Texas 2019 - 86th Regular

Texas House Bill HB309 Latest Draft

Bill / Comm Sub Version Filed 04/15/2019

                            86R3226 KJE-F
 By: Moody, Meyer, Collier, Leach, Beckley H.B. No. 309


 A BILL TO BE ENTITLED
 AN ACT
 relating to the creation of the criminal offense of indecent
 assault, to judicial protection for victims of that offense, and to
 certain criminal acts committed in relation to that offense.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Chapter 22, Penal Code, is amended by adding
 Section 22.012 to read as follows:
 Sec. 22.012.  INDECENT ASSAULT. (a)  A person commits an
 offense if, without the other person's consent and with the intent
 to arouse or gratify the sexual desire of any person, the person:
 (1)  touches the anus, breast, or any part of the
 genitals of another person;
 (2)  touches another person with the anus, breast, or
 any part of the genitals of any person;
 (3)  exposes or attempts to expose another person's
 genitals, pubic area, anus, buttocks, or female areola; or
 (4)  causes another person to contact the blood,
 seminal fluid, vaginal fluid, saliva, urine, or feces of any
 person.
 (b)  An offense under this section is a Class A misdemeanor.
 (c)  If conduct that constitutes an offense under this
 section also constitutes an offense under another law, the actor
 may be prosecuted under this section, the other law, or both.
 SECTION 2.  The heading to Chapter 7A, Code of Criminal
 Procedure, is amended to read as follows:
 CHAPTER 7A. PROTECTIVE ORDER FOR VICTIMS OF SEXUAL ASSAULT OR
 ABUSE, INDECENT ASSAULT, STALKING, OR TRAFFICKING
 SECTION 3.  Article 7A.01(a), Code of Criminal Procedure, is
 amended to read as follows:
 (a)  The following persons may file an application for a
 protective order under this chapter without regard to the
 relationship between the applicant and the alleged offender:
 (1)  a person who is the victim of an offense under
 Section 21.02, 21.11, 22.011, 22.012, 22.021, or 42.072, Penal
 Code;
 (2)  a person who is the victim of an offense under
 Section 20A.02, 20A.03, or 43.05, Penal Code;
 (3)  a parent or guardian acting on behalf of a person
 younger than 17 years of age who is the victim of an offense listed
 in Subdivision (1);
 (4)  a parent or guardian acting on behalf of a person
 younger than 18 years of age who is the victim of an offense listed
 in Subdivision (2); or
 (5)  a prosecuting attorney acting on behalf of a
 person described by Subdivision (1), (2), (3), or (4).
 SECTION 4.  Article 7A.02, Code of Criminal Procedure, is
 amended to read as follows:
 Art. 7A.02.  TEMPORARY EX PARTE ORDER. If the court finds
 from the information contained in an application for a protective
 order that there is a clear and present danger of sexual assault or
 abuse, indecent assault, stalking, trafficking, or other harm to
 the applicant, the court, without further notice to the alleged
 offender and without a hearing, may enter a temporary ex parte order
 for the protection of the applicant or any other member of the
 applicant's family or household.
 SECTION 5.  Article 7A.03(a), Code of Criminal Procedure, is
 amended to read as follows:
 (a)  At the close of a hearing on an application for a
 protective order under this chapter, the court shall find whether
 there are reasonable grounds to believe that the applicant is the
 victim of sexual assault or abuse, indecent assault, stalking, or
 trafficking.
 SECTION 6.  Article 7A.035, Code of Criminal Procedure, is
 amended to read as follows:
 Art. 7A.035.  HEARSAY STATEMENT OF CHILD VICTIM. In a
 hearing on an application for a protective order under this
 chapter, a statement that is made by a child younger than 14 years
 of age who is the victim of an offense under Section 21.02, 21.11,
 22.011, 22.012, or 22.021, Penal Code, and that describes the
 offense committed against the child is admissible as evidence in
 the same manner that a child's statement regarding alleged abuse
 against the child is admissible under Section 104.006, Family Code,
 in a suit affecting the parent-child relationship.
 SECTION 7.  Articles 17.292(a) and (g), Code of Criminal
 Procedure, are amended to read as follows:
 (a)  At a defendant's appearance before a magistrate after
 arrest for an offense involving family violence or an offense under
 Section 20A.02, 20A.03, 22.011, 22.012, 22.021, or 42.072, Penal
 Code, the magistrate may issue an order for emergency protection on
 the magistrate's own motion or on the request of:
 (1)  the victim of the offense;
 (2)  the guardian of the victim;
 (3)  a peace officer; or
 (4)  the attorney representing the state.
