Texas 2017 - 85th Regular

Texas House Bill HB3011 Compare Versions

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11 85R12026 MAW-F
22 By: Murr H.B. No. 3011
33
44
55 A BILL TO BE ENTITLED
66 AN ACT
77 relating to the pretrial release of a defendant and to funding for
88 judicial continuing legal education.
99 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1010 SECTION 1. Article 1.07, Code of Criminal Procedure, is
1111 amended to read as follows:
1212 Art. 1.07. RIGHT TO PRETRIAL RELEASE [BAIL]. (a) Except as
1313 provided by Subsection (b) or Chapter 17, any person [All
1414 prisoners] shall be eligible for pretrial release, whether on a
1515 bail bond or a personal bond, [bailable] unless the person is
1616 accused of a [for] capital offense for which [offenses when] the
1717 proof is evident. This provision shall not be [so] construed [as]
1818 to prevent pretrial release [bail] after indictment found upon
1919 examination of the evidence, in such manner as may be prescribed by
2020 law.
2121 (b) A person may be denied pretrial release if a judge or
2222 magistrate determines by clear and convincing evidence that
2323 requiring bail and conditions of pretrial release are insufficient
2424 to reasonably ensure:
2525 (1) the person's appearance in court as required; or
2626 (2) the safety of the community or the victim of the
2727 alleged offense.
2828 SECTION 2. Chapter 17, Code of Criminal Procedure, is
2929 amended by adding Articles 17.021, 17.027, 17.028, and 17.029 to
3030 read as follows:
3131 Art. 17.021. DEFINITION OF "PERSONAL BOND OFFICE". (a) A
3232 "personal bond office" means an office established under Article
3333 17.42 to:
3434 (1) gather and review any information that may have a
3535 bearing on whether a defendant charged with an offense will comply
3636 with the conditions of a personal bond; and
3737 (2) report any findings to the court before which the
3838 defendant's case is pending.
3939 (b) The term "personal bond office" includes a pretrial
4040 services office or a pretrial release office.
4141 Art. 17.027. PRETRIAL RISK ASSESSMENT. (a) The district
4242 judges with criminal jurisdiction in each judicial district shall
4343 adopt an instrument to be used in conducting a pretrial risk
4444 assessment of a defendant charged with an offense in that district.
4545 The instrument adopted must be the automated pretrial risk
4646 assessment system developed under Section 72.032, Government Code,
4747 or another instrument that is:
4848 (1) objective, validated for its intended use, and
4949 standardized; and
5050 (2) based on an analysis of empirical data and risk
5151 factors relevant to the risk of:
5252 (A) a defendant failing to appear in court as
5353 required; and
5454 (B) danger to the community or the victim of the
5555 alleged offense as a result of the defendant's pretrial release.
5656 (b) A magistrate considering the release on bail of a
5757 defendant charged with an offense punishable as a Class B
5858 misdemeanor or any higher category of offense shall order that:
5959 (1) the personal bond office for the county in which
6060 the defendant is being detained, or other suitable person, use the
6161 instrument adopted under Subsection (a) to conduct a pretrial risk
6262 assessment with respect to the defendant; and
6363 (2) the results of the assessment be provided to the
6464 magistrate without unnecessary delay to ensure that the magistrate
6565 is able to make a pretrial release decision under Article 17.028
6666 within the period required by Subsection (a) of that article.
6767 (c) The magistrate must consider the results of the pretrial
6868 risk assessment before making a pretrial release decision under
6969 Article 17.028.
7070 Art. 17.028. PRETRIAL RELEASE DECISION. (a) Without
7171 unnecessary delay but not later than 48 hours after a defendant is
7272 arrested, a magistrate shall order, after considering all
7373 circumstances, the results of the pretrial risk assessment
7474 conducted under Article 17.027, and any credible information
7575 provided by the defendant or the attorney representing the state,
7676 that the defendant be:
7777 (1) released on personal bond without conditions;
7878 (2) released on personal bond with any condition the
7979 magistrate determines necessary;
8080 (3) released on a monetary bail bond without
8181 conditions;
8282 (4) released on a monetary bail bond with any
8383 condition the magistrate determines necessary; or
8484 (5) denied pretrial release in accordance with this
8585 chapter.
8686 (b) A magistrate may release a defendant arrested pursuant
8787 to a warrant that was issued in a county other than the county in
8888 which the defendant was arrested if the magistrate would have had
8989 jurisdiction over the matter had the warrant been issued in the
9090 county of arrest. If applicable, the magistrate shall forward a
9191 copy of the pretrial release order to a personal bond office in the
9292 county in which the arrest warrant was issued.
9393 (c) In making a decision under this article, the magistrate
9494 shall impose, as applicable, the least restrictive conditions and
9595 the minimum amount or type of bail necessary to reasonably ensure
9696 the defendant's appearance in court as required and the safety of
9797 the community and the victim of the alleged offense.
9898 (d) A magistrate may not require a defendant to provide a
9999 monetary bail bond for the sole purpose of preventing the
100100 defendant's pretrial release.
101101 (e) A magistrate who denies a defendant's pretrial release
102102 shall inform the defendant that the defendant is entitled to a
103103 pretrial detention hearing under Article 17.035 and, as soon as
104104 practicable but not later than 24 hours after denying the release,
105105 issue a written order of denial that includes findings of fact and a
106106 statement of the magistrate's reasons for denying the release.
