6 | 4 | | AN ACT |
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7 | 5 | | relating to the confidentiality of home address information of |
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8 | 6 | | certain victims of family violence, sexual assault or abuse, |
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9 | 7 | | stalking, or trafficking of persons. |
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10 | 8 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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11 | 9 | | SECTION 1. The heading to Subchapter C, Chapter 56, Code of |
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12 | 10 | | Criminal Procedure, is amended to read as follows: |
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13 | 11 | | SUBCHAPTER C. ADDRESS CONFIDENTIALITY PROGRAM FOR VICTIMS OF |
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14 | 12 | | FAMILY VIOLENCE, SEXUAL ASSAULT OR ABUSE, [OR] STALKING, OR |
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15 | 13 | | TRAFFICKING OF PERSONS |
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16 | 14 | | SECTION 2. Article 56.81, Code of Criminal Procedure, is |
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17 | 15 | | amended by adding Subdivisions (3-a), (6-a), (6-b), and (6-c) and |
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18 | 16 | | amending Subdivision (7) to read as follows: |
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19 | 17 | | (3-a) "Household" has the meaning assigned by Section |
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20 | 18 | | 71.005, Family Code. |
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21 | 19 | | (6-a) "Sexual abuse" means any conduct that |
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22 | 20 | | constitutes an offense under Section 21.02, 21.11, or 25.02, Penal |
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23 | 21 | | Code. |
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24 | 22 | | (6-b) "Sexual assault" means any conduct that |
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25 | 23 | | constitutes an offense under Section 22.011 or 22.021, Penal Code. |
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26 | 24 | | (6-c) "Stalking" means any conduct that constitutes an |
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27 | 25 | | offense under Section 42.072, Penal Code. |
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28 | 26 | | (7) "Trafficking of persons" means any conduct that |
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29 | 27 | | constitutes an offense [that may be prosecuted] under Section |
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30 | 28 | | 20A.02, 20A.03, 43.03, 43.04, 43.05, 43.25, 43.251, or 43.26, Penal |
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31 | 29 | | Code, and that results in a person: |
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32 | 30 | | (A) engaging in forced labor or services; or |
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33 | 31 | | (B) otherwise becoming a victim of the offense. |
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34 | 32 | | SECTION 3. Article 56.82(a), Code of Criminal Procedure, is |
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35 | 33 | | amended to read as follows: |
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36 | 34 | | (a) The attorney general shall establish an address |
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37 | 35 | | confidentiality program, as provided by this subchapter, to assist |
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38 | 36 | | a victim of family violence, sexual assault or abuse, stalking, or |
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39 | 37 | | trafficking of persons[, or an offense under Section 22.011, |
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40 | 38 | | 22.021, 25.02, or 42.072, Penal Code,] in maintaining a |
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41 | 39 | | confidential address. |
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42 | 40 | | SECTION 4. Article 56.83, Code of Criminal Procedure, is |
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43 | 41 | | amended by amending Subsections (a), (b), and (e) and adding |
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44 | 42 | | Subsection (e-1) to read as follows: |
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45 | 43 | | (a) To be eligible to participate in the program, an |
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46 | 44 | | applicant must: |
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47 | 45 | | (1) either: |
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48 | 46 | | (A) meet with a victim's assistance counselor |
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49 | 47 | | from a state or local agency or other entity, whether for-profit or |
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50 | 48 | | nonprofit, that is identified by the attorney general as an entity |
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51 | 49 | | that provides [counseling and] shelter or civil legal services or |
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52 | 50 | | counseling to victims of family violence, sexual assault or abuse, |
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53 | 51 | | stalking, or trafficking of persons[, or an offense under Section |
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54 | 52 | | 22.011, 22.021, 25.02, or 42.072, Penal Code]; |
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55 | 53 | | (B) be protected under, or be filing an |
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56 | 54 | | application on behalf of a victim who is the applicant's child or |
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57 | 55 | | another person in the applicant's household and who is protected |
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58 | 56 | | under: |
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59 | 57 | | (i) a temporary injunction issued under |
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60 | 58 | | Subchapter F, Chapter 6, Family Code; |
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61 | 59 | | (ii) a temporary ex parte order issued |
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62 | 60 | | under Chapter 83, Family Code; |
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63 | 61 | | (iii) an order issued under Chapter 7A or |
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64 | 62 | | Article 6.09 of this code or Chapter 85, Family Code; or |
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65 | 63 | | (iv) a magistrate's order for emergency |
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66 | 64 | | protection issued under Article 17.292; or |
