1 | 1 | | By: Ellis, et al. S.B. No. 1611 |
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2 | 2 | | (Thompson of Harris, Lewis, Moody, Farney, |
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3 | 3 | | Davis of Dallas) |
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4 | 4 | | |
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5 | 5 | | |
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6 | 6 | | A BILL TO BE ENTITLED |
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7 | 7 | | AN ACT |
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8 | 8 | | relating to discovery in a criminal case. |
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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. This Act shall be known as the Michael Morton |
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11 | 11 | | Act. |
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12 | 12 | | SECTION 2. Article 39.14, Code of Criminal Procedure, is |
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13 | 13 | | amended by amending Subsection (a) and adding Subsections (c) |
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14 | 14 | | through (j) to read as follows: |
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15 | 15 | | (a) Subject to the restrictions provided by Section |
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16 | 16 | | 264.408, Family Code, and Article 39.15 of this code, as soon as |
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17 | 17 | | practicable after receiving a timely request from the defendant the |
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18 | 18 | | state shall [Upon motion of the defendant showing good cause |
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19 | 19 | | therefor and upon notice to the other parties, except as provided by |
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20 | 20 | | Article 39.15, the court in which an action is pending shall order |
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21 | 21 | | the State before or during trial of a criminal action therein |
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22 | 22 | | pending or on trial to] produce and permit the inspection and the |
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23 | 23 | | electronic duplication, copying, and [or] photographing, by or on |
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24 | 24 | | behalf of the defendant, of any offense reports, any designated |
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25 | 25 | | documents, papers, written or recorded statements [statement] of |
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26 | 26 | | the defendant or a witness, including witness statements of law |
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27 | 27 | | enforcement officers but not including[, (except written |
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28 | 28 | | statements of witnesses and except] the work product of counsel for |
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29 | 29 | | the state in the case and their investigators and their notes or |
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30 | 30 | | report[)], or any designated books, accounts, letters, |
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31 | 31 | | photographs, or objects or other tangible things not otherwise |
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32 | 32 | | privileged that[, which] constitute or contain evidence material to |
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33 | 33 | | any matter involved in the action and that [which] are in the |
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34 | 34 | | possession, custody, or control of the state or any person under |
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35 | 35 | | contract with the state [State or any of its agencies]. The state |
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36 | 36 | | may provide to the defendant electronic duplicates of any documents |
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37 | 37 | | or other information described by this article. The [order shall |
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38 | 38 | | specify the time, place and manner of making the inspection and |
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39 | 39 | | taking the copies and photographs of any of the aforementioned |
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40 | 40 | | documents or tangible evidence; provided, however, that the] rights |
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41 | 41 | | granted to the defendant under this article do [herein granted |
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42 | 42 | | shall] not extend to written communications between the state and |
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43 | 43 | | an agent, representative, or employee of the state. This article |
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44 | 44 | | does not authorize [State or any of its agents or representatives or |
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45 | 45 | | employees. Nothing in this Act shall authorize] the removal of the |
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46 | 46 | | documents, items, or information [such evidence] from the |
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47 | 47 | | possession of the state [State], and any inspection shall be in the |
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48 | 48 | | presence of a representative of the state [State]. |
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49 | 49 | | (c) If only a portion of the applicable document, item, or |
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50 | 50 | | information is subject to discovery under this article, the state |
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51 | 51 | | is not required to produce or permit the inspection of the remaining |
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52 | 52 | | portion that is not subject to discovery and may withhold or redact |
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53 | 53 | | that portion. The state shall inform the defendant that a portion |
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54 | 54 | | of the document, item, or information has been withheld or |
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55 | 55 | | redacted. On request of the defendant, the court shall conduct a |
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56 | 56 | | hearing to determine whether withholding or redaction is justified |
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57 | 57 | | under this article or other law. |
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58 | 58 | | (d) In the case of a pro se defendant, if the court orders |
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59 | 59 | | the state to produce and permit the inspection of a document, item, |
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60 | 60 | | or information under this subsection, the state shall permit the |
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61 | 61 | | pro se defendant to inspect and review the document, item, or |
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62 | 62 | | information but is not required to allow electronic duplication as |
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63 | 63 | | described by Subsection (a). |
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64 | 64 | | (e) Except as provided by Subsection (f), the defendant, the |
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65 | 65 | | attorney representing the defendant, or an investigator, expert, |
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66 | 66 | | consulting legal counsel, or other agent of the attorney |
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67 | 67 | | representing the defendant may not disclose to a third party any |
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68 | 68 | | documents, evidence, materials, or witness statements received |
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69 | 69 | | from the state under this article unless: |
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70 | 70 | | (1) a court orders the disclosure upon a showing of |
