1 | 1 | | 81R168 KCR-F |
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2 | 2 | | By: Ellis S.B. No. 116 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to electronically recording certain interrogations and |
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8 | 8 | | the admissibility of certain statements made by a juvenile or a |
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9 | 9 | | criminal defendant. |
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10 | 10 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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11 | 11 | | SECTION 1. Chapter 2, Code of Criminal Procedure, is |
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12 | 12 | | amended by adding Article 2.31 to read as follows: |
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13 | 13 | | Art. 2.31. ELECTRONIC RECORDING OF INTERROGATIONS. (a) |
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14 | 14 | | Each law enforcement agency in this state shall provide training |
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15 | 15 | | concerning the technological aspects of electronically recording |
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16 | 16 | | interrogations to peace officers and other employees of the law |
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17 | 17 | | enforcement agency who interrogate criminal defendants or |
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18 | 18 | | suspects, including juveniles. |
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19 | 19 | | (b) The Department of Public Safety shall adopt rules for |
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20 | 20 | | providing funds or electronic recording equipment to law |
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21 | 21 | | enforcement agencies in this state for the purpose of recording |
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22 | 22 | | interrogations of criminal defendants or suspects, including |
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23 | 23 | | juveniles. |
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24 | 24 | | SECTION 2. Section 2, Article 38.22, Code of Criminal |
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25 | 25 | | Procedure, is amended to read as follows: |
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26 | 26 | | Sec. 2. (a) No written statement made by an accused as a |
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27 | 27 | | result of custodial interrogation is admissible as evidence against |
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28 | 28 | | the accused [him] in any criminal proceeding unless: |
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29 | 29 | | (1) it is shown on the face of the statement that: |
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30 | 30 | | (A) [(a)] the accused, prior to making the |
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31 | 31 | | statement, either received from a magistrate the warning provided |
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32 | 32 | | in Article 15.17 of this code or received from the person to whom |
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33 | 33 | | the statement is made a warning that: |
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34 | 34 | | (i) the accused [(1) he] has the right to |
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35 | 35 | | remain silent and not make any statement at all and that any |
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36 | 36 | | statement the accused [he] makes may be used against the accused |
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37 | 37 | | [him] at [his] trial; |
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38 | 38 | | (ii) [(2)] any statement the accused [he] |
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39 | 39 | | makes may be used as evidence against the accused [him] in court; |
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40 | 40 | | (iii) the accused [(3) he] has the right to |
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41 | 41 | | have a lawyer present to advise the accused [him] prior to and |
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42 | 42 | | during any questioning; |
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43 | 43 | | (iv) [(4)] if the accused [he] is unable to |
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44 | 44 | | employ a lawyer, the accused [he] has the right to have a lawyer |
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45 | 45 | | appointed to advise the accused [him] prior to and during any |
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46 | 46 | | questioning; and |
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47 | 47 | | (v) the accused [(5) he] has the right to |
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48 | 48 | | terminate the interview at any time; and |
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49 | 49 | | (B) [(b)] the accused, prior to and during the |
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50 | 50 | | making of the statement, knowingly, intelligently, and voluntarily |
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51 | 51 | | waived the rights set out in the warning prescribed by Paragraph |
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52 | 52 | | (A); and |
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53 | 53 | | (2) in the case of a criminal proceeding in which the |
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54 | 54 | | accused is charged with a felony, an electronic recording that |
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55 | 55 | | complies with the requirements of Section 3(a) is made of the |
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56 | 56 | | custodial interrogation resulting in the statement [Subsection (a) |
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57 | 57 | | of this section]. |
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58 | 58 | | (b) Every electronic recording of a custodial |
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59 | 59 | | interrogation, if any, resulting in a written statement must be |
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60 | 60 | | preserved until such time as: |
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61 | 61 | | (1) the defendant's conviction for any offense |
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62 | 62 | | relating to the statement is final, all direct appeals of the case |
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63 | 63 | | are exhausted, and the time to file a petition for a writ of habeas |
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64 | 64 | | corpus has expired; or |
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65 | 65 | | (2) the prosecution of the offense is barred by law. |
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66 | 66 | | (c) Notwithstanding Subsection (a)(2), a written statement |
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67 | 67 | | made by an accused as a result of a custodial interrogation is |
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68 | 68 | | admissible as evidence against the accused in a criminal proceeding |
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69 | 69 | | if the requirements of Subsection (a)(1) are satisfied with respect |
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70 | 70 | | to each portion of the written statement that is to be used as |
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71 | 71 | | evidence. This subsection expires September 1, 2012. |
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72 | 72 | | SECTION 3. Section 3, Article 38.22, Code of Criminal |
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73 | 73 | | Procedure, is amended by amending Subsections (a) and (b) and |
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74 | 74 | | adding Subsection (f) to read as follows: |
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75 | 75 | | (a) No oral or sign language statement of an accused made as |
