11 | 2 | | |
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12 | 3 | | |
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13 | 4 | | A BILL TO BE ENTITLED |
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14 | 5 | | AN ACT |
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15 | 6 | | relating to the powers and duties of the Texas Department of Public |
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16 | 7 | | Safety, military and law enforcement training, and the |
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17 | 8 | | investigation, prosecution, punishment, and prevention of certain |
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18 | 9 | | offenses; creating an offense and increasing a criminal penalty; |
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19 | 10 | | authorizing fees. |
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20 | 11 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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21 | 12 | | SECTION 1. The legislature finds that the deployment of |
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22 | 13 | | Texas National Guard troops to the border region and the increase in |
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23 | 14 | | the number of Texas Department of Public Safety troopers assigned |
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24 | 15 | | to the border region have made a significant impact on securing the |
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25 | 16 | | border. It is the intention of the legislature to continue to fund |
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26 | 17 | | the Texas National Guard's deployment to the border region and to |
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27 | 18 | | fund the Texas Department of Public Safety's expansion of its |
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28 | 19 | | operations in the border region. The legislature finds that the |
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29 | 20 | | deployment of Texas National Guard troops to the border region is |
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30 | 21 | | needed until the Texas Department of Public Safety has the |
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31 | 22 | | personnel to fully secure the border region without the assistance |
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32 | 23 | | of the Texas National Guard troops. |
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33 | 24 | | SECTION 2. Article 2.12, Code of Criminal Procedure, is |
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35 | 27 | | Art. 2.12. WHO ARE PEACE OFFICERS. The following are peace |
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36 | 28 | | officers: |
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37 | 29 | | (1) sheriffs, their deputies, and those reserve |
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38 | 30 | | deputies who hold a permanent peace officer license issued under |
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39 | 31 | | Chapter 1701, Occupations Code; |
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40 | 32 | | (2) constables, deputy constables, and those reserve |
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41 | 33 | | deputy constables who hold a permanent peace officer license issued |
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42 | 34 | | under Chapter 1701, Occupations Code; |
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43 | 35 | | (3) marshals or police officers of an incorporated |
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44 | 36 | | city, town, or village, and those reserve municipal police officers |
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45 | 37 | | who hold a permanent peace officer license issued under Chapter |
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46 | 38 | | 1701, Occupations Code; |
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47 | 39 | | (4) rangers, [and] officers, and members of the |
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48 | 40 | | reserve officer corps commissioned by the Public Safety Commission |
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49 | 41 | | and the Director of the Department of Public Safety; |
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50 | 42 | | (5) investigators of the district attorneys', criminal |
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51 | 43 | | district attorneys', and county attorneys' offices; |
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52 | 44 | | (6) law enforcement agents of the Texas Alcoholic |
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53 | 45 | | Beverage Commission; |
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54 | 46 | | (7) each member of an arson investigating unit |
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55 | 47 | | commissioned by a city, a county, or the state; |
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56 | 48 | | (8) officers commissioned under Section 37.081, |
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57 | 49 | | Education Code, or Subchapter E, Chapter 51, Education Code; |
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58 | 50 | | (9) officers commissioned by the General Services |
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59 | 51 | | Commission; |
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60 | 52 | | (10) law enforcement officers commissioned by the |
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61 | 53 | | Parks and Wildlife Commission; |
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62 | 54 | | (11) airport police officers commissioned by a city |
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63 | 55 | | with a population of more than 1.18 million located primarily in a |
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64 | 56 | | county with a population of 2 million or more that operates an |
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65 | 57 | | airport that serves commercial air carriers; |
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66 | 58 | | (12) airport security personnel commissioned as peace |
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67 | 59 | | officers by the governing body of any political subdivision of this |
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68 | 60 | | state, other than a city described by Subdivision (11), that |
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69 | 61 | | operates an airport that serves commercial air carriers; |
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70 | 62 | | (13) municipal park and recreational patrolmen and |
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71 | 63 | | security officers; |
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72 | 64 | | (14) security officers and investigators commissioned |
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73 | 65 | | as peace officers by the comptroller; |
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74 | 66 | | (15) officers commissioned by a water control and |
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75 | 67 | | improvement district under Section 49.216, Water Code; |
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76 | 68 | | (16) officers commissioned by a board of trustees |
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77 | 69 | | under Chapter 54, Transportation Code; |
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78 | 70 | | (17) investigators commissioned by the Texas Medical |
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79 | 71 | | Board; |
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80 | 72 | | (18) officers commissioned by: |
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81 | 73 | | (A) the board of managers of the Dallas County |
