9 | 7 | | of persons, compelling prostitution, and certain other related |
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10 | 8 | | criminal offenses; to the prevention, prosecution, and punishment |
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11 | 9 | | of those offenses, and to compensation paid to victims of those |
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12 | 10 | | offenses. |
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13 | 11 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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14 | 12 | | SECTION 1. Article 12.01, Code of Criminal Procedure, is |
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15 | 13 | | amended to read as follows: |
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16 | 14 | | Art. 12.01. FELONIES. Except as provided in Article 12.03, |
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17 | 15 | | felony indictments may be presented within these limits, and not |
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18 | 16 | | afterward: |
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19 | 17 | | (1) no limitation: |
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20 | 18 | | (A) murder and manslaughter; |
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21 | 19 | | (B) sexual assault under Section 22.011(a)(2), |
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22 | 20 | | Penal Code, or aggravated sexual assault under Section |
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23 | 21 | | 22.021(a)(1)(B), Penal Code; |
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24 | 22 | | (C) sexual assault, if during the investigation |
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25 | 23 | | of the offense biological matter is collected and subjected to |
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26 | 24 | | forensic DNA testing and the testing results show that the matter |
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27 | 25 | | does not match the victim or any other person whose identity is |
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28 | 26 | | readily ascertained; |
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29 | 27 | | (D) continuous sexual abuse of young child or |
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30 | 28 | | children under Section 21.02, Penal Code; |
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31 | 29 | | (E) indecency with a child under Section 21.11, |
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32 | 30 | | Penal Code; |
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33 | 31 | | (F) an offense involving leaving the scene of an |
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34 | 32 | | accident under Section 550.021, Transportation Code, if the |
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35 | 33 | | accident resulted in the death of a person; |
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36 | 34 | | (G) trafficking of persons under Section |
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37 | 35 | | 20A.02(a)(7) or (8), Penal Code; [or] |
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38 | 36 | | (H) continuous trafficking of persons under |
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39 | 37 | | Section 20A.03, Penal Code; or |
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40 | 38 | | (I) compelling prostitution under Section |
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41 | 39 | | 43.05(a)(2), Penal Code; |
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42 | 40 | | (2) ten years from the date of the commission of the |
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43 | 41 | | offense: |
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44 | 42 | | (A) theft of any estate, real, personal or mixed, |
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45 | 43 | | by an executor, administrator, guardian or trustee, with intent to |
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46 | 44 | | defraud any creditor, heir, legatee, ward, distributee, |
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47 | 45 | | beneficiary or settlor of a trust interested in such estate; |
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48 | 46 | | (B) theft by a public servant of government |
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49 | 47 | | property over which he exercises control in his official capacity; |
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50 | 48 | | (C) forgery or the uttering, using or passing of |
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51 | 49 | | forged instruments; |
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52 | 50 | | (D) injury to an elderly or disabled individual |
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53 | 51 | | punishable as a felony of the first degree under Section 22.04, |
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54 | 52 | | Penal Code; |
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55 | 53 | | (E) sexual assault, except as provided by |
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56 | 54 | | Subdivision (1); |
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57 | 55 | | (F) arson; |
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58 | 56 | | (G) trafficking of persons under Section |
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59 | 57 | | 20A.02(a)(1), (2), (3), or (4), Penal Code; or |
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60 | 58 | | (H) compelling prostitution under Section |
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61 | 59 | | 43.05(a)(1), Penal Code; |
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62 | 60 | | (3) seven years from the date of the commission of the |
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63 | 61 | | offense: |
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64 | 62 | | (A) misapplication of fiduciary property or |
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65 | 63 | | property of a financial institution; |
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66 | 64 | | (B) securing execution of document by deception; |
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67 | 65 | | (C) a felony violation under Chapter 162, Tax |
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68 | 66 | | Code; |
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69 | 67 | | (D) false statement to obtain property or credit |
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70 | 68 | | under Section 32.32, Penal Code; |
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71 | 69 | | (E) money laundering; |
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72 | 70 | | (F) credit card or debit card abuse under Section |
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73 | 71 | | 32.31, Penal Code; |
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74 | 72 | | (G) fraudulent use or possession of identifying |
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75 | 73 | | information under Section 32.51, Penal Code; |
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76 | 74 | | (H) Medicaid fraud under Section 35A.02, Penal |
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77 | 75 | | Code; or |
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78 | 76 | | (I) bigamy under Section 25.01, Penal Code, |
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79 | 77 | | except as provided by Subdivision (6); |
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80 | 78 | | (4) five years from the date of the commission of the |
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81 | 79 | | offense: |
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82 | 80 | | (A) theft or robbery; |
