1 | 1 | | 82R22629 E |
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2 | 2 | | By: Weber, Gallego, Creighton, H.B. No. 1122 |
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3 | 3 | | Martinez Fischer, Thompson, et al. |
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4 | 4 | | Substitute the following for H.B. No. 1122: |
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5 | 5 | | By: Gallego C.S.H.B. No. 1122 |
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6 | 6 | | |
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7 | 7 | | |
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8 | 8 | | A BILL TO BE ENTITLED |
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9 | 9 | | AN ACT |
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10 | 10 | | relating to the trafficking of persons. |
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11 | 11 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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12 | 12 | | SECTION 1. Section 20A.01, Penal Code, is amended to read as |
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13 | 13 | | follows: |
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14 | 14 | | Sec. 20A.01. DEFINITIONS. In this chapter: |
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15 | 15 | | (a) [(1)] "Forced labor or services" means labor or |
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16 | 16 | | services, excluding those defined in Subsection (c) and Subsection |
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17 | 17 | | (d), [including conduct that constitutes an offense under Section |
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18 | 18 | | 43.02,] that are performed or provided by another person and |
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19 | 19 | | obtained through an actor's use of force, fraud, or coercion [: |
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20 | 20 | | [(A) causing or threatening to cause bodily |
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21 | 21 | | injury to the person or another person or otherwise causing the |
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22 | 22 | | person performing or providing labor or services to believe that |
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23 | 23 | | the person or another person will suffer bodily injury; |
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24 | 24 | | [(B) restraining or threatening to restrain the |
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25 | 25 | | person or another person in a manner described by Section 20.01(1) |
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26 | 26 | | or causing the person performing or providing labor or services to |
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27 | 27 | | believe that the person or another person will be restrained; |
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28 | 28 | | [(C) knowingly destroying, concealing, removing, |
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29 | 29 | | confiscating, or withholding from the person or another person, or |
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30 | 30 | | threatening to destroy, conceal, remove, confiscate, or withhold |
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31 | 31 | | from the person or another person, the person's actual or |
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32 | 32 | | purported: |
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33 | 33 | | [(i) government records; |
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34 | 34 | | [(ii) identifying information; or |
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35 | 35 | | [(iii) personal property; |
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36 | 36 | | [(D) threatening the person with abuse of the law |
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37 | 37 | | or the legal process in relation to the person or another person; |
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38 | 38 | | [(E) threatening to report the person or another |
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39 | 39 | | person to immigration officials or other law enforcement officials |
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40 | 40 | | or otherwise blackmailing or extorting the person or another |
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41 | 41 | | person; |
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42 | 42 | | [(F) exerting financial control over the person |
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43 | 43 | | or another person by placing the person or another person under the |
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44 | 44 | | actor's control as security for a debt to the extent that: |
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45 | 45 | | [(i) the value of the services provided by |
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46 | 46 | | the person or another person as reasonably assessed is not applied |
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47 | 47 | | toward the liquidation of the debt; |
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48 | 48 | | [(ii) the duration of the services provided |
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49 | 49 | | by the person or another person is not limited and the nature of the |
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50 | 50 | | services provided by the person or another person is not defined; or |
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51 | 51 | | [(iii) the principal amount of the debt |
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52 | 52 | | does not reasonably reflect the value of the items or services for |
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53 | 53 | | which the debt was incurred; or |
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54 | 54 | | [(G) using any scheme, plan, or pattern intended |
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55 | 55 | | to cause the person to believe that the person or another person |
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56 | 56 | | will be subjected to serious harm or restraint if the person does |
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57 | 57 | | not perform or provide the labor or services]. |
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58 | 58 | | (b) [(2)] "Traffic" means to transport, entice, recruit, |
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59 | 59 | | harbor, provide, or otherwise obtain another person by any means. |
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60 | 60 | | (c) "Sexual services" means conduct which constitutes an |
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61 | 61 | | offense under the following sections of the Penal Code: |
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62 | 62 | | (1) Section 43.02 (Prostitution); |
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63 | 63 | | (2) Section 43.03 (Promotion of Prostitution); |
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64 | 64 | | (3) Section 43.04 (Aggravated Promotion of |
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65 | 65 | | Prostitution); or |
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66 | 66 | | (4) Section 43.05 (Compelling Prostitution) and that |
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67 | 67 | | are obtained through an actor's use of force, fraud, or coercion. |
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68 | 68 | | (d) "Sexual services of a child" means conduct that |
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69 | 69 | | constitutes an offense under the following sections of the Penal |
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70 | 70 | | Code: |
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71 | 71 | | (1) Section 21.02 (Continuous Sexual Abuse of Young |
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72 | 72 | | Child or Children); |
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73 | 73 | | (2) Section 21.11 (Indecency with a Child); |
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74 | 74 | | (3) Section 22.011 (Sexual Assault); |
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75 | 75 | | (4) Section 22.021 (Aggravated Sexual Assault); |
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76 | 76 | | (5) Section 43.02 (Prostitution); |
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77 | 77 | | (6) Section 43.03 (Promotion of Prostitution); |
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78 | 78 | | (7) Section 43.04 (Aggravated Promotion of |
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79 | 79 | | Prostitution); |
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80 | 80 | | (8) Section 43.05 (Compelling Prostitution); |
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81 | 81 | | (9) Section 43.25 (Sexual Performance by a Child); |
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82 | 82 | | (10) Section 43.251 (Employment Harmful to Children); |
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83 | 83 | | or |
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84 | 84 | | (11) Section 43.26 (Possession or Promotion of Child |
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85 | 85 | | Pornography), regardless of whether the actor knows the age of the |
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86 | 86 | | child at the time the actor commits the offense and regardless of |