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82 | 74 | | Hospital District, the Tarrant County Hospital District, the Bexar |
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83 | 75 | | County Hospital District, or the El Paso County Hospital District |
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84 | 76 | | under Section 281.057, Health and Safety Code; |
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85 | 77 | | (B) the board of directors of the Ector County |
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86 | 78 | | Hospital District under Section 1024.117, Special District Local |
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87 | 79 | | Laws Code; and |
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88 | 80 | | (C) the board of directors of the Midland County |
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89 | 81 | | Hospital District of Midland County, Texas, under Section 1061.121, |
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90 | 82 | | Special District Local Laws Code; |
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91 | 83 | | (19) county park rangers commissioned under |
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92 | 84 | | Subchapter E, Chapter 351, Local Government Code; |
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93 | 85 | | (20) investigators employed by the Texas Racing |
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94 | 86 | | Commission; |
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95 | 87 | | (21) officers commissioned under Chapter 554, |
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96 | 88 | | Occupations Code; |
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97 | 89 | | (22) officers commissioned by the governing body of a |
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98 | 90 | | metropolitan rapid transit authority under Section 451.108, |
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99 | 91 | | Transportation Code, or by a regional transportation authority |
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100 | 92 | | under Section 452.110, Transportation Code; |
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101 | 93 | | (23) investigators commissioned by the attorney |
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102 | 94 | | general under Section 402.009, Government Code; |
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103 | 95 | | (24) security officers and investigators commissioned |
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104 | 96 | | as peace officers under Chapter 466, Government Code; |
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109 | | - | (27) officers commissioned by the state fire marshal |
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110 | | - | under Chapter 417, Government Code; |
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111 | | - | (28) an investigator commissioned by the commissioner |
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112 | | - | of insurance under Section 701.104, Insurance Code; |
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113 | | - | (29) apprehension specialists and inspectors general |
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114 | | - | commissioned by the Texas Juvenile Justice Department as officers |
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115 | | - | under Sections 242.102 and 243.052, Human Resources Code; |
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116 | | - | (30) officers appointed by the inspector general of |
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117 | | - | the Texas Department of Criminal Justice under Section 493.019, |
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118 | | - | Government Code; |
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119 | | - | (31) investigators commissioned by the Texas |
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| 101 | + | (26) [(27)] officers commissioned by the state fire |
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| 102 | + | marshal under Chapter 417, Government Code; |
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| 103 | + | (27) [(28)] an investigator commissioned by the |
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| 104 | + | commissioner of insurance under Section 701.104, Insurance Code; |
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| 105 | + | (28) [(29)] apprehension specialists and inspectors |
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| 106 | + | general commissioned by the Texas Juvenile Justice Department as |
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| 107 | + | officers under Sections 242.102 and 243.052, Human Resources Code; |
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| 108 | + | (29) [(30)] officers appointed by the inspector |
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| 109 | + | general of the Texas Department of Criminal Justice under Section |
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| 110 | + | 493.019, Government Code; |
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| 111 | + | (30) [(31)] investigators commissioned by the Texas |
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122 | | - | (32) commission investigators commissioned by the |
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123 | | - | Texas Private Security Board under Section 1702.061 [1702.061(f)], |
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124 | | - | Occupations Code; |
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125 | | - | (33) the fire marshal and any officers, inspectors, or |
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126 | | - | investigators commissioned by an emergency services district under |
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127 | | - | Chapter 775, Health and Safety Code; |
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128 | | - | (34) officers commissioned by the State Board of |
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129 | | - | Dental Examiners under Section 254.013, Occupations Code, subject |
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130 | | - | to the limitations imposed by that section; |
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131 | | - | (35) investigators commissioned by the Texas Juvenile |
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132 | | - | Justice Department as officers under Section 221.011, Human |
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133 | | - | Resources Code; and |
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134 | | - | (36) the fire marshal and any related officers, |
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| 114 | + | (31) [(32)] commission investigators commissioned by |
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| 115 | + | the Texas Private Security Board under Section 1702.061 |
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| 116 | + | [1702.061(f)], Occupations Code; |
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| 117 | + | (32) [(33)] the fire marshal and any officers, |
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| 118 | + | inspectors, or investigators commissioned by an emergency services |
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| 119 | + | district under Chapter 775, Health and Safety Code; |
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| 120 | + | (33) [(34)] officers commissioned by the State Board |
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| 121 | + | of Dental Examiners under Section 254.013, Occupations Code, |
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| 122 | + | subject to the limitations imposed by that section; |
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| 123 | + | (34) [(35)] investigators commissioned by the Texas |
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| 124 | + | Juvenile Justice Department as officers under Section 221.011, |
