Texas 2019 - 86th Regular

Texas House Bill HB4173 Compare Versions

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1-H.B. No. 4173
1+By: Leach (Senate Sponsor - Kolkhorst) H.B. No. 4173
2+ (In the Senate - Received from the House April 29, 2019;
3+ April 30, 2019, read first time and referred to Committee on
4+ Criminal Justice; May 15, 2019, reported favorably by the
5+ following vote: Yeas 6, Nays 0; May 15, 2019, sent to printer.)
6+Click here to see the committee vote
27
38
9+ A BILL TO BE ENTITLED
410 AN ACT
511 relating to the nonsubstantive revision of certain provisions of
612 the Code of Criminal Procedure, including conforming amendments.
713 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
814 ARTICLE 1. NONSUBSTANTIVE REVISION OF CERTAIN PROVISIONS OF THE
915 CODE OF CRIMINAL PROCEDURE
1016 SECTION 1.01. Chapter 1, Code of Criminal Procedure, is amended by adding Articles 1.025 and 1.026 to read as follows:
1117 CHAPTER 1. GENERAL PROVISIONS
1218 Art. 1.025. SEVERABILITY
1319 Art. 1.026. CONSTRUCTION
1420 CHAPTER 1. GENERAL PROVISIONS
1521 Art. 1.025. SEVERABILITY. If any provision of this code or
1622 its application to any person or circumstance is held invalid, the
1723 invalidity does not affect other provisions or applications of the
1824 code that can be given effect without the invalid provision or
1925 application, and to this end the provisions of this code are
2026 severable. (Code Crim. Proc., Art. 54.01.)
2127 Art. 1.026. CONSTRUCTION. The articles contained in
2228 Chapter 722 (S.B. 107), Acts of the 59th Legislature, Regular
2329 Session, 1965, as revised, rewritten, changed, combined, and
2430 codified, may not be construed as a continuation of former laws
2531 except as otherwise provided in that Act. (Code Crim. Proc., Art.
2632 54.02, Sec. 2(a) (part).)
2733 SECTION 1.02. Title 1, Code of Criminal Procedure, is amended by adding Chapter 7B to read as follows:
2834 CHAPTER 7B. PROTECTIVE ORDERS
2935 SUBCHAPTER A. PROTECTIVE ORDER FOR VICTIMS OF SEXUAL ASSAULT OR
3036 ABUSE, STALKING, OR TRAFFICKING
3137 Art. 7B.001. APPLICATION FOR PROTECTIVE ORDER
3238 Art. 7B.002. TEMPORARY EX PARTE ORDER
3339 Art. 7B.003. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE
3440 ORDER
3541 Art. 7B.004. HEARSAY STATEMENT OF CHILD VICTIM
3642 Art. 7B.005. CONDITIONS SPECIFIED BY PROTECTIVE ORDER
3743 Art. 7B.006. WARNING ON PROTECTIVE ORDER
3844 Art. 7B.007. DURATION OF PROTECTIVE ORDER; RESCISSION
3945 Art. 7B.008. APPLICATION OF OTHER LAW
4046 SUBCHAPTER B. STALKING PROTECTIVE ORDER
4147 Art. 7B.051. REQUEST FOR PROTECTIVE ORDER
4248 Art. 7B.052. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE
4349 ORDER
4450 Art. 7B.053. ENFORCEMENT
4551 SUBCHAPTER C. PROTECTIVE ORDER PROHIBITING OFFENSE MOTIVATED BY
4652 BIAS OR PREJUDICE
4753 Art. 7B.101. REQUEST FOR PROTECTIVE ORDER
4854 Art. 7B.102. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE
4955 ORDER
5056 Art. 7B.103. ENFORCEMENT
5157 Art. 7B.104. REPORTING
5258 CHAPTER 7B. PROTECTIVE ORDERS
5359 SUBCHAPTER A. PROTECTIVE ORDER FOR VICTIMS OF SEXUAL ASSAULT OR
5460 ABUSE, STALKING, OR TRAFFICKING
5561 Art. 7B.001. APPLICATION FOR PROTECTIVE ORDER. (a) The
5662 following persons may file an application for a protective order
5763 under this subchapter without regard to the relationship between
5864 the applicant and the alleged offender:
5965 (1) a person who is the victim of an offense under
6066 Section 21.02, 21.11, 22.011, 22.021, or 42.072, Penal Code;
6167 (2) a person who is the victim of an offense under
6268 Section 20A.02, 20A.03, or 43.05, Penal Code;
6369 (3) a parent or guardian acting on behalf of a person
6470 younger than 17 years of age who is the victim of an offense listed
6571 in Subdivision (1);
6672 (4) a parent or guardian acting on behalf of a person
6773 younger than 18 years of age who is the victim of an offense listed
6874 in Subdivision (2); or
6975 (5) a prosecuting attorney acting on behalf of a
7076 person described by Subdivision (1), (2), (3), or (4).
7177 (b) An application for a protective order under this
7278 subchapter may be filed in:
7379 (1) a district court, juvenile court having the
7480 jurisdiction of a district court, statutory county court, or
7581 constitutional county court in:
7682 (A) the county in which the applicant resides;
7783 (B) the county in which the alleged offender
7884 resides; or
7985 (C) any county in which an element of the alleged
8086 offense occurred; or
8187 (2) any court with jurisdiction over a protective
8288 order under Title 4, Family Code, involving the same parties named
8389 in the application. (Code Crim. Proc., Art. 7A.01.)
8490 Art. 7B.002. TEMPORARY EX PARTE ORDER. If the court finds
8591 from the information contained in an application for a protective
8692 order that there is a clear and present danger of sexual assault or
8793 abuse, stalking, trafficking, or other harm to the applicant, the
8894 court, without further notice to the alleged offender and without a
8995 hearing, may issue a temporary ex parte order for the protection of
9096 the applicant or any other member of the applicant's family or
9197 household. (Code Crim. Proc., Art. 7A.02.)
9298 Art. 7B.003. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE
9399 ORDER. (a) At the close of a hearing on an application for a
94100 protective order under this subchapter, the court shall find
95101 whether there are reasonable grounds to believe that the applicant
96102 is the victim of sexual assault or abuse, stalking, or trafficking.
97103 (b) If the court finds that there are reasonable grounds to
98104 believe that the applicant is the victim of sexual assault or abuse,
99105 stalking, or trafficking, the court shall issue a protective order
100106 that includes a statement of the required findings. (Code Crim.
101107 Proc., Art. 7A.03.)
102108 Art. 7B.004. HEARSAY STATEMENT OF CHILD VICTIM. In a
103109 hearing on an application for a protective order under this
104110 subchapter, a statement that is made by a child younger than 14
105111 years of age who is the victim of an offense under Section 21.02,
106112 21.11, 22.011, or 22.021, Penal Code, and that describes the
107113 offense committed against the child is admissible as evidence in
108114 the same manner that a child's statement regarding alleged abuse
109115 against the child is admissible under Section 104.006, Family Code,
110116 in a suit affecting the parent-child relationship. (Code Crim.
111117 Proc., Art. 7A.035.)
112118 Art. 7B.005. CONDITIONS SPECIFIED BY PROTECTIVE ORDER. (a)
113119 In a protective order issued under this subchapter, the court may:
114120 (1) order the alleged offender to take action as
115121 specified by the court that the court determines is necessary or
116122 appropriate to prevent or reduce the likelihood of future harm to
117123 the applicant or a member of the applicant's family or household; or
118124 (2) prohibit the alleged offender from:
119125 (A) communicating:
120126 (i) directly or indirectly with the
121127 applicant or any member of the applicant's family or household in a
122128 threatening or harassing manner; or
123129 (ii) in any manner with the applicant or any
124130 member of the applicant's family or household except through the
125131 applicant's attorney or a person appointed by the court, if the
126132 court finds good cause for the prohibition;
127133 (B) going to or near the residence, place of
128134 employment or business, or child-care facility or school of the
129135 applicant or any member of the applicant's family or household;
130136 (C) engaging in conduct directed specifically
131137 toward the applicant or any member of the applicant's family or
132138 household, including following the person, that is reasonably
133139 likely to harass, annoy, alarm, abuse, torment, or embarrass the
134140 person; and
135141 (D) possessing a firearm, unless the alleged
136142 offender is a peace officer, as defined by Section 1.07, Penal Code,
137143 actively engaged in employment as a sworn, full-time paid employee
138144 of a state agency or political subdivision.
139145 (b) In a protective order that includes a condition
140146 described by Subsection (a)(2)(B), the court shall specifically
141147 describe each prohibited location and the minimum distance from the
142148 location, if any, that the alleged offender must maintain. This
143149 subsection does not apply to a protective order with respect to
144150 which the court has received a request to maintain confidentiality
145151 of information revealing the locations.
146152 (c) In a protective order, the court may suspend a license
147153 to carry a handgun issued under Section 411.177, Government Code,
148154 that is held by the alleged offender. (Code Crim. Proc., Art.
149155 7A.05.)
150156 Art. 7B.006. WARNING ON PROTECTIVE ORDER. (a) Each
151157 protective order issued under this subchapter, including a
152158 temporary ex parte order, must contain the following prominently
153159 displayed statements in boldfaced type, in capital letters, or
154160 underlined:
155161 "A PERSON WHO VIOLATES THIS ORDER MAY BE PUNISHED FOR
156162 CONTEMPT OF COURT BY A FINE OF AS MUCH AS $500 OR BY CONFINEMENT IN
157163 JAIL FOR AS LONG AS SIX MONTHS, OR BOTH."
158164 "NO PERSON, INCLUDING A PERSON WHO IS PROTECTED BY THIS
159165 ORDER, MAY GIVE PERMISSION TO ANYONE TO IGNORE OR VIOLATE ANY
160166 PROVISION OF THIS ORDER. DURING THE TIME IN WHICH THIS ORDER IS
161167 VALID, EVERY PROVISION OF THIS ORDER IS IN FULL FORCE AND EFFECT
162168 UNLESS A COURT CHANGES THE ORDER."
163169 "IT IS UNLAWFUL FOR ANY PERSON, OTHER THAN A PEACE OFFICER, AS
164170 DEFINED BY SECTION 1.07, PENAL CODE, ACTIVELY ENGAGED IN EMPLOYMENT
165171 AS A SWORN, FULL-TIME PAID EMPLOYEE OF A STATE AGENCY OR POLITICAL
166172 SUBDIVISION, WHO IS SUBJECT TO A PROTECTIVE ORDER TO POSSESS A
167173 FIREARM OR AMMUNITION."
168174 (b) Each protective order issued under this subchapter,
169175 except for a temporary ex parte order, must contain the following
170176 prominently displayed statement in boldfaced type, in capital
171177 letters, or underlined:
172178 "A VIOLATION OF THIS ORDER BY COMMISSION OF AN ACT PROHIBITED
173179 BY THE ORDER MAY BE PUNISHABLE BY A FINE OF AS MUCH AS $4,000 OR BY
174180 CONFINEMENT IN JAIL FOR AS LONG AS ONE YEAR, OR BOTH. AN ACT THAT
175181 RESULTS IN A SEPARATE OFFENSE MAY BE PROSECUTED AS A SEPARATE
176182 OFFENSE IN ADDITION TO A VIOLATION OF THIS ORDER." (Code Crim.
177183 Proc., Art. 7A.06.)
178184 Art. 7B.007. DURATION OF PROTECTIVE ORDER; RESCISSION. (a)
179185 A protective order issued under Article 7B.003 may be effective for
180186 the duration of the lives of the offender and victim or for any
181187 shorter period stated in the order. If a period is not stated in the
182188 order, the order is effective until the second anniversary of the
183189 date the order was issued.
184190 (b) The following persons may file at any time an
185191 application with the court to rescind the protective order:
186192 (1) a victim of an offense listed in Article
187193 7B.001(a)(1) who is 17 years of age or older or a parent or guardian
188194 acting on behalf of a victim who is younger than 17 years of age; or
189195 (2) a victim of an offense listed in Article
190196 7B.001(a)(2) or a parent or guardian acting on behalf of a victim
191197 who is younger than 18 years of age.
192198 (c) To the extent of any conflict with Section 85.025,
193199 Family Code, this article prevails. (Code Crim. Proc., Art.
194200 7A.07.)
195201 Art. 7B.008. APPLICATION OF OTHER LAW. To the extent
196202 applicable, except as otherwise provided by this subchapter, Title
197203 4, Family Code, applies to a protective order issued under this
198204 subchapter. (Code Crim. Proc., Art. 7A.04.)
199205 SUBCHAPTER B. STALKING PROTECTIVE ORDER
200206 Art. 7B.051. REQUEST FOR PROTECTIVE ORDER. (a) At any
201207 proceeding related to an offense under Section 42.072, Penal Code,
202208 in which the defendant appears before the court, a person may
203209 request the court to issue a protective order under Title 4, Family
204210 Code, for the protection of the person.
205211 (b) The request under Subsection (a) is made by filing an
206212 application for a protective order in the same manner as an
207213 application for a protective order under Title 4, Family Code.
208214 (Code Crim. Proc., Art. 6.09(a).)
209215 Art. 7B.052. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE
210216 ORDER. The court shall issue a protective order in the manner
211217 provided by Title 4, Family Code, if, in lieu of the finding that
212218 family violence occurred and is likely to occur in the future as
213219 required by Section 85.001, Family Code, the court finds that:
214220 (1) probable cause exists to believe that an offense
215221 under Section 42.072, Penal Code, was committed; and
216222 (2) the nature of the scheme or course of conduct
217223 engaged in by the defendant in committing the offense indicates the
218224 defendant is likely in the future to engage in conduct prohibited by
219225 Section 42.072(a)(1), (2), or (3), Penal Code. (Code Crim. Proc.,
220226 Art. 6.09(b).)
221227 Art. 7B.053. ENFORCEMENT. The procedure for the
222228 enforcement of a protective order under Title 4, Family Code,
223229 applies to the fullest extent practicable to the enforcement of a
224230 protective order under this subchapter, including provisions
225231 relating to findings, contents, duration, warning, delivery, law
226232 enforcement duties, and modification. (Code Crim. Proc., Art.
227233 6.09(c).)
228234 SUBCHAPTER C. PROTECTIVE ORDER PROHIBITING OFFENSE MOTIVATED BY
229235 BIAS OR PREJUDICE
230236 Art. 7B.101. REQUEST FOR PROTECTIVE ORDER. A person may
231237 request the court to issue a protective order under Title 4, Family
232238 Code, for the protection of the person at any proceeding:
233239 (1) in which the defendant appears in constitutional
234240 county court, statutory county court, or district court;
235241 (2) that is related to an offense under Title 5, Penal
236242 Code, or Section 28.02, 28.03, or 28.08, Penal Code; and
237243 (3) in which it is alleged that the defendant
238244 committed the offense because of bias or prejudice as described by
239245 Article 42.014. (Code Crim. Proc., Art. 6.08(a).)
240246 Art. 7B.102. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE
241247 ORDER. The court shall issue a protective order in the manner
242248 provided by Title 4, Family Code, if, in lieu of the finding that
243249 family violence occurred and is likely to occur in the future as
244250 required by Section 85.001, Family Code, the court finds that:
245251 (1) probable cause exists to believe that an offense
246252 under Title 5, Penal Code, or Section 28.02, 28.03, or 28.08, Penal
247253 Code, was committed;
248254 (2) the defendant committed the offense because of
249255 bias or prejudice; and
250256 (3) the nature of the scheme or course of conduct
251257 engaged in by the defendant in committing the offense indicates the
252258 defendant is likely in the future to:
253259 (A) engage in conduct prohibited by Title 5,
254260 Penal Code, or Section 28.02, 28.03, or 28.08, Penal Code; and
255261 (B) engage in that conduct described by Paragraph
256262 (A) because of bias or prejudice. (Code Crim. Proc., Art. 6.08(b).)
257263 Art. 7B.103. ENFORCEMENT. The procedure for the
258264 enforcement of a protective order under Title 4, Family Code,
259265 applies to the fullest extent practicable to the enforcement of a
260266 protective order under this subchapter, including provisions
261267 relating to findings, contents, duration, warning, delivery, law
262268 enforcement duties, and modification, except that:
263269 (1) the printed statement on the warning must refer to
264270 the prosecution of subsequent offenses committed because of bias or
265271 prejudice;
266272 (2) the court shall require a constable to serve a
267273 protective order issued under this subchapter; and
268274 (3) the clerk of the court shall forward a copy of a
269275 protective order issued under this subchapter to the Department of
270276 Public Safety with a designation indicating that the order was
271277 issued to prevent offenses committed because of bias or prejudice.
272278 (Code Crim. Proc., Art. 6.08(c).)
273279 Art. 7B.104. REPORTING. For an original or modified
274280 protective order issued under this subchapter, on receipt of the
275281 order from the clerk of the court, a law enforcement agency shall
276282 immediately, but not later than the 10th day after the date the
277283 order is received, enter the information required by Section
278284 411.042(b)(6), Government Code, into the statewide law enforcement
279285 information system maintained by the Department of Public Safety.
280286 (Code Crim. Proc., Art. 6.08(d).)
281287 SECTION 1.03. Title 1, Code of Criminal Procedure, is amended by adding Chapter 19A to read as follows:
282288 CHAPTER 19A. GRAND JURY ORGANIZATION
283289 SUBCHAPTER A. GENERAL PROVISIONS
284290 Art. 19A.001. DEFINITIONS
285291 SUBCHAPTER B. SELECTION AND SUMMONS OF PROSPECTIVE GRAND JURORS
286292 Art. 19A.051. SELECTION AND SUMMONS OF PROSPECTIVE
287293 GRAND JURORS
288294 Art. 19A.052. QUALIFIED PERSONS SUMMONED
289295 Art. 19A.053. ADDITIONAL QUALIFIED PERSONS SUMMONED
290296 Art. 19A.054. FAILURE TO ATTEND
291297 SUBCHAPTER C. GRAND JUROR QUALIFICATIONS; EXCUSES FROM SERVICE
292298 Art. 19A.101. GRAND JUROR QUALIFICATIONS
293299 Art. 19A.102. TESTING QUALIFICATIONS OF PROSPECTIVE
294300 GRAND JURORS
295301 Art. 19A.103. QUALIFIED GRAND JURORS ACCEPTED
296302 Art. 19A.104. PERSONAL INFORMATION CONFIDENTIAL
297303 Art. 19A.105. EXCUSES FROM GRAND JURY SERVICE
298304 SUBCHAPTER D. CHALLENGE TO ARRAY OR GRAND JUROR
299305 Art. 19A.151. ANY PERSON MAY CHALLENGE
300306 Art. 19A.152. CHALLENGE TO ARRAY
301307 Art. 19A.153. CHALLENGE TO GRAND JUROR
302308 Art. 19A.154. DETERMINATION OF VALIDITY OF CHALLENGE
303309 Art. 19A.155. ADDITIONAL PROSPECTIVE GRAND JURORS
304310 SUMMONED FOLLOWING CHALLENGE
305311 SUBCHAPTER E. IMPANELING OF GRAND JURY
306312 Art. 19A.201. GRAND JURY IMPANELED
307313 Art. 19A.202. OATH OF GRAND JURORS
308314 Art. 19A.203. FOREPERSON
309315 Art. 19A.204. COURT INSTRUCTIONS
310316 SUBCHAPTER F. ORGANIZATION AND TERM OF GRAND JURY
311317 Art. 19A.251. QUORUM
312318 Art. 19A.252. DISQUALIFICATION OR UNAVAILABILITY OF
313319 GRAND JUROR
314320 Art. 19A.253. RECUSAL OF GRAND JUROR
315321 Art. 19A.254. REASSEMBLY OF GRAND JURY
316322 Art. 19A.255. EXTENSION OF TERM
317323 SUBCHAPTER G. BAILIFFS
318324 Art. 19A.301. BAILIFFS APPOINTED; COMPENSATION
319325 Art. 19A.302. BAILIFF'S DUTIES
320326 Art. 19A.303. BAILIFF'S VIOLATION OF DUTY
321327 CHAPTER 19A. GRAND JURY ORGANIZATION
322328 SUBCHAPTER A. GENERAL PROVISIONS
323329 Art. 19A.001. DEFINITIONS. In this chapter:
324330 (1) "Array" means the whole body of persons summoned
325331 to serve as grand jurors before the grand jurors have been
326332 impaneled.
327333 (2) "Panel" means the whole body of grand jurors.
328334 (Code Crim. Proc., Arts. 19.28, 19.29 (part).)
329335 SUBCHAPTER B. SELECTION AND SUMMONS OF PROSPECTIVE GRAND JURORS
330336 Art. 19A.051. SELECTION AND SUMMONS OF PROSPECTIVE GRAND
331337 JURORS. (a) The district judge shall direct that the number of
332338 prospective grand jurors the judge considers necessary to ensure an
333339 adequate number of grand jurors under Article 19A.201 be selected
334340 and summoned, with return on summons.
335341 (b) The prospective grand jurors shall be selected and
336342 summoned in the same manner as for the selection and summons of
337343 panels for the trial of civil cases in the district courts.
338344 (c) The judge shall test the qualifications for and excuses
339345 from service as a grand juror and impanel the completed grand jury
340346 as provided by this chapter. (Code Crim. Proc., Art. 19.01.)
341347 Art. 19A.052. QUALIFIED PERSONS SUMMONED. On directing the
342348 sheriff to summon grand jurors, the court shall instruct the
343349 sheriff to not summon a person to serve as a grand juror who does not
344350 possess the qualifications prescribed by law. (Code Crim. Proc.,
345351 Art. 19.20.)
346352 Art. 19A.053. ADDITIONAL QUALIFIED PERSONS SUMMONED. (a)
347353 If fewer than 16 persons summoned to serve as grand jurors are found
348354 to be in attendance and qualified to serve, the court shall order
349355 the sheriff to summon an additional number of persons considered
350356 necessary to constitute a grand jury of 12 grand jurors and four
351357 alternate grand jurors.
352358 (b) The sheriff shall summon the additional prospective
353359 grand jurors under Subsection (a) in person to attend before the
354360 court immediately. (Code Crim. Proc., Arts. 19.18, 19.19.)
355361 Art. 19A.054. FAILURE TO ATTEND. The court, by an order
356362 entered on the record, may impose a fine of not less than $100 and
357363 not more than $500 on a legally summoned grand juror who fails to
358364 attend without a reasonable excuse. (Code Crim. Proc., Art. 19.16.)
359365 SUBCHAPTER C. GRAND JUROR QUALIFICATIONS; EXCUSES FROM SERVICE
360366 Art. 19A.101. GRAND JUROR QUALIFICATIONS. A person may be
361367 selected or serve as a grand juror only if the person:
362368 (1) is at least 18 years of age;
363369 (2) is a citizen of the United States;
364370 (3) is a resident of this state and of the county in
365371 which the person is to serve;
366372 (4) is qualified under the constitution and other laws
367373 to vote in the county in which the grand jury is sitting, regardless
368374 of whether the person is registered to vote;
369375 (5) is of sound mind and good moral character;
370376 (6) is able to read and write;
371377 (7) has not been convicted of misdemeanor theft or a
372378 felony;
373379 (8) is not under indictment or other legal accusation
374380 for misdemeanor theft or a felony;
375381 (9) is not related within the third degree by
376382 consanguinity or second degree by affinity, as determined under
377383 Chapter 573, Government Code, to any person selected to serve or
378384 serving on the same grand jury;
379385 (10) has not served as a grand juror in the year before
380386 the date on which the term of court for which the person has been
381387 selected as a grand juror begins; and
382388 (11) is not a complainant in any matter to be heard by
383389 the grand jury during the term of court for which the person has
384390 been selected as a grand juror. (Code Crim. Proc., Art. 19.08.)
385391 Art. 19A.102. TESTING QUALIFICATIONS OF PROSPECTIVE GRAND
386392 JURORS. (a) When at least 14 persons summoned to serve as grand
387393 jurors are present, the court shall test the qualifications of the
388394 prospective grand jurors to serve as grand jurors.
389395 (b) Before impaneling a grand juror, the court or a person
390396 under the direction of the court must interrogate under oath each
391397 person who is presented to serve as a grand juror regarding the
392398 person's qualifications.
393399 (c) In testing the qualifications of a person to serve as a
394400 grand juror, the court or a person under the direction of the court
395401 shall ask:
396402 (1) "Are you a citizen of this state and county, and
397403 qualified to vote in this county, under the constitution and laws of
398404 this state?";
399405 (2) "Are you able to read and write?";
400406 (3) "Have you ever been convicted of misdemeanor theft
401407 or any felony?"; and
402408 (4) "Are you under indictment or other legal
403409 accusation for misdemeanor theft or for any felony?". (Code Crim.
404410 Proc., Arts. 19.21, 19.22, 19.23.)
405411 Art. 19A.103. QUALIFIED GRAND JURORS ACCEPTED. If, by the
406412 person's answer, it appears to the court that the person is a
407413 qualified grand juror, the court shall accept the person as a grand
408414 juror unless it is shown that the person:
409415 (1) is not of sound mind or of good moral character; or
410416 (2) is in fact not qualified to serve as a grand juror.
411417 (Code Crim. Proc., Art. 19.24.)
412418 Art. 19A.104. PERSONAL INFORMATION CONFIDENTIAL. (a)
413419 Except as provided by Subsection (c), information collected by the
414420 court, court personnel, or prosecuting attorney during the grand
415421 jury selection process about a person who serves as a grand juror is
416422 confidential and may not be disclosed by the court, court
417423 personnel, or prosecuting attorney.
418424 (b) Information that is confidential under Subsection (a)
419425 includes a person's:
420426 (1) home address;
421427 (2) home telephone number;
422428 (3) social security number;
423429 (4) driver's license number; and
424430 (5) other personal information.
425431 (c) On a showing of good cause, the court shall permit
426432 disclosure of the information sought to a party to the proceeding.
427433 (Code Crim. Proc., Art. 19.42.)
428434 Art. 19A.105. EXCUSES FROM GRAND JURY SERVICE. (a) The
429435 court shall excuse from serving any summoned person who does not
430436 possess the requisite qualifications.
431437 (b) The following qualified persons may be excused from
432438 grand jury service:
433439 (1) a person older than 70 years of age;
434440 (2) a person responsible for the care of a child
435441 younger than 18 years of age;
436442 (3) a student of a public or private secondary school;
437443 (4) a person enrolled in and in actual attendance at an
438444 institution of higher education; and
439445 (5) any other person the court determines has a
440446 reasonable excuse from service. (Code Crim. Proc., Art. 19.25.)
441447 SUBCHAPTER D. CHALLENGE TO ARRAY OR GRAND JUROR
442448 Art. 19A.151. ANY PERSON MAY CHALLENGE. (a) Before the
443449 grand jury is impaneled, any person may challenge the array of grand
444450 jurors or any person presented as a grand juror. The court may not
445451 hear objections to the qualifications and legality of the grand
446452 jury in any other way.
447453 (b) A person confined in jail in the county shall, on the
448454 person's request, be brought into court to make a challenge
449455 described by Subsection (a). (Code Crim. Proc., Art. 19.27.)
450456 Art. 19A.152. CHALLENGE TO ARRAY. (a) A challenge to the
451457 array may be made only for the following causes:
452458 (1) that the persons summoned as grand jurors are not
453459 in fact the persons selected by the method provided by Article
454460 19A.051; or
455461 (2) that the officer who summoned the grand jurors
456462 acted corruptly in summoning any grand juror.
