99 | 92 | | SECTION 1.04. The change in law made by this article applies |
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100 | 93 | | only to an offense committed on or after the effective date of this |
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101 | 94 | | Act. An offense committed before the effective date of this Act is |
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102 | 95 | | governed by the law in effect on the date the offense was committed, |
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103 | 96 | | and the former law is continued in effect for that purpose. For |
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104 | 97 | | purposes of this section, an offense was committed before the |
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105 | 98 | | effective date of this Act if any element of the offense was |
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106 | 99 | | committed before that date. |
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107 | 100 | | ARTICLE 2. PENALTIES FOR PROSTITUTION |
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108 | 101 | | SECTION 2.01. Subchapter K, Chapter 42A, Code of Criminal |
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109 | 102 | | Procedure, is amended by adding Article 42A.515 to read as follows: |
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110 | 103 | | Art. 42A.515. COMMUNITY SUPERVISION FOR CERTAIN |
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111 | 104 | | PROSTITUTION OFFENSES. (a) Except as provided by Subsection (e), |
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112 | 105 | | on a defendant's conviction of a Class B misdemeanor under Section |
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113 | 106 | | 43.02(a), Penal Code, the judge shall suspend imposition of the |
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114 | 107 | | sentence and place the defendant on community supervision. |
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115 | 108 | | (b) Except as provided by Subsection (e), on a defendant's |
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116 | 109 | | conviction of a state jail felony under Section 43.02(c)(2), Penal |
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117 | 110 | | Code, that is punished under Section 12.35(a), Penal Code, the |
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118 | 111 | | judge shall suspend the imposition of the sentence and place the |
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119 | 112 | | defendant on community supervision. This subsection does not apply |
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120 | 113 | | to a defendant who has previously been convicted of any other state |
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121 | 114 | | jail felony under Section 43.02(c)(2), Penal Code, that is punished |
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122 | 115 | | under Section 12.35, Penal Code. |
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123 | 116 | | (c) A judge who places a defendant on community supervision |
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124 | 117 | | under Subsection (a) or (b) shall require as a condition of |
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125 | 118 | | community supervision that the defendant participate in a |
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126 | 119 | | commercially sexually exploited persons court program established |
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127 | 120 | | under Chapter 126, Government Code, if a program has been |
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128 | 121 | | established for the county or municipality where the defendant |
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129 | 122 | | resides. Sections 126.002(b) and (c), Government Code, do not apply |
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130 | 123 | | with respect to a defendant required to participate in the court |
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131 | 124 | | program under this subsection. |
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132 | 125 | | (d) A judge who requires a defendant to participate in a |
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133 | 126 | | commercially sexually exploited persons court program under |
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134 | 127 | | Subsection (c) may suspend in whole or in part the imposition of the |
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135 | 128 | | program fee described by Section 126.006, Government Code. |
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136 | 129 | | (e) In any case in which the jury assesses punishment, the |
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137 | 130 | | judge must follow the recommendations of the jury in suspending the |
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138 | 131 | | imposition of a sentence or ordering a sentence to be executed. If |
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139 | 132 | | a jury assessing punishment does not recommend community |
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140 | 133 | | supervision, the judge must order the sentence to be executed in |
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141 | 134 | | whole. |
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142 | 135 | | (f) The judge may suspend in whole or in part the imposition |
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143 | 136 | | of any fine imposed on conviction. |
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144 | 137 | | SECTION 2.02. Article 42A.551(d), Code of Criminal |
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145 | 138 | | Procedure, is amended to read as follows: |
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146 | 139 | | (d) On conviction of a state jail felony punished under |
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147 | 140 | | Section 12.35(a), Penal Code, other than a state jail felony listed |
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148 | 141 | | in Subsection (a) or to which Article 42A.515 applies, subject to |
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149 | 142 | | Subsection (e), the judge may: |
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150 | 143 | | (1) suspend the imposition of the sentence and place |
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151 | 144 | | the defendant on community supervision; or |
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152 | 145 | | (2) order the sentence to be executed: |
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153 | 146 | | (A) in whole; or |
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154 | 147 | | (B) in part, with a period of community |
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155 | 148 | | supervision to begin immediately on release of the defendant from |
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156 | 149 | | confinement. |
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157 | 150 | | SECTION 2.03. Article 62.001(5), Code of Criminal |
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158 | 151 | | Procedure, is amended to read as follows: |
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159 | 152 | | (5) "Reportable conviction or adjudication" means a |
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160 | 153 | | conviction or adjudication, including an adjudication of |
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161 | 154 | | delinquent conduct or a deferred adjudication, that, regardless of |
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162 | 155 | | the pendency of an appeal, is a conviction for or an adjudication |
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163 | 156 | | for or based on: |
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164 | 157 | | (A) a violation of Section 21.02 (Continuous |
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165 | 158 | | sexual abuse of young child or children), 21.09 (Bestiality), 21.11 |
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166 | 159 | | (Indecency with a child), 22.011 (Sexual assault), 22.021 |
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167 | 160 | | (Aggravated sexual assault), or 25.02 (Prohibited sexual conduct), |
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168 | 161 | | Penal Code; |
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169 | 162 | | (B) a violation of Section 43.05 (Compelling |
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170 | 163 | | prostitution), 43.25 (Sexual performance by a child), or 43.26 |
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171 | 164 | | (Possession or promotion of child pornography), Penal Code; |
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172 | 165 | | (B-1) a violation of Section 43.02 |
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173 | 166 | | (Prostitution), Penal Code, if the offense is punishable under |
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174 | 167 | | Subsection (c-1)(2) [(c-1)(3)] of that section; |
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175 | 168 | | (C) a violation of Section 20.04(a)(4) |
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176 | 169 | | (Aggravated kidnapping), Penal Code, if the actor committed the |
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177 | 170 | | offense or engaged in the conduct with intent to violate or abuse |
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178 | 171 | | the victim sexually; |
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179 | 172 | | (D) a violation of Section 30.02 (Burglary), |
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180 | 173 | | Penal Code, if the offense or conduct is punishable under |
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181 | 174 | | Subsection (d) of that section and the actor committed the offense |
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182 | 175 | | or engaged in the conduct with intent to commit a felony listed in |
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183 | 176 | | Paragraph (A) or (C); |
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184 | 177 | | (E) a violation of Section 20.02 (Unlawful |
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185 | 178 | | restraint), 20.03 (Kidnapping), or 20.04 (Aggravated kidnapping), |
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186 | 179 | | Penal Code, if, as applicable: |
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187 | 180 | | (i) the judgment in the case contains an |
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188 | 181 | | affirmative finding under Article 42.015; or |
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189 | 182 | | (ii) the order in the hearing or the papers |
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190 | 183 | | in the case contain an affirmative finding that the victim or |
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191 | 184 | | intended victim was younger than 17 years of age; |
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192 | 185 | | (F) the second violation of Section 21.08 |
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193 | 186 | | (Indecent exposure), Penal Code, but not if the second violation |
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194 | 187 | | results in a deferred adjudication; |
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195 | 188 | | (G) an attempt, conspiracy, or solicitation, as |
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196 | 189 | | defined by Chapter 15, Penal Code, to commit an offense or engage in |
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197 | 190 | | conduct listed in Paragraph (A), (B), (C), (D), (E), (K), or (L); |