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| 125 | + | Human Resources Code; and |
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| 126 | + | (35) [(36)] the fire marshal and any related officers, |
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135 | 127 | | inspectors, or investigators commissioned by a county under |
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136 | 128 | | Subchapter B, Chapter 352, Local Government Code. |
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137 | 129 | | SECTION 3. Section 4, Article 18.20, Code of Criminal |
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138 | 130 | | Procedure, is amended to read as follows: |
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139 | 131 | | Sec. 4. OFFENSES FOR WHICH INTERCEPTIONS MAY BE AUTHORIZED. |
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140 | 132 | | A judge of competent jurisdiction may issue an order authorizing |
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141 | 133 | | interception of wire, oral, or electronic communications only if |
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142 | 134 | | the prosecutor applying for the order shows probable cause to |
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143 | 135 | | believe that the interception will provide evidence of the |
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144 | 136 | | commission of: |
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145 | 137 | | (1) a felony under Section 19.02, 19.03, or 43.26, |
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146 | 138 | | Penal Code; |
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147 | 139 | | (2) a felony under: |
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148 | 140 | | (A) Chapter 481, Health and Safety Code, other |
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149 | 141 | | than felony possession of marihuana; |
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150 | 142 | | (B) Section 485.032, Health and Safety Code; or |
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151 | 143 | | (C) Chapter 483, Health and Safety Code; |
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152 | 144 | | (3) an offense under Section 20.03 or 20.04, Penal |
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153 | 145 | | Code; |
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154 | 146 | | (4) an offense under Chapter 20A, Penal Code; |
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155 | 147 | | (5) an offense under Chapter 34, Penal Code, if the |
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156 | 148 | | criminal activity giving rise to the proceeds involves the |
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157 | 149 | | commission of an offense under Title 5, Penal Code, or an offense |
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158 | 150 | | under federal law or the laws of another state containing elements |
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159 | 151 | | that are substantially similar to the elements of an offense under |
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160 | 152 | | Title 5; |
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161 | 153 | | (6) an offense under Section 38.11, Penal Code; [or] |
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162 | 154 | | (7) an offense under Section 43.04 or 43.05, Penal |
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163 | 155 | | Code; or |
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164 | 156 | | (8) an attempt, conspiracy, or solicitation to commit |
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165 | 157 | | an offense listed in this section. |
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166 | 158 | | SECTION 4. Article 59.01(2), Code of Criminal Procedure, as |
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167 | 159 | | amended by Chapters 427 (S.B. 529) and 1357 (S.B. 1451), Acts of the |
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168 | 160 | | 83rd Legislature, Regular Session, 2013, is reenacted and amended |
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169 | 161 | | to read as follows: |
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170 | 162 | | (2) "Contraband" means property of any nature, |
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171 | 163 | | including real, personal, tangible, or intangible, that is: |
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172 | 164 | | (A) used in the commission of: |
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173 | 165 | | (i) any first or second degree felony under |
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174 | 166 | | the Penal Code; |
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175 | 167 | | (ii) any felony under Section 15.031(b), |
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176 | 168 | | 20.05, 20.06, 21.11, 38.04, or Chapter 43, 20A, 29, 30, 31, 32, 33, |
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177 | 169 | | 33A, or 35, Penal Code; |
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178 | 170 | | (iii) any felony under The Securities Act |
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179 | 171 | | (Article 581-1 et seq., Vernon's Texas Civil Statutes); or |
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180 | 172 | | (iv) any offense under Chapter 49, Penal |
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181 | 173 | | Code, that is punishable as a felony of the third degree or state |
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182 | 174 | | jail felony, if the defendant has been previously convicted three |
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183 | 175 | | times of an offense under that chapter; |
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184 | 176 | | (B) used or intended to be used in the commission |
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185 | 177 | | of: |
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186 | 178 | | (i) any felony under Chapter 481, Health |
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187 | 179 | | and Safety Code (Texas Controlled Substances Act); |
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188 | 180 | | (ii) any felony under Chapter 483, Health |
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189 | 181 | | and Safety Code; |
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190 | 182 | | (iii) a felony under Chapter 151, Finance |
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191 | 183 | | Code; |
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192 | 184 | | (iv) any felony under Chapter 34, Penal |
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193 | 185 | | Code; |
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194 | 186 | | (v) a Class A misdemeanor under Subchapter |
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195 | 187 | | B, Chapter 365, Health and Safety Code, if the defendant has been |
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196 | 188 | | previously convicted twice of an offense under that subchapter; |
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197 | 189 | | (vi) any felony under Chapter 32, Human |
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198 | 190 | | Resources Code, or Chapter 31, 32, 35A, or 37, Penal Code, that |
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199 | 191 | | involves the state Medicaid program; |
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200 | 192 | | (vii) a Class B misdemeanor under Chapter |
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201 | 193 | | 522, Business & Commerce Code; |
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202 | 194 | | (viii) a Class A misdemeanor under Section |
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203 | 195 | | 306.051, Business & Commerce Code; |
