1 | 1 | | 86R11072 KJE-F |
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2 | 2 | | By: Farrar H.B. No. 3561 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to the creation of the criminal offense of continuous |
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8 | 8 | | sexual assault. |
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9 | 9 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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10 | 10 | | SECTION 1. Chapter 22, Penal Code, is amended by adding |
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11 | 11 | | Section 22.022 to read as follows: |
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12 | 12 | | Sec. 22.022. CONTINUOUS SEXUAL ASSAULT. (a) A person |
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13 | 13 | | commits an offense if, during a period that is 30 or more days in |
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14 | 14 | | duration, the person commits two or more acts of sexual assault, |
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15 | 15 | | regardless of whether the acts of sexual assault are committed |
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16 | 16 | | against one or more victims. |
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17 | 17 | | (b) For purposes of this section, "act of sexual assault" |
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18 | 18 | | means any act that is a violation of Section 22.011 or 22.021. |
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19 | 19 | | (c) If a jury is the trier of fact, members of the jury are |
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20 | 20 | | not required to agree unanimously on which specific acts of sexual |
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21 | 21 | | assault were committed by the defendant or the exact date when those |
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22 | 22 | | acts were committed. The jury must agree unanimously that the |
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23 | 23 | | defendant, during a period that is 30 or more days in duration, |
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24 | 24 | | committed two or more acts of sexual assault. |
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25 | 25 | | (d) A defendant may not be convicted in the same criminal |
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26 | 26 | | action of an offense listed under Subsection (b) the victim of which |
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27 | 27 | | is the same victim as a victim of the offense alleged under |
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28 | 28 | | Subsection (a) unless the offense listed in Subsection (b): |
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29 | 29 | | (1) is charged in the alternative; |
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30 | 30 | | (2) occurred outside the period in which the offense |
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31 | 31 | | alleged under Subsection (a) was committed; or |
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32 | 32 | | (3) is considered by the trier of fact to be a lesser |
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33 | 33 | | included offense of the offense alleged under Subsection (a). |
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34 | 34 | | (e) A defendant may not be charged with more than one count |
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35 | 35 | | under Subsection (a) if all of the specific acts of sexual assault |
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36 | 36 | | that are alleged to have been committed are alleged to have been |
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37 | 37 | | committed against a single victim. |
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38 | 38 | | (f) An offense under this section is a felony of the first |
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39 | 39 | | degree, punishable by imprisonment in the Texas Department of |
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40 | 40 | | Criminal Justice for life, or for any term of not more than 99 years |
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41 | 41 | | or less than 25 years. |
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42 | 42 | | (g) If conduct that constitutes an offense under this |
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43 | 43 | | section also constitutes an offense under Section 21.02, the actor |
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44 | 44 | | may be prosecuted under this section or Section 21.02. |
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45 | 45 | | SECTION 2. Article 12.01, Code of Criminal Procedure, is |
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46 | 46 | | amended to read as follows: |
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47 | 47 | | Art. 12.01. FELONIES. Except as provided in Article 12.03, |
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48 | 48 | | felony indictments may be presented within these limits, and not |
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49 | 49 | | afterward: |
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50 | 50 | | (1) no limitation: |
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51 | 51 | | (A) murder and manslaughter; |
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52 | 52 | | (B) sexual assault under Section 22.011(a)(2), |
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53 | 53 | | Penal Code, or aggravated sexual assault under Section |
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54 | 54 | | 22.021(a)(1)(B), Penal Code; |
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55 | 55 | | (C) sexual assault or continuous sexual assault, |
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56 | 56 | | if: |
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57 | 57 | | (i) during the investigation of the offense |
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58 | 58 | | biological matter is collected and subjected to forensic DNA |
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59 | 59 | | testing and the testing results show that the matter does not match |
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60 | 60 | | the victim or any other person whose identity is readily |
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61 | 61 | | ascertained; or |
