1 | 1 | | 81R12498 MCK-D |
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2 | 2 | | By: Hilderbran, Darby, Rose, Walle H.B. No. 4255 |
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3 | 3 | | Substitute the following for H.B. No. 4255: |
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4 | 4 | | By: Rose C.S.H.B. No. 4255 |
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5 | 5 | | |
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6 | 6 | | |
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7 | 7 | | A BILL TO BE ENTITLED |
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8 | 8 | | AN ACT |
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9 | 9 | | relating to the protection of children by enforcing compulsory |
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10 | 10 | | public school attendance requirements, ensuring reports of abuse or |
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11 | 11 | | neglect, protecting children from abuse and neglect, and ensuring |
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12 | 12 | | that births are reported and to the prosecution of the offense of |
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13 | 13 | | bigamy; providing criminal penalties. |
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14 | 14 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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15 | 15 | | SECTION 1. Article 12.01, Code of Criminal Procedure, as |
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16 | 16 | | amended by Chapters 285 (H.B. 716), 593 (H.B. 8), 640 (H.B. 887), |
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17 | 17 | | and 841 (H.B. 959), Acts of the 80th Legislature, Regular Session, |
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18 | 18 | | 2007, is reenacted and amended to read as follows: |
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19 | 19 | | Art. 12.01. FELONIES. Except as provided in Article 12.03, |
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20 | 20 | | felony indictments may be presented within these limits, and not |
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21 | 21 | | afterward: |
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22 | 22 | | (1) no limitation: |
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23 | 23 | | (A) murder and manslaughter; |
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24 | 24 | | (B) sexual assault under Section 22.011(a)(2), |
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25 | 25 | | Penal Code, or aggravated sexual assault under Section |
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26 | 26 | | 22.021(a)(1)(B), Penal Code; |
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27 | 27 | | (C) sexual assault, if during the investigation |
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28 | 28 | | of the offense biological matter is collected and subjected to |
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29 | 29 | | forensic DNA testing and the testing results show that the matter |
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30 | 30 | | does not match the victim or any other person whose identity is |
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31 | 31 | | readily ascertained; |
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32 | 32 | | (D) continuous sexual abuse of young child or |
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33 | 33 | | children under Section 21.02, Penal Code; |
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34 | 34 | | (E) indecency with a child under Section 21.11, |
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35 | 35 | | Penal Code; or |
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36 | 36 | | (F) an offense involving leaving the scene of an |
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37 | 37 | | accident under Section 550.021, Transportation Code, if the |
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38 | 38 | | accident resulted in the death of a person; |
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39 | 39 | | (2) ten years from the date of the commission of the |
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40 | 40 | | offense: |
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41 | 41 | | (A) theft of any estate, real, personal or mixed, |
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42 | 42 | | by an executor, administrator, guardian or trustee, with intent to |
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43 | 43 | | defraud any creditor, heir, legatee, ward, distributee, |
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44 | 44 | | beneficiary or settlor of a trust interested in such estate; |
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45 | 45 | | (B) theft by a public servant of government |
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46 | 46 | | property over which he exercises control in his official capacity; |
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47 | 47 | | (C) forgery or the uttering, using or passing of |
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48 | 48 | | forged instruments; |
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49 | 49 | | (D) injury to an elderly or disabled individual |
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50 | 50 | | punishable as a felony of the first degree under Section 22.04, |
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51 | 51 | | Penal Code; |
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52 | 52 | | (E) sexual assault, except as provided by |
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53 | 53 | | Subdivision (1) [or (5)]; or |
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54 | 54 | | (F) arson; |
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55 | 55 | | (3) seven years from the date of the commission of the |
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56 | 56 | | offense: |
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57 | 57 | | (A) misapplication of fiduciary property or |
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58 | 58 | | property of a financial institution; |
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59 | 59 | | (B) securing execution of document by deception; |
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60 | 60 | | (C) a violation under Sections 162.403(22)-(39), |
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61 | 61 | | Tax Code; |
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62 | 62 | | (D) false statement to obtain property or credit |
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63 | 63 | | under Section 32.32, Penal Code; |
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64 | 64 | | (E) money laundering; |
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65 | 65 | | (F) [(D)] credit card or debit card abuse under |
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66 | 66 | | Section 32.31, Penal Code; |
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67 | 67 | | (G) [(F)] fraudulent use or possession of |