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204 | 196 | | (ix) any offense under Section 42.10, Penal |
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205 | 197 | | Code; |
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206 | 198 | | (x) any offense under Section 46.06(a)(1) |
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207 | 199 | | or 46.14, Penal Code; |
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208 | 200 | | (xi) any offense under Chapter 71, Penal |
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209 | 201 | | Code; |
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210 | 202 | | (xii) any offense under Section 20.05 or |
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211 | 203 | | 20.06, Penal Code; or |
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212 | 204 | | (xiii) [(xiv)] an offense under Section |
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213 | 205 | | 326.002, Business & Commerce Code; |
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214 | 206 | | (C) the proceeds gained from the commission of a |
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215 | 207 | | felony listed in Paragraph (A) or (B) of this subdivision, a |
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216 | 208 | | misdemeanor listed in Paragraph (B)(vii), (ix), (x), or (xi) of |
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217 | 209 | | this subdivision, or a crime of violence; |
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218 | 210 | | (D) acquired with proceeds gained from the |
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219 | 211 | | commission of a felony listed in Paragraph (A) or (B) of this |
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220 | 212 | | subdivision, a misdemeanor listed in Paragraph (B)(vii), (ix), (x), |
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221 | 213 | | or (xi) of this subdivision, or a crime of violence; |
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222 | 214 | | (E) used to facilitate or intended to be used to |
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223 | 215 | | facilitate the commission of a felony under Section 15.031 or |
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224 | 216 | | 43.25, Penal Code; or |
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225 | 217 | | (F) used to facilitate or intended to be used to |
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226 | 218 | | facilitate the commission of a felony under Section 20A.02 or |
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227 | 219 | | Chapter 43, Penal Code. |
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228 | | - | SECTION 5. Section 411.0043, Government Code, is amended to |
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| 220 | + | SECTION 5. Subchapter B, Chapter 402, Government Code, is |
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| 221 | + | amended by adding Section 402.038 to read as follows: |
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| 222 | + | Sec. 402.038. TRANSNATIONAL AND ORGANIZED CRIME DIVISION. |
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| 223 | + | (a) The office of the attorney general shall establish a |
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| 224 | + | transnational and organized crime division. |
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| 225 | + | (b) To address matters related to border security and |
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| 226 | + | organized crime, the transnational and organized crime division |
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| 227 | + | shall: |
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| 228 | + | (1) establish within the division a prosecution unit |
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| 229 | + | to provide critical assistance to local prosecutors; |
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| 230 | + | (2) using existing funds, establish within the |
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| 231 | + | division a trafficking of persons unit to: |
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| 232 | + | (A) assist local law enforcement agencies and |
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| 233 | + | local prosecutors in investigating and prosecuting trafficking of |
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| 234 | + | persons and related crimes; and |
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| 235 | + | (B) work with the appropriate local and state |
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| 236 | + | agencies to identify victims of trafficking of persons and to |
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| 237 | + | provide the types of assistance available for those victims under |
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| 238 | + | Chapter 56, Code of Criminal Procedure; and |
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| 239 | + | (3) develop initiatives to provide greater state |
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| 240 | + | assistance, support, and coordination among state law enforcement |
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| 241 | + | agencies, local law enforcement agencies, and local prosecutors. |
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| 242 | + | (c) Assistance provided by the division under this section |
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| 243 | + | may include the assistance authorized under Section 402.028. |
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| 244 | + | SECTION 6. Section 411.0043, Government Code, is amended to |
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256 | 278 | | amended by adding Sections 411.0203, 411.0208, and 411.0209 to read |
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257 | 279 | | as follows: |
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258 | 280 | | Sec. 411.0203. TEXAS TRANSNATIONAL INTELLIGENCE CENTER. |
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259 | 281 | | (a) The department by rule shall establish the Texas Transnational |
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260 | 282 | | Intelligence Center as a central repository of real-time |
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261 | 283 | | information relating to: |
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262 | 284 | | (1) autopsies in which the person's death is likely |
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263 | 285 | | connected to transnational criminal activity; |
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264 | 286 | | (2) criminal activity in the counties along the |
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265 | 287 | | Texas-Mexico border and certain other counties; and |
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266 | 288 | | (3) other transnational criminal activity in the |
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267 | 289 | | state. |
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268 | 290 | | (b) The department shall locate the center in a county with |
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269 | 291 | | a population of not more than 800,000 that is adjacent to the |
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270 | 292 | | Texas-Mexico border. The department may only locate the center in a |
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271 | 293 | | county if the sheriff's department in the county and a police |
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272 | 294 | | department of a municipality in the county agree to jointly operate |
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273 | 295 | | the center. |
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274 | 296 | | (c) The sheriff's department of the county in which the |
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275 | 297 | | center is located and the police department of the municipality |