107107 (f) Any costs related to a condition of a defendant's
108108 pretrial release shall be assessed as court costs or ordered paid
109109 directly by a defendant as a condition of release, unless the
110110 magistrate determines that the defendant is indigent or
111111 demonstrates an inability to pay.
112112 (g) A judge may not adopt a bail schedule or enter a standing
113113 order related to bail that:
114114 (1) is inconsistent with this article; or
115115 (2) authorizes a magistrate or other officer to make a
116116 pretrial release decision for a defendant without considering the
117117 results of the defendant's pretrial risk assessment.
118118 Art. 17.029. DEFENDANT APPEARING IN RESPONSE TO CITATION.
119119 A defendant who appears before a magistrate as ordered by citation
120120 may not be temporarily detained for purposes of conducting a
121121 pretrial risk assessment or for a magistrate to issue a pretrial
122122 release decision. The magistrate, after performing the duties
123123 imposed by Article 15.17, shall release the defendant on personal
124124 bond, unless the defendant is lawfully detained on another matter.
125125 SECTION 3. Articles 17.032(a), (b), (c), and (d), Code of
126126 Criminal Procedure, are amended to read as follows:
127127 (a) In this article, "violent offense" means an offense
128128 under the following sections of the Penal Code:
129129 (1) Section 19.02 (murder);
130130 (2) Section 19.03 (capital murder);
131131 (3) Section 20.03 (kidnapping);
132132 (4) Section 20.04 (aggravated kidnapping);
133133 (5) Section 21.11 (indecency with a child);
134134 (6) Section 22.01(a)(1) (assault), if the offense
135135 involves family violence as defined by Section 71.004, Family Code;
136136 (7) Section 22.011 (sexual assault);
137137 (8) Section 22.02 (aggravated assault);
138138 (9) Section 22.021 (aggravated sexual assault);
139139 (10) Section 22.04 (injury to a child, elderly
140140 individual, or disabled individual);
141141 (11) Section 29.03 (aggravated robbery);
142142 (12) Section 21.02 (continuous sexual abuse of young
143143 child or children); or
144144 (13) Section 20A.03 (continuous trafficking of
145145 persons).
146146 (b) Notwithstanding a bail schedule or any standing order
147147 entered by a judge, a [A] magistrate shall release a defendant on
148148 personal bond unless good cause is shown otherwise if [the]:
149149 (1) the defendant is not charged with and has not been
150150 previously convicted of a violent offense;
151151 (2) the defendant is examined by the local mental
152152 health [or mental retardation] authority, local intellectual and
153153 developmental disability authority, or another mental health or
154154 intellectual disability expert under Article 16.22 [of this code];
155155 (3) the applicable expert, in a written assessment
156156 submitted to the magistrate under Article 16.22,[:
157157 [(A)] concludes that the defendant:
158158 (A) has a mental illness or is a person with an
159159 intellectual disability; [mental retardation] and
160160 (B) requires treatment that is not available in
161161 the jail [is nonetheless competent to stand trial]; [and
162162 [(B) recommends mental health treatment for the
163163 defendant; and]
164164 (4) the magistrate determines, in consultation with
165165 the local mental health [or mental retardation] authority or local
166166 intellectual and developmental disability authority, that
167167 appropriate community-based mental health or intellectual
168168 disability [mental retardation] services for the defendant are
169169 available in accordance with [through the Texas Department of
170170 Mental Health and Mental Retardation under] Section 534.053 or
171171 534.103, Health and Safety Code, or through a [another] mental
172172 health or intellectual disability [mental retardation] services
173173 provider as otherwise permitted by law; and
174174 (5) the magistrate finds, after considering all the
175175 circumstances, the results of the pretrial risk assessment
176176 conducted under Article 17.027, and any other credible information
177177 provided by the defendant or the attorney representing the state,
178178 that release on personal bond would reasonably ensure the
179179 defendant's appearance in court as required and the safety of the
180180 community and the victim of the alleged offense.
181181 (c) The magistrate, unless good cause is shown for not
182182 requiring treatment, shall require as a condition of release [on
183183 personal bond] under this article that the defendant submit to
184184 outpatient or inpatient mental health or intellectual disability
185185 [mental retardation] treatment as recommended by the local mental
186186 health [or mental retardation] authority, local intellectual and
187187 developmental disability authority, or another qualified mental
188188 health or intellectual disability expert if the defendant's:
189189 (1) mental illness or intellectual disability [mental
190190 retardation] is chronic in nature; or
191191 (2) ability to function independently will continue to
192192 deteriorate if the defendant is not treated.
193193 (d) In addition to a condition of release imposed under
194194 Subsection (c) of this article, the magistrate may require the
195195 defendant to comply with other conditions that are reasonably
196196 necessary to ensure the defendant's appearance in court as required
197197 and the safety of [protect] the community and the victim of the
198198 alleged offense.