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83 | 81 | | (B) except as provided by Subdivision (5), |
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84 | 82 | | kidnapping or burglary; |
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85 | 83 | | (C) injury to an elderly or disabled individual |
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86 | 84 | | that is not punishable as a felony of the first degree under Section |
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87 | 85 | | 22.04, Penal Code; |
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88 | 86 | | (D) abandoning or endangering a child; or |
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89 | 87 | | (E) insurance fraud; |
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90 | 88 | | (5) if the investigation of the offense shows that the |
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91 | 89 | | victim is younger than 17 years of age at the time the offense is |
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92 | 90 | | committed, 20 years from the 18th birthday of the victim of one of |
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93 | 91 | | the following offenses: |
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94 | 92 | | (A) sexual performance by a child under Section |
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95 | 93 | | 43.25, Penal Code; |
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96 | 94 | | (B) aggravated kidnapping under Section |
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97 | 95 | | 20.04(a)(4), Penal Code, if the defendant committed the offense |
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98 | 96 | | with the intent to violate or abuse the victim sexually; or |
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99 | 97 | | (C) burglary under Section 30.02, Penal Code, if |
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100 | 98 | | the offense is punishable under Subsection (d) of that section and |
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101 | 99 | | the defendant committed the offense with the intent to commit an |
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102 | 100 | | offense described by Subdivision (1)(B) or (D) of this article or |
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103 | 101 | | Paragraph (B) of this subdivision; |
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104 | 102 | | (6) ten years from the 18th birthday of the victim of |
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105 | 103 | | the offense: |
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106 | 104 | | (A) trafficking of persons under Section |
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107 | 105 | | 20A.02(a)(5) or (6), Penal Code; |
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108 | 106 | | (B) injury to a child under Section 22.04, Penal |
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109 | 107 | | Code; or |
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110 | 108 | | (C) [compelling prostitution under Section |
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111 | 109 | | 43.05(a)(2), Penal Code; or |
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112 | 110 | | [(D)] bigamy under Section 25.01, Penal Code, if |
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113 | 111 | | the investigation of the offense shows that the person, other than |
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114 | 112 | | the legal spouse of the defendant, whom the defendant marries or |
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115 | 113 | | purports to marry or with whom the defendant lives under the |
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116 | 114 | | appearance of being married is younger than 18 years of age at the |
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117 | 115 | | time the offense is committed; or |
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118 | 116 | | (7) three years from the date of the commission of the |
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119 | 117 | | offense: all other felonies. |
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120 | 118 | | SECTION 2. Article 56.32(a)(14), Code of Criminal |
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121 | 119 | | Procedure, is amended to read as follows: |
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122 | 120 | | (14) "Trafficking of persons" means any offense that |
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123 | 121 | | results in a person engaging in forced labor or services, including |
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124 | 122 | | sexual conduct, and that may be prosecuted under Section 20A.02, |
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125 | 123 | | 20A.03, 43.03, 43.04, 43.05, 43.25, 43.251, or 43.26, Penal Code. |
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126 | 124 | | SECTION 3. Article 56.41, Code of Criminal Procedure, is |
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127 | 125 | | amended by adding Subsection (b-1) to read as follows: |
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128 | 126 | | (b-1) Subsection (b)(3) does not apply to a claimant or |
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129 | 127 | | victim who seeks compensation for criminally injurious conduct that |
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130 | 128 | | is: |
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131 | 129 | | (1) in violation of Section 20A.02(a)(7), Penal Code; |
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132 | 130 | | or |
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133 | 131 | | (2) trafficking of persons, other than an offense |
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134 | 132 | | described by Subdivision (1), if the criminally injurious conduct |
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135 | 133 | | the claimant or victim participated in was the result of force, |
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136 | 134 | | fraud, or coercion. |
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137 | 135 | | SECTION 4. Article 56.45, Code of Criminal Procedure, is |
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138 | 136 | | amended to read as follows: |
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139 | 137 | | Art. 56.45. DENIAL OR REDUCTION OF AWARD. (a) The attorney |
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140 | 138 | | general may deny or reduce an award otherwise payable: |
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141 | 139 | | (1) if the claimant or victim has not substantially |
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142 | 140 | | cooperated with an appropriate law enforcement agency; |
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143 | 141 | | (2) if the claimant or victim bears a share of the |
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144 | 142 | | responsibility for the act or omission giving rise to the claim |
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145 | 143 | | because of the claimant's or victim's behavior; |
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146 | 144 | | (3) to the extent that pecuniary loss is recouped from |
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147 | 145 | | a collateral source; or |
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148 | 146 | | (4) if the claimant or victim was engaging in an |
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149 | 147 | | activity that at the time of the criminally injurious conduct was |
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150 | 148 | | prohibited by law or a rule made under law. |
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151 | 149 | | (b) Subsection (a)(4) does not apply to a claimant or victim |