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276 | 298 | | that agrees to jointly operate the center shall assist in the |
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277 | 299 | | establishment of the center. |
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278 | 300 | | (d) Each law enforcement agency in a county located along |
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279 | 301 | | the Texas-Mexico border or in a county with a federal checkpoint |
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280 | 302 | | shall report to the center information regarding criminal activity |
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281 | 303 | | in the law enforcement agency's jurisdiction, including |
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282 | 304 | | information on kidnappings, home invasions, and incidents of |
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283 | 305 | | impersonation of law enforcement officers. The Texas Alcoholic |
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284 | 306 | | Beverage Commission and Parks and Wildlife Department shall report |
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285 | 307 | | to the center information regarding transnational criminal |
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286 | 308 | | activity in each agency's jurisdiction. |
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287 | 309 | | (e) The information in the center shall be made available to |
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288 | 310 | | each law enforcement agency in the state and the Texas Alcoholic |
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289 | 311 | | Beverage Commission and Parks and Wildlife Department. |
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290 | 312 | | Sec. 411.0208. RESERVE OFFICER CORPS. (a) The commission |
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291 | 313 | | may provide for the establishment of a reserve officer corps |
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292 | 314 | | consisting of retired or previously commissioned officers of the |
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293 | 315 | | department. |
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294 | 316 | | (b) The commission shall establish qualifications and |
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295 | 317 | | standards of training for members of the reserve officer corps. |
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296 | 318 | | (c) The commission may limit the size of the reserve officer |
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297 | 319 | | corps. |
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298 | 320 | | (d) The director shall appoint the members of the reserve |
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299 | 321 | | officer corps. Members serve at the director's discretion. |
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300 | 322 | | (e) The director may call the reserve officer corps into |
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301 | 323 | | service at any time the director considers it necessary to have |
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302 | 324 | | additional officers to assist the department in conducting |
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303 | 325 | | background investigations, sex offender compliance checks, and |
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304 | 326 | | other duties as determined necessary by the director. |
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305 | 327 | | Sec. 411.0209. DEPARTMENT ASSISTANCE AT INTERNATIONAL |
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320 | | - | Sec. 411.054. CRIME STATISTICS REPORTING. (a) Each local |
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321 | | - | law enforcement agency shall: |
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322 | | - | (1) implement an incident-based reporting system that |
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323 | | - | meets the reporting requirements of the National Incident-Based |
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324 | | - | Reporting System of the Uniform Crime Reporting Program of the |
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325 | | - | Federal Bureau of Investigation; and |
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326 | | - | (2) use the system described by Subdivision (1) to |
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327 | | - | submit to the department information and statistics concerning |
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| 340 | + | Sec. 411.054. INCIDENT-BASED CRIME STATISTICS REPORTING |
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| 341 | + | GOAL. (a) The department shall establish a goal that, not later |
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| 342 | + | than September 1, 2019, at least 36 percent of all local law |
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| 343 | + | enforcement agencies that submitted to the department during the |
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| 344 | + | state fiscal biennium ending August 31, 2015, information and |
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| 345 | + | statistics concerning criminal offenses committed in the |
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| 346 | + | jurisdiction of those agencies will: |
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| 347 | + | (1) have implemented an incident-based reporting |
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| 348 | + | system that meets the reporting requirements of the National |
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| 349 | + | Incident-Based Reporting System of the Uniform Crime Reporting |
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| 350 | + | Program of the Federal Bureau of Investigation; and |
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| 351 | + | (2) be using the system described by Subdivision (1) |
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| 352 | + | to submit to the department information and statistics concerning |
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330 | | - | (b) The department shall adopt rules to implement this |
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331 | | - | section, including rules prescribing: |
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332 | | - | (1) the form and manner of the submission of |
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333 | | - | information and statistics; and |
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334 | | - | (2) the frequency of reporting. |
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335 | | - | (c) Notwithstanding any other law, a local law enforcement |
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336 | | - | agency that is not in compliance with this section and that receives |
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337 | | - | grant funds from the department or the criminal justice division of |
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338 | | - | the governor's office may only use those funds to come into |
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339 | | - | compliance with this section. |
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340 | | - | (d) A local law enforcement agency is not required to comply |
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341 | | - | with this section before September 1, 2019. |
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342 | | - | (e) Subsection (d) and this subsection expire September 1, |
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343 | | - | 2019. |
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344 | | - | SECTION 9. Subchapter D, Chapter 437, Government Code, is |