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198 | 191 | | (H) a violation of the laws of another state, |
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199 | 192 | | federal law, the laws of a foreign country, or the Uniform Code of |
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200 | 193 | | Military Justice for or based on the violation of an offense |
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201 | 194 | | containing elements that are substantially similar to the elements |
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202 | 195 | | of an offense listed under Paragraph (A), (B), (B-1), (C), (D), (E), |
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203 | 196 | | (G), (J), (K), or (L), but not if the violation results in a |
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204 | 197 | | deferred adjudication; |
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205 | 198 | | (I) the second violation of the laws of another |
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206 | 199 | | state, federal law, the laws of a foreign country, or the Uniform |
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207 | 200 | | Code of Military Justice for or based on the violation of an offense |
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208 | 201 | | containing elements that are substantially similar to the elements |
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209 | 202 | | of the offense of indecent exposure, but not if the second violation |
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210 | 203 | | results in a deferred adjudication; |
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211 | 204 | | (J) a violation of Section 33.021 (Online |
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212 | 205 | | solicitation of a minor), Penal Code; |
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213 | 206 | | (K) a violation of Section 20A.02(a)(3), (4), |
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214 | 207 | | (7), or (8) (Trafficking of persons), Penal Code; or |
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215 | 208 | | (L) a violation of Section 20A.03 (Continuous |
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216 | 209 | | trafficking of persons), Penal Code, if the offense is based partly |
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217 | 210 | | or wholly on conduct that constitutes an offense under Section |
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218 | 211 | | 20A.02(a)(3), (4), (7), or (8) of that code. |
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219 | 212 | | SECTION 2.04. Section 402.035(d), Government Code, is |
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220 | 213 | | amended to read as follows: |
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221 | 214 | | (d) The task force shall: |
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222 | 215 | | (1) collaborate, as needed to fulfill the duties of |
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223 | 216 | | the task force, with: |
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224 | 217 | | (A) United States attorneys' offices for all of |
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225 | 218 | | the federal districts of Texas; and |
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226 | 219 | | (B) special agents or customs and border |
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227 | 220 | | protection officers and border patrol agents of: |
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228 | 221 | | (i) the Federal Bureau of Investigation; |
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229 | 222 | | (ii) the United States Drug Enforcement |
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230 | 223 | | Administration; |
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231 | 224 | | (iii) the Bureau of Alcohol, Tobacco, |
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232 | 225 | | Firearms and Explosives; |
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233 | 226 | | (iv) United States Immigration and Customs |
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234 | 227 | | Enforcement; or |
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235 | 228 | | (v) the United States Department of |
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236 | 229 | | Homeland Security; |
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237 | 230 | | (2) collect, organize, and periodically publish |
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238 | 231 | | statistical data on the nature and extent of human trafficking in |
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239 | 232 | | this state, including data described by Subdivisions (4)(A), (B), |
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240 | 233 | | (C), (D), and (E); |
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241 | 234 | | (3) solicit cooperation and assistance from state and |
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242 | 235 | | local governmental agencies, political subdivisions of the state, |
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243 | 236 | | nongovernmental organizations, and other persons, as appropriate, |
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244 | 237 | | for the purpose of collecting and organizing statistical data under |
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245 | 238 | | Subdivision (2); |
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246 | 239 | | (4) ensure that each state or local governmental |
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247 | 240 | | agency and political subdivision of the state and each state or |
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248 | 241 | | local law enforcement agency, district attorney, or county attorney |
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249 | 242 | | that assists in the prevention of human trafficking collects |
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250 | 243 | | statistical data related to human trafficking, including, as |
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251 | 244 | | appropriate: |
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252 | 245 | | (A) the number of investigations concerning, |
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253 | 246 | | arrests and prosecutions for, and convictions of: |
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254 | 247 | | (i) the offense of trafficking of persons; |
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255 | 248 | | (ii) the offense of forgery or an offense |
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256 | 249 | | under Chapter 43, Penal Code, if the offense was committed as part |
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257 | 250 | | of a criminal episode involving the trafficking of persons; and |
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258 | 251 | | (iii) an offense punishable under Section |
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259 | 252 | | 43.02(c-1)(2) [43.02(c-1)(3)], Penal Code, regardless of whether |
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260 | 253 | | the offense was committed as part of a criminal episode involving |
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261 | 254 | | the trafficking of persons; |
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262 | 255 | | (B) demographic information on persons who are |
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263 | 256 | | convicted of offenses described by Paragraph (A) and persons who |
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264 | 257 | | are the victims of those offenses; |
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265 | 258 | | (C) geographic routes by which human trafficking |
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266 | 259 | | victims are trafficked, including routes by which victims are |
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267 | 260 | | trafficked across this state's international border, and |
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268 | 261 | | geographic patterns in human trafficking, including the country or |
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269 | 262 | | state of origin and the country or state of destination; |
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270 | 263 | | (D) means of transportation and methods used by |
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271 | 264 | | persons who engage in trafficking to transport their victims; and |
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272 | 265 | | (E) social and economic factors that create a |
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273 | 266 | | demand for the labor or services that victims of human trafficking |
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274 | 267 | | are forced to provide; |
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275 | 268 | | (5) work with the Texas Commission on Law Enforcement |
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276 | 269 | | to develop and conduct training for law enforcement personnel, |
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277 | 270 | | victim service providers, and medical service providers to identify |
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278 | 271 | | victims of human trafficking; |
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279 | 272 | | (6) work with the Texas Education Agency, the |
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280 | 273 | | Department of Family and Protective Services, and the Health and |
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281 | 274 | | Human Services Commission to: |
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282 | 275 | | (A) develop a list of key indicators that a |
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283 | 276 | | person is a victim of human trafficking; |
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284 | 277 | | (B) develop a standardized curriculum for |
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285 | 278 | | training doctors, nurses, emergency medical services personnel, |
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286 | 279 | | teachers, school counselors, school administrators, and personnel |
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287 | 280 | | from the Department of Family and Protective Services and the |
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288 | 281 | | Health and Human Services Commission to identify and assist victims |
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289 | 282 | | of human trafficking; |
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290 | 283 | | (C) train doctors, nurses, emergency medical |
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291 | 284 | | services personnel, teachers, school counselors, school |
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292 | 285 | | administrators, and personnel from the Department of Family and |
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293 | 286 | | Protective Services and the Health and Human Services Commission to |
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294 | 287 | | identify and assist victims of human trafficking; |
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295 | 288 | | (D) develop and conduct training for personnel |
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296 | 289 | | from the Department of Family and Protective Services and the |
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297 | 290 | | Health and Human Services Commission on methods for identifying |
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298 | 291 | | children in foster care who may be at risk of becoming victims of |