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76 | 76 | | a result of custodial interrogation is [shall be] admissible |
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77 | 77 | | against the accused in a criminal proceeding unless: |
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78 | 78 | | (1) an electronic recording, which may include motion |
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79 | 79 | | picture, video tape, or other visual recording, is made of: |
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80 | 80 | | (A) the statement; and |
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81 | 81 | | (B) in the case of a criminal proceeding in which |
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82 | 82 | | the accused is charged with a felony, the custodial interrogation |
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83 | 83 | | resulting in the statement; |
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84 | 84 | | (2) prior to the statement but during the recording |
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85 | 85 | | the accused is given the warning in [Subsection (a) of] Section 2(a) |
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86 | 86 | | [2 above] and the accused knowingly, intelligently, and voluntarily |
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87 | 87 | | waives any rights set out in the warning; |
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88 | 88 | | (3) the recording device was capable of making an |
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89 | 89 | | accurate recording, the operator was competent, and the recording |
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90 | 90 | | is substantially accurate and has not been intentionally altered; |
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91 | 91 | | (4) all voices on the recording are identified; and |
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92 | 92 | | (5) not later than the 20th day before the date of the |
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93 | 93 | | proceeding, the attorney representing the defendant is provided |
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94 | 94 | | with a true, complete, and accurate copy of all recordings of the |
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95 | 95 | | defendant made under this article. |
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96 | 96 | | (b) Every electronic recording of a custodial interrogation |
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97 | 97 | | resulting in an oral or sign language statement, if any, and any |
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98 | 98 | | statement made by an accused during a custodial interrogation must |
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99 | 99 | | be preserved until such time as: |
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100 | 100 | | (1) the defendant's conviction for any offense |
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101 | 101 | | relating to the statement [thereto] is final, all direct appeals of |
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102 | 102 | | the case [therefrom] are exhausted, and the time to file a petition |
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103 | 103 | | requesting a writ of habeas corpus has expired; or |
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104 | 104 | | (2) the prosecution of the offense [such offenses] is |
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105 | 105 | | barred by law. |
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106 | 106 | | (f) Notwithstanding the requirement of Subsection (a)(1)(B) |
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107 | 107 | | that in felony cases a recording be made of the custodial |
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108 | 108 | | interrogation resulting in the statement, an oral or sign language |
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109 | 109 | | statement made by an accused as a result of a custodial |
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110 | 110 | | interrogation is admissible as evidence against the accused in a |
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111 | 111 | | criminal proceeding if the requirements of Subsection (a) are |
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112 | 112 | | otherwise satisfied with respect to each portion of the oral or sign |
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113 | 113 | | language statement that is to be used as evidence. This subsection |
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114 | 114 | | expires September 1, 2012. |
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115 | 115 | | SECTION 4. Article 38.22, Code of Criminal Procedure, is |
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116 | 116 | | amended by adding Section 9 to read as follows: |
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117 | 117 | | Sec. 9. A recording of a custodial interrogation made under |
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118 | 118 | | Section 2(a)(2) or 3(a) is exempt from required public disclosure |
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119 | 119 | | under Chapter 552, Government Code. |
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120 | 120 | | SECTION 5. Section 51.095, Family Code, is amended by |
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121 | 121 | | amending Subsections (a), (c), and (f) and adding Subsections (g), |
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122 | 122 | | (h), and (i) to read as follows: |
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123 | 123 | | (a) Notwithstanding Section 51.09, the statement of a child |
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124 | 124 | | is admissible in evidence in any future proceeding concerning the |
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125 | 125 | | matter about which the statement was given if: |
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126 | 126 | | (1) the statement is made in writing under a |
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127 | 127 | | circumstance described by Subsection (d) and: |
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128 | 128 | | (A) the statement shows that the child has at |
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129 | 129 | | some time before the making of the statement received from a |
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130 | 130 | | magistrate a warning that: |
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131 | 131 | | (i) the child may remain silent and not make |
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132 | 132 | | any statement at all and that any statement that the child makes may |
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133 | 133 | | be used in evidence against the child; |
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134 | 134 | | (ii) the child has the right to have an |
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135 | 135 | | attorney present to advise the child either prior to any |
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136 | 136 | | questioning or during the questioning; |
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137 | 137 | | (iii) if the child is unable to employ an |
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138 | 138 | | attorney, the child has the right to have an attorney appointed to |
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139 | 139 | | counsel with the child before or during any interviews with peace |
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140 | 140 | | officers or attorneys representing the state; and |
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141 | 141 | | (iv) the child has the right to terminate |
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142 | 142 | | the interview at any time; |
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143 | 143 | | (B) and: |