 (g)  An order for emergency protection issued under this
 article must contain the following statements printed in bold-face
 type or in capital letters:
 "A VIOLATION OF THIS ORDER BY COMMISSION OF AN ACT PROHIBITED
 BY THE ORDER MAY BE PUNISHABLE BY A FINE OF AS MUCH AS $4,000 OR BY
 CONFINEMENT IN JAIL FOR AS LONG AS ONE YEAR OR BY BOTH.  AN ACT THAT
 RESULTS IN [FAMILY VIOLENCE OR] A SEPARATE [STALKING OR
 TRAFFICKING] OFFENSE MAY BE PROSECUTED AS A SEPARATE MISDEMEANOR OR
 FELONY OFFENSE, AS APPLICABLE, IN ADDITION TO A VIOLATION OF THIS
 ORDER.  IF THE ACT IS PROSECUTED AS A SEPARATE FELONY OFFENSE, IT IS
 PUNISHABLE BY CONFINEMENT IN PRISON FOR AT LEAST TWO YEARS.  THE
 POSSESSION OF A FIREARM BY A PERSON, OTHER THAN A PEACE OFFICER, AS
 DEFINED BY SECTION 1.07, PENAL CODE, ACTIVELY ENGAGED IN EMPLOYMENT
 AS A SWORN, FULL-TIME PAID EMPLOYEE OF A STATE AGENCY OR POLITICAL
 SUBDIVISION, WHO IS SUBJECT TO THIS ORDER MAY BE PROSECUTED AS A
 SEPARATE OFFENSE PUNISHABLE BY CONFINEMENT OR IMPRISONMENT.
 "NO PERSON, INCLUDING A PERSON WHO IS PROTECTED BY THIS
 ORDER, MAY GIVE PERMISSION TO ANYONE TO IGNORE OR VIOLATE ANY
 PROVISION OF THIS ORDER.  DURING THE TIME IN WHICH THIS ORDER IS
 VALID, EVERY PROVISION OF THIS ORDER IS IN FULL FORCE AND EFFECT
 UNLESS A COURT CHANGES THE ORDER."
 SECTION 8.  The heading to Article 56.021, Code of Criminal
 Procedure, is amended to read as follows:
 Art. 56.021.  RIGHTS OF VICTIM OF SEXUAL ASSAULT OR ABUSE,
 INDECENT ASSAULT, STALKING, OR TRAFFICKING.
 SECTION 9.  Article 56.021(d), Code of Criminal Procedure,
 is amended to read as follows:
 (d)  This subsection applies only to a victim of an offense
 under Section 20A.02, 20A.03, 21.02, 21.11, 22.011, 22.012, 22.021,
 42.072, or 43.05, Penal Code.  In addition to the rights enumerated
 in Article 56.02 and, if applicable, Subsection (a) of this
 article, a victim described by this subsection or a parent or
 guardian of the victim is entitled to the following rights within
 the criminal justice system:
 (1)  the right to request that the attorney
 representing the state, subject to the Texas Disciplinary Rules of
 Professional Conduct, file an application for a protective order
 under Article 7A.01 on behalf of the victim;
 (2)  the right to be informed:
 (A)  that the victim or the victim's parent or
 guardian, as applicable, may file an application for a protective
 order under Article 7A.01;
 (B)  of the court in which the application for a
 protective order may be filed; and
 (C)  that, on request of the victim or of the
 victim's parent or guardian, as applicable, and subject to the
 Texas Disciplinary Rules of Professional Conduct, the attorney
 representing the state may file the application for a protective
 order;
 (3)  if the victim or the victim's parent or guardian,
 as applicable, is present when the defendant is convicted or placed
 on deferred adjudication community supervision, the right to be
 given by the court the information described by Subdivision (2)
 and, if the court has jurisdiction over applications for protective
 orders that are filed under Article 7A.01, the right to file an
 application for a protective order immediately following the
 defendant's conviction or placement on deferred adjudication
 community supervision; and
 (4)  if the victim or the victim's parent or guardian,
 as applicable, is not present when the defendant is convicted or
 placed on deferred adjudication community supervision, the right to
 be given by the attorney representing the state the information
 described by Subdivision (2).