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299 | 292 | | human trafficking; and |
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300 | 293 | | (E) develop a process for referring identified |
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301 | 294 | | human trafficking victims and individuals at risk of becoming |
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302 | 295 | | victims to appropriate entities for services; |
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303 | 296 | | (7) on the request of a judge of a county court, county |
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304 | 297 | | court at law, or district court or a county attorney, district |
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305 | 298 | | attorney, or criminal district attorney, assist and train the judge |
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306 | 299 | | or the judge's staff or the attorney or the attorney's staff in the |
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307 | 300 | | recognition and prevention of human trafficking; |
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308 | 301 | | (8) examine training protocols related to human |
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309 | 302 | | trafficking issues, as developed and implemented by federal, state, |
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310 | 303 | | and local law enforcement agencies; |
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311 | 304 | | (9) collaborate with state and local governmental |
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312 | 305 | | agencies, political subdivisions of the state, and nongovernmental |
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313 | 306 | | organizations to implement a media awareness campaign in |
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314 | 307 | | communities affected by human trafficking; |
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315 | 308 | | (10) develop recommendations on how to strengthen |
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316 | 309 | | state and local efforts to prevent human trafficking, protect and |
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317 | 310 | | assist human trafficking victims, curb markets and other economic |
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318 | 311 | | avenues that facilitate human trafficking and investigate and |
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319 | 312 | | prosecute human trafficking offenders; |
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320 | 313 | | (11) examine the extent to which human trafficking is |
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321 | 314 | | associated with the operation of sexually oriented businesses, as |
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322 | 315 | | defined by Section 243.002, Local Government Code, and the |
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323 | 316 | | workplace or public health concerns that are created by the |
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324 | 317 | | association of human trafficking and the operation of sexually |
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325 | 318 | | oriented businesses; |
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326 | 319 | | (12) develop recommendations for addressing the |
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327 | 320 | | demand for forced labor or services or sexual conduct involving |
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328 | 321 | | victims of human trafficking, including recommendations for |
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329 | 322 | | increased penalties for individuals who engage or attempt to engage |
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330 | 323 | | in prostitution with victims younger than 18 years of age; and |
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331 | 324 | | (13) identify and report to the governor and |
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332 | 325 | | legislature on laws, licensure requirements, or other regulations |
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333 | 326 | | that can be passed at the state and local level to curb trafficking |
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334 | 327 | | using the Internet and in sexually oriented businesses. |
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335 | 328 | | SECTION 2.05. Section 43.02(c-1), Penal Code, is amended to |
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336 | 329 | | read as follows: |
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337 | 330 | | (c-1) An offense under Subsection (b) is a Class A [B] |
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338 | 331 | | misdemeanor, except that the offense is: |
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339 | 332 | | (1) [a Class A misdemeanor if the actor has previously |
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340 | 333 | | been convicted one or two times of an offense under Subsection (b); |
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341 | 334 | | [(2)] a state jail felony if the actor has previously |
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342 | 335 | | been convicted [three or more times] of an offense under Subsection |
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343 | 336 | | (b); or |
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344 | 337 | | (2) [(3)] a felony of the second degree if the person |
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345 | 338 | | with whom the actor agrees to engage in sexual conduct is: |
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346 | 339 | | (A) younger than 18 years of age, regardless of |
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347 | 340 | | whether the actor knows the age of the person at the time of the |
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348 | 341 | | offense; |
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349 | 342 | | (B) represented to the actor as being younger |
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350 | 343 | | than 18 years of age; or |
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351 | 344 | | (C) believed by the actor to be younger than 18 |
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352 | 345 | | years of age. |
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353 | 346 | | SECTION 2.06. The change in law made by this article applies |
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354 | 347 | | only to an offense committed on or after the effective date of this |
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355 | 348 | | Act. An offense committed before the effective date of this Act is |
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356 | 349 | | governed by the law in effect on the date the offense was committed, |
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357 | 350 | | and the former law is continued in effect for that purpose. For |
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358 | 351 | | purposes of this section, an offense was committed before the |
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359 | 352 | | effective date of this Act if any element of the offense occurred |
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360 | 353 | | before that date. |
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361 | 354 | | ARTICLE 3. ONLINE PROMOTION OF PROSTITUTION |
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362 | 355 | | SECTION 3.01. Section 43.01, Penal Code, is amended by |
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363 | 356 | | adding Subdivisions (1-b) and (1-c) to read as follows: |
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364 | 357 | | (1-b) "Interactive computer service" means any |
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365 | 358 | | information service, system, or access software provider that |
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366 | 359 | | provides or enables computer access to a computer server by |
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367 | 360 | | multiple users, including a service or system that provides access |
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368 | 361 | | to the Internet or a system operated or service offered by a library |
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369 | 362 | | or educational institution. |
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370 | 363 | | (1-c) "Internet" means the international computer |
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371 | 364 | | network of both federal and nonfederal interoperable packet |
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372 | 365 | | switched data networks. |
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373 | 366 | | SECTION 3.02. Subchapter A, Chapter 43, Penal Code, is |
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374 | 367 | | amended by adding Sections 43.031 and 43.041 to read as follows: |
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375 | 368 | | Sec. 43.031. ONLINE PROMOTION OF PROSTITUTION. (a) A |
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376 | 369 | | person commits an offense if the person owns, manages, or operates |
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377 | 370 | | an interactive computer service with the intent to promote the |
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378 | 371 | | prostitution of another person or facilitate another person to |
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379 | 372 | | engage in prostitution. |
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380 | 373 | | (b) An offense under this section is a felony of the third |
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381 | 374 | | degree, except that the offense is a felony of the second degree if |
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382 | 375 | | the actor: |
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383 | 376 | | (1) has been previously convicted of an offense under |
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384 | 377 | | this section or Section 43.041; or |
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385 | 378 | | (2) engages in conduct described by Subsection (a) |
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386 | 379 | | involving a person younger than 18 years of age engaging in |
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387 | 380 | | prostitution, regardless of whether the actor knows the age of the |
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388 | 381 | | person at the time of the offense. |
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389 | 382 | | Sec. 43.041. AGGRAVATED ONLINE PROMOTION OF PROSTITUTION. |
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390 | 383 | | (a) A person commits an offense if the person owns, manages, or |
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391 | 384 | | operates an interactive computer service with the intent to promote |
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392 | 385 | | the prostitution of five or more persons or facilitate five or more |
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393 | 386 | | persons to engage in prostitution. |
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394 | 387 | | (b) An offense under this section is a felony of the second |
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395 | 388 | | degree, except that the offense is a felony of the first degree if |
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396 | 389 | | the actor: |
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397 | 390 | | (1) has been previously convicted of an offense under |