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87 | 87 | | whether the actor uses force, fraud, or coercion in the commission |
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88 | 88 | | of the offense. |
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89 | 89 | | (e) "Child" means a person younger than 18 years of age. |
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90 | 90 | | SECTION 2. Section 20A.02, Penal Code, is amended to read as |
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91 | 91 | | follows: |
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92 | 92 | | Sec. 20A.02. TRAFFICKING OF PERSONS. (a) A person commits |
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93 | 93 | | an offense if the person knowingly: |
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94 | 94 | | (1) traffics another person with the intent or |
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95 | 95 | | knowledge that the trafficked person [will] engage in forced labor |
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96 | 96 | | or services; or |
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97 | 97 | | (2) benefits from participating in a venture that |
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98 | 98 | | involves an activity described by Subdivision (1), including by |
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99 | 99 | | receiving labor or services the person knows are forced labor or |
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100 | 100 | | services. |
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101 | 101 | | (b) A person commits an offense if the person knowingly: |
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102 | 102 | | (1) traffics another person with the intent that the |
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103 | 103 | | trafficked person engage in sexual services; or |
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104 | 104 | | (2) benefits from participating in a venture that |
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105 | 105 | | involves an activity described by Subdivision (1), including by |
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106 | 106 | | receiving services the person knows are sexual services. |
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107 | 107 | | (c) A person commits an offense if the person knowingly: |
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108 | 108 | | (1) traffics a child with the intent that the |
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109 | 109 | | trafficked child engage in forced labor or services; or |
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110 | 110 | | (2) benefits from participating in a venture that |
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111 | 111 | | involves an activity described by Subdivision (1), including by |
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112 | 112 | | receiving labor or services the person knows are forced labor or |
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113 | 113 | | services. |
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114 | 114 | | (d) A person commits an offense if the person knowingly: |
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115 | 115 | | (1) traffics a child with the intent that the |
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116 | 116 | | trafficked child engage in sexual services; or |
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117 | 117 | | (2) benefits from participating in a venture that |
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118 | 118 | | involves an activity described by Subdivision (1), including by |
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119 | 119 | | receiving services the person knows are sexual services of a child. |
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120 | 120 | | (e) [(b)] Except as otherwise provided by this subsection, |
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121 | 121 | | an offense under this section is a felony of the second degree. An |
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122 | 122 | | offense under this section is a felony of the first degree if: |
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123 | 123 | | (1) the applicable conduct constitutes an offense |
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124 | 124 | | under Subsection (c) or Subsection (d) [Section 43.05 or 43.25 and |
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125 | 125 | | the person who is trafficked is a child younger than 18 years of age |
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126 | 126 | | at the time of the offense, regardless of whether the actor knows |
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127 | 127 | | the age of the child at the time the actor commits the offense]; or |
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128 | 128 | | (2) the commission of the offense results in the death |
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129 | 129 | | of the person who is trafficked. |
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130 | 130 | | (f) [(c)] If conduct constituting an offense under this |
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131 | 131 | | section also constitutes an offense under another section of this |
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132 | 132 | | code, the actor may be prosecuted under either section or under both |
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133 | 133 | | sections. |
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134 | 134 | | SECTION 3. Section 33.013(b), Civil Practice and Remedies |
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135 | 135 | | Code, is amended to read as follows: |
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136 | 136 | | (b) Notwithstanding Subsection (a), each liable defendant |
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137 | 137 | | is, in addition to his liability under Subsection (a), jointly and |
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138 | 138 | | severally liable for the damages recoverable by the claimant under |
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139 | 139 | | Section 33.012 with respect to a cause of action if: |
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140 | 140 | | (1) the percentage of responsibility attributed to the |
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141 | 141 | | defendant with respect to a cause of action is greater than 50 |
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142 | 142 | | percent; or |
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143 | 143 | | (2) the defendant, with the specific intent to do harm |
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144 | 144 | | to others, acted in concert with another person to engage in the |
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145 | 145 | | conduct described in the following provisions of the Penal Code and |
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146 | 146 | | in so doing proximately caused the damages legally recoverable by |
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147 | 147 | | the claimant: |
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148 | 148 | | (A) Section 19.02 (murder); |
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149 | 149 | | (B) Section 19.03 (capital murder); |
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150 | 150 | | (C) Section 20.04 (aggravated kidnapping); |
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151 | 151 | | (D) Section 22.02 (aggravated assault); |
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152 | 152 | | (E) Section 22.011 (sexual assault); |
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153 | 153 | | (F) Section 22.021 (aggravated sexual assault); |
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154 | 154 | | (G) Section 22.04 (injury to a child, elderly |
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155 | 155 | | individual, or disabled individual); |
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156 | 156 | | (H) Section 32.21 (forgery); |
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157 | 157 | | (I) Section 32.43 (commercial bribery); |
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158 | 158 | | (J) Section 32.45 (misapplication of fiduciary |
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159 | 159 | | property or property of financial institution); |
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160 | 160 | | (K) Section 32.46 (securing execution of |
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161 | 161 | | document by deception); |
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162 | 162 | | (L) Section 32.47 (fraudulent destruction, |
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163 | 163 | | removal, or concealment of writing); |
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164 | 164 | | (M) conduct described in Chapter 31 the |
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165 | 165 | | punishment level for which is a felony of the third degree or |
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166 | 166 | | higher; [or] |
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167 | 167 | | (N) Section 21.02 (continuous sexual abuse of |
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168 | 168 | | young child or children); |
