enforcement agency receiving the form shall: |
|
(1) remove the victim's name and substitute the |
|
pseudonym for the name on all reports, files, and records in the |
|
agency's possession; |
|
(2) notify the attorney representing the state of the |
|
pseudonym and that the victim has elected to be designated by the |
|
pseudonym; and |
|
(3) maintain the form in a manner that protects the |
|
confidentiality of the information contained on the form. |
|
(d) An attorney representing the state who receives notice |
|
that a victim has elected to be designated by a pseudonym shall |
|
ensure that the victim is designated by the pseudonym in all legal |
|
proceedings concerning the offense. (Code Crim. Proc., |
|
Arts. 57B.02(c), (d), (e), (f).) |
|
Art. 58.204. COURT-ORDERED DISCLOSURE OF VICTIM |
|
INFORMATION. A court may order the disclosure of a victim's name, |
|
address, and telephone number only if the court finds that the |
|
information is essential in the trial of the defendant for the |
|
offense or the identity of the victim is in issue. (Code Crim. |
|
Proc., Art. 57B.02(g).) |
|
Art. 58.205. DISCLOSURE OF CERTAIN CHILD VICTIM INFORMATION |
|
PROHIBITED. Except as required or permitted by other law or by |
|
court order, a public servant or other person who has access to or |
|
obtains the name, address, telephone number, or other identifying |
|
information of a victim younger than 17 years of age may not release |
|
or disclose the identifying information to any person who is not |
|
assisting in the investigation, prosecution, or defense of the |
|
case. This article does not apply to the release or disclosure of a |
|
victim's identifying information by: |
|
(1) the victim; or |
|
(2) the victim's parent, conservator, or guardian, |
|
unless the victim's parent, conservator, or guardian allegedly |
|
committed the offense described by Article 58.201. (Code |
|
Crim. Proc., Art. 57B.02(h).) |
|
Art. 58.206. OFFENSE. (a) A public servant commits an |
|
offense if the public servant: |
|
(1) has access to the name, address, or telephone |
|
number of a victim 17 years of age or older who has chosen a |
|
pseudonym under this subchapter; and |
|
(2) knowingly discloses the name, address, or |
|
telephone number of the victim to: |
|
(A) a person who is not assisting in the |
|
investigation or prosecution of the offense; or |
|
(B) a person other than: |
|
(i) the defendant; |
|
(ii) the defendant's attorney; or |
|
(iii) the person specified in the order of a |
|
court. |
|
(b) Unless the disclosure is required or permitted by other |
|
law, a public servant or other person commits an offense if the |
|
person: |
|
(1) has access to or obtains the name, address, or |
|
telephone number of a victim younger than 17 years of age; and |
|
(2) knowingly discloses the name, address, or |
|
telephone number of the victim to: |
|
(A) a person who is not assisting in the |
|
investigation or prosecution of the offense; or |
|
(B) a person other than: |
|
(i) the defendant; |
|
(ii) the defendant's attorney; or |
|
(iii) a person specified in an order of a |
|
court. |
|
(c) It is an affirmative defense to prosecution under |
|
Subsection (b) that the actor is: |
|
(1) the victim; or |
|
(2) the victim's parent, conservator, or guardian, |
|
unless the victim's parent, conservator, or guardian allegedly |
|
committed the offense described by Article 58.201. |
|
(d) An offense under this article is a Class C misdemeanor. |
|
(Code Crim. Proc., Art. 57B.03.) |
|
Art. 58.207. APPLICABILITY OF SUBCHAPTER TO DEPARTMENT OF |
|
FAMILY AND PROTECTIVE SERVICES. (a) This subchapter does not |
|
require the Department of Family and Protective Services to use a |
|
pseudonym in a department report, file, or record relating to the |
|
abuse, neglect, or exploitation of a child or adult who may also be |
|
the subject of an offense described by Article 58.201. |
|
(b) To the extent permitted by law, the Department of Family |
|
and Protective Services and a department employee, as necessary in |
|
performing department duties, may disclose the name of a victim who |
|
elects to use a pseudonym under this subchapter. (Code |
|
Crim. Proc., Art. 57B.04.) |
|
Art. 58.208. APPLICABILITY OF SUBCHAPTER TO POLITICAL |
|
SUBDIVISIONS. This subchapter does not require a political |
|
subdivision to use a pseudonym in a report, file, or record that: |
|
(1) is not intended for distribution to the public; or |
|
(2) is not the subject of an open records request under |
|
Chapter 552, Government Code. (Code Crim. Proc., Art. 57B.05.) |
|
SUBCHAPTER F. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF |
|
VICTIMS OF TRAFFICKING OF PERSONS |
|
Art. 58.251. DEFINITION. In this subchapter, "victim" |
|
means a person who is the subject of: |
|
(1) an offense under Section 20A.02, Penal Code; or |
|
(2) an offense that is part of the same criminal |
|
episode, as defined by Section 3.01, Penal Code, as an offense under |
|
Section 20A.02, Penal Code. (Code Crim. Proc., Art. 57D.01(4).) |
|
Art. 58.252. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM. (a) |
|
A victim may choose a pseudonym to be used instead of the victim's |
|
name to designate the victim in all public files and records |
|
concerning the offense, including police summary reports, press |
|
releases, and records of judicial proceedings. A victim who elects |
|
to use a pseudonym as provided by this subchapter must complete a |
|
pseudonym form developed under Subsection (b) and return the form |
|
to the law enforcement agency investigating the offense. |
|
(b) The office of the attorney general shall develop and |
|
distribute to all law enforcement agencies of the state a pseudonym |
|
form to record the name, address, telephone number, and pseudonym |
|
of a victim. (Code Crim. Proc., Arts. 57D.02(a), (b).) |
|
Art. 58.253. VICTIM INFORMATION CONFIDENTIAL. (a) A |
|
victim who completes a pseudonym form and returns the form to the |
|
law enforcement agency investigating the offense may not be |
|
required to disclose the victim's name, address, and telephone |
|
number in connection with the investigation or prosecution of the |
|
offense. |
|
(b) A completed and returned pseudonym form is confidential |
|
and may not be disclosed to any person other than a defendant in the |
|
case or the defendant's attorney, except on an order of a court. |
|
The court finding required by Article 58.254 is not required to |
|
disclose the confidential pseudonym form to the defendant in the |
|
case or to the defendant's attorney. |
|
(c) If a victim completes a pseudonym form and returns the |
|
form to a law enforcement agency under Article 58.252(a), the law |
|
enforcement agency receiving the form shall: |
|
(1) remove the victim's name and substitute the |
|
pseudonym for the name on all reports, files, and records in the |
|
agency's possession; |
|
(2) notify the attorney representing the state of the |
|
pseudonym and that the victim has elected to be designated by the |
|
pseudonym; and |
|
(3) maintain the form in a manner that protects the |
|
confidentiality of the information contained on the form. |
|
(d) An attorney representing the state who receives notice |
|
that a victim has elected to be designated by a pseudonym shall |
|
ensure that the victim is designated by the pseudonym in all legal |
|
proceedings concerning the offense. (Code Crim. Proc., |
|
Arts. 57D.02(c), (d), (e), (f).) |
|
Art. 58.254. COURT-ORDERED DISCLOSURE OF VICTIM |
|
INFORMATION. A court may order the disclosure of a victim's name, |
|
address, and telephone number only if the court finds that the |
|
information is essential in the trial of the defendant for the |
|
offense or the identity of the victim is in issue. (Code Crim. |
|
Proc., Art. 57D.02(g).) |
|
Art. 58.255. DISCLOSURE OF CHILD VICTIM INFORMATION |
|
PROHIBITED. Except as required or permitted by other law or by |
|
court order, a public servant or other person who has access to or |
|
obtains the name, address, telephone number, or other identifying |
|
information of a victim younger than 18 years of age may not release |
|
or disclose the identifying information to any person who is not |
|
assisting in the investigation, prosecution, or defense of the |
|
case. This article does not apply to the release or disclosure of a |
|
victim's identifying information by: |
|
(1) the victim; or |
|
(2) the victim's parent, conservator, or guardian, |
|
unless the victim's parent, conservator, or guardian allegedly |
|
committed the offense described by Article 58.251. (Code Crim. |
|
Proc., Art. 57D.02(h).) |
|
Art. 58.256. OFFENSE. (a) A public servant commits an |
|
offense if the public servant: |
|
(1) has access to the name, address, or telephone |
|
number of a victim 18 years of age or older who has chosen a |
|
pseudonym under this subchapter; and |
|
(2) knowingly discloses the name, address, or |
|
telephone number of the victim to: |
|
(A) a person who is not assisting in the |
|
investigation or prosecution of the offense; or |
|
(B) a person other than: |
|
(i) the defendant; |
|
(ii) the defendant's attorney; or |
|
(iii) the person specified in the order of a |
|
court. |
|
(b) Unless the disclosure is required or permitted by other |
|
law, a public servant or other person commits an offense if the |
|
person: |
|
(1) has access to or obtains the name, address, or |
|
telephone number of a victim younger than 18 years of age; and |
|
(2) knowingly discloses the name, address, or |
|
telephone number of the victim to: |
|
(A) a person who is not assisting in the |
|
investigation or prosecution of the offense; or |
|
(B) a person other than: |
|
(i) the defendant; |
|
(ii) the defendant's attorney; or |
|
(iii) a person specified in an order of a |
|
court. |
|
(c) It is an affirmative defense to prosecution under |
|
Subsection (b) that the actor is: |
|
(1) the victim; or |
|
(2) the victim's parent, conservator, or guardian, |
|
unless the victim's parent, conservator, or guardian allegedly |
|
committed the offense described by Article 58.251. |
|
(d) An offense under this article is a Class C misdemeanor. |
|
(Code Crim. Proc., Art. 57D.03.) |
|
SUBCHAPTER G. SEALING OF MEDICAL RECORDS OF CERTAIN CHILD VICTIMS |
|
Art. 58.301. DEFINITIONS. In this subchapter: |
|
(1) "Child" means a person who is younger than 18 years |
|
of age. |
|
(2) "Medical records" means any information used or |
|
generated by health care providers, including records relating to |