199199 SECTION 4. Chapter 17, Code of Criminal Procedure, is
200200 amended by adding Articles 17.034, 17.035, 17.036, 17.037, and
201201 17.038 to read as follows:
202202 Art. 17.034. RELEASE OF DEFENDANT ARRESTED FOR FAILURE TO
203203 APPEAR. A magistrate shall release on personal bond a defendant
204204 arrested on a warrant issued for the defendant's failure to appear
205205 as ordered if the defendant shows good cause for the failure to
206206 appear. If good cause is not shown, a magistrate may release the
207207 defendant in accordance with Article 17.028. If the magistrate
208208 releases the defendant on a monetary bail bond, the magistrate must
209209 set the amount of bail at the minimum amount that the magistrate
210210 determines is necessary to reasonably ensure the defendant's
211211 appearance in court as required and the safety of the community and
212212 the victim of the alleged offense.
213213 Art. 17.035. PRETRIAL DETENTION HEARING REQUIRED. (a) As
214214 soon as practicable after a defendant's pretrial release is denied
215215 under Article 17.028, but not later than the 10th day after the date
216216 the magistrate issues the written order denying the release, the
217217 court in which the defendant's case is pending shall conduct a
218218 hearing regarding whether to detain the defendant pending the trial
219219 of the offense.
220220 (b) A defendant may voluntarily and intelligently waive in
221221 writing the defendant's right to a pretrial detention hearing. The
222222 court or the attorney representing the state may not direct or
223223 encourage the defendant to waive the defendant's right to a
224224 pretrial detention hearing. A waiver under this subsection shall be
225225 filed with and become part of the record of the proceedings. A
226226 waiver obtained in violation of this subsection is presumed
227227 invalid. A defendant may withdraw a waiver under this subsection at
228228 any time.
229229 (c) The attorney representing the state must establish
230230 probable cause that the defendant committed the offense for which
231231 the defendant is being detained. The attorney representing the
232232 state may satisfy the requirement of this subsection by providing
233233 to the court an information or indictment for the offense.
234234 (d) In each criminal case, there is a rebuttable presumption
235235 that monetary bail, conditions of release, or both monetary bail
236236 and conditions of release are sufficient to reasonably ensure the
237237 defendant's appearance in court as required and the safety of the
238238 community and the victim of the alleged offense. For purposes of
239239 rebutting the presumption established by this subsection, the court
240240 may consider the results of the defendant's pretrial risk
241241 assessment and any other information presented during the hearing.
242242 (e) A defendant is entitled to be represented by counsel at
243243 a pretrial detention hearing, and an indigent defendant is entitled
244244 to have counsel appointed to represent the defendant for that
245245 purpose.
246246 (f) The defendant may present any relevant information at
247247 the pretrial detention hearing, including by testifying,
248248 presenting witnesses, and cross-examining witnesses presented by
249249 the attorney representing the state.
250250 (g) The rules of evidence applicable to criminal trials do
251251 not apply to a pretrial detention hearing. The defendant or the
252252 attorney representing the state may request a proffer of a
253253 witness's testimony before the witness is presented.
254254 (h) A defendant may not use a pretrial detention hearing to:
255255 (1) seek discovery or conduct an examining trial; or
256256 (2) harass a victim of or witness to the alleged
257257 offense.
258258 (i) At any time during the period occurring after the
259259 pretrial detention hearing concludes and before the trial of the
260260 offense commences, and regardless of whether the defendant was
261261 released or confined as a result of that hearing, the court may
262262 reopen the pretrial detention hearing based on new information that
263263 the court determines is material to the issue of whether monetary
264264 bail or conditions of release will reasonably ensure the
265265 defendant's appearance in court as required and the safety of the
266266 community and the victim of the alleged offense.
267267 Art. 17.036. PRETRIAL DETENTION HEARING: FINDING AND ORDER.
268268 (a) In a pretrial detention hearing, the court shall consider:
269269 (1) the nature and circumstances of the offense
270270 charged;
271271 (2) the weight of the evidence against the defendant,
272272 including whether the evidence is likely to be admissible in the
273273 trial of the offense;
274274 (3) the history and characteristics of the defendant,
275275 including:
276276 (A) the defendant's character, physical and
277277 mental condition, family ties, employment, financial resources,
278278 length of residence in and other ties to the community, past conduct
279279 including criminal history, history relating to drug or alcohol
280280 abuse, and history of attendance at court proceedings; and
281281 (B) whether, at the time of the offense, the
282282 defendant was on community supervision, parole, or mandatory
283283 supervision or was otherwise released pending trial, sentencing,
284284 or appeal for any offense, including an offense under federal law or
285285 the law of another state;
286286 (4) the nature and seriousness of the danger to the
287287 community or the victim of the alleged offense as a result of the
288288 defendant's pretrial release, if applicable;
289289 (5) the nature and seriousness of the risk of
290290 obstruction to the criminal justice process as a result of the
291291 defendant's pretrial release, if applicable;
292292 (6) the results of the defendant's pretrial risk
293293 assessment; and
294294 (7) any other relevant information.
295295 (b) The judge shall order the defendant to be released in
296296 accordance with Article 17.028 unless the judge finds by clear and
297297 convincing evidence that monetary bail and conditions of release
298298 are insufficient to reasonably ensure the defendant's appearance in
299299 court as required or the safety of the community or the victim of
300300 the alleged offense. If the judge makes the finding described by
301301 this subsection, the judge shall:
302302 (1) order that the defendant be detained in jail
303303 pending trial; and
304304 (2) issue a written order that includes findings of
305305 fact and a statement of the judge's reasons for ordering the
306306 pretrial detention.