457463 (b) A challenge to the array must be made in writing. (Code
458464 Crim. Proc., Art. 19.30.)
459465 Art. 19A.153. CHALLENGE TO GRAND JUROR. (a) A challenge to
460466 a grand juror may be made orally for any of the following causes:
461467 (1) that the grand juror is insane;
462468 (2) that the grand juror has a defect in the organs of
463469 feeling or hearing, or a bodily or mental defect or disease that
464470 renders the grand juror unfit for grand jury service, or that the
465471 grand juror is legally blind and the court in its discretion is not
466472 satisfied that the grand juror is fit for grand jury service in that
467473 particular case;
468474 (3) that the grand juror is a witness in or a target of
469475 an investigation of a grand jury;
470476 (4) that the grand juror served on a petit jury in a
471477 former trial of the same alleged conduct or offense that the grand
472478 jury is investigating;
473479 (5) that the grand juror has a bias or prejudice in
474480 favor of or against the person accused or suspected of committing an
475481 offense that the grand jury is investigating;
476482 (6) that from hearsay, or otherwise, there is
477483 established in the mind of the grand juror a conclusion as to the
478484 guilt or innocence of the person accused or suspected of committing
479485 an offense that the grand jury is investigating that would
480486 influence the grand juror's vote on the presentment of an
481487 indictment;
482488 (7) that the grand juror is related within the third
483489 degree by consanguinity or affinity, as determined under Chapter
484490 573, Government Code, to a person accused or suspected of
485491 committing an offense that the grand jury is investigating or to a
486492 person who is a victim of an offense that the grand jury is
487493 investigating;
488494 (8) that the grand juror has a bias or prejudice
489495 against any phase of the law on which the state is entitled to rely
490496 for an indictment;
491497 (9) that the grand juror is not a qualified grand
492498 juror; or
493499 (10) that the grand juror is the prosecutor on an
494500 accusation against the person making the challenge.
495501 (b) A challenge under Subsection (a)(3) may be made ex
496502 parte. The court shall review and rule on the challenge in an in
497503 camera proceeding. The court shall seal any record of the
498504 challenge.
499505 (c) In this article, "legally blind" has the meaning
500506 assigned by Article 35.16(a). (Code Crim. Proc., Art. 19.31.)
501507 Art. 19A.154. DETERMINATION OF VALIDITY OF CHALLENGE. When
502508 a person challenges the array or a grand juror, the court shall hear
503509 proof and decide in a summary manner whether the challenge is well
504510 founded. (Code Crim. Proc., Art. 19.32.)
505511 Art. 19A.155. ADDITIONAL PROSPECTIVE GRAND JURORS SUMMONED
506512 FOLLOWING CHALLENGE. (a) If the court sustains a challenge to the
507513 array, the court shall order another grand jury to be summoned.
508514 (b) If, because of a challenge to any particular grand
509515 juror, fewer than 12 grand jurors remain, the court shall order the
510516 panel to be completed. (Code Crim. Proc., Art. 19.33.)
511517 SUBCHAPTER E. IMPANELING OF GRAND JURY
512518 Art. 19A.201. GRAND JURY IMPANELED. (a) When at least 16
513519 qualified grand jurors are found to be present, the court shall
514520 select 12 fair and impartial persons as grand jurors and 4
515521 additional persons as alternate grand jurors to serve on
516522 disqualification or unavailability of a grand juror during the term
517523 of the grand jury. The grand jurors and the alternate grand jurors
518524 must be randomly selected from a fair cross section of the
519525 population of the area served by the court.
520526 (b) The court shall impanel the grand jurors and alternate
521527 grand jurors, unless a challenge is made to the array or to a
522528 particular person presented to serve as a grand juror or an
523529 alternate grand juror.
524530 (c) A grand juror is considered to be impaneled after the
525531 grand juror's qualifications have been tested and the grand juror
526532 has been sworn. (Code Crim. Proc., Arts. 19.26(a), (b) (part),
527533 19.29 (part).)
528534 Art. 19A.202. OATH OF GRAND JURORS. The court or a person
529535 under the direction of the court shall administer the following
530536 oath to the grand jurors when the grand jury is completed: "You
531537 solemnly swear that you will diligently inquire into, and true
532538 presentment make, of all such matters and things as shall be given
533539 you in charge; the State's counsel, your fellows and your own, you
534540 shall keep secret, unless required to disclose the same in the
535541 course of a judicial proceeding in which the truth or falsity of
536542 evidence given in the grand jury room, in a criminal case, shall be
537543 under investigation. You shall present no person from envy, hatred
538544 or malice; neither shall you leave any person unpresented for love,
539545 fear, favor, affection or hope of reward; but you shall present
540546 things truly as they come to your knowledge, according to the best
541547 of your understanding, so help you God." (Code Crim. Proc., Art.
542548 19.34 (part).)
543549 Art. 19A.203. FOREPERSON. (a) When the grand jury is
544550 completed, the court shall appoint one of the grand jurors as
545551 foreperson.
546552 (b) If the foreperson is for any cause absent or unable or
547553 disqualified to act, the court shall appoint another grand juror as
548554 foreperson. (Code Crim. Proc., Arts. 19.34 (part), 19.39.)
549555 Art. 19A.204. COURT INSTRUCTIONS. The court shall instruct
550556 the grand jury regarding the grand jurors' duty. (Code Crim. Proc.,
551557 Art. 19.35.)
552558 SUBCHAPTER F. ORGANIZATION AND TERM OF GRAND JURY
553559 Art. 19A.251. QUORUM. Nine grand jurors constitute a
554560 quorum for the purpose of discharging a duty or exercising a right
555561 properly belonging to the grand jury. (Code Crim. Proc., Art.
556562 19.40.)
557563 Art. 19A.252. DISQUALIFICATION OR UNAVAILABILITY OF GRAND
558564 JUROR. (a) On learning that a grand juror has become disqualified
559565 or unavailable during the term of the grand jury, the attorney
560566 representing the state shall prepare an order for the court:
561567 (1) identifying the disqualified or unavailable grand
562568 juror;
563569 (2) stating the basis for the disqualification or
564570 unavailability;
565571 (3) dismissing the disqualified or unavailable grand
566572 juror from the grand jury; and
567573 (4) naming one of the alternate grand jurors as a
568574 member of the grand jury.
569575 (b) The procedure established by this article may be used on
570576 disqualification or unavailability of a second or subsequent grand
571577 juror during the term of the grand jury.
572578 (c) For purposes of this article, a grand juror is
573579 unavailable if the grand juror is unable to participate fully in the
574580 duties of the grand jury because of:
575581 (1) the death of the grand juror;
576582 (2) a physical or mental illness of the grand juror; or
577583 (3) any other reason the court determines constitutes
578584 good cause for dismissing the grand juror. (Code Crim. Proc., Art.
579585 19.26(b) (part).)
580586 Art. 19A.253. RECUSAL OF GRAND JUROR. (a) A grand juror
581587 who, during the course of the grand juror's service on the grand
582588 jury, determines that the grand juror could be subject to a valid
583589 challenge for cause under Article 19A.153, shall recuse himself or
584590 herself from grand jury service until the cause no longer exists.
585591 (b) A grand juror who knowingly fails to recuse himself or
586592 herself under Subsection (a) may be held in contempt of court.
587593 (c) A person authorized to be present in the grand jury room
588594 shall report a known violation of Subsection (a) to the court.
589595 (d) The court shall instruct the grand jury regarding the
590596 duty imposed by this article. (Code Crim. Proc., Art. 19.315.)
591597 Art. 19A.254. REASSEMBLY OF GRAND JURY. A grand jury
592598 discharged by the court for the term may be reassembled by the court
593599 at any time during the term. (Code Crim. Proc., Art. 19.41.)
594600 Art. 19A.255. EXTENSION OF TERM. (a) If, before the
595601 expiration of the term for which the grand jury was impaneled, the
596602 foreperson or a majority of the grand jurors declares in open court
597603 that the grand jury's investigation of the matters before the grand
598604 jury cannot be concluded before the expiration of the term, the
599605 judge of the district court in which the grand jury was impaneled
600606 may, by an order entered on the minutes of the court, extend, from
601607 time to time, the period during which the grand jury serves, for the
602608 purpose of concluding the investigation of matters then before the
603609 grand jury.
604610 (b) The extended period during which the grand jury serves
605611 under Subsection (a) may not exceed a total of 90 days after the
606612 expiration date of the term for which the grand jury was impaneled.
607613 (c) All indictments pertaining to the investigation for
608614 which the extension was granted returned by the grand jury during
609615 the extended period are as valid as if returned before the
610616 expiration of the term. (Code Crim. Proc., Art. 19.07.)
611617 SUBCHAPTER G. BAILIFFS
612618 Art. 19A.301. BAILIFFS APPOINTED; COMPENSATION. (a) The
613619 court and the district attorney may each appoint one or more
614620 bailiffs to attend to the grand jury.
615621 (b) The court, or a person under the direction of the court,
616622 shall administer the following oath to each bailiff at the time of
617623 appointment: "You solemnly swear that you will faithfully and
618624 impartially perform all the duties of bailiff of the grand jury, and
619625 that you will keep secret the proceedings of the grand jury, so help
620626 you God."
621627 (c) Bailiffs appointed under this article shall be
622628 compensated in an amount set by the applicable county commissioners
623629 court. (Code Crim. Proc., Art. 19.36.)
624630 Art. 19A.302. BAILIFF'S DUTIES. (a) A bailiff shall:
625631 (1) obey the instructions of the foreperson;
626632 (2) summon all witnesses; and
627633 (3) perform all duties the foreperson requires of the
628634 bailiff.
629635 (b) One bailiff shall always be with the grand jury if two or
630636 more bailiffs are appointed. (Code Crim. Proc., Art. 19.37.)
631637 Art. 19A.303. BAILIFF'S VIOLATION OF DUTY. (a) A bailiff
632638 may not:
633639 (1) take part in the discussions or deliberations of
634640 the grand jury; or
635641 (2) be present when the grand jury is discussing or
636642 voting on a question.
637643 (b) The grand jury shall report to the court any violation
638644 of duty by a bailiff. The court may punish the bailiff for the
639645 violation as for contempt. (Code Crim. Proc., Art. 19.38.)
640646 SECTION 1.04. Title 1, Code of Criminal Procedure, is amended by adding Chapter 20A to read as follows:
641647 CHAPTER 20A. GRAND JURY PROCEEDINGS
642648 SUBCHAPTER A. GENERAL PROVISIONS
643649 Art. 20A.001. DEFINITIONS
644650 SUBCHAPTER B. DUTIES OF GRAND JURY AND GRAND JURORS
645651 Art. 20A.051. DUTIES OF GRAND JURY
646652 Art. 20A.052. DUTIES AND POWERS OF FOREPERSON
647653 Art. 20A.053. MEETING AND ADJOURNMENT
648654 SUBCHAPTER C. GRAND JURY ROOM; PERSONS AUTHORIZED TO BE PRESENT
649655 Art. 20A.101. GRAND JURY ROOM
650656 Art. 20A.102. PERSONS WHO MAY BE PRESENT IN GRAND JURY
651657 ROOM
652658 Art. 20A.103. ATTORNEY REPRESENTING STATE ENTITLED TO
653659 APPEAR
654660 Art. 20A.104. PERSONS WHO MAY ADDRESS GRAND JURY
655661 SUBCHAPTER D. ADVICE TO GRAND JURY
656662 Art. 20A.151. ADVICE FROM ATTORNEY REPRESENTING STATE
657663 Art. 20A.152. ADVICE FROM COURT
658664 SUBCHAPTER E. RECORDING AND DISCLOSURE OF GRAND JURY PROCEEDINGS
659665 Art. 20A.201. RECORDING OF ACCUSED OR SUSPECTED
660666 PERSON'S TESTIMONY; RETENTION OF
661667 RECORDS
662668 Art. 20A.202. PROCEEDINGS SECRET
663669 Art. 20A.203. DISCLOSURE BY PERSON IN PROCEEDING
664670 PROHIBITED
665671 Art. 20A.204. DISCLOSURE BY ATTORNEY REPRESENTING
666672 STATE
667673 Art. 20A.205. PETITION FOR DISCLOSURE BY DEFENDANT
668674 SUBCHAPTER F. WITNESSES
669675 Art. 20A.251. IN-COUNTY WITNESS
670676 Art. 20A.252. OUT-OF-COUNTY WITNESS
671677 Art. 20A.253. EXECUTION OF PROCESS
672678 Art. 20A.254. EVASION OF PROCESS
673679 Art. 20A.255. WITNESS REFUSAL TO TESTIFY
674680 Art. 20A.256. WITNESS OATH
675681 Art. 20A.257. EXAMINATION OF WITNESSES
676682 Art. 20A.258. EXAMINATION OF ACCUSED OR SUSPECTED
677683 PERSON
678684 Art. 20A.259. PEACE OFFICER TESTIMONY BY VIDEO
679685 TELECONFERENCING
680686 SUBCHAPTER G. INDICTMENT
681687 Art. 20A.301. VOTING ON INDICTMENT
682688 Art. 20A.302. PREPARATION OF INDICTMENT
683689 Art. 20A.303. PRESENTMENT OF INDICTMENT
684690 Art. 20A.304. PRESENTMENT OF INDICTMENT ENTERED IN
685691 RECORD
686692 CHAPTER 20A. GRAND JURY PROCEEDINGS
687693 SUBCHAPTER A. GENERAL PROVISIONS
688694 Art. 20A.001. DEFINITIONS. In this chapter:
689695 (1) "Attorney representing the state" means the
690696 attorney general, district attorney, criminal district attorney,
691697 or county attorney.
692698 (2) "Foreperson" means the foreperson of the grand
693699 jury appointed under Article 19A.203. (Code Crim. Proc., Art.
694700 20.03 (part); New.)
695701 SUBCHAPTER B. DUTIES OF GRAND JURY AND GRAND JURORS
696702 Art. 20A.051. DUTIES OF GRAND JURY. The grand jury shall
697703 inquire into all offenses subject to indictment of which any grand
698704 juror may have knowledge or of which the grand jury is informed by
699705 the attorney representing the state or by any other credible
700706 person. (Code Crim. Proc., Art. 20.09.)
701707 Art. 20A.052. DUTIES AND POWERS OF FOREPERSON. (a) The
702708 foreperson shall:
703709 (1) preside over the grand jury's sessions; and
704710 (2) conduct the grand jury's business and proceedings
705711 in an orderly manner.
706712 (b) The foreperson may appoint one or more of the grand
707713 jurors to act as clerks for the grand jury. (Code Crim. Proc., Art.
708714 20.07.)
709715 Art. 20A.053. MEETING AND ADJOURNMENT. The grand jury
710716 shall meet and adjourn at times agreed on by a majority of the grand
711717 jury, except that the grand jury may not adjourn for more than three
712718 consecutive days unless the court consents to the adjournment.
713719 With the court's consent, the grand jury may adjourn for a longer
714720 period and shall conform the grand jury's adjournments as closely
715721 as possible to the court's adjournments. (Code Crim. Proc., Art.
716722 20.08.)
717723 SUBCHAPTER C. GRAND JURY ROOM; PERSONS AUTHORIZED TO BE PRESENT
718724 Art. 20A.101. GRAND JURY ROOM. After the grand jury is
719725 organized, the grand jury shall discharge the grand jury's duties
720726 in a suitable place that the sheriff shall prepare for the grand
721727 jury's sessions. (Code Crim. Proc., Art. 20.01.)
722728 Art. 20A.102. PERSONS WHO MAY BE PRESENT IN GRAND JURY ROOM.
723729 (a) While the grand jury is conducting proceedings, only the
724730 following persons may be present in the grand jury room:
725731 (1) a grand juror;
726732 (2) a bailiff;
727733 (3) the attorney representing the state;
728734 (4) a witness:
729735 (A) while the witness is being examined; or
730736 (B) when the witness's presence is necessary to
731737 assist the attorney representing the state in examining another
732738 witness or presenting evidence to the grand jury;
733739 (5) an interpreter, if necessary;
734740 (6) a stenographer or a person operating an electronic
735741 recording device, as provided by Article 20A.201; and
736742 (7) a person operating a video teleconferencing system
737743 for use under Article 20A.259.
738744 (b) While the grand jury is deliberating, only a grand juror
739745 may be present in the grand jury room. (Code Crim. Proc., Art.
740746 20.011.)
741747 Art. 20A.103. ATTORNEY REPRESENTING STATE ENTITLED TO
742748 APPEAR. The attorney representing the state is entitled to appear
743749 before the grand jury and inform the grand jury of offenses subject
744750 to indictment at any time except when the grand jury is discussing
745751 the propriety of finding an indictment or is voting on an
746752 indictment. (Code Crim. Proc., Art. 20.03 (part).)
747753 Art. 20A.104. PERSONS WHO MAY ADDRESS GRAND JURY. No person
748754 may address the grand jury about a matter before the grand jury
749755 other than the attorney representing the state, a witness, or the
750756 accused or suspected person or the attorney for the accused or
751757 suspected person if approved by the attorney representing the
752758 state. (Code Crim. Proc., Art. 20.04 (part).)
753759 SUBCHAPTER D. ADVICE TO GRAND JURY
754760 Art. 20A.151. ADVICE FROM ATTORNEY REPRESENTING STATE. The
755761 grand jury may send for the attorney representing the state and ask
756762 the attorney's advice on any matter of law or on any question
757763 regarding the discharge of the grand jury's duties. (Code Crim.
758764 Proc., Art. 20.05.)
759765 Art. 20A.152. ADVICE FROM COURT. (a) The grand jury may
760766 seek and receive advice from the court regarding any matter before
761767 the grand jury. For that purpose, the grand jury shall go into
762768 court in a body.
763769 (b) The grand jury shall ensure that the manner in which the
764770 grand jury's questions are asked does not divulge the particular
765771 accusation pending before the grand jury.
766772 (c) The grand jury may submit questions to the court in
767773 writing. The court may respond to those questions in writing. (Code
768774 Crim. Proc., Art. 20.06.)
769775 SUBCHAPTER E. RECORDING AND DISCLOSURE OF GRAND JURY PROCEEDINGS
770776 Art. 20A.201. RECORDING OF ACCUSED OR SUSPECTED PERSON'S
771777 TESTIMONY; RETENTION OF RECORDS. (a) The examination of an accused
772778 or suspected person before the grand jury and that person's
773779 testimony shall be recorded by a stenographer or by use of an
774780 electronic device capable of recording sound.
775781 (b) The validity of a grand jury proceeding is not affected
776782 by an unintentional failure to record all or part of the examination
777783 or testimony under Subsection (a).
778784 (c) The attorney representing the state shall maintain
779785 possession of all records other than stenographer's notes made
780786 under Subsection (a) and any typewritten transcription of those
781787 records, except as otherwise provided by this subchapter. (Code
782788 Crim. Proc., Art. 20.012.)
783789 Art. 20A.202. PROCEEDINGS SECRET. (a) Grand jury
784790 proceedings are secret.
785791 (b) A subpoena or summons relating to a grand jury
786792 proceeding or investigation must be kept secret to the extent and
787793 for as long as necessary to prevent the unauthorized disclosure of a
788794 matter before the grand jury. This subsection may not be construed
789795 to limit a disclosure permitted by Article 20A.204(b), (c), or (d)
790796 or 20A.205(a) or (b). (Code Crim. Proc., Arts. 20.02(a), (h).)
791797 Art. 20A.203. DISCLOSURE BY PERSON IN PROCEEDING
792798 PROHIBITED. (a) A grand juror, bailiff, interpreter, stenographer
793799 or person operating an electronic recording device, person
794800 preparing a typewritten transcription of a stenographic or
795801 electronic recording, or person operating a video teleconferencing
796802 system for use under Article 20A.259 who discloses anything
797803 transpiring before the grand jury in the course of the grand jury's
798804 official duties, regardless of whether the thing transpiring is
799805 recorded, may be punished by a fine not to exceed $500, as for
800806 contempt of court, by a term of confinement not to exceed 30 days,
801807 or both.
802808 (b) A witness who reveals any matter about which the witness
803809 is examined or that the witness observes during a grand jury
804810 proceeding, other than when the witness is required to give
805811 evidence on that matter in due course, may be punished by a fine not
806812 to exceed $500, as for contempt of court, and by a term of
807813 confinement not to exceed six months. (Code Crim. Proc., Arts.
808814 20.02(b), 20.16(b).)
809815 Art. 20A.204. DISCLOSURE BY ATTORNEY REPRESENTING STATE.
810816 (a) The attorney representing the state may not disclose anything
811817 transpiring before the grand jury except as permitted by this
812818 article or Article 20A.205(a) or (b).
813819 (b) In performing the attorney's duties, the attorney
814820 representing the state may disclose or permit a disclosure of a
815821 record made under Article 20A.201 or a typewritten transcription of
816822 that record, or may make or permit a disclosure otherwise
817823 prohibited by Article 20A.203, to a grand juror serving on the grand
818824 jury before which the record was made, another grand jury, a law
819825 enforcement agency, or a prosecuting attorney, as the attorney
820826 representing the state determines is necessary to assist the
821827 attorney in the performance of the attorney's duties.
822828 (c) The attorney representing the state shall warn any
823829 person authorized to receive information under Subsection (b) of
824830 the person's duty to maintain the secrecy of the information.
825831 (d) A person who receives information under Subsection (b)
826832 and discloses that information for purposes other than those
827833 permitted by that subsection may be punished for contempt in the
828834 same manner as a person who violates Article 20A.203(a). (Code
829835 Crim. Proc., Arts. 20.02(c), (g).)
830836 Art. 20A.205. PETITION FOR DISCLOSURE BY DEFENDANT. (a)
831837 The defendant may petition a court to order the disclosure of
832838 information made secret by Article 20A.202, 20A.203(a), or 20A.204,
833839 including a recording or typewritten transcription under Article
834840 20A.201, as a matter preliminary to or in connection with a judicial
835841 proceeding. The court may order disclosure of the information if
836842 the defendant shows a particularized need.
837843 (b) A petition for disclosure under Subsection (a) must be
838844 filed in the district court in which the case is pending. The
839845 defendant must also file a copy of the petition with the attorney
840846 representing the state, the parties to the judicial proceeding, and
841847 any other person the court requires. Each person who receives a
842848 copy of the petition under this subsection is entitled to appear
843849 before the court. The court shall provide interested parties with
844850 an opportunity to appear and present arguments for or against the
845851 requested disclosure.
846852 (c) A person who receives information under this article and
847853 discloses that information may be punished for contempt in the same
848854 manner as a person who violates Article 20A.203(a). (Code
849855 Crim. Proc., Arts. 20.02(d), (e), (f).)
850856 SUBCHAPTER F. WITNESSES
851857 Art. 20A.251. IN-COUNTY WITNESS. (a) In term time or
852858 vacation, the foreperson or the attorney representing the state may
853859 issue a summons or attachment for any witness in the county in which
854860 the grand jury sits.
855861 (b) A summons or attachment issued under Subsection (a) may
856862 require the witness to appear before the grand jury at a specified
857863 time, or immediately, without stating the matter under
858864 investigation. (Code Crim. Proc., Art. 20.10.)
859865 Art. 20A.252. OUT-OF-COUNTY WITNESS. (a) The foreperson
860866 or the attorney representing the state may cause a subpoena or
861867 attachment for a witness to be issued to any county in the state by
862868 submitting a written application to the district court stating the
863869 name and residence of the witness and that the witness's testimony
864870 is believed to be material.
865871 (b) A subpoena or attachment issued under this article:
866872 (1) is returnable to the grand jury in session or to
867873 the next grand jury for the county in which the subpoena or
868874 attachment was issued, as determined by the applicant; and
869875 (2) shall be served and returned in the manner
870876 prescribed by Chapter 24.
871877 (c) A subpoena issued under this article may require the
872878 witness to appear and produce records and documents.
873879 (d) A witness subpoenaed under this article shall be
874880 compensated as provided by this code.
875881 (e) An attachment issued under this article must command the
876882 sheriff or any constable of the county in which the witness resides
877883 to serve the witness and to bring the witness before the grand jury
878884 at a time and place specified in the attachment.
879885 (f) The attorney representing the state may cause an
880886 attachment to be issued under this article in term time or vacation.
881887 (Code Crim. Proc., Arts. 20.11, 20.12.)
882888 Art. 20A.253. EXECUTION OF PROCESS. (a) A bailiff or other
883889 officer who receives process to be served from the grand jury shall
884890 immediately execute the process and return the process to:
885891 (1) the foreperson, if the grand jury is in session; or
886892 (2) the district clerk, if the grand jury is not in
887893 session.
888894 (b) If the process is returned unexecuted, the return must
889895 state why the process was not executed. (Code Crim. Proc.,
890896 Art. 20.13.)
891897 Art. 20A.254. EVASION OF PROCESS. If the court determines
892898 that a witness for whom an attachment has been issued to appear
893899 before the grand jury is in any manner wilfully evading the service
894900 of the summons or attachment, the court may fine the witness, as for
895901 contempt, in an amount not to exceed $500. (Code Crim. Proc.,
896902 Art. 20.14.)
897903 Art. 20A.255. WITNESS REFUSAL TO TESTIFY. (a) If a witness
898904 brought in any manner before a grand jury refuses to testify, the
899905 witness's refusal shall be communicated to the attorney
900906 representing the state or to the court.
901907 (b) The court may compel a witness described by Subsection
902908 (a) to answer a proper question by imposing a fine not to exceed
903909 $500 and by committing the witness to jail until the witness is
904910 willing to testify. (Code Crim. Proc., Art. 20.15.)
905911 Art. 20A.256. WITNESS OATH. Before each witness is
906912 examined, the foreperson or a person under the foreperson's
907913 direction shall administer the following oath to the witness: "You
908914 solemnly swear that you will not reveal, by your words or conduct,
909915 and will keep secret any matter about which you may be examined or
910916 that you have observed during the proceedings of the grand jury, and
911917 that you will answer truthfully the questions asked of you by the
912918 grand jury, or under its direction, so help you God." (Code Crim.
913919 Proc., Art. 20.16(a).)
914920 Art. 20A.257. EXAMINATION OF WITNESSES. (a) Only a grand
915921 juror or the attorney representing the state may examine a witness
916922 before the grand jury.
917923 (b) The attorney representing the state shall advise the
918924 grand jury regarding the proper mode of examining a witness.
919925 (c) If a felony has been committed in any county in the grand
920926 jury's jurisdiction, and the name of the offender is known or
921927 unknown or if it is uncertain when or how the felony was committed,
922928 the grand jury shall first state the subject matter under
923929 investigation to a witness called before the grand jury and may then
924930 ask questions relevant to the transaction in general terms and in a
925931 manner that enables a determination as to whether the witness has
926932 knowledge of the violation of any particular law by any person, and
927933 if so, by what person. (Code Crim. Proc., Arts. 20.04 (part),
928934 20.18.)
929935 Art. 20A.258. EXAMINATION OF ACCUSED OR SUSPECTED PERSON.
930936 (a) Before the examination of an accused or suspected person who is
931937 subpoenaed to appear before the grand jury, the person shall be:
932938 (1) provided the warnings described by Subsection (b)
933939 orally and in writing; and
934940 (2) given a reasonable opportunity to:
935941 (A) retain counsel or apply to the court for an
936942 appointed attorney; and
937943 (B) consult with counsel before appearing before
938944 the grand jury.