|
emergency room treatment, rehabilitation therapy, or counseling. |
|
(Code Crim. Proc., Art. 57C.01.) |
|
Art. 58.302. SEALING OF MEDICAL RECORDS. (a) Except as |
|
provided by Subsection (c), on a motion filed by a person described |
|
by Subsection (b), the court shall seal the medical records of a |
|
child who is a victim of an offense described by Section 1, Article |
|
38.071. |
|
(b) A motion under this article may be filed on the court's |
|
own motion or by: |
|
(1) the attorney representing the state; |
|
(2) the defendant; or |
|
(3) the parent or guardian of the victim or, if the |
|
victim is no longer a child, the victim. |
|
(c) The court is not required to seal the records described |
|
by this article on a finding of good cause after a hearing held |
|
under Subsection (d). |
|
(d) The court shall grant the motion without a hearing |
|
unless the motion is contested not later than the seventh day after |
|
the date the motion is filed. (Code Crim. Proc., Arts. 57C.02(a), |
|
(b), (c), (d).) |
|
Art. 58.303. ACCESS TO SEALED MEDICAL RECORDS. Medical |
|
records sealed under this subchapter are not open for inspection by |
|
any person except: |
|
(1) on further order of the court after: |
|
(A) notice to a parent or guardian of the victim |
|
whose information is sealed or, if the victim is no longer a child, |
|
notice to the victim; and |
|
(B) a finding of good cause; |
|
(2) in connection with a criminal or civil proceeding |
|
as otherwise provided by law; or |
|
(3) on request of a parent or legal guardian of the |
|
victim whose information is sealed or, if the victim is no longer a |
|
child, on request of the victim. (Code Crim. Proc., Art. |
|
57C.02(e).) |
|
Art. 58.304. LIABILITY. Except on a showing of bad faith, a |
|
clerk of the court is not liable for any failure to seal medical |
|
records after the court grants a motion under this subchapter. |
|
(Code Crim. Proc., Art. 57C.02(f).) |
|
ARTICLE 2. CONFORMING AMENDMENTS |
|
SECTION 2.01. Section 101.005(d), Business & Commerce Code, |
|
is amended to read as follows: |
|
(d) A penalty collected under this section by the attorney |
|
general or a district or county attorney shall be deposited in the |
|
state treasury to the credit of the compensation to victims of crime |
|
fund established under Subchapter J, Chapter 56B [Article 56.54], |
|
Code of Criminal Procedure. |
|
SECTION 2.02. Section 140A.110(c), Civil Practice and |
|
Remedies Code, is amended to read as follows: |
|
(c) The first $10 million, after any costs of suit described |
|
by Subsection (b), that is paid to the state under this chapter in a |
|
fiscal year shall be dedicated to the compensation to victims of |
|
crime fund described by Subchapter J, Chapter 56B [Article 56.54], |
|
Code of Criminal Procedure. |
|
SECTION 2.03. Section 154.023(c), Civil Practice and |
|
Remedies Code, is amended to read as follows: |
|
(c) Mediation includes victim-offender mediation by the |
|
Texas Department of Criminal Justice described in Article 56A.602 |
|
[56.13], Code of Criminal Procedure. |
|
SECTION 2.04. Section 154.073(g), Civil Practice and |
|
Remedies Code, is amended to read as follows: |
|
(g) This section applies to a victim-offender mediation by |
|
the Texas Department of Criminal Justice as described in Article |
|
56A.602 [56.13], Code of Criminal Procedure. |
|
SECTION 2.05. Article 2.13951(e), Code of Criminal |
|
Procedure, is amended to read as follows: |
|
(e) A civil penalty collected under this article shall be |
|
deposited to the credit of the compensation to victims of crime fund |
|
established under Subchapter J [B], Chapter 56B [56]. |
|
SECTION 2.06. Article 2.21(f-1), Code of Criminal |
|
Procedure, is amended to read as follows: |
|
(f-1) Notwithstanding Section 263.156, Local Government |
|
Code, or any other law, the commissioners court shall remit 50 |
|
percent of any proceeds of the disposal of an eligible exhibit as |
|
surplus or salvage property as described by Subsection (f), less |
|
the reasonable expense of keeping the exhibit before disposal and |
|
the costs of that disposal, to each of the following: |
|
(1) the county treasury, to be used only to defray the |
|
costs incurred by the district clerk of the county for the |
|
management, maintenance, or destruction of eligible exhibits in the |
|
county; and |
|
(2) the state treasury to the credit of the |
|
compensation to victims of crime fund established under Subchapter |
|
J [B], Chapter 56B [56]. |
|
SECTION 2.07. Article 2.31, Code of Criminal Procedure, as |
|
added by Chapter 176 (S.B. 604), Acts of the 82nd Legislature, |
|
Regular Session, 2011, is amended to read as follows: |
|
Art. 2.31. COUNTY JAILERS. If a jailer licensed under |
|
Chapter 1701, Occupations Code, has successfully completed a |
|
training program provided by the sheriff, the jailer may execute |
|
lawful process issued to the jailer by any magistrate or court on a |
|
person confined in the jail at which the jailer is employed to the |
|
same extent that a peace officer is authorized to execute process |
|
under Article 2.13(b)(2), including: |
|
(1) a warrant under Chapter 15, 17, or 18; |
|
(2) a capias under Chapter 17 or 23; |
|
(3) a subpoena under Chapter 20A [20] or 24; or |
|
(4) an attachment under Chapter 20A [20] or 24. |
|
SECTION 2.08. Article 2.31, Code of Criminal Procedure, as |
|
added by Chapter 1341 (S.B. 1233), Acts of the 82nd Legislature, |
|
Regular Session, 2011, is amended to read as follows: |
|
Art. 2.31. COUNTY JAILERS. A jailer licensed under Chapter |
|
1701, Occupations Code, may execute lawful process issued to the |
|
jailer by any magistrate or court on a person confined in the jail |
|
at which the jailer is employed to the same extent that a peace |
|
officer is authorized to execute process under Article 2.13(b)(2), |
|
including: |
|
(1) a warrant under Chapter 15, 17, or 18; |
|
(2) a capias under Chapter 17 or 23; |
|
(3) a subpoena under Chapter 20A [20] or 24; or |
|
(4) an attachment under Chapter 20A [20] or 24. |
|
SECTION 2.09. Article 26.13(e), Code of Criminal Procedure, |
|
is amended to read as follows: |
|
(e) Before accepting a plea of guilty or a plea of nolo |
|
contendere, the court shall, as applicable in the case: |
|
(1) inquire as to whether a victim impact statement |
|
has been returned to the attorney representing the state and ask for |
|
a copy of the statement if one has been returned; and |
|
(2) inquire as to whether the attorney representing |
|
the state has given notice of the existence and terms of any plea |
|
bargain agreement to the victim, guardian of a victim, or close |
|
relative of a deceased victim, as those terms are defined by Article |
|
56A.001 [56.01]. |
|
SECTION 2.10. Article 36.03(d)(1), Code of Criminal |
|
Procedure, is amended to read as follows: |
|
(1) "Close relative of a deceased victim" and |
|
"guardian of a victim" have the meanings assigned by Article |
|
56A.001 [56.01]. |
|
SECTION 2.11. Sections 4(c) and (d), Article 38.11, Code of |
|
Criminal Procedure, are amended to read as follows: |
|
(c) Notwithstanding Subsection (b), if the information, |
|
document, or item was disclosed or received in violation of a grand |
|
jury oath given to either a juror or a witness under Article 19A.202 |
|
[19.34] or 20A.256 [20.16], a journalist may be compelled to |
|
testify if the person seeking the testimony, production, or |
|
disclosure makes a clear and specific showing that the subpoenaing |
|
party has exhausted reasonable efforts to obtain from alternative |
|
sources the confidential source of any information, document, or |
|
item obtained. In this context, the court has the discretion to |
|
conduct an in camera hearing. The court may not order the |
|
production of the confidential source until a ruling has been made |
|
on the motion. |
|
(d) An application for a subpoena of a journalist under |
|
Article 24.03, or a subpoena of a journalist issued by an attorney |
|
representing the state under Article 20A.251 [20.10] or 20A.252 |
|
[20.11], must be signed by the elected district attorney, elected |
|
criminal district attorney, or elected county attorney, as |
|
applicable. If the elected district attorney, elected criminal |
|
district attorney, or elected county attorney has been disqualified |
|
or recused or has resigned, the application for the subpoena or the |
|
subpoena must be signed by the person succeeding the elected |
|
attorney. If the elected officer is not in the jurisdiction, the |
|
highest ranking assistant to the elected officer must sign the |
|
subpoena. |
|
SECTION 2.12. Section 11, Article 42.01, Code of Criminal |
|
Procedure, is amended to read as follows: |
|
Sec. 11. In addition to the information described by |
|
Section 1, the judgment should reflect whether a victim impact |
|
statement was returned to the attorney representing the state |
|
pursuant to Article 56A.157(a) [56.03(e)]. |
|
SECTION 2.13. Section 1(b), Article 42.03, Code of Criminal |
|
Procedure, is amended to read as follows: |
|
(b) The court shall permit a victim, close relative of a |
|
deceased victim, or guardian of a victim, as defined by Article |
|
56A.001 [56.01 of this code], to appear in person to present to the |
|
court and to the defendant a statement of the person's views about |
|
the offense, the defendant, and the effect of the offense on the |
|
victim. The victim, relative, or guardian may not direct questions |
|
to the defendant while making the statement. The court reporter may |
|
not transcribe the statement. The statement must be made: |
|
(1) after punishment has been assessed and the court |
|
has determined whether or not to grant community supervision in the |
|
case; |
|
(2) after the court has announced the terms and |
|
conditions of the sentence; and |
|
(3) after sentence is pronounced. |
|
SECTION 2.14. Articles 42.037(a) and (i), Code of Criminal |
|
Procedure, are amended to read as follows: |
|
(a) In addition to any fine authorized by law, the court |
|
that sentences a defendant convicted of an offense may order the |
|
defendant to make restitution to any victim of the offense or to the |
|
compensation to victims of crime fund established under Subchapter |
|
J [B], Chapter 56B [56], to the extent that fund has paid |
|
compensation to or on behalf of the victim. If the court does not |
|
order restitution or orders partial restitution under this |
|
subsection, the court shall state on the record the reasons for not |