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152 | 150 | | who seeks compensation for criminally injurious conduct that is: |
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153 | 151 | | (1) in violation of Section 20A.02(a)(7), Penal Code; |
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154 | 152 | | or |
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155 | 153 | | (2) trafficking of persons, other than an offense |
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156 | 154 | | described by Subdivision (1), if the activity the claimant or |
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157 | 155 | | victim engaged in was the result of force, fraud, or coercion. |
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158 | 156 | | SECTION 5. Article 62.001(5), Code of Criminal Procedure, |
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159 | 157 | | is amended to read as follows: |
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160 | 158 | | (5) "Reportable conviction or adjudication" means a |
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161 | 159 | | conviction or adjudication, including an adjudication of |
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162 | 160 | | delinquent conduct or a deferred adjudication, that, regardless of |
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163 | 161 | | the pendency of an appeal, is a conviction for or an adjudication |
---|
164 | 162 | | for or based on: |
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165 | 163 | | (A) a violation of Section 21.02 (Continuous |
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166 | 164 | | sexual abuse of young child or children), 21.11 (Indecency with a |
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167 | 165 | | child), 22.011 (Sexual assault), 22.021 (Aggravated sexual |
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168 | 166 | | assault), or 25.02 (Prohibited sexual conduct), Penal Code; |
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169 | 167 | | (B) a violation of Section 43.05 (Compelling |
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170 | 168 | | prostitution), 43.25 (Sexual performance by a child), or 43.26 |
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171 | 169 | | (Possession or promotion of child pornography), Penal Code; |
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172 | 170 | | (B-1) a violation of Section 43.02 |
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173 | 171 | | (Prostitution), Penal Code, if the offense is punishable under |
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174 | 172 | | Subsection (c)(3) of that section; |
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175 | 173 | | (C) a violation of Section 20.04(a)(4) |
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176 | 174 | | (Aggravated kidnapping), Penal Code, if the actor committed the |
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177 | 175 | | offense or engaged in the conduct with intent to violate or abuse |
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178 | 176 | | the victim sexually; |
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179 | 177 | | (D) a violation of Section 30.02 (Burglary), |
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180 | 178 | | Penal Code, if the offense or conduct is punishable under |
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181 | 179 | | Subsection (d) of that section and the actor committed the offense |
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182 | 180 | | or engaged in the conduct with intent to commit a felony listed in |
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183 | 181 | | Paragraph (A) or (C); |
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184 | 182 | | (E) a violation of Section 20.02 (Unlawful |
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185 | 183 | | restraint), 20.03 (Kidnapping), or 20.04 (Aggravated kidnapping), |
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186 | 184 | | Penal Code, if, as applicable: |
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187 | 185 | | (i) the judgment in the case contains an |
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188 | 186 | | affirmative finding under Article 42.015; or |
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189 | 187 | | (ii) the order in the hearing or the papers |
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190 | 188 | | in the case contain an affirmative finding that the victim or |
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191 | 189 | | intended victim was younger than 17 years of age; |
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192 | 190 | | (F) the second violation of Section 21.08 |
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193 | 191 | | (Indecent exposure), Penal Code, but not if the second violation |
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194 | 192 | | results in a deferred adjudication; |
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195 | 193 | | (G) an attempt, conspiracy, or solicitation, as |
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196 | 194 | | defined by Chapter 15, Penal Code, to commit an offense or engage in |
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197 | 195 | | conduct listed in Paragraph (A), (B), (C), (D), (E), or (K); |
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198 | 196 | | (H) a violation of the laws of another state, |
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199 | 197 | | federal law, the laws of a foreign country, or the Uniform Code of |
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200 | 198 | | Military Justice for or based on the violation of an offense |
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201 | 199 | | containing elements that are substantially similar to the elements |
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202 | 200 | | of an offense listed under Paragraph (A), (B), (B-1), (C), (D), (E), |
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203 | 201 | | (G), (J), or (K), but not if the violation results in a deferred |
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204 | 202 | | adjudication; |
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205 | 203 | | (I) the second violation of the laws of another |
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206 | 204 | | state, federal law, the laws of a foreign country, or the Uniform |
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207 | 205 | | Code of Military Justice for or based on the violation of an offense |
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208 | 206 | | containing elements that are substantially similar to the elements |
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209 | 207 | | of the offense of indecent exposure, but not if the second violation |
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210 | 208 | | results in a deferred adjudication; |
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211 | 209 | | (J) a violation of Section 33.021 (Online |
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212 | 210 | | solicitation of a minor), Penal Code; or |
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213 | 211 | | (K) a violation of Section 20A.02(a)(3), (4), |
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214 | 212 | | (7), or (8) (Trafficking of persons), Penal Code. |
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215 | 213 | | SECTION 6. Section 38.004(a), Education Code, is amended to |
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216 | 214 | | read as follows: |
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217 | 215 | | (a) The agency shall develop a policy governing the reports |