939945 (b) The warnings required under Subsection (a)(1) must
940946 consist of the following:
941947 "Your testimony before this grand jury is under oath. Any
942948 material question that is answered falsely before this grand jury
943949 subjects you to being prosecuted for aggravated perjury. You have
944950 the right to refuse to make answers to any question, the answer to
945951 which would incriminate you in any manner. You have the right to
946952 have a lawyer present outside this chamber to advise you before
947953 making answers to questions you feel might incriminate you. Any
948954 testimony you give may be used against you at any subsequent
949955 proceeding. If you are unable to employ a lawyer, you have the
950956 right to have a lawyer appointed to advise you before making an
951957 answer to a question, the answer to which you feel might incriminate
952958 you."
953959 (c) In examining an accused or suspected person, the grand
954960 jury shall:
955961 (1) first state:
956962 (A) the offense of which the person is accused or
957963 suspected;
958964 (B) the county in which the offense is alleged to
959965 have been committed; and
960966 (C) as closely as possible, the time the offense
961967 was committed; and
962968 (2) direct the examination to the offense under
963969 investigation. (Code Crim. Proc., Art. 20.17.)
964970 Art. 20A.259. PEACE OFFICER TESTIMONY BY VIDEO
965971 TELECONFERENCING. (a) With the consent of the foreperson and the
966972 attorney representing the state, a peace officer summoned to
967973 testify before the grand jury may testify through the use of a
968974 closed circuit video teleconferencing system that provides a
969975 simultaneous, encrypted, compressed full motion video and
970976 interactive communication of image and sound between the officer,
971977 the grand jury, and the attorney representing the state.
972978 (b) In addition to being administered the oath required
973979 under Article 20A.256, before being examined, a peace officer
974980 testifying through the use of a closed circuit video
975981 teleconferencing system under this article shall affirm that the
976982 officer's testimony:
977983 (1) cannot be heard by any person other than a person
978984 in the grand jury room; and
979985 (2) is not being recorded or otherwise preserved by
980986 any person at the location from which the officer is testifying.
981987 (c) Testimony received from a peace officer under this
982988 article shall be recorded in the same manner as other testimony
983989 taken before the grand jury and shall be preserved. (Code Crim.
984990 Proc., Art. 20.151.)
985991 SUBCHAPTER G. INDICTMENT
986992 Art. 20A.301. VOTING ON INDICTMENT. After all the
987993 testimony accessible to the grand jury has been given with respect
988994 to any criminal accusation, the grand jury shall vote on the
989995 presentment of an indictment. If at least nine grand jurors concur
990996 in finding the bill, the foreperson shall make a memorandum of the
991997 vote with any information enabling the attorney representing the
992998 state to prepare the indictment. (Code Crim. Proc., Art. 20.19.)
993999 Art. 20A.302. PREPARATION OF INDICTMENT. (a) The attorney
9941000 representing the state shall prepare, with as little delay as
9951001 possible, each indictment found by the grand jury and shall deliver
9961002 the indictment to the foreperson. The attorney shall endorse on the
9971003 indictment the name of each witness on whose testimony the
9981004 indictment was found.
9991005 (b) The foreperson shall officially sign each indictment
10001006 prepared and delivered under Subsection (a). (Code Crim. Proc.,
10011007 Art. 20.20.)
10021008 Art. 20A.303. PRESENTMENT OF INDICTMENT. When an
10031009 indictment is ready to be presented, the grand jury shall, through
10041010 the foreperson, deliver the indictment to the judge or court clerk.
10051011 At least nine grand jurors must be present to deliver the
10061012 indictment. (Code Crim. Proc., Art. 20.21.)
10071013 Art. 20A.304. PRESENTMENT OF INDICTMENT ENTERED IN RECORD.
10081014 (a) If the defendant is in custody or under bond at the time the
10091015 indictment is presented, the fact of the presentment shall be
10101016 entered in the court's record, noting briefly the style of the
10111017 criminal action, the file number of the indictment, and the
10121018 defendant's name.
10131019 (b) If the defendant is not in custody or under bond at the
10141020 time the indictment is presented, the indictment may not be made
10151021 public and the entry in the court's record relating to the
10161022 indictment must be delayed until the capias is served and the
10171023 defendant is placed in custody or under bond. (Code Crim. Proc.,
10181024 Art. 20.22.)
10191025 SECTION 1.05. Title 1, Code of Criminal Procedure, is amended by adding Chapter 56A to read as follows:
10201026 CHAPTER 56A. RIGHTS OF CRIME VICTIMS
10211027 SUBCHAPTER A. GENERAL PROVISIONS
10221028 Art. 56A.001. DEFINITIONS
10231029 SUBCHAPTER B. CRIME VICTIMS' RIGHTS
10241030 Art. 56A.051. GENERAL RIGHTS
10251031 Art. 56A.052. ADDITIONAL RIGHTS OF VICTIMS OF SEXUAL
10261032 ASSAULT, STALKING, OR TRAFFICKING
10271033 Art. 56A.053. FAILURE TO PROVIDE RIGHT OR SERVICE
10281034 Art. 56A.054. STANDING
10291035 SUBCHAPTER C. ADDITIONAL PROTECTIONS FOR VICTIMS AND WITNESSES
10301036 Art. 56A.101. VICTIM PRIVACY
10311037 Art. 56A.102. VICTIM OR WITNESS DISCOVERY ATTENDANCE
10321038 SUBCHAPTER D. VICTIM IMPACT STATEMENT
10331039 Art. 56A.151. VICTIM IMPACT STATEMENT; INFORMATION
10341040 BOOKLET
10351041 Art. 56A.152. RECOMMENDATIONS TO ENSURE SUBMISSION OF
10361042 STATEMENT
10371043 Art. 56A.153. NOTIFICATION TO COURT REGARDING RELEASE
10381044 OF DEFENDANT WITH ACCESS TO CHILD
10391045 VICTIM
10401046 Art. 56A.154. CHANGE OF ADDRESS
10411047 Art. 56A.155. DISCOVERY OF STATEMENT
10421048 Art. 56A.156. INSPECTION OF STATEMENT BY COURT;
10431049 DISCLOSURE OF CONTENTS
10441050 Art. 56A.157. CONSIDERATION OF STATEMENT BY COURT
10451051 Art. 56A.158. DEFENDANT RESPONSE TO STATEMENT
10461052 Art. 56A.159. TRANSFER OF STATEMENT AFTER SENTENCING
10471053 Art. 56A.160. SURVEY PLAN REGARDING STATEMENTS
10481054 SUBCHAPTER E. VICTIM ASSISTANCE COORDINATOR; CRIME VICTIM LIAISON
10491055 Art. 56A.201. DESIGNATION OF VICTIM ASSISTANCE
10501056 COORDINATOR
10511057 Art. 56A.202. DUTIES OF VICTIM ASSISTANCE COORDINATOR
10521058 Art. 56A.203. DESIGNATION OF CRIME VICTIM LIAISON
10531059 Art. 56A.204. DUTIES OF CRIME VICTIM LIAISON
10541060 Art. 56A.205. PSYCHOLOGICAL COUNSELING FOR CERTAIN
10551061 JURORS
10561062 SUBCHAPTER F. FORENSIC MEDICAL EXAMINATION OF SEXUAL ASSAULT
10571063 VICTIM REPORTING ASSAULT
10581064 Art. 56A.251. REQUEST FOR FORENSIC MEDICAL EXAMINATION
10591065 Art. 56A.252. PAYMENT OF COSTS OF EXAMINATION
10601066 Art. 56A.253. PAYMENT OF COSTS RELATED TO TESTIMONY
10611067 Art. 56A.254. PAYMENT OF COSTS FOR CERTAIN MEDICAL
10621068 CARE
10631069 Art. 56A.255. PAYMENT OF COSTS OF TREATMENT NOT
10641070 REQUIRED
10651071 SUBCHAPTER G. FORENSIC MEDICAL EXAMINATION OF SEXUAL ASSAULT
10661072 VICTIM NOT REPORTING ASSAULT
10671073 Art. 56A.301. DEFINITIONS
10681074 Art. 56A.302. APPLICABILITY
10691075 Art. 56A.303. FORENSIC MEDICAL EXAMINATION
10701076 Art. 56A.304. PAYMENT OF FEES RELATED TO EXAMINATION
10711077 Art. 56A.305. PAYMENT OF COSTS FOR CERTAIN MEDICAL
10721078 CARE
10731079 Art. 56A.306. PROCEDURES FOR TRANSFER AND PRESERVATION
10741080 OF EVIDENCE
10751081 Art. 56A.307. PROCEDURES FOR SUBMISSION OR COLLECTION
10761082 OF ADDITIONAL EVIDENCE
10771083 Art. 56A.308. CONFIDENTIALITY OF CERTAIN RECORDS
10781084 Art. 56A.309. RULES
10791085 SUBCHAPTER H. PRESENCE OF ADVOCATE OR REPRESENTATIVE DURING
10801086 FORENSIC MEDICAL EXAMINATION
10811087 Art. 56A.351. PRESENCE OF SEXUAL ASSAULT PROGRAM
10821088 ADVOCATE
10831089 Art. 56A.352. REPRESENTATIVE PROVIDED BY PENAL
10841090 INSTITUTION
10851091 SUBCHAPTER I. REQUIRED NOTIFICATIONS BY LAW ENFORCEMENT AGENCY
10861092 Art. 56A.401. NOTIFICATION OF RIGHTS
10871093 Art. 56A.402. REFERRAL TO SEXUAL ASSAULT PROGRAM
10881094 SUBCHAPTER J. REQUIRED NOTIFICATIONS BY ATTORNEY REPRESENTING THE
10891095 STATE
10901096 Art. 56A.451. NOTIFICATION OF RIGHTS
10911097 Art. 56A.452. NOTIFICATION OF SCHEDULED COURT
10921098 PROCEEDINGS
10931099 Art. 56A.453. NOTIFICATION OF PLEA BARGAIN AGREEMENT
10941100 Art. 56A.454. VICTIM CONTACT INFORMATION
10951101 SUBCHAPTER K. NOTIFICATION BY CERTAIN ENTITIES OF RELEASE OR
10961102 ESCAPE
10971103 Art. 56A.501. DEFINITIONS
10981104 Art. 56A.502. APPLICABILITY
10991105 Art. 56A.503. NOTIFICATION OF RELEASE OR ESCAPE
11001106 Art. 56A.504. NOTIFICATION REGARDING DEFENDANT SUBJECT
11011107 TO ELECTRONIC MONITORING
11021108 Art. 56A.505. NOTIFICATION OF RIGHT TO NOTICE
11031109 Art. 56A.506. VICTIM OR WITNESS CONTACT INFORMATION;
11041110 CONFIDENTIALITY
11051111 Art. 56A.507. TIME FOR NOTICE
11061112 SUBCHAPTER L. NOTIFICATION BY DEPARTMENT OF ESCAPE OR TRANSFER
11071113 Art. 56A.551. DEFINITION
11081114 Art. 56A.552. NOTIFICATION OF VICTIM
11091115 Art. 56A.553. NOTIFICATION OF WITNESS
11101116 Art. 56A.554. REQUEST FOR NOTIFICATION; CHANGE OF
11111117 ADDRESS
11121118 Art. 56A.555. NOTICE OF TRANSFER FROM OR RETURN TO
11131119 CUSTODY
11141120 SUBCHAPTER M. OTHER POWERS AND DUTIES OF DEPARTMENT AND
11151121 CLEARINGHOUSE
11161122 Art. 56A.601. DATABASE FOR DEFENDANT RELEASE
11171123 INFORMATION
11181124 Art. 56A.602. VICTIM-OFFENDER MEDIATION
11191125 Art. 56A.603. CLEARINGHOUSE ANNUAL CONFERENCE
11201126 Art. 56A.604. CRIME VICTIM ASSISTANCE STANDARDS
11211127 CHAPTER 56A. RIGHTS OF CRIME VICTIMS
11221128 SUBCHAPTER A. GENERAL PROVISIONS
11231129 Art. 56A.001. DEFINITIONS. Except as otherwise provided by
11241130 this chapter, in this chapter:
11251131 (1) "Board" means the Board of Pardons and Paroles.
11261132 (2) "Clearinghouse" means the Texas Crime Victim
11271133 Clearinghouse.
11281134 (3) "Close relative of a deceased victim" means a
11291135 person who:
11301136 (A) was the spouse of a deceased victim at the
11311137 time of the victim's death; or
11321138 (B) is a parent or adult brother, sister, or
11331139 child of a deceased victim.
11341140 (4) "Department" means the Texas Department of
11351141 Criminal Justice.
11361142 (5) "Guardian of a victim" means a person who is the
11371143 legal guardian of the victim, regardless of whether the legal
11381144 relationship between the guardian and victim exists because of the
11391145 age of the victim or the physical or mental incompetency of the
11401146 victim.
11411147 (6) "Sexual assault" means an offense under the
11421148 following provisions of the Penal Code:
11431149 (A) Section 21.02;
11441150 (B) Section 21.11(a)(1);
11451151 (C) Section 22.011; or
11461152 (D) Section 22.021.
11471153 (7) "Victim" means a person who:
11481154 (A) is the victim of the offense of:
11491155 (i) sexual assault;
11501156 (ii) kidnapping;
11511157 (iii) aggravated robbery;
11521158 (iv) trafficking of persons; or
11531159 (v) injury to a child, elderly individual,
11541160 or disabled individual; or
11551161 (B) has suffered personal injury or death as a
11561162 result of the criminal conduct of another. (Code Crim. Proc., Art.
11571163 56.01; New.)
11581164 SUBCHAPTER B. CRIME VICTIMS' RIGHTS
11591165 Art. 56A.051. GENERAL RIGHTS. (a) A victim, guardian of a
11601166 victim, or close relative of a deceased victim is entitled to the
11611167 following rights within the criminal justice system:
11621168 (1) the right to receive from a law enforcement agency
11631169 adequate protection from harm and threats of harm arising from
11641170 cooperation with prosecution efforts;
11651171 (2) the right to have the magistrate consider the
11661172 safety of the victim or the victim's family in setting the amount of
11671173 bail for the defendant;
11681174 (3) if requested, the right to be informed:
11691175 (A) by the attorney representing the state of
11701176 relevant court proceedings, including appellate proceedings, and
11711177 to be informed if those proceedings have been canceled or
11721178 rescheduled before the event; and
11731179 (B) by an appellate court of the court's
11741180 decisions, after the decisions are entered but before the decisions
11751181 are made public;
11761182 (4) when requested, the right to be informed:
11771183 (A) by a peace officer concerning the defendant's
11781184 right to bail and the procedures in criminal investigations; and
11791185 (B) by the office of the attorney representing
11801186 the state concerning the general procedures in the criminal justice
11811187 system, including general procedures in guilty plea negotiations
11821188 and arrangements, restitution, and the appeals and parole process;
11831189 (5) the right to provide pertinent information to a
11841190 community supervision and corrections department conducting a
11851191 presentencing investigation concerning the impact of the offense on
11861192 the victim and the victim's family by testimony, written statement,
11871193 or any other manner before any sentencing of the defendant;
11881194 (6) the right to receive information regarding
11891195 compensation to victims of crime as provided by Chapter 56B,
11901196 including information related to the costs that may be compensated
11911197 under that chapter and the amount of compensation, eligibility for
11921198 compensation, and procedures for application for compensation
11931199 under that chapter, the payment for a forensic medical examination
11941200 under Article 56A.252 for a victim of an alleged sexual assault, and
11951201 when requested, to referral to available social service agencies
11961202 that may offer additional assistance;
11971203 (7) the right to:
11981204 (A) be informed, on request, of parole
11991205 procedures;
12001206 (B) participate in the parole process;
12011207 (C) provide to the board for inclusion in the
12021208 defendant's file information to be considered by the board before
12031209 the parole of any defendant convicted of any offense subject to this
12041210 chapter; and
12051211 (D) be notified, if requested, of parole
12061212 proceedings concerning a defendant in the victim's case and of the
12071213 defendant's release;
12081214 (8) the right to be provided with a waiting area,
12091215 separate or secure from other witnesses, including the defendant
12101216 and relatives of the defendant, before testifying in any proceeding
12111217 concerning the defendant; if a separate waiting area is not
12121218 available, other safeguards should be taken to minimize the
12131219 victim's contact with the defendant and the defendant's relatives
12141220 and witnesses, before and during court proceedings;
12151221 (9) the right to the prompt return of any of the
12161222 victim's property that is held by a law enforcement agency or the
12171223 attorney representing the state as evidence when the property is no
12181224 longer required for that purpose;
12191225 (10) the right to have the attorney representing the
12201226 state notify the victim's employer, if requested, that the victim's
12211227 cooperation and testimony is necessary in a proceeding that may
12221228 require the victim to be absent from work for good cause;
12231229 (11) the right to request victim-offender mediation
12241230 coordinated by the victim services division of the department;
12251231 (12) the right to be informed of the uses of a victim
12261232 impact statement and the statement's purpose in the criminal
12271233 justice system as described by Subchapter D, to complete the victim
12281234 impact statement, and to have the victim impact statement
12291235 considered:
12301236 (A) by the attorney representing the state and
12311237 the judge before sentencing or before a plea bargain agreement is
12321238 accepted; and
12331239 (B) by the board before a defendant is released
12341240 on parole;
12351241 (13) for a victim of an assault or sexual assault who
12361242 is younger than 17 years of age or whose case involves family
12371243 violence, as defined by Section 71.004, Family Code, the right to
12381244 have the court consider the impact on the victim of a continuance
12391245 requested by the defendant; if requested by the attorney
12401246 representing the state or by the defendant's attorney, the court
12411247 shall state on the record the reason for granting or denying the
12421248 continuance; and
12431249 (14) if the offense is a capital felony, the right to:
12441250 (A) receive by mail from the court a written
12451251 explanation of defense-initiated victim outreach if the court has
12461252 authorized expenditures for a defense-initiated victim outreach
12471253 specialist;
12481254 (B) not be contacted by the victim outreach
12491255 specialist unless the victim, guardian, or relative has consented
12501256 to the contact by providing a written notice to the court; and
12511257 (C) designate a victim service provider to
12521258 receive all communications from a victim outreach specialist acting
12531259 on behalf of any person.
12541260 (b) A victim, guardian of a victim, or close relative of a
12551261 deceased victim is entitled to the right to be present at all public
12561262 court proceedings related to the offense, subject to the approval
12571263 of the judge in the case.
12581264 (c) The office of the attorney representing the state and
12591265 the sheriff, police, and other law enforcement agencies shall
12601266 ensure to the extent practicable that a victim, guardian of a
12611267 victim, or close relative of a deceased victim is provided the
12621268 rights granted by this subchapter and, on request, an explanation
12631269 of those rights. (Code Crim. Proc., Arts. 56.02(a), (b), (c).)
12641270 Art. 56A.052. ADDITIONAL RIGHTS OF VICTIMS OF SEXUAL
12651271 ASSAULT, STALKING, OR TRAFFICKING. (a) If the offense is a sexual
12661272 assault, a victim, guardian of a victim, or close relative of a
12671273 deceased victim is entitled to the following rights within the
12681274 criminal justice system:
12691275 (1) if requested, the right to a disclosure of
12701276 information regarding:
12711277 (A) any evidence that was collected during the
12721278 investigation of the offense, unless disclosing the information
12731279 would interfere with the investigation or prosecution of the
12741280 offense, in which event the victim, guardian, or relative shall be
12751281 informed of the estimated date on which that information is
12761282 expected to be disclosed; and
12771283 (B) the status of any analysis being performed of
12781284 any evidence described by Paragraph (A);
12791285 (2) if requested, the right to be notified:
12801286 (A) at the time a request is submitted to a crime
12811287 laboratory to process and analyze any evidence that was collected
12821288 during the investigation of the offense;
12831289 (B) at the time of the submission of a request to
12841290 compare any biological evidence collected during the investigation
12851291 of the offense with DNA profiles maintained in a state or federal
12861292 DNA database; and
12871293 (C) of the results of the comparison described by
12881294 Paragraph (B), unless disclosing the results would interfere with
12891295 the investigation or prosecution of the offense, in which event the
12901296 victim, guardian, or relative shall be informed of the estimated
12911297 date on which those results are expected to be disclosed;
12921298 (3) if requested, the right to counseling regarding
12931299 acquired immune deficiency syndrome (AIDS) and human
12941300 immunodeficiency virus (HIV) infection; and
12951301 (4) for the victim, the right to:
12961302 (A) testing for acquired immune deficiency
12971303 syndrome (AIDS), human immunodeficiency virus (HIV) infection,
12981304 antibodies to HIV, or infection with any other probable causative
12991305 agent of AIDS; and
13001306 (B) a forensic medical examination to the extent
13011307 provided by Subchapters F and G if, within 96 hours of the offense:
13021308 (i) the offense is reported to a law
13031309 enforcement agency; or
13041310 (ii) a forensic medical examination is
13051311 otherwise conducted at a health care facility.
13061312 (b) A victim, guardian of a victim, or close relative of a
13071313 deceased victim who requests to be notified under Subsection (a)(2)
13081314 must provide a current address and phone number to the attorney
13091315 representing the state and the law enforcement agency that is
13101316 investigating the offense. The victim, guardian, or relative must
13111317 inform the attorney representing the state and the law enforcement
13121318 agency of any change in the address or phone number.
13131319 (c) A victim, guardian of a victim, or close relative of a
13141320 deceased victim may designate a person, including an entity that
13151321 provides services to victims of sexual assault, to receive any
13161322 notice requested under Subsection (a)(2).
13171323 (d) This subsection applies only to a victim of an offense
13181324 under Section 20A.02, 20A.03, 21.02, 21.11, 22.011, 22.021, 42.072,
13191325 or 43.05, Penal Code. A victim described by this subsection or a
13201326 parent or guardian of the victim is entitled to the following rights
13211327 within the criminal justice system:
13221328 (1) the right to be informed:
13231329 (A) that the victim or the victim's parent or
13241330 guardian, as applicable, may file an application for a protective
13251331 order under Article 7B.001;
13261332 (B) of the court in which the application for a
13271333 protective order may be filed; and
13281334 (C) that, on request of the victim or of the
13291335 victim's parent or guardian, as applicable, and subject to the
13301336 Texas Disciplinary Rules of Professional Conduct, the attorney
13311337 representing the state may file the application for a protective
13321338 order on behalf of the victim;
13331339 (2) the right to request that the attorney
13341340 representing the state, subject to the Texas Disciplinary Rules of
13351341 Professional Conduct, file an application for a protective order
13361342 described by Subdivision (1);
13371343 (3) if the victim or the victim's parent or guardian,
13381344 as applicable, is present when the defendant is convicted or placed
13391345 on deferred adjudication community supervision, the right to:
13401346 (A) be given by the court the information
13411347 described by Subdivision (1); and
13421348 (B) file an application for a protective order
13431349 under Article 7B.001 immediately following the defendant's
13441350 conviction or placement on deferred adjudication community
13451351 supervision if the court has jurisdiction over the application; and
13461352 (4) if the victim or the victim's parent or guardian,
13471353 as applicable, is not present when the defendant is convicted or
13481354 placed on deferred adjudication community supervision, the right to
13491355 be given by the attorney representing the state the information
13501356 described by Subdivision (1). (Code Crim. Proc., Art. 56.021.)
13511357 Art. 56A.053. FAILURE TO PROVIDE RIGHT OR SERVICE. (a) A
13521358 judge, attorney representing the state, peace officer, or law
13531359 enforcement agency is not liable for a failure or inability to
13541360 provide a right granted by this subchapter.
13551361 (b) The failure or inability of any person to provide a
13561362 right or service granted by this subchapter may not be used by a
13571363 defendant in a criminal case as a ground for appeal, a ground to set
13581364 aside the conviction or sentence, or a ground in a habeas corpus
13591365 petition. (Code Crim. Proc., Art. 56.02(d) (part).)
13601366 Art. 56A.054. STANDING. A victim, guardian of a victim, or
13611367 close relative of a deceased victim does not have standing to:
13621368 (1) participate as a party in a criminal proceeding;
13631369 or
13641370 (2) contest the disposition of any charge. (Code
13651371 Crim. Proc., Art. 56.02(d) (part).)
13661372 SUBCHAPTER C. ADDITIONAL PROTECTIONS FOR VICTIMS AND WITNESSES
13671373 Art. 56A.101. VICTIM PRIVACY. (a) As far as reasonably
13681374 practical, the address of the victim may not be a part of the court
13691375 file except as necessary to identify the place of the offense.
13701376 (b) The phone number of the victim may not be a part of the
13711377 court file. (Code Crim. Proc., Art. 56.09.)
13721378 Art. 56A.102. VICTIM OR WITNESS DISCOVERY ATTENDANCE.
13731379 Unless absolutely necessary, a victim or witness who is not
13741380 confined may not be required to attend a deposition in a
13751381 correctional facility. (Code Crim. Proc., Art. 56.10.)
13761382 SUBCHAPTER D. VICTIM IMPACT STATEMENT
13771383 Art. 56A.151. VICTIM IMPACT STATEMENT; INFORMATION
13781384 BOOKLET. (a) The clearinghouse, with the participation of the
13791385 board and the community justice assistance division of the
13801386 department, shall develop a form to be used by law enforcement
13811387 agencies, attorneys representing the state, and other participants
13821388 in the criminal justice system to record the impact of an offense on
13831389 a victim of the offense, guardian of a victim, or close relative of
13841390 a deceased victim and to provide the agencies, attorneys, and
13851391 participants with information needed to contact the victim,
13861392 guardian, or relative if needed at any stage of a prosecution of a
13871393 person charged with the offense. The clearinghouse, with the
13881394 participation of the board and the community justice assistance
13891395 division of the department, shall also develop a victims'
13901396 information booklet that provides a general explanation of the
13911397 criminal justice system to victims of an offense, guardians of
13921398 victims, and relatives of deceased victims.
13931399 (b) The victim impact statement must be in a form designed
13941400 to:
13951401 (1) inform a victim, guardian of a victim, or close
13961402 relative of a deceased victim with a clear statement of rights
13971403 granted by Subchapter B; and
13981404 (2) collect the following information:
13991405 (A) the name of the victim of the offense or, if
14001406 the victim has a legal guardian or is deceased, the name of a
14011407 guardian or close relative of the victim;
14021408 (B) the address and telephone number of the
14031409 victim, guardian, or relative through which the victim, guardian,
14041410 or relative may be contacted;
14051411 (C) a statement of economic loss suffered by the
14061412 victim, guardian, or relative as a result of the offense;
14071413 (D) a statement of any physical or psychological
14081414 injury suffered by the victim, guardian, or relative as a result of
14091415 the offense, as described by the victim, guardian, or relative or by
14101416 a physician or counselor;
14111417 (E) a statement of any psychological services
14121418 requested as a result of the offense;
14131419 (F) a statement of any change in the victim's,
14141420 guardian's, or relative's personal welfare or familial relationship
14151421 as a result of the offense;
14161422 (G) a statement regarding whether the victim,
14171423 guardian, or relative wants to be notified of any parole hearing for
14181424 the defendant;
14191425 (H) if the victim is a child, whether there is an
14201426 existing court order granting to the defendant possession of or
14211427 access to the victim; and
14221428 (I) any other information related to the impact
14231429 of the offense on the victim, guardian, or relative, other than
14241430 facts related to the commission of the offense.