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68 | 68 | | identifying information under Section 32.51, Penal Code; or |
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69 | 69 | | (H) bigamy under Section 25.01, Penal Code, |
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70 | 70 | | except as provided by Subdivision (6); |
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71 | 71 | | (4) five years from the date of the commission of the |
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72 | 72 | | offense: |
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73 | 73 | | (A) theft or robbery; |
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74 | 74 | | (B) except as provided by Subdivision (5), |
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75 | 75 | | kidnapping or burglary; |
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76 | 76 | | (C) injury to an elderly or disabled individual |
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77 | 77 | | that is not punishable as a felony of the first degree under Section |
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78 | 78 | | 22.04, Penal Code; |
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79 | 79 | | (D) abandoning or endangering a child; or |
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80 | 80 | | (E) insurance fraud; |
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81 | 81 | | (5) if the investigation of the offense shows that the |
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82 | 82 | | victim is younger than 17 years of age at the time the offense is |
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83 | 83 | | committed, 20 years from the 18th birthday of the victim of one of |
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84 | 84 | | the following offenses: |
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85 | 85 | | (A) sexual performance by a child under Section |
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86 | 86 | | 43.25, Penal Code; |
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87 | 87 | | (B) aggravated kidnapping under Section |
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88 | 88 | | 20.04(a)(4), Penal Code, if the defendant committed the offense |
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89 | 89 | | with the intent to violate or abuse the victim sexually; or |
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90 | 90 | | (C) burglary under Section 30.02, Penal Code, if |
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91 | 91 | | the offense is punishable under Subsection (d) of that section and |
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92 | 92 | | the defendant committed the offense with the intent to commit an |
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93 | 93 | | offense described by Subdivision (1)(B) or (D) of this article or |
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94 | 94 | | Paragraph (B) of this subdivision; [or] |
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95 | 95 | | (6) [(5)] ten years from the 18th birthday of the |
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96 | 96 | | victim of the offense: |
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97 | 97 | | (A) [indecency with a child under Section |
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98 | 98 | | 21.11(a)(1) or (2), Penal Code; |
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99 | 99 | | [(B) except as provided by Subdivision (1), |
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100 | 100 | | sexual assault under Section 22.011(a)(2), Penal Code, or |
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101 | 101 | | aggravated sexual assault under Section 22.021(a)(1)(B), Penal |
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102 | 102 | | Code; or |
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103 | 103 | | [(C)] injury to a child under Section 22.04, |
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104 | 104 | | Penal Code; or |
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105 | 105 | | (B) bigamy under Section 25.01, Penal Code, if |
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106 | 106 | | the investigation of the offense shows that the person, other than |
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107 | 107 | | the legal spouse of the defendant, whom the defendant marries or |
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108 | 108 | | purports to marry or with whom the defendant lives under the |
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109 | 109 | | appearance of being married is younger than 18 years of age at the |
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110 | 110 | | time the offense is committed; or |
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111 | 111 | | (7) [(6)] three years from the date of the commission |
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112 | 112 | | of the offense: all other felonies. |
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113 | 113 | | SECTION 2. Sections 25.091(a) and (b), Education Code, are |
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114 | 114 | | amended to read as follows: |
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115 | 115 | | (a) A peace officer serving as an attendance officer has the |
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116 | 116 | | following powers and duties concerning enforcement of compulsory |
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117 | 117 | | school attendance requirements: |
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118 | 118 | | (1) to investigate each case of a violation of |
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119 | 119 | | compulsory school attendance requirements referred to the peace |
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120 | 120 | | officer; |
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121 | 121 | | (2) to enforce compulsory school attendance |
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122 | 122 | | requirements by: |
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123 | 123 | | (A) referring a student to a juvenile court or |
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124 | 124 | | filing a complaint against a student in a county, justice, or |
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125 | 125 | | municipal court if the student has unexcused absences for the |
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126 | 126 | | amount of time specified under Section 25.094 or under Section |
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127 | 127 | | 51.03(b)(2), Family Code; and |
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128 | 128 | | (B) filing a complaint in a county, justice, or |
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129 | 129 | | municipal court against a parent who violates Section 25.093; |
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130 | 130 | | (3) to serve court-ordered legal process; |
