|
|
|
A BILL TO BE ENTITLED
|
|
AN ACT
|
|
relating to the reporting regarding, investigation of, prosecution |
|
of, criminal and civil penalties for, and other consequences of |
|
prostitution, trafficking of persons, and related criminal |
|
offenses, to services and compensation available to victims of |
|
those offenses, and to orders of nondisclosure for persons who |
|
committed certain of those offenses. |
|
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
|
ARTICLE 1. TRAFFICKING OF PERSONS AND CONTINUOUS TRAFFICKING OF |
|
PERSONS |
|
SECTION 1.01. Section 20A.01, Penal Code, is amended by |
|
adding Subdivision (1-a) to read as follows: |
|
(1-a) "Coercion" as defined by Section 1.07 includes |
|
destroying, concealing, confiscating, or withholding from a |
|
person, or threatening to destroy, conceal, confiscate, or withhold |
|
from a person, the person's actual or purported: |
|
(A) government records; or |
|
(B) identifying information or documents. |
|
SECTION 1.02. Section 3.03(b), Penal Code, is amended to |
|
read as follows: |
|
(b) If the accused is found guilty of more than one offense |
|
arising out of the same criminal episode, the sentences may run |
|
concurrently or consecutively if each sentence is for a conviction |
|
of: |
|
(1) an offense: |
|
(A) under Section 49.07 or 49.08, regardless of |
|
whether the accused is convicted of violations of the same section |
|
more than once or is convicted of violations of both sections; or |
|
(B) for which a plea agreement was reached in a |
|
case in which the accused was charged with more than one offense |
|
listed in Paragraph (A), regardless of whether the accused is |
|
charged with violations of the same section more than once or is |
|
charged with violations of both sections; |
|
(2) an offense: |
|
(A) under Section 33.021 or an offense under |
|
Section 21.02, 21.11, 22.011, 22.021, 25.02, or 43.25 committed |
|
against a victim younger than 17 years of age at the time of the |
|
commission of the offense regardless of whether the accused is |
|
convicted of violations of the same section more than once or is |
|
convicted of violations of more than one section; or |
|
(B) for which a plea agreement was reached in a |
|
case in which the accused was charged with more than one offense |
|
listed in Paragraph (A) committed against a victim younger than 17 |
|
years of age at the time of the commission of the offense regardless |
|
of whether the accused is charged with violations of the same |
|
section more than once or is charged with violations of more than |
|
one section; |
|
(3) an offense: |
|
(A) under Section 21.15 or 43.26, regardless of |
|
whether the accused is convicted of violations of the same section |
|
more than once or is convicted of violations of both sections; or |
|
(B) for which a plea agreement was reached in a |
|
case in which the accused was charged with more than one offense |
|
listed in Paragraph (A), regardless of whether the accused is |
|
charged with violations of the same section more than once or is |
|
charged with violations of both sections; |
|
(4) an offense for which the judgment in the case |
|
contains an affirmative finding under Article 42.0197, Code of |
|
Criminal Procedure; |
|
(5) an offense: |
|
(A) under Section 20A.02, 20A.03, or 43.05, |
|
regardless of whether the accused is convicted of violations of the |
|
same section more than once or is convicted of violations of more |
|
than one section [both sections]; or |
|
(B) for which a plea agreement was reached in a |
|
case in which the accused was charged with more than one offense |
|
listed in Paragraph (A), regardless of whether the accused is |
|
charged with violations of the same section more than once or is |
|
charged with violations of more than one section [both sections]; |
|
or |
|
(6) an offense: |
|
(A) under Section 22.04(a)(1) or (2) or Section |
|
22.04(a-1)(1) or (2) that is punishable as a felony of the first |
|
degree, regardless of whether the accused is convicted of |
|
violations of the same section more than once or is convicted of |
|
violations of more than one section; or |
|
(B) for which a plea agreement was reached in a |
|
case in which the accused was charged with more than one offense |
|
listed in Paragraph (A) and punishable as described by that |
|