14251431 (c) The victim impact statement must include an explanation
14261432 regarding the procedures by which a victim, guardian of a victim, or
14271433 close relative of a deceased victim may obtain information
14281434 concerning the release of the defendant from the department.
14291435 (d) Not later than December 1 of each odd-numbered year, the
14301436 clearinghouse, with the participation of the board and the
14311437 community justice assistance division of the department, shall
14321438 update the victim impact statement form and any other information
14331439 provided by the community justice assistance division to victims,
14341440 guardians of victims, and relatives of deceased victims, if
14351441 necessary, to reflect changes in law relating to criminal justice
14361442 and the rights of victims and guardians and relatives of victims.
14371443 (Code Crim. Proc., Arts. 56.03(a), (b), (h), (i) (part).)
14381444 Art. 56A.152. RECOMMENDATIONS TO ENSURE SUBMISSION OF
14391445 STATEMENT. The victim services division of the department, in
14401446 consultation with the board, law enforcement agencies, offices of
14411447 attorneys representing the state, and other participants in the
14421448 criminal justice system, shall develop recommendations to ensure
14431449 that completed victim impact statements are submitted to the
14441450 department as provided by Article 56A.159(b). (Code Crim. Proc.,
14451451 Art. 56.04(d-1).)
14461452 Art. 56A.153. NOTIFICATION TO COURT REGARDING RELEASE OF
14471453 DEFENDANT WITH ACCESS TO CHILD VICTIM. If information collected
14481454 under Article 56A.151(b)(2)(H) indicates the defendant is granted
14491455 possession of or access to a child victim under court order and the
14501456 department subsequently imprisons the defendant as a result of the
14511457 defendant's commission of the offense, the victim services division
14521458 of the department shall contact the court that issued the order
14531459 before the department releases the defendant on parole or to
14541460 mandatory supervision. (Code Crim. Proc., Art. 56.03(i) (part).)
14551461 Art. 56A.154. CHANGE OF ADDRESS. If a victim, guardian of a
14561462 victim, or close relative of a deceased victim states on a victim
14571463 impact statement that the victim, guardian, or relative wants to be
14581464 notified of parole proceedings, the victim, guardian, or relative
14591465 must notify the board of any change of address. (Code Crim. Proc.,
14601466 Art. 56.03(d).)
14611467 Art. 56A.155. DISCOVERY OF STATEMENT. A victim impact
14621468 statement is subject to discovery under Article 39.14 before the
14631469 testimony of the victim is taken only if the court determines that
14641470 the statement contains exculpatory material. (Code Crim. Proc.,
14651471 Art. 56.03(g).)
14661472 Art. 56A.156. INSPECTION OF STATEMENT BY COURT; DISCLOSURE
14671473 OF CONTENTS. The court may not inspect a victim impact statement
14681474 until after a finding of guilt or until deferred adjudication
14691475 community supervision is ordered and the contents of the statement
14701476 may not be disclosed to any person unless:
14711477 (1) the defendant pleads guilty or nolo contendere or
14721478 is convicted of the offense; or
14731479 (2) the defendant authorizes the court in writing to
14741480 inspect the statement. (Code Crim. Proc., Art. 56.03(f).)
14751481 Art. 56A.157. CONSIDERATION OF STATEMENT BY COURT. (a)
14761482 Before imposing a sentence, a court shall, as applicable, inquire
14771483 as to whether a victim impact statement has been returned to the
14781484 attorney representing the state and, if a statement has been
14791485 returned to the attorney, consider the information provided in the
14801486 statement.
14811487 (b) On inquiry by the sentencing court, the attorney
14821488 representing the state shall make a copy of the statement available
14831489 for consideration by the court. (Code Crim. Proc., Arts. 56.03(e)
14841490 (part), 56.04(e) (part).)
14851491 Art. 56A.158. DEFENDANT RESPONSE TO STATEMENT. Before
14861492 sentencing a defendant, a court shall permit the defendant or the
14871493 defendant's attorney a reasonable period to:
14881494 (1) read the victim impact statement, excluding the
14891495 victim's name, address, and telephone number;
14901496 (2) comment on the statement; and
14911497 (3) with the approval of the court, introduce
14921498 testimony or other information alleging a factual inaccuracy in the
14931499 statement. (Code Crim. Proc., Art. 56.03(e) (part).)
14941500 Art. 56A.159. TRANSFER OF STATEMENT AFTER SENTENCING. (a)
14951501 If a court sentences a defendant to a period of community
14961502 supervision, the attorney representing the state shall forward any
14971503 victim impact statement received in the case to the community
14981504 supervision and corrections department supervising the defendant.
14991505 (b) If a court sentences a defendant to imprisonment in the
15001506 department, the court shall attach to the commitment papers the
15011507 copy of the victim impact statement provided to the court under
15021508 Article 56A.157(b). (Code Crim. Proc., Arts. 56.03(e) (part),
15031509 56.04(e) (part).)
15041510 Art. 56A.160. SURVEY PLAN REGARDING STATEMENTS. (a) In
15051511 this article, "planning body" means the board, the clearinghouse,
15061512 and the community justice assistance division of the department.
15071513 (b) The planning body shall develop a survey plan to
15081514 maintain statistics on the numbers and types of persons to whom
15091515 state and local agencies provide victim impact statements during
15101516 each year.
15111517 (c) At intervals specified in the survey plan, the planning
15121518 body may require any state or local agency to submit the following,
15131519 in a form prescribed for the reporting of the information:
15141520 (1) statistical data on the numbers and types of
15151521 persons to whom the agency provides victim impact statements; and
15161522 (2) any other information required by the planning
15171523 body.
15181524 (d) The form described by Subsection (c) must be designed
15191525 to:
15201526 (1) protect the privacy of persons provided rights
15211527 under Subchapter B; and
15221528 (2) determine whether the selected agency is making a
15231529 good faith effort to protect the rights of the persons served.
15241530 (Code Crim. Proc., Arts. 56.05(a), (b).)
15251531 SUBCHAPTER E. VICTIM ASSISTANCE COORDINATOR; CRIME VICTIM LIAISON
15261532 Art. 56A.201. DESIGNATION OF VICTIM ASSISTANCE
15271533 COORDINATOR. The district attorney, criminal district attorney, or
15281534 county attorney who prosecutes criminal cases shall designate a
15291535 person to serve as victim assistance coordinator in that
15301536 jurisdiction. (Code Crim. Proc., Art. 56.04(a).)
15311537 Art. 56A.202. DUTIES OF VICTIM ASSISTANCE COORDINATOR. (a)
15321538 The victim assistance coordinator designated under Article 56A.201
15331539 shall:
15341540 (1) ensure that a victim, guardian of a victim, or
15351541 close relative of a deceased victim is provided the rights granted
15361542 to victims, guardians, or relatives by Subchapter B; and
15371543 (2) work closely with appropriate law enforcement
15381544 agencies, attorneys representing the state, the board, and the
15391545 judiciary in carrying out the duty described by Subdivision (1).
15401546 (b) The victim assistance coordinator shall send to a
15411547 victim, guardian of a victim, or close relative of a deceased victim
15421548 a victim impact statement and victims' information booklet
15431549 described by Article 56A.151 and an application for compensation
15441550 under Chapter 56B. The victim assistance coordinator shall include
15451551 an offer to assist in completing the statement and application on
15461552 request.
15471553 (c) The victim assistance coordinator, on request, shall
15481554 explain the possible use and consideration of the victim impact
15491555 statement at any sentencing or parole hearing of the defendant.
15501556 (Code Crim. Proc., Arts. 56.03(c), 56.04(b).)
15511557 Art. 56A.203. DESIGNATION OF CRIME VICTIM LIAISON. Each
15521558 local law enforcement agency shall designate one person to serve as
15531559 the agency's crime victim liaison. (Code Crim. Proc., Art.
15541560 56.04(c) (part).)
15551561 Art. 56A.204. DUTIES OF CRIME VICTIM LIAISON. (a) The
15561562 crime victim liaison designated under Article 56A.203 shall ensure
15571563 that a victim, guardian of a victim, or close relative of a deceased
15581564 victim is provided the rights granted to victims, guardians, or
15591565 relatives by Articles 56A.051(a)(4), (6), and (9).
15601566 (b) Each local law enforcement agency shall consult with the
15611567 victim assistance coordinator in the office of the attorney
15621568 representing the state to determine the most effective manner in
15631569 which the crime victim liaison can perform the duties imposed on the
15641570 crime victim liaison under this article and, if applicable, Article
15651571 56A.205. (Code Crim. Proc., Arts. 56.04(c) (part), (d).)
15661572 Art. 56A.205. PSYCHOLOGICAL COUNSELING FOR CERTAIN JURORS.
15671573 (a) A commissioners court may approve a program in which a crime
15681574 victim liaison or victim assistance coordinator may offer not more
15691575 than 10 hours of post-investigation or posttrial psychological
15701576 counseling for a person who:
15711577 (1) serves as a grand juror, alternate grand juror,
15721578 juror, or alternate juror in a grand jury investigation or criminal
15731579 trial involving graphic evidence or testimony; and
15741580 (2) requests the counseling not later than the 180th
15751581 day after the date on which the grand jury or jury is dismissed.
15761582 (b) The crime victim liaison or victim assistance
15771583 coordinator may provide the counseling using a provider that
15781584 assists local criminal justice agencies in providing similar
15791585 services to victims. (Code Crim. Proc., Art. 56.04(f).)
15801586 SUBCHAPTER F. FORENSIC MEDICAL EXAMINATION OF SEXUAL ASSAULT
15811587 VICTIM REPORTING ASSAULT
15821588 Art. 56A.251. REQUEST FOR FORENSIC MEDICAL EXAMINATION.
15831589 (a) Except as provided by Subsection (b), if a sexual assault is
15841590 reported to a law enforcement agency within 96 hours after the
15851591 assault, the law enforcement agency, with the consent of the victim
15861592 of the alleged assault, a person authorized to act on behalf of the
15871593 victim, or an employee of the Department of Family and Protective
15881594 Services, shall request a forensic medical examination of the
15891595 victim for use in the investigation or prosecution of the offense.
15901596 (b) A law enforcement agency may decline to request a
15911597 forensic medical examination under Subsection (a) only if:
15921598 (1) the person reporting the sexual assault has made
15931599 one or more false reports of sexual assault to any law enforcement
15941600 agency; and
15951601 (2) there is no other evidence to corroborate the
15961602 current allegations of sexual assault.
15971603 (c) If a sexual assault is not reported within the period
15981604 described by Subsection (a), on receiving the consent described by
15991605 that subsection a law enforcement agency may request a forensic
16001606 medical examination of a victim of an alleged sexual assault as
16011607 considered appropriate by the agency. (Code Crim. Proc., Arts.
16021608 56.06(a), (b).)
16031609 Art. 56A.252. PAYMENT OF COSTS OF EXAMINATION. A law
16041610 enforcement agency that requests a forensic medical examination
16051611 under Article 56A.251 shall pay all costs of the examination. On
16061612 application to the attorney general, the law enforcement agency is
16071613 entitled to be reimbursed for the reasonable costs of the
16081614 examination if the examination was performed by a physician or by a
16091615 sexual assault examiner or sexual assault nurse examiner, as
16101616 defined by Section 420.003, Government Code. (Code Crim. Proc.,
16111617 Art. 56.06(c).)
16121618 Art. 56A.253. PAYMENT OF COSTS RELATED TO TESTIMONY. A law
16131619 enforcement agency or office of the attorney representing the state
16141620 may pay all costs related to the testimony of a licensed health care
16151621 professional in a criminal proceeding regarding the results of a
16161622 forensic medical examination described by Article 56A.251 or the
16171623 manner in which the examination was performed. (Code Crim. Proc.,
16181624 Art. 56.06(d).)
16191625 Art. 56A.254. PAYMENT OF COSTS FOR CERTAIN MEDICAL CARE.
16201626 The attorney general may make a payment to or on behalf of an
16211627 individual for the reasonable costs incurred for medical care
16221628 provided in accordance with Section 323.004, Health and Safety
16231629 Code. (Code Crim. Proc., Art. 56.06(f).)
16241630 Art. 56A.255. PAYMENT OF COSTS OF TREATMENT NOT REQUIRED.
16251631 This subchapter does not require a law enforcement agency to pay any
16261632 costs of treatment for injuries. (Code Crim. Proc., Art. 56.06(e).)
16271633 SUBCHAPTER G. FORENSIC MEDICAL EXAMINATION OF SEXUAL ASSAULT
16281634 VICTIM NOT REPORTING ASSAULT
16291635 Art. 56A.301. DEFINITIONS. In this subchapter:
16301636 (1) "Crime laboratory" has the meaning assigned by
16311637 Article 38.35.
16321638 (2) "Department" means the Department of Public Safety
16331639 of the State of Texas.
16341640 (3) "Sexual assault examiner" and "sexual assault
16351641 nurse examiner" have the meanings assigned by Section 420.003,
16361642 Government Code. (Code Crim. Proc., Art. 56.065(a).)
16371643 Art. 56A.302. APPLICABILITY. This subchapter applies to
16381644 the following health care facilities that provide diagnosis or
16391645 treatment services to victims of sexual assault:
16401646 (1) a general or special hospital licensed under
16411647 Chapter 241, Health and Safety Code;
16421648 (2) a general or special hospital owned by this state;
16431649 (3) an outpatient clinic; and
16441650 (4) a private physician's office. (Code Crim. Proc.,
16451651 Art. 56.065(b).)
16461652 Art. 56A.303. FORENSIC MEDICAL EXAMINATION. (a) In
16471653 accordance with Subchapter B, Chapter 420, Government Code, and
16481654 except as provided by Subsection (b), a health care facility shall
16491655 conduct a forensic medical examination of a victim of an alleged
16501656 sexual assault if:
16511657 (1) the victim arrives at the facility within 96 hours
16521658 after the assault occurred;
16531659 (2) the victim consents to the examination; and
16541660 (3) at the time of the examination the victim has not
16551661 reported the assault to a law enforcement agency.
16561662 (b) If a health care facility does not provide diagnosis or
16571663 treatment services to victims of sexual assault, the facility shall
16581664 refer a victim of an alleged sexual assault who seeks a forensic
16591665 medical examination under Subsection (a) to a health care facility
16601666 that provides services to those victims.
16611667 (c) A victim of an alleged sexual assault may not be
16621668 required to participate in the investigation or prosecution of an
16631669 offense as a condition of receiving a forensic medical examination
16641670 under this article. (Code Crim. Proc., Arts. 56.065(c), (e), (h)
16651671 (part).)
16661672 Art. 56A.304. PAYMENT OF FEES RELATED TO EXAMINATION. (a)
16671673 The department shall pay the appropriate fees, as set by attorney
16681674 general rule, for the forensic portion of a forensic medical
16691675 examination conducted under Article 56A.303(a) and for the evidence
16701676 collection kit if a physician, sexual assault examiner, or sexual
16711677 assault nurse examiner conducts the forensic portion of the
16721678 examination within 96 hours after the alleged sexual assault
16731679 occurred.
16741680 (b) The attorney general shall reimburse the department for
16751681 fees paid under Subsection (a).
16761682 (c) A victim of an alleged sexual assault may not be
16771683 required to pay for:
16781684 (1) the forensic portion of the forensic medical
16791685 examination; or
16801686 (2) the evidence collection kit. (Code Crim. Proc.,
16811687 Arts. 56.065(d), (h) (part).)
16821688 Art. 56A.305. PAYMENT OF COSTS FOR CERTAIN MEDICAL CARE.
16831689 The attorney general may make a payment to or on behalf of an
16841690 individual for the reasonable costs incurred for medical care
16851691 provided in accordance with Section 323.004, Health and Safety
16861692 Code. (Code Crim. Proc., Art. 56.065(k).)
16871693 Art. 56A.306. PROCEDURES FOR TRANSFER AND PRESERVATION OF
16881694 EVIDENCE. (a) The department, consistent with Chapter 420,
16891695 Government Code, shall develop procedures for the transfer and
16901696 preservation of evidence collected under this subchapter to a crime
16911697 laboratory or other suitable location designated by the public
16921698 safety director of the department.
16931699 (b) An entity receiving the evidence shall preserve the
16941700 evidence until the earlier of:
16951701 (1) the second anniversary of the date on which the
16961702 evidence was collected; or
16971703 (2) the date on which written consent to release the
16981704 evidence is obtained as provided by Section 420.0735, Government
16991705 Code. (Code Crim. Proc., Art. 56.065(g).)
17001706 Art. 56A.307. PROCEDURES FOR SUBMISSION OR COLLECTION OF
17011707 ADDITIONAL EVIDENCE. The department, consistent with Chapter 420,
17021708 Government Code, may develop procedures regarding the submission or
17031709 collection of additional evidence of an alleged sexual assault
17041710 other than through a forensic medical examination as described by
17051711 Article 56A.303(a). (Code Crim. Proc., Art. 56.065(f).)
17061712 Art. 56A.308. CONFIDENTIALITY OF CERTAIN RECORDS. (a) In
17071713 this article, "identifying information" includes information that:
17081714 (1) reveals the identity, personal history, or
17091715 background of a person; or
17101716 (2) concerns the victimization of a person.
17111717 (b) A communication or record is confidential for purposes
17121718 of Section 552.101, Government Code, if the communication or
17131719 record:
17141720 (1) contains identifying information regarding a
17151721 victim who receives a forensic medical examination under Article
17161722 56A.303(a); and
17171723 (2) is created by, provided to, or in the control or
17181724 possession of the department. (Code Crim. Proc., Art. 56.065(j).)
17191725 Art. 56A.309. RULES. The attorney general and the
17201726 department shall each adopt rules as necessary to implement this
17211727 subchapter. (Code Crim. Proc., Art. 56.065(i).)
17221728 SUBCHAPTER H. PRESENCE OF ADVOCATE OR REPRESENTATIVE DURING
17231729 FORENSIC MEDICAL EXAMINATION
17241730 Art. 56A.351. PRESENCE OF SEXUAL ASSAULT PROGRAM ADVOCATE.
17251731 (a) Before conducting a forensic medical examination of a victim
17261732 who consents to the examination for the collection of evidence for
17271733 an alleged sexual assault, the physician or other medical services
17281734 personnel conducting the examination shall offer the victim the
17291735 opportunity to have an advocate from a sexual assault program as
17301736 defined by Section 420.003, Government Code, be present with the
17311737 victim during the examination, if the advocate is available at the
17321738 time of the examination. The advocate must have completed a sexual
17331739 assault training program described by Section 420.011(b),
17341740 Government Code.
17351741 (b) An advocate may only provide the victim with:
17361742 (1) counseling and other support services; and
17371743 (2) information regarding the rights of crime victims
17381744 under Subchapter B.
17391745 (c) Notwithstanding Subsection (a), an advocate and a
17401746 sexual assault program providing the advocate may not delay or
17411747 otherwise impede the screening or stabilization of an emergency
17421748 medical condition.
17431749 (d) A sexual assault program providing an advocate shall pay
17441750 all costs associated with providing the advocate.
17451751 (e) Any individual or entity, including a health care
17461752 facility, that provides an advocate with access under Subsection
17471753 (a) to a victim consenting to a forensic medical examination is not
17481754 subject to civil or criminal liability for providing that access.
17491755 In this article, "health care facility" includes a hospital
17501756 licensed under Chapter 241, Health and Safety Code. (Code Crim.
17511757 Proc., Arts. 56.045(a), (b), (c), (d), (e).)
17521758 Art. 56A.352. REPRESENTATIVE PROVIDED BY PENAL
17531759 INSTITUTION. (a) In this article, "penal institution" has the
17541760 meaning assigned by Section 1.07, Penal Code.
17551761 (b) If a victim alleging to have sustained injuries as the
17561762 victim of a sexual assault was confined in a penal institution at
17571763 the time of the alleged assault, the penal institution shall
17581764 provide, at the victim's request, a representative to be present
17591765 with the victim at any forensic medical examination conducted for
17601766 the purpose of collecting and preserving evidence related to the
17611767 investigation or prosecution of the alleged assault. The
17621768 representative must:
17631769 (1) be approved by the penal institution; and
17641770 (2) be a:
17651771 (A) psychologist;
17661772 (B) sociologist;
17671773 (C) chaplain;
17681774 (D) social worker;
17691775 (E) case manager; or
17701776 (F) volunteer who has completed a sexual assault
17711777 training program described by Section 420.011(b), Government Code.
17721778 (c) A representative may only provide the victim with:
17731779 (1) counseling and other support services; and
17741780 (2) information regarding the rights of crime victims
17751781 under Subchapter B.
17761782 (d) A representative may not delay or otherwise impede the
17771783 screening or stabilization of an emergency medical condition.
17781784 (Code Crim. Proc., Art. 56.045(f).)
17791785 SUBCHAPTER I. REQUIRED NOTIFICATIONS BY LAW ENFORCEMENT AGENCY
17801786 Art. 56A.401. NOTIFICATION OF RIGHTS. At the initial
17811787 contact or at the earliest possible time after the initial contact
17821788 between a victim of a reported offense and the law enforcement
17831789 agency having the responsibility for investigating the offense, the
17841790 agency shall provide the victim a written notice containing:
17851791 (1) information about the availability of emergency
17861792 and medical services, if applicable;
17871793 (2) information about the rights of crime victims
17881794 under Subchapter B;
17891795 (3) notice that the victim has the right to receive
17901796 information regarding compensation to victims of crime as provided
17911797 by Chapter 56B, including information about:
17921798 (A) the costs that may be compensated under that
17931799 chapter and the amount of compensation, eligibility for
17941800 compensation, and procedures for application for compensation
17951801 under that chapter;
17961802 (B) the payment for a forensic medical
17971803 examination under Article 56A.252 for a victim of an alleged sexual
17981804 assault; and
17991805 (C) referral to available social service
18001806 agencies that may offer additional assistance;
18011807 (4) the name, address, and phone number of the law
18021808 enforcement agency's crime victim liaison;
18031809 (5) the name, address, and phone number of the victim
18041810 assistance coordinator of the office of the attorney representing
18051811 the state; and
18061812 (6) the following statement:
18071813 "You may call the law enforcement agency's telephone number
18081814 for the status of the case and information about victims' rights."
18091815 (Code Crim. Proc., Art. 56.07(a).)
18101816 Art. 56A.402. REFERRAL TO SEXUAL ASSAULT PROGRAM. (a) At
18111817 the time a law enforcement agency provides notice under Article
18121818 56A.401, the agency shall provide, if the agency possesses the
18131819 relevant information:
18141820 (1) a referral to a sexual assault program as defined
18151821 by Section 420.003, Government Code; and
18161822 (2) a written description of the services provided by
18171823 the program.
18181824 (b) A sexual assault program may provide a written
18191825 description of the program's services to a law enforcement agency.
18201826 (Code Crim. Proc., Art. 56.07(b).)
18211827 SUBCHAPTER J. REQUIRED NOTIFICATIONS BY ATTORNEY REPRESENTING THE
18221828 STATE
18231829 Art. 56A.451. NOTIFICATION OF RIGHTS. (a) Not later than
18241830 the 10th day after the date that an indictment or information is
18251831 returned against a defendant for an offense, the attorney
18261832 representing the state shall give to each victim of the offense a
18271833 written notice containing:
18281834 (1) the case number and assigned court for the case;
18291835 (2) a brief general statement of each procedural stage
18301836 in the processing of a criminal case, including bail, plea
18311837 bargaining, parole restitution, and appeal;
18321838 (3) suggested steps the victim may take if the victim
18331839 is subjected to threats or intimidation;
18341840 (4) the name, address, and phone number of the local
18351841 victim assistance coordinator; and
18361842 (5) notification of:
18371843 (A) the rights and procedures under this chapter,
18381844 Chapter 56B, and Subchapter B, Chapter 58;
18391845 (B) the right to file a victim impact statement
18401846 with the office of the attorney representing the state and the
18411847 department;
18421848 (C) the right to receive information regarding
18431849 compensation to victims of crime as provided by Chapter 56B,
18441850 including information about:
18451851 (i) the costs that may be compensated under
18461852 that chapter, eligibility for compensation, and procedures for
18471853 application for compensation under that chapter;
18481854 (ii) the payment for a forensic medical
18491855 examination under Article 56A.252 for a victim of an alleged sexual
18501856 assault; and
18511857 (iii) referral to available social service
18521858 agencies that may offer additional assistance; and
18531859 (D) the right of a victim, guardian of a victim,
18541860 or close relative of a deceased victim, as defined by Section
18551861 508.117, Government Code, to appear in person before a member of the
18561862 board as provided by Section 508.153, Government Code.
18571863 (b) The brief general statement required by Subsection
18581864 (a)(2) that describes the plea bargaining stage in a criminal trial
18591865 must include a statement that:
18601866 (1) a victim impact statement provided by a victim,
18611867 guardian of a victim, or close relative of a deceased victim will be
18621868 considered by the attorney representing the state in entering into
18631869 a plea bargain agreement; and
18641870 (2) the judge before accepting a plea bargain
18651871 agreement is required under Article 26.13(e) to ask:
18661872 (A) whether a victim impact statement has been
18671873 returned to the attorney representing the state;
18681874 (B) if a victim impact statement has been
18691875 returned, for a copy of the statement; and
18701876 (C) whether the attorney representing the state
18711877 has given the victim, guardian of a victim, or close relative of a
18721878 deceased victim notice of the existence and terms of the plea
18731879 bargain agreement. (Code Crim. Proc., Arts. 56.08(a), (e).)
18741880 Art. 56A.452. NOTIFICATION OF SCHEDULED COURT PROCEEDINGS.
18751881 If requested by the victim, the attorney representing the state, as
18761882 far as reasonably practical, shall give the victim notice of:
18771883 (1) any scheduled court proceedings and changes in
18781884 that schedule; and
18791885 (2) the filing of a request for continuance of a trial
18801886 setting. (Code Crim. Proc., Art. 56.08(b).)
18811887 Art. 56A.453. NOTIFICATION OF PLEA BARGAIN AGREEMENT. The
18821888 attorney representing the state, as far as reasonably practical,
18831889 shall give a victim, guardian of a victim, or close relative of a
18841890 deceased victim notice of the existence and terms of any plea
18851891 bargain agreement to be presented to the court. (Code Crim. Proc.,
18861892 Art. 56.08(b-1).)
18871893 Art. 56A.454. VICTIM CONTACT INFORMATION. (a) A victim who
18881894 receives a notice under Article 56A.451(a) and who chooses to
18891895 receive other notice under law about the same case must keep the
18901896 following persons informed of the victim's current address and
18911897 phone number:
18921898 (1) the attorney representing the state; and
18931899 (2) the department if the defendant is imprisoned in
18941900 the department after sentencing.
18951901 (b) An attorney representing the state who receives
18961902 information concerning a victim's current address and phone number
18971903 shall immediately provide that information to the community
18981904 supervision and corrections department supervising the defendant,
18991905 if the defendant is placed on community supervision. (Code Crim.
19001906 Proc., Arts. 56.08(c), (d).)
19011907 SUBCHAPTER K. NOTIFICATION BY CERTAIN ENTITIES OF RELEASE OR
19021908 ESCAPE
19031909 Art. 56A.501. DEFINITIONS. In this subchapter:
19041910 (1) "Correctional facility" has the meaning assigned
19051911 by Section 1.07, Penal Code.