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218 | 216 | | of child abuse or neglect, including reports related to the |
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219 | 217 | | trafficking of a child under Section 20A.02(a)(5), (6), (7), or |
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220 | 218 | | (8), Penal Code, as required by Chapter 261, Family Code, for [of] |
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221 | 219 | | school districts, open-enrollment charter schools, and their |
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222 | 220 | | employees. The policy must provide for cooperation with law |
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223 | 221 | | enforcement child abuse investigations without the consent of the |
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224 | 222 | | child's parents if necessary, including investigations by the |
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225 | 223 | | Department of Family and Protective Services. The policy must |
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226 | 224 | | require each school district and open-enrollment charter school |
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227 | 225 | | employee to report child abuse or neglect, including the |
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228 | 226 | | trafficking of a child under Section 20A.02(a)(5) or (7), Penal |
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229 | 227 | | Code, in the manner required by Chapter 261, Family Code. Each |
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230 | 228 | | school district and open-enrollment charter school shall adopt the |
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231 | 229 | | policy. |
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232 | 230 | | SECTION 7. Section 22.011, Government Code, is amended to |
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233 | 231 | | read as follows: |
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234 | 232 | | Sec. 22.011. JUDICIAL INSTRUCTION RELATED TO FAMILY |
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235 | 233 | | VIOLENCE, SEXUAL ASSAULT, TRAFFICKING OF PERSONS, AND CHILD ABUSE. |
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236 | 234 | | (a) The supreme court shall provide judicial training related to |
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237 | 235 | | the problems of family violence, sexual assault, trafficking of |
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238 | 236 | | persons, and child abuse and to issues concerning sex offender |
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239 | 237 | | characteristics. |
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240 | 238 | | (d) The instruction must include information about: |
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241 | 239 | | (1) statutory and case law relating to videotaping a |
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242 | 240 | | child's testimony and relating to competency of children to |
---|
243 | 241 | | testify; |
---|
244 | 242 | | (2) methods for eliminating the trauma to the child |
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245 | 243 | | caused by the court process; |
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246 | 244 | | (3) case law, statutory law, and procedural rules |
---|
247 | 245 | | relating to family violence, sexual assault, trafficking of |
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248 | 246 | | persons, and child abuse; |
---|
249 | 247 | | (4) methods for providing protection for victims of |
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250 | 248 | | family violence, sexual assault, trafficking of persons, or child |
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251 | 249 | | abuse; |
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252 | 250 | | (5) available community and state resources for |
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253 | 251 | | counseling and other aid to victims and to offenders; |
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254 | 252 | | (6) gender bias in the judicial process; |
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255 | 253 | | (7) dynamics and effects of being a victim of family |
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256 | 254 | | violence, sexual assault, trafficking of persons, or child abuse; |
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257 | 255 | | and |
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258 | 256 | | (8) issues concerning sex offender characteristics. |
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259 | 257 | | SECTION 8. The heading to Section 22.110, Government Code, |
---|
260 | 258 | | is amended to read as follows: |
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261 | 259 | | Sec. 22.110. JUDICIAL INSTRUCTION RELATED TO FAMILY |
---|
262 | 260 | | VIOLENCE, SEXUAL ASSAULT, TRAFFICKING OF PERSONS, AND CHILD ABUSE |
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263 | 261 | | AND NEGLECT. |
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264 | 262 | | SECTION 9. Sections 22.110(a), (b), and (d), Government |
---|
265 | 263 | | Code, are amended to read as follows: |
---|
266 | 264 | | (a) The court of criminal appeals shall assure that judicial |
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267 | 265 | | training related to the problems of family violence, sexual |
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268 | 266 | | assault, trafficking of persons, and child abuse and neglect is |
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269 | 267 | | provided. |
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270 | 268 | | (b) The court of criminal appeals shall adopt the rules |
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271 | 269 | | necessary to accomplish the purposes of this section. The rules |
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272 | 270 | | must require each district judge, judge of a statutory county |
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273 | 271 | | court, associate judge appointed under Chapter 54A of this code or |
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274 | 272 | | Chapter 201, Family Code, master, referee, and magistrate to |
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275 | 273 | | complete at least 12 hours of the training within the judge's first |
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276 | 274 | | term of office or the judicial officer's first four years of service |
---|
277 | 275 | | and provide a method for certification of completion of that |
---|
278 | 276 | | training. At least four hours of the training must be dedicated to |
---|
279 | 277 | | issues related to trafficking of persons and child abuse and |
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280 | 278 | | neglect and must cover at least two of the topics described in |
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281 | 279 | | Subsections (d)(8)-(12). At least six hours of the training must be |
---|
282 | 280 | | dedicated to the training described by Subsections (d)(5), (6), and |
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283 | 281 | | (7). The rules must require each judge and judicial officer to |
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284 | 282 | | complete an additional five hours of training during each |
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285 | 283 | | additional term in office or four years of service. At least two |
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286 | 284 | | hours of the additional training must be dedicated to issues |
---|
287 | 285 | | related to trafficking of persons and child abuse and neglect. The |
