Texas 2009 - 81st Regular

Texas Senate Bill SB369 Compare Versions

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11 By: Carona S.B. No. 369
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44 A BILL TO BE ENTITLED
55 AN ACT
66 relating to information contained in an intelligence database used
77 to investigate and prosecute offenses committed by criminal street
88 gangs.
99 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1010 SECTION 1. Article 61.02, Code of Criminal Procedure, is
1111 amended by amending Subsection (c) and adding Subsections (d) and
1212 (e) to read as follows:
1313 (c) Criminal information collected under this chapter
1414 relating to a criminal street gang must:
1515 (1) be relevant to the identification of an
1616 organization that is reasonably suspected of involvement in
1717 criminal activity; and
1818 (2) consist of:
1919 (A) a judgment under any law that includes, as a
2020 finding or as an element of a criminal offense, participation in a
2121 criminal street gang;
2222 (B) a self-admission by the individual of
2323 criminal street gang membership that is made during a judicial
2424 proceeding; or
2525 (C) except as provided by Subsection (d), any two
2626 of the following:
2727 (i) a self-admission by the individual of
2828 criminal street gang membership that is not made during a judicial
2929 proceeding, including the use of the Internet or other electronic
3030 format or medium to post photographs or other documentation
3131 identifying the individual as a member of a criminal street gang;
3232 (ii) an identification of the individual as
3333 a criminal street gang member by a reliable informant or other
3434 individual;
3535 (iii) a corroborated identification of the
3636 individual as a criminal street gang member by an informant or other
3737 individual of unknown reliability;
3838 (iv) evidence that the individual frequents
3939 a documented area of a criminal street gang and associates with
4040 known criminal street gang members;
4141 (v) evidence that the individual uses, in
4242 more than an incidental manner, criminal street gang dress, hand
4343 signals, tattoos, or symbols, including expressions of letters,
4444 numbers, words, or marks, regardless of how or the means by [the
4545 format or medium in] which the symbols are displayed, that are
4646 associated with a criminal street gang that operates in an area
4747 frequented by the individual and described by Subparagraph (iv);
4848 [or]
4949 (vi) evidence that the individual has been
5050 arrested or taken into custody with known criminal street gang
5151 members for an offense or conduct consistent with criminal street
5252 gang activity;
5353 (vii) evidence that the individual has
5454 visited a known criminal street gang member, other than a family
5555 member of the individual, while the gang member is confined in or
5656 committed to a penal institution; or
5757 (viii) evidence of the individual's use of
5858 technology, including the Internet, to recruit new criminal street
5959 gang members.
6060 (d) Evidence described by Subsections (c)(2)(C)(iv) and
6161 (vii) is not sufficient to create the eligibility of a person's
6262 information to be included in an intelligence database described by
6363 this chapter unless the evidence is combined with information
6464 described by another subparagraph in Subsection (c)(2)(C).
6565 (e) In this article:
6666 (1) "Family member" means a person related to another
6767 person within the first degree by consanguinity or affinity, as
6868 described by Subchapter B, Chapter 573, Government Code, except
6969 that the term does not include a person who is considered to be
7070 related to another person by affinity only as described by Section
7171 573.024(b), Government Code.
7272 (2) "Penal institution" means a confinement facility
7373 operated by or under a contract with any division of the Texas
7474 Department of Criminal Justice, a confinement facility operated by
7575 or under contract with the Texas Youth Commission, or a juvenile
7676 secure pre-adjudication or post-adjudication facility operated by
7777 or under a local juvenile probation department, or a county jail.
7878 SECTION 2. Subsection (b), Article 61.06, Code of Criminal
7979 Procedure, is amended to read as follows:
8080 (b) Subject to Subsection (c), information collected under
8181 this chapter relating to a criminal street gang must be removed from
8282 an intelligence database established under Article 61.02 and the
8383 intelligence database maintained by the department under Article
8484 61.03 after five [three] years if:
8585 (1) the information relates to the investigation or
8686 prosecution of criminal activity engaged in by an individual other
8787 than a child; and
8888 (2) the individual who is the subject of the
8989 information has not been arrested for criminal activity reported to
9090 the department under Chapter 60.
9191 SECTION 3. Subsection (c), Article 61.06, Code of Criminal
9292 Procedure, as amended by Chapters 258 (S.B. 11), 263 (S.B. 103), and
9393 1308 (S.B. 909), Acts of the 80th Legislature, Regular Session,
9494 2007, is reenacted and amended to read as follows:
9595 (c) In determining whether information is required to be
9696 removed from an intelligence database under Subsection (b), the
9797 five-year [three-year] period does not include any period during
9898 which the individual who is the subject of the information is:
9999 (1) confined in a correctional facility operated by or
100100 under contract with the Texas Department of Criminal Justice;
101101 (2) committed to a secure correctional facility
102102 operated by or under contract with the Texas Youth Commission, as
103103 defined by Section 51.02, Family Code; or
104104 (3) confined in a county jail or confined in or
105105 committed to a facility operated by a juvenile board in lieu of
106106 being confined in a correctional facility operated by or under
107107 contract with the Texas Department of Criminal Justice or being
108108 committed to a secure correctional facility operated by or under
109109 contract with the Texas Youth Commission.
110110 SECTION 4. The change in law made by this Act in amending
111111 Article 61.06, Code of Criminal Procedure, applies to any
112112 applicable information maintained in an intelligence database
113113 under Chapter 61 of that code on or after the effective date of this
114114 Act.
115115 SECTION 5. This Act takes effect September 1, 2009.