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67 | 65 | | (C) possess documentation of family violence, as |
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68 | 66 | | identified by the rules adopted under this section, or of sexual |
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69 | 67 | | assault or abuse or stalking, as described by Section 92.0161, |
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70 | 68 | | Property Code; |
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71 | 69 | | (2) file an application for participation with the |
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72 | 70 | | attorney general or a state or local agency or other entity |
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73 | 71 | | identified by the attorney general under Subdivision (1); |
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74 | 72 | | (3) file an affirmation that the applicant has |
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75 | 73 | | discussed safety planning with a victim's assistance counselor |
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76 | 74 | | described by Subdivision (1)(A); |
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77 | 75 | | (4) designate the attorney general as agent to receive |
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78 | 76 | | service of process and mail on behalf of the applicant; and |
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79 | 77 | | (5) [(4)] live at a residential address, or relocate |
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80 | 78 | | to a residential address, that is unknown to the person who |
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81 | 79 | | committed or is alleged to have committed the family violence, |
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82 | 80 | | sexual assault or abuse, stalking, or trafficking of persons[, or |
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83 | 81 | | an offense under Section 22.011, 22.021, 25.02, or 42.072, Penal |
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84 | 82 | | Code]. |
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85 | 83 | | (b) An application under Subsection (a)(2) must contain: |
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86 | 84 | | (1) a signed, sworn statement by the applicant stating |
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87 | 85 | | that the applicant fears for the safety of the applicant, the |
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88 | 86 | | applicant's child, or another person in the applicant's household |
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89 | 87 | | because of a threat of immediate or future harm caused by the person |
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90 | 88 | | who committed or is alleged to have committed the family violence, |
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91 | 89 | | sexual assault or abuse, stalking, or [the] trafficking of |
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92 | 90 | | persons[, or an offense under Section 22.011, 22.021, 25.02, or |
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93 | 91 | | 42.072, Penal Code]; |
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94 | 92 | | (2) the applicant's true residential address and, if |
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95 | 93 | | applicable, the applicant's business and school addresses; and |
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96 | 94 | | (3) a statement by the applicant of whether there is an |
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97 | 95 | | existing court order or a pending court case for child support or |
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98 | 96 | | child custody or visitation that involves the applicant, the |
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99 | 97 | | applicant's child, or another person in the applicant's household |
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100 | 98 | | and, if so, the name and address of: |
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101 | 99 | | (A) the legal counsel of record; and |
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102 | 100 | | (B) each parent involved in the court order or |
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103 | 101 | | pending case. |
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104 | 102 | | (e) The attorney general by rule may establish additional |
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105 | 103 | | eligibility requirements for participation in the program that are |
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106 | 104 | | consistent with the purpose of the program as stated in Article |
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107 | 105 | | 56.82(a). |
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108 | 106 | | (e-1) The attorney general may establish procedures for |
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109 | 107 | | requiring an applicant, in appropriate circumstances, to submit |
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110 | 108 | | with the application under Subsection (a)(2) independent |
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111 | 109 | | documentary evidence of family violence, sexual assault or abuse, |
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112 | 110 | | stalking, or trafficking of persons[, or an offense under Section |
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113 | 111 | | 22.011, 22.021, 25.02, or 42.072, Penal Code,] in the form of: |
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114 | 112 | | (1) an active or recently issued [protective] order |
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115 | 113 | | described by Subsection (a)(1)(B); |
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116 | 114 | | (2) an incident report or other record maintained by a |
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117 | 115 | | law enforcement agency or official; |
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118 | 116 | | (3) a statement of a physician or other health care |
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119 | 117 | | provider regarding the [applicant's] medical condition of the |
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120 | 118 | | applicant, applicant's child, or other person in the applicant's |
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121 | 119 | | household as a result of the family violence, sexual assault or |
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122 | 120 | | abuse, stalking, or trafficking of persons[, or offense]; [or] |
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123 | 121 | | (4) a statement of a mental health professional, a |
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124 | 122 | | member of the clergy, an attorney or other legal advocate, a trained |