307307 Art. 17.037. PRETRIAL DETENTION HEARING: CONTINUANCE. A
308308 defendant may request a continuance of a pretrial detention
309309 hearing. Except for good cause shown, the court may not, based on a
310310 defendant's request, authorize a continuance for more than five
311311 days, excluding weekends and legal holidays. The attorney
312312 representing the state may not request a continuance of a pretrial
313313 detention hearing.
314314 Art. 17.038. PRETRIAL DETENTION HEARING: APPEAL. A
315315 defendant is entitled to appeal an order requiring that the
316316 defendant be detained in jail pending trial. The defendant shall be
317317 detained in jail pending the appeal. The court of criminal appeals
318318 shall adopt rules accelerating the disposition by the appellate
319319 court and the court of criminal appeals of an appeal under this
320320 article.
321321 SECTION 5. Section 3, Article 17.09, Code of Criminal
322322 Procedure, is amended to read as follows:
323323 Sec. 3. (a) Provided that whenever, during the course of
324324 the action, the judge or magistrate in whose court the [such] action
325325 is pending or a judge of a court in the county with jurisdiction
326326 over the action finds that the bond is defective, excessive or
327327 insufficient in amount, or that the sureties, if any, are not
328328 acceptable, or for any other good and sufficient cause, the [such]
329329 judge or magistrate may, either in term-time or in vacation, order
330330 the defendant [accused] to be rearrested, and require the defendant
331331 [accused] to give another bond in accordance with this chapter in an
332332 [such] amount or under any conditions [as] the judge or magistrate
333333 considers [may deem] proper. When the [such] bond is [so] given and
334334 approved, the defendant shall be released from custody. At any time
335335 before trial of the offense for which the defendant is released on
336336 bail, the attorney representing the state may, for any good and
337337 sufficient cause, file a motion to declare the bond defective or
338338 insufficient.
339339 (b) The judge or magistrate may order the defendant to be
340340 rearrested and require the defendant to give another bond in a
341341 higher amount only after providing notice to each party to the
342342 action and, on request of a party, an opportunity for a hearing.
343343 SECTION 6. Chapter 17, Code of Criminal Procedure, is
344344 amended by adding Articles 17.142 and 17.1511 to read as follows:
345345 Art. 17.142. APPLICATION FOR BAIL REDUCTION. A defendant
346346 who is unable to give bail in the amount ordered under this chapter
347347 may submit an application for a bail reduction to the judge in whose
348348 court the action is pending or a judge of a court in the county with
349349 jurisdiction over the action. The judge shall promptly hold a
350350 hearing regarding the application.
351351 Art. 17.1511. RELEASE OF DEFENDANT DETAINED LONGER THAN
352352 POTENTIAL PUNISHMENT. Notwithstanding any other law, a defendant
353353 may not be detained in jail pending trial for a cumulative period
354354 that exceeds the maximum term of confinement that may be imposed on
355355 conviction of the offense of which the defendant is accused.
356356 SECTION 7. Article 17.20, Code of Criminal Procedure, is
357357 amended to read as follows:
358358 Art. 17.20. BAIL IN MISDEMEANOR. Notwithstanding a bail
359359 schedule or any standing order entered by a judge, in [In] cases of
360360 misdemeanor when the defendant is in the custody of the officer or
361361 jailer, the sheriff or other peace officer[,] or a jailer licensed
362362 under Chapter 1701, Occupations Code, after considering the results
363363 of the defendant's pretrial risk assessment, may, whether during
364364 the term of the court or in vacation, [where the officer has a
365365 defendant in custody,] take [of] the bail of the defendant in
366366 accordance with Article 17.028 [a bail bond].
367367 SECTION 8. Article 17.21, Code of Criminal Procedure, is
368368 amended to read as follows:
369369 Art. 17.21. BAIL IN FELONY. (a) Notwithstanding a bail
370370 schedule or any standing order entered by a judge, in [In] cases of
371371 felony, when the defendant [accused] is in the custody of a [the]
372372 sheriff or other peace officer or a jailer licensed under Chapter
373373 1701, Occupations Code, and the court before which the prosecution
374374 is pending is in session in the county where the defendant [accused]
375375 is in custody, the court shall make a pretrial release decision in
376376 accordance with Article 17.028. After approving the bail, the [fix
377377 the amount of bail, if it is a bailable case and determine if the
378378 accused is eligible for a personal bond; and the sheriff or other
379379 peace] officer[, unless it be the police of a city,] or [a] jailer
380380 may [licensed under Chapter 1701, Occupations Code, is authorized
381381 to] take the [a] bail [bond] of the defendant [accused in the
382382 amount] as ordered [fixed] by the court. On taking the bail, the[,
383383 to be approved by such] officer or jailer shall [taking the same,
384384 and will thereupon] discharge the defendant [accused] from custody.
385385 (b) The defendant and the defendant's sureties are not
386386 required to appear in court.
387387 (c) This article does not apply to a peace officer employed
388388 by a municipality.