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131 | 131 | | (4) to review school attendance records for compliance |
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132 | 132 | | by each student investigated by the officer; |
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133 | 133 | | (5) to maintain an investigative record on each |
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134 | 134 | | compulsory school attendance requirement violation and related |
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135 | 135 | | court action and, at the request of a court, the board of trustees |
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136 | 136 | | of a school district, or the commissioner, to provide a record to |
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137 | 137 | | the individual or entity requesting the record; |
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138 | 138 | | (6) to make a home visit or otherwise contact the |
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139 | 139 | | parent of a student who is in violation of compulsory school |
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140 | 140 | | attendance requirements, except that a peace officer may not enter |
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141 | 141 | | a residence without the permission of the parent of a student |
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142 | 142 | | required under this subchapter to attend school or of the tenant or |
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143 | 143 | | owner of the residence except to lawfully serve court-ordered legal |
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144 | 144 | | process on the parent; [and] |
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145 | 145 | | (7) to make a home visit or otherwise contact the |
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146 | 146 | | parent of the student who is the subject of an ongoing investigation |
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147 | 147 | | under Chapter 261, Family Code, and who is in violation of |
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148 | 148 | | compulsory school attendance requirements, except that a peace |
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149 | 149 | | officer may not enter a residence without the effective consent of |
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150 | 150 | | the student required under this subchapter to attend school or the |
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151 | 151 | | permission of the parent of the student or of the tenant or owner of |
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152 | 152 | | the residence except to lawfully serve court-ordered legal process |
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153 | 153 | | on the parent or to execute a search warrant; and |
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154 | 154 | | (8) to take a student into custody with the permission |
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155 | 155 | | of the student's parent or in obedience to a court-ordered legal |
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156 | 156 | | process. |
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157 | 157 | | (b) An attendance officer employed by a school district who |
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158 | 158 | | is not commissioned as a peace officer has the following powers and |
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159 | 159 | | duties with respect to enforcement of compulsory school attendance |
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160 | 160 | | requirements: |
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161 | 161 | | (1) to investigate each case of a violation of the |
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162 | 162 | | compulsory school attendance requirements referred to the |
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163 | 163 | | attendance officer; |
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164 | 164 | | (2) to enforce compulsory school attendance |
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165 | 165 | | requirements by: |
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166 | 166 | | (A) referring a student to a juvenile court or |
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167 | 167 | | filing a complaint against a student in a county, justice, or |
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168 | 168 | | municipal court if the student has unexcused absences for the |
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169 | 169 | | amount of time specified under Section 25.094 or under Section |
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170 | 170 | | 51.03(b)(2), Family Code; and |
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171 | 171 | | (B) filing a complaint in a county, justice, or |
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172 | 172 | | municipal court against a parent who violates Section 25.093; |
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173 | 173 | | (3) to monitor school attendance compliance by each |
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174 | 174 | | student investigated by the officer; |
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175 | 175 | | (4) to maintain an investigative record on each |
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176 | 176 | | compulsory school attendance requirement violation and related |
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177 | 177 | | court action and, at the request of a court, the board of trustees |
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178 | 178 | | of a school district, or the commissioner, to provide a record to |
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179 | 179 | | the individual or entity requesting the record; |
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180 | 180 | | (5) to make a home visit or otherwise contact the |
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181 | 181 | | parent of a student who is in violation of compulsory school |
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182 | 182 | | attendance requirements, except that the attendance officer may not |
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183 | 183 | | enter a residence without permission of the parent or of the owner |
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184 | 184 | | or tenant of the residence; |
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185 | 185 | | (6) to make a home visit or otherwise contact the |
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186 | 186 | | parent of a student who is the subject of an ongoing investigation |
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187 | 187 | | under Chapter 261, Family Code, and who is in violation of |
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188 | 188 | | compulsory school attendance requirements, except that the |