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125 | 123 | | staff member of a family violence center, or another professional |
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126 | 124 | | who has assisted the applicant, applicant's child, or other person |
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127 | 125 | | in the applicant's household in addressing the effects of the |
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128 | 126 | | family violence, sexual assault or abuse, stalking, or trafficking |
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129 | 127 | | of persons; or |
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130 | 128 | | (5) any other independent documentary evidence |
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131 | 129 | | necessary to show the applicant's eligibility to participate in the |
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132 | 130 | | program[, or offense]. |
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133 | 131 | | SECTION 5. Article 56.90(a), Code of Criminal Procedure, is |
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134 | 132 | | amended to read as follows: |
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135 | 133 | | (a) The attorney general: |
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136 | 134 | | (1) shall disclose a participant's true residential, |
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137 | 135 | | business, or school address if: |
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138 | 136 | | (A) requested by: |
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139 | 137 | | (i) a law enforcement agency for the |
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140 | 138 | | purpose of conducting an investigation; |
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141 | 139 | | (ii) the Department of Family and |
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142 | 140 | | Protective Services for the purpose of conducting a child |
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143 | 141 | | protective services investigation under Chapter 261, Family Code; |
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144 | 142 | | or |
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145 | 143 | | (iii) the Department of State Health |
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146 | 144 | | Services or a local health authority for the purpose of making a |
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147 | 145 | | notification described by Article 21.31 of this code, Section |
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148 | 146 | | 54.033, Family Code, or Section 81.051, Health and Safety Code; or |
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149 | 147 | | (B) required by court order; and |
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150 | 148 | | (2) may disclose a participant's true residential, |
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151 | 149 | | business, or school address if: |
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152 | 150 | | (A) the participant consents to the disclosure; |
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153 | 151 | | and |
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154 | 152 | | (B) the disclosure is necessary to administer the |
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155 | 153 | | program. |
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156 | 154 | | SECTION 6. Section 13.004(c), Election Code, is amended to |
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157 | 155 | | read as follows: |
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158 | 156 | | (c) The following information furnished on a registration |
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159 | 157 | | application is confidential and does not constitute public |
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160 | 158 | | information for purposes of Chapter 552, Government Code: |
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161 | 159 | | (1) a social security number; |
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162 | 160 | | (2) a Texas driver's license number; |
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163 | 161 | | (3) a number of a personal identification card issued |
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164 | 162 | | by the Department of Public Safety; |
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165 | 163 | | (4) an indication that an applicant is interested in |
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166 | 164 | | working as an election judge; [or] |
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167 | 165 | | (5) the residence address of the applicant, if the |
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168 | 166 | | applicant is a federal judge or state judge, as defined by Section |
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169 | 167 | | 13.0021, the spouse of a federal judge or state judge, or an |
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170 | 168 | | individual to whom Section 552.1175, Government Code, applies and |
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171 | 169 | | the applicant: |
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172 | 170 | | (A) included an affidavit with the registration |
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173 | 171 | | application describing the applicant's status under this |
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174 | 172 | | subdivision, including an affidavit under Section 13.0021 if the |
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175 | 173 | | applicant is a federal judge or state judge or the spouse of a |
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176 | 174 | | federal judge or state judge; |
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177 | 175 | | (B) provided the registrar with an affidavit |
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178 | 176 | | describing the applicant's status under this subdivision, |
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179 | 177 | | including an affidavit under Section 15.0215 if the applicant is a |
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180 | 178 | | federal judge or state judge or the spouse of a federal judge or |
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181 | 179 | | state judge; or |
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182 | 180 | | (C) provided the registrar with a completed form |
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183 | 181 | | approved by the secretary of state for the purpose of notifying the |
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184 | 182 | | registrar of the applicant's status under this subdivision; |