paragraph, regardless of whether the accused is charged with |
|
violations of the same section more than once or is charged with |
|
violations of more than one section. |
|
SECTION 1.03. The following provisions are repealed: |
|
(1) Section 402.035(h), Government Code, as amended by |
|
Chapter 762 (S.B. 2039), Acts of the 85th Legislature, Regular |
|
Session, 2017, and repealed by Chapter 685 (H.B. 29), Acts of the |
|
85th Legislature, Regular Session, 2017; and |
|
(2) Section 20A.02(a-1), Penal Code. |
|
SECTION 1.04. The change in law made by this article applies |
|
only to an offense committed on or after the effective date of this |
|
Act. An offense committed before the effective date of this Act is |
|
governed by the law in effect on the date the offense was committed, |
|
and the former law is continued in effect for that purpose. For |
|
purposes of this section, an offense was committed before the |
|
effective date of this Act if any element of the offense was |
|
committed before that date. |
|
ARTICLE 2. COMMUNITY SUPERVISION FOR CERTAIN PROSTITUTION OFFENSES |
|
SECTION 2.01. Subchapter K, Chapter 42A, Code of Criminal |
|
Procedure, is amended by adding Article 42A.515 to read as follows: |
|
Art. 42A.515. COMMUNITY SUPERVISION FOR CERTAIN |
|
PROSTITUTION OFFENSES. (a) Except as provided by Subsection (e), |
|
on a defendant's conviction of a Class B misdemeanor under Section |
|
43.02(a), Penal Code, the judge shall suspend imposition of the |
|
sentence and place the defendant on community supervision. |
|
(b) Except as provided by Subsection (e), on a defendant's |
|
conviction of a state jail felony under Section 43.02(c)(2), Penal |
|
Code, that is punished under Section 12.35(a), Penal Code, the |
|
judge shall suspend the imposition of the sentence and place the |
|
defendant on community supervision. This subsection does not apply |
|
to a defendant who has previously been convicted of any other state |
|
jail felony under Section 43.02(c)(2), Penal Code, that is punished |
|
under Section 12.35, Penal Code. |
|
(c) A judge who places a defendant on community supervision |
|
under Subsection (a) or (b) shall require as a condition of |
|
community supervision that the defendant participate in a |
|
commercially sexually exploited persons court program established |
|
under Chapter 126, Government Code, if a program has been |
|
established for the county or municipality where the defendant |
|
resides. Sections 126.002(b) and (c), Government Code, do not |
|
apply with respect to a defendant required to participate in the |
|
court program under this subsection. |
|
(d) A judge who requires a defendant to participate in a |
|
commercially sexually exploited persons court program under |
|
Subsection (c) may suspend in whole or in part the imposition of the |
|
program fee described by Section 126.006, Government Code. |
|
(e) In any case in which the jury assesses punishment, the |
|
judge must follow the recommendations of the jury in suspending the |
|
imposition of a sentence or ordering a sentence to be executed. If |
|
a jury assessing punishment does not recommend community |
|
supervision, the judge must order the sentence to be executed in |
|
whole. |
|
(f) The judge may suspend in whole or in part the imposition |
|
of any fine imposed on conviction. |
|
SECTION 2.02. Article 42A.551(d), Code of Criminal |
|
Procedure, is amended to read as follows: |
|
(d) On conviction of a state jail felony punished under |
|
Section 12.35(a), Penal Code, other than a state jail felony listed |
|
in Subsection (a) or to which Article 42A.515 applies, subject to |
|
Subsection (e), the judge may: |
|
(1) suspend the imposition of the sentence and place |
|
the defendant on community supervision; or |
|
(2) order the sentence to be executed: |
|
(A) in whole; or |
|
(B) in part, with a period of community |
|
supervision to begin immediately on release of the defendant from |
|
confinement. |
|
SECTION 2.03. Section 402.035, Government Code, is amended |
|
by adding Subsection (f-3) to read as follows: |
|
(f-3) The attorney general may enter into a contract with an |
|
institution of higher education or private or independent |
|
institution of higher education, as those terms are defined by |
|
Section 61.003, Education Code, for the institution's assistance in |