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62 | 62 | | (ii) probable cause exists to believe that |
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63 | 63 | | the defendant has committed the same or a similar sexual offense |
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64 | 64 | | against five or more victims; |
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65 | 65 | | (D) continuous sexual abuse of young child or |
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66 | 66 | | children under Section 21.02, Penal Code; |
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67 | 67 | | (E) indecency with a child under Section 21.11, |
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68 | 68 | | Penal Code; |
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69 | 69 | | (F) an offense involving leaving the scene of an |
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70 | 70 | | accident under Section 550.021, Transportation Code, if the |
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71 | 71 | | accident resulted in the death of a person; |
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72 | 72 | | (G) trafficking of persons under Section |
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73 | 73 | | 20A.02(a)(7) or (8), Penal Code; |
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74 | 74 | | (H) continuous trafficking of persons under |
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75 | 75 | | Section 20A.03, Penal Code; or |
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76 | 76 | | (I) compelling prostitution under Section |
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77 | 77 | | 43.05(a)(2), Penal Code; |
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78 | 78 | | (2) ten years from the date of the commission of the |
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79 | 79 | | offense: |
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80 | 80 | | (A) theft of any estate, real, personal or mixed, |
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81 | 81 | | by an executor, administrator, guardian or trustee, with intent to |
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82 | 82 | | defraud any creditor, heir, legatee, ward, distributee, |
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83 | 83 | | beneficiary or settlor of a trust interested in such estate; |
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84 | 84 | | (B) theft by a public servant of government |
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85 | 85 | | property over which he exercises control in his official capacity; |
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86 | 86 | | (C) forgery or the uttering, using or passing of |
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87 | 87 | | forged instruments; |
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88 | 88 | | (D) injury to an elderly or disabled individual |
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89 | 89 | | punishable as a felony of the first degree under Section 22.04, |
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90 | 90 | | Penal Code; |
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91 | 91 | | (E) sexual assault or continuous sexual assault, |
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92 | 92 | | except as provided by Subdivision (1); |
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93 | 93 | | (F) arson; |
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94 | 94 | | (G) trafficking of persons under Section |
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95 | 95 | | 20A.02(a)(1), (2), (3), or (4), Penal Code; or |
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96 | 96 | | (H) compelling prostitution under Section |
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97 | 97 | | 43.05(a)(1), Penal Code; |
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98 | 98 | | (3) seven years from the date of the commission of the |
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99 | 99 | | offense: |
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100 | 100 | | (A) misapplication of fiduciary property or |
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101 | 101 | | property of a financial institution; |
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102 | 102 | | (B) securing execution of document by deception; |
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103 | 103 | | (C) a felony violation under Chapter 162, Tax |
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104 | 104 | | Code; |
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105 | 105 | | (D) false statement to obtain property or credit |
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106 | 106 | | under Section 32.32, Penal Code; |
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107 | 107 | | (E) money laundering; |
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108 | 108 | | (F) credit card or debit card abuse under Section |
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109 | 109 | | 32.31, Penal Code; |
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110 | 110 | | (G) fraudulent use or possession of identifying |
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111 | 111 | | information under Section 32.51, Penal Code; |
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112 | 112 | | (H) exploitation of a child, elderly individual, |
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113 | 113 | | or disabled individual under Section 32.53, Penal Code; |
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114 | 114 | | (I) Medicaid fraud under Section 35A.02, Penal |
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115 | 115 | | Code; or |
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116 | 116 | | (J) bigamy under Section 25.01, Penal Code, |
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117 | 117 | | except as provided by Subdivision (6); |
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118 | 118 | | (4) five years from the date of the commission of the |
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119 | 119 | | offense: |
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120 | 120 | | (A) theft or robbery; |
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121 | 121 | | (B) except as provided by Subdivision (5), |
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122 | 122 | | kidnapping or burglary; |
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123 | 123 | | (C) injury to an elderly or disabled individual |