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185 | 183 | | (6) the residence address of the applicant, if the |
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186 | 184 | | applicant, the applicant's child, or another person in the |
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187 | 185 | | applicant's household is a victim of family violence as defined by |
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188 | 186 | | Section 71.004, Family Code, who provided the registrar with: |
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189 | 187 | | (A) a copy of a protective order issued under |
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190 | 188 | | Chapter 85, Family Code, or a magistrate's order for emergency |
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191 | 189 | | protection issued under Article 17.292, Code of Criminal Procedure; |
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192 | 190 | | or |
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193 | 191 | | (B) other independent documentary evidence |
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194 | 192 | | necessary to show that the applicant, the applicant's child, or |
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195 | 193 | | another person in the applicant's household is a victim of family |
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196 | 194 | | violence; |
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197 | 195 | | (7) the residence address of the applicant, if the |
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198 | 196 | | applicant, the applicant's child, or another person in the |
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199 | 197 | | applicant's household is a victim of sexual assault or abuse, |
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200 | 198 | | stalking, or trafficking of persons who provided the registrar |
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201 | 199 | | with: |
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202 | 200 | | (A) a copy of a protective order issued under |
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203 | 201 | | Chapter 7A or Article 6.09, Code of Criminal Procedure, or a |
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204 | 202 | | magistrate's order for emergency protection issued under Article |
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205 | 203 | | 17.292, Code of Criminal Procedure; or |
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206 | 204 | | (B) other independent documentary evidence |
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207 | 205 | | necessary to show that the applicant, the applicant's child, or |
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208 | 206 | | another person in the applicant's household is a victim of sexual |
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209 | 207 | | assault or abuse, stalking, or trafficking of persons; or |
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210 | 208 | | (8) the residence address of the applicant, if the |
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211 | 209 | | applicant: |
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212 | 210 | | (A) is a participant in the address |
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213 | 211 | | confidentiality program administered by the attorney general under |
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214 | 212 | | Subchapter C, Chapter 56, Code of Criminal Procedure; and |
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215 | 213 | | (B) provided the registrar with proof of |
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216 | 214 | | certification under Article 56.84, Code of Criminal Procedure. |
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217 | 215 | | SECTION 7. Section 25.025(a), Tax Code, is amended to read |
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218 | 216 | | as follows: |
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219 | 217 | | (a) This section applies only to: |
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220 | 218 | | (1) a current or former peace officer as defined by |
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221 | 219 | | Article 2.12, Code of Criminal Procedure; |
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222 | 220 | | (2) a county jailer as defined by Section 1701.001, |
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223 | 221 | | Occupations Code; |
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224 | 222 | | (3) an employee of the Texas Department of Criminal |
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225 | 223 | | Justice; |
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226 | 224 | | (4) a commissioned security officer as defined by |
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227 | 225 | | Section 1702.002, Occupations Code; |
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228 | 226 | | (5) an individual who shows that the individual, the |
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229 | 227 | | individual's child, or another person in the individual's household |
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230 | 228 | | is a victim of family violence as defined by Section 71.004, Family |
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231 | 229 | | Code, by providing: |
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232 | 230 | | (A) a copy of a protective order issued under |
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233 | 231 | | Chapter 85, Family Code, or a magistrate's order for emergency |
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234 | 232 | | protection issued under Article 17.292, Code of Criminal Procedure; |
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235 | 233 | | or |
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236 | 234 | | (B) other independent documentary evidence |
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237 | 235 | | necessary to show that the individual, the individual's child, or |
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238 | 236 | | another person in the individual's household is a victim of family |
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239 | 237 | | violence [if as a result of the act of family violence against the |
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240 | 238 | | victim, the actor is convicted of a felony or a Class A |
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241 | 239 | | misdemeanor]; |
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242 | 240 | | (6) an individual who shows that the individual, the |
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243 | 241 | | individual's child, or another person in the individual's household |
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244 | 242 | | is a victim of sexual assault or abuse, stalking, or trafficking of |