|
the collection and analysis of information received under this |
|
section. The attorney general may adopt rules to administer the |
|
submission and collection of information under this section. |
|
SECTION 2.04. The change in law made by this article applies |
|
only to an offense committed on or after the effective date of this |
|
Act. An offense committed before the effective date of this Act is |
|
governed by the law in effect on the date the offense was committed, |
|
and the former law is continued in effect for that purpose. For |
|
purposes of this section, an offense was committed before the |
|
effective date of this Act if any element of the offense occurred |
|
before that date. |
|
ARTICLE 3. ONLINE PROMOTION OF PROSTITUTION |
|
SECTION 3.01. Section 43.01, Penal Code, is amended by |
|
amending Subdivisions (1) and (1-a) and adding Subdivisions (1-b), |
|
(1-c), (1-d), and (1-e) to read as follows: |
|
(1) "Access software provider" means a provider of |
|
software, including client or server software, or enabling tools |
|
that perform one or more of the following functions: |
|
(A) filter, screen, allow, or disallow content; |
|
(B) select, analyze, or digest content; or |
|
(C) transmit, receive, display, forward, cache, |
|
search, subset, organize, reorganize, or translate content. |
|
(1-a) [(1)] "Deviate sexual intercourse" means any |
|
contact between the genitals of one person and the mouth or anus of |
|
another person. |
|
(1-b) [(1-a)] "Fee" means the payment or offer of |
|
payment in the form of money, goods, services, or other benefit. |
|
(1-c) "Information content provider" means any person |
|
or entity that is wholly or partly responsible for the creation or |
|
development of information provided through the Internet or any |
|
other interactive computer service. |
|
(1-d) "Interactive computer service" means any |
|
information service, system, or access software provider that |
|
provides or enables computer access to a computer server by |
|
multiple users, including a service or system that provides access |
|
to the Internet or a system operated or service offered by a library |
|
or educational institution. |
|
(1-e) "Internet" means the international computer |
|
network of both federal and nonfederal interoperable packet |
|
switched data networks. |
|
SECTION 3.02. Subchapter A, Chapter 43, Penal Code, is |
|
amended by adding Sections 43.031 and 43.041 to read as follows: |
|
Sec. 43.031. ONLINE PROMOTION OF PROSTITUTION. (a) A |
|
person commits an offense if the person owns, manages, or operates |
|
an interactive computer service or information content provider, or |
|
operates as an information content provider, with the intent to |
|
promote the prostitution of another person or facilitate another |
|
person to engage in prostitution. |
|
(b) An offense under this section is a felony of the third |
|
degree, except that the offense is a felony of the second degree if |
|
the actor: |
|
(1) has been previously convicted of an offense under |
|
this section or Section 43.041; or |
|
(2) engages in conduct described by Subsection (a) |
|
involving a person younger than 18 years of age engaging in |
|
prostitution, regardless of whether the actor knows the age of the |
|
person at the time of the offense. |
|
Sec. 43.041. AGGRAVATED ONLINE PROMOTION OF PROSTITUTION. |
|
(a) A person commits an offense if the person owns, manages, or |
|
operates an interactive computer service or information content |
|
provider, or operates as an information content provider, with the |
|
intent to promote the prostitution of five or more persons or |
|
facilitate five or more persons to engage in prostitution. |
|
(b) An offense under this section is a felony of the second |
|
degree, except that the offense is a felony of the first degree if |
|
the actor: |
|
(1) has been previously convicted of an offense under |
|
this section; or |
|
(2) engages in conduct described by Subsection (a) |
|
involving two or more persons younger than 18 years of age engaging |
|
in prostitution, regardless of whether the actor knows the age of |
|
the persons at the time of the offense. |
|
SECTION 3.03. Section 98A.001, Civil Practice and Remedies |
|
Code, is amended by adding Subdivisions (1-a) and (4-a) to read as |
|
follows: |
|