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124 | 124 | | that is not punishable as a felony of the first degree under Section |
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125 | 125 | | 22.04, Penal Code; |
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126 | 126 | | (D) abandoning or endangering a child; or |
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127 | 127 | | (E) insurance fraud; |
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128 | 128 | | (5) if the investigation of the offense shows that the |
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129 | 129 | | victim is younger than 17 years of age at the time the offense is |
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130 | 130 | | committed, 20 years from the 18th birthday of the victim of one of |
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131 | 131 | | the following offenses: |
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132 | 132 | | (A) sexual performance by a child under Section |
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133 | 133 | | 43.25, Penal Code; |
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134 | 134 | | (B) aggravated kidnapping under Section |
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135 | 135 | | 20.04(a)(4), Penal Code, if the defendant committed the offense |
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136 | 136 | | with the intent to violate or abuse the victim sexually; or |
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137 | 137 | | (C) burglary under Section 30.02, Penal Code, if |
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138 | 138 | | the offense is punishable under Subsection (d) of that section and |
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139 | 139 | | the defendant committed the offense with the intent to commit an |
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140 | 140 | | offense described by Subdivision (1)(B) or (D) of this article or |
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141 | 141 | | Paragraph (B) of this subdivision; |
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142 | 142 | | (6) ten years from the 18th birthday of the victim of |
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143 | 143 | | the offense: |
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144 | 144 | | (A) trafficking of persons under Section |
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145 | 145 | | 20A.02(a)(5) or (6), Penal Code; |
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146 | 146 | | (B) injury to a child under Section 22.04, Penal |
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147 | 147 | | Code; or |
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148 | 148 | | (C) bigamy under Section 25.01, Penal Code, if |
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149 | 149 | | the investigation of the offense shows that the person, other than |
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150 | 150 | | the legal spouse of the defendant, whom the defendant marries or |
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151 | 151 | | purports to marry or with whom the defendant lives under the |
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152 | 152 | | appearance of being married is younger than 18 years of age at the |
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153 | 153 | | time the offense is committed; or |
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154 | 154 | | (7) three years from the date of the commission of the |
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155 | 155 | | offense: all other felonies. |
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156 | 156 | | SECTION 3. Article 42A.054(a), Code of Criminal Procedure, |
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157 | 157 | | is amended to read as follows: |
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158 | 158 | | (a) Article 42A.053 does not apply to a defendant adjudged |
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159 | 159 | | guilty of an offense under: |
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160 | 160 | | (1) Section 15.03, Penal Code, if the offense is |
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161 | 161 | | punishable as a felony of the first degree; |
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162 | 162 | | (2) Section 19.02, Penal Code (Murder); |
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163 | 163 | | (3) Section 19.03, Penal Code (Capital Murder); |
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164 | 164 | | (4) Section 20.04, Penal Code (Aggravated |
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165 | 165 | | Kidnapping); |
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166 | 166 | | (5) Section 20A.02, Penal Code (Trafficking of |
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167 | 167 | | Persons); |
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168 | 168 | | (6) Section 21.11(a)(1), Penal Code (Indecency with a |
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169 | 169 | | Child); |
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170 | 170 | | (7) Section 22.011, Penal Code (Sexual Assault); |
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171 | 171 | | (8) Section 22.021, Penal Code (Aggravated Sexual |
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172 | 172 | | Assault); |
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173 | 173 | | (9) Section 22.022, Penal Code (Continuous Sexual |
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174 | 174 | | Assault); |
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175 | 175 | | (10) Section 22.04(a)(1), Penal Code (Injury to a |
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176 | 176 | | Child, Elderly Individual, or Disabled Individual), if: |
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177 | 177 | | (A) the offense is punishable as a felony of the |
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178 | 178 | | first degree; and |
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179 | 179 | | (B) the victim of the offense is a child; |
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180 | 180 | | (11) [(10)] Section 29.03, Penal Code (Aggravated |
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181 | 181 | | Robbery); |