|
making the order or for the limited order. |
|
(i) In addition to any other terms and conditions of |
|
community supervision imposed under Chapter 42A, the court may |
|
require a defendant to reimburse the compensation to victims of |
|
crime fund created under Subchapter J [B], Chapter 56B [56], for any |
|
amounts paid from that fund to or on behalf of a victim of the |
|
defendant's offense. In this subsection, "victim" has the meaning |
|
assigned by Article 56B.003 [56.32]. |
|
SECTION 2.15. Section 8(a), Article 42.09, Code of Criminal |
|
Procedure, is amended to read as follows: |
|
(a) A county that transfers a defendant to the Texas |
|
Department of Criminal Justice under this article shall deliver to |
|
an officer designated by the department: |
|
(1) a copy of the judgment entered pursuant to Article |
|
42.01, completed on a standardized felony judgment form described |
|
by Section 4 of that article; |
|
(2) a copy of any order revoking community supervision |
|
and imposing sentence pursuant to Article 42A.755, including: |
|
(A) any amounts owed for restitution, fines, and |
|
court costs, completed on a standardized felony judgment form |
|
described by Section 4, Article 42.01; and |
|
(B) a copy of the client supervision plan |
|
prepared for the defendant by the community supervision and |
|
corrections department supervising the defendant, if such a plan |
|
was prepared; |
|
(3) a written report that states the nature and the |
|
seriousness of each offense and that states the citation to the |
|
provision or provisions of the Penal Code or other law under which |
|
the defendant was convicted; |
|
(4) a copy of the victim impact statement, if one has |
|
been prepared in the case under Subchapter D, Chapter 56A [Article
|
|
56.03]; |
|
(5) a statement as to whether there was a change in |
|
venue in the case and, if so, the names of the county prosecuting |
|
the offense and the county in which the case was tried; |
|
(6) if requested, information regarding the criminal |
|
history of the defendant, including the defendant's state |
|
identification number if the number has been issued; |
|
(7) a copy of the indictment or information for each |
|
offense; |
|
(8) a checklist sent by the department to the county |
|
and completed by the county in a manner indicating that the |
|
documents required by this subsection and Subsection (c) accompany |
|
the defendant; |
|
(9) if prepared, a copy of a presentence or |
|
postsentence report prepared under Subchapter F, Chapter 42A; |
|
(10) a copy of any detainer, issued by an agency of the |
|
federal government, that is in the possession of the county and that |
|
has been placed on the defendant; |
|
(11) if prepared, a copy of the defendant's Texas |
|
Uniform Health Status Update Form; and |
|
(12) a written description of a hold or warrant, |
|
issued by any other jurisdiction, that the county is aware of and |
|
that has been placed on or issued for the defendant. |
|
SECTION 2.16. Section 1(4), Article 42.22, Code of Criminal |
|
Procedure, is amended to read as follows: |
|
(4) "Victim" means: |
|
(A) a "close relative of a deceased victim," |
|
"guardian of a victim," or "victim," as those terms are defined by |
|
Article 56A.001 [56.01 of this code]; or |
|
(B) an individual who suffers damages as a result |
|
of another committing an offense under Section 38.04, Penal Code, |
|
in which the defendant used a motor vehicle while the defendant was |
|
in flight. |
|
SECTION 2.17. Article 42A.301(b), Code of Criminal |
|
Procedure, is amended to read as follows: |
|
(b) Conditions of community supervision may include |
|
conditions requiring the defendant to: |
|
(1) commit no offense against the laws of this state or |
|
of any other state or of the United States; |
|
(2) avoid injurious or vicious habits; |
|
(3) avoid persons or places of disreputable or harmful |
|
character, including any person, other than a family member of the |
|
defendant, who is an active member of a criminal street gang; |
|
(4) report to the supervision officer as directed by |
|
the judge or supervision officer and obey all rules and regulations |
|
of the community supervision and corrections department; |
|
(5) permit the supervision officer to visit the |
|
defendant at the defendant's home or elsewhere; |
|
(6) work faithfully at suitable employment to the |
|
extent possible; |
|
(7) remain within a specified place; |
|
(8) pay in one or more amounts: |
|
(A) the defendant's fine, if one is assessed; and |
|
(B) all court costs, regardless of whether a fine |
|
is assessed; |
|
(9) support the defendant's dependents; |
|
(10) participate, for a period specified by the judge, |
|
in any community-based program, including a community service |
|
project under Article 42A.304; |
|
(11) if the judge determines that the defendant has |
|
financial resources that enable the defendant to offset in part or |
|
in whole the costs of the legal services provided to the defendant |
|
in accordance with Article 1.051(c) or (d), including any expenses |
|
and costs, reimburse the county in which the prosecution was |
|
instituted for the costs of the legal services in an amount that the |
|
judge finds the defendant is able to pay, except that the defendant |
|
may not be ordered to pay an amount that exceeds: |
|
(A) the actual costs, including any expenses and |
|
costs, paid by the county for the legal services provided by an |
|
appointed attorney; or |
|
(B) if the defendant was represented by a public |
|
defender's office, the actual amount, including any expenses and |
|
costs, that would have otherwise been paid to an appointed attorney |
|
had the county not had a public defender's office; |
|
(12) if under custodial supervision in a community |
|
corrections facility: |
|
(A) remain under that supervision; |
|
(B) obey all rules and regulations of the |
|
facility; and |
|
(C) pay a percentage of the defendant's income |
|
to: |
|
(i) the facility for room and board; and |
|
(ii) the defendant's dependents for their |
|
support during the period of custodial supervision; |
|
(13) submit to testing for alcohol or controlled |
|
substances; |
|
(14) attend counseling sessions for substance abusers |
|
or participate in substance abuse treatment services in a program |
|
or facility approved or licensed by the Department of State Health |
|
Services; |
|
(15) with the consent of the victim of a misdemeanor |
|
offense or of any offense under Title 7, Penal Code, participate in |
|
victim-defendant mediation; |
|
(16) submit to electronic monitoring; |
|
(17) reimburse the compensation to victims of crime |
|
fund for any amounts paid from that fund to or on behalf of a victim, |
|
as defined by Article 56B.003 [56.32], of the offense or if no |
|
reimbursement is required, make one payment to the compensation to |
|
victims of crime fund in an amount not to exceed $50 if the offense |
|
is a misdemeanor or not to exceed $100 if the offense is a felony; |
|
(18) reimburse a law enforcement agency for the |
|
analysis, storage, or disposal of raw materials, controlled |
|
substances, chemical precursors, drug paraphernalia, or other |
|
materials seized in connection with the offense; |
|
(19) pay all or part of the reasonable and necessary |
|
costs incurred by the victim for psychological counseling made |
|
necessary by the offense or for counseling and education relating |
|
to acquired immune deficiency syndrome or human immunodeficiency |
|
virus made necessary by the offense; |
|
(20) make one payment in an amount not to exceed $50 to |
|
a crime stoppers organization, as defined by Section 414.001, |
|
Government Code, and as certified by the Texas Crime Stoppers |
|
Council; |
|
(21) submit a DNA sample to the Department of Public |
|
Safety under Subchapter G, Chapter 411, Government Code, for the |
|
purpose of creating a DNA record of the defendant; |
|
(22) in any manner required by the judge, provide in |
|
the county in which the offense was committed public notice of the |
|
offense for which the defendant was placed on community |
|
supervision; and |
|
(23) reimburse the county in which the prosecution was |
|
instituted for compensation paid to any interpreter in the case. |
|
SECTION 2.18. Article 46C.003, Code of Criminal Procedure, |
|
is amended to read as follows: |
|
Art. 46C.003. VICTIM NOTIFICATION OF RELEASE. If the court |
|
issues an order that requires the release of an acquitted person on |
|
discharge or on a regimen of outpatient care, the clerk of the court |
|
issuing the order, using the information provided on any victim |
|
impact statement received by the court under Subchapter D, Chapter |
|
56A [Article 56.03] or other information made available to the |
|
court, shall notify the victim or the victim's guardian or close |
|
relative of the release. Notwithstanding Article 56A.156 |
|
[56.03(f)], the clerk of the court may inspect a victim impact |
|
statement for the purpose of notification under this article. On |
|
request, a victim assistance coordinator may provide the clerk of |
|
the court with information or other assistance necessary for the |
|
clerk to comply with this article. |
|
SECTION 2.19. Article 59.06(k)(3), Code of Criminal |
|
Procedure, is amended to read as follows: |
|
(3) The attorney general shall deposit the money or |
|
proceeds from the sale of the property into an escrow account. The |
|
money in the account is available to satisfy a judgment against the |
|
person who committed the crime in favor of a victim of the crime if |
|
the judgment is for damages incurred by the victim caused by the |
|
commission of the crime. The attorney general shall transfer the |
|
money in the account that has not been ordered paid to a victim in |
|
satisfaction of a judgment to the compensation to victims of crime |
|
fund on the fifth anniversary of the date the account was |
|
established. In this subsection, "victim" has the meaning assigned |
|
by Article 56B.003 [56.32]. |
|
SECTION 2.20. Article 59.13(a), Code of Criminal Procedure, |
|
is amended to read as follows: |
|
(a) The attorney representing the state may disclose |
|
information to the primary state or federal financial institution |
|
regulator, including grand jury information or otherwise |
|
confidential information, relating to any action contemplated or |
|
brought under this chapter that involves property consisting of a |
|