389389 SECTION 9. Article 17.22, Code of Criminal Procedure, is
390390 amended to read as follows:
391391 Art. 17.22. MAY TAKE BAIL IN FELONY. In a felony case, if
392392 the court before which the case [same] is pending is not in session
393393 in the county where the defendant is in custody, the sheriff or
394394 other peace officer[,] or a jailer licensed under Chapter 1701,
395395 Occupations Code, who has the defendant in custody:
396396 (1) may take the defendant's bail if bail has [bond in
397397 such amount as may have] been ordered [fixed] by the court or
398398 magistrate under Article 17.028;[,] or
399399 (2) notwithstanding a bail schedule or any standing
400400 order entered by a judge, may, after considering the results of the
401401 defendant's pretrial risk assessment, take the defendant's bail in
402402 accordance with Article 17.028 if bail [no amount] has not been
403403 ordered [fixed, then in such amount as such officer may consider
404404 reasonable].
405405 SECTION 10. Chapter 17, Code of Criminal Procedure, is
406406 amended by adding Article 17.251 to read as follows:
407407 Art. 17.251. NOTIFICATION OF CONDITIONS OF RELEASE. (a) A
408408 magistrate authorizing a defendant's release on bail shall, if
409409 applicable, provide written notice to the defendant of:
410410 (1) the conditions of the defendant's release; and
411411 (2) the penalties of violating a condition of release,
412412 including the defendant's arrest.
413413 (b) The notice under Subsection (a) must be provided in a
414414 manner that is sufficiently clear and specific to serve as a guide
415415 for the defendant's conduct while released.
416416 SECTION 11. Articles 17.41(b) and (c), Code of Criminal
417417 Procedure, are amended to read as follows:
418418 (b) Subject to Subsections (c) and (d), a magistrate shall
419419 require as a condition of release [bond] for a defendant charged
420420 with an offense described by Subsection (a) that the defendant not:
421421 (1) directly communicate with the alleged victim of
422422 the offense; or
423423 (2) go near a residence, school, or other location, as
424424 specifically described in the bond, frequented by the alleged
425425 victim.
426426 (c) A magistrate who imposes a condition of release [bond]
427427 under this article may grant the defendant supervised access to the
428428 alleged victim.
429429 SECTION 12. Section 1, Article 17.42, Code of Criminal
430430 Procedure, is amended to read as follows:
431431 Sec. 1. Any county, or any judicial district with
432432 jurisdiction in more than one county, with the approval of the
433433 commissioners court of each county in the district, may establish a
434434 personal bond office [to gather and review information about an
435435 accused that may have a bearing on whether he will comply with the
436436 conditions of a personal bond and report its findings to the court
437437 before which the case is pending].
438438 SECTION 13. Section 4, Article 17.42, Code of Criminal
439439 Procedure, is amended by amending Subsection (a) and adding
440440 Subsection (a-1) to read as follows:
441441 (a) If a court releases a defendant [an accused] on personal
442442 bond on the recommendation of a personal bond office, the court
443443 shall assess a personal bond fee of $20 or three percent of the
444444 amount of the bail fixed for the accused, whichever is greater. The
445445 court may waive the fee or assess a lesser fee if the court
446446 determines that the defendant is indigent or demonstrates an
447447 inability to pay or if other good cause is shown. The court or
448448 jailer may not refuse to release a defendant solely because the
449449 defendant is unable to pay the fee if the court determines that the
450450 defendant is indigent or demonstrates an inability to pay the fee.
451451 (a-1) The court may require that any fee assessed under
452452 Subsection (a) be paid:
453453 (1) before the defendant is released;
454454 (2) as a condition of release; or
455455 (3) as court costs.
456456 SECTION 14. Sections 5(a) and (b), Article 17.42, Code of
457457 Criminal Procedure, are amended to read as follows:
458458 (a) A personal bond [pretrial release] office established
459459 under this article shall:
460460 (1) prepare a record containing information about any
461461 defendant [accused person] identified by case number only who,
462462 after review by the office, is released by a court on personal bond;
463463 (2) update the record on a monthly basis; and
464464 (3) file a copy of the record with the district or
465465 county clerk, as applicable based on court jurisdiction over the
466466 categories of offenses addressed in the records, in any county
467467 served by the office.
468468 (b) In preparing a record under Subsection (a), the office
469469 shall include in the record a statement of:
470470 (1) the offense with which the defendant [person] is
471471 charged;
472472 (2) the dates of any court appearances scheduled in
473473 the matter that were previously unattended by the defendant
474474 [person];
475475 (3) whether a summons or a warrant of arrest has been
476476 issued as a result of [for] the defendant's [person's arrest for]
477477 failure to appear in accordance with the terms of [the person's]
478478 release;
479479 (4) whether the defendant [person] has failed to
480480 comply with conditions of release [on personal bond]; and
481481 (5) the presiding judge or magistrate who authorized
482482 the personal bond.
483483 SECTION 15. Section 6(b), Article 17.42, Code of Criminal
484484 Procedure, is amended to read as follows:
485485 (b) In preparing an annual report under Subsection (a), the
486486 office shall include in the report a statement of:
487487 (1) the office's operating budget;
488488 (2) the number of positions maintained for office
489489 staff;
490490 (3) the number of defendants [accused persons] who,
491491 after review by the office, were released by a court on personal
492492 bond; and
493493 (4) the number of defendants [persons] described by
494494 Subdivision (3):
495495 (A) who were convicted of the same offense or of
496496 any felony within the six years preceding the date on which charges
497497 were filed in the matter pending during the defendant's [person's]
498498 release;
499499 (B) who failed to attend a scheduled court
500500 appearance;
501501 (C) for whom a summons or a warrant of arrest was
502502 issued as a result of [for] the defendant's [person's arrest for]
503503 failure to appear in accordance with the terms of [the person's]
504504 release; or
505505 (D) who were arrested for any other offense while
506506 on the personal bond.