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182 | 182 | | (12) [(11)] Section 30.02, Penal Code (Burglary), if: |
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183 | 183 | | (A) the offense is punishable under Subsection |
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184 | 184 | | (d) of that section; and |
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185 | 185 | | (B) the actor committed the offense with the |
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186 | 186 | | intent to commit a felony under Section 21.02, 21.11, 22.011, |
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187 | 187 | | 22.021, 22.022, or 25.02, Penal Code; |
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188 | 188 | | (13) [(12)] Section 43.05, Penal Code (Compelling |
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189 | 189 | | Prostitution); |
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190 | 190 | | (14) [(13)] Section 43.25, Penal Code (Sexual |
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191 | 191 | | Performance by a Child); or |
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192 | 192 | | (15) [(14)] Chapter 481, Health and Safety Code, for |
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193 | 193 | | which punishment is increased under: |
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194 | 194 | | (A) Section 481.140 of that code (Use of Child in |
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195 | 195 | | Commission of Offense); or |
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196 | 196 | | (B) Section 481.134(c), (d), (e), or (f) of that |
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197 | 197 | | code (Drug-free Zones) if it is shown that the defendant has been |
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198 | 198 | | previously convicted of an offense for which punishment was |
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199 | 199 | | increased under any of those subsections. |
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200 | 200 | | SECTION 4. Articles 62.001(5) and (6), Code of Criminal |
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201 | 201 | | Procedure, are amended to read as follows: |
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202 | 202 | | (5) "Reportable conviction or adjudication" means a |
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203 | 203 | | conviction or adjudication, including an adjudication of |
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204 | 204 | | delinquent conduct or a deferred adjudication, that, regardless of |
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205 | 205 | | the pendency of an appeal, is a conviction for or an adjudication |
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206 | 206 | | for or based on: |
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207 | 207 | | (A) a violation of Section 21.02 (Continuous |
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208 | 208 | | sexual abuse of young child or children), 21.09 (Bestiality), 21.11 |
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209 | 209 | | (Indecency with a child), 22.011 (Sexual assault), 22.021 |
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210 | 210 | | (Aggravated sexual assault), 22.022 (Continuous sexual assault), |
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211 | 211 | | or 25.02 (Prohibited sexual conduct), Penal Code; |
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212 | 212 | | (B) a violation of Section 43.05 (Compelling |
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213 | 213 | | prostitution), 43.25 (Sexual performance by a child), or 43.26 |
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214 | 214 | | (Possession or promotion of child pornography), Penal Code; |
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215 | 215 | | (B-1) a violation of Section 43.02 |
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216 | 216 | | (Prostitution), Penal Code, if the offense is punishable under |
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217 | 217 | | Subsection (c-1)(3) of that section; |
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218 | 218 | | (C) a violation of Section 20.04(a)(4) |
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219 | 219 | | (Aggravated kidnapping), Penal Code, if the actor committed the |
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220 | 220 | | offense or engaged in the conduct with intent to violate or abuse |
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221 | 221 | | the victim sexually; |
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222 | 222 | | (D) a violation of Section 30.02 (Burglary), |
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223 | 223 | | Penal Code, if the offense or conduct is punishable under |
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224 | 224 | | Subsection (d) of that section and the actor committed the offense |
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225 | 225 | | or engaged in the conduct with intent to commit a felony listed in |
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226 | 226 | | Paragraph (A) or (C); |
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227 | 227 | | (E) a violation of Section 20.02 (Unlawful |
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228 | 228 | | restraint), 20.03 (Kidnapping), or 20.04 (Aggravated kidnapping), |
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229 | 229 | | Penal Code, if, as applicable: |
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230 | 230 | | (i) the judgment in the case contains an |
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231 | 231 | | affirmative finding under Article 42.015; or |
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232 | 232 | | (ii) the order in the hearing or the papers |
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233 | 233 | | in the case contain an affirmative finding that the victim or |
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234 | 234 | | intended victim was younger than 17 years of age; |
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235 | 235 | | (F) the second violation of Section 21.08 |
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236 | 236 | | (Indecent exposure), Penal Code, but not if the second violation |
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237 | 237 | | results in a deferred adjudication; |
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238 | 238 | | (G) an attempt, conspiracy, or solicitation, as |