depository account in a regulated financial institution or assets |
|
held by a regulated financial institution as security for an |
|
obligation owed to a regulated financial institution. An attorney |
|
representing the state who discloses information as permitted by |
|
this subsection is not subject to contempt under Subchapter E, |
|
Chapter 20A, [Article 20.02] for that disclosure. |
|
SECTION 2.21. Article 62.0061(d), Code of Criminal |
|
Procedure, is amended to read as follows: |
|
(d) A commercial social networking site that uses |
|
information received under Subsection (a) in any manner not |
|
described by Subsection (c)(1) or that violates a rule adopted by |
|
the department under Subsection (b) is subject to a civil penalty of |
|
$1,000 for each misuse of information or rule violation. A |
|
commercial social networking site that is assessed a civil penalty |
|
under this article shall pay, in addition to the civil penalty, all |
|
court costs, investigative costs, and attorney's fees associated |
|
with the assessment of the penalty. A civil penalty assessed under |
|
this subsection shall be deposited to the compensation to victims |
|
of crime fund established under Subchapter J [B], Chapter 56B [56]. |
|
SECTION 2.22. Article 63.065(b), Code of Criminal |
|
Procedure, is amended to read as follows: |
|
(b) Notwithstanding Article 56B.453(a) [56.54(g)], the |
|
legislature may appropriate money in the compensation to victims of |
|
crime fund and the compensation to victims of crime auxiliary fund |
|
to fund the University of North Texas Health Science Center at Fort |
|
Worth missing persons DNA database. Legislative appropriations |
|
under this subsection shall be deposited to the credit of the |
|
account created under Subsection (a). |
|
SECTION 2.23. Sections 96.65(a)(1), (2), and (4), Education |
|
Code, are amended to read as follows: |
|
(1) "Close relative of a deceased victim" has the |
|
meaning assigned by Article 56A.001 [56.01], Code of Criminal |
|
Procedure. |
|
(2) "Guardian of a victim" has the meaning assigned by |
|
Article 56A.001 [56.01], Code of Criminal Procedure. |
|
(4) "Victim" has the meaning assigned by Article |
|
56A.001 [56.01], Code of Criminal Procedure. |
|
SECTION 2.24. Section 96.651(a)(2), Education Code, is |
|
amended to read as follows: |
|
(2) "Victim" has the meaning assigned by Article |
|
56A.001 [56.01], Code of Criminal Procedure. |
|
SECTION 2.25. Section 13.002(e), Election Code, is amended |
|
to read as follows: |
|
(e) A person who is certified for participation in the |
|
address confidentiality program administered by the attorney |
|
general under Subchapter B [C], Chapter 58 [56], Code of Criminal |
|
Procedure, is not eligible for early voting by mail under Section |
|
82.007 unless the person submits an application under this section |
|
by personal delivery. The secretary of state may adopt rules to |
|
implement this subsection. |
|
SECTION 2.26. Section 13.004(c), Election Code, is amended |
|
to read as follows: |
|
(c) The following information furnished on a registration |
|
application is confidential and does not constitute public |
|
information for purposes of Chapter 552, Government Code: |
|
(1) a social security number; |
|
(2) a Texas driver's license number; |
|
(3) a number of a personal identification card issued |
|
by the Department of Public Safety; |
|
(4) an indication that an applicant is interested in |
|
working as an election judge; |
|
(5) the residence address of the applicant, if the |
|
applicant is a federal judge or state judge, as defined by Section |
|
13.0021, the spouse of a federal judge or state judge, or an |
|
individual to whom Section 552.1175, Government Code, applies and |
|
the applicant: |
|
(A) included an affidavit with the registration |
|
application describing the applicant's status under this |
|
subdivision, including an affidavit under Section 13.0021 if the |
|
applicant is a federal judge or state judge or the spouse of a |
|
federal judge or state judge; |
|
(B) provided the registrar with an affidavit |
|
describing the applicant's status under this subdivision, |
|
including an affidavit under Section 15.0215 if the applicant is a |
|
federal judge or state judge or the spouse of a federal judge or |
|
state judge; or |
|
(C) provided the registrar with a completed form |
|
approved by the secretary of state for the purpose of notifying the |
|
registrar of the applicant's status under this subdivision; |
|
(6) the residence address of the applicant, if the |
|
applicant, the applicant's child, or another person in the |
|
applicant's household is a victim of family violence as defined by |
|
Section 71.004, Family Code, who provided the registrar with: |
|
(A) a copy of a protective order issued under |
|
Chapter 85, Family Code, or a magistrate's order for emergency |
|
protection issued under Article 17.292, Code of Criminal Procedure; |
|
or |
|
(B) other independent documentary evidence |
|
necessary to show that the applicant, the applicant's child, or |
|
another person in the applicant's household is a victim of family |
|
violence; |
|
(7) the residence address of the applicant, if the |
|
applicant, the applicant's child, or another person in the |
|
applicant's household is a victim of sexual assault or abuse, |
|
stalking, or trafficking of persons who provided the registrar |
|
with: |
|
(A) a copy of a protective order issued under |
|
Subchapter A or B, Chapter 7B [7A or Article 6.09], Code of Criminal |
|
Procedure, or a magistrate's order for emergency protection issued |
|
under Article 17.292, Code of Criminal Procedure; or |
|
(B) other independent documentary evidence |
|
necessary to show that the applicant, the applicant's child, or |
|
another person in the applicant's household is a victim of sexual |
|
assault or abuse, stalking, or trafficking of persons; or |
|
(8) the residence address of the applicant, if the |
|
applicant: |
|
(A) is a participant in the address |
|
confidentiality program administered by the attorney general under |
|
Subchapter B [C], Chapter 58 [56], Code of Criminal Procedure; and |
|
(B) provided the registrar with proof of |
|
certification under Article 58.059 [56.84], Code of Criminal |
|
Procedure. |
|
SECTION 2.27. Section 18.0051, Election Code, is amended to |
|
read as follows: |
|
Sec. 18.0051. CONTENTS OF LIST: SUBSTITUTE ADDRESS. An |
|
original or supplemental list of registered voters must contain a |
|
voter's substitute post office box address designated by the |
|
attorney general under Article 58.052(b) [56.82(b)], Code of |
|
Criminal Procedure, for use by the voter in place of the voter's |
|
true residential, business, or school address if the voter is |
|
eligible for early voting by mail under Section 82.007 and has |
|
submitted an early voting ballot application as required by Section |
|
84.0021. |
|
SECTION 2.28. Section 82.007, Election Code, is amended to |
|
read as follows: |
|
Sec. 82.007. PARTICIPATION IN ADDRESS CONFIDENTIALITY |
|
PROGRAM. A qualified voter is eligible for early voting by mail if: |
|
(1) the voter submitted a registration application by |
|
personal delivery as required by Section 13.002(e); and |
|
(2) at the time the voter's early voting ballot |
|
application is submitted, the voter is certified for participation |
|
in the address confidentiality program administered by the attorney |
|
general under Subchapter B [C], Chapter 58 [56], Code of Criminal |
|
Procedure. |
|
SECTION 2.29. Section 84.0021(a), Election Code, is amended |
|
to read as follows: |
|
(a) An early voting ballot application submitted by a |
|
qualified voter who is eligible for early voting by mail under |
|
Section 82.007 must include: |
|
(1) the applicant's name and address at which the |
|
applicant is registered to vote; |
|
(2) the substitute post office box address designated |
|
by the attorney general under Article 58.052(b) [56.82(b)], Code of |
|
Criminal Procedure, for use by the voter in place of the voter's |
|
true residential, business, or school address; and |
|
(3) an indication of each election for which the |
|
applicant is applying for a ballot. |
|
SECTION 2.30. Section 6.405(a), Family Code, is amended to |
|
read as follows: |
|
(a) The petition in a suit for dissolution of a marriage |
|
must state whether, in regard to a party to the suit or a child of a |
|
party to the suit: |
|
(1) there is in effect: |
|
(A) a protective order under Title 4; |
|
(B) a protective order under Subchapter A, |
|
Chapter 7B [7A], Code of Criminal Procedure; or |
|
(C) an order for emergency protection under |
|
Article 17.292, Code of Criminal Procedure; or |
|
(2) an application for an order described by |
|
Subdivision (1) is pending. |
|
SECTION 2.31. Section 51.17(h), Family Code, is amended to |
|
read as follows: |
|
(h) Articles 58.001, 58.101, 58.102, 58.103, 58.104, |
|
58.105, [57.01] and 58.106 [57.02], Code of Criminal Procedure, |
|
relating to the use of a pseudonym by a victim in a criminal case, |
|
apply in a proceeding held under this title. |
|
SECTION 2.32. Section 57.002, Family Code, is amended to |
|
read as follows: |
|
Sec. 57.002. VICTIM'S RIGHTS. (a) A victim, guardian of a |
|
victim, or close relative of a deceased victim is entitled to the |
|
following rights within the juvenile justice system: |
|
(1) the right to receive from law enforcement agencies |
|
adequate protection from harm and threats of harm arising from |
|
cooperation with prosecution efforts; |
|
(2) the right to have the court or person appointed by |
|
the court take the safety of the victim or the victim's family into |
|
consideration as an element in determining whether the child should |
|
be detained before the child's conduct is adjudicated; |
|
(3) the right, if requested, to be informed of |
|
relevant court proceedings, including appellate proceedings, and |
|
to be informed in a timely manner if those court proceedings have |
|
been canceled or rescheduled; |
|
(4) the right to be informed, when requested, by the |
|
court or a person appointed by the court concerning the procedures |
|
in the juvenile justice system, including general procedures |
|
relating to: |
|
(A) the preliminary investigation and deferred |
|
prosecution of a case; and |
|
(B) the appeal of the case; |
|
(5) the right to provide pertinent information to a |
|
juvenile court conducting a disposition hearing concerning the |
|
impact of the offense on the victim and the victim's family by |