19061912 (2) "Family violence" has the meaning assigned by
19071913 Section 71.004, Family Code. (Code Crim. Proc., Art. 56.11(h).)
19081914 Art. 56A.502. APPLICABILITY. This subchapter applies to a
19091915 defendant convicted of:
19101916 (1) an offense under Title 5, Penal Code, that is
19111917 punishable as a felony;
19121918 (2) an offense described by Section 508.187(a),
19131919 Government Code, other than an offense described by Subdivision
19141920 (1); or
19151921 (3) an offense involving family violence, stalking, or
19161922 violation of a protective order or magistrate's order. (Code Crim.
19171923 Proc., Art. 56.11(c).)
19181924 Art. 56A.503. NOTIFICATION OF RELEASE OR ESCAPE. (a) The
19191925 department or sheriff, whichever has custody of a defendant in the
19201926 case of a felony, or the sheriff in the case of a misdemeanor, shall
19211927 notify a victim of the offense or a witness who testified against
19221928 the defendant at the trial for the offense, other than a witness who
19231929 testified in the course and scope of the witness's official or
19241930 professional duties, when a defendant convicted of an offense
19251931 described by Article 56A.502:
19261932 (1) completes the defendant's sentence and is
19271933 released; or
19281934 (2) escapes from a correctional facility.
19291935 (b) If the department is required by Subsection (a) to give
19301936 notice to a victim or witness, the department shall also give notice
19311937 to local law enforcement officials in the county in which the victim
19321938 or witness resides. (Code Crim. Proc., Arts. 56.11(a), (b).)
19331939 Art. 56A.504. NOTIFICATION REGARDING DEFENDANT SUBJECT TO
19341940 ELECTRONIC MONITORING. The department, in the case of a defendant
19351941 released on parole or to mandatory supervision following a term of
19361942 imprisonment for an offense described by Article 56A.502, or a
19371943 community supervision and corrections department supervising a
19381944 defendant convicted of an offense described by Article 56A.502 and
19391945 subsequently released on community supervision, shall notify a
19401946 victim or witness described by Article 56A.503(a) when the
19411947 defendant, if subject to electronic monitoring as a condition of
19421948 release, ceases to be electronically monitored. (Code Crim. Proc.,
19431949 Art. 56.11(a-1).)
19441950 Art. 56A.505. NOTIFICATION OF RIGHT TO NOTICE. Not later
19451951 than immediately following the conviction of a defendant for an
19461952 offense described by Article 56A.502, the attorney who represented
19471953 the state in the prosecution of the case shall notify in writing a
19481954 victim or witness described by Article 56A.503(a) of the victim's
19491955 or witness's right to receive notice under this subchapter. (Code
19501956 Crim. Proc., Art. 56.11(g).)
19511957 Art. 56A.506. VICTIM OR WITNESS CONTACT INFORMATION;
19521958 CONFIDENTIALITY. (a) A victim or witness who wants notification
19531959 under this subchapter must:
19541960 (1) provide the department, the sheriff, or the
19551961 community supervision and corrections department supervising the
19561962 defendant, as appropriate, with the e-mail address, mailing
19571963 address, and telephone number of the victim, witness, or other
19581964 person through whom the victim or witness may be contacted; and
19591965 (2) notify the appropriate department or the sheriff
19601966 of any change of address or telephone number of the victim, witness,
19611967 or other person.
19621968 (b) Information obtained and maintained by the department,
19631969 a sheriff, or a community supervision and corrections department
19641970 under this article is privileged and confidential. (Code Crim.
19651971 Proc., Art. 56.11(d).)
19661972 Art. 56A.507. TIME FOR NOTICE. (a) The department, the
19671973 sheriff, or the community supervision and corrections department
19681974 supervising the defendant, as appropriate:
19691975 (1) shall make a reasonable attempt to give any notice
19701976 required by Article 56A.503(a) or 56A.504:
19711977 (A) not later than the 30th day before the date
19721978 the defendant:
19731979 (i) completes the sentence and is released;
19741980 or
19751981 (ii) ceases to be electronically monitored
19761982 as a condition of release; or
19771983 (B) immediately if the defendant escapes from the
19781984 correctional facility; and
19791985 (2) may give the notice by e-mail, if possible.
19801986 (b) An attempt by the department, the sheriff, or the
19811987 community supervision and corrections department supervising the
19821988 defendant to give notice to a victim or witness at the victim's or
19831989 witness's last known mailing address or, if notice by e-mail is
19841990 possible, last known e-mail address, as shown on the records of the
19851991 appropriate department or agency, constitutes a reasonable attempt
19861992 to give notice under this subchapter. (Code Crim. Proc., Arts.
19871993 56.11(e), (f).)
19881994 SUBCHAPTER L. NOTIFICATION BY DEPARTMENT OF ESCAPE OR TRANSFER
19891995 Art. 56A.551. DEFINITION. In this subchapter, "witness's
19901996 close relative" means a person who:
19911997 (1) was the spouse of a deceased witness at the time of
19921998 the witness's death; or
19931999 (2) is a parent or adult brother, sister, or child of a
19942000 deceased witness. (Code Crim. Proc., Art. 56.12(d).)
19952001 Art. 56A.552. NOTIFICATION OF VICTIM. The department shall
19962002 immediately notify the victim of an offense, the victim's guardian,
19972003 or the victim's close relative if the victim is deceased, if the
19982004 victim, victim's guardian, or victim's close relative has notified
19992005 the department as provided by Article 56A.554, when the defendant:
20002006 (1) escapes from a facility operated by the department
20012007 for the imprisonment of individuals convicted of felonies other
20022008 than state jail felonies; or
20032009 (2) is transferred from the custody of a facility
20042010 described by Subdivision (1) to the custody of a peace officer under
20052011 a writ of attachment or a bench warrant. (Code Crim. Proc., Art.
20062012 56.12(a).)
20072013 Art. 56A.553. NOTIFICATION OF WITNESS. The department
20082014 shall immediately notify a witness who testified against a
20092015 defendant at the trial for the offense for which the defendant is
20102016 imprisoned, the witness's guardian, or the witness's close
20112017 relative, if the witness, witness's guardian, or witness's close
20122018 relative has notified the department as provided by Article
20132019 56A.554, when the defendant:
20142020 (1) escapes from a facility operated by the department
20152021 for the imprisonment of individuals convicted of felonies other
20162022 than state jail felonies; or
20172023 (2) is transferred from the custody of a facility
20182024 described by Subdivision (1) to the custody of a peace officer under
20192025 a writ of attachment or a bench warrant. (Code Crim. Proc., Art.
20202026 56.12(a-1).)
20212027 Art. 56A.554. REQUEST FOR NOTIFICATION; CHANGE OF ADDRESS.
20222028 A victim, witness, guardian, or close relative who wants
20232029 notification of a defendant's escape or transfer from custody under
20242030 a writ of attachment or bench warrant must notify the department of
20252031 that fact and of any change of address. (Code Crim. Proc., Art.
20262032 56.12(b).)
20272033 Art. 56A.555. NOTICE OF TRANSFER FROM OR RETURN TO CUSTODY.
20282034 The department shall include in a notice provided under Article
20292035 56A.552(2) or 56A.553(2) the name, address, and telephone number of
20302036 the peace officer receiving the defendant into custody. On
20312037 returning the defendant to the custody of the department, the
20322038 victim services division of the department shall notify the victim,
20332039 witness, guardian, or close relative, as applicable, of the return.
20342040 (Code Crim. Proc., Art. 56.12(c).)
20352041 SUBCHAPTER M. OTHER POWERS AND DUTIES OF DEPARTMENT AND
20362042 CLEARINGHOUSE
20372043 Art. 56A.601. DATABASE FOR DEFENDANT RELEASE INFORMATION.
20382044 The department shall:
20392045 (1) create and maintain a computerized database
20402046 containing the release information and release date of a defendant
20412047 convicted of an offense described by Article 56A.502; and
20422048 (2) allow a victim or witness entitled to notice under
20432049 Subchapter K or L to access through the Internet the computerized
20442050 database maintained under Subdivision (1). (Code Crim. Proc., Art.
20452051 56.15.)
20462052 Art. 56A.602. VICTIM-OFFENDER MEDIATION. The victim
20472053 services division of the department shall:
20482054 (1) train volunteers to act as mediators between
20492055 victims, guardians of victims, and close relatives of deceased
20502056 victims and offenders whose criminal conduct caused bodily injury
20512057 or death to victims; and
20522058 (2) provide mediation services through referral of a
20532059 trained volunteer, if requested by a victim, guardian of a victim,
20542060 or close relative of a deceased victim. (Code Crim. Proc., Art.
20552061 56.13.)
20562062 Art. 56A.603. CLEARINGHOUSE ANNUAL CONFERENCE. The
20572063 clearinghouse may:
20582064 (1) conduct an annual conference to provide to
20592065 participants in the criminal justice system training containing
20602066 information on crime victims' rights; and
20612067 (2) charge a fee to a person attending the conference
20622068 described by Subdivision (1). (Code Crim. Proc., Art. 56.14.)
20632069 Art. 56A.604. CRIME VICTIM ASSISTANCE STANDARDS. The
20642070 clearinghouse shall develop crime victim assistance standards and
20652071 distribute those standards to law enforcement officers and
20662072 attorneys representing the state to aid those officers and
20672073 attorneys in performing duties imposed by this chapter, Chapter
20682074 56B, and Subchapter B, Chapter 58. (Code Crim. Proc., Art.
20692075 56.05(c).)
20702076 SECTION 1.06. Title 1, Code of Criminal Procedure, is amended by adding Chapter 56B to read as follows:
20712077 CHAPTER 56B. CRIME VICTIMS' COMPENSATION
20722078 SUBCHAPTER A. GENERAL PROVISIONS
20732079 Art. 56B.001. SHORT TITLE
20742080 Art. 56B.002. LEGISLATIVE FINDINGS AND INTENT
20752081 Art. 56B.003. DEFINITIONS
20762082 Art. 56B.004. ADMINISTRATION; RULES
20772083 Art. 56B.005. ANNUAL REPORT
20782084 Art. 56B.006. PUBLIC NOTICE
20792085 Art. 56B.007. NOTICE BY LOCAL LAW ENFORCEMENT AGENCY
20802086 SUBCHAPTER B. APPLICATION AND REVIEW
20812087 Art. 56B.051. APPLICATION FOR COMPENSATION
20822088 Art. 56B.052. PERIOD FOR FILING APPLICATION
20832089 Art. 56B.053. REPORTING OF OFFENSE REQUIRED
20842090 Art. 56B.054. REVIEW AND INVESTIGATION OF APPLICATION
20852091 Art. 56B.055. MENTAL OR PHYSICAL EXAMINATION; AUTOPSY
20862092 Art. 56B.056. HEARINGS AND PREHEARING CONFERENCES
20872093 Art. 56B.057. APPROVAL OF APPLICATION
20882094 Art. 56B.058. DISCLOSURE AND USE OF INFORMATION
20892095 SUBCHAPTER C. AWARD OF COMPENSATION
20902096 Art. 56B.101. TYPES OF ASSISTANCE
20912097 Art. 56B.102. EMERGENCY AWARD
20922098 Art. 56B.103. COMPENSATION FOR PECUNIARY LOSS
20932099 Art. 56B.104. COMPENSATION FOR HEALTH CARE SERVICES
20942100 Art. 56B.105. COMPENSATION FOR CERTAIN CRIMINALLY
20952101 INJURIOUS CONDUCT PROHIBITED
20962102 Art. 56B.106. LIMITS ON COMPENSATION
20972103 Art. 56B.107. DENIAL OR REDUCTION OF AWARD
20982104 Art. 56B.108. RECONSIDERATION
20992105 SUBCHAPTER D. PAYMENT OF AWARD
21002106 Art. 56B.151. METHOD OF PAYMENT
21012107 Art. 56B.152. PAYMENT FOR PECUNIARY LOSS ACCRUED AT
21022108 TIME OF AWARD
21032109 Art. 56B.153. PAYMENT FOR PECUNIARY LOSS ACCRUED AFTER
21042110 TIME OF AWARD
21052111 Art. 56B.154. RECIPIENT OF PAYMENT
21062112 SUBCHAPTER E. GENERAL PROVISIONS RELATING TO PAYMENT
21072113 Art. 56B.201. ADJUSTMENT OF AWARDS AND PAYMENTS
21082114 Art. 56B.202. SUBROGATION
21092115 Art. 56B.203. AWARD NOT SUBJECT TO EXECUTION
21102116 Art. 56B.204. ASSIGNMENT OF BENEFITS FOR LOSS ACCRUING
21112117 IN FUTURE
21122118 SUBCHAPTER F. PAYMENTS FOR CERTAIN DISABLED PEACE OFFICERS
21132119 Art. 56B.251. DEFINITION
21142120 Art. 56B.252. APPLICABILITY
21152121 Art. 56B.253. PAYMENT ENTITLEMENT
21162122 Art. 56B.254. AMOUNT OF PAYMENT
21172123 Art. 56B.255. METHOD OF PAYMENT
21182124 Art. 56B.256. COST-OF-LIVING ADJUSTMENT
21192125 Art. 56B.257. CALCULATION OF INITIAL PAYMENT
21202126 Art. 56B.258. PROOF REQUIRED FOR PAYMENT
21212127 Art. 56B.259. HEARING
21222128 Art. 56B.260. JUDICIAL REVIEW
21232129 Art. 56B.261. PERIODIC REVIEW
21242130 Art. 56B.262. ISSUANCE OF WARRANT FOR PAYMENT
21252131 Art. 56B.263. LIMITS ON COMPENSATION
21262132 Art. 56B.264. APPLICATION OF OTHER LAW
21272133 SUBCHAPTER G. ATTORNEY'S FEES
21282134 Art. 56B.301. AWARD OF ATTORNEY'S FEES
21292135 Art. 56B.302. AMOUNT OF ATTORNEY'S FEES
21302136 SUBCHAPTER H. JUDICIAL REVIEW
21312137 Art. 56B.351. NOTICE OF DISSATISFACTION
21322138 Art. 56B.352. SUIT; VENUE
21332139 Art. 56B.353. RESTRICTIONS ON ATTORNEY GENERAL DURING
21342140 JUDICIAL REVIEW
21352141 Art. 56B.354. STANDARD OF REVIEW
21362142 Art. 56B.355. BURDEN OF PROOF
21372143 Art. 56B.356. ATTORNEY'S FEES
21382144 Art. 56B.357. CALCULATION OF TIME
21392145 SUBCHAPTER I. PRIVATE ACTION
21402146 Art. 56B.401. NOTICE OF PROPOSED PRIVATE ACTION
21412147 Art. 56B.402. RECEIPT OF NOTICE
21422148 Art. 56B.403. DEDUCTION FOR REASONABLE EXPENSES
21432149 Art. 56B.404. LIMITATIONS ON RESOLUTION OF ACTION
21442150 Art. 56B.405. CRIMINAL PENALTY
21452151 SUBCHAPTER J. FUNDS
21462152 Art. 56B.451. DEFINITION
21472153 Art. 56B.452. ESTABLISHMENT
21482154 Art. 56B.453. USE OF MONEY
21492155 Art. 56B.454. LIMITATIONS ON PAYMENTS
21502156 Art. 56B.455. AMOUNT CARRIED FORWARD
21512157 Art. 56B.456. TRANSFER OF MONEY FROM AUXILIARY FUND
21522158 Art. 56B.457. GIFTS, GRANTS, AND DONATIONS
21532159 Art. 56B.458. EMERGENCY RESERVE
21542160 Art. 56B.459. APPROPRIATION FOR ASSOCIATE JUDGE
21552161 PROGRAM
21562162 Art. 56B.460. APPROPRIATION FOR OTHER CRIME VICTIM
21572163 ASSISTANCE
21582164 Art. 56B.461. USE OF AUXILIARY FUND
21592165 Art. 56B.462. PAYERS OF LAST RESORT
21602166 SUBCHAPTER K. ADMINISTRATIVE PENALTY
21612167 Art. 56B.501. CONDUCT SUBJECT TO PENALTY; AMOUNT OF
21622168 PENALTY
21632169 Art. 56B.502. REPORT AND NOTICE OF VIOLATION AND
21642170 PENALTY
21652171 Art. 56B.503. PENALTY TO BE PAID OR HEARING REQUESTED
21662172 Art. 56B.504. HEARING
21672173 Art. 56B.505. DECISION BY ATTORNEY GENERAL
21682174 Art. 56B.506. OPTIONS FOLLOWING DECISION: PAY OR
21692175 APPEAL
21702176 Art. 56B.507. COLLECTION OF PENALTY
21712177 Art. 56B.508. DECISION BY COURT
21722178 Art. 56B.509. REMITTANCE OF PENALTY AND INTEREST
21732179 Art. 56B.510. RELEASE OF BOND
21742180 Art. 56B.511. DISPOSITION OF PENALTY
21752181 Art. 56B.512. RECOVERY OF EXPENSES
21762182 Art. 56B.513. ADMINISTRATIVE PROCEDURE
21772183 SUBCHAPTER L. OTHER PENALTIES AND SANCTIONS
21782184 Art. 56B.551. LETTER OF REPRIMAND
21792185 Art. 56B.552. CIVIL PENALTY
21802186 CHAPTER 56B. CRIME VICTIMS' COMPENSATION
21812187 SUBCHAPTER A. GENERAL PROVISIONS
21822188 Art. 56B.001. SHORT TITLE. This chapter may be cited as the
21832189 Crime Victims' Compensation Act. (Code Crim. Proc., Art. 56.31.)
21842190 Art. 56B.002. LEGISLATIVE FINDINGS AND INTENT. (a) The
21852191 legislature recognizes that many innocent individuals suffer
21862192 personal injury or death as a result of criminal acts. Crime victims
21872193 and persons who intervene to prevent criminal acts often suffer
21882194 disabilities, incur financial burdens, or become dependent on
21892195 public assistance. The legislature finds that there is a need to
21902196 compensate crime victims and those who suffer personal injury or
21912197 death in the prevention of crime or in the apprehension of
21922198 criminals.
21932199 (b) It is the legislature's intent that the compensation of
21942200 innocent victims of violent crime encourage greater public
21952201 cooperation in the successful apprehension and prosecution of
21962202 criminals. (Code Crim. Proc., Art. 56.311.)
21972203 Art. 56B.003. DEFINITIONS. In this chapter:
21982204 (1) "Child" means an individual younger than 18 years
21992205 of age who:
22002206 (A) is not married; or
22012207 (B) has not had the disabilities of minority
22022208 removed for general purposes under Chapter 31, Family Code.
22032209 (2) "Claimant" means any of the following individuals,
22042210 other than a service provider, who is entitled to file or has filed
22052211 a claim for compensation under this chapter:
22062212 (A) an authorized individual acting on behalf of
22072213 a victim;
22082214 (B) an individual who legally assumes the
22092215 obligation or who voluntarily pays medical or burial expenses of a
22102216 victim incurred as a result of the criminally injurious conduct of
22112217 another;
22122218 (C) a dependent of a victim who died as a result
22132219 of the criminally injurious conduct;
22142220 (D) an immediate family member or a household
22152221 member of a victim who, as a result of the criminally injurious
22162222 conduct:
22172223 (i) requires psychiatric care or
22182224 counseling;
22192225 (ii) incurs expenses for traveling to and
22202226 attending a deceased victim's funeral; or
22212227 (iii) suffers wage loss from bereavement
22222228 leave taken in connection with the death of the victim; or
22232229 (E) an authorized individual acting on behalf of
22242230 a child described by Paragraph (C) or (D).
22252231 (3) "Collateral source" means any of the following
22262232 sources of benefits or advantages for pecuniary loss that a
22272233 claimant or victim has received or that is readily available to the
22282234 claimant or victim from:
22292235 (A) the offender under an order of restitution to
22302236 the claimant or victim that is imposed by a court as a condition of
22312237 community supervision;
22322238 (B) the United States, a federal agency, a state
22332239 or any of its political subdivisions, or an instrumentality of two
22342240 or more states, unless the law providing for the benefits or
22352241 advantages makes those benefits or advantages in addition to or
22362242 secondary to benefits under this chapter;
22372243 (C) social security, Medicare, or Medicaid;
22382244 (D) another state's or another country's crime
22392245 victims' compensation program;
22402246 (E) workers' compensation;
22412247 (F) an employer's wage continuation program, not
22422248 including vacation and sick leave benefits;
22432249 (G) proceeds of an insurance contract payable to
22442250 or on behalf of the claimant or victim for loss that the claimant or
22452251 victim sustained because of the criminally injurious conduct;
22462252 (H) a contract or self-funded program providing
22472253 hospital and other health care services or benefits; or
22482254 (I) proceeds awarded to the claimant or victim as
22492255 a result of third-party litigation.
22502256 (4) "Criminally injurious conduct" means conduct
22512257 that:
22522258 (A) occurs or is attempted;
22532259 (B) poses a substantial threat of personal injury
22542260 or death;
22552261 (C) is punishable by fine, imprisonment, or
22562262 death, or would be punishable by fine, imprisonment, or death if the
22572263 person engaging in the conduct possessed the capacity to commit the
22582264 conduct; and
22592265 (D) does not arise out of the ownership,
22602266 maintenance, or use of a motor vehicle, aircraft, or water vehicle,
22612267 unless the conduct is:
22622268 (i) intended to cause personal injury or
22632269 death;
22642270 (ii) in violation of Section 545.157 or
22652271 545.401, Transportation Code, if the conduct results in bodily
22662272 injury or death;
22672273 (iii) in violation of Section 550.021,
22682274 Transportation Code; or
22692275 (iv) in violation of one or more of the
22702276 following sections of the Penal Code:
22712277 (a) Section 19.04 (manslaughter);
22722278 (b) Section 19.05 (criminally
22732279 negligent homicide);
22742280 (c) Section 22.02 (aggravated
22752281 assault);
22762282 (d) Section 22.05 (deadly conduct);
22772283 (e) Section 49.04 (driving while
22782284 intoxicated);
22792285 (f) Section 49.05 (flying while
22802286 intoxicated);
22812287 (g) Section 49.06 (boating while
22822288 intoxicated);
22832289 (h) Section 49.07 (intoxication
22842290 assault); or
22852291 (i) Section 49.08 (intoxication
22862292 manslaughter).
22872293 (5) "Dependent" means:
22882294 (A) a surviving spouse;
22892295 (B) a person who is a dependent, within the
22902296 meaning of the Internal Revenue Code of 1986, of a victim; and
22912297 (C) a posthumous child of a deceased victim.
22922298 (6) "Family violence" has the meaning assigned by
22932299 Section 71.004(1), Family Code.
22942300 (7) "Household member" means an individual who:
22952301 (A) is related by consanguinity or affinity to
22962302 the victim; and
22972303 (B) resided in the same permanent household as
22982304 the victim at the time that the criminally injurious conduct
22992305 occurred.
23002306 (8) "Immediate family member" means an individual who
23012307 is related to a victim within the second degree by consanguinity or
23022308 affinity.
23032309 (9) "Intervenor" means an individual who goes to the
23042310 aid of another and is killed or injured in a good faith effort to:
23052311 (A) prevent criminally injurious conduct;
23062312 (B) apprehend a person reasonably suspected of
23072313 having engaged in criminally injurious conduct; or
23082314 (C) aid a peace officer.
23092315 (10) "Pecuniary loss" means the amount of the expense
23102316 reasonably and necessarily incurred as a result of personal injury
23112317 or death for:
23122318 (A) medical, hospital, nursing, or psychiatric
23132319 care or counseling, or physical therapy;
23142320 (B) actual loss of past earnings and anticipated
23152321 loss of future earnings and necessary travel expenses because of:
23162322 (i) a disability resulting from the
23172323 personal injury;
23182324 (ii) the receipt of medically indicated
23192325 services related to the disability; or
23202326 (iii) participation in or attendance at
23212327 investigative, prosecutorial, or judicial processes or any
23222328 postconviction or postadjudication proceeding relating to
23232329 criminally injurious conduct;
23242330 (C) care of a child or dependent, including
23252331 specialized care for a child who is a victim;
23262332 (D) funeral and burial expenses, including, for
23272333 an immediate family member or a household member of the victim, the
23282334 necessary expenses of traveling to and attending the funeral;
23292335 (E) loss of support to a dependent, consistent
23302336 with Article 56B.057(b)(5);
23312337 (F) reasonable and necessary costs of cleaning
23322338 the crime scene;
23332339 (G) reasonable replacement costs for clothing,
23342340 bedding, or property of the victim seized as evidence or rendered
23352341 unusable as a result of the criminal investigation;
23362342 (H) reasonable and necessary costs for
23372343 relocation and housing rental assistance payments as provided by
23382344 Article 56B.106(c);
23392345 (I) for an immediate family member or a household
23402346 member of a deceased victim, bereavement leave of not more than 10
23412347 work days; and
23422348 (J) reasonable and necessary costs of traveling
23432349 to and from a place of execution to witness the execution, including
23442350 one night's lodging near the place where the execution is
23452351 conducted.
23462352 (11) "Personal injury" means physical or mental harm.
23472353 (12) "Sexual assault" means an offense under Section
23482354 21.02, 21.11(a)(1), 22.011, or 22.021, Penal Code.
23492355 (13) "Trafficking of persons" means any offense that
23502356 results in a person engaging in forced labor or services, including
23512357 sexual conduct, and that may be prosecuted under Section 20A.02,
23522358 20A.03, 43.03, 43.04, 43.05, 43.25, 43.251, or 43.26, Penal Code.
23532359 (14) "Victim" means:
23542360 (A) an individual who:
23552361 (i) suffers personal injury or death as a
23562362 result of criminally injurious conduct or as a result of actions
23572363 taken by the individual as an intervenor, if the conduct or actions
23582364 occurred in this state; and
23592365 (ii) is a resident of this state or another
23602366 state of the United States;
23612367 (B) an individual who:
23622368 (i) suffers personal injury or death as a
23632369 result of criminally injurious conduct or as a result of actions
23642370 taken by the individual as an intervenor, if the conduct or actions
23652371 occurred in a state or country that does not have a crime victims'
23662372 compensation program that meets the requirements of Section
23672373 1403(b), Victims of Crime Act of 1984 (34 U.S.C. Section 20102(b));
23682374 (ii) is a resident of this state; and
23692375 (iii) would be entitled to compensation
23702376 under this chapter if the criminally injurious conduct or actions
23712377 had occurred in this state; or
23722378 (C) an individual who:
23732379 (i) suffers personal injury or death as a
23742380 result of criminally injurious conduct caused by an act of
23752381 international terrorism as defined by 18 U.S.C. Section 2331
23762382 committed outside of the United States; and
23772383 (ii) is a resident of this state.
23782384 (15) "Victim-related services or assistance" means
23792385 compensation, services, or assistance provided directly to a victim
23802386 or claimant to support or assist in the recovery of the victim or
23812387 claimant from the consequences of criminally injurious conduct.
23822388 (Code Crim. Proc., Arts. 56.01(2-a), 56.32.)
23832389 Art. 56B.004. ADMINISTRATION; RULES. (a) The attorney
23842390 general shall adopt rules consistent with this chapter governing
23852391 its administration, including rules relating to the method of
23862392 filing claims and the proof of entitlement to compensation and the
23872393 review of health care services subject to compensation under this
23882394 chapter, Chapter 56A, and Subchapter B, Chapter 58.
23892395 (b) Subchapters A and B, Chapter 2001, Government Code,
23902396 except Sections 2001.004(3) and 2001.005, apply to the attorney
23912397 general.
