1 | 1 | | S.B. No. 418 |
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2 | 2 | | |
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3 | 3 | | |
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4 | 4 | | AN ACT |
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5 | 5 | | relating to the compilation, maintenance, and release of |
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6 | 6 | | information in a criminal street gang intelligence database by law |
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7 | 7 | | enforcement agencies and criminal justice agencies. |
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8 | 8 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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9 | 9 | | SECTION 1. Article 61.02, Code of Criminal Procedure, is |
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10 | 10 | | amended by amending Subsections (a) and (b) and adding Subsection |
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11 | 11 | | (b-1) to read as follows: |
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12 | 12 | | (a) Subject to Subsection (b), a criminal justice agency |
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13 | 13 | | shall [may] compile criminal information into an intelligence |
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14 | 14 | | database for the purpose of investigating or prosecuting the |
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15 | 15 | | criminal activities of criminal combinations or criminal street |
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16 | 16 | | gangs. [The information may be compiled on paper, by computer, or |
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17 | 17 | | in any other useful manner.] |
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18 | 18 | | (b) A law enforcement agency in a municipality with a |
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19 | 19 | | population of 50,000 or more or in a county with a population of |
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20 | 20 | | 100,000 or more shall [may] compile and maintain in a local or |
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21 | 21 | | regional intelligence database criminal information relating to a |
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22 | 22 | | criminal street gang as provided by Subsection (a). The |
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23 | 23 | | information must be compiled and maintained [in a local or regional |
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24 | 24 | | intelligence database only if the agency compiles and maintains the |
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25 | 25 | | information] in accordance with the criminal intelligence systems |
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26 | 26 | | operating policies established under 28 C.F.R. Section 23.1 et seq. |
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27 | 27 | | and the submission criteria established under Subsection (c). |
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28 | 28 | | (b-1) Information described by this article may be compiled |
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29 | 29 | | on paper, by computer, or in any other useful manner by a criminal |
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30 | 30 | | justice agency or law enforcement agency. |
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31 | 31 | | SECTION 2. Subsections (a) and (c), Article 61.03, Code of |
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32 | 32 | | Criminal Procedure, are amended to read as follows: |
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33 | 33 | | (a) A criminal justice agency [that maintains criminal |
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34 | 34 | | information under this chapter] may release on request [the] |
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35 | 35 | | information maintained under this chapter [on request] to: |
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36 | 36 | | (1) another criminal justice agency; |
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37 | 37 | | (2) a court; or |
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38 | 38 | | (3) a defendant in a criminal proceeding who is |
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39 | 39 | | entitled to the discovery of the information under Chapter 39. |
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40 | 40 | | (c) A [If a] local law enforcement agency described by |
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41 | 41 | | Article 61.02(b) [compiles and maintains information under this |
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42 | 42 | | chapter relating to a criminal street gang, the agency] shall send |
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43 | 43 | | to the department [the] information compiled and maintained under |
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44 | 44 | | this chapter [to the department]. |
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45 | 45 | | SECTION 3. Subsections (b) and (d), Article 61.04, Code of |
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46 | 46 | | Criminal Procedure, are amended to read as follows: |
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47 | 47 | | (b) A criminal justice agency [that maintains information |
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48 | 48 | | under this chapter] may release [the] information maintained under |
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49 | 49 | | this chapter to an attorney representing a child who is a party to a |
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50 | 50 | | proceeding under Title 3, Family Code, if the juvenile court |
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51 | 51 | | determines the information: |
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52 | 52 | | (1) is material to the proceeding; and |
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53 | 53 | | (2) is not privileged under law. |
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54 | 54 | | (d) The [If a local law enforcement agency collects criminal |
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55 | 55 | | information under this chapter relating to a criminal street gang, |
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56 | 56 | | the] governing body of a [the] county or municipality served by a |
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57 | 57 | | [the] law enforcement agency described by Article 61.02(b) may |
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58 | 58 | | adopt a policy to notify the parent or guardian of a child of the |
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59 | 59 | | agency's observations relating to the child's association with a |
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60 | 60 | | criminal street gang. |
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61 | 61 | | SECTION 4. Chapter 61, Code of Criminal Procedure, is |
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62 | 62 | | amended by adding Article 61.12 to read as follows: |
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63 | 63 | | Art. 61.12. DATABASE USER TRAINING. (a) The department |
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64 | 64 | | shall enter into a memorandum of understanding with the United |
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65 | 65 | | States Department of Justice or other appropriate federal |
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66 | 66 | | department or agency to provide any person in this state who enters |
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67 | 67 | | information into or retrieves information from an intelligence |
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68 | 68 | | database described by this chapter with training regarding the |
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69 | 69 | | operating principles described by 28 C.F.R. Part 23, as those |
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70 | 70 | | principles relate to an intelligence database established or |
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71 | 71 | | maintained under this chapter. |
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72 | 72 | | (b) A person in this state who enters information into or |
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73 | 73 | | retrieves information from an intelligence database described by |
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74 | 74 | | this chapter shall complete continuing education training on the |
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75 | 75 | | material described by Subsection (a) at least once for each |
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76 | 76 | | continuous two-year period the person has primary responsibility |
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77 | 77 | | for performing a function described by this subsection. |
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78 | 78 | | (c) The department shall adopt the rules necessary to |
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79 | 79 | | implement this article. |
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80 | 80 | | SECTION 5. (a) Not later than October 1, 2009, the |
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81 | 81 | | Department of Public Safety of the State of Texas shall adopt rules |
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82 | 82 | | as required by Article 61.12, Code of Criminal Procedure, as added |
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83 | 83 | | by this Act. |
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84 | 84 | | (b) The Department of Public Safety of the State of Texas |
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85 | 85 | | shall enter into a memorandum of understanding with the United |
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86 | 86 | | States Department of Justice or other appropriate federal |
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87 | 87 | | department or agency, as required by Article 61.12, Code of |
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88 | 88 | | Criminal Procedure, as added by this Act, not later than December 1, |
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89 | 89 | | 2009. |
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90 | 90 | | SECTION 6. This Act takes effect September 1, 2009. |
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91 | 91 | | ______________________________ ______________________________ |
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92 | 92 | | President of the Senate Speaker of the House |
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93 | 93 | | I hereby certify that S.B. No. 418 passed the Senate on |
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94 | 94 | | April 30, 2009, by the following vote: Yeas 31, Nays 0. |
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95 | 95 | | ______________________________ |
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96 | 96 | | Secretary of the Senate |
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97 | 97 | | I hereby certify that S.B. No. 418 passed the House on |
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98 | 98 | | May 27, 2009, by the following vote: Yeas 148, Nays 0, one |
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99 | 99 | | present not voting. |
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100 | 100 | | ______________________________ |
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101 | 101 | | Chief Clerk of the House |
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102 | 102 | | Approved: |
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103 | 103 | | ______________________________ |
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104 | 104 | | Date |
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105 | 105 | | ______________________________ |
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106 | 106 | | Governor |
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