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169 | 169 | | (O) Section 43.05 (compelling prostitution); or |
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170 | 170 | | (P) Section 20A.02 (trafficking of persons). |
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171 | 171 | | SECTION 4. Section 98.002(a), Civil Practice and Remedies |
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172 | 172 | | Code, is amended to read as follows: |
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173 | 173 | | (a) A defendant who engages in the trafficking of persons, |
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174 | 174 | | [or] who intentionally or knowingly receives a benefit [benefits] |
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175 | 175 | | from participating in a venture that traffics another person, or |
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176 | 176 | | who is criminally responsible under Section 7.02, Penal Code, for |
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177 | 177 | | the conduct of another person who engages in the conduct described |
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178 | 178 | | by this section is liable to the person trafficked, as provided by |
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179 | 179 | | this chapter, for damages arising from the trafficking of that |
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180 | 180 | | person by, as applicable, the defendant, the [or] venture, or the |
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181 | 181 | | other person for whose conduct the defendant is criminally |
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182 | 182 | | responsible. |
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183 | 183 | | SECTION 5. Section 98.005, Civil Practice and Remedies |
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184 | 184 | | Code, is amended to read as follows: |
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185 | 185 | | Sec. 98.005. JOINT AND SEVERAL LIABILITY. A person who |
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186 | 186 | | engages in the trafficking of persons, [or] who intentionally or |
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187 | 187 | | knowingly receives a benefit [benefits] from participating in a |
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188 | 188 | | venture that traffics another person, or who is criminally |
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189 | 189 | | responsible under Section 7.02, Penal Code, for the conduct of |
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190 | 190 | | another person who engages in the conduct described by this section |
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191 | 191 | | and who is found liable under this chapter or other law for any |
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192 | 192 | | amount of damages arising from the trafficking is jointly liable |
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193 | 193 | | with any other defendant for the entire amount of damages arising |
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194 | 194 | | from the trafficking. |
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195 | 195 | | SECTION 6. Article 12.01, Code of Criminal Procedure, is |
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196 | 196 | | amended to read as follows: |
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197 | 197 | | Art. 12.01. FELONIES. Except as provided in Article 12.03, |
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198 | 198 | | felony indictments may be presented within these limits, and not |
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199 | 199 | | afterward: |
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200 | 200 | | (1) no limitation: |
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201 | 201 | | (A) murder and manslaughter; |
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202 | 202 | | (B) sexual assault under Section 22.011(a)(2), |
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203 | 203 | | Penal Code, or aggravated sexual assault under Section |
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204 | 204 | | 22.021(a)(1)(B), Penal Code; |
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205 | 205 | | (C) sexual assault, if during the investigation |
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206 | 206 | | of the offense biological matter is collected and subjected to |
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207 | 207 | | forensic DNA testing and the testing results show that the matter |
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208 | 208 | | does not match the victim or any other person whose identity is |
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209 | 209 | | readily ascertained; |
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210 | 210 | | (D) continuous sexual abuse of young child or |
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211 | 211 | | children under Section 21.02, Penal Code; |
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212 | 212 | | (E) indecency with a child under Section 21.11, |
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213 | 213 | | Penal Code; [or] |
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214 | 214 | | (F) an offense involving leaving the scene of an |
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215 | 215 | | accident under Section 550.021, Transportation Code, if the |
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216 | 216 | | accident resulted in the death of a person; |
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217 | 217 | | (G) compelling prostitution under Section |
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218 | 218 | | 43.05(a)(2); or |
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219 | 219 | | (H) trafficking of persons under Section |
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220 | 220 | | 20A.02(d), Penal Code; |
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221 | 221 | | (2) ten years from the date of the commission of the |
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222 | 222 | | offense: |
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223 | 223 | | (A) theft of any estate, real, personal or mixed, |
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224 | 224 | | by an executor, administrator, guardian or trustee, with intent to |
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225 | 225 | | defraud any creditor, heir, legatee, ward, distributee, |
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226 | 226 | | beneficiary or settlor of a trust interested in such estate; |
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227 | 227 | | (B) theft by a public servant of government |
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228 | 228 | | property over which he exercises control in his official capacity; |
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229 | 229 | | (C) forgery or the uttering, using or passing of |
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230 | 230 | | forged instruments; |
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231 | 231 | | (D) injury to an elderly or disabled individual |
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232 | 232 | | punishable as a felony of the first degree under Section 22.04, |
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233 | 233 | | Penal Code; |
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234 | 234 | | (E) sexual assault, except as provided by |
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235 | 235 | | Subdivision (1); [or] |
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236 | 236 | | (F) arson; |
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237 | 237 | | (G) trafficking of persons under Sections |
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238 | 238 | | 20A.02(a) and (b), Penal Code; or |
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239 | 239 | | (H) compelling prostitution, Section |
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240 | 240 | | 43.05(a)(1), Penal Code; |
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241 | 241 | | (3) seven years from the date of the commission of the |
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242 | 242 | | offense: |
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243 | 243 | | (A) misapplication of fiduciary property or |
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244 | 244 | | property of a financial institution; |
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245 | 245 | | (B) securing execution of document by deception; |
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246 | 246 | | (C) a felony violation under Chapter 162, Tax |
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247 | 247 | | Code; |
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248 | 248 | | (D) false statement to obtain property or credit |
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249 | 249 | | under Section 32.32, Penal Code; |
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250 | 250 | | (E) money laundering; |
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251 | 251 | | (F) credit card or debit card abuse under Section |
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252 | 252 | | 32.31, Penal Code; or |