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288 | 286 | | rules must exempt from the training requirement of this subsection |
---|
289 | 287 | | each judge or judicial officer who files an affidavit stating that |
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290 | 288 | | the judge or judicial officer does not hear any cases involving |
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291 | 289 | | family violence, sexual assault, trafficking of persons, or child |
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292 | 290 | | abuse and neglect. |
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293 | 291 | | (d) The instruction must include information about: |
---|
294 | 292 | | (1) statutory and case law relating to videotaping a |
---|
295 | 293 | | child's testimony and relating to competency of children to |
---|
296 | 294 | | testify; |
---|
297 | 295 | | (2) methods for eliminating the trauma to the child |
---|
298 | 296 | | caused by the court process; |
---|
299 | 297 | | (3) case law, statutory law, and procedural rules |
---|
300 | 298 | | relating to family violence, sexual assault, trafficking of |
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301 | 299 | | persons, and child abuse and neglect; |
---|
302 | 300 | | (4) methods for providing protection for victims of |
---|
303 | 301 | | family violence, sexual assault, trafficking of persons, and child |
---|
304 | 302 | | abuse and neglect; |
---|
305 | 303 | | (5) available community and state resources for |
---|
306 | 304 | | counseling and other aid to victims and to offenders; |
---|
307 | 305 | | (6) gender bias in the judicial process; |
---|
308 | 306 | | (7) dynamics and effects of being a victim of family |
---|
309 | 307 | | violence, sexual assault, trafficking of persons, or child abuse |
---|
310 | 308 | | and neglect; |
---|
311 | 309 | | (8) dynamics of sexual abuse of children, including |
---|
312 | 310 | | child abuse accommodation syndrome and grooming; |
---|
313 | 311 | | (9) impact of substance abuse on an unborn child and on |
---|
314 | 312 | | a person's ability to care for a child; |
---|
315 | 313 | | (10) issues of attachment and bonding between children |
---|
316 | 314 | | and caregivers; |
---|
317 | 315 | | (11) issues of child development that pertain to |
---|
318 | 316 | | trafficking of persons and child abuse and neglect; and |
---|
319 | 317 | | (12) medical findings regarding physical abuse, |
---|
320 | 318 | | sexual abuse, trafficking of persons, and child abuse and neglect. |
---|
321 | 319 | | SECTION 10. Section 402.035, Government Code, is amended by |
---|
322 | 320 | | amending Subsections (c), (d), and (h) and adding Subsections (f-1) |
---|
323 | 321 | | and (f-2) to read as follows: |
---|
324 | 322 | | (c) The task force is composed of the following: |
---|
325 | 323 | | (1) the governor or the governor's designee; |
---|
326 | 324 | | (2) the attorney general or the attorney general's |
---|
327 | 325 | | designee; |
---|
328 | 326 | | (3) the executive commissioner of the Health and Human |
---|
329 | 327 | | Services Commission or the executive commissioner's designee; |
---|
330 | 328 | | (4) the commissioner of the Department of Family and |
---|
331 | 329 | | Protective Services or the commissioner's designee; |
---|
332 | 330 | | (5) the commissioner of the Department of State Health |
---|
333 | 331 | | Services or the commissioner's designee; |
---|
334 | 332 | | (6) the public safety director of the Department of |
---|
335 | 333 | | Public Safety or the director's designee; |
---|
336 | 334 | | (7) one representative from each of the following |
---|
337 | 335 | | state agencies, appointed by the chief administrative officer of |
---|
338 | 336 | | the respective agency: |
---|
339 | 337 | | (A) the Texas Workforce Commission; |
---|
340 | 338 | | (B) the Texas Department of Criminal Justice; |
---|
341 | 339 | | (C) the Texas Juvenile Justice Department [Youth |
---|
342 | 340 | | Commission]; |
---|
343 | 341 | | (D) the Texas Education Agency [Juvenile |
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344 | 342 | | Probation Commission]; [and] |
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345 | 343 | | (E) the Texas Alcoholic Beverage Commission; |
---|
346 | 344 | | [and] |
---|
347 | 345 | | (F) the Texas Parks and Wildlife Department; and |
---|
348 | 346 | | (G) the Supreme Court of Texas Permanent Judicial |
---|
349 | 347 | | Commission for Children, Youth and Families; and |
---|
350 | 348 | | (8) as appointed by the attorney general: |
---|
351 | 349 | | (A) a chief public defender employed by a public |
---|
352 | 350 | | defender's office, as defined by Article 26.044(a), Code of |
---|
353 | 351 | | Criminal Procedure, or an attorney designated by the chief public |
---|
354 | 352 | | defender; |
---|
355 | 353 | | (B) an attorney representing the state; |
---|
356 | 354 | | (C) a representative of: |
---|
357 | 355 | | (i) a hotel and motel association; |
---|
358 | 356 | | (ii) a district and county attorneys |
---|
359 | 357 | | association; and |
---|
360 | 358 | | (iii) a state police association; |
---|
361 | 359 | | (D) representatives of sheriff's departments; |
---|
362 | 360 | | (E) representatives of local law enforcement |
---|
363 | 361 | | agencies affected by human trafficking; and |
---|
364 | 362 | | (F) representatives of nongovernmental entities |
---|
365 | 363 | | making comprehensive efforts to combat human trafficking by: |
---|
366 | 364 | | (i) identifying human trafficking victims; |
---|
367 | 365 | | (ii) providing legal or other services to |
---|
368 | 366 | | human trafficking victims; |
---|
369 | 367 | | (iii) participating in community outreach |
---|
370 | 368 | | or public awareness efforts regarding human trafficking; |
---|
371 | 369 | | (iv) providing or developing training |
---|
372 | 370 | | regarding the prevention of human trafficking; or |
---|
373 | 371 | | (v) engaging in other activities designed |
---|
374 | 372 | | to prevent human trafficking. |
---|
375 | 373 | | (d) The task force shall: |
---|
376 | 374 | | (1) collaborate, as needed to fulfill the duties of |
---|
377 | 375 | | the task force, with: |
---|
378 | 376 | | (A) United States Attorneys' Offices [attorneys] |
---|
379 | 377 | | for all of the federal districts of Texas; and |
---|
380 | 378 | | (B) special agents or customs and border |
---|
381 | 379 | | protection officers and border patrol agents of: |
---|
382 | 380 | | (i) the Federal Bureau of Investigation; |
---|
383 | 381 | | (ii) the United States Drug Enforcement |
---|
384 | 382 | | Administration; |
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385 | 383 | | (iii) the Bureau of Alcohol, Tobacco, |
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386 | 384 | | Firearms and Explosives; |
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387 | 385 | | (iv) United States Immigration and Customs |
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388 | 386 | | Enforcement; or |
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389 | 387 | | (v) the United States Department of |
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390 | 388 | | Homeland Security; |
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391 | 389 | | (2) collect, organize, and periodically publish |
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392 | 390 | | statistical data on the nature and extent of human trafficking in |
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393 | 391 | | this state, including data described by Subdivisions (4)(A), (B), |
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394 | 392 | | (C), (D), and (E); |
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395 | 393 | | (3) solicit cooperation and assistance from state and |
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396 | 394 | | local governmental agencies, political subdivisions of the state, |