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398 | 391 | | this section; or |
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399 | 392 | | (2) engages in conduct described by Subsection (a) |
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400 | 393 | | involving two or more persons younger than 18 years of age engaging |
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401 | 394 | | in prostitution, regardless of whether the actor knows the age of |
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402 | 395 | | the persons at the time of the offense. |
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403 | 396 | | SECTION 3.03. Section 98A.001, Civil Practice and Remedies |
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404 | 397 | | Code, is amended by adding Subdivisions (1-a) and (4-a) to read as |
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405 | 398 | | follows: |
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406 | 399 | | (1-a) "Aggravated online promotion of prostitution" |
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407 | 400 | | means conduct that constitutes an offense under Section 43.041, |
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408 | 401 | | Penal Code. |
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409 | 402 | | (4-a) "Online promotion of prostitution" means |
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410 | 403 | | conduct that constitutes an offense under Section 43.031, Penal |
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411 | 404 | | Code. |
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412 | 405 | | SECTION 3.04. Section 98A.002(a), Civil Practice and |
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413 | 406 | | Remedies Code, is amended to read as follows: |
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414 | 407 | | (a) A defendant is liable to a victim of compelled |
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415 | 408 | | prostitution, as provided by this chapter, for damages arising from |
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416 | 409 | | the compelled prostitution if the defendant: |
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417 | 410 | | (1) engages in compelling prostitution with respect to |
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418 | 411 | | the victim; |
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419 | 412 | | (2) knowingly or intentionally engages in promotion of |
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420 | 413 | | prostitution, online promotion of prostitution, aggravated |
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421 | 414 | | promotion of prostitution, or aggravated online promotion of |
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422 | 415 | | prostitution that results in compelling prostitution with respect |
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423 | 416 | | to the victim; or |
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424 | 417 | | (3) purchases an advertisement that the defendant |
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425 | 418 | | knows or reasonably should know constitutes promotion of |
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426 | 419 | | prostitution or aggravated promotion of prostitution, and the |
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427 | 420 | | publication of the advertisement results in compelling |
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428 | 421 | | prostitution with respect to the victim. |
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429 | 422 | | SECTION 3.05. Article 18A.101, Code of Criminal Procedure, |
---|
430 | 423 | | is amended to read as follows: |
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431 | 424 | | Art. 18A.101. OFFENSES FOR WHICH INTERCEPTION ORDER MAY BE |
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432 | 425 | | ISSUED. A judge of competent jurisdiction may issue an |
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433 | 426 | | interception order only if the prosecutor applying for the order |
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434 | 427 | | shows probable cause to believe that the interception will provide |
---|
435 | 428 | | evidence of the commission of: |
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436 | 429 | | (1) a felony under any of the following provisions of |
---|
437 | 430 | | the Health and Safety Code: |
---|
438 | 431 | | (A) Chapter 481, other than felony possession of |
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439 | 432 | | marihuana; |
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440 | 433 | | (B) Chapter 483; or |
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441 | 434 | | (C) Section 485.032; |
---|
442 | 435 | | (2) an offense under any of the following provisions |
---|
443 | 436 | | of the Penal Code: |
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444 | 437 | | (A) Section 19.02; |
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445 | 438 | | (B) Section 19.03; |
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446 | 439 | | (C) Section 20.03; |
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447 | 440 | | (D) Section 20.04; |
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448 | 441 | | (E) Chapter 20A; |
---|
449 | 442 | | (F) Chapter 34, if the criminal activity giving |
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450 | 443 | | rise to the proceeds involves the commission of an offense under |
---|
451 | 444 | | Title 5, Penal Code, or an offense under federal law or the laws of |
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452 | 445 | | another state containing elements that are substantially similar to |
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453 | 446 | | the elements of an offense under Title 5; |
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454 | 447 | | (G) Section 38.11; |
---|
455 | 448 | | (H) Section 43.04; |
---|
456 | 449 | | (I) Section 43.041; |
---|
457 | 450 | | (J) Section 43.05; or |
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458 | 451 | | (K) [(J)] Section 43.26; or |
---|
459 | 452 | | (3) an attempt, conspiracy, or solicitation to commit |
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460 | 453 | | an offense listed in Subdivision (1) or (2). |
---|
461 | 454 | | SECTION 3.06. Article 56.32(a)(14), Code of Criminal |
---|
462 | 455 | | Procedure, is amended to read as follows: |
---|
463 | 456 | | (14) "Trafficking of persons" means any offense that |
---|
464 | 457 | | results in a person engaging in forced labor or services, including |
---|
465 | 458 | | sexual conduct, and that may be prosecuted under Section 20A.02, |
---|
466 | 459 | | 20A.03, 43.03, 43.031, 43.04, 43.041, 43.05, 43.25, 43.251, or |
---|
467 | 460 | | 43.26, Penal Code. |
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468 | 461 | | SECTION 3.07. Article 56.81(7), Code of Criminal Procedure, |
---|
469 | 462 | | is amended to read as follows: |
---|
470 | 463 | | (7) "Trafficking of persons" means any conduct that |
---|
471 | 464 | | constitutes an offense under Section 20A.02, 20A.03, 43.03, 43.031, |
---|
472 | 465 | | 43.04, 43.041, 43.05, 43.25, 43.251, or 43.26, Penal Code, and that |
---|
473 | 466 | | results in a person: |
---|
474 | 467 | | (A) engaging in forced labor or services; or |
---|
475 | 468 | | (B) otherwise becoming a victim of the offense. |
---|
476 | 469 | | SECTION 3.08. Section 411.042(b), Government Code, is |
---|
477 | 470 | | amended to read as follows: |
---|
478 | 471 | | (b) The bureau of identification and records shall: |
---|
479 | 472 | | (1) procure and file for record photographs, pictures, |
---|
480 | 473 | | descriptions, fingerprints, measurements, and other pertinent |
---|
481 | 474 | | information of all persons arrested for or charged with a criminal |
---|
482 | 475 | | offense or convicted of a criminal offense, regardless of whether |
---|
483 | 476 | | the conviction is probated; |
---|
484 | 477 | | (2) collect information concerning the number and |
---|
485 | 478 | | nature of offenses reported or known to have been committed in the |
---|
486 | 479 | | state and the legal steps taken in connection with the offenses, and |
---|
487 | 480 | | other information useful in the study of crime and the |
---|
488 | 481 | | administration of justice, including information that enables the |
---|
489 | 482 | | bureau to create a statistical breakdown of: |
---|
490 | 483 | | (A) offenses in which family violence was |
---|
491 | 484 | | involved; |
---|
492 | 485 | | (B) offenses under Sections 22.011 and 22.021, |
---|
493 | 486 | | Penal Code; and |
---|
494 | 487 | | (C) offenses under Sections 20A.02, 43.02(a), |
---|
495 | 488 | | 43.02(b), 43.03, 43.031, 43.04, 43.041, and 43.05, Penal Code; |
---|
496 | 489 | | (3) make ballistic tests of bullets and firearms and |
---|
497 | 490 | | chemical analyses of bloodstains, cloth, materials, and other |
---|
498 | 491 | | substances for law enforcement officers of the state; |
---|
499 | 492 | | (4) cooperate with identification and crime records |
---|
500 | 493 | | bureaus in other states and the United States Department of |
---|
501 | 494 | | Justice; |
---|
502 | 495 | | (5) maintain a list of all previous background checks |
---|
503 | 496 | | for applicants for any position regulated under Chapter 1702, |
---|
504 | 497 | | Occupations Code, who have undergone a criminal history background |
---|
505 | 498 | | check under Section 411.119, if the check indicates a Class B |
---|
506 | 499 | | misdemeanor or equivalent offense or a greater offense; |
---|
507 | 500 | | (6) collect information concerning the number and |
---|
508 | 501 | | nature of protective orders and magistrate's orders of emergency |
---|
509 | 502 | | protection and all other pertinent information about all persons |
---|
510 | 503 | | subject to active orders, including pertinent information about |
---|
511 | 504 | | persons subject to conditions of bond imposed for the protection of |
---|
512 | 505 | | the victim in any family violence, sexual assault or abuse, |
---|
513 | 506 | | stalking, or trafficking case. Information in the law enforcement |
---|
514 | 507 | | information system relating to an active order shall include: |
---|
515 | 508 | | (A) the name, sex, race, date of birth, personal |
---|
516 | 509 | | descriptors, address, and county of residence of the person to whom |
---|
517 | 510 | | the order is directed; |
---|
518 | 511 | | (B) any known identifying number of the person to |
---|
519 | 512 | | whom the order is directed, including the person's social security |
---|
520 | 513 | | number or driver's license number; |
---|
521 | 514 | | (C) the name and county of residence of the |
---|
522 | 515 | | person protected by the order; |
---|
523 | 516 | | (D) the residence address and place of employment |
---|
524 | 517 | | or business of the person protected by the order, unless that |
---|
525 | 518 | | information is excluded from the order under Article 17.292(e), |
---|
526 | 519 | | Code of Criminal Procedure; |
---|
527 | 520 | | (E) the child-care facility or school where a |
---|
528 | 521 | | child protected by the order normally resides or which the child |
---|
529 | 522 | | normally attends, unless that information is excluded from the |
---|
530 | 523 | | order under Article 17.292(e), Code of Criminal Procedure; |
---|
531 | 524 | | (F) the relationship or former relationship |
---|
532 | 525 | | between the person who is protected by the order and the person to |
---|
533 | 526 | | whom the order is directed; |
---|
534 | 527 | | (G) the conditions of bond imposed on the person |
---|
535 | 528 | | to whom the order is directed, if any, for the protection of a |
---|
536 | 529 | | victim in any family violence, sexual assault or abuse, stalking, |
---|