(1-a) "Aggravated online promotion of prostitution" |
|
means conduct that constitutes an offense under Section 43.041, |
|
Penal Code. |
|
(4-a) "Online promotion of prostitution" means |
|
conduct that constitutes an offense under Section 43.031, Penal |
|
Code. |
|
SECTION 3.04. Section 98A.002(a), Civil Practice and |
|
Remedies Code, is amended to read as follows: |
|
(a) A defendant is liable to a victim of compelled |
|
prostitution, as provided by this chapter, for damages arising from |
|
the compelled prostitution if the defendant: |
|
(1) engages in compelling prostitution with respect to |
|
the victim; |
|
(2) knowingly or intentionally engages in promotion of |
|
prostitution, online promotion of prostitution, aggravated |
|
promotion of prostitution, or aggravated online promotion of |
|
prostitution that results in compelling prostitution with respect |
|
to the victim; or |
|
(3) purchases an advertisement that the defendant |
|
knows or reasonably should know constitutes promotion of |
|
prostitution or aggravated promotion of prostitution, and the |
|
publication of the advertisement results in compelling |
|
prostitution with respect to the victim. |
|
SECTION 3.05. Article 18A.101, Code of Criminal Procedure, |
|
is amended to read as follows: |
|
Art. 18A.101. OFFENSES FOR WHICH INTERCEPTION ORDER MAY BE |
|
ISSUED. A judge of competent jurisdiction may issue an |
|
interception order only if the prosecutor applying for the order |
|
shows probable cause to believe that the interception will provide |
|
evidence of the commission of: |
|
(1) a felony under any of the following provisions of |
|
the Health and Safety Code: |
|
(A) Chapter 481, other than felony possession of |
|
marihuana; |
|
(B) Chapter 483; or |
|
(C) Section 485.032; |
|
(2) an offense under any of the following provisions |
|
of the Penal Code: |
|
(A) Section 19.02; |
|
(B) Section 19.03; |
|
(C) Section 20.03; |
|
(D) Section 20.04; |
|
(E) Chapter 20A; |
|
(F) Chapter 34, if the criminal activity giving |
|
rise to the proceeds involves the commission of an offense under |
|
Title 5, Penal Code, or an offense under federal law or the laws of |
|
another state containing elements that are substantially similar to |
|
the elements of an offense under Title 5; |
|
(G) Section 38.11; |
|
(H) Section 43.04; |
|
(I) Section 43.041; |
|
(J) Section 43.05; or |
|
(K) [(J)] Section 43.26; or |
|
(3) an attempt, conspiracy, or solicitation to commit |
|
an offense listed in Subdivision (1) or (2). |
|
SECTION 3.06. Article 56.32(a)(14), Code of Criminal |
|
Procedure, is amended to read as follows: |
|
(14) "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, 43.031, 43.04, 43.041, 43.05, 43.25, 43.251, or |
|
43.26, Penal Code. |
|
SECTION 3.07. Article 56.81(7), Code of Criminal Procedure, |
|
is amended to read as follows: |
|
(7) "Trafficking of persons" means any conduct that |
|
constitutes an offense under Section 20A.02, 20A.03, 43.03, 43.031, |
|
43.04, 43.041, 43.05, 43.25, 43.251, or 43.26, Penal Code, and that |
|
results in a person: |
|
(A) engaging in forced labor or services; or |
|
(B) otherwise becoming a victim of the offense. |
|
SECTION 3.08. Section 411.042(b), Government Code, is |
|
amended to read as follows: |
|
(b) The bureau of identification and records shall: |
|
(1) procure and file for record photographs, pictures, |
|
descriptions, fingerprints, measurements, and other pertinent |
|
information of all persons arrested for or charged with a criminal |
|
offense or convicted of a criminal offense, regardless of whether |
|
the conviction is probated; |
|
(2) collect information concerning the number and |
|
nature of offenses reported or known to have been committed in the |
|
state and the legal steps taken in connection with the offenses, and |
|
other information useful in the study of crime and the |
|
administration of justice, including information that enables the |
|
bureau to create a statistical breakdown of: |
|
(A) offenses in which family violence was |
|
involved; |
|
(B) offenses under Sections 22.011 and 22.021, |
|
Penal Code; and |
|
(C) offenses under Sections 20A.02, 43.02(a), |
|
43.02(b), 43.03, 43.031, 43.04, 43.041, and 43.05, Penal Code; |
|
(3) make ballistic tests of bullets and firearms and |
|
chemical analyses of bloodstains, cloth, materials, and other |