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397 | 395 | | nongovernmental organizations, and other persons, as appropriate, |
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398 | 396 | | for the purpose of collecting and organizing statistical data under |
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399 | 397 | | Subdivision (2); |
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400 | 398 | | (4) ensure that each state or local governmental |
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401 | 399 | | agency and political subdivision of the state and each state or |
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402 | 400 | | local law enforcement agency, district attorney, or county attorney |
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403 | 401 | | that assists in the prevention of human trafficking collects |
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404 | 402 | | statistical data related to human trafficking, including, as |
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405 | 403 | | appropriate: |
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406 | 404 | | (A) the number of investigations concerning, |
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407 | 405 | | arrests and prosecutions for, and convictions of: |
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408 | 406 | | (i) the offense of trafficking of persons; |
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409 | 407 | | and |
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410 | 408 | | (ii) the offense of forgery or an offense |
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411 | 409 | | under Chapter 43, Penal Code, if committed as part of a criminal |
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412 | 410 | | episode involving the trafficking of persons; |
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413 | 411 | | (B) demographic information on persons who are |
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414 | 412 | | convicted of offenses described by Paragraph (A) and persons who |
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415 | 413 | | are the victims of those offenses; |
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416 | 414 | | (C) geographic routes by which human trafficking |
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417 | 415 | | victims are trafficked, including routes by which victims are |
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418 | 416 | | trafficked across this state's international border, and |
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419 | 417 | | geographic patterns in human trafficking, including the country or |
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420 | 418 | | state of origin and the country or state of destination; |
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421 | 419 | | (D) means of transportation and methods used by |
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422 | 420 | | persons who engage in trafficking to transport their victims; and |
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423 | 421 | | (E) social and economic factors that create a |
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424 | 422 | | demand for the labor or services that victims of human trafficking |
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425 | 423 | | are forced to provide; |
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426 | 424 | | (5) work with the Texas Commission on Law Enforcement |
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427 | 425 | | [Officer Standards and Education] to develop and conduct training |
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428 | 426 | | for law enforcement personnel, victim service providers, and |
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429 | 427 | | medical service providers to identify victims of human trafficking; |
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430 | 428 | | (6) work with the Texas Education Agency, the |
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431 | 429 | | Department of Family and Protective Services, and the Health and |
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432 | 430 | | Human Services Commission to: |
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433 | 431 | | (A) develop a list of key indicators that a |
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434 | 432 | | person is a victim of human trafficking; |
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435 | 433 | | (B) develop a standardized curriculum for |
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436 | 434 | | training doctors, nurses, emergency medical services personnel, |
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437 | 435 | | teachers, school counselors, school administrators, and personnel |
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438 | 436 | | from the Department of Family and Protective Services and the |
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439 | 437 | | Health and Human Services Commission to identify and assist victims |
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440 | 438 | | of human trafficking; |
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441 | 439 | | (C) train doctors, nurses, emergency medical |
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442 | 440 | | services personnel, teachers, school counselors, school |
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443 | 441 | | administrators, and personnel from the Department of Family and |
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444 | 442 | | Protective Services and the Health and Human Services Commission to |
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445 | 443 | | identify and assist victims of human trafficking; |
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446 | 444 | | (D) develop and conduct training for personnel |
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447 | 445 | | from the Department of Family and Protective Services and the |
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448 | 446 | | Health and Human Services Commission on methods for identifying |
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449 | 447 | | children in foster care who may be at risk of becoming victims of |
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450 | 448 | | human trafficking; and |
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451 | 449 | | (E) develop a process for referring identified |
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452 | 450 | | human trafficking victims and individuals at risk of becoming |
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453 | 451 | | victims to appropriate entities for services; |
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454 | 452 | | (7) on the request of a judge of a county court, county |
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455 | 453 | | court at law, or district court or a county attorney, district |
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456 | 454 | | attorney, or criminal district attorney, assist and train the judge |
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457 | 455 | | or the judge's staff or the attorney or the attorney's staff in the |
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458 | 456 | | recognition and prevention of human trafficking; |
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459 | 457 | | (8) examine training protocols related to human |
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460 | 458 | | trafficking issues, as developed and implemented by federal, state, |
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461 | 459 | | and local law enforcement agencies; |