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253 | 253 | | (G) fraudulent use or possession of identifying |
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254 | 254 | | information under Section 32.51, Penal Code; |
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255 | 255 | | (4) five years from the date of the commission of the |
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256 | 256 | | offense: |
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257 | 257 | | (A) theft or robbery; |
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258 | 258 | | (B) except as provided by Subdivision (5), |
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259 | 259 | | kidnapping or burglary; |
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260 | 260 | | (C) injury to an elderly or disabled individual |
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261 | 261 | | that is not punishable as a felony of the first degree under Section |
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262 | 262 | | 22.04, Penal Code; |
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263 | 263 | | (D) abandoning or endangering a child; or |
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264 | 264 | | (E) insurance fraud; |
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265 | 265 | | (5) if the investigation of the offense shows that the |
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266 | 266 | | victim is younger than 17 years of age at the time the offense is |
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267 | 267 | | committed, 20 years from the 18th birthday of the victim of one of |
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268 | 268 | | the following offenses: |
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269 | 269 | | (A) sexual performance by a child under Section |
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270 | 270 | | 43.25, Penal Code; |
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271 | 271 | | (B) aggravated kidnapping under Section |
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272 | 272 | | 20.04(a)(4), Penal Code, if the defendant committed the offense |
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273 | 273 | | with the intent to violate or abuse the victim sexually; or |
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274 | 274 | | (C) burglary under Section 30.02, Penal Code, if |
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275 | 275 | | the offense is punishable under Subsection (d) of that section and |
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276 | 276 | | the defendant committed the offense with the intent to commit an |
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277 | 277 | | offense described by Subdivision (1)(B) or (D) of this article or |
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278 | 278 | | Paragraph (B) of this subdivision; |
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279 | 279 | | (6) ten years from the 18th birthday of the victim of |
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280 | 280 | | the offense: |
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281 | 281 | | (A) injury to a child under Section 22.04, Penal |
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282 | 282 | | Code; |
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283 | 283 | | (B) compelling prostitution under Section |
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284 | 284 | | 43.05(a)(2), Penal Code; or |
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285 | 285 | | (C) trafficking of persons under Section |
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286 | 286 | | 20A.02(c), Penal Code; or |
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287 | 287 | | (7) three years from the date of the commission of the |
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288 | 288 | | offense: all other felonies. |
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289 | 289 | | SECTION 7. Article 17.03(b), Code of Criminal Procedure, is |
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290 | 290 | | amended to read as follows: |
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291 | 291 | | (b) Only the court before whom the case is pending may |
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292 | 292 | | release on personal bond a defendant who: |
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293 | 293 | | (1) is charged with an offense under the following |
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294 | 294 | | sections of the Penal Code: |
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295 | 295 | | (A) Section 19.03 (Capital Murder); |
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296 | 296 | | (B) Section 20.04 (Aggravated Kidnapping); |
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297 | 297 | | (C) Section 22.021 (Aggravated Sexual Assault); |
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298 | 298 | | (D) Section 43.05(a)(2) (Compelling |
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299 | 299 | | Prostitution) [22.03 (Deadly Assault on Law Enforcement or |
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300 | 300 | | Corrections Officer, Member or Employee of Board of Pardons and |
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301 | 301 | | Paroles, or Court Participant)]; |
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302 | 302 | | (E) Section 22.04 (Injury to a Child, Elderly |
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303 | 303 | | Individual, or Disabled Individual); |
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304 | 304 | | (F) Section 29.03 (Aggravated Robbery); |
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305 | 305 | | (G) Section 30.02 (Burglary); |
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306 | 306 | | (H) Section 71.02 (Engaging in Organized |
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307 | 307 | | Criminal Activity); [or] |
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308 | 308 | | (I) Section 21.02 (Continuous Sexual Abuse of |
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309 | 309 | | Young Child or Children); or |
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310 | 310 | | (J) Section 20A.02(d) (Trafficking of Persons); |
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311 | 311 | | (2) is charged with a felony under Chapter 481, Health |
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312 | 312 | | and Safety Code, or Section 485.033, Health and Safety Code, |
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313 | 313 | | punishable by imprisonment for a minimum term or by a maximum fine |
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314 | 314 | | that is more than a minimum term or maximum fine for a first degree |
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315 | 315 | | felony; or |
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316 | 316 | | (3) does not submit to testing for the presence of a |
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317 | 317 | | controlled substance in the defendant's body as requested by the |
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318 | 318 | | court or magistrate under Subsection (c) of this article or submits |
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319 | 319 | | to testing and the test shows evidence of the presence of a |
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320 | 320 | | controlled substance in the defendant's body. |
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321 | 321 | | SECTION 8. Article 18.021(a), Code of Criminal Procedure, |
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322 | 322 | | is amended to read as follows: |
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323 | 323 | | (a) A search warrant may be issued to search for and |
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324 | 324 | | photograph a child who is alleged to be the victim of any of the |
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325 | 325 | | following offenses under the Penal Code: |
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326 | 326 | | (1) [of] injury to a child as prohibited by Section |
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327 | 327 | | 22.04; |
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328 | 328 | | (2) [, Penal Code;] sexual assault of a child as |
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329 | 329 | | prohibited by Section 22.011(a); |
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330 | 330 | | (3) [, Penal Code;] aggravated sexual assault of a |
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331 | 331 | | child as prohibited by Section 22.021; |
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332 | 332 | | (4) [, Penal Code; or] continuous sexual abuse of |
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333 | 333 | | young child or children as prohibited by Section 21.02; |
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334 | 334 | | (5) compelling prostitution as prohibited by Section |
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335 | 335 | | 43.05(a)(2); or |
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336 | 336 | | (6) trafficking of persons as prohibited by Section |
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337 | 337 | | 20A.02(d), Penal Code. |
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338 | 338 | | SECTION 9. Section 33.009, Family Code, is amended to read |