|
substances for law enforcement officers of the state; |
|
(4) cooperate with identification and crime records |
|
bureaus in other states and the United States Department of |
|
Justice; |
|
(5) maintain a list of all previous background checks |
|
for applicants for any position regulated under Chapter 1702, |
|
Occupations Code, who have undergone a criminal history background |
|
check under Section 411.119, if the check indicates a Class B |
|
misdemeanor or equivalent offense or a greater offense; |
|
(6) collect information concerning the number and |
|
nature of protective orders and magistrate's orders of emergency |
|
protection and all other pertinent information about all persons |
|
subject to active orders, including pertinent information about |
|
persons subject to conditions of bond imposed for the protection of |
|
the victim in any family violence, sexual assault or abuse, |
|
stalking, or trafficking case. Information in the law enforcement |
|
information system relating to an active order shall include: |
|
(A) the name, sex, race, date of birth, personal |
|
descriptors, address, and county of residence of the person to whom |
|
the order is directed; |
|
(B) any known identifying number of the person to |
|
whom the order is directed, including the person's social security |
|
number or driver's license number; |
|
(C) the name and county of residence of the |
|
person protected by the order; |
|
(D) the residence address and place of employment |
|
or business of the person protected by the order, unless that |
|
information is excluded from the order under Article 17.292(e), |
|
Code of Criminal Procedure; |
|
(E) the child-care facility or school where a |
|
child protected by the order normally resides or which the child |
|
normally attends, unless that information is excluded from the |
|
order under Article 17.292(e), Code of Criminal Procedure; |
|
(F) the relationship or former relationship |
|
between the person who is protected by the order and the person to |
|
whom the order is directed; |
|
(G) the conditions of bond imposed on the person |
|
to whom the order is directed, if any, for the protection of a |
|
victim in any family violence, sexual assault or abuse, stalking, |
|
or trafficking case; |
|
(H) any minimum distance the person subject to |
|
the order is required to maintain from the protected places or |
|
persons; and |
|
(I) the date the order expires; |
|
(7) grant access to criminal history record |
|
information in the manner authorized under Subchapter F; |
|
(8) collect and disseminate information regarding |
|
offenders with mental impairments in compliance with Chapter 614, |
|
Health and Safety Code; and |
|
(9) record data and maintain a state database for a |
|
computerized criminal history record system and computerized |
|
juvenile justice information system that serves: |
|
(A) as the record creation point for criminal |
|
history record information and juvenile justice information |
|
maintained by the state; and |
|
(B) as the control terminal for the entry of |
|
records, in accordance with federal law and regulations, federal |
|
executive orders, and federal policy, into the federal database |
|
maintained by the Federal Bureau of Investigation. |
|
SECTION 3.09. Section 499.027(b), Government Code, is |
|
amended to read as follows: |
|
(b) An inmate is not eligible under this subchapter to be |
|
considered for release to intensive supervision parole if: |
|
(1) the inmate is awaiting transfer to the |
|
institutional division, or serving a sentence, for an offense for |
|
which the judgment contains an affirmative finding under Article |
|
42A.054(c) or (d), Code of Criminal Procedure; |
|
(2) the inmate is awaiting transfer to the |
|
institutional division, or serving a sentence, for an offense |
|
listed in one of the following sections of the Penal Code: |
|
(A) Section 19.02 (murder); |
|
(B) Section 19.03 (capital murder); |
|
(C) Section 19.04 (manslaughter); |
|
(D) Section 20.03 (kidnapping); |
|
(E) Section 20.04 (aggravated kidnapping); |
|
(F) Section 21.11 (indecency with a child); |
|
(G) Section 22.011 (sexual assault); |
|
(H) Section 22.02 (aggravated assault); |
|
(I) Section 22.021 (aggravated sexual assault); |
|
(J) Section 22.04 (injury to a child, elderly |
|
