Texas 2017 - 85th Regular

Texas Senate Bill SB857 Compare Versions

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11 85R2292 MEW-F
22 By: Hughes S.B. No. 857
33
44
55 A BILL TO BE ENTITLED
66 AN ACT
77 relating to the establishment, operation, and funding of
88 victim-offender mediation programs; authorizing fees.
99 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1010 SECTION 1. Section 1, Article 28.01, Code of Criminal
1111 Procedure, is amended to read as follows:
1212 Sec. 1. The court may set any criminal case for a pre-trial
1313 hearing before it is set for trial upon its merits, and direct the
1414 defendant and the defendant's [his] attorney, if any of record, and
1515 the State's attorney, to appear before the court at the time and
1616 place stated in the court's order for a conference and hearing
1717 regardless of whether the defendant has been formally charged. The
1818 defendant must be present at the arraignment, and the defendant's
1919 [his] presence is required during any pre-trial proceeding. The
2020 pre-trial hearing shall be to determine any of the following
2121 matters:
2222 (1) Arraignment of the defendant, if such be
2323 necessary; and appointment of counsel to represent the defendant,
2424 if such be necessary;
2525 (2) Pleadings of the defendant;
2626 (3) Special pleas, if any;
2727 (4) Exceptions to the form or substance of the
2828 indictment or information;
2929 (5) Motions for continuance either by the State or
3030 defendant; provided that grounds for continuance not existing or
3131 not known at the time may be presented and considered at any time
3232 before the defendant announces ready for trial;
3333 (6) Motions to suppress evidence--When a hearing on
3434 the motion to suppress evidence is granted, the court may determine
3535 the merits of said motion on the motions themselves, or upon
3636 opposing affidavits, or upon oral testimony, subject to the
3737 discretion of the court;
3838 (7) Motions for change of venue by the State or the
3939 defendant; provided, however, that such motions for change of
4040 venue, if overruled at the pre-trial hearing, may be renewed by the
4141 State or the defendant during the voir dire examination of the jury;
4242 (8) Discovery;
4343 (9) Entrapment; [and]
4444 (10) Motion for appointment of interpreter; and
4545 (11) Motion to allow the defendant to enter a pretrial
4646 victim-offender mediation program established under Subchapter
4747 A-1, Chapter 56.
4848 SECTION 2. Chapter 56, Code of Criminal Procedure, is
4949 amended by adding Subchapter A-1 to read as follows:
5050 SUBCHAPTER A-1. PRETRIAL VICTIM-OFFENDER MEDIATION PROGRAM
5151 Art. 56.21. AUTHORITY TO ESTABLISH PROGRAM. (a) The
5252 commissioners court of a county or governing body of a municipality
5353 may, in coordination with the office of the attorney representing
5454 the state in the county or municipality, establish a pretrial
5555 victim-offender mediation program for persons who:
5656 (1) have been arrested for or charged with a
5757 misdemeanor or state jail felony under Title 7, Penal Code; and
5858 (2) have not previously been convicted of a felony or a
5959 misdemeanor, other than a misdemeanor traffic offense punishable by
6060 fine only.
6161 (b) A court that implements a program under this subchapter
6262 may adopt administrative rules and local rules of procedure as
6363 necessary or appropriate to implement or operate the program.
6464 (c) The commissioners court of a county or governing body of
6565 a municipality that establishes a program under this subchapter
6666 may:
6767 (1) allow for referral to the program of arrested
6868 persons described by Subsection (a) who have not yet been formally
6969 charged with an offense;
7070 (2) adopt administrative rules and local rules of
7171 procedure as necessary or appropriate to implement or operate the
7272 program; and
7373 (3) approve additional program requirements as
7474 recommended by the attorney representing the state.