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189 | 189 | | attendance officer may not enter a residence without effective |
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190 | 190 | | consent of the student required under this subchapter to attend |
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191 | 191 | | school or the permission of the parent of the student or of the |
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192 | 192 | | owner or tenant of the residence except to accompany a peace officer |
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193 | 193 | | who is executing a search warrant; |
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194 | 194 | | (7) at the request of a parent, to escort a student |
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195 | 195 | | from any location to a school campus to ensure the student's |
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196 | 196 | | compliance with compulsory school attendance requirements; and |
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197 | 197 | | (8) [(7)] if the attendance officer has or is informed |
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198 | 198 | | of a court-ordered legal process directing that a student be taken |
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199 | 199 | | into custody and the school district employing the officer does not |
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200 | 200 | | employ its own police department, to contact the sheriff, |
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201 | 201 | | constable, or any peace officer to request that the student be taken |
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202 | 202 | | into custody and processed according to the legal process. |
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203 | 203 | | SECTION 3. Section 25.091(c), Education Code, is amended by |
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204 | 204 | | adding Subdivision (3) to read as follows: |
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205 | 205 | | (3) "Effective consent" does not include consent given |
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206 | 206 | | by a person who by reason of youth is known by the person to whom |
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207 | 207 | | consent is given to be unable to make a reasonable decision. |
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208 | 208 | | SECTION 4. Section 25.093, Education Code, is amended by |
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209 | 209 | | amending Subsections (a), (c), and (g) and adding Subsection (c-1) |
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210 | 210 | | to read as follows: |
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211 | 211 | | (a) If a warning notice is issued as required by Section |
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212 | 212 | | 25.095(b) [25.095(a)], the parent with criminal negligence fails to |
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213 | 213 | | require the child to attend school as required by law, and the child |
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214 | 214 | | has absences for the amount of time specified under Section 25.094, |
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215 | 215 | | the parent commits an offense. |
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216 | 216 | | (c) Except as provided by Subsection (c-1), an [An] offense |
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217 | 217 | | under Subsection (a) is a Class A [C] misdemeanor. Each day the |
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218 | 218 | | child remains out of school may constitute a separate offense. Two |
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219 | 219 | | or more offenses under Subsection (a) may be consolidated and |
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220 | 220 | | prosecuted in a single action. If the court orders deferred |
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221 | 221 | | disposition under Article 45.051, Code of Criminal Procedure, the |
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222 | 222 | | court may require the defendant to provide personal services to a |
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223 | 223 | | charitable or educational institution as a condition of the |
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224 | 224 | | deferral. |
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225 | 225 | | (c-1) If a parent has been previously convicted of an |
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226 | 226 | | offense under Subsection (a), a subsequent offense under that |
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227 | 227 | | subsection is a felony of the third degree. |
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228 | 228 | | (g) If a parent refuses to obey a court order entered under |
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229 | 229 | | this section, the court may punish the parent for contempt of court |
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230 | 230 | | under Section 21.002, Government Code. Notwithstanding Section |
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231 | 231 | | 21.002(b) or (c), Government Code, the punishment for contempt of |
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232 | 232 | | court for a parent who refuses to obey a court order entered under |
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233 | 233 | | this section is a fine of not more than $1,000, confinement in the |
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234 | 234 | | county jail for not more than six months, or both a fine and |
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235 | 235 | | confinement in jail. |
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236 | 236 | | SECTION 5. Section 25.094(e), Education Code, is amended to |
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237 | 237 | | read as follows: |
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238 | 238 | | (e) An offense under this section is a Class B [C] |
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239 | 239 | | misdemeanor. |
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240 | 240 | | SECTION 6. Section 261.109, Family Code, is amended by |
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241 | 241 | | amending Subsection (b) and adding Subsection (c) to read as |
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242 | 242 | | follows: |
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243 | 243 | | (b) Except as provided by Subsection (c), an [An] offense |
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244 | 244 | | under this section is a Class B misdemeanor, unless it is shown on |
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245 | 245 | | the trial of the offense that the person has previously been |