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245 | 243 | | persons by providing: |
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246 | 244 | | (A) a copy of a protective order issued under |
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247 | 245 | | Chapter 7A or Article 6.09, Code of Criminal Procedure, or a |
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248 | 246 | | magistrate's order for emergency protection issued under Article |
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249 | 247 | | 17.292, Code of Criminal Procedure; or |
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250 | 248 | | (B) other independent documentary evidence |
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251 | 249 | | necessary to show that the individual, the individual's child, or |
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252 | 250 | | another person in the individual's household is a victim of sexual |
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253 | 251 | | assault or abuse, stalking, or trafficking of persons; |
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254 | 252 | | (7) a participant in the address confidentiality |
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255 | 253 | | program administered by the attorney general under Subchapter C, |
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256 | 254 | | Chapter 56, Code of Criminal Procedure, who provides proof of |
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257 | 255 | | certification under Article 56.84, Code of Criminal Procedure; |
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258 | 256 | | (8) a federal judge, a state judge, or the spouse of a |
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259 | 257 | | federal judge or state judge; |
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260 | 258 | | (9) [(7)] a current or former employee of a district |
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261 | 259 | | attorney, criminal district attorney, or county or municipal |
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262 | 260 | | attorney whose jurisdiction includes any criminal law or child |
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263 | 261 | | protective services matters; |
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264 | 262 | | (10) [(8)] an officer or employee of a community |
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265 | 263 | | supervision and corrections department established under Chapter |
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266 | 264 | | 76, Government Code, who performs a duty described by Section |
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267 | 265 | | 76.004(b) of that code; |
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268 | 266 | | (11) [(9)] a criminal investigator of the United |
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269 | 267 | | States as described by Article 2.122(a), Code of Criminal |
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270 | 268 | | Procedure; |
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271 | 269 | | (12) [(10)] a police officer or inspector of the |
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272 | 270 | | United States Federal Protective Service; |
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273 | 271 | | (13) [(11)] a current or former United States attorney |
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274 | 272 | | or assistant United States attorney and the spouse and child of the |
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275 | 273 | | attorney; |
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276 | 274 | | (14) [(12)] a current or former employee of the office |
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277 | 275 | | of the attorney general who is or was assigned to a division of that |
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278 | 276 | | office the duties of which involve law enforcement; |
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279 | 277 | | (15) [(13)] a medical examiner or person who performs |
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280 | 278 | | forensic analysis or testing who is employed by this state or one or |
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281 | 279 | | more political subdivisions of this state; |
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282 | 280 | | (16) [(14)] a current or former member of the United |
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283 | 281 | | States armed forces who has served in an area that the president of |
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284 | 282 | | the United States by executive order designates for purposes of 26 |
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285 | 283 | | U.S.C. Section 112 as an area in which armed forces of the United |
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286 | 284 | | States are or have engaged in combat; |
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287 | 285 | | (17) [(15)] a current or former employee of the Texas |
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288 | 286 | | Juvenile Justice Department or of the predecessors in function of |
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289 | 287 | | the department; |
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290 | 288 | | (18) [(16)] a current or former juvenile probation or |
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291 | 289 | | supervision officer certified by the Texas Juvenile Justice |
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292 | 290 | | Department, or the predecessors in function of the department, |
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293 | 291 | | under Title 12, Human Resources Code; and |
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294 | 292 | | (19) [(17)] a current or former employee of a juvenile |
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295 | 293 | | justice program or facility, as those terms are defined by Section |
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296 | 294 | | 261.405, Family Code. |
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297 | 295 | | SECTION 8. This Act takes effect immediately if it receives |
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298 | 296 | | a vote of two-thirds of all the members elected to each house, as |
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299 | 297 | | provided by Section 39, Article III, Texas Constitution. If this |
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300 | 298 | | Act does not receive the vote necessary for immediate effect, this |
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301 | 299 | | Act takes effect September 1, 2017. |
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