7575 Art. 56.22. PROGRAM. (a) A pretrial victim-offender
7676 mediation program established under Article 56.21 on or after
7777 September 1, 2017, must require:
7878 (1) the designation of individual defendants who are
7979 eligible to participate in the program, based on standards
8080 established by Article 56.21 and any local standards approved by
8181 the commissioners court of the county or the governing body of the
8282 municipality, as applicable;
8383 (2) the attorney representing the state to consent to
8484 the referral of a defendant's matter to mediation under the
8585 program;
8686 (3) the consent of the victim to be obtained and
8787 documented in the record of the court by the attorney representing
8888 the state before the case may proceed to pretrial victim-offender
8989 mediation; and
9090 (4) the defendant to enter into a binding mediation
9191 agreement in accordance with Article 56.23 that requires the
9292 defendant to take responsibility for the defendant's actions and
9393 addresses the specific circumstances of the defendant's actions,
9494 which may:
9595 (A) include an apology by the defendant; or
9696 (B) require the defendant to:
9797 (i) pay restitution to the victim;
9898 (ii) perform community service; or
9999 (iii) both pay restitution and perform
100100 community service.
101101 (b) A court may elect to apply the provisions under
102102 Subsection (a) in implementing a pretrial victim-offender
103103 mediation program that was established by the commissioners court
104104 of a county or governing body of a municipality before September 1,
105105 2017.
106106 (c) All communications made in a pretrial victim-offender
107107 mediation program are confidential and may not be introduced into
108108 evidence except in an open court proceeding instituted to determine
109109 the meaning of a mediation agreement.
110110 (d) A pretrial victim-offender mediation program may
111111 require the staff and other resources of pretrial services
112112 departments and community supervision and corrections departments
113113 to assist the court or the attorney representing the state in
114114 monitoring the defendant's compliance with a mediation agreement
115115 reached through the program.
116116 (e) A pretrial victim-offender mediation may be conducted
117117 by a court-appointed mediator who meets the training requirements
118118 provided by Sections 154.052(a) and (b), Civil Practice and
119119 Remedies Code, and has completed training in criminal justice
120120 mediation, or by any other appropriate person designated by the
121121 court. Neither the attorney representing the state nor the
122122 attorney representing the defendant in the criminal action may
123123 serve as a mediator in the defendant's pretrial victim-offender
124124 mediation program.
125125 (f) If a defendant enters a pretrial victim-offender
126126 mediation program, the court may defer the proceedings without
127127 accepting a plea of guilty or nolo contendere or entering an
128128 adjudication of guilt. The court may not require the defendant to
129129 admit guilt or enter a plea of guilty or nolo contendere to enter
130130 the program.
131131 (g) The case must be returned to the docket and proceed
132132 through the regular criminal justice system if:
133133 (1) a pretrial victim-offender mediation does not
134134 result in a mediation agreement;
135135 (2) the defendant fails to fulfill the terms of the
136136 mediation agreement successfully by the date specified in the
137137 mediation agreement; or
138138 (3) the mediator determines, based on the mediator's
139139 training and experience, that:
140140 (A) the victim or defendant no longer wants to
141141 participate or cooperate; or
142142 (B) the mediation will be ineffective.
143143 (h) If a case is returned to the docket under Subsection
144144 (g), the defendant retains all of the rights that the defendant
145145 possessed before entering the pretrial victim-offender mediation
146146 program under this subchapter. Notwithstanding any other law, for
147147 purposes of determining the duration and expiration of an
148148 applicable statute of limitation under Chapter 12, the running of
149149 the period of limitation is tolled while the defendant is enrolled
150150 in a program under this subchapter.
151151 (i) If the defendant successfully completes the mediation
152152 agreement as represented to the court by the attorney representing
153153 the state, after notice to the attorney representing the state and a
154154 hearing at which the court determines that a dismissal of any
155155 indictment or information charging the defendant with the
156156 commission of the offense is in the best interest of justice, the
157157 court shall dismiss the criminal action against the defendant.
158158 (j) The court or the attorney representing the state may
159159 extend the initial compliance period granted to the defendant.
160160 (k) A determination by the court regarding whether the
161161 mediation agreement has been successfully completed is final and
162162 may not be appealed.
163163 (l) If the defendant is not arrested or convicted of a
164164 subsequent felony or misdemeanor other than a misdemeanor traffic
165165 offense punishable by fine only on or before the first anniversary
166166 of the date the defendant successfully completed a mediation
167167 agreement under this subchapter, on the motion of the defendant,
168168 the court shall enter an order of nondisclosure of criminal history
169169 record information under Subchapter E-1, Chapter 411, Government
170170 Code, as if the defendant had received a discharge and dismissal
171171 under Article 42A.111, with respect to all records and files
172172 related to the defendant's arrest for the offense for which the
173173 defendant entered the pretrial victim-offender mediation program.