537 | 530 | | or trafficking case; |
---|
538 | 531 | | (H) any minimum distance the person subject to |
---|
539 | 532 | | the order is required to maintain from the protected places or |
---|
540 | 533 | | persons; and |
---|
541 | 534 | | (I) the date the order expires; |
---|
542 | 535 | | (7) grant access to criminal history record |
---|
543 | 536 | | information in the manner authorized under Subchapter F; |
---|
544 | 537 | | (8) collect and disseminate information regarding |
---|
545 | 538 | | offenders with mental impairments in compliance with Chapter 614, |
---|
546 | 539 | | Health and Safety Code; and |
---|
547 | 540 | | (9) record data and maintain a state database for a |
---|
548 | 541 | | computerized criminal history record system and computerized |
---|
549 | 542 | | juvenile justice information system that serves: |
---|
550 | 543 | | (A) as the record creation point for criminal |
---|
551 | 544 | | history record information and juvenile justice information |
---|
552 | 545 | | maintained by the state; and |
---|
553 | 546 | | (B) as the control terminal for the entry of |
---|
554 | 547 | | records, in accordance with federal law and regulations, federal |
---|
555 | 548 | | executive orders, and federal policy, into the federal database |
---|
556 | 549 | | maintained by the Federal Bureau of Investigation. |
---|
557 | 550 | | SECTION 3.09. Section 499.027(b), Government Code, is |
---|
558 | 551 | | amended to read as follows: |
---|
559 | 552 | | (b) An inmate is not eligible under this subchapter to be |
---|
560 | 553 | | considered for release to intensive supervision parole if: |
---|
561 | 554 | | (1) the inmate is awaiting transfer to the |
---|
562 | 555 | | institutional division, or serving a sentence, for an offense for |
---|
563 | 556 | | which the judgment contains an affirmative finding under Article |
---|
564 | 557 | | 42A.054(c) or (d), Code of Criminal Procedure; |
---|
565 | 558 | | (2) the inmate is awaiting transfer to the |
---|
566 | 559 | | institutional division, or serving a sentence, for an offense |
---|
567 | 560 | | listed in one of the following sections of the Penal Code: |
---|
568 | 561 | | (A) Section 19.02 (murder); |
---|
569 | 562 | | (B) Section 19.03 (capital murder); |
---|
570 | 563 | | (C) Section 19.04 (manslaughter); |
---|
571 | 564 | | (D) Section 20.03 (kidnapping); |
---|
572 | 565 | | (E) Section 20.04 (aggravated kidnapping); |
---|
573 | 566 | | (F) Section 21.11 (indecency with a child); |
---|
574 | 567 | | (G) Section 22.011 (sexual assault); |
---|
575 | 568 | | (H) Section 22.02 (aggravated assault); |
---|
576 | 569 | | (I) Section 22.021 (aggravated sexual assault); |
---|
577 | 570 | | (J) Section 22.04 (injury to a child, elderly |
---|
578 | 571 | | individual, or disabled individual); |
---|
579 | 572 | | (K) Section 25.02 (prohibited sexual conduct); |
---|
580 | 573 | | (L) Section 25.08 (sale or purchase of a child); |
---|
581 | 574 | | (M) Section 28.02 (arson); |
---|
582 | 575 | | (N) Section 29.02 (robbery); |
---|
583 | 576 | | (O) Section 29.03 (aggravated robbery); |
---|
584 | 577 | | (P) Section 30.02 (burglary), if the offense is |
---|
585 | 578 | | punished as a first-degree felony under that section; |
---|
586 | 579 | | (Q) Section 43.04 (aggravated promotion of |
---|
587 | 580 | | prostitution); |
---|
588 | 581 | | (R) Section 43.05 (compelling prostitution); |
---|
589 | 582 | | (S) Section 43.24 (sale, distribution, or |
---|
590 | 583 | | display of harmful material to minor); |
---|
591 | 584 | | (T) Section 43.25 (sexual performance by a |
---|
592 | 585 | | child); |
---|
593 | 586 | | (U) Section 46.10 (deadly weapon in penal |
---|
594 | 587 | | institution); |
---|
595 | 588 | | (V) Section 15.01 (criminal attempt), if the |
---|
596 | 589 | | offense attempted is listed in this subsection; |
---|
597 | 590 | | (W) Section 15.02 (criminal conspiracy), if the |
---|
598 | 591 | | offense that is the subject of the conspiracy is listed in this |
---|
599 | 592 | | subsection; |
---|
600 | 593 | | (X) Section 15.03 (criminal solicitation), if |
---|
601 | 594 | | the offense solicited is listed in this subsection; |
---|
602 | 595 | | (Y) Section 21.02 (continuous sexual abuse of |
---|
603 | 596 | | young child or children); |
---|
604 | 597 | | (Z) Section 20A.02 (trafficking of persons); |
---|
605 | 598 | | [or] |
---|
606 | 599 | | (AA) Section 20A.03 (continuous trafficking of |
---|
607 | 600 | | persons); or |
---|
608 | 601 | | (BB) Section 43.041 (aggravated online promotion |
---|
609 | 602 | | of prostitution); or |
---|
610 | 603 | | (3) the inmate is awaiting transfer to the |
---|
611 | 604 | | institutional division, or serving a sentence, for an offense under |
---|
612 | 605 | | Chapter 481, Health and Safety Code, punishable by a minimum term of |
---|
613 | 606 | | imprisonment or a maximum fine that is greater than the minimum term |
---|
614 | 607 | | of imprisonment or the maximum fine for a first degree felony. |
---|
615 | 608 | | SECTION 3.10. Section 169.002(b), Health and Safety Code, |
---|
616 | 609 | | is amended to read as follows: |
---|
617 | 610 | | (b) A defendant is eligible to participate in a first |
---|
618 | 611 | | offender prostitution prevention program established under this |
---|
619 | 612 | | chapter only if: |
---|
620 | 613 | | (1) the attorney representing the state consents to |
---|
621 | 614 | | the defendant's participation in the program; and |
---|
622 | 615 | | (2) the court in which the criminal case is pending |
---|
623 | 616 | | finds that the defendant has not been previously convicted of: |
---|
624 | 617 | | (A) an offense under Section 20A.02, 43.02, |
---|
625 | 618 | | 43.03, 43.031, 43.04, 43.041, or 43.05, Penal Code; |
---|
626 | 619 | | (B) an offense listed in Article 42A.054(a), Code |
---|
627 | 620 | | of Criminal Procedure; or |
---|
628 | 621 | | (C) an offense punishable as a felony under |
---|
629 | 622 | | Chapter 481. |
---|
630 | 623 | | SECTION 3.11. Section 20A.02(a), Penal Code, is amended to |
---|
631 | 624 | | read as follows: |
---|
632 | 625 | | (a) A person commits an offense if the person knowingly: |
---|
633 | 626 | | (1) traffics another person with the intent that the |
---|
634 | 627 | | trafficked person engage in forced labor or services; |
---|
635 | 628 | | (2) receives a benefit from participating in a venture |
---|
636 | 629 | | that involves an activity described by Subdivision (1), including |
---|
637 | 630 | | by receiving labor or services the person knows are forced labor or |
---|
638 | 631 | | services; |
---|
639 | 632 | | (3) traffics another person and, through force, fraud, |
---|
640 | 633 | | or coercion, causes the trafficked person to engage in conduct |
---|
641 | 634 | | prohibited by: |
---|
642 | 635 | | (A) Section 43.02 (Prostitution); |
---|
643 | 636 | | (B) Section 43.03 (Promotion of Prostitution); |
---|
644 | 637 | | (B-1) Section 43.031 (Online Promotion of |
---|
645 | 638 | | Prostitution); |
---|
646 | 639 | | (C) Section 43.04 (Aggravated Promotion of |
---|
647 | 640 | | Prostitution); |
---|
648 | 641 | | (C-1) Section 43.041 (Aggravated Online |
---|
649 | 642 | | Promotion of Prostitution); or |
---|
650 | 643 | | (D) Section 43.05 (Compelling Prostitution); |
---|
651 | 644 | | (4) receives a benefit from participating in a venture |
---|
652 | 645 | | that involves an activity described by Subdivision (3) or engages |
---|
653 | 646 | | in sexual conduct with a person trafficked in the manner described |
---|
654 | 647 | | in Subdivision (3); |
---|
655 | 648 | | (5) traffics a child with the intent that the |
---|
656 | 649 | | trafficked child engage in forced labor or services; |
---|
657 | 650 | | (6) receives a benefit from participating in a venture |
---|
658 | 651 | | that involves an activity described by Subdivision (5), including |
---|
659 | 652 | | by receiving labor or services the person knows are forced labor or |
---|
660 | 653 | | services; |
---|
661 | 654 | | (7) traffics a child and by any means causes the |
---|
662 | 655 | | trafficked child to engage in, or become the victim of, conduct |
---|
663 | 656 | | prohibited by: |
---|
664 | 657 | | (A) Section 21.02 (Continuous Sexual Abuse of |
---|
665 | 658 | | Young Child or Children); |
---|
666 | 659 | | (B) Section 21.11 (Indecency with a Child); |
---|
667 | 660 | | (C) Section 22.011 (Sexual Assault); |
---|
668 | 661 | | (D) Section 22.021 (Aggravated Sexual Assault); |
---|
669 | 662 | | (E) Section 43.02 (Prostitution); |
---|
670 | 663 | | (F) Section 43.03 (Promotion of Prostitution); |
---|
671 | 664 | | (F-1) Section 43.031 (Online Promotion of |
---|
672 | 665 | | Prostitution); |
---|
673 | 666 | | (G) Section 43.04 (Aggravated Promotion of |
---|
674 | 667 | | Prostitution); |
---|
675 | 668 | | (G-1) Section 43.041 (Aggravated Online |
---|
676 | 669 | | Promotion of Prostitution); |
---|
677 | 670 | | (H) Section 43.05 (Compelling Prostitution); |
---|
678 | 671 | | (I) Section 43.25 (Sexual Performance by a |
---|
679 | 672 | | Child); |
---|
680 | 673 | | (J) Section 43.251 (Employment Harmful to |
---|
681 | 674 | | Children); or |
---|
682 | 675 | | (K) Section 43.26 (Possession or Promotion of |
---|
683 | 676 | | Child Pornography); or |
---|
684 | 677 | | (8) receives a benefit from participating in a venture |
---|
685 | 678 | | that involves an activity described by Subdivision (7) or engages |
---|
686 | 679 | | in sexual conduct with a child trafficked in the manner described in |
---|
687 | 680 | | Subdivision (7). |
---|
688 | 681 | | ARTICLE 4. ADMISSIBILITY OF EVIDENCE |
---|
689 | 682 | | SECTION 4.01. Section 1, Article 38.37, Code of Criminal |
---|
690 | 683 | | Procedure, is amended to read as follows: |
---|
691 | 684 | | Sec. 1. (a) Subsection (b) applies to a proceeding in the |
---|
692 | 685 | | prosecution of a defendant for an offense, or an attempt or |
---|
693 | 686 | | conspiracy to commit an offense, under the following provisions of |
---|
694 | 687 | | the Penal Code: |
---|
695 | 688 | | (1) Chapter 20A (Trafficking of Persons); |
---|
696 | 689 | | (2) [if committed against a child under 17 years of |
---|
697 | 690 | | age: |
---|
698 | 691 | | [(A)] Chapter 21 (Sexual Offenses); |
---|
699 | 692 | | (3) Section 22.01 (Assault), if committed against a |
---|
700 | 693 | | person younger than 18 years of age; |
---|
701 | 694 | | (4) Section 22.011 (Sexual Assault); |
---|
702 | 695 | | (5) Section 22.02 (Aggravated Assault), if committed |
---|
703 | 696 | | against a person younger than 18 years of age; |
---|
704 | 697 | | (6) Section 22.021 (Aggravated Sexual Assault); |
---|
705 | 698 | | (7) Section 22.04 (Injury to a Child, Elderly |
---|
706 | 699 | | Individual, or Disabled Individual), if committed against a person |
---|
707 | 700 | | younger than 18 years of age; |
---|
708 | 701 | | (8) Section 22.041 (Abandoning or Endangering a |
---|
709 | 702 | | Child); |
---|
710 | 703 | | (9) Section 22.05 (Deadly Conduct), if committed |
---|
711 | 704 | | against a person younger than 18 years of age; |
---|
712 | 705 | | (10) Section 22.07 (Terroristic Threat), if committed |
---|
713 | 706 | | under Subsection (a)(2) of that section against a person younger |
---|
714 | 707 | | than 18 years of age; |
---|
715 | 708 | | (11) [(B) Chapter 22 (Assaultive Offenses); or |
---|
716 | 709 | | [(C)] Section 25.02 (Prohibited Sexual Conduct); |
---|
717 | 710 | | [or] |
---|
718 | 711 | | (12) [(2) if committed against a person younger than |
---|
719 | 712 | | 18 years of age: |
---|
720 | 713 | | [(A) Section 43.25 (Sexual Performance by a |
---|
721 | 714 | | Child); |
---|
722 | 715 | | [(B) Section 20A.02(a)(7) or (8); or |
---|
723 | 716 | | [(C)] Section 43.05(a)(2) (Compelling |
---|
724 | 717 | | Prostitution); or |
---|
725 | 718 | | (13) Section 43.25 (Sexual Performance by a Child). |
---|
726 | 719 | | (b) Notwithstanding Rules 404 and 405, Texas Rules of |