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239 | 239 | | defined by Chapter 15, Penal Code, to commit an offense or engage in |
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240 | 240 | | conduct listed in Paragraph (A), (B), (C), (D), (E), (K), or (L); |
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241 | 241 | | (H) a violation of the laws of another state, |
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242 | 242 | | federal law, the laws of a foreign country, or the Uniform Code of |
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243 | 243 | | Military Justice for or based on the violation of an offense |
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244 | 244 | | containing elements that are substantially similar to the elements |
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245 | 245 | | of an offense listed under Paragraph (A), (B), (B-1), (C), (D), (E), |
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246 | 246 | | (G), (J), (K), or (L), but not if the violation results in a |
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247 | 247 | | deferred adjudication; |
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248 | 248 | | (I) the second violation of the laws of another |
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249 | 249 | | state, federal law, the laws of a foreign country, or the Uniform |
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250 | 250 | | Code of Military Justice for or based on the violation of an offense |
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251 | 251 | | containing elements that are substantially similar to the elements |
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252 | 252 | | of the offense of indecent exposure, but not if the second violation |
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253 | 253 | | results in a deferred adjudication; |
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254 | 254 | | (J) a violation of Section 33.021 (Online |
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255 | 255 | | solicitation of a minor), Penal Code; |
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256 | 256 | | (K) a violation of Section 20A.02(a)(3), (4), |
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257 | 257 | | (7), or (8) (Trafficking of persons), Penal Code; or |
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258 | 258 | | (L) a violation of Section 20A.03 (Continuous |
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259 | 259 | | trafficking of persons), Penal Code, if the offense is based partly |
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260 | 260 | | or wholly on conduct that constitutes an offense under Section |
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261 | 261 | | 20A.02(a)(3), (4), (7), or (8) of that code. |
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262 | 262 | | (6) "Sexually violent offense" means any of the |
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263 | 263 | | following offenses committed by a person 17 years of age or older: |
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264 | 264 | | (A) an offense under Section 21.02 (Continuous |
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265 | 265 | | sexual abuse of young child or children), 21.11(a)(1) (Indecency |
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266 | 266 | | with a child), 22.011 (Sexual assault), [or] 22.021 (Aggravated |
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267 | 267 | | sexual assault), or 22.022 (Continuous sexual assault), Penal Code; |
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268 | 268 | | (B) an offense under Section 43.25 (Sexual |
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269 | 269 | | performance by a child), Penal Code; |
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270 | 270 | | (C) an offense under Section 20.04(a)(4) |
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271 | 271 | | (Aggravated kidnapping), Penal Code, if the defendant committed the |
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272 | 272 | | offense with intent to violate or abuse the victim sexually; |
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273 | 273 | | (D) an offense under Section 30.02 (Burglary), |
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274 | 274 | | Penal Code, if the offense is punishable under Subsection (d) of |
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275 | 275 | | that section and the defendant committed the offense with intent to |
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276 | 276 | | commit a felony listed in Paragraph (A) or (C) of Subdivision (5); |
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277 | 277 | | or |
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278 | 278 | | (E) an offense under the laws of another state, |
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279 | 279 | | federal law, the laws of a foreign country, or the Uniform Code of |
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280 | 280 | | Military Justice if the offense contains elements that are |
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281 | 281 | | substantially similar to the elements of an offense listed under |
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282 | 282 | | Paragraph (A), (B), (C), or (D). |
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283 | 283 | | SECTION 5. Section 3.03(b), Penal Code, is amended to read |
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284 | 284 | | as follows: |
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285 | 285 | | (b) If the accused is found guilty of more than one offense |
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286 | 286 | | arising out of the same criminal episode, the sentences may run |
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287 | 287 | | concurrently or consecutively if each sentence is for a conviction |
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288 | 288 | | of: |
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289 | 289 | | (1) an offense: |
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290 | 290 | | (A) under Section 49.07 or 49.08, regardless of |
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291 | 291 | | whether the accused is convicted of violations of the same section |
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292 | 292 | | more than once or is convicted of violations of both sections; or |