174174 Art. 56.23. MEDIATION AGREEMENT. (a) A mediation
175175 agreement under this subchapter must be in writing and:
176176 (1) signed by the defendant and the victim; and
177177 (2) ratified by the attorney representing the state in
178178 the attorney's request for a court order to document and approve the
179179 mediation agreement for the record.
180180 (b) A mediation agreement may require testing, counseling,
181181 and treatment of the defendant to address alcohol abuse, abuse of
182182 controlled substances, mental health, or anger management or any
183183 other service that is reasonably related to the offense for which
184184 the defendant was arrested or charged.
185185 (c) A mediation agreement is not valid for more than one
186186 year after the date on which the mediation agreement is ratified
187187 unless the court and the attorney representing the state approve
188188 the extension of the agreement.
189189 (d) A mediation agreement under this subchapter does not
190190 constitute a plea or legal admission of responsibility.
191191 Art. 56.24. LEGISLATIVE REVIEW. The lieutenant governor
192192 and the speaker of the house of representatives may assign to
193193 appropriate legislative committees interim duties relating to the
194194 study, review, and evaluation of pretrial victim-offender
195195 mediation programs established under this subchapter, and those
196196 committees may make recommendations to the legislature for
197197 appropriate policies to monitor, improve, or provide state
198198 resources for those programs.
199199 Art. 56.25. LOCAL REVIEW. The commissioners court of a
200200 county or governing body of a municipality may request a
201201 management, operations, or financial or accounting audit of a
202202 pretrial victim-offender mediation program established under this
203203 subchapter.
204204 Art. 56.26. FEES. (a) A pretrial victim-offender
205205 mediation program established under this subchapter shall collect
206206 from a defendant in the program a reasonable program participation
207207 fee not to exceed $500 and may collect from the defendant an alcohol
208208 or controlled substance testing, counseling, and treatment fee in
209209 an amount necessary to cover the costs of the testing, counseling,
210210 or treatment, if such testing, counseling, or treatment is required
211211 by the mediation agreement.
212212 (b) Fees collected under this article may be paid on a
213213 periodic basis or on a deferred payment schedule at the discretion
214214 of the judge, magistrate, or program director administering the
215215 pretrial victim-offender mediation program. The fees must be:
216216 (1) based on the defendant's ability to pay; and
217217 (2) used only for purposes specific to the program.
218218 Art. 56.27. NOTICE. The office of an attorney representing
219219 the state that participates in a pretrial victim-offender mediation
220220 program established under this subchapter shall notify the public
221221 by posting information about the program on the office's website.
222222 SECTION 3. Subchapter A, Chapter 102, Code of Criminal
223223 Procedure, is amended by adding Article 102.0179 to read as
224224 follows:
225225 Art. 102.0179. COSTS ATTENDANT TO PRETRIAL VICTIM-OFFENDER
226226 MEDIATION. (a) A defendant who participates in a pretrial
227227 victim-offender mediation program established under Subchapter
228228 A-1, Chapter 56, on successful completion of the terms of the
229229 defendant's mediation agreement or on conviction, shall pay as
230230 court costs $15 plus an additional program participation fee as
231231 described by Article 56.26 in the amount prescribed by that
232232 article.
233233 (b) The court clerk shall collect the costs imposed under
234234 this article. The clerk shall keep a separate record of any money
235235 collected under this article and shall pay any money collected to
236236 the county or municipal treasurer, as appropriate, or to any other
237237 official who discharges the duties commonly delegated to a
238238 treasurer, for deposit in a fund to be known as the county pretrial
239239 victim-offender mediation program fund or in a fund to be known as
240240 the municipal pretrial victim-offender mediation program fund, as
241241 appropriate.
242242 (c) A county or municipality that collects court costs under
243243 this article shall use the money in a fund described by Subsection
244244 (b) exclusively for the maintenance of the pretrial victim-offender
245245 mediation program operated in the county or municipality.