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144 | 144 | | (i) the statement must be signed in the |
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145 | 145 | | presence of a magistrate by the child with no law enforcement |
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146 | 146 | | officer or prosecuting attorney present, except that a magistrate |
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147 | 147 | | may require a bailiff or a law enforcement officer if a bailiff is |
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148 | 148 | | not available to be present if the magistrate determines that the |
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149 | 149 | | presence of the bailiff or law enforcement officer is necessary for |
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150 | 150 | | the personal safety of the magistrate or other court personnel, |
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151 | 151 | | provided that the bailiff or law enforcement officer may not carry a |
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152 | 152 | | weapon in the presence of the child; and |
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153 | 153 | | (ii) the magistrate must be fully convinced |
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154 | 154 | | that the child understands the nature and contents of the statement |
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155 | 155 | | and that the child is signing the same voluntarily, and if a |
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156 | 156 | | statement is taken, the magistrate must sign a written statement |
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157 | 157 | | verifying the foregoing requisites have been met; |
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158 | 158 | | (C) the child knowingly, intelligently, and |
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159 | 159 | | voluntarily waives these rights before and during the making of the |
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160 | 160 | | statement and signs the statement in the presence of a magistrate; |
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161 | 161 | | [and] |
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162 | 162 | | (D) the magistrate certifies that the magistrate |
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163 | 163 | | has had the opportunity to view any recording made under Paragraph |
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164 | 164 | | (E), has examined the child independent of any law enforcement |
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165 | 165 | | officer or prosecuting attorney, except as required to ensure the |
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166 | 166 | | personal safety of the magistrate or other court personnel, and has |
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167 | 167 | | determined that the child understands the nature and contents of |
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168 | 168 | | the statement and has knowingly, intelligently, and voluntarily |
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169 | 169 | | waived these rights; and |
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170 | 170 | | (E) in the case of a proceeding in which it is |
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171 | 171 | | alleged that the child engaged in conduct violating a penal law of |
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172 | 172 | | the grade of felony, the interrogation, if any, of the child |
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173 | 173 | | resulting in the statement is recorded by an electronic recording |
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174 | 174 | | device, including a device that records images, and: |
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175 | 175 | | (i) the recording device is capable of |
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176 | 176 | | making an accurate recording, the operator of the device is |
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177 | 177 | | competent to use the device, the recording is substantially |
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178 | 178 | | accurate, and the recording has not been intentionally altered; |
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179 | 179 | | (ii) each voice on the recording is |
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180 | 180 | | identified; and |
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181 | 181 | | (iii) not later than the 20th day before the |
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182 | 182 | | date of the proceeding, the attorney representing the child is |
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183 | 183 | | given a complete and accurate copy of each recording of the child |
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184 | 184 | | made under this subdivision; |
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185 | 185 | | (2) the statement is made orally and the child makes a |
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186 | 186 | | statement of facts or circumstances that are found to be true and |
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187 | 187 | | tend to establish the child's guilt, such as the finding of secreted |
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188 | 188 | | or stolen property, or the instrument with which the child states |
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189 | 189 | | the offense was committed; |
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190 | 190 | | (3) the statement was res gestae of the delinquent |
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191 | 191 | | conduct or the conduct indicating a need for supervision or of the |
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192 | 192 | | arrest; |
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193 | 193 | | (4) the statement is made: |
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194 | 194 | | (A) in open court at the child's adjudication |
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195 | 195 | | hearing; |
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196 | 196 | | (B) before a grand jury considering a petition, |
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197 | 197 | | under Section 53.045, that the child engaged in delinquent conduct; |
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198 | 198 | | or |
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199 | 199 | | (C) at a preliminary hearing concerning the child |
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200 | 200 | | held in compliance with this code, other than at a detention hearing |
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201 | 201 | | under Section 54.01; or |
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202 | 202 | | (5) subject to Subsection (f), the statement is made |
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203 | 203 | | orally under a circumstance described by Subsection (d) and the |
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204 | 204 | | statement and, in the case of a proceeding in which it is alleged |
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205 | 205 | | that the child engaged in conduct violating a penal law of the grade |
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206 | 206 | | of felony, the interrogation, if any, of the child resulting in the |
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207 | 207 | | statement are [is] recorded by an electronic recording device, |
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208 | 208 | | including a device that records images, and: |
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209 | 209 | | (A) before making the statement, the child is |
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210 | 210 | | given the warning described by Subdivision (1)(A) by a magistrate, |