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345 | | - | amended by adding Section 437.164 to read as follows: |
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346 | | - | Sec. 437.164. MULTIUSE TRAINING FACILITY. (a) The Texas |
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| 355 | + | (b) The department shall: |
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| 356 | + | (1) periodically analyze implementation and use of the |
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| 357 | + | system described by Subsection (a)(1); and |
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| 358 | + | (2) identify which specific, additional local law |
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| 359 | + | enforcement agencies the department needs to implement the system |
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| 360 | + | described by Subsection (a)(1) to generate reasonable estimates of |
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| 361 | + | the number and types of criminal offenses that are committed in this |
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| 362 | + | state. |
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| 363 | + | (c) In identifying specific, additional local law |
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| 364 | + | enforcement agencies under Subsection (b)(2), the department |
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| 365 | + | shall: |
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| 366 | + | (1) consult with stakeholders, including local law |
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| 367 | + | enforcement agencies and local and statewide law enforcement |
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| 368 | + | associations; and |
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| 369 | + | (2) consider, at a minimum: |
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| 370 | + | (A) geographic distribution of local law |
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| 371 | + | enforcement agencies; |
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| 372 | + | (B) the number of peace officers at a local law |
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| 373 | + | enforcement agency; |
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| 374 | + | (C) the jurisdiction of a local law enforcement |
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| 375 | + | agency; |
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| 376 | + | (D) population density and composition of the |
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| 377 | + | area served by a local law enforcement agency; |
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| 378 | + | (E) access to transportation networks in the area |
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| 379 | + | served by a local law enforcement agency; |
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| 380 | + | (F) the relationship of a local law enforcement |
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| 381 | + | agency to other components of the criminal justice system; and |
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| 382 | + | (G) crime reporting practices of persons |
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| 383 | + | residing in the area served by a local law enforcement agency. |
---|
| 384 | + | (d) The department shall provide quarterly reports to the |
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| 385 | + | Legislative Budget Board that include: |
---|
| 386 | + | (1) the local law enforcement agencies that have been |
---|
| 387 | + | identified as subjects for the implementation of the system |
---|
| 388 | + | described by Subsection (a)(1); and |
---|
| 389 | + | (2) any available information regarding local law |
---|
| 390 | + | enforcement agencies' progress in implementing and using the system |
---|
| 391 | + | described by Subsection (a)(1) to submit to the department |
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| 392 | + | information and statistics described by Subsection (a)(2). |
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| 393 | + | (e) The department shall adopt rules to implement this |
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| 394 | + | section. |
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| 395 | + | SECTION 11. Subchapter A, Chapter 411, Government Code, is |
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| 396 | + | amended by adding Section 411.0141 to read as follows: |
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| 397 | + | Sec. 411.0141. MULTIUSE TRAINING FACILITY. (a) The Texas |
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398 | 446 | | follows: |
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399 | 447 | | Sec. 20.05. SMUGGLING OF PERSONS. (a) A person commits an |
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400 | 448 | | offense if the person, with the intent to obtain a pecuniary |
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401 | 449 | | benefit, knowingly: |
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402 | 450 | | (1) [intentionally] uses a motor vehicle, aircraft, |
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403 | 451 | | [or] watercraft, or other means of conveyance to transport an |
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404 | 452 | | individual with the intent to: |
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405 | 453 | | (A) [(1)] conceal the individual from a peace |
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406 | 454 | | officer or special investigator; or |
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407 | 455 | | (B) [(2)] flee from a person the actor knows is a |
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408 | 456 | | peace officer or special investigator attempting to lawfully arrest |
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409 | 457 | | or detain the actor; or |
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410 | 458 | | (2) encourages or induces a person to enter or remain |
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411 | 459 | | in this country in violation of federal law by concealing, |
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412 | 460 | | harboring, or shielding that person from detection. |
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413 | 461 | | (b) An [Except as provided by Subsection (c), an] offense |
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414 | 462 | | under this section is [a state jail felony. |
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415 | 463 | | [(c) An offense under this section is] a felony of the third |
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416 | 464 | | degree, except that [if the actor commits] the offense is: |
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417 | 465 | | (1) a felony of the second degree if: |
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418 | 466 | | (A) the actor commits the offense [for pecuniary |
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419 | 467 | | benefit; or |
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420 | 468 | | [(2)] in a manner that creates a substantial |
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421 | 469 | | likelihood that the smuggled [transported] individual will suffer |
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422 | 470 | | serious bodily injury or death; or |
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423 | 471 | | (B) the smuggled individual is a child younger |
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424 | 472 | | than 18 years of age at the time of the offense; or |
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425 | 473 | | (2) a felony of the first degree if: |