|
testimony, written statement, or any other manner before the court |
|
renders its disposition; |
|
(6) the right to receive information regarding |
|
compensation to victims as provided by [Subchapter B,] Chapter 56B |
|
[56], Code of Criminal Procedure, including information related to |
|
the costs that may be compensated under that chapter [subchapter] |
|
and the amount of compensation, eligibility for compensation, and |
|
procedures for application for compensation under that chapter |
|
[subchapter], the payment of medical expenses under Subchapter F, |
|
Chapter 56A [Section 56.06], Code of Criminal Procedure, for a |
|
victim of a sexual assault, and when requested, to referral to |
|
available social service agencies that may offer additional |
|
assistance; |
|
(7) the right to be informed, upon request, of |
|
procedures for release under supervision or transfer of the person |
|
to the custody of the Texas Department of Criminal Justice for |
|
parole, to participate in the release or transfer for parole |
|
process, to be notified, if requested, of the person's release, |
|
escape, or transfer for parole proceedings concerning the person, |
|
to provide to the Texas Juvenile Justice Department for inclusion |
|
in the person's file information to be considered by the department |
|
before the release under supervision or transfer for parole of the |
|
person, and to be notified, if requested, of the person's release or |
|
transfer for parole; |
|
(8) the right to be provided with a waiting area, |
|
separate or secure from other witnesses, including the child |
|
alleged to have committed the conduct and relatives of the child, |
|
before testifying in any proceeding concerning the child, or, if a |
|
separate waiting area is not available, other safeguards should be |
|
taken to minimize the victim's contact with the child and the |
|
child's relatives and witnesses, before and during court |
|
proceedings; |
|
(9) the right to prompt return of any property of the |
|
victim that is held by a law enforcement agency or the attorney for |
|
the state as evidence when the property is no longer required for |
|
that purpose; |
|
(10) the right to have the attorney for the state |
|
notify the employer of the victim, if requested, of the necessity of |
|
the victim's cooperation and testimony in a proceeding that may |
|
necessitate the absence of the victim from work for good cause; |
|
(11) the right to be present at all public court |
|
proceedings related to the conduct of the child as provided by |
|
Section 54.08, subject to that section; and |
|
(12) any other right appropriate to the victim that a |
|
victim of criminal conduct has under Subchapter B, Chapter 56A |
|
[Article 56.02 or 56.021], Code of Criminal Procedure. |
|
(b) In notifying a victim of the release or escape of a |
|
person, the Texas Juvenile Justice Department shall use the same |
|
procedure established for the notification of the release or escape |
|
of an adult offender under Subchapter K, Chapter 56A [Article
|
|
56.11], Code of Criminal Procedure. |
|
SECTION 2.33. Section 57.003(d), Family Code, is amended to |
|
read as follows: |
|
(d) The victim assistance coordinator shall ensure that at a |
|
minimum, a victim, guardian of a victim, or close relative of a |
|
deceased victim receives: |
|
(1) a written notice of the rights outlined in Section |
|
57.002; |
|
(2) an application for compensation under the Crime |
|
Victims' Compensation Act ([Subchapter B,] Chapter 56B [56], Code |
|
of Criminal Procedure); and |
|
(3) a victim impact statement with information |
|
explaining the possible use and consideration of the victim impact |
|
statement at detention, adjudication, and release proceedings |
|
involving the juvenile. |
|
SECTION 2.34. Section 57.0031, Family Code, is amended to |
|
read as follows: |
|
Sec. 57.0031. NOTIFICATION OF RIGHTS OF VICTIMS OF |
|
JUVENILES. At the initial contact or at the earliest possible time |
|
after the initial contact between the victim of a reported crime and |
|
the juvenile probation office having the responsibility for the |
|
disposition of the juvenile, the office shall provide the victim a |
|
written notice: |
|
(1) containing information about the availability of |
|
emergency and medical services, if applicable; |
|
(2) stating that the victim has the right to receive |
|
information regarding compensation to victims of crime as provided |
|
by the Crime Victims' Compensation Act ([Subchapter B,] Chapter 56B |
|
[56], Code of Criminal Procedure), including information about: |
|
(A) the costs that may be compensated and the |
|
amount of compensation, eligibility for compensation, and |
|
procedures for application for compensation; |
|
(B) the payment for a medical examination for a |
|
victim of a sexual assault; and |
|
(C) referral to available social service |
|
agencies that may offer additional assistance; |
|
(3) stating the name, address, and phone number of the |
|
victim assistance coordinator for victims of juveniles; |
|
(4) containing the following statement: "You may call |
|
the crime victim assistance coordinator for the status of the case |
|
and information about victims' rights."; |
|
(5) stating the rights of victims of crime under |
|
Section 57.002; |
|
(6) summarizing each procedural stage in the |
|
processing of a juvenile case, including preliminary |
|
investigation, detention, informal adjustment of a case, |
|
disposition hearings, release proceedings, restitution, and |
|
appeals; |
|
(7) suggesting steps the victim may take if the victim |
|
is subjected to threats or intimidation; |
|
(8) stating the case number and assigned court for the |
|
case; and |
|
(9) stating that the victim has the right to file a |
|
victim impact statement and to have it considered in juvenile |
|
proceedings. |
|
SECTION 2.35. Section 85.025(b-3), Family Code, is amended |
|
to read as follows: |
|
(b-3) Subsection (b) does not apply to a protective order |
|
issued under Subchapter A, Chapter 7B [7A], Code of Criminal |
|
Procedure. |
|
SECTION 2.36. Section 102.008(b), Family Code, is amended |
|
to read as follows: |
|
(b) The petition must include: |
|
(1) a statement that the court in which the petition is |
|
filed has continuing, exclusive jurisdiction or that no court has |
|
continuing jurisdiction of the suit; |
|
(2) the name and date of birth of the child, except |
|
that if adoption of a child is requested, the name of the child may |
|
be omitted; |
|
(3) the full name of the petitioner and the |
|
petitioner's relationship to the child or the fact that no |
|
relationship exists; |
|
(4) the names of the parents, except in a suit in which |
|
adoption is requested; |
|
(5) the name of the managing conservator, if any, or |
|
the child's custodian, if any, appointed by order of a court of |
|
another state or country; |
|
(6) the names of the guardians of the person and estate |
|
of the child, if any; |
|
(7) the names of possessory conservators or other |
|
persons, if any, having possession of or access to the child under |
|
an order of the court; |
|
(8) the name of an alleged father of the child or a |
|
statement that the identity of the father of the child is unknown; |
|
(9) a full description and statement of value of all |
|
property owned or possessed by the child; |
|
(10) a statement describing what action the court is |
|
requested to take concerning the child and the statutory grounds on |
|
which the request is made; |
|
(11) a statement as to whether, in regard to a party to |
|
the suit or a child of a party to the suit: |
|
(A) there is in effect: |
|
(i) a protective order under Title 4; |
|
(ii) a protective order under Subchapter A, |
|
Chapter 7B [7A], Code of Criminal Procedure; or |
|
(iii) an order for emergency protection |
|
under Article 17.292, Code of Criminal Procedure; or |
|
(B) an application for an order described by |
|
Paragraph (A) is pending; and |
|
(12) any other information required by this title. |
|
SECTION 2.37. Section 160.6035(a), Family Code, is amended |
|
to read as follows: |
|
(a) The petition in a proceeding to adjudicate parentage |
|
must include a statement as to whether, in regard to a party to the |
|
proceeding or a child of a party to the proceeding: |
|
(1) there is in effect: |
|
(A) a protective order under Title 4; |
|
(B) a protective order under Subchapter A, |
|
Chapter 7B [7A], Code of Criminal Procedure; or |
|
(C) an order for emergency protection under |
|
Article 17.292, Code of Criminal Procedure; or |
|
(2) an application for an order described by |
|
Subdivision (1) is pending. |
|
SECTION 2.38. Section 41.310(c), Government Code, is |
|
amended to read as follows: |
|
(c) The counsellor, in consultation with the board of |
|
directors, shall notify the foreperson [foreman] of the appropriate |
|
grand jury, in the manner provided by Article 20A.051 [20.09], Code |
|
of Criminal Procedure, if: |
|
(1) the counsellor receives credible evidence of |
|
illegal or improper conduct by Texas Juvenile Justice Department |
|
officers, employees, or contractors that the counsellor reasonably |
|
believes jeopardizes the health, safety, and welfare of children in |
|
the custody of that department; |
|
(2) the counsellor reasonably believes the conduct: |
|
(A) could constitute an offense described by |
|
Article 104.003(a), Code of Criminal Procedure; and |
|
(B) involves the alleged physical or sexual abuse |
|
of a child in the custody of a Texas Juvenile Justice Department |
|
facility or an investigation related to the alleged abuse; and |
|
(3) the counsellor has reason to believe that |
|
information concerning the conduct has not previously been |
|
presented to the appropriate grand jury. |
|
SECTION 2.39. Section 53.002(g), Government Code, is |
|
amended to read as follows: |
|
(g) The judge of each district court in Tarrant County that |
|
gives preference to criminal cases and the judge of each criminal |
|
district court in Tarrant County may appoint two persons to serve as |
|
bailiffs. Notwithstanding Section 53.071 or Article 19A.301 |
|
[19.36], Code of Criminal Procedure, the district judges of the |
|
courts in Tarrant County that give preference to criminal cases and |
|
the criminal district courts in Tarrant County may appoint one |
|
bailiff for each grand jury. |
|
SECTION 2.40. Section 61.003(a), Government Code, is |
|
amended to read as follows: |
|
(a) Each person who reports for jury service shall be |