507507 SECTION 16. Article 17.43, Code of Criminal Procedure, is
508508 amended to read as follows:
509509 Art. 17.43. HOME CURFEW AND ELECTRONIC MONITORING AS
510510 CONDITION. (a) A magistrate may require as a condition of release
511511 [on personal bond] that the defendant submit to home curfew and
512512 electronic monitoring under the supervision of an agency designated
513513 by the magistrate.
514514 (b) Cost of monitoring may be assessed as court costs or
515515 ordered paid directly by the defendant as a condition of release
516516 [bond].
517517 SECTION 17. The heading to Article 17.44, Code of Criminal
518518 Procedure, is amended to read as follows:
519519 Art. 17.44. HOME CONFINEMENT, ELECTRONIC MONITORING,
520520 ALCOHOL OR [AND] DRUG TESTING, OR TREATMENT AS CONDITION.
521521 SECTION 18. Article 17.44, Code of Criminal Procedure, is
522522 amended by amending Subsections (a), (c), and (e) and adding
523523 Subsections (a-1) and (a-2) to read as follows:
524524 (a) A magistrate may require as a condition of release [on
525525 bond] that the defendant submit to [:
526526 [(1)] home confinement and electronic monitoring under
527527 the supervision of an agency designated by the magistrate.
528528 (a-1) On reasonable belief that a defendant is under the
529529 influence of alcohol or a controlled substance or on the finding
530530 that alcohol or a controlled substance related to the offense for
531531 which the defendant is charged, a magistrate may, if the magistrate
532532 determines that the condition will serve to reasonably ensure the
533533 defendant's appearance in court as required or the safety of the
534534 community or the victim of the alleged offense, require as a
535535 condition of release that the defendant:
536536 (1) submit to testing for alcohol or a controlled
537537 substance in the defendant's body; or
538538 (2) participate in an alcohol or drug abuse treatment
539539 or education program.
540540 (a-2) The attorney representing the state may not use the
541541 results of any test conducted under this chapter in a criminal
542542 proceeding arising out of the offense for which the defendant is
543543 charged [; or
544544 [(2) testing on a weekly basis for the presence of a
545545 controlled substance in the defendant's body].
546546 (c) The magistrate may revoke the bond and order the
547547 defendant arrested if the defendant:
548548 (1) violates a condition of home confinement and
549549 electronic monitoring;
550550 (2) refuses to:
551551 (A) submit to a test for alcohol or controlled
552552 substances; or
553553 (B) participate in an alcohol or drug abuse
554554 treatment or education program;
555555 (3) submits to a test for alcohol or controlled
556556 substances and the test indicates the presence of alcohol or a
557557 controlled substance in the defendant's body; or
558558 (4) [(3)] fails to pay the costs of monitoring, [or]
559559 testing for alcohol or controlled substances, or participating in a
560560 treatment or education program, if payment is ordered under
561561 Subsection (e) as a condition of release [bond] and the magistrate
562562 determines that the defendant is not indigent and is financially
563563 able to make the payments as ordered.
564564 (e) The cost of electronic monitoring, [or] testing for
565565 alcohol or controlled substances, or participating in a treatment
566566 or education program under this article may be assessed as court
567567 costs or ordered paid directly by the defendant as a condition of
568568 release [bond]. A magistrate may reduce or waive a cost described
569569 by this subsection if the magistrate determines that the defendant
570570 is indigent or demonstrates an inability to pay.
571571 SECTION 19. Article 17.441(a), Code of Criminal Procedure,
572572 is amended to read as follows:
573573 (a) Except as provided by Subsection (b), a magistrate shall
574574 require as a condition of [on] release that a defendant charged with
575575 a subsequent offense under Sections 49.04-49.06, Penal Code, or an
576576 offense under Section 49.07 or 49.08 of that code:
577577 (1) have installed on the motor vehicle owned by the
578578 defendant or on the vehicle most regularly driven by the defendant,
579579 a device that uses a deep-lung breath analysis mechanism to make
580580 impractical the operation of a motor vehicle if ethyl alcohol is
581581 detected in the breath of the operator; and
582582 (2) not operate any motor vehicle unless the vehicle
583583 is equipped with that device.
584584 SECTION 20. Article 17.45, Code of Criminal Procedure, is
585585 amended to read as follows:
586586 Art. 17.45. CONDITIONS REQUIRING AIDS AND HIV INSTRUCTION.
587587 A magistrate may require as a condition of release [bond] that a
588588 defendant charged with an offense under Section 43.02, Penal Code,
589589 receive counseling or education, or both, relating to acquired
590590 immune deficiency syndrome or human immunodeficiency virus.