---|
727 | 720 | | Evidence, evidence of other crimes, wrongs, or acts committed by |
---|
728 | 721 | | the defendant against the [child who is the] victim of the alleged |
---|
729 | 722 | | offense shall be admitted for its bearing on relevant matters, |
---|
730 | 723 | | including: |
---|
731 | 724 | | (1) the state of mind of the defendant and the victim |
---|
732 | 725 | | [child]; and |
---|
733 | 726 | | (2) the previous and subsequent relationship between |
---|
734 | 727 | | the defendant and the victim [child]. |
---|
735 | 728 | | SECTION 4.02. Section 2(a), Article 38.37, Code of Criminal |
---|
736 | 729 | | Procedure, is amended to read as follows: |
---|
737 | 730 | | (a) Subsection (b) applies only to the trial of a defendant |
---|
738 | 731 | | for: |
---|
739 | 732 | | (1) an offense under any of the following provisions |
---|
740 | 733 | | of the Penal Code: |
---|
741 | 734 | | (A) Section 20A.02, if punishable as a felony of |
---|
742 | 735 | | the first degree under Section 20A.02(b)(1) (Sex or Labor |
---|
743 | 736 | | Trafficking of a Child); |
---|
744 | 737 | | (B) Section 20A.03, if based partly or wholly on |
---|
745 | 738 | | conduct that constitutes an offense under Article 20A.02(a)(5), |
---|
746 | 739 | | (6), (7), or (8) (Continuous Trafficking of Persons); |
---|
747 | 740 | | (C) Section 21.02 (Continuous Sexual Abuse of |
---|
748 | 741 | | Young Child or Children); |
---|
749 | 742 | | (D) [(C)] Section 21.11 (Indecency With a |
---|
750 | 743 | | Child); |
---|
751 | 744 | | (E) [(D)] Section 22.011(a)(2) (Sexual Assault |
---|
752 | 745 | | of a Child); |
---|
753 | 746 | | (F) [(E)] Sections 22.021(a)(1)(B) and (2) |
---|
754 | 747 | | (Aggravated Sexual Assault of a Child); |
---|
755 | 748 | | (G) [(F)] Section 33.021 (Online Solicitation of |
---|
756 | 749 | | a Minor); |
---|
757 | 750 | | (H) [(G)] Section 43.25 (Sexual Performance by a |
---|
758 | 751 | | Child); or |
---|
759 | 752 | | (I) [(H)] Section 43.26 (Possession or Promotion |
---|
760 | 753 | | of Child Pornography), Penal Code; or |
---|
761 | 754 | | (2) an attempt or conspiracy to commit an offense |
---|
762 | 755 | | described by Subdivision (1). |
---|
763 | 756 | | SECTION 4.03. Chapter 38, Code of Criminal Procedure, is |
---|
764 | 757 | | amended by adding Article 38.51 to read as follows: |
---|
765 | 758 | | Art. 38.51. EVIDENCE OF VICTIM'S PAST SEXUAL BEHAVIOR. (a) |
---|
766 | 759 | | This article applies to the prosecution of an offense, or an attempt |
---|
767 | 760 | | to commit an offense, under the following provisions of the Penal |
---|
768 | 761 | | Code: |
---|
769 | 762 | | (1) Section 20A.02(a)(3), (4), (7), or (8) (Sex |
---|
770 | 763 | | Trafficking of Persons); |
---|
771 | 764 | | (2) Section 20A.03 (Continuous Trafficking of |
---|
772 | 765 | | Persons), if based partly or wholly on conduct that constitutes an |
---|
773 | 766 | | offense under Section 20A.02(a)(3), (4), (7), or (8); |
---|
774 | 767 | | (3) Chapter 21 (Sexual Offenses); |
---|
775 | 768 | | (4) Section 22.011 (Sexual Assault); |
---|
776 | 769 | | (5) Section 22.021 (Aggravated Sexual Assault); |
---|
777 | 770 | | (6) Section 25.02 (Prohibited Sexual Conduct); |
---|
778 | 771 | | (7) Section 43.05 (Compelling Prostitution); |
---|
779 | 772 | | (8) Section 43.24 (Sale, Distribution, or Display of |
---|
780 | 773 | | Harmful Material to Minor); |
---|
781 | 774 | | (9) Section 43.25 (Sexual Performance by a Child); |
---|
782 | 775 | | (10) Section 43.251 (Employment Harmful to Children); |
---|
783 | 776 | | (11) Section 43.26 (Possession or Promotion of Child |
---|
784 | 777 | | Pornography); or |
---|
785 | 778 | | (12) Section 43.262 (Possession or Promotion of Lewd |
---|
786 | 779 | | Visual Material Depicting Child). |
---|
787 | 780 | | (b) Except as provided by Subsection (c), in the prosecution |
---|
788 | 781 | | of an offense described by Subsection (a), reputation or opinion |
---|
789 | 782 | | evidence of a victim's past sexual behavior or evidence regarding |
---|
790 | 783 | | specific instances of a victim's past sexual behavior is not |
---|
791 | 784 | | admissible. |
---|
792 | 785 | | (c) Evidence of a specific instance of a victim's past |
---|
793 | 786 | | sexual behavior is admissible if: |
---|
794 | 787 | | (1) the evidence: |
---|
795 | 788 | | (A) is necessary to rebut or explain scientific |
---|
796 | 789 | | or medical evidence offered by the attorney representing the state; |
---|
797 | 790 | | (B) concerns past sexual behavior with the |
---|
798 | 791 | | defendant and is offered by the defendant to prove consent; |
---|
799 | 792 | | (C) relates to the victim's motive or bias; |
---|
800 | 793 | | (D) is admissible under Rule 609, Texas Rules of |
---|
801 | 794 | | Evidence; or |
---|
802 | 795 | | (E) is constitutionally required to be admitted; |
---|
803 | 796 | | and |
---|
804 | 797 | | (2) the probative value of the evidence outweighs the |
---|
805 | 798 | | danger of unfair prejudice. |
---|
806 | 799 | | (d) Before evidence described by Subsection (c) may be |
---|
807 | 800 | | introduced, the defendant must notify the court outside of the |
---|
808 | 801 | | jury's presence. The court shall conduct an in camera hearing to |
---|
809 | 802 | | determine whether the evidence is admissible. The court reporter |
---|
810 | 803 | | shall record the hearing, and the court shall preserve that record |
---|
811 | 804 | | under seal as part of the record in the case. |
---|
812 | 805 | | (e) Before referring to evidence that the court has |
---|
813 | 806 | | determined to be inadmissible, the defendant must, outside of the |
---|
814 | 807 | | jury's presence, request and obtain the court's permission. |
---|
815 | 808 | | SECTION 4.04. Under the terms of Section 22.109(b), |
---|
816 | 809 | | Government Code, Rule 412, Texas Rules of Evidence, is disapproved. |
---|
817 | 810 | | SECTION 4.05. The changes in law and rules made by this |
---|
818 | 811 | | article apply to the admissibility of evidence in a criminal |
---|
819 | 812 | | proceeding that commences on or after the effective date of this |
---|
820 | 813 | | Act. The admissibility of evidence in a criminal proceeding that |
---|
821 | 814 | | commences before the effective date of this Act is governed by the |
---|
822 | 815 | | law and rules in effect on the date the proceeding commenced, and |
---|
823 | 816 | | the former law and rules are continued in effect for that purpose. |
---|
824 | 817 | | ARTICLE 5. ORDERS OF NONDISCLOSURE FOR CERTAIN VICTIMS OF |
---|
825 | 818 | | TRAFFICKING OF PERSONS OR COMPELLED PROSTITUTION |
---|
826 | 819 | | SECTION 5.01. Section 411.0728, Government Code, is amended |
---|
827 | 820 | | to read as follows: |
---|
828 | 821 | | Sec. 411.0728. PROCEDURE FOR CERTAIN VICTIMS OF TRAFFICKING |
---|
829 | 822 | | OF PERSONS. (a) This section applies only to a person: |
---|
830 | 823 | | (1) who is convicted of or placed on deferred |
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831 | 824 | | adjudication community supervision [under Chapter 42A, Code of |
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832 | 825 | | Criminal Procedure, after conviction] for an offense under: |
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833 | 826 | | (A) Section 481.120, Health and Safety Code, if |
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834 | 827 | | the offense is punishable under Subsection (b)(1); |
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835 | 828 | | (B) Section 481.121, Health and Safety Code, if |
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836 | 829 | | the offense is punishable under Subsection (b)(1); |
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837 | 830 | | (C) Section 31.03, Penal Code, if the offense is |
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838 | 831 | | punishable under Subsection (e)(1) or (2); or |
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839 | 832 | | (D) Section 43.02, Penal Code; [or |
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840 | 833 | | [(E) Section 43.03(a)(2), Penal Code, if the |
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841 | 834 | | offense is punishable as a Class A misdemeanor;] and |
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842 | 835 | | (2) who, if requested by the applicable law |
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843 | 836 | | enforcement agency or prosecuting attorney to provide assistance in |
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844 | 837 | | the investigation or prosecution of an offense under Section |
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845 | 838 | | 20A.02, 20A.03, or 43.05, Penal Code, or a federal offense |
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846 | 839 | | containing elements that are substantially similar to the elements |
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847 | 840 | | of an offense under any of those sections: |
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848 | 841 | | (A) provided assistance in the investigation or |
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849 | 842 | | prosecution of the offense; or |
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850 | 843 | | (B) did not provide assistance in the |
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851 | 844 | | investigation or prosecution of the offense due to the person's age |
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852 | 845 | | or a physical or mental disability resulting from being a victim of |
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853 | 846 | | an offense described by this subdivision [with respect to whom the |
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854 | 847 | | conviction is subsequently set aside by the court under Article |
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855 | 848 | | 42A.701, Code of Criminal Procedure]. |
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856 | 849 | | (b) Notwithstanding any other provision of this subchapter |
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857 | 850 | | or Subchapter F, a person described by Subsection (a) [who |
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858 | 851 | | satisfies the requirements of Section 411.074] may petition the |
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859 | 852 | | court that convicted the person or placed the person on deferred |
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860 | 853 | | adjudication community supervision for an order of nondisclosure of |
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861 | 854 | | criminal history record information under this section on the |
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862 | 855 | | grounds that the person committed the offense solely as a victim of |
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863 | 856 | | an offense under Section 20A.02, 20A.03, or 43.05, Penal Code |
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864 | 857 | | [trafficking of persons]. |
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865 | 858 | | (b-1) A petition under Subsection (b) must: |
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866 | 859 | | (1) be in writing; |
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867 | 860 | | (2) assert that the person seeking an order of |
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868 | 861 | | nondisclosure under this section has not previously received an |
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869 | 862 | | order of nondisclosure under this section; and |
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870 | 863 | | (3) allege specific facts that, if proved, would |
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871 | 864 | | establish that the petitioner committed the offense described by |