|
personally provided a form letter that when signed by the person |
|
directs the county treasurer to donate all, or a specific amount |
|
designated by the person, of the person's daily reimbursement under |
|
this chapter to: |
|
(1) the compensation to victims of crime fund |
|
established under Subchapter J [B], Chapter 56B [56], Code of |
|
Criminal Procedure; |
|
(2) the child welfare, child protective services, or |
|
child services board of the county appointed under Section 264.005, |
|
Family Code, that serves abused and neglected children; |
|
(3) any program selected by the commissioners court |
|
that is operated by a public or private nonprofit organization and |
|
that provides shelter and services to victims of family violence; |
|
(4) any other program approved by the commissioners |
|
court of the county, including a program established under Article |
|
56A.205 [56.04(f)], Code of Criminal Procedure, that offers |
|
psychological counseling in criminal cases involving graphic |
|
evidence or testimony; or |
|
(5) a veterans court program established by the |
|
commissioners court as provided by Chapter 124. |
|
SECTION 2.41. Section 76.016, Government Code, is amended |
|
to read as follows: |
|
Sec. 76.016. VICTIM NOTIFICATION. (a) A department, using |
|
the name and address provided by the attorney representing the |
|
state under Article 56A.454(b) [56.08(d)], Code of Criminal |
|
Procedure, shall immediately notify a victim of the defendant's |
|
crime or, if the victim has a guardian or is deceased, notify the |
|
guardian of the victim or close relative of the deceased victim of: |
|
(1) the fact that the defendant has been placed on |
|
community supervision; |
|
(2) the conditions of community supervision imposed on |
|
the defendant by the court; and |
|
(3) the date, time, and location of any hearing or |
|
proceeding at which the conditions of the defendant's community |
|
supervision may be modified or the defendant's placement on |
|
community supervision may be revoked or terminated. |
|
(b) In this section, "close relative of a deceased victim," |
|
"guardian of a victim," and "victim" have the meanings assigned by |
|
Article 56A.001 [56.01], Code of Criminal Procedure. |
|
SECTION 2.42. Section 402.0213(a), Government Code, is |
|
amended to read as follows: |
|
(a) The office of the attorney general may use |
|
videoconferencing technology: |
|
(1) as a substitute for personal appearances in civil |
|
and criminal proceedings, as approved by the court; and |
|
(2) for any proceeding, conference, or training |
|
conducted by an employee of the office of the attorney general whose |
|
duties include the implementation of Chapters 56A and 56B and |
|
Subchapter B, Chapter 58 [56], Code of Criminal Procedure, and |
|
Chapter 57, Family Code. |
|
SECTION 2.43. Section 402.038(b), Government Code, is |
|
amended to read as follows: |
|
(b) To address matters related to border security and |
|
organized crime, the transnational and organized crime division |
|
shall: |
|
(1) establish within the division a prosecution unit |
|
to provide critical assistance to local prosecutors; |
|
(2) using existing funds, establish within the |
|
division a trafficking of persons unit to: |
|
(A) assist local law enforcement agencies and |
|
local prosecutors in investigating and prosecuting trafficking of |
|
persons and related crimes; and |
|
(B) work with the appropriate local and state |
|
agencies to identify victims of trafficking of persons and to |
|
provide the types of assistance available for those victims under |
|
Chapters 56A and 56B and Subchapter B, Chapter 58 [56], Code of |
|
Criminal Procedure; and |
|
(3) develop initiatives to provide greater state |
|
assistance, support, and coordination among state law enforcement |
|
agencies, local law enforcement agencies, and local prosecutors. |
|
SECTION 2.44. Section 411.209(e), Government Code, is |
|
amended to read as follows: |
|
(e) A civil penalty collected by the attorney general under |
|
this section shall be deposited to the credit of the compensation to |
|
victims of crime fund established under Subchapter J [B], Chapter |
|
56B [56], Code of Criminal Procedure. |
|
SECTION 2.45. Section 420.051, Government Code, is amended |
|
to read as follows: |
|
Sec. 420.051. ADVOCATES FOR SURVIVORS OF SEXUAL |
|
ASSAULT. An individual may act as an advocate for survivors of |
|
sexual assault for the purposes of Subchapter H, Chapter 56A |
|
[Article 56.045], Code of Criminal Procedure, if the individual has |
|
completed a sexual assault training program certified by the |
|
attorney general and is an employee or volunteer of a sexual assault |
|
program. |
|
SECTION 2.46. Section 495.027(c), Government Code, is |
|
amended to read as follows: |
|
(c) The department shall transfer 50 percent of all |
|
commissions paid to the department by a vendor under this section to |
|
the compensation to victims of crime fund established by Subchapter |
|
J [B], Chapter 56B [56], Code of Criminal Procedure, and the other |
|
50 percent to the credit of the undedicated portion of the general |
|
revenue fund, except that the department shall transfer the first |
|
$10 million of the commissions collected in any given year under a |
|
contract awarded under this section to the compensation to victims |
|
of crime fund established by Subchapter J [B], Chapter 56B [56], |
|
Code of Criminal Procedure. This section does not reduce any |
|
appropriation to the department. |
|
SECTION 2.47. Section 501.174, Government Code, is amended |
|
to read as follows: |
|
Sec. 501.174. DEPARTMENT TO ADOPT POLICY. The department |
|
shall adopt a policy providing for: |
|
(1) a designated administrator at each correctional |
|
facility to post information throughout the facility describing how |
|
an inmate may confidentially contact the ombudsperson regarding a |
|
sexual assault; |
|
(2) an inmate to write a confidential letter to the |
|
ombudsperson regarding a sexual assault; |
|
(3) employees at correctional facilities, on |
|
notification of the occurrence of a sexual assault, to immediately: |
|
(A) contact the ombudsperson and the office of |
|
the inspector general; and |
|
(B) ensure that the alleged victim is safe; |
|
(4) the office of the inspector general, at the time |
|
the office is notified of the sexual assault, to arrange for a |
|
medical examination of the alleged victim to be conducted in |
|
accordance with Subchapter F, Chapter 56A [Article 56.06], Code of |
|
Criminal Procedure, or, if an appropriate employee of the office of |
|
the inspector general is not available at the time the office is |
|
notified of the sexual assault, a qualified employee at the |
|
correctional facility to conduct a medical examination of the |
|
alleged victim in accordance with that subchapter [Article 56.06,
|
|
Code of Criminal Procedure]; |
|
(5) a grievance proceeding under Section 501.008 based |
|
on an alleged sexual assault to be exempt from any deadline |
|
applicable to grievances initiated under that section; and |
|
(6) each correctional facility to collect statistics |
|
on all alleged sexual assaults against inmates confined in the |
|
facility and to report the statistics to the ombudsperson. |
|
SECTION 2.48. Section 508.191(c), Government Code, is |
|
amended to read as follows: |
|
(c) In this section, "victim" has the meaning assigned by |
|
Article 56A.001 [56.01(3)], Code of Criminal Procedure. |
|
SECTION 2.49. Sections 552.132(a), (c), and (d), Government |
|
Code, are amended to read as follows: |
|
(a) Except as provided by Subsection (d), in this section, |
|
"crime victim or claimant" means a victim or claimant under |
|
[Subchapter B,] Chapter 56B [56], Code of Criminal Procedure, who |
|
has filed an application for compensation under that chapter |
|
[subchapter]. |
|
(c) If the crime victim or claimant is awarded compensation |
|
under Article 56B.103 or 56B.104 [Section 56.34], Code of Criminal |
|
Procedure, as of the date of the award of compensation, the name of |
|
the crime victim or claimant and the amount of compensation awarded |
|
to that crime victim or claimant are public information and are not |
|
excepted from the requirements of Section 552.021. |
|
(d) An employee of a governmental body who is also a victim |
|
under [Subchapter B,] Chapter 56B [56], Code of Criminal Procedure, |
|
regardless of whether the employee has filed an application for |
|
compensation under that chapter [subchapter], may elect whether to |
|
allow public access to information held by the attorney general's |
|
office or other governmental body that would identify or tend to |
|
identify the victim, including a photograph or other visual |
|
representation of the victim. An election under this subsection |
|
must be made in writing on a form developed by the governmental |
|
body, be signed by the employee, and be filed with the governmental |
|
body before the third anniversary of the latest to occur of one of |
|
the following: |
|
(1) the date the crime was committed; |
|
(2) the date employment begins; or |
|
(3) the date the governmental body develops the form |
|
and provides it to employees. |
|
SECTION 2.50. Sections 552.1325(a)(1) and (2), Government |
|
Code, are amended to read as follows: |
|
(1) "Crime victim" means a person who is a victim as |
|
defined by Article 56B.003 [56.32], Code of Criminal Procedure. |
|
(2) "Victim impact statement" means a victim impact |
|
statement under Subchapter D, Chapter 56A [Article 56.03], Code of |
|
Criminal Procedure. |
|
SECTION 2.51. Section 752.056(d), Government Code, is |
|
amended to read as follows: |
|
(d) A civil penalty collected under this section shall be |
|
deposited to the credit of the compensation to victims of crime fund |
|
established under Subchapter J [B], Chapter 56B [56], Code of |
|
Criminal Procedure. |
|
SECTION 2.52. Section 2009.053(a), Government Code, is |
|
amended to read as follows: |
|
(a) A governmental body may appoint a governmental officer |
|
or employee or a private individual to serve as an impartial third |
|
party in an alternative dispute resolution procedure. The |
|
governmental body's appointment of the impartial third party is |
|
subject to the approval of the parties, except: |
|
(1) that when a State Office of Administrative |
|
Hearings administrative law judge has issued an order referring a |
|
case involving a state agency to an alternative dispute resolution |