23922398 (c) The attorney general may delegate to a person in the
23932399 attorney general's office a power or duty given to the attorney
23942400 general under this chapter. (Code Crim. Proc., Art. 56.33.)
23952401 Art. 56B.005. ANNUAL REPORT. Not later than the 100th day
23962402 after the end of each state fiscal year, the attorney general shall
23972403 submit to the governor and the legislature a report on the attorney
23982404 general's activities during the preceding fiscal year, including a
23992405 statistical summary of claims and awards made and denied. (Code
24002406 Crim. Proc., Art. 56.53.)
24012407 Art. 56B.006. PUBLIC NOTICE. (a) A hospital licensed under
24022408 the laws of this state shall display prominently in its emergency
24032409 room posters giving notice of the existence and general provisions
24042410 of this chapter.
24052411 (b) The attorney general shall:
24062412 (1) set standards for the location of the posters
24072413 described by Subsection (a); and
24082414 (2) provide posters, application forms, and general
24092415 information regarding this chapter to each hospital and physician
24102416 licensed to practice in this state. (Code Crim. Proc., Art.
24112417 56.60(a).)
24122418 Art. 56B.007. NOTICE BY LOCAL LAW ENFORCEMENT AGENCY. (a)
24132419 Each local law enforcement agency shall inform a claimant or victim
24142420 of the provisions of this chapter and make application forms
24152421 available.
24162422 (b) The attorney general:
24172423 (1) shall:
24182424 (A) provide application forms and all other
24192425 documents that a local law enforcement agency may require to comply
24202426 with this article; and
24212427 (B) set standards to be followed by a local law
24222428 enforcement agency to comply with this article; and
24232429 (2) may require a local law enforcement agency to file
24242430 with the attorney general a description of the procedures adopted
24252431 by the agency to comply with this article. (Code Crim. Proc., Art.
24262432 56.60(b).)
24272433 SUBCHAPTER B. APPLICATION AND REVIEW
24282434 Art. 56B.051. APPLICATION FOR COMPENSATION. (a) An
24292435 applicant for compensation under this chapter must apply in writing
24302436 on a form prescribed by the attorney general.
24312437 (b) An application for compensation under this chapter must
24322438 be verified and contain:
24332439 (1) the date on which the criminally injurious conduct
24342440 occurred;
24352441 (2) a description of the nature and circumstances of
24362442 the criminally injurious conduct;
24372443 (3) a complete financial statement, including:
24382444 (A) the cost of medical care or burial expenses
24392445 and the loss of wages or support the claimant or victim has incurred
24402446 or will incur; and
24412447 (B) the extent to which the claimant or victim
24422448 has been indemnified for the expenses under Paragraph (A) from a
24432449 collateral source;
24442450 (4) a statement indicating the extent of any
24452451 disability resulting from the injury incurred;
24462452 (5) an authorization permitting the attorney general
24472453 to verify the contents of the application; and
24482454 (6) any other information the attorney general
24492455 requires. (Code Crim. Proc., Art. 56.36.)
24502456 Art. 56B.052. PERIOD FOR FILING APPLICATION. (a) Except as
24512457 otherwise provided by this article, a claimant or victim must file
24522458 an application not later than the third anniversary of the date of
24532459 the criminally injurious conduct.
24542460 (b) The attorney general may extend the time for filing for
24552461 good cause shown by the claimant or victim.
24562462 (c) If the victim is a child, the application must be filed
24572463 not later than the third anniversary of the date the claimant or
24582464 victim is made aware of the offense, but not after the child attains
24592465 21 years of age.
24602466 (d) If a claimant or victim presents medically documented
24612467 evidence of a physical or mental incapacity that was incurred by the
24622468 claimant or victim as a result of the criminally injurious conduct
24632469 and that reasonably prevented the claimant or victim from filing
24642470 the application within the limitations period under Subsection (a),
24652471 the period of the incapacity is not included.
24662472 (e) For a claim that is based on criminally injurious
24672473 conduct in violation of Chapter 19, Penal Code, the claimant must
24682474 file an application not later than the third anniversary of the date
24692475 the identity of the victim is established by a law enforcement
24702476 agency. (Code Crim. Proc., Art. 56.37.)
24712477 Art. 56B.053. REPORTING OF OFFENSE REQUIRED. (a) Except as
24722478 otherwise provided by this article, a claimant or victim may not
24732479 file an application unless the victim reports the criminally
24742480 injurious conduct to the appropriate state or local public safety
24752481 or law enforcement agency within a reasonable period, but not so
24762482 late as to interfere with or hamper the investigation and
24772483 prosecution of the offense after the criminally injurious conduct
24782484 is committed.
24792485 (b) The attorney general may extend the time for reporting
24802486 the criminally injurious conduct if the attorney general determines
24812487 that the extension is justified by extraordinary circumstances.
24822488 (c) Subsection (a) does not apply if the victim is a child.
24832489 (Code Crim. Proc., Art. 56.46.)
24842490 Art. 56B.054. REVIEW AND INVESTIGATION OF APPLICATION. (a)
24852491 The attorney general shall appoint a clerk to review each
24862492 application for compensation described by Article 56B.051 to ensure
24872493 the application is complete.
24882494 (b) The attorney general may review the actual or proposed
24892495 health care services for which a claimant or victim seeks
24902496 compensation in an application filed under Article 56B.051.
24912497 (c) The clerk shall return to the claimant or victim any
24922498 application that is incomplete and shall provide a brief statement
24932499 showing the additional information required. Not later than the
24942500 30th day after the date of receiving a returned application, a
24952501 claimant or victim may:
24962502 (1) provide the additional information; or
24972503 (2) appeal the action to the attorney general, who
24982504 shall review the application to determine whether the application
24992505 is complete.
25002506 (d) The attorney general may investigate an application.
25012507 (e) As part of the attorney general's review, verification,
25022508 and hearing duties under this chapter, the attorney general may:
25032509 (1) subpoena witnesses and administer oaths to
25042510 determine whether and the extent to which a claimant or victim
25052511 qualifies for an award; and
25062512 (2) as provided by Article 56B.055 and if the mental,
25072513 physical, or emotional condition of a claimant or victim is
25082514 material to the claim, order:
25092515 (A) a claimant or victim to submit to a mental or
25102516 physical examination by a physician or psychologist; or
25112517 (B) an autopsy of a deceased victim.
25122518 (f) On request by the attorney general and not later than
25132519 the 14th business day after the date of the request, a law
25142520 enforcement agency shall release to the attorney general all
25152521 reports, including witness statements and criminal history record
25162522 information, to allow the attorney general to determine whether a
25172523 claimant or victim qualifies for an award and the extent of the
25182524 qualification. (Code Crim. Proc., Arts. 56.38, 56.385(a).)
25192525 Art. 56B.055. MENTAL OR PHYSICAL EXAMINATION; AUTOPSY. (a)
25202526 For good cause shown, an order for a mental or physical examination
25212527 or an autopsy as provided by Article 56B.054(e)(2) may be made on
25222528 notice to the individual to be examined and, if applicable, to each
25232529 person who has appeared at a hearing under Article 56B.056.
25242530 (b) An order under Subsection (a) must:
25252531 (1) specify the time, place, manner, conditions, and
25262532 scope of the examination or autopsy;
25272533 (2) specify the person who is to perform the
25282534 examination or autopsy; and
25292535 (3) require the person performing the examination or
25302536 autopsy to file with the attorney general a detailed written report
25312537 of the examination or autopsy.
25322538 (c) A report must set out the findings of the person
25332539 performing the examination or autopsy, including:
25342540 (1) the results of any test performed; and
25352541 (2) any diagnosis, prognosis, or other conclusion or
25362542 report of an earlier examination of the same condition.
25372543 (d) On request of the individual examined, the attorney
25382544 general shall provide to the individual a copy of the report. If
25392545 the victim is deceased, the attorney general on request shall
25402546 provide to the claimant a copy of the report.
25412547 (e) A physician or psychologist performing an examination
25422548 or autopsy under this article shall be compensated from money
25432549 appropriated for the administration of this chapter. (Code Crim.
25442550 Proc., Art. 56.39.)
25452551 Art. 56B.056. HEARINGS AND PREHEARING CONFERENCES. (a)
25462552 The attorney general shall determine whether a hearing on an
25472553 application for compensation under this chapter is necessary.
25482554 (b) On determining that a hearing is not necessary, the
25492555 attorney general may approve the application in accordance with
25502556 Article 56B.057.
25512557 (c) On determining that a hearing is necessary or on request
25522558 for a hearing by the claimant or victim, the attorney general shall
25532559 consider the application at a hearing at a time and place of the
25542560 attorney general's choosing. The attorney general shall notify all
25552561 interested persons not later than the 10th day before the date of
25562562 the hearing.
25572563 (d) At the hearing the attorney general shall:
25582564 (1) review the application for compensation and any
25592565 report prepared under Article 56B.055 and any other evidence
25602566 obtained as a result of the attorney general's investigation; and
25612567 (2) receive other evidence that the attorney general
25622568 finds necessary or desirable to evaluate the application properly.
25632569 (e) The attorney general may appoint hearing officers to
25642570 conduct hearings or prehearing conferences under this chapter.
25652571 (f) A hearing or prehearing conference is open to the public
25662572 unless the hearing officer or attorney general determines in a
25672573 particular case that all or part of the hearing or conference should
25682574 be held in private because a criminal suspect has not been
25692575 apprehended or because a private hearing or conference is in the
25702576 interest of the claimant or victim.
25712577 (g) The attorney general may suspend the proceedings
25722578 pending disposition of a criminal prosecution that has been
25732579 commenced or is imminent, except that the attorney general may make
25742580 an emergency award under Article 56B.102.
25752581 (h) Subchapters C through H, Chapter 2001, Government Code,
25762582 do not apply to the attorney general or the attorney general's
25772583 orders and decisions. (Code Crim. Proc., Art. 56.40.)
25782584 Art. 56B.057. APPROVAL OF APPLICATION. (a) The attorney
25792585 general shall approve an application for compensation under this
25802586 chapter if the attorney general finds by a preponderance of the
25812587 evidence that grounds for compensation under this chapter exist.
25822588 (b) The attorney general shall deny an application for
25832589 compensation under this chapter if:
25842590 (1) the criminally injurious conduct is not reported
25852591 as provided by Article 56B.053;
25862592 (2) the application is not made in the manner provided
25872593 by Articles 56B.051 and 56B.052;
25882594 (3) the claimant or victim knowingly and willingly
25892595 participated in the criminally injurious conduct;
25902596 (4) the claimant or victim is the offender or an
25912597 accomplice of the offender;
25922598 (5) an award of compensation to the claimant or victim
25932599 would benefit the offender or an accomplice of the offender;
25942600 (6) the claimant or victim was incarcerated in a penal
25952601 institution, as defined by Section 1.07, Penal Code, at the time the
25962602 offense was committed; or
25972603 (7) the claimant or victim knowingly or intentionally
25982604 submits false or forged information to the attorney general.
25992605 (c) Subsection (b)(3) does not apply to a claimant or victim
26002606 who seeks compensation for criminally injurious conduct that is:
26012607 (1) in violation of Section 20A.02(a)(7), Penal Code;
26022608 or
26032609 (2) trafficking of persons, other than an offense
26042610 described by Subdivision (1), if the criminally injurious conduct
26052611 the claimant or victim participated in was the result of force,
26062612 fraud, or coercion.
26072613 (d) Except as provided by rules adopted by the attorney
26082614 general to prevent the unjust enrichment of an offender, the
26092615 attorney general may not deny an award otherwise payable to a
26102616 claimant or victim because the claimant or victim:
26112617 (1) is an immediate family member of the offender; or
26122618 (2) resides in the same household as the offender.
26132619 (Code Crim. Proc., Art. 56.41.)
26142620 Art. 56B.058. DISCLOSURE AND USE OF INFORMATION. (a) This
26152621 article does not apply to information made confidential by law.
26162622 (b) An application for compensation under this chapter and
26172623 any information, document, summary, or other record provided to or
26182624 received, maintained, or created by the attorney general under this
26192625 chapter is:
26202626 (1) except as provided by Section 552.132(c),
26212627 Government Code, not subject to disclosure under Chapter 552 of
26222628 that code; and
26232629 (2) except as provided by Subsection (c), not subject
26242630 to disclosure, discovery, subpoena, or other means of legal
26252631 compulsion for release.
26262632 (c) The attorney general may not release or disclose an
26272633 application for compensation under this chapter, or any
26282634 information, document, summary, or other record provided to or
26292635 received, maintained, or created by the attorney general under this
26302636 chapter, except:
26312637 (1) by court order for good cause shown, if the order
26322638 includes a finding that the information is not available from any
26332639 other source;
26342640 (2) with the consent of:
26352641 (A) the claimant or victim; or
26362642 (B) the person that provided the information to
26372643 the attorney general;
26382644 (3) to an employee or other person under the direction
26392645 of the attorney general;
26402646 (4) to another crime victims' compensation program
26412647 that meets the requirements of 34 U.S.C. Section 20102(b);
26422648 (5) to a person authorized by the attorney general to
26432649 receive the information to:
26442650 (A) conduct an audit as required by state or
26452651 federal law;
26462652 (B) provide a review or examination under Article
26472653 56B.054 or 56B.055 or under another provision of this chapter to
26482654 determine the appropriateness of an award under this chapter;
26492655 (C) prevent, deter, or punish fraud related to
26502656 this chapter; or
26512657 (D) assert subrogation or restitution rights;
26522658 (6) as the attorney general determines necessary to
26532659 enforce this chapter, including presenting the application,
26542660 information, document, summary, or record in court; or
26552661 (7) in response to a subpoena that is issued in a
26562662 criminal proceeding and that requests an application for
26572663 compensation under this chapter, subject to Subsection (d).
26582664 (d) In responding to a subpoena described by Subsection
26592665 (c)(7), the attorney general shall release only the victim's
26602666 completed application form as described by Article 56B.051(a) after
26612667 redacting any confidential information described by Section
26622668 552.132(b), Government Code. The release of a victim's completed
26632669 application form under this subsection does not affect the
26642670 authority of the court to order the release or disclosure of
26652671 additional information under this article. (Code Crim. Proc., Art.
26662672 56.65.)
26672673 SUBCHAPTER C. AWARD OF COMPENSATION
26682674 Art. 56B.101. TYPES OF ASSISTANCE. (a) On approving an
26692675 application for compensation under Article 56B.057, the attorney
26702676 general shall determine the type of state assistance that will best
26712677 aid the claimant or victim.
26722678 (b) The attorney general may:
26732679 (1) authorize a cash payment to or on behalf of a
26742680 claimant or victim for pecuniary loss;
26752681 (2) refer a claimant or victim to a state agency for
26762682 vocational or other rehabilitative services; or
26772683 (3) provide counseling services for a claimant or
26782684 victim or contract with a private entity to provide counseling
26792685 services. (Code Crim. Proc., Art. 56.35.)
26802686 Art. 56B.102. EMERGENCY AWARD. (a) Before acting on an
26812687 application for compensation under this chapter, the attorney
26822688 general may make an emergency award if it appears likely that:
26832689 (1) a final award will be made; and
26842690 (2) the claimant or victim will suffer undue hardship
26852691 if immediate economic relief is not obtained.
26862692 (b) An emergency award may not exceed $1,500.
26872693 (c) The amount of an emergency award must be:
26882694 (1) deducted from the final award; or
26892695 (2) repaid by and recoverable from the claimant or
26902696 victim to the extent the emergency award exceeds the final award.
26912697 (Code Crim. Proc., Art. 56.50.)
26922698 Art. 56B.103. COMPENSATION FOR PECUNIARY LOSS. (a) The
26932699 attorney general shall award compensation for pecuniary loss
26942700 arising from criminally injurious conduct if the attorney general
26952701 is satisfied by a preponderance of the evidence that the
26962702 requirements of this chapter are met.
26972703 (b) The attorney general shall establish whether, as a
26982704 direct result of criminally injurious conduct, a claimant or victim
26992705 suffered personal injury or death that resulted in a pecuniary loss
27002706 for which the claimant or victim is not compensated from a
27012707 collateral source. (Code Crim. Proc., Arts. 56.34(a), (b).)
27022708 Art. 56B.104. COMPENSATION FOR HEALTH CARE SERVICES. (a)
27032709 The attorney general shall award compensation for health care
27042710 services according to the medical fee guidelines prescribed by
27052711 Subtitle A, Title 5, Labor Code.
27062712 (b) The attorney general, a claimant, or a victim is not
27072713 liable for health care service charges that exceed the medical fee
27082714 guidelines. A health care provider shall accept compensation from
27092715 the attorney general as payment in full for the charges unless an
27102716 investigation of the charges by the attorney general determines
27112717 that there is a reasonable health care justification for the
27122718 deviation from the guidelines.
27132719 (c) The attorney general may not compensate a claimant or
27142720 victim for health care services that the attorney general
27152721 determines are not medically necessary.
27162722 (d) The attorney general, a claimant, or a victim is not
27172723 liable for a charge that is not medically necessary. (Code Crim.
27182724 Proc., Arts. 56.34(c), (d), 56.385(b), (c).)
27192725 Art. 56B.105. COMPENSATION FOR CERTAIN CRIMINALLY
27202726 INJURIOUS CONDUCT PROHIBITED. (a) Except as provided by
27212727 Subsection (b), the attorney general may not award compensation for
27222728 pecuniary loss arising from criminally injurious conduct that
27232729 occurred before January 1, 1980.
27242730 (b) The attorney general may award compensation for
27252731 pecuniary loss arising from criminally injurious conduct that
27262732 occurred before January 1, 1980, if:
27272733 (1) the conduct was in violation of Chapter 19, Penal
27282734 Code;
27292735 (2) the identity of the victim is established by a law
27302736 enforcement agency on or after January 1, 2009; and
27312737 (3) the claimant files the application for
27322738 compensation within the limitations period provided by Article
27332739 56B.052(e). (Code Crim. Proc., Art. 56.61.)
27342740 Art. 56B.106. LIMITS ON COMPENSATION. (a) Except as
27352741 otherwise provided by this article, awards payable to a victim and
27362742 any other claimant sustaining pecuniary loss because of injury or
27372743 death of that victim may not exceed $50,000 in the aggregate.
27382744 (b) In addition to an award payable under Subsection (a),
27392745 the attorney general may award not more than $75,000 for
27402746 extraordinary pecuniary loss if the personal injury to a victim is
27412747 catastrophic and results in a total and permanent disability to the
27422748 victim. An award described by this subsection may be made for lost
27432749 wages and the reasonable and necessary costs of:
27442750 (1) making a home or motor vehicle accessible;
27452751 (2) obtaining job training and vocational
27462752 rehabilitation;
27472753 (3) training in the use of a special appliance;
27482754 (4) receiving home health care;
27492755 (5) durable medical equipment;
27502756 (6) rehabilitation technology; and
27512757 (7) long-term medical expenses incurred as a result of
27522758 medically indicated treatment for the personal injury.
27532759 (c) A victim who is a victim of stalking, family violence,
27542760 or trafficking of persons, or a victim of sexual assault who is
27552761 assaulted in the victim's place of residence, may receive a
27562762 one-time assistance payment in an amount not to exceed:
27572763 (1) $2,000 to be used for relocation expenses,
27582764 including expenses for rental deposit, utility connections,
27592765 expenses relating to moving belongings, motor vehicle mileage
27602766 expenses, and for an out-of-state move, transportation, lodging,
27612767 and meals; and
27622768 (2) $1,800 to be used for housing rental expenses.
27632769 (d) An immediate family member or household member of a
27642770 deceased victim may not receive more than $1,000 in lost wages as a
27652771 result of bereavement leave taken by the family or household
27662772 member.
27672773 (e) The attorney general by rule may establish a limitation
27682774 on any other pecuniary loss compensated under this chapter,
27692775 including a limitation on pecuniary loss incurred as a result of a
27702776 claimant's travel to and attendance of a deceased victim's funeral.
27712777 (Code Crim. Proc., Art. 56.42.)
27722778 Art. 56B.107. DENIAL OR REDUCTION OF AWARD. (a) The
27732779 attorney general may deny or reduce an award otherwise payable:
27742780 (1) if the claimant or victim has not substantially
27752781 cooperated with an appropriate law enforcement agency;
27762782 (2) if, as a result of the claimant's or victim's
27772783 behavior, the claimant or victim bears a share of the
27782784 responsibility for the act or omission giving rise to the claim;
27792785 (3) to the extent that pecuniary loss is recouped from
27802786 a collateral source; or
27812787 (4) if the claimant or victim was engaging in an
27822788 activity that at the time of the criminally injurious conduct was
27832789 prohibited by law, including a rule.
27842790 (b) Subsection (a)(4) does not apply to a claimant or victim
27852791 who seeks compensation for criminally injurious conduct that is:
27862792 (1) in violation of Section 20A.02(a)(7), Penal Code;
27872793 or
27882794 (2) trafficking of persons, other than an offense
27892795 described by Subdivision (1), if the activity the claimant or
27902796 victim engaged in was the result of force, fraud, or coercion.
27912797 (Code Crim. Proc., Art. 56.45.)
27922798 Art. 56B.108. RECONSIDERATION. (a) On the attorney
27932799 general's own motion or on request of a claimant or victim, the
27942800 attorney general may reconsider:
27952801 (1) a decision to make or deny an award; or
27962802 (2) the amount of an award.
27972803 (b) At least annually, the attorney general shall
27982804 reconsider each award being paid in installments.
27992805 (c) On reconsideration, the attorney general may order the
28002806 refund of an award if:
28012807 (1) the award was obtained by fraud or mistake; or
28022808 (2) newly discovered evidence shows the claimant or
28032809 victim to be ineligible for the award under Article 56B.057 or
28042810 56B.107. (Code Crim. Proc., Art. 56.47.)
28052811 SUBCHAPTER D. PAYMENT OF AWARD
28062812 Art. 56B.151. METHOD OF PAYMENT. The attorney general may
28072813 pay an award in a lump sum or in installments as provided by this
28082814 subchapter. (Code Crim. Proc., Art. 56.44(a) (part).)
28092815 Art. 56B.152. PAYMENT FOR PECUNIARY LOSS ACCRUED AT TIME OF
28102816 AWARD. The attorney general shall pay in a lump sum the part of an
28112817 award equal to the amount of pecuniary loss accrued to the date of
28122818 the award. (Code Crim. Proc., Art. 56.44(a) (part).)
28132819 Art. 56B.153. PAYMENT FOR PECUNIARY LOSS ACCRUED AFTER TIME
28142820 OF AWARD. (a) Except as provided by Subsection (b), the attorney
28152821 general shall pay in installments the part of an award for allowable
28162822 expenses that accrue after the award is made.
28172823 (b) At the request of the claimant or victim, the attorney
28182824 general may pay in a lump sum an award for future pecuniary loss if
28192825 the attorney general finds that:
28202826 (1) paying the award in a lump sum will promote the
28212827 interests of the claimant or victim; or
28222828 (2) the present value of all future pecuniary loss
28232829 does not exceed $1,000.
28242830 (c) The attorney general may not pay in installments an
28252831 award for future pecuniary loss for a period for which the attorney
28262832 general cannot reasonably determine the future pecuniary loss.
28272833 (Code Crim. Proc., Arts. 56.44(a) (part), (b), (c).)
28282834 Art. 56B.154. RECIPIENT OF PAYMENT. The attorney general
28292835 may make payments only to an individual who is a claimant or a
28302836 victim or to a provider on the individual's behalf. (Code Crim.
28312837 Proc., Art. 56.44(d).)
28322838 SUBCHAPTER E. GENERAL PROVISIONS RELATING TO PAYMENT
28332839 Art. 56B.201. ADJUSTMENT OF AWARDS AND PAYMENTS. (a) The
28342840 attorney general shall establish a policy to adjust awards and
28352841 payments so that the total amount of awards granted in each calendar
28362842 year does not exceed the amount of money credited to the
28372843 compensation to victims of crime fund during that year.
28382844 (b) On the establishment of a policy under Subsection (a),
28392845 the attorney general, the claimant, or the victim is not liable for
28402846 the amount of incurred charges exceeding the adjusted amount for
28412847 the service on which the adjusted payment is determined.
28422848 (c) A service provider who accepts a payment that has been
28432849 adjusted by a policy established under Subsection (a) agrees to
28442850 accept the adjusted payment as payment in full for the service and
28452851 is barred from legal action against the claimant or victim for
28462852 collection. (Code Crim. Proc., Arts. 56.34(e), 56.58.)
28472853 Art. 56B.202. SUBROGATION. If compensation is awarded
28482854 under this chapter, the state is subrogated to all the claimant's or
28492855 victim's rights to receive or recover benefits for pecuniary loss
28502856 to the extent compensation is awarded from a collateral source.
28512857 (Code Crim. Proc., Art. 56.51.)
28522858 Art. 56B.203. AWARD NOT SUBJECT TO EXECUTION. (a) Except
28532859 as provided by Subsection (b), an award is not subject to execution,
28542860 attachment, garnishment, or other process.
28552861 (b) An award is not exempt from a claim of a creditor to the
28562862 extent that the creditor provided a product, service, or
28572863 accommodation, the cost of which is included in the award. (Code
28582864 Crim. Proc., Art. 56.49(a).)
28592865 Art. 56B.204. ASSIGNMENT OF BENEFITS FOR LOSS ACCRUING IN
28602866 FUTURE. (a) Except as provided by Subsections (b) and (c), an
28612867 assignment of or agreement to assign a right to benefits for loss
28622868 accruing in the future is unenforceable.
28632869 (b) An assignment of a right to benefits for loss of
28642870 earnings is enforceable to secure payment of alimony, maintenance,
28652871 or child support.
28662872 (c) An assignment of a right to benefits is enforceable to
28672873 the extent that the benefits are for the cost of a product, service,
28682874 or accommodation:
28692875 (1) made necessary by the injury or death on which the
28702876 claim is based; and
28712877 (2) provided or to be provided by the assignee. (Code
28722878 Crim. Proc., Art. 56.49(b).)
28732879 SUBCHAPTER F. PAYMENTS FOR CERTAIN DISABLED PEACE OFFICERS
28742880 Art. 56B.251. DEFINITION. In this subchapter, "peace
28752881 officer" means an individual elected, appointed, or employed to
28762882 serve as a peace officer for a governmental entity under Article
28772883 2.12 or other law. The term includes a former peace officer who is
28782884 entitled to receive payments under this subchapter because of an
28792885 injury suffered while performing duties as a peace officer. (Code
28802886 Crim. Proc., Art. 56.542(a).)
28812887 Art. 56B.252. APPLICABILITY. This subchapter applies only
28822888 to a peace officer who is employed by this state or a local
28832889 governmental entity in this state and who sustains an injury in the
28842890 performance of the officer's duties as a peace officer as a result
28852891 of criminally injurious conduct on or after September 1, 1989.
28862892 (Code Crim. Proc., Art. 56.542(b) (part).)
28872893 Art. 56B.253. PAYMENT ENTITLEMENT. A peace officer to whom
28882894 this subchapter applies is entitled to an annual payment in the
28892895 amount described by Article 56B.254 if the officer presents
28902896 evidence satisfactory to the attorney general that:
28912897 (1) the officer's condition is a total disability
28922898 resulting in permanent incapacity for work; and
28932899 (2) the total disability has persisted for more than
28942900 12 months. (Code Crim. Proc., Art. 56.542(b) (part).)