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462 | 460 | | (9) collaborate with state and local governmental |
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463 | 461 | | agencies, political subdivisions of the state, and nongovernmental |
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464 | 462 | | organizations to implement a media awareness campaign in |
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465 | 463 | | communities affected by human trafficking; |
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466 | 464 | | (10) develop recommendations on how to strengthen |
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467 | 465 | | state and local efforts to prevent human trafficking, protect and |
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476 | 479 | | (f-1) The following state agencies shall designate an |
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477 | 480 | | individual who is authorized to coordinate the agency's resources |
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478 | 481 | | to strengthen state and local efforts to prevent human trafficking, |
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479 | 482 | | protect and assist human trafficking victims, and investigate and |
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480 | 483 | | prosecute human trafficking offenders: |
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481 | 484 | | (1) the Texas Alcoholic Beverage Commission; |
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482 | 485 | | (2) the Department of Family and Protective Services; |
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483 | 486 | | (3) the Department of Public Safety; |
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484 | 487 | | (4) the Department of State Health Services; |
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485 | 488 | | (5) the Health and Human Services Commission; |
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486 | 489 | | (6) the Texas Juvenile Justice Department; |
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487 | 490 | | (7) the office of the attorney general; and |
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488 | 491 | | (8) the office of the governor. |
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489 | 492 | | (f-2) Each state agency shall provide to the task force the |
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490 | 493 | | name of the individual designated under Subsection (f-1). |
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491 | 494 | | (h) This section expires September 1, 2017 [2015]. |
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492 | 495 | | SECTION 11. Chapter 772, Government Code, is amended by |
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493 | 496 | | adding Section 772.0062 to read as follows: |
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494 | 497 | | Sec. 772.0062. CHILD SEX TRAFFICKING PREVENTION UNIT. (a) |
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495 | 498 | | In this section: |
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496 | 499 | | (1) "Child sex trafficking" means conduct prohibited |
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497 | 500 | | under Section 20A.02(a)(7) or (8), Penal Code. |
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498 | 501 | | (2) "Unit" means the Child Sex Trafficking Prevention |
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499 | 502 | | Unit. |
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500 | 503 | | (b) The governor shall establish the Child Sex Trafficking |
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501 | 504 | | Prevention Unit within the criminal justice division established |
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502 | 505 | | under Section 772.006. |
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503 | 506 | | (c) The governor shall appoint a director for the unit to |
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504 | 507 | | serve at the pleasure of the governor. |
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505 | 508 | | (d) The unit shall: |
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506 | 509 | | (1) assist the following agencies in leveraging and |
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507 | 510 | | coordinating state resources directed toward child sex trafficking |
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508 | 511 | | prevention: |
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509 | 512 | | (A) the office of the attorney general; |
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510 | 513 | | (B) the Health and Human Services Commission; |
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511 | 514 | | (C) the Department of Family and Protective |
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512 | 515 | | Services; |
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513 | 516 | | (D) the Texas Juvenile Justice Department; |
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514 | 517 | | (E) the Department of State Health Services; |
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515 | 518 | | (F) the Texas Alcoholic Beverage Commission; and |
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516 | 519 | | (G) the Department of Public Safety; |
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517 | 520 | | (2) facilitate collaborative efforts among the |
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518 | 521 | | agencies under Subdivision (1) to: |
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519 | 522 | | (A) prevent child sex trafficking; |
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520 | 523 | | (B) recover victims of child sex trafficking; and |
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521 | 524 | | (C) place victims of child sex trafficking in |
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522 | 525 | | suitable short-term and long-term housing; |
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523 | 526 | | (3) collect and analyze research and information in |
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524 | 527 | | all areas related to child sex trafficking, and distribute the |
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525 | 528 | | research, information, and analyses to the agencies and to relevant |
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526 | 529 | | nonprofit organizations; |
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527 | 530 | | (4) refer victims of child sex trafficking to |
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528 | 531 | | available rehabilitation programs and other resources; |
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529 | 532 | | (5) provide support for child sex trafficking |
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530 | 533 | | prosecutions; and |
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531 | 534 | | (6) develop recommendations for improving state |
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532 | 535 | | efforts to prevent child sex trafficking, to be submitted to the |
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533 | 536 | | legislature as part of the criminal justice division's biennial |
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534 | 537 | | report required under Section 772.006(a)(9). |
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535 | 538 | | SECTION 12. Section 20A.03(a), Penal Code, is amended to |
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536 | 539 | | read as follows: |
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537 | 540 | | (a) A person commits an offense if, during a period that is |
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538 | 541 | | 30 or more days in duration, the person engages two or more times in |