 SECTION 10.  Sections 411.042(b) and (g), Government Code,
 are amended to read as follows:
 (b)  The bureau of identification and records shall:
 (1)  procure and file for record photographs, pictures,
 descriptions, fingerprints, measurements, and other pertinent
 information of all persons arrested for or charged with a criminal
 offense or convicted of a criminal offense, regardless of whether
 the conviction is probated;
 (2)  collect information concerning the number and
 nature of offenses reported or known to have been committed in the
 state and the legal steps taken in connection with the offenses, and
 other information useful in the study of crime and the
 administration of justice, including information that enables the
 bureau to create a statistical breakdown of:
 (A)  offenses in which family violence was
 involved;
 (B)  offenses under Sections 22.011 and 22.021,
 Penal Code; and
 (C)  offenses under Sections 20A.02, 43.02(a),
 43.02(b), 43.03, and 43.05, Penal Code;
 (3)  make ballistic tests of bullets and firearms and
 chemical analyses of bloodstains, cloth, materials, and other
 substances for law enforcement officers of the state;
 (4)  cooperate with identification and crime records
 bureaus in other states and the United States Department of
 Justice;
 (5)  maintain a list of all previous background checks
 for applicants for any position regulated under Chapter 1702,
 Occupations Code, who have undergone a criminal history background
 check under Section 411.119, if the check indicates a Class B
 misdemeanor or equivalent offense or a greater offense;
 (6)  collect information concerning the number and
 nature of protective orders and magistrate's orders of emergency
 protection and all other pertinent information about all persons
 subject to active orders, including pertinent information about
 persons subject to conditions of bond imposed for the protection of
 the victim in any family violence, sexual assault or abuse,
 indecent assault, stalking, or trafficking case. Information in the
 law enforcement information system relating to an active order
 shall include:
 (A)  the name, sex, race, date of birth, personal
 descriptors, address, and county of residence of the person to whom
 the order is directed;
 (B)  any known identifying number of the person to
 whom the order is directed, including the person's social security
 number or driver's license number;
 (C)  the name and county of residence of the
 person protected by the order;
 (D)  the residence address and place of employment
 or business of the person protected by the order, unless that
 information is excluded from the order under Article 17.292(e),
 Code of Criminal Procedure;
 (E)  the child-care facility or school where a
 child protected by the order normally resides or which the child
 normally attends, unless that information is excluded from the
 order under Article 17.292(e), Code of Criminal Procedure;
 (F)  the relationship or former relationship
 between the person who is protected by the order and the person to
 whom the order is directed;
 (G)  the conditions of bond imposed on the person
 to whom the order is directed, if any, for the protection of a
 victim in any family violence, sexual assault or abuse, indecent
 assault, stalking, or trafficking case;
 (H)  any minimum distance the person subject to
 the order is required to maintain from the protected places or
 persons; and
 (I)  the date the order expires;
 (7)  grant access to criminal history record
 information in the manner authorized under Subchapter F;
 (8)  collect and disseminate information regarding
 offenders with mental impairments in compliance with Chapter 614,
 Health and Safety Code; and
 (9)  record data and maintain a state database for a
 computerized criminal history record system and computerized
 juvenile justice information system that serves:
 (A)  as the record creation point for criminal
 history record information and juvenile justice information
 maintained by the state; and
 (B)  as the control terminal for the entry of
 records, in accordance with federal law and regulations, federal
 executive orders, and federal policy, into the federal database
 maintained by the Federal Bureau of Investigation.
 (g)  The department may adopt reasonable rules under this
 section relating to:
 (1)  law enforcement information systems maintained by
 the department;
 (2)  the collection, maintenance, and correction of
 records;
 (3)  reports of criminal history information submitted
 to the department;
 (4)  active protective orders and reporting procedures
 that ensure that information relating to the issuance and dismissal
 of an active protective order is reported to the local law
 enforcement agency at the time of the order's issuance or dismissal
 and entered by the local law enforcement agency in the state's law
 enforcement information system;
 (5)  the collection of information described by
 Subsection (h);
 (6)  a system for providing criminal history record
 information through the criminal history clearinghouse under
 Section 411.0845; and
 (7)  active conditions of bond imposed on a defendant
 for the protection of a victim in any family violence, sexual
 assault or abuse, indecent assault, stalking, or trafficking case,
 and reporting procedures that ensure that information relating to
 the issuance, modification, or removal of the conditions of bond is
 reported, at the time of the issuance, modification, or removal,
 to:
 (A)  the victim or, if the victim is deceased, a
 close relative of the victim; and
 (B)  the local law enforcement agency for entry by
 the local law enforcement agency in the state's law enforcement
 information system.