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339 | 339 | | as follows: |
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340 | 340 | | Sec. 33.009. OTHER REPORTS OF SEXUAL ABUSE OF A MINOR. (a) |
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341 | 341 | | This section applies only to conduct that violates one or more of |
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342 | 342 | | the following sections of the Penal Code: |
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343 | 343 | | (1) Section 20A.02(d), Penal Code; |
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344 | 344 | | (2) Section 21.02; |
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345 | 345 | | (3) Section 22.011; |
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346 | 346 | | (4) Section 22.021; or |
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347 | 347 | | (5) Section 25.02. |
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348 | 348 | | (b) If a [A] court or the guardian ad litem or attorney ad |
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349 | 349 | | litem for the minor [shall report conduct] reasonably believes |
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350 | 350 | | [believed to violate Section 21.02, 22.011, 22.021, or 25.02, Penal |
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351 | 351 | | Code], based on information obtained during a confidential court |
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352 | 352 | | proceeding held under this chapter, that a person has engaged in |
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353 | 353 | | conduct described by Subsection (a), the court or the guardian ad |
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354 | 354 | | litem or attorney ad litem shall report the conduct to: |
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355 | 355 | | (1) any local or state law enforcement agency; |
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356 | 356 | | (2) the Department of Family and Protective Services, |
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357 | 357 | | if the alleged conduct involves a person responsible for the care, |
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358 | 358 | | custody, or welfare of the child; |
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359 | 359 | | (3) the state agency that operates, licenses, |
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360 | 360 | | certifies, or registers the facility in which the alleged conduct |
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361 | 361 | | occurred, if the alleged conduct occurred in a facility operated, |
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362 | 362 | | licensed, certified, or registered by a state agency; or |
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363 | 363 | | (4) an appropriate agency designated by the court. |
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364 | 364 | | SECTION 10. Section 33.010, Family Code, is amended to read |
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365 | 365 | | as follows: |
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366 | 366 | | Sec. 33.010. CONFIDENTIALITY. Notwithstanding any other |
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367 | 367 | | law, information obtained by the Department of Family and |
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368 | 368 | | Protective Services or another entity under Section 33.008 or |
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369 | 369 | | 33.009 is confidential except to the extent necessary to prove a |
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370 | 370 | | violation of Section 21.02, 22.011, 22.021, or 25.02, Penal Code, |
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371 | 371 | | or a violation of Section 20A.02(d), Penal Code. |
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372 | 372 | | SECTION 11. Section 161.001, Family Code, is amended to |
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373 | 373 | | read as follows: |
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374 | 374 | | Sec. 161.001. INVOLUNTARY TERMINATION OF PARENT-CHILD |
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375 | 375 | | RELATIONSHIP. The court may order termination of the parent-child |
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376 | 376 | | relationship if the court finds by clear and convincing evidence: |
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377 | 377 | | (1) that the parent has: |
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378 | 378 | | (A) voluntarily left the child alone or in the |
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379 | 379 | | possession of another not the parent and expressed an intent not to |
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380 | 380 | | return; |
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381 | 381 | | (B) voluntarily left the child alone or in the |
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382 | 382 | | possession of another not the parent without expressing an intent |
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383 | 383 | | to return, without providing for the adequate support of the child, |
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384 | 384 | | and remained away for a period of at least three months; |
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385 | 385 | | (C) voluntarily left the child alone or in the |
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386 | 386 | | possession of another without providing adequate support of the |
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387 | 387 | | child and remained away for a period of at least six months; |
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388 | 388 | | (D) knowingly placed or knowingly allowed the |
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389 | 389 | | child to remain in conditions or surroundings which endanger the |
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390 | 390 | | physical or emotional well-being of the child; |
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391 | 391 | | (E) engaged in conduct or knowingly placed the |
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392 | 392 | | child with persons who engaged in conduct which endangers the |
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393 | 393 | | physical or emotional well-being of the child; |
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394 | 394 | | (F) failed to support the child in accordance |
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395 | 395 | | with the parent's ability during a period of one year ending within |
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396 | 396 | | six months of the date of the filing of the petition; |
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397 | 397 | | (G) abandoned the child without identifying the |
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398 | 398 | | child or furnishing means of identification, and the child's |
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399 | 399 | | identity cannot be ascertained by the exercise of reasonable |
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400 | 400 | | diligence; |
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401 | 401 | | (H) voluntarily, and with knowledge of the |
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402 | 402 | | pregnancy, abandoned the mother of the child beginning at a time |
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403 | 403 | | during her pregnancy with the child and continuing through the |
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404 | 404 | | birth, failed to provide adequate support or medical care for the |
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405 | 405 | | mother during the period of abandonment before the birth of the |
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406 | 406 | | child, and remained apart from the child or failed to support the |
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407 | 407 | | child since the birth; |
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408 | 408 | | (I) contumaciously refused to submit to a |
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409 | 409 | | reasonable and lawful order of a court under Subchapter D, Chapter |
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410 | 410 | | 261; |
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411 | 411 | | (J) been the major cause of: |
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412 | 412 | | (i) the failure of the child to be enrolled |
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413 | 413 | | in school as required by the Education Code; or |
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414 | 414 | | (ii) the child's absence from the child's |
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415 | 415 | | home without the consent of the parents or guardian for a |
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416 | 416 | | substantial length of time or without the intent to return; |
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417 | 417 | | (K) executed before or after the suit is filed an |
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418 | 418 | | unrevoked or irrevocable affidavit of relinquishment of parental |
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419 | 419 | | rights as provided by this chapter; |