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872 | 865 | | Subsection (a)(1) solely as a victim of an offense under Section |
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873 | 866 | | 20A.02, 20A.03, or 43.05, Penal Code. |
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874 | 867 | | (b-2) A person convicted of or placed on deferred |
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875 | 868 | | adjudication community supervision for more than one offense |
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876 | 869 | | described by Subsection (a)(1) that the person committed solely as |
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877 | 870 | | a victim of an offense under Section 20A.02, 20A.03, or 43.05, Penal |
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878 | 871 | | Code, may request consolidation of the person's petitions for an |
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879 | 872 | | order of nondisclosure of criminal history record information in a |
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880 | 873 | | district court in the county of the person's most recent conviction |
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881 | 874 | | or placement on deferred adjudication community supervision. On |
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882 | 875 | | receipt of a request for consolidation, the court shall consolidate |
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883 | 876 | | the petitions and exercise jurisdiction over the petitions, |
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884 | 877 | | regardless of the county in which the offenses described by |
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885 | 878 | | Subsection (a)(1) occurred. |
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886 | 879 | | (b-3) On the filing of the petition under Subsection (b), |
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887 | 880 | | the clerk of the court shall promptly serve a copy of the petition |
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888 | 881 | | and any supporting document on the appropriate office of the |
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889 | 882 | | attorney representing the state. If the court consolidates |
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890 | 883 | | petitions under Subsection (b-2), the court shall promptly serve a |
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891 | 884 | | copy of the consolidated petitions on the appropriate office of |
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892 | 885 | | each attorney representing the state. Any response to the petition |
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893 | 886 | | by an attorney representing the state must be filed not later than |
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894 | 887 | | the 20th business day after the date of service under this |
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895 | 888 | | subsection. |
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896 | 889 | | (b-4) If the consolidation occurs under Subsection (b-2) |
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897 | 890 | | with respect to petitions relating to offenses committed in more |
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898 | 891 | | than one county, an attorney representing the state from a county |
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899 | 892 | | other than the county in which the consolidating court resides may |
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900 | 893 | | appear telephonically or through a video conference call at any |
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901 | 894 | | hearing considered necessary by the court. |
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902 | 895 | | (c) After notice to the state, an opportunity for a hearing, |
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903 | 896 | | a determination by the court that the person has not previously |
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904 | 897 | | received an order of nondisclosure under this section, and a |
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905 | 898 | | determination by the court that the person committed the offense |
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906 | 899 | | described by Subsection (a)(1) solely as a victim of an offense |
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907 | 900 | | under Section 20A.02, 20A.03, or 43.05, Penal Code, [trafficking of |
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908 | 901 | | persons] and that issuance of the order is in the best interest of |
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909 | 902 | | justice, the court shall issue an order prohibiting criminal |
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910 | 903 | | justice agencies from disclosing to the public criminal history |
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911 | 904 | | record information related to the offense [for which the defendant |
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912 | 905 | | was placed on community supervision as described by Subsection |
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913 | 906 | | (a)]. |
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914 | 907 | | (d) A person may petition the court that convicted the |
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915 | 908 | | person or placed the person on deferred adjudication community |
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916 | 909 | | supervision for an order of nondisclosure of criminal history |
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917 | 910 | | record information under this section only on or after the first |
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918 | 911 | | anniversary of the date the person: |
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919 | 912 | | (1) completed the sentence, including any term of |
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920 | 913 | | confinement imposed and payment of all fines, costs, and |
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921 | 914 | | restitution imposed; or |
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922 | 915 | | (2) received a dismissal and discharge under Article |
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923 | 916 | | 42A.111, Code of Criminal Procedure, if the person was placed on |
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924 | 917 | | deferred adjudication community supervision [person's conviction |
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925 | 918 | | is set aside as described by Subsection (a)]. |
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926 | 919 | | SECTION 5.02. Article 56.021, Code of Criminal Procedure, |
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927 | 920 | | is amended by adding Subsection (e) to read as follows: |
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928 | 921 | | (e) A victim of an offense under Section 20A.02, 20A.03, or |
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929 | 922 | | 43.05, Penal Code, is entitled to the right to be informed that the |
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930 | 923 | | victim may petition for an order of nondisclosure of criminal |
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931 | 924 | | history record information under Section 411.0728, Government |
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932 | 925 | | Code, if the victim: |
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933 | 926 | | (1) has been convicted of or placed on deferred |
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934 | 927 | | adjudication community supervision for an offense described by |
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935 | 928 | | Subsection (a)(1) of that section; and |
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936 | 929 | | (2) committed that offense solely as a victim of an |
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937 | 930 | | offense under Section 20A.02, 20A.03, or 43.05, Penal Code. |
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938 | 931 | | SECTION 5.03. Subchapter C, Chapter 72, Government Code, is |
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939 | 932 | | amended by adding Section 72.033 to read as follows: |
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940 | 933 | | Sec. 72.033. FORM FOR ORDER OF NONDISCLOSURE FOR CERTAIN |
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941 | 934 | | VICTIMS OF TRAFFICKING OF PERSONS OR COMPELLING PROSTITUTION. The |
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942 | 935 | | office, in consultation with the office of the attorney general, |
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943 | 936 | | shall develop and make available an online form for use by a person |
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944 | 937 | | in filing a petition for an order of nondisclosure of criminal |
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945 | 938 | | history record information under Section 411.0728. |
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946 | 939 | | SECTION 5.04. Section 126.004, Government Code, is amended |
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947 | 940 | | by adding Subsection (d) to read as follows: |
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948 | 941 | | (d) A program established under this chapter shall provide |
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949 | 942 | | each program participant with information related to an order of |
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950 | 943 | | nondisclosure of criminal history record information under Section |
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951 | 944 | | 411.0728. |
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952 | 945 | | SECTION 5.05. Not later than December 1, 2019, the Office of |
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953 | 946 | | Court Administration of the Texas Judicial System, in consultation |
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954 | 947 | | with the office of the attorney general, shall develop and make |
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955 | 948 | | available the online form required by Section 72.033, Government |
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956 | 949 | | Code, as added by this article. |
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957 | 950 | | ARTICLE 6. REGULATION OF MASSAGE ESTABLISHMENTS, MASSAGE SCHOOLS, |
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958 | 951 | | AND MASSAGE THERAPISTS |
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959 | 952 | | SECTION 6.01. Section 455.152, Occupations Code, is amended |
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960 | 953 | | to read as follows: |
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961 | 954 | | Sec. 455.152. INELIGIBILITY FOR LICENSE. [(a)] A person is |
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962 | 955 | | not eligible for a license as a massage establishment, massage |
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963 | 956 | | school, massage therapist, or massage therapy instructor if the |
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964 | 957 | | person is an individual and has been convicted of, entered a plea of |
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965 | 958 | | nolo contendere or guilty to, or received deferred adjudication for |
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966 | 959 | | an offense under Chapter 20A, Penal Code, or Subchapter A, Chapter |
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967 | 960 | | 43, Penal Code, or another sexual offense. |