 SECTION 11.  (a) This section takes effect only if the
 comptroller determines that Sections 14 and 69, H.B. 7, Acts of the
 85th Legislature, Regular Session, 2017, took effect as provided by
 H.B. 7.
 (b)  The heading to Section 25.07, Penal Code, is amended to
 read as follows:
 Sec. 25.07.  VIOLATION OF CERTAIN COURT ORDERS OR CONDITIONS
 OF BOND IN A FAMILY VIOLENCE, CHILD ABUSE OR NEGLECT, SEXUAL ASSAULT
 OR ABUSE, INDECENT ASSAULT, STALKING, OR TRAFFICKING CASE.
 (c)  Section 25.07(a), Penal Code, is amended to read as
 follows:
 (a)  A person commits an offense if, in violation of a
 condition of bond set in a family violence, sexual assault or abuse,
 indecent assault, stalking, or trafficking case and related to the
 safety of a victim or the safety of the community, an order issued
 under Chapter 7A, Code of Criminal Procedure, an order issued under
 Article 17.292, Code of Criminal Procedure, an order issued under
 Section 6.504, Family Code, Chapter 83, Family Code, if the
 temporary ex parte order has been served on the person, Chapter 85,
 Family Code, or Subchapter F, Chapter 261, Family Code, or an order
 issued by another jurisdiction as provided by Chapter 88, Family
 Code, the person knowingly or intentionally:
 (1)  commits family violence or an act in furtherance
 of an offense under Section 20A.02, 22.011, 22.012, 22.021, or
 42.072;
 (2)  communicates:
 (A)  directly with a protected individual or a
 member of the family or household in a threatening or harassing
 manner;
 (B)  a threat through any person to a protected
 individual or a member of the family or household; or
 (C)  in any manner with the protected individual
 or a member of the family or household except through the person's
 attorney or a person appointed by the court, if the violation is of
 an order described by this subsection and the order prohibits any
 communication with a protected individual or a member of the family
 or household;
 (3)  goes to or near any of the following places as
 specifically described in the order or condition of bond:
 (A)  the residence or place of employment or
 business of a protected individual or a member of the family or
 household; or
 (B)  any child care facility, residence, or school
 where a child protected by the order or condition of bond normally
 resides or attends;
 (4)  possesses a firearm;
 (5)  harms, threatens, or interferes with the care,
 custody, or control of a pet, companion animal, or assistance
 animal that is possessed by a person protected by the order or
 condition of bond; or
 (6)  removes, attempts to remove, or otherwise tampers
 with the normal functioning of a global positioning monitoring
 system.
 (d)  The heading to Section 25.072, Penal Code, is amended to
 read as follows:
 Sec. 25.072.  REPEATED VIOLATION OF CERTAIN COURT ORDERS OR
 CONDITIONS OF BOND IN FAMILY VIOLENCE, CHILD ABUSE OR NEGLECT,
 SEXUAL ASSAULT OR ABUSE, INDECENT ASSAULT, STALKING, OR TRAFFICKING
 CASE.
 (e)  Sections 25.07 and 25.072, Penal Code, as amended by
 this section, apply only to an offense committed on or after the
 effective date of this Act. An offense committed before the
 effective date of this Act is governed by the law in effect when the
 offense was committed, and the former law is continued in effect for
 that purpose. For purposes of this subsection, an offense was
 committed before the effective date of this Act if any element of
 the offense occurred before that date.
 SECTION 12.  (a) This section takes effect only if the
 comptroller determines that Sections 14 and 69, H.B. 7, Acts of the
 85th Legislature, Regular Session, 2017, did not take effect as
 provided by H.B. 7.
 (b)  The heading to Section 25.07, Penal Code, is amended to
 read as follows:
 Sec. 25.07.  VIOLATION OF CERTAIN COURT ORDERS OR CONDITIONS
 OF BOND IN A FAMILY VIOLENCE, [CHILD ABUSE OR NEGLECT,] SEXUAL
 ASSAULT OR ABUSE, INDECENT ASSAULT, STALKING, OR TRAFFICKING CASE.
