1 | 1 | | By: Carona S.B. No. 369 |
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2 | 2 | | |
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3 | 3 | | |
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4 | 4 | | A BILL TO BE ENTITLED |
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5 | 5 | | AN ACT |
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6 | 6 | | relating to information contained in an intelligence database used |
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7 | 7 | | to investigate and prosecute offenses committed by criminal street |
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8 | 8 | | gangs. |
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9 | 9 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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10 | 10 | | SECTION 1. Article 61.02, Code of Criminal Procedure, is |
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11 | 11 | | amended by amending Subsection (c) and adding Subsections (d) and |
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12 | 12 | | (e) to read as follows: |
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13 | 13 | | (c) Criminal information collected under this chapter |
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14 | 14 | | relating to a criminal street gang must: |
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15 | 15 | | (1) be relevant to the identification of an |
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16 | 16 | | organization that is reasonably suspected of involvement in |
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17 | 17 | | criminal activity; and |
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18 | 18 | | (2) consist of: |
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19 | 19 | | (A) a judgment under any law that includes, as a |
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20 | 20 | | finding or as an element of a criminal offense, participation in a |
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21 | 21 | | criminal street gang; |
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22 | 22 | | (B) a self-admission by the individual of |
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23 | 23 | | criminal street gang membership that is made during a judicial |
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24 | 24 | | proceeding; or |
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25 | 25 | | (C) except as provided by Subsection (d), any two |
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26 | 26 | | of the following: |
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27 | 27 | | (i) a self-admission by the individual of |
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28 | 28 | | criminal street gang membership that is not made during a judicial |
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29 | 29 | | proceeding, including the use of the Internet or other electronic |
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30 | 30 | | format or medium to post photographs or other documentation |
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31 | 31 | | identifying the individual as a member of a criminal street gang; |
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32 | 32 | | (ii) an identification of the individual as |
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33 | 33 | | a criminal street gang member by a reliable informant or other |
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34 | 34 | | individual; |
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35 | 35 | | (iii) a corroborated identification of the |
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36 | 36 | | individual as a criminal street gang member by an informant or other |
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37 | 37 | | individual of unknown reliability; |
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38 | 38 | | (iv) evidence that the individual frequents |
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39 | 39 | | a documented area of a criminal street gang and associates with |
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40 | 40 | | known criminal street gang members; |
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41 | 41 | | (v) evidence that the individual uses, in |
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42 | 42 | | more than an incidental manner, criminal street gang dress, hand |
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43 | 43 | | signals, tattoos, or symbols, including expressions of letters, |
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44 | 44 | | numbers, words, or marks, regardless of how or the means by [the |
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45 | 45 | | format or medium in] which the symbols are displayed, that are |
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46 | 46 | | associated with a criminal street gang that operates in an area |
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47 | 47 | | frequented by the individual and described by Subparagraph (iv); |
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48 | 48 | | [or] |
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49 | 49 | | (vi) evidence that the individual has been |
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50 | 50 | | arrested or taken into custody with known criminal street gang |
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51 | 51 | | members for an offense or conduct consistent with criminal street |
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52 | 52 | | gang activity; |
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53 | 53 | | (vii) evidence that the individual has |
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54 | 54 | | visited a known criminal street gang member, other than a family |
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55 | 55 | | member of the individual, while the gang member is confined in or |
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56 | 56 | | committed to a penal institution; or |
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57 | 57 | | (viii) evidence of the individual's use of |
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58 | 58 | | technology, including the Internet, to recruit new criminal street |
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59 | 59 | | gang members. |
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60 | 60 | | (d) Evidence described by Subsections (c)(2)(C)(iv) and |
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61 | 61 | | (vii) is not sufficient to create the eligibility of a person's |
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62 | 62 | | information to be included in an intelligence database described by |
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63 | 63 | | this chapter unless the evidence is combined with information |
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64 | 64 | | described by another subparagraph in Subsection (c)(2)(C). |
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65 | 65 | | (e) In this article: |
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66 | 66 | | (1) "Family member" means a person related to another |
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67 | 67 | | person within the first degree by consanguinity or affinity, as |
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68 | 68 | | described by Subchapter B, Chapter 573, Government Code, except |
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69 | 69 | | that the term does not include a person who is considered to be |
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70 | 70 | | related to another person by affinity only as described by Section |
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71 | 71 | | 573.024(b), Government Code. |
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72 | 72 | | (2) "Penal institution" means a confinement facility |
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73 | 73 | | operated by or under a contract with any division of the Texas |
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74 | 74 | | Department of Criminal Justice, a confinement facility operated by |
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75 | 75 | | or under contract with the Texas Youth Commission, or a juvenile |
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76 | 76 | | secure pre-adjudication or post-adjudication facility operated by |
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77 | 77 | | or under a local juvenile probation department, or a county jail. |
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78 | 78 | | SECTION 2. Subsection (b), Article 61.06, Code of Criminal |
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79 | 79 | | Procedure, is amended to read as follows: |
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80 | 80 | | (b) Subject to Subsection (c), information collected under |
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81 | 81 | | this chapter relating to a criminal street gang must be removed from |
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82 | 82 | | an intelligence database established under Article 61.02 and the |
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83 | 83 | | intelligence database maintained by the department under Article |
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84 | 84 | | 61.03 after five [three] years if: |
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85 | 85 | | (1) the information relates to the investigation or |
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86 | 86 | | prosecution of criminal activity engaged in by an individual other |
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87 | 87 | | than a child; and |
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88 | 88 | | (2) the individual who is the subject of the |
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89 | 89 | | information has not been arrested for criminal activity reported to |
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90 | 90 | | the department under Chapter 60. |
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91 | 91 | | SECTION 3. Subsection (c), Article 61.06, Code of Criminal |
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92 | 92 | | Procedure, as amended by Chapters 258 (S.B. 11), 263 (S.B. 103), and |
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93 | 93 | | 1308 (S.B. 909), Acts of the 80th Legislature, Regular Session, |
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94 | 94 | | 2007, is reenacted and amended to read as follows: |
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95 | 95 | | (c) In determining whether information is required to be |
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96 | 96 | | removed from an intelligence database under Subsection (b), the |
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97 | 97 | | five-year [three-year] period does not include any period during |
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98 | 98 | | which the individual who is the subject of the information is: |
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99 | 99 | | (1) confined in a correctional facility operated by or |
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100 | 100 | | under contract with the Texas Department of Criminal Justice; |
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101 | 101 | | (2) committed to a secure correctional facility |
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102 | 102 | | operated by or under contract with the Texas Youth Commission, as |
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103 | 103 | | defined by Section 51.02, Family Code; or |
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104 | 104 | | (3) confined in a county jail or confined in or |
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105 | 105 | | committed to a facility operated by a juvenile board in lieu of |
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106 | 106 | | being confined in a correctional facility operated by or under |
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107 | 107 | | contract with the Texas Department of Criminal Justice or being |
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108 | 108 | | committed to a secure correctional facility operated by or under |
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109 | 109 | | contract with the Texas Youth Commission. |
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110 | 110 | | SECTION 4. The change in law made by this Act in amending |
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111 | 111 | | Article 61.06, Code of Criminal Procedure, applies to any |
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112 | 112 | | applicable information maintained in an intelligence database |
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113 | 113 | | under Chapter 61 of that code on or after the effective date of this |
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114 | 114 | | Act. |
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115 | 115 | | SECTION 5. This Act takes effect September 1, 2009. |
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