|
procedure under Section 2003.042(a)(5), the administrative law |
|
judge may appoint the impartial third party for the parties if they |
|
cannot agree on an impartial third party within a reasonable |
|
period; or |
|
(2) for a victim-offender mediation by the Texas |
|
Department of Criminal Justice as described in Article 56A.602 |
|
[56.13], Code of Criminal Procedure. |
|
SECTION 2.53. Section 181.059, Health and Safety Code, is |
|
amended to read as follows: |
|
Sec. 181.059. CRIME VICTIM COMPENSATION. This chapter does |
|
not apply to any person or entity in connection with providing, |
|
administering, supporting, or coordinating any of the benefits |
|
regarding compensation to victims of crime as provided by |
|
[Subchapter B,] Chapter 56B [56], Code of Criminal Procedure. |
|
SECTION 2.54. Section 323.004(b), Health and Safety Code, |
|
is amended to read as follows: |
|
(b) A health care facility providing care to a sexual |
|
assault survivor shall provide the survivor with: |
|
(1) subject to Subsection (b-1), a forensic medical |
|
examination in accordance with Subchapter B, Chapter 420, |
|
Government Code, if the examination has been requested by a law |
|
enforcement agency under Subchapter F, Chapter 56A [Article 56.06], |
|
Code of Criminal Procedure, or is conducted under Subchapter G, |
|
Chapter 56A [Article 56.065], Code of Criminal Procedure; |
|
(2) a private area, if available, to wait or speak with |
|
the appropriate medical, legal, or sexual assault crisis center |
|
staff or volunteer until a physician, nurse, or physician assistant |
|
is able to treat the survivor; |
|
(3) access to a sexual assault program advocate, if |
|
available, as provided by Subchapter H, Chapter 56A [Article
|
|
56.045], Code of Criminal Procedure; |
|
(4) the information form required by Section 323.005; |
|
(5) a private treatment room, if available; |
|
(6) if indicated by the history of contact, access to |
|
appropriate prophylaxis for exposure to sexually transmitted |
|
infections; and |
|
(7) the name and telephone number of the nearest |
|
sexual assault crisis center. |
|
SECTION 2.55. Section 323.005(a), Health and Safety Code, |
|
is amended to read as follows: |
|
(a) The department shall develop a standard information |
|
form for sexual assault survivors that must include: |
|
(1) a detailed explanation of the forensic medical |
|
examination required to be provided by law, including a statement |
|
that photographs may be taken of the genitalia; |
|
(2) information regarding treatment of sexually |
|
transmitted infections and pregnancy, including: |
|
(A) generally accepted medical procedures; |
|
(B) appropriate medications; and |
|
(C) any contraindications of the medications |
|
prescribed for treating sexually transmitted infections and |
|
preventing pregnancy; |
|
(3) information regarding drug-facilitated sexual |
|
assault, including the necessity for an immediate urine test for |
|
sexual assault survivors who may have been involuntarily drugged; |
|
(4) information regarding crime victims compensation, |
|
including: |
|
(A) a statement that: |
|
(i) a law enforcement agency will pay for |
|
the forensic portion of an examination requested by the agency |
|
under Subchapter F, Chapter 56A [Article 56.06], Code of Criminal |
|
Procedure, and for the evidence collection kit; or |
|
(ii) the Department of Public Safety will |
|
pay the appropriate fees for the forensic portion of an examination |
|
conducted under Subchapter G, Chapter 56A [Article 56.065], Code of |
|
Criminal Procedure, and for the evidence collection kit; and |
|
(B) reimbursement information for the medical |
|
portion of the examination; |
|
(5) an explanation that consent for the forensic |
|
medical examination may be withdrawn at any time during the |
|
examination; |
|
(6) the name and telephone number of sexual assault |
|
crisis centers statewide; and |
|
(7) information regarding postexposure prophylaxis |
|
for HIV infection. |
|
SECTION 2.56. Section 241.007(e), Human Resources Code, is |
|
amended to read as follows: |
|
(e) The chief inspector general of the office of inspector |
|
general, at the direction of the board of directors of the special |
|
prosecution unit, shall notify the foreperson [foreman] of the |
|
appropriate grand jury, in the manner provided by Article 20A.051 |
|
[20.09], Code of Criminal Procedure, if: |
|
(1) the chief inspector general receives credible |
|
evidence of illegal or improper conduct by department officers, |
|
employees, or contractors that the inspector general reasonably |
|
believes jeopardizes the health, safety, and welfare of children in |
|
the custody of the department; |
|
(2) the chief inspector general reasonably believes |
|
the conduct: |
|
(A) could constitute an offense under Article |
|
104.003(a), Code of Criminal Procedure; and |
|
(B) involves the alleged physical or sexual abuse |
|
of a child in the custody of a department facility or an |
|
investigation related to the alleged abuse; and |
|
(3) the chief inspector general has reason to believe |
|
that information concerning the conduct has not previously been |
|
presented to the appropriate grand jury. |
|
SECTION 2.57. Section 1701.253(b), Occupations Code, is |
|
amended to read as follows: |
|
(b) In establishing requirements under this section, the |
|
commission shall require courses and programs to provide training |
|
in: |
|
(1) the investigation and documentation of cases that |
|
involve: |
|
(A) child abuse or neglect; |
|
(B) family violence; and |
|
(C) sexual assault; |
|
(2) issues concerning sex offender characteristics; |
|
and |
|
(3) crime victims' rights under Chapter 56A [56], Code |
|
of Criminal Procedure, and Chapter 57, Family Code, and the duty of |
|
law enforcement agencies to ensure that a victim is afforded those |
|
rights. |
|
SECTION 2.58. Section 25.07(a), Penal Code, is amended to |
|
read as follows: |
|
(a) A person commits an offense if, in violation of a |
|
condition of bond set in a family violence, sexual assault or abuse, |
|
stalking, or trafficking case and related to the safety of a victim |
|
or the safety of the community, an order issued under Subchapter A, |
|
Chapter 7B [7A], Code of Criminal Procedure, an order issued under |
|
Article 17.292, Code of Criminal Procedure, an order issued under |
|
Section 6.504, Family Code, Chapter 83, Family Code, if the |
|
temporary ex parte order has been served on the person, Chapter 85, |
|
Family Code, or Subchapter F, Chapter 261, Family Code, or an order |
|
issued by another jurisdiction as provided by Chapter 88, Family |
|
Code, the person knowingly or intentionally: |
|
(1) commits family violence or an act in furtherance |
|
of an offense under Section 20A.02, 22.011, 22.021, or 42.072; |
|
(2) communicates: |
|
(A) directly with a protected individual or a |
|
member of the family or household in a threatening or harassing |
|
manner; |
|
(B) a threat through any person to a protected |
|
individual or a member of the family or household; or |
|
(C) in any manner with the protected individual |
|
or a member of the family or household except through the person's |
|
attorney or a person appointed by the court, if the violation is of |
|
an order described by this subsection and the order prohibits any |
|
communication with a protected individual or a member of the family |
|
or household; |
|
(3) goes to or near any of the following places as |
|
specifically described in the order or condition of bond: |
|
(A) the residence or place of employment or |
|
business of a protected individual or a member of the family or |
|
household; or |
|
(B) any child care facility, residence, or school |
|
where a child protected by the order or condition of bond normally |
|
resides or attends; |
|
(4) possesses a firearm; |
|
(5) harms, threatens, or interferes with the care, |
|
custody, or control of a pet, companion animal, or assistance |
|
animal that is possessed by a person protected by the order or |
|
condition of bond; or |
|
(6) removes, attempts to remove, or otherwise tampers |
|
with the normal functioning of a global positioning monitoring |
|
system. |
|
SECTION 2.59. Section 25.071(a), Penal Code, is amended to |
|
read as follows: |
|
(a) A person commits an offense if, in violation of an order |
|
issued under Subchapter C, Chapter 7B [Article 6.08], Code of |
|
Criminal Procedure, the person knowingly or intentionally: |
|
(1) commits an offense under Title 5 or Section 28.02, |
|
28.03, or 28.08 and commits the offense because of bias or prejudice |
|
as described by Article 42.014, Code of Criminal Procedure; |
|
(2) communicates: |
|
(A) directly with a protected individual in a |
|
threatening or harassing manner; |
|
(B) a threat through any person to a protected |
|
individual; or |
|
(C) in any manner with the protected individual, |
|
if the order prohibits any communication with a protected |
|
individual; or |
|
(3) goes to or near the residence or place of |
|
employment or business of a protected individual. |
|
SECTION 2.60. Section 46.04(c), Penal Code, is amended to |
|
read as follows: |
|
(c) A person, other than a peace officer, as defined by |
|
Section 1.07, actively engaged in employment as a sworn, full-time |
|
paid employee of a state agency or political subdivision, who is |
|
subject to an order issued under Section 6.504 or Chapter 85, Family |
|
Code, under Article 17.292 or Subchapter A, Chapter 7B [7A], Code of |
|
Criminal Procedure, or by another jurisdiction as provided by |
|
Chapter 88, Family Code, commits an offense if the person possesses |
|
a firearm after receiving notice of the order and before expiration |
|
of the order. |
|
SECTION 2.61. Section 77.051(a), Property Code, is amended |
|
to read as follows: |
|
(a) Notwithstanding the confidentiality provisions of |
|
Subchapters C, D, E, and F, Chapter 58 [Chapters 57, 57A, 57B, and
|
|
57D], Code of Criminal Procedure, each holder who on March 1 holds |
|
an unclaimed restitution payment that is presumed abandoned under |
|
Section 76.013 or 508.322, Government Code, shall file a property |
|
report with the comptroller on or before the following July 1. The |
|
comptroller may prescribe the form to be used for the report |
|
required by this section and may require the report to be filed |
|
electronically. |
|
SECTION 2.62. Section 77.252(a), Property Code, is amended |
|
to read as follows: |
|