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211 | 211 | | the warning is a part of the recording, and the child knowingly, |
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212 | 212 | | intelligently, and voluntarily waives each right stated in the |
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213 | 213 | | warning; |
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214 | 214 | | (B) the recording device is capable of making an |
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215 | 215 | | accurate recording, the operator of the device is competent to use |
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216 | 216 | | the device, the recording is substantially accurate, and the |
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217 | 217 | | recording has not been intentionally altered; |
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218 | 218 | | (C) each voice on the recording is identified; |
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219 | 219 | | and |
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220 | 220 | | (D) not later than the 20th day before the date of |
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221 | 221 | | the proceeding, the attorney representing the child is given a |
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222 | 222 | | complete and accurate copy of each recording of the child made under |
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223 | 223 | | this subdivision. |
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224 | 224 | | (c) An electronic recording [of a child's statement] made |
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225 | 225 | | under Subsection (a)(1) or (a)(5) shall be preserved until all |
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226 | 226 | | juvenile or criminal matters relating to any conduct referred to in |
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227 | 227 | | the recording [statement] are final, including the exhaustion of |
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228 | 228 | | all appeals, or barred from prosecution. |
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229 | 229 | | (f) A magistrate who provides the warnings required by |
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230 | 230 | | Subsection (a)(5) for a recorded oral statement may, at the time the |
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231 | 231 | | warnings are provided, request by speaking on the recording that |
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232 | 232 | | the officer return [the child and the recording] to the magistrate |
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233 | 233 | | at the conclusion of the process of questioning the child and the |
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234 | 234 | | recording and, in the case of a proceeding in which it is alleged |
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235 | 235 | | that the child engaged in conduct violating a penal law of the grade |
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236 | 236 | | of felony, any recording of any other interrogation of the child |
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237 | 237 | | resulting in the oral statement being recorded. The magistrate may |
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238 | 238 | | then view the recording or recordings with the child or have the |
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239 | 239 | | child view the recording or recordings to enable the magistrate to |
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240 | 240 | | determine whether the child's oral statements were given |
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241 | 241 | | voluntarily. The magistrate's determination of voluntariness |
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242 | 242 | | shall be reduced to writing and signed and dated by the magistrate. |
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243 | 243 | | If a magistrate uses the procedure described by this subsection, a |
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244 | 244 | | child's oral statement is not admissible unless the magistrate |
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245 | 245 | | determines that the statement was given voluntarily. |
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246 | 246 | | (g) A recording of an interrogation made under Subsection |
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247 | 247 | | (a)(1) or (a)(5) is exempt from required public disclosure under |
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248 | 248 | | Chapter 552, Government Code. |
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249 | 249 | | (h) Notwithstanding the requirements of Subsections |
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250 | 250 | | (a)(1)(E) and (a)(5) that a recording be made of the interrogation |
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251 | 251 | | resulting in the statement, a statement that is made in writing or |
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252 | 252 | | made orally under a circumstance described by Subsection (d) is |
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253 | 253 | | admissible in any future proceeding concerning the matter about |
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254 | 254 | | which the statement was given if: |
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255 | 255 | | (1) concerning a statement made in writing, the |
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256 | 256 | | requirements of Subsections (a)(1)(A)-(D) are satisfied with |
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257 | 257 | | respect to each portion of the statement that is to be used as |
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258 | 258 | | evidence; or |
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259 | 259 | | (2) concerning a statement made orally, the |
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260 | 260 | | requirements of Subsection (a)(5) are otherwise satisfied with |
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261 | 261 | | respect to each portion of the statement that is to be used as |
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262 | 262 | | evidence. |
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263 | 263 | | (i) Subsection (h) and this subsection expire September 1, |
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264 | 264 | | 2012. |
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265 | 265 | | SECTION 6. The Department of Public Safety shall begin |
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266 | 266 | | adopting rules under Article 2.31(b), Code of Criminal Procedure, |
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267 | 267 | | as added by this Act, not later than March 1, 2010. |
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268 | 268 | | SECTION 7. Article 38.22, Code of Criminal Procedure, as |
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269 | 269 | | amended by this Act, and Section 51.095, Family Code, as amended by |
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270 | 270 | | this Act, apply to the admissibility of a written, oral, or sign |
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271 | 271 | | language statement that is made on or after the effective date of |
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272 | 272 | | this Act. A written, oral, or sign language statement that is made |
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273 | 273 | | before the effective date of this Act is governed by the law in |
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274 | 274 | | effect at the time that the statement was made, and that law is |
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275 | 275 | | continued in effect for that purpose. |
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276 | 276 | | SECTION 8. This Act takes effect September 1, 2009. |
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