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420 | 420 | | (L) been convicted or has been placed on |
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421 | 421 | | community supervision, including deferred adjudication community |
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422 | 422 | | supervision, for being criminally responsible for the death or |
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423 | 423 | | serious injury of a child under the following sections of the Penal |
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424 | 424 | | Code or adjudicated under Title 3 for conduct that caused the death |
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425 | 425 | | or serious injury of a child and that would constitute a violation |
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426 | 426 | | of one of the following Penal Code sections: |
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427 | 427 | | (i) Section 19.02 (murder); |
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428 | 428 | | (ii) Section 19.03 (capital murder); |
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429 | 429 | | (iii) Section 19.04 (manslaughter); |
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430 | 430 | | (iv) Section 21.11 (indecency with a |
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431 | 431 | | child); |
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432 | 432 | | (v) Section 22.01 (assault); |
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433 | 433 | | (vi) Section 22.011 (sexual assault); |
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434 | 434 | | (vii) Section 22.02 (aggravated assault); |
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435 | 435 | | (viii) Section 22.021 (aggravated sexual |
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436 | 436 | | assault); |
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437 | 437 | | (ix) Section 22.04 (injury to a child, |
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438 | 438 | | elderly individual, or disabled individual); |
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439 | 439 | | (x) Section 22.041 (abandoning or |
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440 | 440 | | endangering child); |
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441 | 441 | | (xi) Section 25.02 (prohibited sexual |
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442 | 442 | | conduct); |
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443 | 443 | | (xii) Section 43.25 (sexual performance by |
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444 | 444 | | a child); |
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445 | 445 | | (xiii) Section 43.26 (possession or |
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446 | 446 | | promotion of child pornography); [and] |
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447 | 447 | | (xiv) Section 21.02 (continuous sexual |
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448 | 448 | | abuse of young child or children); |
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449 | 449 | | (xv) Section 43.05(a)(2) (compelling |
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450 | 450 | | prostitution); |
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451 | 451 | | (xvi) Section 43.02 (prostitution); and |
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452 | 452 | | (xvii) Section 20A.02(d) (trafficking of |
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453 | 453 | | persons); |
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454 | 454 | | (M) had his or her parent-child relationship |
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455 | 455 | | terminated with respect to another child based on a finding that the |
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456 | 456 | | parent's conduct was in violation of Paragraph (D) or (E) or |
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457 | 457 | | substantially equivalent provisions of the law of another state; |
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458 | 458 | | (N) constructively abandoned the child who has |
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459 | 459 | | been in the permanent or temporary managing conservatorship of the |
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460 | 460 | | Department of Family and Protective Services or an authorized |
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461 | 461 | | agency for not less than six months, and: |
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462 | 462 | | (i) the department or authorized agency has |
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463 | 463 | | made reasonable efforts to return the child to the parent; |
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464 | 464 | | (ii) the parent has not regularly visited |
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465 | 465 | | or maintained significant contact with the child; and |
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466 | 466 | | (iii) the parent has demonstrated an |
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467 | 467 | | inability to provide the child with a safe environment; |
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468 | 468 | | (O) failed to comply with the provisions of a |
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469 | 469 | | court order that specifically established the actions necessary for |
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470 | 470 | | the parent to obtain the return of the child who has been in the |
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471 | 471 | | permanent or temporary managing conservatorship of the Department |
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472 | 472 | | of Family and Protective Services for not less than nine months as a |
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473 | 473 | | result of the child's removal from the parent under Chapter 262 for |
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474 | 474 | | the abuse or neglect of the child; |
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475 | 475 | | (P) used a controlled substance, as defined by |
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476 | 476 | | Chapter 481, Health and Safety Code, in a manner that endangered the |
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477 | 477 | | health or safety of the child, and: |
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478 | 478 | | (i) failed to complete a court-ordered |
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479 | 479 | | substance abuse treatment program; or |
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480 | 480 | | (ii) after completion of a court-ordered |
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481 | 481 | | substance abuse treatment program, continued to abuse a controlled |
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482 | 482 | | substance; |
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483 | 483 | | (Q) knowingly engaged in criminal conduct that |
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484 | 484 | | has resulted in the parent's: |
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485 | 485 | | (i) conviction of an offense; and |
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486 | 486 | | (ii) confinement or imprisonment and |
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487 | 487 | | inability to care for the child for not less than two years from the |
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488 | 488 | | date of filing the petition; |
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489 | 489 | | (R) been the cause of the child being born |
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490 | 490 | | addicted to alcohol or a controlled substance, other than a |
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491 | 491 | | controlled substance legally obtained by prescription, as defined |
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492 | 492 | | by Section 261.001; |
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493 | 493 | | (S) voluntarily delivered the child to a |
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494 | 494 | | designated emergency infant care provider under Section 262.302 |
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495 | 495 | | without expressing an intent to return for the child; or |
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496 | 496 | | (T) been convicted of: |
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497 | 497 | | (i) the murder of the other parent of the |
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498 | 498 | | child under Section 19.02 or 19.03, Penal Code, or under a law of |
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499 | 499 | | another state, federal law, the law of a foreign country, or the |
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500 | 500 | | Uniform Code of Military Justice that contains elements that are |
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501 | 501 | | substantially similar to the elements of an offense under Section |
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502 | 502 | | 19.02 or 19.03, Penal Code; |
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503 | 503 | | (ii) criminal attempt under Section 15.01, |