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968 | 961 | | [(b) A person convicted of a violation of this chapter is |
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969 | 962 | | ineligible for a license as a massage establishment, massage |
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970 | 963 | | school, massage therapist, or massage therapy instructor until the |
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971 | 964 | | fifth anniversary of the date of the conviction.] |
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972 | 965 | | SECTION 6.02. Section 455.1525, Occupations Code, is |
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973 | 966 | | amended to read as follows: |
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974 | 967 | | Sec. 455.1525. CRIMINAL HISTORY RECORD INFORMATION |
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975 | 968 | | REQUIREMENT FOR LICENSE ISSUANCE [BACKGROUND CHECKS]. (a) The |
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976 | 969 | | department shall require an applicant for a license to submit a |
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977 | 970 | | complete and legible set of fingerprints, on a form prescribed by |
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978 | 971 | | the department, to the department or to the Department of Public |
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979 | 972 | | Safety for the purpose of obtaining criminal history record |
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980 | 973 | | information from the Department of Public Safety and the Federal |
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981 | 974 | | Bureau of Investigation [On receipt of an application for a license |
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982 | 975 | | under this chapter, the department shall conduct a criminal |
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983 | 976 | | background check on the applicant]. |
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984 | 977 | | (b) The department may not issue a license to a person who |
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985 | 978 | | does not comply with the requirement of Subsection (a). |
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986 | 979 | | (c) The department shall conduct a criminal history record |
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987 | 980 | | information check of each applicant for a license using |
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988 | 981 | | information: |
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989 | 982 | | (1) provided by the individual under this section; and |
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990 | 983 | | (2) made available to the department by the Department |
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991 | 984 | | of Public Safety, the Federal Bureau of Investigation, and any |
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992 | 985 | | other criminal justice agency under Chapter 411, Government Code. |
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993 | 986 | | (d) The department may: |
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994 | 987 | | (1) enter into an agreement with the Department of |
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995 | 988 | | Public Safety to administer a criminal history record information |
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996 | 989 | | check required under this section; and |
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997 | 990 | | (2) authorize the Department of Public Safety to |
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998 | 991 | | collect from each applicant the costs incurred by the Department of |
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999 | 992 | | Public Safety in conducting the criminal history record information |
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1000 | 993 | | check. |
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1001 | 994 | | SECTION 6.03. Subchapter D, Chapter 455, Occupations Code, |
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1002 | 995 | | is amended by adding Section 455.1605 to read as follows: |
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1003 | 996 | | Sec. 455.1605. CRIMINAL HISTORY RECORD INFORMATION |
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1004 | 997 | | REQUIREMENT FOR LICENSE RENEWAL. As required by department rule, |
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1005 | 998 | | an applicant renewing a license issued under this chapter shall |
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1006 | 999 | | submit a complete and legible set of fingerprints for purposes of |
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1007 | 1000 | | performing a criminal history record information check of the |
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1008 | 1001 | | applicant as provided by Section 455.1525. |
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1009 | 1002 | | SECTION 6.04. Subchapter D, Chapter 455, Occupations Code, |
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1010 | 1003 | | is amended by adding Section 455.161 to read as follows: |
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1011 | 1004 | | Sec. 455.161. STUDENT PERMIT; ELIGIBILITY. (a) The |
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1012 | 1005 | | department shall require a student enrolled in a massage school in |
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1013 | 1006 | | this state to hold a permit stating the student's name and the name |
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1014 | 1007 | | of the school. The permit must be displayed in a reasonable manner |
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1015 | 1008 | | at the school. |
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1016 | 1009 | | (b) The department shall issue a student permit to an |
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1017 | 1010 | | applicant who submits an application to the department for a |
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1018 | 1011 | | student permit accompanied by any required fee. |
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1019 | 1012 | | (c) An applicant for a student permit described by this |
---|
1020 | 1013 | | section shall: |
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1021 | 1014 | | (1) submit an enrollment application to the department |
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1022 | 1015 | | in a form and manner prescribed by the department; and |
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1023 | 1016 | | (2) satisfy other requirements specified by the |
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1024 | 1017 | | department. |
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1025 | 1018 | | SECTION 6.05. Subchapter E, Chapter 455, Occupations Code, |
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1026 | 1019 | | is amended by adding Section 455.2035 to read as follows: |
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1027 | 1020 | | Sec. 455.2035. REPORTS TO DEPARTMENT. (a) A massage school |
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1028 | 1021 | | shall maintain a monthly progress report regarding each student |
---|
1029 | 1022 | | attending the school. The report must certify the daily attendance |
---|
1030 | 1023 | | record of each student and the number of credit hours earned by each |
---|
1031 | 1024 | | student during the previous month. |
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1032 | 1025 | | (b) On a student's completion of a prescribed course of |
---|
1033 | 1026 | | instruction, the school shall notify the department that the |
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1034 | 1027 | | student has completed the required number of hours and is eligible |
---|
1035 | 1028 | | to take the appropriate examination. |
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1036 | 1029 | | SECTION 6.06. Subchapter E, Chapter 455, Occupations Code, |
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1037 | 1030 | | is amended by adding Section 455.207 to read as follows: |
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1038 | 1031 | | Sec. 455.207. POSTING OF CERTAIN NOTICES REQUIRED. (a) |
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1039 | 1032 | | Each massage establishment and massage school shall display in the |
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1040 | 1033 | | form and manner prescribed by the commission a sign concerning |
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1041 | 1034 | | services and assistance available to victims of human trafficking. |
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1042 | 1035 | | (b) The sign required by this section must include a |
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1043 | 1036 | | toll-free telephone number of a nationally recognized information |
---|
1044 | 1037 | | and referral hotline for victims of human trafficking. |
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1045 | 1038 | | (c) The commission by rule shall establish requirements |
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1046 | 1039 | | regarding the posting of signs under this section. |
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1047 | 1040 | | SECTION 6.07. Sections 455.251(a) and (c), Occupations |
---|
1048 | 1041 | | Code, are amended to read as follows: |
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1049 | 1042 | | (a) The commission or executive director may refuse to issue |
---|
1050 | 1043 | | a license to a person and may [shall] suspend, revoke, or refuse to |
---|
1051 | 1044 | | renew the license of a person or may [shall] reprimand a person |
---|
1052 | 1045 | | licensed under this chapter if the person: |
---|
1053 | 1046 | | (1) obtains or attempts to obtain a license by fraud, |
---|
1054 | 1047 | | misrepresentation, or concealment of material facts; |
---|
1055 | 1048 | | (2) sells, barters, or offers to sell or barter a |
---|
1056 | 1049 | | license; |
---|
1057 | 1050 | | (3) violates a rule adopted by the commission under |
---|
1058 | 1051 | | this chapter; |
---|
1059 | 1052 | | (4) engages in unprofessional conduct as defined by |
---|
1060 | 1053 | | commission rule that endangers or is likely to endanger the health, |
---|
1061 | 1054 | | welfare, or safety of the public; |
---|
1062 | 1055 | | (5) violates an order or ordinance adopted by a |
---|
1063 | 1056 | | political subdivision under Chapter 243, Local Government Code; or |
---|
1064 | 1057 | | (6) violates this chapter. |
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1065 | 1058 | | (c) The commission or executive director: |
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1066 | 1059 | | (1) shall revoke the license of a person licensed as a |
---|
1067 | 1060 | | massage school or massage establishment if the commission or |
---|
1068 | 1061 | | executive director determines that[: |
---|
1069 | 1062 | | [(1)] the school or establishment is a sexually |
---|
1070 | 1063 | | oriented business; and [or] |
---|
1071 | 1064 | | (2) may revoke the license of a person licensed as a |
---|
1072 | 1065 | | massage school or massage establishment if the commission or |
---|
1073 | 1066 | | executive director determines that an offense involving |
---|
1074 | 1067 | | prostitution or another sexual offense that resulted in a |
---|
1075 | 1068 | | conviction for the offense, a plea of nolo contendere or guilty to |
---|
1076 | 1069 | | the offense, or a grant of deferred adjudication for the offense |
---|
1077 | 1070 | | occurred on the premises of the school or establishment. |
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