 (c)  Section 25.07(a), Penal Code, is amended to read as
 follows:
 (a)  A person commits an offense if, in violation of a
 condition of bond set in a family violence, sexual assault or abuse,
 indecent assault, stalking, or trafficking case and related to the
 safety of a victim or the safety of the community, an order issued
 under Chapter 7A, Code of Criminal Procedure, an order issued under
 Article 17.292, Code of Criminal Procedure, an order issued under
 Section 6.504, Family Code, Chapter 83, Family Code, if the
 temporary ex parte order has been served on the person, or Chapter
 85, Family Code, or an order issued by another jurisdiction as
 provided by Chapter 88, Family Code, the person knowingly or
 intentionally:
 (1)  commits family violence or an act in furtherance
 of an offense under Section 20A.02, 22.011, 22.012, 22.021, or
 42.072;
 (2)  communicates:
 (A)  directly with a protected individual or a
 member of the family or household in a threatening or harassing
 manner;
 (B)  a threat through any person to a protected
 individual or a member of the family or household; or
 (C)  in any manner with the protected individual
 or a member of the family or household except through the person's
 attorney or a person appointed by the court, if the violation is of
 an order described by this subsection and the order prohibits any
 communication with a protected individual or a member of the family
 or household;
 (3)  goes to or near any of the following places as
 specifically described in the order or condition of bond:
 (A)  the residence or place of employment or
 business of a protected individual or a member of the family or
 household; or
 (B)  any child care facility, residence, or school
 where a child protected by the order or condition of bond normally
 resides or attends;
 (4)  possesses a firearm;
 (5)  harms, threatens, or interferes with the care,
 custody, or control of a pet, companion animal, or assistance
 animal that is possessed by a person protected by the order or
 condition of bond; or
 (6)  removes, attempts to remove, or otherwise tampers
 with the normal functioning of a global positioning monitoring
 system.
 (d)  The heading to Section 25.072, Penal Code, is amended to
 read as follows:
 Sec. 25.072.  REPEATED VIOLATION OF CERTAIN COURT ORDERS OR
 CONDITIONS OF BOND IN FAMILY VIOLENCE, [CHILD ABUSE OR NEGLECT,]
 SEXUAL ASSAULT OR ABUSE, INDECENT ASSAULT, STALKING, OR TRAFFICKING
 CASE.
 (e)  Sections 25.07 and 25.072, Penal Code, as amended by
 this section, apply only to an offense committed on or after the
 effective date of this Act. An offense committed before the
 effective date of this Act is governed by the law in effect when the
 offense was committed, and the former law is continued in effect for
 that purpose. For purposes of this subsection, an offense was
 committed before the effective date of this Act if any element of
 the offense occurred before that date.
 SECTION 13.  Section 25.07(b), Penal Code, is amended by
 adding Subdivision (8) to read as follows:
 (8)  "Indecent assault" means any conduct that
 constitutes an offense under Section 22.012.
 SECTION 14.  Chapter 7A, Code of Criminal Procedure, as
 amended by this Act, and Article 17.292, Code of Criminal
 Procedure, as amended by this Act, apply only to a protective order
 or magistrate's order for emergency protection that is issued on or
 after the effective date of this Act.  An order issued before the
 effective date of this Act is governed by the law in effect on the
 date the order is issued, and the former law is continued in effect
 for that purpose.
 SECTION 15.  Article 56.021(d), Code of Criminal Procedure,
 as amended by this Act, applies to a victim of criminally injurious
 conduct for which a judgment of conviction is entered or a grant of
 deferred adjudication is made on or after the effective date of this
 Act, regardless of whether the criminally injurious conduct
 occurred before, on, or after the effective date of this Act.
 SECTION 16.  Not later than the 30th day after the effective
 date of this section, the comptroller shall make the determination
 described by Sections 11(a) and 12(a) of this Act.
 SECTION 17.  (a) Except as provided by Subsection (b) of
 this section, this Act takes effect September 1, 2019.
 (b)  Section 16 of this Act takes effect immediately if this
 Act receives a vote of two-thirds of all the members elected to each
 house, as provided by Section 39, Article III, Texas Constitution.
 If this Act does not receive the vote necessary for immediate
 effect, Section 16 of this Act takes effect September 1, 2019.