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504 | 504 | | Penal Code, or under a law of another state, federal law, the law of |
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505 | 505 | | a foreign country, or the Uniform Code of Military Justice that |
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506 | 506 | | contains elements that are substantially similar to the elements of |
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507 | 507 | | an offense under Section 15.01, Penal Code, to commit the offense |
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508 | 508 | | described by Subparagraph (i); or |
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509 | 509 | | (iii) criminal solicitation under Section |
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510 | 510 | | 15.03, Penal Code, or under a law of another state, federal law, the |
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511 | 511 | | law of a foreign country, or the Uniform Code of Military Justice |
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512 | 512 | | that contains elements that are substantially similar to the |
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513 | 513 | | elements of an offense under Section 15.03, Penal Code, of the |
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514 | 514 | | offense described by Subparagraph (i); and |
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515 | 515 | | (2) that termination is in the best interest of the |
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516 | 516 | | child. |
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517 | 517 | | SECTION 12. Section 262.2015(b), Family Code, is amended to |
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518 | 518 | | read as follows: |
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519 | 519 | | (b) The court may find under Subsection (a) that a parent |
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520 | 520 | | has subjected the child to aggravated circumstances if: |
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521 | 521 | | (1) the parent abandoned the child without |
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522 | 522 | | identification or a means for identifying the child; |
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523 | 523 | | (2) the child is a victim of serious bodily injury or |
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524 | 524 | | sexual abuse inflicted by the parent or by another person with the |
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525 | 525 | | parent's consent; |
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526 | 526 | | (3) the parent has engaged in conduct against the |
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527 | 527 | | child that would constitute an offense under the following |
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528 | 528 | | provisions of the Penal Code: |
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529 | 529 | | (A) Section 19.02 (murder); |
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530 | 530 | | (B) Section 19.03 (capital murder); |
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531 | 531 | | (C) Section 19.04 (manslaughter); |
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532 | 532 | | (D) Section 21.11 (indecency with a child); |
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533 | 533 | | (E) Section 22.011 (sexual assault); |
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534 | 534 | | (F) Section 22.02 (aggravated assault); |
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535 | 535 | | (G) Section 22.021 (aggravated sexual assault); |
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536 | 536 | | (H) Section 22.04 (injury to a child, elderly |
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537 | 537 | | individual, or disabled individual); |
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538 | 538 | | (I) Section 22.041 (abandoning or endangering |
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539 | 539 | | child); |
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540 | 540 | | (J) Section 25.02 (prohibited sexual conduct); |
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541 | 541 | | (K) Section 43.25 (sexual performance by a |
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542 | 542 | | child); |
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543 | 543 | | (L) Section 43.26 (possession or promotion of |
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544 | 544 | | child pornography); [or] |
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545 | 545 | | (M) Section 21.02 (continuous sexual abuse of |
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546 | 546 | | young child or children); |
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547 | 547 | | (N) Section 43.02 (prostitution); |
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548 | 548 | | (O) Section 43.05(a)(2) (compelling |
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549 | 549 | | prostitution); or |
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550 | 550 | | (P) Section 20A.02(d) (trafficking of persons); |
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551 | 551 | | (4) the parent voluntarily left the child alone or in |
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552 | 552 | | the possession of another person not the parent of the child for at |
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553 | 553 | | least six months without expressing an intent to return and without |
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554 | 554 | | providing adequate support for the child; |
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555 | 555 | | (5) the parent's parental rights with regard to |
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556 | 556 | | another child have been involuntarily terminated based on a finding |
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557 | 557 | | that the parent's conduct violated Section 161.001(1)(D) or (E) or |
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558 | 558 | | a substantially equivalent provision of another state's law; |
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559 | 559 | | (6) the parent has been convicted for: |
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560 | 560 | | (A) the murder of another child of the parent and |
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561 | 561 | | the offense would have been an offense under 18 U.S.C. Section |
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562 | 562 | | 1111(a) if the offense had occurred in the special maritime or |
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563 | 563 | | territorial jurisdiction of the United States; |
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564 | 564 | | (B) the voluntary manslaughter of another child |
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565 | 565 | | of the parent and the offense would have been an offense under 18 |
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566 | 566 | | U.S.C. Section 1112(a) if the offense had occurred in the special |
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567 | 567 | | maritime or territorial jurisdiction of the United States; |
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568 | 568 | | (C) aiding or abetting, attempting, conspiring, |
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569 | 569 | | or soliciting an offense under Subdivision (A) or (B); or |
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570 | 570 | | (D) the felony assault of the child or another |
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571 | 571 | | child of the parent that resulted in serious bodily injury to the |
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572 | 572 | | child or another child of the parent; or |
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573 | 573 | | (7) the parent's parental rights with regard to two |
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574 | 574 | | other children have been involuntarily terminated. |
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575 | 575 | | SECTION 13. Section 23.101(a), Government Code, is amended |
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576 | 576 | | to read as follows: |
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577 | 577 | | (a) The trial courts of this state shall regularly and |
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578 | 578 | | frequently set hearings and trials of pending matters, giving |
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579 | 579 | | preference to hearings and trials of the following: |
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580 | 580 | | (1) temporary injunctions; |
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581 | 581 | | (2) criminal actions, with the following actions given |
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582 | 582 | | preference over other criminal actions: |
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583 | 583 | | (A) criminal actions against defendants who are |
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584 | 584 | | detained in jail pending trial; |
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585 | 585 | | (B) criminal actions involving a charge that a |
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586 | 586 | | person committed an act of family violence, as defined by Section |