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293 | 293 | | (B) for which a plea agreement was reached in a |
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294 | 294 | | case in which the accused was charged with more than one offense |
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295 | 295 | | listed in Paragraph (A), regardless of whether the accused is |
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296 | 296 | | charged with violations of the same section more than once or is |
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297 | 297 | | charged with violations of both sections; |
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298 | 298 | | (2) an offense: |
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299 | 299 | | (A) under Section 33.021 or an offense under |
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300 | 300 | | Section 21.02, 21.11, 22.011, 22.021, 22.022, 25.02, or 43.25 |
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301 | 301 | | committed against a victim younger than 17 years of age at the time |
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302 | 302 | | of the commission of the offense regardless of whether the accused |
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303 | 303 | | is convicted of violations of the same section more than once or is |
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304 | 304 | | convicted of violations of more than one section; or |
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305 | 305 | | (B) for which a plea agreement was reached in a |
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306 | 306 | | case in which the accused was charged with more than one offense |
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307 | 307 | | listed in Paragraph (A) committed against a victim younger than 17 |
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308 | 308 | | years of age at the time of the commission of the offense regardless |
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309 | 309 | | of whether the accused is charged with violations of the same |
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310 | 310 | | section more than once or is charged with violations of more than |
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311 | 311 | | one section; |
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312 | 312 | | (3) an offense: |
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313 | 313 | | (A) under Section 21.15 or 43.26, regardless of |
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314 | 314 | | whether the accused is convicted of violations of the same section |
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315 | 315 | | more than once or is convicted of violations of both sections; or |
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316 | 316 | | (B) for which a plea agreement was reached in a |
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317 | 317 | | case in which the accused was charged with more than one offense |
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318 | 318 | | listed in Paragraph (A), regardless of whether the accused is |
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319 | 319 | | charged with violations of the same section more than once or is |
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320 | 320 | | charged with violations of both sections; |
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321 | 321 | | (4) an offense for which the judgment in the case |
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322 | 322 | | contains an affirmative finding under Article 42.0197, Code of |
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323 | 323 | | Criminal Procedure; |
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324 | 324 | | (5) an offense: |
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325 | 325 | | (A) under Section 20A.02 or 43.05, regardless of |
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326 | 326 | | whether the accused is convicted of violations of the same section |
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327 | 327 | | more than once or is convicted of violations of both sections; or |
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328 | 328 | | (B) for which a plea agreement was reached in a |
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329 | 329 | | case in which the accused was charged with more than one offense |
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330 | 330 | | listed in Paragraph (A), regardless of whether the accused is |
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331 | 331 | | charged with violations of the same section more than once or is |
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332 | 332 | | charged with violations of both sections; or |
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333 | 333 | | (6) an offense: |
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334 | 334 | | (A) under Section 22.04(a)(1) or (2) or Section |
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335 | 335 | | 22.04(a-1)(1) or (2) that is punishable as a felony of the first |
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336 | 336 | | degree, regardless of whether the accused is convicted of |
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337 | 337 | | violations of the same section more than once or is convicted of |
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338 | 338 | | violations of more than one section; or |
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339 | 339 | | (B) for which a plea agreement was reached in a |
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340 | 340 | | case in which the accused was charged with more than one offense |
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341 | 341 | | listed in Paragraph (A) and punishable as described by that |
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342 | 342 | | paragraph, regardless of whether the accused is charged with |
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343 | 343 | | violations of the same section more than once or is charged with |
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344 | 344 | | violations of more than one section. |
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345 | 345 | | SECTION 6. This Act takes effect September 1, 2019. |
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