591591 SECTION 21. Article 17.46, Code of Criminal Procedure, is
592592 amended to read as follows:
593593 Art. 17.46. CONDITIONS FOR A DEFENDANT CHARGED WITH
594594 STALKING. (a) A magistrate may require as a condition of release
595595 [on bond] that a defendant charged with an offense under Section
596596 42.072, Penal Code, may not:
597597 (1) communicate directly or indirectly with the
598598 victim; or
599599 (2) go to or near the residence, place of employment,
600600 or business of the victim or to or near a school, day-care facility,
601601 or similar facility where a dependent child of the victim is in
602602 attendance.
603603 (b) If the magistrate requires the prohibition contained in
604604 Subsection (a)(2) of this article as a condition of release [on
605605 bond], the magistrate shall specifically describe the prohibited
606606 locations and the minimum distances, if any, that the defendant
607607 must maintain from the locations.
608608 SECTION 22. Article 17.47, Code of Criminal Procedure, is
609609 amended to read as follows:
610610 Art. 17.47. CONDITIONS REQUIRING SUBMISSION OF SPECIMEN.
611611 (a) A magistrate may require as a condition of release [on bail or
612612 bond of a defendant] that a [the] defendant provide to a local law
613613 enforcement agency one or more specimens for the purpose of
614614 creating a DNA record under Subchapter G, Chapter 411, Government
615615 Code.
616616 (b) For [A magistrate shall require as a condition of
617617 release on bail or bond of] a defendant described by Section
618618 411.1471(a), Government Code, a magistrate shall require as a
619619 condition of release that the defendant provide to a local law
620620 enforcement agency one or more specimens for the purpose of
621621 creating a DNA record under Subchapter G, Chapter 411, Government
622622 Code.
623623 SECTION 23. Articles 17.49(b), (d), (e), and (j), Code of
624624 Criminal Procedure, are amended to read as follows:
625625 (b) A magistrate may require as a condition of release [on
626626 bond] that a defendant charged with an offense involving family
627627 violence:
628628 (1) refrain from going to or near a residence, school,
629629 place of employment, or other location, as specifically described
630630 in the bond, frequented by an alleged victim of the offense;
631631 (2) carry or wear a global positioning monitoring
632632 system device and, except as provided by Subsection (h), pay the
633633 costs associated with operating that system in relation to the
634634 defendant; or
635635 (3) except as provided by Subsection (h), if the
636636 alleged victim of the offense consents after receiving the
637637 information described by Subsection (d), pay the costs associated
638638 with providing the victim with an electronic receptor device that:
639639 (A) is capable of receiving the global
640640 positioning monitoring system information from the device carried
641641 or worn by the defendant; and
642642 (B) notifies the victim if the defendant is at or
643643 near a location that the defendant has been ordered to refrain from
644644 going to or near under Subdivision (1).
645645 (d) Before imposing a condition described by Subsection
646646 (b)(3), a magistrate must provide to an alleged victim information
647647 regarding:
648648 (1) the victim's right to participate in a global
649649 positioning monitoring system or to refuse to participate in that
650650 system and the procedure for requesting that the magistrate
651651 terminate the victim's participation;
652652 (2) the manner in which the global positioning
653653 monitoring system technology functions and the risks and
654654 limitations of that technology, and the extent to which the system
655655 will track and record the victim's location and movements;
656656 (3) any locations that the defendant is ordered to
657657 refrain from going to or near and the minimum distances, if any,
658658 that the defendant must maintain from those locations;
659659 (4) any sanctions that the court may impose on the
660660 defendant for violating a condition of release [bond] imposed under
661661 this article;
662662 (5) the procedure that the victim is to follow, and
663663 support services available to assist the victim, if the defendant
664664 violates a condition of release [bond] or if the global positioning
665665 monitoring system equipment fails;
666666 (6) community services available to assist the victim
667667 in obtaining shelter, counseling, education, child care, legal
668668 representation, and other assistance available to address the
669669 consequences of family violence; and
670670 (7) the fact that the victim's communications with the
671671 court concerning the global positioning monitoring system and any
672672 restrictions to be imposed on the defendant's movements are not
673673 confidential.
674674 (e) In addition to the information described by Subsection
675675 (d), a magistrate shall provide to an alleged victim who
676676 participates in a global positioning monitoring system under this
677677 article the name and telephone number of an appropriate person
678678 employed by a local law enforcement agency whom the victim may call
679679 to request immediate assistance if the defendant violates a
680680 condition of release [bond] imposed under this article.
681681 (j) A magistrate that imposes a condition described by
682682 Subsection (b)(1) or (2) shall order the entity that operates the
683683 global positioning monitoring system to notify the court and the
684684 appropriate local law enforcement agency if a defendant violates a
685685 condition of release [bond] imposed under this article.
686686 SECTION 24. Chapter 17, Code of Criminal Procedure, is
687687 amended by adding Articles 17.50, 17.51, and 17.52 to read as
688688 follows:
689689 Art. 17.50. VIOLATION OF CONDITION OF RELEASE. (a) A court
690690 may, on its own motion or on the motion of the attorney representing
691691 the state, issue a summons or a warrant of arrest for a defendant if
692692 there is reason to believe that the defendant has violated a
693693 condition of release. A summons must order the defendant to appear
694694 before the court for a hearing on the violation on the date
695695 specified in the summons, which may not be later than the 30th day
696696 after the date the summons is issued.
697697 (b) An attorney representing the state may not file a motion
698698 requesting the issuance of a summons or warrant under Subsection
699699 (a) based solely on the defendant's alleged commission of an
700700 offense punishable by a fine only.