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587 | 587 | | 71.004, Family Code; |
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588 | 588 | | (C) an offense under: |
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589 | 589 | | (i) Section 21.02 or 21.11, Penal Code; |
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590 | 590 | | (ii) Chapter 22, Penal Code, if the victim |
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591 | 591 | | of the alleged offense is younger than 17 years of age; |
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592 | 592 | | (iii) Section 25.02, Penal Code, if the |
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593 | 593 | | victim of the alleged offense is younger than 17 years of age; |
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594 | 594 | | (iv) Section 25.06, Penal Code; [or] |
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595 | 595 | | (v) Section 43.25, Penal Code; |
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596 | 596 | | (vi) Section 43.05(a)(2), Penal Code; or |
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597 | 597 | | (vii) Section 20A.02(d), Penal Code; and |
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598 | 598 | | (D) an offense described by Article 62.001(6)(C) |
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599 | 599 | | or (D), Code of Criminal Procedure; |
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600 | 600 | | (3) election contests and suits under the Election |
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601 | 601 | | Code; |
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602 | 602 | | (4) orders for the protection of the family under |
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603 | 603 | | Subtitle B, Title 4, Family Code; |
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604 | 604 | | (5) appeals of final rulings and decisions of the |
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605 | 605 | | division of workers' compensation of the Texas Department of |
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606 | 606 | | Insurance regarding workers' compensation claims and claims under |
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607 | 607 | | the Federal Employers' Liability Act and the Jones Act; |
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608 | 608 | | (6) appeals of final orders of the commissioner of the |
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609 | 609 | | General Land Office under Section 51.3021, Natural Resources Code; |
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610 | 610 | | (7) actions in which the claimant has been diagnosed |
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611 | 611 | | with malignant mesothelioma, other malignant asbestos-related |
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612 | 612 | | cancer, malignant silica-related cancer, or acute silicosis; and |
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613 | 613 | | (8) appeals brought under Section 42.01 or 42.015, Tax |
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614 | 614 | | Code, of orders of appraisal review boards of appraisal districts |
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615 | 615 | | established for counties with a population of less than 175,000. |
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616 | 616 | | SECTION 14. Section 411.1471(a), Government Code, is |
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617 | 617 | | amended to read as follows: |
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618 | 618 | | (a) This section applies to a defendant who is: |
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619 | 619 | | (1) indicted or waives indictment for a felony |
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620 | 620 | | prohibited or punishable under any of the following Penal Code |
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621 | 621 | | sections: |
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622 | 622 | | (A) Section 20.04(a)(4); |
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623 | 623 | | (B) Section 21.11; |
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624 | 624 | | (C) Section 22.011; |
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625 | 625 | | (D) Section 22.021; |
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626 | 626 | | (E) Section 25.02; |
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627 | 627 | | (F) Section 30.02(d); |
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628 | 628 | | (G) Section 43.05; |
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629 | 629 | | (H) Section 43.25; |
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630 | 630 | | (I) Section 43.26; [or] |
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631 | 631 | | (J) Section 21.02; |
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632 | 632 | | (K) Section 43.05(a)(2); or |
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633 | 633 | | (L) Section 20A.02(d), Penal Code; |
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634 | 634 | | (2) arrested for a felony described by Subdivision (1) |
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635 | 635 | | after having been previously convicted of or placed on deferred |
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636 | 636 | | adjudication for an offense described by Subdivision (1) or an |
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637 | 637 | | offense punishable under Section 30.02(c)(2), Penal Code; or |
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638 | 638 | | (3) convicted of an offense under Section 21.07 or |
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639 | 639 | | 21.08, Penal Code. |
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640 | 640 | | SECTION 15. Section 25.026, Tax Code, is amended to read as |
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641 | 641 | | follows: |
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642 | 642 | | Sec. 25.026. CONFIDENTIALITY OF CERTAIN [VIOLENCE] SHELTER |
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643 | 643 | | CENTER AND SEXUAL ASSAULT PROGRAM ADDRESS INFORMATION. (a) In |
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644 | 644 | | this section: |
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645 | 645 | | (1) "Family violence shelter center" has the meaning |
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646 | 646 | | assigned by Section 51.002, Human Resources Code. |
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647 | 647 | | (2) "Sexual assault program" has the meaning assigned |
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648 | 648 | | by Section 420.003, Government Code. |
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649 | 649 | | (3) "Victims of trafficking shelter center" means a |
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650 | 650 | | program that: |
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651 | 651 | | (A) is operated by a public or private nonprofit |
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652 | 652 | | organization; and |
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653 | 653 | | (B) provides comprehensive residential and |
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654 | 654 | | nonresidential services to victims of trafficking of persons under |
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655 | 655 | | Section 20A.02, Penal Code. |
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656 | 656 | | (b) Information in appraisal records under Section 25.02 is |
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657 | 657 | | confidential and is available only for the official use of the |
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658 | 658 | | appraisal district, this state, the comptroller, and taxing units |
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659 | 659 | | and political subdivisions of this state if the information |
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660 | 660 | | identifies the address of a family violence shelter center, [or] a |
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661 | 661 | | sexual assault program, or a victims of trafficking shelter center. |
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662 | 662 | | SECTION 16. The change in law made by this Act applies only |
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663 | 663 | | to an offense committed on or after the effective date of this Act. |
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664 | 664 | | An offense committed before the effective date of this Act is |
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665 | 665 | | governed by the law in effect on the date the offense was committed, |
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666 | 666 | | and the former law is continued in effect for that purpose. For |
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667 | 667 | | purposes of this section, an offense was committed before the |
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668 | 668 | | effective date of this Act if any element of the offense occurred |
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669 | 669 | | before that date. |
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670 | 670 | | SECTION 17. This Act takes effect September 1, 2011. |
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