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246 | 246 | | convicted under this section, in which event the offense is a Class |
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247 | 247 | | A misdemeanor. |
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248 | 248 | | (c) An offense under this section committed by a person who |
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249 | 249 | | is a professional as defined by Section 261.101(b) is a Class A |
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250 | 250 | | misdemeanor, unless it is shown on the trial of the offense that the |
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251 | 251 | | person has previously been convicted under this section, in which |
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252 | 252 | | event the offense is a state jail felony. |
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253 | 253 | | SECTION 7. Section 262.001, Family Code, is amended by |
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254 | 254 | | amending Subsection (b) and adding Subsection (c) to read as |
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255 | 255 | | follows: |
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256 | 256 | | (b) In determining the reasonable efforts, if any, that are |
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257 | 257 | | required to be made with respect to preventing or eliminating the |
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258 | 258 | | need to remove a child from the child's home or to make it possible |
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259 | 259 | | to return a child to the child's home, the child's health and safety |
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260 | 260 | | is the paramount concern. |
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261 | 261 | | (c) In making a determination under Subsection (b), the |
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262 | 262 | | court may find that based on the circumstances no reasonable |
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263 | 263 | | efforts would prevent or eliminate the need to remove a child and |
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264 | 264 | | that the department satisfied the requirements of Subsection (b) |
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265 | 265 | | even though the department made no efforts to prevent or eliminate |
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266 | 266 | | the need to remove a child. |
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267 | 267 | | SECTION 8. Section 262.1015(b), Family Code, is amended to |
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268 | 268 | | read as follows: |
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269 | 269 | | (b) A court may issue a temporary restraining order in a |
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270 | 270 | | suit by the department for the removal of an alleged perpetrator |
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271 | 271 | | under Subsection (a) if the department's petition states facts |
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272 | 272 | | sufficient to satisfy the court that: |
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273 | 273 | | (1) there is an immediate danger to the physical |
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274 | 274 | | health or safety of the child or the child has been a victim of |
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275 | 275 | | sexual abuse; |
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276 | 276 | | (2) there is no time, consistent with the physical |
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277 | 277 | | health or safety of the child, for an adversary hearing; |
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278 | 278 | | (3) the child is not in danger of abuse from a parent |
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279 | 279 | | or other adult with whom the child will continue to reside in the |
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280 | 280 | | residence of the child; [and] |
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281 | 281 | | (4) the parent or other adult with whom the child will |
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282 | 282 | | continue to reside in the child's home is likely to: |
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283 | 283 | | (A) make a reasonable effort to monitor the |
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284 | 284 | | residence; and |
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285 | 285 | | (B) report to the department and the appropriate |
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286 | 286 | | law enforcement agency any attempt by the alleged perpetrator to |
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287 | 287 | | return to the residence; and |
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288 | 288 | | (5) the issuance of the order is in the best interest |
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289 | 289 | | of the child. |
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290 | 290 | | SECTION 9. Section 262.102(b), Family Code, is amended to |
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291 | 291 | | read as follows: |
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292 | 292 | | (b) In determining whether the circumstances described by |
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293 | 293 | | Subsections (a)(1) and (2) exist [there is an immediate danger to |
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294 | 294 | | the physical health or safety of a child], the court shall [may] |
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295 | 295 | | consider whether the child's household includes a person who has: |
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296 | 296 | | (1) abused or neglected another child in a manner that |
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297 | 297 | | caused serious injury to or the death of the other child; or |
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298 | 298 | | (2) sexually abused another child. |
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299 | 299 | | SECTION 10. Subchapter B, Chapter 262, Family Code, is |
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300 | 300 | | amended by adding Section 262.116 to read as follows: |
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301 | 301 | | Sec. 262.116. PROHIBITION ON ACCOMPANYING CHILD. If the |
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302 | 302 | | department takes possession of a child under this chapter by |
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303 | 303 | | removing the child from an adult entitled to possession of the |
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304 | 304 | | child, the department may not allow that adult to accompany or |
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305 | 305 | | remain with the child after the child is in the department's |