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426 | 474 | | (A) it is shown on the trial of the offense that, |
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427 | 475 | | as a direct result of the commission of the offense, the smuggled |
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428 | 476 | | individual became a victim of sexual assault, as defined by Section |
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429 | 477 | | 22.011, or aggravated sexual assault, as defined by Section 22.021; |
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430 | 478 | | or |
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431 | 479 | | (B) the smuggled individual suffered serious |
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432 | 480 | | bodily injury or death. |
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433 | 481 | | (c) [(d)] It is an affirmative defense to prosecution of an |
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434 | 482 | | offense under this section, other than an offense punishable under |
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435 | 483 | | Subsection (b)(1)(A) or (b)(2), that the actor is related to the |
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436 | 484 | | smuggled [transported] individual within the second degree of |
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437 | 485 | | consanguinity or, at the time of the offense, within the second |
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438 | 486 | | degree of affinity. |
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439 | 487 | | (d) [(e)] If conduct constituting an offense under this |
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440 | 488 | | section also constitutes an offense under another section of this |
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441 | 489 | | code, the actor may be prosecuted under either section or under both |
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442 | 490 | | sections. |
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444 | 492 | | Section 20.06 to read as follows: |
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445 | 493 | | Sec. 20.06. CONTINUOUS SMUGGLING OF PERSONS. (a) A person |
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446 | 494 | | commits an offense if, during a period that is 30 or more days in |
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447 | 495 | | duration, the person engages two or more times in conduct that |
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448 | 496 | | constitutes an offense under Section 20.05. |
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449 | 497 | | (b) If a jury is the trier of fact, members of the jury are |
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450 | 498 | | not required to agree unanimously on which specific conduct engaged |
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451 | 499 | | in by the defendant constituted an offense under Section 20.05 or on |
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452 | 500 | | which exact date the defendant engaged in that conduct. The jury |
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453 | 501 | | must agree unanimously that the defendant, during a period that is |
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454 | 502 | | 30 or more days in duration, engaged two or more times in conduct |
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455 | 503 | | that constitutes an offense under Section 20.05. |
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456 | 504 | | (c) If the victim of an offense under Subsection (a) is the |
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457 | 505 | | same victim as a victim of an offense under Section 20.05, a |
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458 | 506 | | defendant may not be convicted of the offense under Section 20.05 in |
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459 | 507 | | the same criminal action as the offense under Subsection (a), |
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460 | 508 | | unless the offense under Section 20.05: |
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461 | 509 | | (1) is charged in the alternative; |
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462 | 510 | | (2) occurred outside the period in which the offense |
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463 | 511 | | alleged under Subsection (a) was committed; or |
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464 | 512 | | (3) is considered by the trier of fact to be a lesser |
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465 | 513 | | included offense of the offense alleged under Subsection (a). |
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466 | 514 | | (d) A defendant may not be charged with more than one count |
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467 | 515 | | under Subsection (a) if all of the conduct that constitutes an |
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468 | 516 | | offense under Section 20.05 is alleged to have been committed |
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469 | 517 | | against the same victim. |
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470 | 518 | | (e) Except as provided by Subsections (f) and (g), an |
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471 | 519 | | offense under this section is a felony of the second degree. |
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472 | 520 | | (f) An offense under this section is a felony of the first |
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473 | 521 | | degree if: |
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474 | 522 | | (1) the conduct constituting an offense under Section |
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475 | 523 | | 20.05 is conducted in a manner that creates a substantial |
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476 | 524 | | likelihood that the smuggled individual will suffer serious bodily |
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477 | 525 | | injury or death; or |
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478 | 526 | | (2) the smuggled individual is a child younger than 18 |
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479 | 527 | | years of age at the time of the offense. |
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480 | 528 | | (g) An offense under this section is a felony of the first |
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481 | 529 | | degree, punishable by imprisonment in the Texas Department of |
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482 | 530 | | Criminal Justice for life or for any term of not more than 99 years |
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483 | 531 | | or less than 25 years, if: |
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484 | 532 | | (1) it is shown on the trial of the offense that, as a |
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485 | 533 | | direct result of the commission of the offense, the smuggled |
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486 | 534 | | individual became a victim of sexual assault, as defined by Section |
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487 | 535 | | 22.011, or aggravated sexual assault, as defined by Section 22.021; |
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488 | 536 | | or |
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489 | 537 | | (2) the smuggled individual suffered serious bodily |
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490 | 538 | | injury or death. |
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492 | 540 | | amended to read as follows: |
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493 | 541 | | (a) A person commits an offense if, with the intent to |
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494 | 542 | | establish, maintain, or participate in a combination or in the |