individual, or disabled individual); |
|
(K) Section 25.02 (prohibited sexual conduct); |
|
(L) Section 25.08 (sale or purchase of a child); |
|
(M) Section 28.02 (arson); |
|
(N) Section 29.02 (robbery); |
|
(O) Section 29.03 (aggravated robbery); |
|
(P) Section 30.02 (burglary), if the offense is |
|
punished as a first-degree felony under that section; |
|
(Q) Section 43.04 (aggravated promotion of |
|
prostitution); |
|
(R) Section 43.05 (compelling prostitution); |
|
(S) Section 43.24 (sale, distribution, or |
|
display of harmful material to minor); |
|
(T) Section 43.25 (sexual performance by a |
|
child); |
|
(U) Section 46.10 (deadly weapon in penal |
|
institution); |
|
(V) Section 15.01 (criminal attempt), if the |
|
offense attempted is listed in this subsection; |
|
(W) Section 15.02 (criminal conspiracy), if the |
|
offense that is the subject of the conspiracy is listed in this |
|
subsection; |
|
(X) Section 15.03 (criminal solicitation), if |
|
the offense solicited is listed in this subsection; |
|
(Y) Section 21.02 (continuous sexual abuse of |
|
young child or children); |
|
(Z) Section 20A.02 (trafficking of persons); |
|
[or] |
|
(AA) Section 20A.03 (continuous trafficking of |
|
persons); or |
|
(BB) Section 43.041 (aggravated online promotion |
|
of prostitution); or |
|
(3) the inmate is awaiting transfer to the |
|
institutional division, or serving a sentence, for an offense under |
|
Chapter 481, Health and Safety Code, punishable by a minimum term of |
|
imprisonment or a maximum fine that is greater than the minimum term |
|
of imprisonment or the maximum fine for a first degree felony. |
|
SECTION 3.10. Section 169.002(b), Health and Safety Code, |
|
is amended to read as follows: |
|
(b) A defendant is eligible to participate in a first |
|
offender prostitution prevention program established under this |
|
chapter only if: |
|
(1) the attorney representing the state consents to |
|
the defendant's participation in the program; and |
|
(2) the court in which the criminal case is pending |
|
finds that the defendant has not been previously convicted of: |
|
(A) an offense under Section 20A.02, 43.02, |
|
43.03, 43.031, 43.04, 43.041, or 43.05, Penal Code; |
|
(B) an offense listed in Article 42A.054(a), Code |
|
of Criminal Procedure; or |
|
(C) an offense punishable as a felony under |
|
Chapter 481. |
|
SECTION 3.11. Section 20A.02(a), Penal Code, is amended to |
|
read as follows: |
|
(a) A person commits an offense if the person knowingly: |
|
(1) traffics another person with the intent that the |
|
trafficked person engage in forced labor or services; |
|
(2) receives a benefit from participating in a venture |
|
that involves an activity described by Subdivision (1), including |
|
by receiving labor or services the person knows are forced labor or |
|
services; |
|
(3) traffics another person and, through force, fraud, |
|
or coercion, causes the trafficked person to engage in conduct |
|
prohibited by: |
|
(A) Section 43.02 (Prostitution); |
|
(B) Section 43.03 (Promotion of Prostitution); |
|
(B-1) Section 43.031 (Online Promotion of |
|
Prostitution); |
|
(C) Section 43.04 (Aggravated Promotion of |
|
Prostitution); |
|
(C-1) Section 43.041 (Aggravated Online |
|
Promotion of Prostitution); or |
|
(D) Section 43.05 (Compelling Prostitution); |
|
(4) receives a benefit from participating in a venture |
|
that involves an activity described by Subdivision (3) or engages |
|
in sexual conduct with a person trafficked in the manner described |
|
in Subdivision (3); |
|
(5) traffics a child with the intent that the |
|
trafficked child engage in forced labor or services; |
|
(6) receives a benefit from participating in a venture |
|
that involves an activity described by Subdivision (5), including |
|
by receiving labor or services the person knows are forced labor or |
|
services; |
|
(7) traffics a child and by any means causes the |
|
trafficked child to engage in, or become the victim of, conduct |
|
prohibited by: |
|
(A) Section 21.02 (Continuous Sexual Abuse of |
|
Young Child or Children); |
|
(B) Section 21.11 (Indecency with a Child); |
|
(C) Section 22.011 (Sexual Assault); |
|
(D) Section 22.021 (Aggravated Sexual Assault); |
|
(E) Section 43.02 (Prostitution); |
|
(F) Section 43.03 (Promotion of Prostitution); |
|