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306 | 306 | | custody. |
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307 | 307 | | SECTION 11. Section 195.004, Health and Safety Code, is |
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308 | 308 | | amended by amending Subsection (d) and adding Subsection (d-1) to |
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309 | 309 | | read as follows: |
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310 | 310 | | (d) Except as provided by Subsection (d-1), an [An] offense |
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311 | 311 | | under this section is a Class C misdemeanor. |
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312 | 312 | | (d-1) An offense under this section for failure to perform a |
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313 | 313 | | duty required by Section 192.003 is a Class A misdemeanor. |
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314 | 314 | | SECTION 12. Section 25.01, Penal Code, is amended by |
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315 | 315 | | amending Subsection (e) and adding Subsection (f) to read as |
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316 | 316 | | follows: |
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317 | 317 | | (e) Except as provided by Subsection (f), an [An] offense |
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318 | 318 | | under this section is a felony of the third degree[, except that if |
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319 | 319 | | at the time of the commission of the offense, the person whom the |
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320 | 320 | | actor marries or purports to marry or with whom the actor lives |
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321 | 321 | | under the appearance of being married is: |
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322 | 322 | | [(1) 16 years of age or older, the offense is a felony |
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323 | 323 | | of the second degree; or |
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324 | 324 | | [(2) younger than 16 years of age, the offense is a |
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325 | 325 | | felony of the first degree]. |
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326 | 326 | | (f) If it is shown at the trial of the offense that at the |
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327 | 327 | | time of the commission of the offense the person whom the actor |
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328 | 328 | | marries or purports to marry or with whom the actor lives under the |
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329 | 329 | | appearance of being married is 17 years of age or younger, the |
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330 | 330 | | offense is: |
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331 | 331 | | (1) a felony of the second degree if the actor is 17 |
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332 | 332 | | years of age or younger; or |
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333 | 333 | | (2) a felony of the first degree if the actor is 18 |
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334 | 334 | | years of age or older. |
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335 | 335 | | SECTION 13. Section 25.091, Education Code, as amended by |
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336 | 336 | | this Act, applies beginning with the 2009-2010 school year. |
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337 | 337 | | SECTION 14. The changes in law made by this Act to Sections |
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338 | 338 | | 25.093 and 25.094, Education Code, Section 261.109, Family Code, |
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339 | 339 | | Section 195.004, Health and Safety Code, and Section 25.01, Penal |
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340 | 340 | | Code, apply only to an offense committed on or after the effective |
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341 | 341 | | date of this Act. An offense committed before the effective date of |
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342 | 342 | | this Act is governed by the law in effect when the offense was |
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343 | 343 | | committed, and the former law is continued in effect for that |
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344 | 344 | | purpose. For purposes of this section, an offense is committed |
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345 | 345 | | before the effective date of this Act if any element of the offense |
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346 | 346 | | occurs before that date. |
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347 | 347 | | SECTION 15. The change in law made by this Act to Article |
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348 | 348 | | 12.01, Code of Criminal Procedure, does not apply to an offense if |
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349 | 349 | | the prosecution of that offense becomes barred by limitation before |
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350 | 350 | | the effective date of this Act. The prosecution of that offense |
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351 | 351 | | remains barred as if this Act had not taken effect. |
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352 | 352 | | SECTION 16. The change in law made by this Act to Section |
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353 | 353 | | 262.1015(b), Family Code, applies only to a petition for a |
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354 | 354 | | temporary restraining order in a suit by the Department of Family |
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355 | 355 | | and Protective Services filed on or after the effective date of this |
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356 | 356 | | Act. A petition filed before the effective date of this Act is |
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357 | 357 | | governed by the law in effect on the date the petition was filed, |
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358 | 358 | | and the former law is continued in effect for that purpose. |
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359 | 359 | | SECTION 17. To the extent of any conflict, this Act prevails |
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360 | 360 | | over another Act of the 81st Legislature, Regular Session, 2009, |
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361 | 361 | | relating to nonsubstantive additions to and corrections in enacted |
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362 | 362 | | codes. |
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363 | 363 | | SECTION 18. This Act takes effect September 1, 2009. |
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