28952901 Art. 56B.254. AMOUNT OF PAYMENT. The amount of an annual
28962902 payment under this subchapter is equal to the difference between:
28972903 (1) any amount received by the peace officer for the
28982904 injury or disability from another source of income, including
28992905 settlements related to the injury or disability, insurance
29002906 benefits, federal disability benefits, workers' compensation
29012907 benefits, and benefits from another governmental entity, if those
29022908 amounts do not exceed the amount described by Subdivision (2); and
29032909 (2) an amount equal to the officer's average annual
29042910 salary during the officer's final three years as a peace officer.
29052911 (Code Crim. Proc., Art. 56.542(b) (part).)
29062912 Art. 56B.255. METHOD OF PAYMENT. A peace officer who is
29072913 entitled to an annual payment under Article 56B.253 may elect to
29082914 receive the payment in:
29092915 (1) a single payment paid each year; or
29102916 (2) equal monthly installments. (Code Crim. Proc.,
29112917 Art. 56.542(l).)
29122918 Art. 56B.256. COST-OF-LIVING ADJUSTMENT. (a) The amount
29132919 of a payment under Article 56B.254 is subject to an annual
29142920 cost-of-living adjustment calculated by the attorney general.
29152921 (b) The attorney general shall calculate the amount of the
29162922 cost-of-living adjustment by multiplying the amount of the annual
29172923 payment received by the peace officer under this subchapter during
29182924 the preceding year by the percentage by which the Consumer Price
29192925 Index for All Urban Consumers published by the Bureau of Labor
29202926 Statistics of the United States Department of Labor, or its
29212927 successor index, increased during the preceding calendar year.
29222928 (Code Crim. Proc., Art. 56.542(c).)
29232929 Art. 56B.257. CALCULATION OF INITIAL PAYMENT. The attorney
29242930 general shall calculate the amount of an initial payment based on an
29252931 injury suffered after September 1, 1989, by:
29262932 (1) calculating the amount to which the peace officer
29272933 is entitled under Article 56B.254; and
29282934 (2) adding to that amount the cumulative successive
29292935 cost-of-living adjustments for the intervening years calculated
29302936 from the date of the injury. (Code Crim. Proc., Art. 56.542(d).)
29312937 Art. 56B.258. PROOF REQUIRED FOR PAYMENT. To receive a
29322938 payment under this subchapter, a peace officer must provide to the
29332939 attorney general:
29342940 (1) proof that the injury:
29352941 (A) was sustained in the performance of the
29362942 applicant's duties as a peace officer; and
29372943 (B) is a total disability resulting in permanent
29382944 incapacity for work; and
29392945 (2) any other information or evidence the attorney
29402946 general requires. (Code Crim. Proc., Art. 56.542(e).)
29412947 Art. 56B.259. HEARING. The attorney general may approve
29422948 the application without a hearing or may conduct a hearing under
29432949 Article 56B.056. (Code Crim. Proc., Art. 56.542(f) (part).)
29442950 Art. 56B.260. JUDICIAL REVIEW. The decision of the
29452951 attorney general is subject to judicial review under Subchapter H.
29462952 (Code Crim. Proc., Art. 56.542(f) (part).)
29472953 Art. 56B.261. PERIODIC REVIEW. The attorney general may
29482954 appoint a panel of physicians to periodically review each
29492955 application for assistance under this subchapter to ensure the
29502956 validity of the application and the necessity of continued
29512957 assistance to the peace officer. (Code Crim. Proc., Art.
29522958 56.542(g).)
29532959 Art. 56B.262. ISSUANCE OF WARRANT FOR PAYMENT. (a) The
29542960 attorney general shall notify the comptroller of the attorney
29552961 general's determination that a claim under this subchapter is valid
29562962 and justifies payment. On receipt of the notice, the comptroller
29572963 shall issue a warrant to or on behalf of the peace officer in the
29582964 proper amount from amounts in the compensation to victims of crime
29592965 fund. A payment under this subchapter to or on behalf of a peace
29602966 officer is payable as soon as possible after the attorney general
29612967 notifies the comptroller.
29622968 (b) The attorney general and the comptroller by rule shall
29632969 adopt a memorandum of understanding to establish procedures under
29642970 which annual payments continue to a peace officer until continued
29652971 assistance is no longer necessary. (Code Crim. Proc., Arts.
29662972 56.542(h), (i).)
29672973 Art. 56B.263. LIMITS ON COMPENSATION. The total aggregate
29682974 amount of all annual payments made to an individual peace officer
29692975 under this subchapter may not exceed $200,000. The limits on
29702976 compensation imposed by Article 56B.106 do not apply to payments
29712977 made under this subchapter. (Code Crim. Proc., Art. 56.542(k).)
29722978 Art. 56B.264. APPLICATION OF OTHER LAW. (a) Article
29732979 56B.052 does not apply to the filing of an application under this
29742980 subchapter.
29752981 (b) Other provisions of this chapter apply to this
29762982 subchapter to the extent applicable and consistent with this
29772983 subchapter. (Code Crim. Proc., Art. 56.542(j).)
29782984 SUBCHAPTER G. ATTORNEY'S FEES
29792985 Art. 56B.301. AWARD OF ATTORNEY'S FEES. (a) As part of an
29802986 order, the attorney general shall determine and award reasonable
29812987 attorney's fees commensurate with legal services rendered, to be
29822988 paid by the state to the attorney representing the claimant or
29832989 victim.
29842990 (b) Attorney's fees may be denied on a finding that the
29852991 claim or appeal is frivolous.
29862992 (c) An award of attorney's fees is in addition to an award of
29872993 compensation.
29882994 (d) Attorney's fees may not be paid to an attorney of a
29892995 claimant or victim unless an award is made to the claimant or
29902996 victim. (Code Crim. Proc., Arts. 56.43(a) (part), (b), (c), (e).)
29912997 Art. 56B.302. AMOUNT OF ATTORNEY'S FEES. (a) Attorney's
29922998 fees may not exceed 25 percent of the amount of the award the
29932999 attorney assisted the claimant or victim in obtaining.
29943000 (b) If there is no dispute of the attorney general's
29953001 determination of the amount due to the claimant or victim and a
29963002 hearing is not held, the attorney's fee shall be the lesser of:
29973003 (1) 25 percent of the amount the attorney assisted the
29983004 claimant or victim in obtaining; or
29993005 (2) $300.
30003006 (c) An attorney may not contract for or receive an amount
30013007 that exceeds the amount allowed under this article. (Code Crim.
30023008 Proc., Arts. 56.43(a) (part), (d).)
30033009 SUBCHAPTER H. JUDICIAL REVIEW
30043010 Art. 56B.351. NOTICE OF DISSATISFACTION. Not later than
30053011 the 40th day after the date the attorney general renders a final
30063012 decision, a claimant or victim may file with the attorney general a
30073013 notice of dissatisfaction with the decision. (Code Crim. Proc.,
30083014 Art. 56.48(a) (part).)
30093015 Art. 56B.352. SUIT; VENUE. Not later than the 40th day
30103016 after the date the claimant or victim gives notice of
30113017 dissatisfaction under Article 56B.351, the claimant or victim must
30123018 bring suit in:
30133019 (1) the district court having jurisdiction in the
30143020 county in which:
30153021 (A) the injury or death occurred; or
30163022 (B) the victim resided at the time of the injury
30173023 or death; or
30183024 (2) if the victim resided out of state at the time of
30193025 the injury or death:
30203026 (A) the district court having jurisdiction in the
30213027 county in which the injury or death occurred; or
30223028 (B) a district court in Travis County. (Code
30233029 Crim. Proc., Art. 56.48(a) (part).)
30243030 Art. 56B.353. RESTRICTIONS ON ATTORNEY GENERAL DURING
30253031 JUDICIAL REVIEW. While judicial review of a decision by the
30263032 attorney general is pending, the attorney general:
30273033 (1) shall suspend payments to the claimant or victim;
30283034 and
30293035 (2) may not reconsider the award. (Code Crim. Proc.,
30303036 Art. 56.48(b).)
30313037 Art. 56B.354. STANDARD OF REVIEW. The court shall
30323038 determine the issues by trial de novo. (Code Crim. Proc., Art.
30333039 56.48(c) (part).)
30343040 Art. 56B.355. BURDEN OF PROOF. The burden of proof is on
30353041 the claimant or victim filing the notice of dissatisfaction. (Code
30363042 Crim. Proc., Art. 56.48(c) (part).)
30373043 Art. 56B.356. ATTORNEY'S FEES. In the event of judicial
30383044 review, a court may award as attorney's fees an amount not to exceed
30393045 25 percent of the total recovery by the claimant or victim. (Code
30403046 Crim. Proc., Art. 56.48(d).)
30413047 Art. 56B.357. CALCULATION OF TIME. In calculating a period
30423048 under Article 56B.351 or 56B.352, if the last day is a legal holiday
30433049 or Sunday, the last day is not counted, and the time is extended to
30443050 include the next business day. (Code Crim. Proc., Art. 56.48(e).)
30453051 SUBCHAPTER I. PRIVATE ACTION
30463052 Art. 56B.401. NOTICE OF PROPOSED PRIVATE ACTION. Before a
30473053 claimant or victim may bring an action to recover damages related to
30483054 criminally injurious conduct for which compensation under this
30493055 chapter is claimed or awarded, the claimant or victim must give the
30503056 attorney general written notice of the proposed action. (Code
30513057 Crim. Proc., Art. 56.52(a) (part).)
30523058 Art. 56B.402. RECEIPT OF NOTICE. After receiving notice
30533059 under Article 56B.401, the attorney general shall promptly:
30543060 (1) join in the action as a party plaintiff to recover
30553061 benefits awarded;
30563062 (2) require the claimant or victim to bring the action
30573063 in the claimant's or victim's name as a trustee on behalf of the
30583064 state to recover benefits awarded; or
30593065 (3) reserve the attorney general's rights and take
30603066 neither action described by Subdivision (1) or (2). (Code Crim.
30613067 Proc., Art. 56.52(a) (part).)
30623068 Art. 56B.403. DEDUCTION FOR REASONABLE EXPENSES. (a) A
30633069 claimant or victim who brings an action as a trustee as described by
30643070 Article 56B.402(2) and recovers compensation awarded by the
30653071 attorney general may deduct from the benefits recovered on behalf
30663072 of the state the reasonable expenses of the suit, including
30673073 attorney's fees, expended in pursuing the recovery for the state.
30683074 (b) The claimant or victim must justify a deduction under
30693075 Subsection (a) to the attorney general in writing on a form provided
30703076 by the attorney general. (Code Crim. Proc., Art. 56.52(b).)
30713077 Art. 56B.404. LIMITATIONS ON RESOLUTION OF ACTION. (a) A
30723078 claimant or victim may not settle or otherwise resolve any such
30733079 action without the attorney general's written authorization.
30743080 (b) A third party or agent, insurer, or attorney of a third
30753081 party may not participate in the settlement or other resolution of
30763082 such an action if the third party, agent, insurer, or attorney
30773083 actually knows, or should know, that the claimant or victim has
30783084 received money from the compensation to victims of crime fund and is
30793085 subject to the subrogation provisions of this subchapter.
30803086 (c) Any attempt by a third party or agent, insurer, or
30813087 attorney of a third party to settle an action is void and does not
30823088 result in a release from liability to the compensation to victims of
30833089 crime fund for any rights subrogated under this subchapter.
30843090 (d) An agent, insurer, or attorney described by this article
30853091 is personally liable to the compensation to victims of crime fund
30863092 for any money paid to a claimant or victim in violation of this
30873093 article, in an amount not to exceed the full amount of the fund's
30883094 right to reimbursement. (Code Crim. Proc., Art. 56.52(c) (part).)
30893095 Art. 56B.405. CRIMINAL PENALTY. (a) A claimant, victim, or
30903096 third party, or an agent, insurer, or attorney of a third party,
30913097 commits an offense if the person knowingly fails to comply with the
30923098 requirements of this chapter, Chapter 56A, or Subchapter B, Chapter
30933099 58.
30943100 (b) An offense under Subsection (a) is a Class B
30953101 misdemeanor, except that any fine imposed may not exceed $500.
30963102 (Code Crim. Proc., Arts. 56.52(c) (part), (d).)
30973103 SUBCHAPTER J. FUNDS
30983104 Art. 56B.451. DEFINITION. In this subchapter, "fund" means
30993105 the compensation to victims of crime fund. (New.)
31003106 Art. 56B.452. ESTABLISHMENT. (a) The compensation to
31013107 victims of crime fund is in the state treasury.
31023108 (b) Section 403.095, Government Code, does not apply to the
31033109 fund. (Code Crim. Proc., Arts. 56.54(a), (g) (part).)
31043110 Art. 56B.453. USE OF MONEY. (a) Money in the fund may be
31053111 used only as provided by this chapter and is not available for any
31063112 other purpose.
31073113 (b) Except as provided by Subsection (d) and Articles
31083114 56B.455, 56B.458, 56B.459, and 56B.460, the fund may be used only by
31093115 the attorney general to pay compensation to claimants or victims
31103116 under this chapter.
31113117 (c) For purposes of Subsection (b), compensation to
31123118 claimants or victims includes money allocated from the fund to the
31133119 Crime Victims' Institute created by Section 96.65, Education Code,
31143120 for the operation of the institute and for other expenses in
31153121 administering this chapter. The institute shall use money
31163122 allocated from the fund only for the purposes of Sections 96.65,
31173123 96.651, and 96.652, Education Code.
31183124 (d) The attorney general may use the fund to:
31193125 (1) reimburse a law enforcement agency for the
31203126 reasonable costs of a forensic medical examination that are
31213127 incurred by the agency under Subchapter F or G, Chapter 56A; and
31223128 (2) make a payment to or on behalf of an individual for
31233129 the reasonable costs incurred for medical care provided under
31243130 Subchapter F or G, Chapter 56A, in accordance with Section 323.004,
31253131 Health and Safety Code. (Code Crim. Proc., Arts. 56.54(b), (g)
31263132 (part), (k).)
31273133 Art. 56B.454. LIMITATIONS ON PAYMENTS. (a) The attorney
31283134 general may not make compensation payments that exceed the amount
31293135 of money available in the fund.
31303136 (b) General revenue funds may not be used for payments under
31313137 this chapter. (Code Crim. Proc., Arts. 56.54(d), (e).)
31323138 Art. 56B.455. AMOUNT CARRIED FORWARD. An amount of money
31333139 deposited to the credit of the fund not to exceed one-quarter of the
31343140 amount disbursed from that fund in the form of compensation
31353141 payments during a state fiscal year shall be carried forward into
31363142 the next succeeding state fiscal year and applied toward the amount
31373143 listed in that fiscal year's method of financing. (Code Crim.
31383144 Proc., Art. 56.54(h).)
31393145 Art. 56B.456. TRANSFER OF MONEY FROM AUXILIARY FUND. (a)
31403146 Not later than September 15 of each year, the attorney general,
31413147 after consulting with the comptroller, shall certify the amount of
31423148 money remaining in the compensation to victims of crime auxiliary
31433149 fund at the end of the preceding state fiscal year.
31443150 (b) If the amount remaining in the compensation to victims
31453151 of crime auxiliary fund as certified under Subsection (a) exceeds
31463152 $5 million, as soon as practicable after the date of certification,
31473153 the attorney general may transfer to the fund an amount that is not
31483154 more than 50 percent of the excess amount in the auxiliary fund.
31493155 Money transferred under this subsection may be used only to make
31503156 compensation payments during the state fiscal year in which the
31513157 amount is transferred. (Code Crim. Proc., Art. 56.54(m).)
31523158 Art. 56B.457. GIFTS, GRANTS, AND DONATIONS. (a) The
31533159 attorney general may accept gifts, grants, and donations to be
31543160 credited to the fund.
31553161 (b) The attorney general shall file annually with the
31563162 governor and the presiding officer of each house of the legislature
31573163 a complete and detailed written report accounting for all gifts,
31583164 grants, and donations received and disbursed, used, or maintained
31593165 by the attorney general that are credited to the fund. (Code Crim.
31603166 Proc., Art. 56.54(f).)
31613167 Art. 56B.458. EMERGENCY RESERVE. (a) If the amount
31623168 available in the fund is sufficient in a state fiscal year to make
31633169 all compensation payments, the attorney general may retain any
31643170 portion of the fund that was deposited during the fiscal year that
31653171 exceeded compensation payments made during that fiscal year as an
31663172 emergency reserve for the next fiscal year. The emergency reserve
31673173 may not exceed $10,000,000.
31683174 (b) The emergency reserve may be used only:
31693175 (1) to make compensation awards in claims; and
31703176 (2) to provide emergency relief and assistance,
31713177 including crisis intervention, emergency housing, travel, food, or
31723178 expenses and technical assistance expenses incurred in
31733179 implementing this article in incidents resulting from an act of
31743180 mass violence or from an act of international terrorism as defined
31753181 by 18 U.S.C. Section 2331, occurring in this state or for Texas
31763182 residents injured or killed in an act of terrorism outside of the
31773183 United States. (Code Crim. Proc., Art. 56.54(i).)
31783184 Art. 56B.459. APPROPRIATION FOR ASSOCIATE JUDGE PROGRAM.
31793185 The legislature may appropriate money in the fund to administer the
31803186 associate judge program under Subchapter C, Chapter 201, Family
31813187 Code. (Code Crim. Proc., Art. 56.54(j).)
31823188 Art. 56B.460. APPROPRIATION FOR OTHER CRIME VICTIM
31833189 ASSISTANCE. (a) Not later than December 15 of each even-numbered
31843190 year, the attorney general, after consulting with the comptroller,
31853191 shall prepare forecasts and certify estimates of:
31863192 (1) the amount of money in the fund that the attorney
31873193 general anticipates will remain unexpended at the end of the
31883194 current state fiscal year and that is available for appropriation
31893195 in the next state fiscal biennium;
31903196 (2) the amount of money that the attorney general
31913197 anticipates will be received from deposits made to the credit of the
31923198 fund during the next state fiscal biennium, other than deposits of:
31933199 (A) gifts, grants, and donations; and
31943200 (B) money received from the United States; and
31953201 (3) the amount of money from the fund that the attorney
31963202 general anticipates will be obligated during the next state fiscal
31973203 biennium to comply with this chapter, Chapter 56A, and Subchapter
31983204 B, Chapter 58.
31993205 (b) At the time the attorney general certifies the estimates
32003206 made under Subsection (a), the attorney general shall also certify
32013207 for the next state fiscal biennium the amount of excess money in the
32023208 fund available for the purposes of Subsection (c), calculated by
32033209 multiplying the amount estimated under Subsection (a)(3) by 105
32043210 percent and subtracting that product from the sum of the amounts
32053211 estimated under Subsections (a)(1) and (2).
32063212 (c) For a state fiscal biennium, the legislature may
32073213 appropriate from the fund the amount of excess money in the fund
32083214 certified for the biennium under Subsection (b) to state agencies
32093215 that deliver or fund victim-related services or assistance.
32103216 (d) The attorney general and the comptroller shall
32113217 cooperate in determining the proper allocation of the various
32123218 sources of revenue deposited to the credit of the fund for purposes
32133219 of this article.
32143220 (e) The attorney general may use money appropriated from the
32153221 fund for grants or contracts supporting victim-related services or
32163222 assistance, including support for private Texas nonprofit
32173223 corporations that provide victim-related civil legal services
32183224 directly to victims, immediate family members of victims, or
32193225 claimants. A grant supporting victim-related services or
32203226 assistance is governed by Chapter 783, Government Code.
32213227 (f) The attorney general shall adopt rules necessary to
32223228 implement this article. (Code Crim. Proc., Art. 56.541.)
32233229 Art. 56B.461. USE OF AUXILIARY FUND. As appropriated by the
32243230 legislature, the attorney general may use the compensation to
32253231 victims of crime auxiliary fund to cover costs incurred by the
32263232 attorney general in administering the address confidentiality
32273233 program established under Subchapter B, Chapter 58. (Code Crim.
32283234 Proc., Art. 56.54(l).)
32293235 Art. 56B.462. PAYERS OF LAST RESORT. The fund and the
32303236 compensation to victims of crime auxiliary fund are the payers of
32313237 last resort. (Code Crim. Proc., Art. 56.34(f).)
32323238 SUBCHAPTER K. ADMINISTRATIVE PENALTY
32333239 Art. 56B.501. CONDUCT SUBJECT TO PENALTY; AMOUNT OF
32343240 PENALTY. (a) A person who presents to the attorney general, or
32353241 engages in conduct that results in the presentation to the attorney
32363242 general of, an application for compensation under this chapter that
32373243 contains a statement or representation the person knows to be false
32383244 is liable to the attorney general for:
32393245 (1) the amount paid in reliance on the application,
32403246 plus interest on that amount determined at the rate provided by law
32413247 for legal judgments and accruing from the date on which the payment
32423248 was made;
32433249 (2) payment of an administrative penalty in an amount
32443250 not to exceed twice the amount paid as a result of the false
32453251 application for benefits or claim for pecuniary loss; and
32463252 (3) payment of an administrative penalty in an amount
32473253 not to exceed $10,000 for each item or service for which payment was
32483254 claimed.
32493255 (b) In determining the amount of the penalty to be assessed
32503256 under Subsection (a)(3), the attorney general shall consider:
32513257 (1) the seriousness of the violation;
32523258 (2) whether the person has previously submitted a
32533259 false application for benefits or a claim for pecuniary loss; and
32543260 (3) the amount necessary to deter the person from
32553261 submitting future false applications for benefits or claims for
32563262 pecuniary loss. (Code Crim. Proc., Arts. 56.64(a), (b).)
32573263 Art. 56B.502. REPORT AND NOTICE OF VIOLATION AND PENALTY.
32583264 (a) On determining that a violation has occurred, the attorney
32593265 general may issue a report stating:
32603266 (1) the facts on which the determination is made; and
32613267 (2) the attorney general's recommendation on the
32623268 imposition of an administrative penalty, including a
32633269 recommendation on the amount of the penalty.
32643270 (b) The attorney general shall give written notice of the
32653271 report to the person described by Article 56B.501. The notice may
32663272 be given by certified mail and must:
32673273 (1) include a brief summary of the alleged violation;
32683274 (2) state the amount of the recommended penalty; and
32693275 (3) inform the person of the right to a hearing on the
32703276 occurrence of the violation, the amount of the penalty, or both.
32713277 (Code Crim. Proc., Arts. 56.64(c), (d).)
32723278 Art. 56B.503. PENALTY TO BE PAID OR HEARING REQUESTED. (a)
32733279 Not later than the 20th day after the date the person receives the
32743280 notice, the person in writing may:
32753281 (1) accept the attorney general's determination and
32763282 recommended administrative penalty; or
32773283 (2) request a hearing on the occurrence of the
32783284 violation, the amount of the penalty, or both.
32793285 (b) If the person accepts the attorney general's
32803286 determination and recommended penalty, the attorney general by
32813287 order shall approve the determination and impose the recommended
32823288 penalty. (Code Crim. Proc., Arts. 56.64(e), (f).)
32833289 Art. 56B.504. HEARING. (a) If the person requests a
32843290 hearing as provided by Article 56B.503(a) or fails to respond to the
32853291 notice in a timely manner, the attorney general shall set a
32863292 contested case hearing under Chapter 2001, Government Code, and
32873293 notify the person of the hearing.
32883294 (b) The administrative law judge shall make findings of fact
32893295 and conclusions of law and promptly issue to the attorney general a
32903296 proposal for a decision regarding the occurrence of the violation
32913297 and the amount of a proposed administrative penalty. (Code Crim.
32923298 Proc., Art. 56.64(g) (part).)
32933299 Art. 56B.505. DECISION BY ATTORNEY GENERAL. (a) Based on
32943300 the findings of fact, conclusions of law, and proposal for a
32953301 decision, the attorney general by order may find that:
32963302 (1) a violation occurred and impose an administrative
32973303 penalty; or
32983304 (2) a violation did not occur.
32993305 (b) Notice of the attorney general's order given to the
33003306 person under Chapter 2001, Government Code, must include a
33013307 statement of the person's right to judicial review of the order.
33023308 (Code Crim. Proc., Arts. 56.64(g) (part), (h).)
33033309 Art. 56B.506. OPTIONS FOLLOWING DECISION: PAY OR APPEAL.
33043310 (a) Not later than the 30th day after the date the attorney
33053311 general's order becomes final under Section 2001.144, Government
33063312 Code, the person shall:
33073313 (1) pay the administrative penalty;
33083314 (2) pay the penalty and file a petition for judicial
33093315 review contesting the occurrence of the violation, the amount of
33103316 the penalty, or both; or
33113317 (3) without paying the penalty, file a petition for
33123318 judicial review contesting the occurrence of the violation, the
33133319 amount of the penalty, or both.
33143320 (b) Within the 30-day period, a person who acts under
33153321 Subsection (a)(3) may:
33163322 (1) stay enforcement of the penalty by:
33173323 (A) paying the penalty to the court for placement
33183324 in an escrow account; or
33193325 (B) giving to the court a supersedeas bond that
33203326 is approved by the court and that is:
33213327 (i) for the amount of the penalty; and
33223328 (ii) effective until judicial review of the
33233329 attorney general's order is final; or
33243330 (2) request the court to stay enforcement of the
33253331 penalty by:
33263332 (A) filing with the court a sworn affidavit of
33273333 the person stating that the person is financially unable to pay the
33283334 penalty or give the supersedeas bond; and
33293335 (B) delivering a copy of the affidavit to the
33303336 attorney general by certified mail.
33313337 (c) On receipt by the attorney general of a copy of an
33323338 affidavit under Subsection (b)(2), the attorney general may file
33333339 with the court a contest to the affidavit not later than the fifth
33343340 day after the date the copy is received.
33353341 (d) The court shall hold a hearing on the facts alleged in
33363342 the affidavit as soon as practicable and shall stay the enforcement
33373343 of the penalty on finding that the alleged facts are true. A person
33383344 who files an affidavit under Subsection (b)(2) has the burden of
33393345 proving that the person is financially unable to pay the penalty or
33403346 give a supersedeas bond. (Code Crim. Proc., Arts. 56.64(i), (j),
33413347 (k).)
33423348 Art. 56B.507. COLLECTION OF PENALTY. If the person does not
33433349 pay the administrative penalty and the enforcement of the penalty
33443350 is not stayed, the attorney general may file suit to collect the
33453351 penalty. (Code Crim. Proc., Art. 56.64(l).)
33463352 Art. 56B.508. DECISION BY COURT. (a) If the court sustains
33473353 the finding that a violation occurred, the court may order the
33483354 person to pay the full or a reduced administrative penalty.
33493355 (b) If the court does not sustain the finding that a
33503356 violation occurred, the court shall order that a penalty is not
33513357 owed. (Code Crim. Proc., Art. 56.64(n).)
33523358 Art. 56B.509. REMITTANCE OF PENALTY AND INTEREST. (a) If
33533359 the person paid the administrative penalty and the amount is
33543360 reduced or is not upheld by the court, the court shall order that
33553361 the appropriate amount plus accrued interest be remitted to the
33563362 person.
33573363 (b) The interest accrues at the rate charged on loans to
33583364 depository institutions by the New York Federal Reserve Bank. The
33593365 interest shall be paid for the period beginning on the date the
33603366 penalty was paid and ending on the date the penalty is remitted.
33613367 (Code Crim. Proc., Art. 56.64(o) (part).)