(F-1) Section 43.031 (Online Promotion of |
|
Prostitution); |
|
(G) Section 43.04 (Aggravated Promotion of |
|
Prostitution); |
|
(G-1) Section 43.041 (Aggravated Online |
|
Promotion of Prostitution); |
|
(H) Section 43.05 (Compelling Prostitution); |
|
(I) Section 43.25 (Sexual Performance by a |
|
Child); |
|
(J) Section 43.251 (Employment Harmful to |
|
Children); or |
|
(K) Section 43.26 (Possession or Promotion of |
|
Child Pornography); or |
|
(8) receives a benefit from participating in a venture |
|
that involves an activity described by Subdivision (7) or engages |
|
in sexual conduct with a child trafficked in the manner described in |
|
Subdivision (7). |
|
ARTICLE 4. ORDERS OF NONDISCLOSURE FOR CERTAIN VICTIMS OF |
|
TRAFFICKING OF PERSONS OR COMPELLING PROSTITUTION |
|
SECTION 4.01. Section 411.0728, Government Code, is amended |
|
to read as follows: |
|
Sec. 411.0728. PROCEDURE FOR CERTAIN VICTIMS OF TRAFFICKING |
|
OF PERSONS OR COMPELLING PROSTITUTION. (a) This section applies |
|
only to a person[:
|
|
[(1)] who is convicted of or placed on deferred |
|
adjudication community supervision [under Chapter 42A, Code of
|
|
Criminal Procedure, after conviction] for an offense under: |
|
(1) [(A)] Section 481.120, Health and Safety Code, if |
|
the offense is punishable under Subsection (b)(1) of that code; |
|
(2) [(B)] Section 481.121, Health and Safety Code, if |
|
the offense is punishable under Subsection (b)(1) of that code; |
|
(3) [(C)] Section 31.03, Penal Code, if the offense is |
|
punishable under Subsection (e)(1) or (2) of that code; or |
|
(4) [(D)] Section 43.02, Penal Code[; or
|
|
[(E)
Section 43.03(a)(2), Penal Code, if the
|
|
offense is punishable as a Class A misdemeanor; and
|
|
[(2)
with respect to whom the conviction is
|
|
subsequently set aside by the court under Article 42A.701, Code of
|
|
Criminal Procedure]. |
|
(b) Notwithstanding any other provision of this subchapter |
|
or Subchapter F, a person described by Subsection (a) who satisfies |
|
the requirements of Section 411.074(b) [411.074] may petition the |
|
court that convicted the person or placed the person on deferred |
|
adjudication community supervision for an order of nondisclosure of |
|
criminal history record information under this section on the |
|
grounds that the person committed the offense solely as a victim of |
|
an offense under Section 20A.02, 20A.03, or 43.05, Penal Code |
|
[trafficking of persons]. |
|
(b-1) A petition under Subsection (b) must: |
|
(1) be in writing; |
|
(2) allege specific facts that, if proved, would |
|
establish that the petitioner committed the offense described by |
|
Subsection (a) solely as a victim of an offense under Section |
|
20A.02, 20A.03, or 43.05, Penal Code; and |
|
(3) assert that if the person has previously submitted |
|
a petition for [seeking] an order of nondisclosure under this |
|
section, the person has not committed an offense described by |
|
Subsection (a) on or after the date on which the person's first |
|
petition [previously received an order of nondisclosure] under this |
|
section was submitted. |
|
(b-2) On the filing of the petition under Subsection (b), |
|
the clerk of the court shall promptly serve a copy of the petition |
|
and any supporting document on the appropriate office of the |
|
attorney representing the state. Any response to the petition by |
|
the attorney representing the state must be filed not later than the |
|
20th business day after the date of service under this subsection. |
|
(b-3) A person convicted of or placed on deferred |
|
adjudication community supervision for more than one offense |
|
described by Subsection (a) that the person committed solely as a |
|
victim of an offense under Section 20A.02, 20A.03, or 43.05, Penal |
|
Code, may file a petition for an order of nondisclosure of criminal |
|
history record information under this section with respect to each |
|
offense, and may request consolidation of those petitions, in a |
|
district court in the county where the person was most recently |
|
convicted or placed on deferred adjudication community supervision |
|
as described by this subsection. On receipt of a request for |
|
consolidation, the court shall consolidate the petitions and |
|
exercise jurisdiction over the petitions, regardless of the county |
|