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71 | 71 | | good cause after notice and hearing after considering the security |
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72 | 72 | | and privacy interests of any victim or witness; or |
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73 | 73 | | (2) the documents, evidence, materials, or witness |
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74 | 74 | | statements have already been publicly disclosed. |
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75 | 75 | | (f) The attorney representing the defendant, or an |
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76 | 76 | | investigator, expert, consulting legal counsel, or agent for the |
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77 | 77 | | attorney representing the defendant, may allow a defendant, |
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78 | 78 | | witness, or prospective witness to view the information provided |
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79 | 79 | | under this article, but may not allow that person to have copies of |
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80 | 80 | | the information provided, other than a copy of the witness's own |
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81 | 81 | | statement. Before allowing that person to view a document or the |
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82 | 82 | | witness statement of another under this subsection, the person |
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83 | 83 | | possessing the information shall redact the address, telephone |
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84 | 84 | | number, driver's license number, social security number, date of |
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85 | 85 | | birth, and any bank account or other identifying numbers contained |
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86 | 86 | | in the document or witness statement. For purposes of this section, |
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87 | 87 | | the defendant may not be the agent for the attorney representing the |
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88 | 88 | | defendant. |
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89 | 89 | | (g) Nothing in this section shall be interpreted to limit an |
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90 | 90 | | attorney's ability to communicate regarding his or her case within |
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91 | 91 | | the Texas Disciplinary Rules of Professional Conduct, except for |
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92 | 92 | | the communication of information identifying any victim or witness, |
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93 | 93 | | including name, except as provided in Subsections (e) and (f), |
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94 | 94 | | address, telephone number, driver's license number, social |
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95 | 95 | | security number, date of birth, and bank account information or any |
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96 | 96 | | information that by reference would make it possible to identify a |
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97 | 97 | | victim or a witness. Nothing in this subsection shall prohibit the |
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98 | 98 | | disclosure of identifying information to an administrative, law |
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99 | 99 | | enforcement, regulatory, or licensing agency for the purposes of |
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100 | 100 | | making a good faith complaint. |
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101 | 101 | | (h) Notwithstanding any other provision of this article, |
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102 | 102 | | the state shall disclose to the defendant any exculpatory, |
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103 | 103 | | impeachment, or mitigating document, item, or information in the |
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104 | 104 | | possession, custody, or control of the state that tends to negate |
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105 | 105 | | the guilt of the defendant or would tend to reduce the punishment |
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106 | 106 | | for the offense charged. |
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107 | 107 | | (i) The state shall electronically record or otherwise |
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108 | 108 | | document any document, item, or other information provided to the |
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109 | 109 | | defendant under this article. |
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110 | 110 | | (j) Before accepting a plea of guilty or nolo contendere, or |
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111 | 111 | | before trial, each party shall acknowledge in writing or on the |
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112 | 112 | | record in open court the disclosure, receipt, and list of all |
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113 | 113 | | documents, items, and information provided to the defendant under |
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114 | 114 | | this article. |
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115 | 115 | | (k) If at any time before, during, or after trial the state |
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116 | 116 | | discovers any additional document, item, or information required to |
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117 | 117 | | be disclosed under Subsection (h), the state shall promptly |
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118 | 118 | | disclose the existence of the document, item, or information to the |
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119 | 119 | | defendant or the court. |
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120 | 120 | | (l) A court may order the defendant to pay costs related to |
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121 | 121 | | discovery under this article, provided that costs may not exceed |
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122 | 122 | | the charges prescribed by Subchapter F, Chapter 552, Government |
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123 | 123 | | Code. |
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124 | 124 | | (m) To the extent of any conflict, this article prevails |
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125 | 125 | | over Chapter 552, Government Code. |
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126 | 126 | | (n) This article does not prohibit the parties from agreeing |
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127 | 127 | | to discovery and documentation requirements equal to or greater |
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128 | 128 | | than those required under this article. |
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129 | 129 | | SECTION 3. The change in law made by this Act applies to the |
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130 | 130 | | prosecution of an offense committed on or after the effective date |
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131 | 131 | | of this Act. The prosecution of an offense committed before the |
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132 | 132 | | effective date of this Act is covered by the law in effect when the |
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133 | 133 | | offense was committed, and the former law is continued in effect for |
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134 | 134 | | this purpose. For purposes of this section, an offense is committed |
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135 | 135 | | before the effective date of this Act if any element of the offense |
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136 | 136 | | occurs before the effective date. |
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137 | 137 | | SECTION 4. This Act takes effect January 1, 2014. |
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