(a) Except as provided by Subsection (b) and Chapter 56B |
|
[56], Code of Criminal Procedure, money in the compensation to |
|
victims of crime auxiliary fund may only be used to pay claims as |
|
provided by this chapter and is not available for any other |
|
purpose. Section 403.095, Government Code, does not apply to the |
|
fund. |
|
SECTION 2.63. Sections 92.0161(c) and (c-1), Property Code, |
|
are amended to read as follows: |
|
(c) If the tenant is a victim or a parent or guardian of a |
|
victim of sexual assault under Section 22.011, Penal Code, |
|
aggravated sexual assault under Section 22.021, Penal Code, |
|
indecency with a child under Section 21.11, Penal Code, sexual |
|
performance by a child under Section 43.25, Penal Code, continuous |
|
sexual abuse of a child under Section 21.02, Penal Code, or an |
|
attempt to commit any of the foregoing offenses under Section |
|
15.01, Penal Code, that takes place during the preceding six-month |
|
period on the premises or at any dwelling on the premises, the |
|
tenant shall provide to the landlord or the landlord's agent a copy |
|
of: |
|
(1) documentation of the assault or abuse, or |
|
attempted assault or abuse, of the victim from a licensed health |
|
care services provider who examined the victim; |
|
(2) documentation of the assault or abuse, or |
|
attempted assault or abuse, of the victim from a licensed mental |
|
health services provider who examined or evaluated the victim; |
|
(3) documentation of the assault or abuse, or |
|
attempted assault or abuse, of the victim from an individual |
|
authorized under Chapter 420, Government Code, who provided |
|
services to the victim; or |
|
(4) documentation of a protective order issued under |
|
Subchapter A, Chapter 7B [7A], Code of Criminal Procedure, except |
|
for a temporary ex parte order. |
|
(c-1) If the tenant is a victim or a parent or guardian of a |
|
victim of stalking under Section 42.072, Penal Code, that takes |
|
place during the preceding six-month period on the premises or at |
|
any dwelling on the premises, the tenant shall provide to the |
|
landlord or the landlord's agent a copy of: |
|
(1) documentation of a protective order issued under |
|
Subchapter A or B, Chapter 7B [7A or Article 6.09], Code of Criminal |
|
Procedure, except for a temporary ex parte order; or |
|
(2) documentation of the stalking from a provider of |
|
services described by Subsection (c)(1), (2), or (3) and: |
|
(A) a law enforcement incident report or, if a |
|
law enforcement incident report is unavailable, another record |
|
maintained in the ordinary course of business by a law enforcement |
|
agency; and |
|
(B) if the report or record described by |
|
Paragraph (A) identifies the victim by means of a pseudonym, as |
|
defined by Article 58.001 [57A.01], Code of Criminal Procedure, a |
|
copy of a pseudonym form completed and returned under Article |
|
58.152(a) [57A.02] of that code. |
|
SECTION 2.64. Section 11.43(j), Tax Code, is amended to |
|
read as follows: |
|
(j) In addition to the items required by Subsection (f), an |
|
application for a residence homestead exemption prescribed by the |
|
comptroller and authorized by Section 11.13 must: |
|
(1) list each owner of the residence homestead and the |
|
interest of each owner; |
|
(2) state that the applicant does not claim an |
|
exemption under that section on another residence homestead in this |
|
state or claim a residence homestead exemption on a residence |
|
homestead outside this state; |
|
(3) state that each fact contained in the application |
|
is true; |
|
(4) include a copy of the applicant's driver's license |
|
or state-issued personal identification certificate unless the |
|
applicant: |
|
(A) is a resident of a facility that provides |
|
services related to health, infirmity, or aging; or |
|
(B) is certified for participation in the address |
|
confidentiality program administered by the attorney general under |
|
Subchapter B [C], Chapter 58 [56], Code of Criminal Procedure; |
|
(5) state that the applicant has read and understands |
|
the notice of the penalties required by Subsection (f); and |
|
(6) be signed by the applicant. |
|
SECTION 2.65. Section 25.025(a), Tax Code, as amended by |
|
Chapters 34 (S.B. 1576), 41 (S.B. 256), 193 (S.B. 510), 1006 (H.B. |
|
1278), and 1145 (H.B. 457), Acts of the 85th Legislature, Regular |
|
Session, 2017, is reenacted and amended to read as follows: |
|
(a) This section applies only to: |
|
(1) a current or former peace officer as defined by |
|
Article 2.12, Code of Criminal Procedure, and the spouse or |
|
surviving spouse of the peace officer; |
|
(2) the adult child of a current peace officer as |
|
defined by Article 2.12, Code of Criminal Procedure; |
|
(3) a county jailer as defined by Section 1701.001, |
|
Occupations Code; |
|
(4) an employee of the Texas Department of Criminal |
|
Justice; |
|
(5) a commissioned security officer as defined by |
|
Section 1702.002, Occupations Code; |
|
(6) an individual who shows that the individual, the |
|
individual's child, or another person in the individual's household |
|
is a victim of family violence as defined by Section 71.004, Family |
|
Code, by providing: |
|
(A) a copy of a protective order issued under |
|
Chapter 85, Family Code, or a magistrate's order for emergency |
|
protection issued under Article 17.292, Code of Criminal Procedure; |
|
or |
|
(B) other independent documentary evidence |
|
necessary to show that the individual, the individual's child, or |
|
another person in the individual's household is a victim of family |
|
violence; |
|
(7) [(6)] an individual who shows that the individual, |
|
the individual's child, or another person in the individual's |
|
household is a victim of sexual assault or abuse, stalking, or |
|
trafficking of persons by providing: |
|
(A) a copy of a protective order issued under |
|
Subchapter A or B, Chapter 7B [7A or Article 6.09], Code of Criminal |
|
Procedure, or a magistrate's order for emergency protection issued |
|
under Article 17.292, Code of Criminal Procedure; or |
|
(B) other independent documentary evidence |
|
necessary to show that the individual, the individual's child, or |
|
another person in the individual's household is a victim of sexual |
|
assault or abuse, stalking, or trafficking of persons; |
|
(8) [(7)] a participant in the address |
|
confidentiality program administered by the attorney general under |
|
Subchapter B [C], Chapter 58 [56], Code of Criminal Procedure, who |
|
provides proof of certification under Article 58.059 [56.84], Code |
|
of Criminal Procedure; |
|
(9) [(8)] a federal judge, a state judge, or the |
|
spouse of a federal judge or state judge; |
|
(10) a current or former district attorney, criminal |
|
district attorney, or county or municipal attorney whose |
|
jurisdiction includes any criminal law or child protective services |
|
matters; |
|
(11) [(9)] a current or former employee of a district |
|
attorney, criminal district attorney, or county or municipal |
|
attorney whose jurisdiction includes any criminal law or child |
|
protective services matters; |
|
(12) [(10)] an officer or employee of a community |
|
supervision and corrections department established under Chapter |
|
76, Government Code, who performs a duty described by Section |
|
76.004(b) of that code; |
|
(13) [(11)] a criminal investigator of the United |
|
States as described by Article 2.122(a), Code of Criminal |
|
Procedure; |
|
(14) [(12)] a police officer or inspector of the |
|
United States Federal Protective Service; |
|
(15) [(13)] a current or former United States attorney |
|
or assistant United States attorney and the spouse and child of the |
|
attorney; |
|
(16) [(14)] a current or former employee of the office |
|
of the attorney general who is or was assigned to a division of that |
|
office the duties of which involve law enforcement; |
|
(17) [(15)] a medical examiner or person who performs |
|
forensic analysis or testing who is employed by this state or one or |
|
more political subdivisions of this state; |
|
(18) [(16)] a current or former member of the United |
|
States armed forces who has served in an area that the president of |
|
the United States by executive order designates for purposes of 26 |
|
U.S.C. Section 112 as an area in which armed forces of the United |
|
States are or have engaged in combat; |
|
(19) [(17)] a current or former employee of the Texas |
|
Juvenile Justice Department or of the predecessors in function of |
|
the department; |
|
(20) [(18)] a current or former juvenile probation or |
|
supervision officer certified by the Texas Juvenile Justice |
|
Department, or the predecessors in function of the department, |
|
under Title 12, Human Resources Code; |
|
(21) [(19)] a current or former employee of a juvenile |
|
justice program or facility, as those terms are defined by Section |
|
261.405, Family Code; [and] |
|
(22) [(18)] a current or former employee of the Texas |
|
Civil Commitment Office or the predecessor in function of the |
|
office or a division of the office; and |
|
(23) [(18)] a current or former employee of a federal |
|
judge or state judge. |
|
ARTICLE 3. REPEALER |
|
SECTION 3.01. The following provisions of the Code of |
|
Criminal Procedure are repealed: |
|
(1) Articles 6.08 and 6.09; and |
|
(2) Chapters 7A, 19, 20, 54, 56, 57, 57A, 57B, 57C, and |
|
57D. |
|
ARTICLE 4. GENERAL MATTERS |
|
SECTION 4.01. This Act is enacted under Section 43, Article |
|
III, Texas Constitution. This Act is intended as a codification |
|
only, and no substantive change in the law is intended by this Act. |
|
SECTION 4.02. (a) Chapter 311, Government Code (Code |
|
Construction Act), applies to the construction of each provision in |
|
the Code of Criminal Procedure that is enacted under Section 43, |
|
Article III, Texas Constitution (authorizing the continuing |
|
statutory revision program), in the same manner as to a code enacted |
|
under the continuing statutory revision program, except as |
|
otherwise expressly provided by the Code of Criminal Procedure. |
|
(b) A reference in a law to a statute or a part of a statute |
|
in the Code of Criminal Procedure enacted under Section 43, Article |
|
III, Texas Constitution (authorizing the continuing statutory |
|
revision program), is considered to be a reference to the part of |
|
that code that revises that statute or part of that statute. |
|
SECTION 4.03. This Act takes effect January 1, 2021. |