246246 SECTION 4. Chapter 54, Family Code, is amended by adding
247247 Section 54.035 to read as follows:
248248 Sec. 54.035. VICTIM-OFFENDER MEDIATION. (a) The Texas
249249 Juvenile Justice Board by rule shall establish guidelines
250250 permitting victim-offender mediation programs to be implemented
251251 and administered by juvenile boards.
252252 (b) In a mediation program authorized under this section,
253253 each victim to whom this section applies must be informed of the
254254 victim's right to request victim-offender mediation.
255255 (c) Participation in a victim-offender mediation program
256256 under this section by a child and by a victim must be voluntary. If a
257257 child's case is forwarded to the office of the prosecuting attorney
258258 under Section 53.01, the prosecuting attorney must consent to the
259259 mediation in which the child may participate under the program.
260260 (d) If an agreement is not reached between the victim and
261261 the child or if the child does not successfully complete the terms
262262 of the agreement, as determined by the juvenile court, the child's
263263 case shall proceed in accordance with the applicable provisions of
264264 this title.
265265 SECTION 5. Section 57.002(a), Family Code, is amended to
266266 read as follows:
267267 (a) A victim, guardian of a victim, or close relative of a
268268 deceased victim is entitled to the following rights within the
269269 juvenile justice system:
270270 (1) the right to receive from law enforcement agencies
271271 adequate protection from harm and threats of harm arising from
272272 cooperation with prosecution efforts;
273273 (2) the right to have the court or person appointed by
274274 the court take the safety of the victim or the victim's family into
275275 consideration as an element in determining whether the child should
276276 be detained before the child's conduct is adjudicated;
277277 (3) the right, if requested, to be informed of
278278 relevant court proceedings, including appellate proceedings, and
279279 to be informed in a timely manner if those court proceedings have
280280 been canceled or rescheduled;
281281 (4) the right to be informed, when requested, by the
282282 court or a person appointed by the court concerning the procedures
283283 in the juvenile justice system, including general procedures
284284 relating to:
285285 (A) the preliminary investigation and deferred
286286 prosecution of a case; and
287287 (B) the appeal of the case;
288288 (5) the right to provide pertinent information to a
289289 juvenile court conducting a disposition hearing concerning the
290290 impact of the offense on the victim and the victim's family by
291291 testimony, written statement, or any other manner before the court
292292 renders its disposition;
293293 (6) the right to receive information regarding
294294 compensation to victims as provided by Subchapter B, Chapter 56,
295295 Code of Criminal Procedure, including information related to the
296296 costs that may be compensated under that subchapter and the amount
297297 of compensation, eligibility for compensation, and procedures for
298298 application for compensation under that subchapter, the payment of
299299 medical expenses under Article [Section] 56.06, Code of Criminal
300300 Procedure, for a victim of a sexual assault, and when requested, to
301301 referral to available social service agencies that may offer
302302 additional assistance;
303303 (7) the right to be informed, upon request, of
304304 procedures for release under supervision or transfer of the person
305305 to the custody of the Texas Department of Criminal Justice for
306306 parole, to participate in the release or transfer for parole
307307 process, to be notified, if requested, of the person's release,
308308 escape, or transfer for parole proceedings concerning the person,
309309 to provide to the Texas Juvenile Justice Department for inclusion
310310 in the person's file information to be considered by the department
311311 before the release under supervision or transfer for parole of the
312312 person, and to be notified, if requested, of the person's release or
313313 transfer for parole;
314314 (8) the right to be provided with a waiting area,
315315 separate or secure from other witnesses, including the child
316316 alleged to have committed the conduct and relatives of the child,
317317 before testifying in any proceeding concerning the child, or, if a
318318 separate waiting area is not available, other safeguards should be
319319 taken to minimize the victim's contact with the child and the
320320 child's relatives and witnesses, before and during court
321321 proceedings;
322322 (9) the right to prompt return of any property of the
323323 victim that is held by a law enforcement agency or the attorney for
324324 the state as evidence when the property is no longer required for
325325 that purpose;
326326 (10) the right to have the attorney for the state
327327 notify the employer of the victim, if requested, of the necessity of
328328 the victim's cooperation and testimony in a proceeding that may
329329 necessitate the absence of the victim from work for good cause;
330330 (11) the right to be present at all public court
331331 proceedings related to the conduct of the child as provided by
332332 Section 54.08, subject to that section; [and]
333333 (12) for a victim to whom Section 54.035 applies, the
334334 right to request victim-offender mediation under that section; and
335335 (13) any other right appropriate to the victim that a
336336 victim of criminal conduct has under Article 56.02 or 56.021, Code
337337 of Criminal Procedure.