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539 | 542 | | conduct that constitutes an offense under Section 20A.02 against |
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540 | 543 | | one or more victims. |
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541 | 544 | | SECTION 13. Chapter 20A, Penal Code, is amended by adding |
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542 | 545 | | Section 20A.04 to read as follows: |
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543 | 546 | | Sec. 20A.04. ACCOMPLICE WITNESS; TESTIMONY AND IMMUNITY. |
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544 | 547 | | (a) A party to an offense under this chapter may be required to |
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545 | 548 | | provide evidence or testify about the offense. |
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546 | 549 | | (b) A party to an offense under this chapter may not be |
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547 | 550 | | prosecuted for any offense about which the party is required to |
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548 | 551 | | provide evidence or testify, and the evidence and testimony may not |
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549 | 552 | | be used against the party in any adjudicatory proceeding except a |
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550 | 553 | | prosecution for aggravated perjury. For purposes of this |
---|
551 | 554 | | subsection, "adjudicatory proceeding" means a proceeding before a |
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552 | 555 | | court or any other agency of government in which the legal rights, |
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553 | 556 | | powers, duties, or privileges of specified parties are determined. |
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554 | 557 | | (c) A conviction under this chapter may be had on the |
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555 | 558 | | uncorroborated testimony of a party to the offense. |
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556 | 559 | | SECTION 14. Section 43.02(c), Penal Code, is amended to |
---|
557 | 560 | | read as follows: |
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558 | 561 | | (c) An offense under this section is a Class B misdemeanor, |
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559 | 562 | | except that the offense is: |
---|
560 | 563 | | (1) a Class A misdemeanor if the actor has previously |
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561 | 564 | | been convicted one or two times of an offense under this section; |
---|
562 | 565 | | (2) a state jail felony if the actor has previously |
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563 | 566 | | been convicted three or more times of an offense under this section; |
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564 | 567 | | or |
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565 | 568 | | (3) a felony of the second degree if the person |
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566 | 569 | | solicited is: |
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567 | 570 | | (A) younger than 18 years of age, regardless of |
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568 | 571 | | whether the actor knows the age of the person solicited at the time |
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569 | 572 | | the actor commits the offense; |
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570 | 573 | | (B) represented to the actor as being younger |
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571 | 574 | | than 18 years of age; or |
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572 | 575 | | (C) believed by the actor to be younger than 18 |
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573 | 576 | | years of age. |
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574 | 577 | | SECTION 15. The change in law made by this Act to Article |
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575 | 578 | | 12.01, Code of Criminal Procedure, does not apply to an offense if |
---|
576 | 579 | | the prosecution of that offense becomes barred by limitation before |
---|
577 | 580 | | the effective date of this Act. The prosecution of that offense |
---|
578 | 581 | | remains barred as if this Act had not taken effect. |
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579 | 582 | | SECTION 16. The changes in law made by this Act to Chapter |
---|
580 | 583 | | 56, Code of Criminal Procedure, apply only to a criminal offense |
---|
581 | 584 | | committed or a violation that occurs on or after the effective date |
---|
582 | 585 | | of this Act. A criminal offense committed or a violation that |
---|
583 | 586 | | occurs before the effective date of this Act is governed by the law |
---|
584 | 587 | | in effect on the date the offense was committed or the violation |
---|
585 | 588 | | occurred, and the former law is continued in effect for that |
---|
586 | 589 | | purpose. For purposes of this section, a criminal offense was |
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587 | 590 | | committed or a violation occurred before the effective date of this |
---|
588 | 591 | | Act if any element of the offense or violation occurred before that |
---|
589 | 592 | | date. |
---|
590 | 593 | | SECTION 17. The changes in law made by this Act to Article |
---|
591 | 594 | | 62.001(5), Code of Criminal Procedure, and Sections 20A.03 and |
---|
592 | 595 | | 43.02, Penal Code, apply only to an offense committed on or after |
---|
593 | 596 | | the effective date of this Act. An offense committed before the |
---|
594 | 597 | | effective date of this Act is governed by the law in effect on the |
---|
595 | 598 | | date the offense was committed, and the former law is continued in |
---|
596 | 599 | | effect for that purpose. For purposes of this section, an offense |
---|
597 | 600 | | was committed before the effective date of this Act if any element |
---|
598 | 601 | | of the offense occurred before that date. |
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599 | 602 | | SECTION 18. (a) Not later than December 1, 2015, the |
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600 | 603 | | Supreme Court of Texas shall adopt the rules necessary to provide |
---|
601 | 604 | | the training required under Section 22.011, Government Code, as |
---|
602 | 605 | | amended by this Act. |
---|
603 | 606 | | (b) Not later than December 1, 2015, the Texas Court of |
---|
604 | 607 | | Criminal Appeals shall adopt the rules necessary to provide the |
---|
605 | 608 | | training required under Section 22.110, Government Code, as amended |
---|
606 | 609 | | by this Act. |
---|
607 | 610 | | (c) Notwithstanding Section 22.110, Government Code, as |
---|
608 | 611 | | amended by this Act, a judge, master, referee, and magistrate who is |
---|
609 | 612 | | in office on the effective date of this Act must complete the |
---|
610 | 613 | | training required by Section 22.110, Government Code, as amended by |
---|
611 | 614 | | this Act, as applicable, not later than December 1, 2017. |
---|
612 | 615 | | SECTION 19. The change in law made by this Act in adding |
---|
613 | 616 | | Section 20A.04, Penal Code, applies to a criminal proceeding that |
---|
614 | 617 | | commences on or after the effective date of this Act. A criminal |
---|
615 | 618 | | proceeding that commences before the effective date of this Act is |
---|
616 | 619 | | covered by the law in effect when the proceeding commenced, and the |
---|
617 | 620 | | former law is continued in effect for that purpose. |
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618 | 621 | | SECTION 20. This Act takes effect September 1, 2015. |
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