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495 | 543 | | profits of a combination or as a member of a criminal street gang, |
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496 | 544 | | the person commits or conspires to commit one or more of the |
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497 | 545 | | following: |
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498 | 546 | | (1) murder, capital murder, arson, aggravated |
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499 | 547 | | robbery, robbery, burglary, theft, aggravated kidnapping, |
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500 | 548 | | kidnapping, aggravated assault, aggravated sexual assault, sexual |
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501 | 549 | | assault, continuous sexual abuse of young child or children, |
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502 | 550 | | solicitation of a minor, forgery, deadly conduct, assault |
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503 | 551 | | punishable as a Class A misdemeanor, burglary of a motor vehicle, or |
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504 | 552 | | unauthorized use of a motor vehicle; |
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505 | 553 | | (2) any gambling offense punishable as a Class A |
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506 | 554 | | misdemeanor; |
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507 | 555 | | (3) promotion of prostitution, aggravated promotion |
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508 | 556 | | of prostitution, or compelling prostitution; |
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509 | 557 | | (4) unlawful manufacture, transportation, repair, or |
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510 | 558 | | sale of firearms or prohibited weapons; |
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511 | 559 | | (5) unlawful manufacture, delivery, dispensation, or |
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512 | 560 | | distribution of a controlled substance or dangerous drug, or |
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513 | 561 | | unlawful possession of a controlled substance or dangerous drug |
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514 | 562 | | through forgery, fraud, misrepresentation, or deception; |
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515 | 563 | | (5-a) causing the unlawful delivery, dispensation, or |
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516 | 564 | | distribution of a controlled substance or dangerous drug in |
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517 | 565 | | violation of Subtitle B, Title 3, Occupations Code; |
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518 | 566 | | (6) any unlawful wholesale promotion or possession of |
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519 | 567 | | any obscene material or obscene device with the intent to wholesale |
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520 | 568 | | promote the same; |
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521 | 569 | | (7) any offense under Subchapter B, Chapter 43, |
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522 | 570 | | depicting or involving conduct by or directed toward a child |
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523 | 571 | | younger than 18 years of age; |
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524 | 572 | | (8) any felony offense under Chapter 32; |
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525 | 573 | | (9) any offense under Chapter 36; |
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526 | 574 | | (10) any offense under Chapter 34, 35, or 35A; |
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527 | 575 | | (11) any offense under Section 37.11(a); |
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528 | 576 | | (12) any offense under Chapter 20A; |
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529 | 577 | | (13) any offense under Section 37.10; |
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530 | 578 | | (14) any offense under Section 38.06, 38.07, 38.09, or |
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531 | 579 | | 38.11; |
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532 | 580 | | (15) any offense under Section 42.10; |
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533 | 581 | | (16) any offense under Section 46.06(a)(1) or 46.14; |
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534 | 582 | | (17) any offense under Section 20.05 or 20.06; or |
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535 | 583 | | (18) any offense classified as a felony under the Tax |
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536 | 584 | | Code. |
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537 | 585 | | (b) Except as provided in Subsections (c) and (d), an |
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538 | 586 | | offense under this section is one category higher than the most |
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539 | 587 | | serious offense listed in Subsection (a) that was committed, and if |
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540 | 588 | | the most serious offense is a Class A misdemeanor, the offense is a |
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541 | 589 | | state jail felony, except that the offense is a felony of the first |
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542 | 590 | | degree punishable by imprisonment in the Texas Department of |
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543 | 591 | | Criminal Justice for: |
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544 | 592 | | (1) life without parole, if the most serious offense |
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545 | 593 | | is an aggravated sexual assault and if at the time of that offense |
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546 | 594 | | the defendant is 18 years of age or older and: |
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547 | 595 | | (A) the victim of the offense is younger than six |
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548 | 596 | | years of age; |
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549 | 597 | | (B) the victim of the offense is younger than 14 |
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550 | 598 | | years of age and the actor commits the offense in a manner described |
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551 | 599 | | by Section 22.021(a)(2)(A); or |
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552 | 600 | | (C) the victim of the offense is younger than 17 |
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553 | 601 | | years of age and suffered serious bodily injury as a result of the |
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554 | 602 | | offense; [or] |
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555 | 603 | | (2) life or for any term of not more than 99 years or |
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556 | 604 | | less than 30 years if the most serious offense is an offense under |
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557 | 605 | | Section 20.06 that is punishable under Subsection (g) of that |
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558 | 606 | | section; or |
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559 | 607 | | (3) life or for any term of not more than 99 years or |
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560 | 608 | | less than 15 years if the most serious offense is an offense |
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561 | 609 | | punishable as a felony of the first degree, other than an offense |
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562 | 610 | | described by Subdivision (1) or (2). |
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