338338 SECTION 6. Section 58.003, Family Code, is amended by
339339 adding Subsections (c-9) and (c-10) to read as follows:
340340 (c-9) Notwithstanding Subsections (a) and (c) and subject
341341 to Subsection (b), a juvenile court may order the sealing of records
342342 concerning a child alleged to have engaged in delinquent conduct or
343343 conduct indicating a need for supervision if the child successfully
344344 completed a victim-offender mediation program under Section
345345 54.035. The court may:
346346 (1) immediately order the sealing of the records
347347 without a hearing; or
348348 (2) hold a hearing to determine whether to seal the
349349 records.
350350 (c-10) If the court orders the sealing of a child's records
351351 under Subsection (c-9), a prosecuting attorney or juvenile
352352 probation department may maintain until the child's 17th birthday a
353353 separate record of the child's name and date of birth, the
354354 allegation against the child, and the date the child successfully
355355 completed the victim-offender mediation program. The prosecuting
356356 attorney or juvenile probation department, as applicable, shall
357357 send the record to the court as soon as practicable after the
358358 child's 17th birthday to be added to the child's other sealed
359359 records.
360360 SECTION 7. Subchapter B, Chapter 102, Government Code, is
361361 amended by adding Section 102.0215 to read as follows:
362362 Sec. 102.0215. ADDITIONAL COURT COSTS: CODE OF CRIMINAL
363363 PROCEDURE. A defendant who participates in a pretrial
364364 victim-offender mediation program established under Subchapter
365365 A-1, Chapter 56, Code of Criminal Procedure, shall pay on
366366 successful completion of the terms of the defendant's mediation
367367 agreement or on conviction, in addition to all other costs, to help
368368 fund pretrial victim-offender mediation programs established under
369369 that subchapter (Art. 102.0179, Code of Criminal Procedure) . . .
370370 $15 plus an additional program participation fee in an amount not to
371371 exceed $500.
372372 SECTION 8. Subchapter A, Chapter 221, Human Resources Code,
373373 is amended by adding Section 221.013 to read as follows:
374374 Sec. 221.013. MEDIATION MONITORING. The department shall
375375 monitor the success of victim-offender mediation programs
376376 established under Section 54.035, Family Code.
377377 SECTION 9. (a) Subchapter A-1, Chapter 56, Code of Criminal
378378 Procedure, as added by this Act, applies to a defendant who enters a
379379 pretrial victim-offender mediation program under that subchapter
380380 regardless of whether the defendant committed the offense for which
381381 the defendant enters the program before, on, or after the effective
382382 date of this Act.
383383 (b) Article 102.0179, Code of Criminal Procedure, and
384384 Section 102.0215, Government Code, as added by this Act, apply only
385385 to an offense committed on or after the effective date of this Act.
386386 An offense committed before the effective date of this Act is
387387 governed by the law in effect on the date the offense was committed,
388388 and the former law is continued in effect for that purpose. For
389389 purposes of this subsection, an offense was committed before the
390390 effective date of this Act if any element of the offense was
391391 committed before that date.
392392 SECTION 10. (a) Not later than December 1, 2017, the Texas
393393 Juvenile Justice Board shall establish guidelines for
394394 victim-offender mediation programs as required by Section 54.035,
395395 Family Code, as added by this Act.
396396 (b) Section 54.035, Family Code, as added by this Act,
397397 applies only to a victim-offender mediation under that section that
398398 occurs on or after January 1, 2018, regardless of whether the
399399 conduct that is the basis of the mediation occurs before, on, or
400400 after that date.
401401 SECTION 11. This Act takes effect September 1, 2017.