in which the offenses described by Subsection (a) occurred. For |
|
each offense that is the subject of a consolidated petition and that |
|
occurred in a county other than the county in which the court |
|
consolidating the petitions is located, the clerk of the court, in |
|
addition to the clerk's duties under Subsection (b-2), shall |
|
promptly serve a copy of the consolidated petition and any |
|
supporting document related to the applicable offense on the |
|
appropriate office of the attorney representing the state on behalf |
|
of the other county. Each attorney representing the state who |
|
receives a copy of a consolidated petition under this subsection |
|
may file a response to the petition in accordance with Subsection |
|
(b-2). |
|
(b-4) A district court that consolidates petitions under |
|
Subsection (b-3) shall allow an attorney representing the state who |
|
receives a petition involving an offense that was committed outside |
|
the county in which the court is located to appear at any hearing |
|
regarding the consolidated petition by telephone or video |
|
conference call. |
|
(c) After notice to the state and[,] an opportunity for a |
|
hearing, [a determination by the court that the person has not
|
|
previously received an order of nondisclosure under this section,
|
|
and a determination by the court that the person committed the
|
|
offense solely as a victim of trafficking of persons and that
|
|
issuance of the order is in the best interest of justice,] the court |
|
having jurisdiction over the petition shall issue an order |
|
prohibiting criminal justice agencies from disclosing to the public |
|
criminal history record information related to the offense if the |
|
court determines that: |
|
(1) the person committed the offense described by |
|
Subsection (a) solely as a victim of an offense under Section |
|
20A.02, 20A.03, or 43.05, Penal Code; |
|
(2) if applicable, the person did not commit another |
|
offense described by Subsection (a) on or after the date on which |
|
the person's first petition for an order of nondisclosure under |
|
this section was submitted; and |
|
(3) issuance of the order is in the best interest of |
|
justice [for which the defendant was placed on community
|
|
supervision as described by Subsection (a)]. |
|
(c-1) In determining whether a person committed an offense |
|
described by Subsection (a) solely as a victim of an offense under |
|
Section 20A.02, 20A.03, or 43.05, Penal Code, the court may |
|
consider any order of nondisclosure previously granted to the |
|
person under this section. |
|
(d) A person may petition the applicable court [that placed
|
|
the person on community supervision] for an order of nondisclosure |
|
of criminal history record information under this section only on |
|
or after the first anniversary of the date the person: |
|
(1) completed the sentence, including any term of |
|
confinement imposed and payment of all fines, costs, and |
|
restitution imposed; or |
|
(2) received a dismissal and discharge under Article |
|
42A.111, Code of Criminal Procedure, if the person was placed on |
|
deferred adjudication community supervision [person's conviction
|
|
is set aside as described by Subsection (a)]. |
|
SECTION 4.02. Article 56.021, Code of Criminal Procedure, |
|
is amended by adding Subsection (e) to read as follows: |
|
(e) A victim of an offense under Section 20A.02, 20A.03, or |
|
43.05, Penal Code, is entitled to be informed that the victim may |
|
petition for an order of nondisclosure of criminal history record |
|
information under Section 411.0728, Government Code, if the victim: |
|
(1) has been convicted of or placed on deferred |
|
adjudication community supervision for an offense described by |
|
Subsection (a) of that section; and |
|
(2) committed that offense solely as a victim of an |
|
offense under Section 20A.02, 20A.03, or 43.05, Penal Code. |
|
SECTION 4.03. Section 126.004, Government Code, is amended |
|
by adding Subsection (d) to read as follows: |
|
(d) A program established under this chapter shall provide |
|
each program participant with information related to the right to |
|
petition for an order of nondisclosure of criminal history record |
|
information under Section 411.0728. |
|
ARTICLE 5. EFFECTIVE DATE |
|
SECTION 5.01. This Act takes effect September 1, 2019. |