701701 Art. 17.51. HEARING ON VIOLATION OF CONDITION OF RELEASE.
702702 (a) The court must hold a hearing on an alleged violation of a
703703 condition of release before revoking a defendant's bail. The
704704 hearing must be held not later than:
705705 (1) the 10th day after the date the defendant is
706706 arrested; or
707707 (2) the 30th day after the date a summons is issued for
708708 the defendant.
709709 (b) If the court, on its own motion or on the motion of the
710710 attorney representing the state, announces its intention to revoke
711711 the bail of a defendant who is in custody on the underlying case,
712712 the defendant is entitled to a hearing not later than the 10th day
713713 after the date the court announces its intention.
714714 (c) If a revocation hearing is held following the filing of
715715 a motion by the attorney representing the state under Article
716716 17.50(a), the attorney representing the state must establish by a
717717 preponderance of the evidence that the defendant violated a
718718 condition of release.
719719 Art. 17.52. REVOCATION OF BAIL. (a) After a hearing under
720720 Article 17.51, the court may revoke the defendant's bail if the
721721 court finds:
722722 (1) by a preponderance of the evidence that the
723723 defendant violated a condition of release; and
724724 (2) by clear and convincing evidence that, considering
725725 all relevant circumstances, including the nature and seriousness of
726726 the alleged violation, monetary bail and conditions of release are
727727 insufficient to reasonably ensure the defendant's appearance in
728728 court as required or the safety of the community or the victim of
729729 the alleged offense.
730730 (b) A court that revokes the defendant's bail shall order
731731 that the defendant be immediately returned to custody. Once the
732732 defendant is placed in custody, the revocation of the defendant's
733733 bail discharges the sureties on the bail bond, if any, from any
734734 future liability on the bond. A discharge under this subsection
735735 from any future liability on the bail bond does not discharge any
736736 surety from liability for previous forfeitures on the bond.
737737 SECTION 25. Subchapter B, Chapter 22, Government Code, is
738738 amended by adding Section 22.113 to read as follows:
739739 Sec. 22.113. DUTIES REGARDING BAIL. The court of criminal
740740 appeals may adopt rules as necessary to implement Chapter 17, Code
741741 of Criminal Procedure.
742742 SECTION 26. Section 54.737(c), Government Code, is amended
743743 to read as follows:
744744 (c) The rules must provide that a criminal law magistrate
745745 judge may only release a defendant under Article 17.028(b)
746746 [17.031], Code of Criminal Procedure, under guidelines established
747747 by the council of judges.
748748 SECTION 27. Section 56.003(b), Government Code, is amended
749749 to read as follows:
750750 (b) No more than one-third of the funds appropriated for any
751751 fiscal year shall be used for the continuing legal education of
752752 judges of appellate courts, district courts, county courts at law,
753753 county courts performing judicial functions, full-time associate
754754 judges and masters appointed pursuant to Chapter 201, Family Code,
755755 and [full-time] masters, magistrates, referees, and associate
756756 judges appointed pursuant to Chapter 54 or 54A as required by the
757757 court of criminal appeals under Section 74.025 and of their court
758758 personnel.
759759 SECTION 28. Subchapter C, Chapter 72, Government Code, is
760760 amended by adding Section 72.032 to read as follows:
761761 Sec. 72.032. AUTOMATED PRETRIAL RISK ASSESSMENT SYSTEM.
762762 For purposes of Article 17.027, Code of Criminal Procedure, the
763763 office shall develop an automated pretrial risk assessment system
764764 and make the system available to judges and magistrates in this
765765 state.
766766 SECTION 29. The following provisions of the Code of
767767 Criminal Procedure are repealed:
768768 (1) Article 17.03;
769769 (2) Article 17.031;
770770 (3) Article 17.15;
771771 (4) Article 17.33;
772772 (5) Article 17.40; and
773773 (6) Sections 5(c) and 6(c), Article 17.42.
774774 SECTION 30. Not later than November 1, 2018, the Office of
775775 Court Administration of the Texas Judicial System shall develop the
776776 automated pretrial risk assessment system required by Section
777777 72.032, Government Code, as added by this Act.
778778 SECTION 31. Not later than November 1, 2018, each judicial
779779 district shall adopt the pretrial risk assessment instrument
780780 required by Article 17.027, Code of Criminal Procedure, as added by
781781 this Act.
782782 SECTION 32. The change in law made by this Act applies only
783783 to a person who is arrested on or after November 1, 2018. A person
784784 arrested before November 1, 2018, is governed by the law in effect
785785 on the date the person was arrested, and the former law is continued
786786 in effect for that purpose.
787787 SECTION 33. (a) Except as provided by Subsection (b) of
788788 this section, this Act takes effect September 1, 2017.
789789 (b) Section 1 of this Act takes effect December 1, 2017, but
790790 only if the constitutional amendment proposed by the 85th
791791 Legislature, Regular Session, 2017, is approved by the voters to
792792 authorize the denial of pretrial release of a person accused of a
793793 noncapital offense if necessary to ensure the person's appearance
794794 in court and the safety of the community and the victim of the
795795 alleged offense. If that amendment is not approved by the voters,
796796 Section 1 of this Act has no effect.