33623368 Art. 56B.510. RELEASE OF BOND. (a) If the person gave a
33633369 supersedeas bond and the administrative penalty is not upheld by
33643370 the court, the court shall order the release of the bond.
33653371 (b) If the person gave a supersedeas bond and the amount of
33663372 the penalty is reduced, the court shall order the release of the
33673373 bond after the person pays the amount. (Code Crim. Proc., Art.
33683374 56.64(o) (part).)
33693375 Art. 56B.511. DISPOSITION OF PENALTY. An administrative
33703376 penalty collected under this subchapter shall be sent to the
33713377 comptroller and deposited to the credit of the compensation to
33723378 victims of crime fund. (Code Crim. Proc., Art. 56.64(p).)
33733379 Art. 56B.512. RECOVERY OF EXPENSES. In addition to the
33743380 administrative penalty authorized by this subchapter, the attorney
33753381 general may recover all expenses incurred by the attorney general
33763382 in the investigation, institution, and prosecution of the suit,
33773383 including investigative costs, witness fees, attorney's fees, and
33783384 deposition expenses. (Code Crim. Proc., Art. 56.64(r).)
33793385 Art. 56B.513. ADMINISTRATIVE PROCEDURE. A proceeding under
33803386 this subchapter is subject to Chapter 2001, Government Code. (Code
33813387 Crim. Proc., Art. 56.64(q).)
33823388 SUBCHAPTER L. OTHER PENALTIES AND SANCTIONS
33833389 Art. 56B.551. LETTER OF REPRIMAND. (a) The attorney
33843390 general may issue a letter of reprimand against an individual who
33853391 the attorney general finds has filed or has caused to be filed under
33863392 this chapter an application for benefits or claim for pecuniary
33873393 loss that contains a statement or representation that the
33883394 individual knows is false.
33893395 (b) The attorney general must give the individual notice of
33903396 the proposed action before issuing the letter.
33913397 (c) An individual may challenge the denial of compensation
33923398 and the issuance of a letter of reprimand in a contested case
33933399 hearing under Chapter 2001, Government Code.
33943400 (d) A letter of reprimand issued under this article is
33953401 public information. (Code Crim. Proc., Art. 56.62.)
33963402 Art. 56B.552. CIVIL PENALTY. (a) A person is subject to a
33973403 civil penalty of not less than $2,500 or more than $25,000 for each
33983404 application for compensation that:
33993405 (1) is filed under this chapter by the person or as a
34003406 result of the person's conduct; and
34013407 (2) contains a material statement or representation
34023408 that the person knows is false.
34033409 (b) The attorney general shall institute and conduct a suit
34043410 to collect on behalf of the state the civil penalty authorized by
34053411 this article.
34063412 (c) A civil penalty recovered under this article shall be
34073413 deposited to the credit of the compensation to victims of crime
34083414 fund.
34093415 (d) The civil penalty authorized by this article is in
34103416 addition to any other civil, administrative, or criminal penalty
34113417 provided by law.
34123418 (e) In addition to the civil penalty authorized by this
34133419 article, the attorney general may recover expenses incurred by the
34143420 attorney general in the investigation, institution, and
34153421 prosecution of the suit, including investigative costs, witness
34163422 fees, attorney's fees, and deposition expenses. (Code Crim. Proc.,
34173423 Art. 56.63.)
34183424 SECTION 1.07. Title 1, Code of Criminal Procedure, is amended by adding Chapter 58 to read as follows:
34193425 CHAPTER 58. CONFIDENTIALITY OF IDENTIFYING INFORMATION AND MEDICAL
34203426 RECORDS OF CERTAIN CRIME VICTIMS
34213427 SUBCHAPTER A. GENERAL PROVISIONS
34223428 Art. 58.001. GENERAL DEFINITIONS
34233429 SUBCHAPTER B. ADDRESS CONFIDENTIALITY PROGRAM FOR CERTAIN CRIME
34243430 VICTIMS
34253431 Art. 58.051. DEFINITIONS
34263432 Art. 58.052. ADDRESS CONFIDENTIALITY PROGRAM
34273433 Art. 58.053. AGENCY ACCEPTANCE OF SUBSTITUTE ADDRESS
34283434 REQUIRED; EXEMPTIONS
34293435 Art. 58.054. ELIGIBILITY
34303436 Art. 58.055. APPLICATION
34313437 Art. 58.056. APPLICATION AND ELIGIBILITY RULES AND
34323438 PROCEDURES
34333439 Art. 58.057. FALSE STATEMENT ON APPLICATION
34343440 Art. 58.058. EXCLUSION FROM PARTICIPATION IN PROGRAM;
34353441 WITHDRAWAL
34363442 Art. 58.059. CERTIFICATION OF PARTICIPATION IN PROGRAM
34373443 Art. 58.060. CONFIDENTIALITY OF PARTICIPANT
34383444 INFORMATION; DESTRUCTION OF INFORMATION
34393445 Art. 58.061. EXCEPTIONS
34403446 Art. 58.062. LIABILITY
34413447 SUBCHAPTER C. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF SEX
34423448 OFFENSE VICTIMS
34433449 Art. 58.101. DEFINITION
34443450 Art. 58.102. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM
34453451 Art. 58.103. VICTIM INFORMATION CONFIDENTIAL
34463452 Art. 58.104. COURT-ORDERED DISCLOSURE OF VICTIM
34473453 INFORMATION
34483454 Art. 58.105. DISCLOSURE OF CERTAIN CHILD VICTIM
34493455 INFORMATION PROHIBITED
34503456 Art. 58.106. DISCLOSURE OF INFORMATION OF CONFINED
34513457 VICTIM
34523458 Art. 58.107. OFFENSE
34533459 SUBCHAPTER D. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF
34543460 VICTIMS OF STALKING
34553461 Art. 58.151. DEFINITION
34563462 Art. 58.152. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM
34573463 Art. 58.153. VICTIM INFORMATION CONFIDENTIAL
34583464 Art. 58.154. COURT-ORDERED DISCLOSURE OF VICTIM
34593465 INFORMATION
34603466 Art. 58.155. DISCLOSURE OF CERTAIN CHILD VICTIM
34613467 INFORMATION PROHIBITED
34623468 Art. 58.156. OFFENSE
34633469 Art. 58.157. EFFECT ON OTHER LAW
34643470 SUBCHAPTER E. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF
34653471 VICTIMS OF FAMILY VIOLENCE
34663472 Art. 58.201. DEFINITION
34673473 Art. 58.202. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM
34683474 Art. 58.203. VICTIM INFORMATION CONFIDENTIAL
34693475 Art. 58.204. COURT-ORDERED DISCLOSURE OF VICTIM
34703476 INFORMATION
34713477 Art. 58.205. DISCLOSURE OF CERTAIN CHILD VICTIM
34723478 INFORMATION PROHIBITED
34733479 Art. 58.206. OFFENSE
34743480 Art. 58.207. APPLICABILITY OF SUBCHAPTER TO DEPARTMENT
34753481 OF FAMILY AND PROTECTIVE SERVICES
34763482 Art. 58.208. APPLICABILITY OF SUBCHAPTER TO POLITICAL
34773483 SUBDIVISIONS
34783484 SUBCHAPTER F. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF
34793485 VICTIMS OF TRAFFICKING OF PERSONS
34803486 Art. 58.251. DEFINITION
34813487 Art. 58.252. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM
34823488 Art. 58.253. VICTIM INFORMATION CONFIDENTIAL
34833489 Art. 58.254. COURT-ORDERED DISCLOSURE OF VICTIM
34843490 INFORMATION
34853491 Art. 58.255. DISCLOSURE OF CHILD VICTIM INFORMATION
34863492 PROHIBITED
34873493 Art. 58.256. OFFENSE
34883494 SUBCHAPTER G. SEALING OF MEDICAL RECORDS OF CERTAIN CHILD VICTIMS
34893495 Art. 58.301. DEFINITIONS
34903496 Art. 58.302. SEALING OF MEDICAL RECORDS
34913497 Art. 58.303. ACCESS TO SEALED MEDICAL RECORDS
34923498 Art. 58.304. LIABILITY
34933499 CHAPTER 58. CONFIDENTIALITY OF IDENTIFYING INFORMATION AND MEDICAL
34943500 RECORDS OF CERTAIN CRIME VICTIMS
34953501 SUBCHAPTER A. GENERAL PROVISIONS
34963502 Art. 58.001. GENERAL DEFINITIONS. In this chapter:
34973503 (1) "Name" means the legal name of a person.
34983504 (2) "Pseudonym" means a set of initials or a
34993505 fictitious name chosen by a victim to designate the victim in all
35003506 public files and records concerning the offense, including police
35013507 summary reports, press releases, and records of judicial
35023508 proceedings.
35033509 (3) "Public servant" has the meaning assigned by
35043510 Section 1.07(a), Penal Code. (Code Crim. Proc., Arts. 57.01(1),
35053511 (2), (3), 57A.01(1), (2), (3), 57B.01(1), (2), (3), 57D.01(1), (2),
35063512 (3).)
35073513 SUBCHAPTER B. ADDRESS CONFIDENTIALITY PROGRAM FOR CERTAIN CRIME
35083514 VICTIMS
35093515 Art. 58.051. DEFINITIONS. In this subchapter:
35103516 (1) "Applicant" means a person who applies to
35113517 participate in the program.
35123518 (2) "Family violence" has the meaning assigned by
35133519 Section 71.004, Family Code.
35143520 (3) "Family violence shelter center" has the meaning
35153521 assigned by Section 51.002, Human Resources Code.
35163522 (4) "Household" has the meaning assigned by Section
35173523 71.005, Family Code.
35183524 (5) "Mail" means first class mail and any mail sent by
35193525 a government agency. The term does not include a package,
35203526 regardless of size or type of mailing.
35213527 (6) "Participant" means an applicant who is certified
35223528 for participation in the program.
35233529 (7) "Program" means the address confidentiality
35243530 program created under this subchapter.
35253531 (8) "Sexual abuse" means any conduct that constitutes
35263532 an offense under Section 21.02, 21.11, or 25.02, Penal Code.
35273533 (9) "Sexual assault" means any conduct that
35283534 constitutes an offense under Section 22.011 or 22.021, Penal Code.
35293535 (10) "Stalking" means any conduct that constitutes an
35303536 offense under Section 42.072, Penal Code.
35313537 (11) "Trafficking of persons" means any conduct that:
35323538 (A) constitutes an offense under Section 20A.02,
35333539 20A.03, 43.03, 43.04, 43.05, 43.25, 43.251, or 43.26, Penal Code;
35343540 and
35353541 (B) results in a person:
35363542 (i) engaging in forced labor or services;
35373543 or
35383544 (ii) otherwise becoming a victim of the
35393545 offense. (Code Crim. Proc., Art. 56.81.)
35403546 Art. 58.052. ADDRESS CONFIDENTIALITY PROGRAM. (a) The
35413547 attorney general shall establish an address confidentiality
35423548 program, as provided by this subchapter, to assist a victim of
35433549 family violence, sexual assault or abuse, stalking, or trafficking
35443550 of persons in maintaining a confidential address.
35453551 (b) The attorney general shall:
35463552 (1) designate a substitute post office box address
35473553 that a participant may use in place of the participant's true
35483554 residential, business, or school address;
35493555 (2) act as agent to receive service of process and mail
35503556 on behalf of the participant; and
35513557 (3) forward to the participant mail received by the
35523558 office of the attorney general on behalf of the participant.
35533559 (c) A summons, writ, notice, demand, or process may be
35543560 served on the attorney general on behalf of the participant by
35553561 delivery of two copies of the document to the office of the attorney
35563562 general. The attorney general shall retain a copy of the summons,
35573563 writ, notice, demand, or process and forward the original to the
35583564 participant not later than the third day after the date of service
35593565 on the attorney general.
35603566 (d) The attorney general shall make and retain a copy of the
35613567 envelope in which certified mail is received on behalf of the
35623568 participant.
35633569 (e) The attorney general shall adopt rules to administer the
35643570 program. (Code Crim. Proc., Arts. 56.82, 56.93.)
35653571 Art. 58.053. AGENCY ACCEPTANCE OF SUBSTITUTE ADDRESS
35663572 REQUIRED; EXEMPTIONS. (a) Except as provided by Subsection (b), a
35673573 state or local agency must accept the substitute post office box
35683574 address designated by the attorney general if the substitute
35693575 address is presented to the agency by a participant in place of the
35703576 participant's true residential, business, or school address.
35713577 (b) The attorney general by rule may permit an agency to
35723578 require a participant to provide the participant's true
35733579 residential, business, or school address, if necessary for the
35743580 agency to perform a duty or function that is imposed by law or
35753581 administrative requirement. (Code Crim. Proc., Art. 56.89.)
35763582 Art. 58.054. ELIGIBILITY. To be eligible to participate in
35773583 the program:
35783584 (1) an applicant must:
35793585 (A) meet with a victim's assistance counselor
35803586 from a state or local agency or other for-profit or nonprofit entity
35813587 that is identified by the attorney general as an entity that
35823588 provides shelter or civil legal services or counseling to victims
35833589 of family violence, sexual assault or abuse, stalking, or
35843590 trafficking of persons;
35853591 (B) be protected under, or be filing an
35863592 application on behalf of a victim who is the applicant's child or
35873593 another person in the applicant's household and who is protected
35883594 under:
35893595 (i) a temporary injunction issued under
35903596 Subchapter F, Chapter 6, Family Code;
35913597 (ii) a temporary ex parte order issued
35923598 under Chapter 83, Family Code;
35933599 (iii) an order issued under Subchapter A or
35943600 B, Chapter 7B, of this code or Chapter 85, Family Code; or
35953601 (iv) a magistrate's order for emergency
35963602 protection issued under Article 17.292; or
35973603 (C) possess documentation of family violence, as
35983604 identified by the rules adopted under Article 58.056, or of sexual
35993605 assault or abuse or stalking, as described by Section 92.0161,
36003606 Property Code; and
36013607 (2) an applicant must:
36023608 (A) file an application for participation with
36033609 the attorney general or a state or local agency or other entity
36043610 identified by the attorney general under Subdivision (1);
36053611 (B) file an affirmation that the applicant has
36063612 discussed safety planning with a victim's assistance counselor
36073613 described by Subdivision (1)(A);
36083614 (C) designate the attorney general as agent to
36093615 receive service of process and mail on behalf of the applicant; and
36103616 (D) live at a residential address, or relocate to
36113617 a residential address, that is unknown to the person who committed
36123618 or is alleged to have committed the family violence, sexual assault
36133619 or abuse, stalking, or trafficking of persons. (Code Crim. Proc.,
36143620 Art. 56.83(a).)
36153621 Art. 58.055. APPLICATION. (a) An application under
36163622 Article 58.054(2)(A) must contain:
36173623 (1) a signed, sworn statement by the applicant stating
36183624 that the applicant fears for the safety of the applicant, the
36193625 applicant's child, or another person in the applicant's household
36203626 because of a threat of immediate or future harm caused by the person
36213627 who committed or is alleged to have committed the family violence,
36223628 sexual assault or abuse, stalking, or trafficking of persons;
36233629 (2) the applicant's true residential address and, if
36243630 applicable, the applicant's business and school addresses; and
36253631 (3) a statement by the applicant of whether there is an
36263632 existing court order or a pending court case for child support or
36273633 child custody or visitation that involves the applicant, the
36283634 applicant's child, or another person in the applicant's household
36293635 and, if so, the name and address of:
36303636 (A) the legal counsel of record; and
36313637 (B) each parent involved in the court order or
36323638 pending case.
36333639 (b) An application under Article 58.054(2)(A) must be
36343640 completed by the applicant in person at the state or local agency or
36353641 other entity with which the application is filed.
36363642 (c) A state or local agency or other entity with which an
36373643 application is filed under Article 58.054(2)(A) shall forward the
36383644 application to the office of the attorney general.
36393645 (d) Any assistance or counseling provided by the attorney
36403646 general or an employee or agent of the attorney general to an
36413647 applicant does not constitute legal advice.
36423648 (e) The attorney general shall make program information and
36433649 application materials available online. (Code Crim. Proc., Arts.
36443650 56.83(b), (c) (part), (d), (f), 56.92.)
36453651 Art. 58.056. APPLICATION AND ELIGIBILITY RULES AND
36463652 PROCEDURES. (a) The attorney general may establish procedures for
36473653 requiring an applicant, in appropriate circumstances, to submit
36483654 with the application under Article 58.054(2)(A) independent
36493655 documentary evidence of family violence, sexual assault or abuse,
36503656 stalking, or trafficking of persons in the form of:
36513657 (1) an active or recently issued order described by
36523658 Article 58.054(1)(B);
36533659 (2) an incident report or other record maintained by a
36543660 law enforcement agency or official;
36553661 (3) a statement of a physician or other health care
36563662 provider regarding the medical condition of the applicant,
36573663 applicant's child, or other person in the applicant's household as a
36583664 result of the family violence, sexual assault or abuse, stalking,
36593665 or trafficking of persons;
36603666 (4) a statement of a mental health professional, a
36613667 member of the clergy, an attorney or other legal advocate, a trained
36623668 staff member of a family violence center, or another professional
36633669 who has assisted the applicant, applicant's child, or other person
36643670 in the applicant's household in addressing the effects of the
36653671 family violence, sexual assault or abuse, stalking, or trafficking
36663672 of persons; or
36673673 (5) any other independent documentary evidence
36683674 necessary to show the applicant's eligibility to participate in the
36693675 program.
36703676 (b) The attorney general by rule may establish additional
36713677 eligibility requirements for participation in the program that are
36723678 consistent with the purpose of the program as stated in Article
36733679 58.052(a). (Code Crim. Proc., Arts. 56.83(e), (e-1).)
36743680 Art. 58.057. FALSE STATEMENT ON APPLICATION. (a) An
36753681 applicant who knowingly or intentionally makes a false statement in
36763682 an application under Article 58.054(2)(A) is subject to prosecution
36773683 under Chapter 37, Penal Code.
36783684 (b) An applicant is ineligible for, and a participant may be
36793685 excluded from, participation in the program if the applicant or
36803686 participant knowingly makes a false statement on an application
36813687 filed under Article 58.054(2)(A). (Code Crim. Proc., Arts.
36823688 56.83(c) (part), 56.86(a).)
36833689 Art. 58.058. EXCLUSION FROM PARTICIPATION IN PROGRAM;
36843690 WITHDRAWAL. (a) A participant may be excluded from participation
36853691 in the program if:
36863692 (1) mail forwarded to the participant by the attorney
36873693 general is returned undeliverable on at least four occasions;
36883694 (2) the participant changes the participant's true
36893695 residential address as provided in the application filed under
36903696 Article 58.054(2)(A) and does not notify the attorney general of
36913697 the change at least 10 days before the date of the change; or
36923698 (3) the participant changes the participant's name.
36933699 (b) A participant may withdraw from the program by notifying
36943700 the attorney general in writing of the withdrawal. (Code Crim.
36953701 Proc., Arts. 56.86(b), 56.87.)
36963702 Art. 58.059. CERTIFICATION OF PARTICIPATION IN PROGRAM.
36973703 (a) The attorney general shall certify for participation in the
36983704 program an applicant who satisfies the eligibility requirements
36993705 under Articles 58.054 and 58.056(b).
37003706 (b) A certification under this article expires on the third
37013707 anniversary of the date of certification.
37023708 (c) To renew a certification under this article, a
37033709 participant must satisfy the eligibility requirements under
37043710 Articles 58.054 and 58.056(b) as if the participant were originally
37053711 applying for participation in the program. (Code Crim. Proc.,
37063712 Arts. 56.84, 56.85.)
37073713 Art. 58.060. CONFIDENTIALITY OF PARTICIPANT INFORMATION;
37083714 DESTRUCTION OF INFORMATION. (a) Information relating to a
37093715 participant:
37103716 (1) is confidential, except as provided by Article
37113717 58.061; and
37123718 (2) may not be disclosed under Chapter 552, Government
37133719 Code.
37143720 (b) Except as provided by Article 58.052(d), the attorney
37153721 general may not make a copy of any mail received by the office of the
37163722 attorney general on behalf of the participant.
37173723 (c) The attorney general shall destroy all information
37183724 relating to a participant on the third anniversary of the date the
37193725 participant's participation in the program ends. (Code Crim.
37203726 Proc., Art. 56.88.)
37213727 Art. 58.061. EXCEPTIONS. (a) The attorney general shall
37223728 disclose a participant's true residential, business, or school
37233729 address if:
37243730 (1) requested by:
37253731 (A) a law enforcement agency for the purpose of
37263732 conducting an investigation;
37273733 (B) the Department of Family and Protective
37283734 Services for the purpose of conducting a child protective services
37293735 investigation under Chapter 261, Family Code; or
37303736 (C) the Department of State Health Services or a
37313737 local health authority for the purpose of making a notification
37323738 described by Article 21.31 of this code, Section 54.033, Family
37333739 Code, or Section 81.051, Health and Safety Code; or
37343740 (2) required by court order.
37353741 (b) The attorney general may disclose a participant's true
37363742 residential, business, or school address if:
37373743 (1) the participant consents to the disclosure; and
37383744 (2) the disclosure is necessary to administer the
37393745 program.
37403746 (c) A person to whom a participant's true residential,
37413747 business, or school address is disclosed under this article shall
37423748 maintain the requested information in a manner that protects the
37433749 confidentiality of the participant's true residential, business,
37443750 or school address. (Code Crim. Proc., Art. 56.90.)
37453751 Art. 58.062. LIABILITY. (a) The attorney general or an
37463752 agent or employee of the attorney general is immune from liability
37473753 for any act or omission by the agent or employee in administering
37483754 the program if the agent or employee was acting in good faith and in
37493755 the course and scope of assigned responsibilities and duties.
37503756 (b) An agent or employee of the attorney general who does
37513757 not act in good faith and in the course and scope of assigned
37523758 responsibilities and duties in disclosing a participant's true
37533759 residential, business, or school address is subject to prosecution
37543760 under Chapter 39, Penal Code. (Code Crim. Proc., Art. 56.91.)
37553761 SUBCHAPTER C. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF SEX
37563762 OFFENSE VICTIMS
37573763 Art. 58.101. DEFINITION. In this subchapter, "victim"
37583764 means a person who was the subject of:
37593765 (1) an offense the commission of which leads to a
37603766 reportable conviction or adjudication under Chapter 62; or
37613767 (2) an offense that is part of the same criminal
37623768 episode, as defined by Section 3.01, Penal Code, as an offense
37633769 described by Subdivision (1). (Code Crim. Proc., Art. 57.01(4).)
37643770 Art. 58.102. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM. (a)
37653771 A victim may choose a pseudonym to be used instead of the victim's
37663772 name to designate the victim in all public files and records
37673773 concerning the offense, including police summary reports, press
37683774 releases, and records of judicial proceedings. A victim who elects
37693775 to use a pseudonym as provided by this subchapter must complete a
37703776 pseudonym form developed under Subsection (b) and return the form
37713777 to the law enforcement agency investigating the offense.
37723778 (b) The Sexual Assault Prevention and Crisis Services
37733779 Program of the office of the attorney general shall develop and
37743780 distribute to all law enforcement agencies of the state a pseudonym
37753781 form to record the name, address, telephone number, and pseudonym
37763782 of a victim. (Code Crim. Proc., Arts. 57.02(a), (b).)
37773783 Art. 58.103. VICTIM INFORMATION CONFIDENTIAL. (a) A
37783784 victim who completes a pseudonym form and returns the form to the
37793785 law enforcement agency investigating the offense may not be
37803786 required to disclose the victim's name, address, and telephone
37813787 number in connection with the investigation or prosecution of the
37823788 offense.
37833789 (b) A completed and returned pseudonym form is confidential
37843790 and may not be disclosed to any person other than a defendant in the
37853791 case or the defendant's attorney, except on an order of a court.
37863792 The court finding required by Article 58.104 is not required to
37873793 disclose the confidential pseudonym form to the defendant in the
37883794 case or to the defendant's attorney.
37893795 (c) If a victim completes a pseudonym form and returns the
37903796 form to a law enforcement agency under Article 58.102(a), the law
37913797 enforcement agency receiving the form shall:
37923798 (1) remove the victim's name and substitute the
37933799 pseudonym for the name on all reports, files, and records in the
37943800 agency's possession;
37953801 (2) notify the attorney representing the state of the
37963802 pseudonym and that the victim has elected to be designated by the
37973803 pseudonym; and
37983804 (3) maintain the form in a manner that protects the
37993805 confidentiality of the information contained on the form.
38003806 (d) An attorney representing the state who receives notice
38013807 that a victim has elected to be designated by a pseudonym shall
38023808 ensure that the victim is designated by the pseudonym in all legal
38033809 proceedings concerning the offense. (Code Crim. Proc., Arts.
38043810 57.02(c), (d), (e), (f).)
38053811 Art. 58.104. COURT-ORDERED DISCLOSURE OF VICTIM
38063812 INFORMATION. A court may order the disclosure of a victim's name,
38073813 address, and telephone number only if the court finds that the
38083814 information is essential in the trial of the defendant for the
38093815 offense or the identity of the victim is in issue. (Code Crim.
38103816 Proc., Art. 57.02(g).)
38113817 Art. 58.105. DISCLOSURE OF CERTAIN CHILD VICTIM INFORMATION
38123818 PROHIBITED. Except as required or permitted by other law or by
38133819 court order, a public servant or other person who has access to or
38143820 obtains the name, address, telephone number, or other identifying
38153821 information of a victim younger than 17 years of age may not release
38163822 or disclose the identifying information to any person who is not
38173823 assisting in the investigation, prosecution, or defense of the
38183824 case. This article does not apply to the release or disclosure of a
38193825 victim's identifying information by:
38203826 (1) the victim; or
38213827 (2) the victim's parent, conservator, or guardian,
38223828 unless the parent, conservator, or guardian is a defendant in the
38233829 case. (Code Crim. Proc., Art. 57.02(h).)
38243830 Art. 58.106. DISCLOSURE OF INFORMATION OF CONFINED VICTIM.
38253831 This subchapter does not prohibit the inspector general of the
38263832 Texas Department of Criminal Justice from disclosing a victim's
38273833 identifying information to an employee of the department or the
38283834 department's ombudsperson if the victim is an inmate or state jail
38293835 defendant confined in a facility operated by or under contract with
38303836 the department. (Code Crim. Proc., Art. 57.02(i) as added Acts 80th
38313837 Leg., R.S., Chs. 619, 1217.)
38323838 Art. 58.107. OFFENSE. (a) A public servant commits an
38333839 offense if the public servant:
38343840 (1) has access to the name, address, or telephone
38353841 number of a victim 17 years of age or older who has chosen a
38363842 pseudonym under this subchapter; and
38373843 (2) knowingly discloses the name, address, or
38383844 telephone number of the victim to:
38393845 (A) a person who is not assisting in the
38403846 investigation or prosecution of the offense; or
38413847 (B) a person other than:
38423848 (i) the defendant;
38433849 (ii) the defendant's attorney; or
38443850 (iii) the person specified in the order of a
38453851 court.
38463852 (b) Unless the disclosure is required or permitted by other
38473853 law, a public servant or other person commits an offense if the
38483854 person:
38493855 (1) has access to or obtains the name, address, or
38503856 telephone number of a victim younger than 17 years of age; and
38513857 (2) knowingly discloses the name, address, or
38523858 telephone number of the victim to:
38533859 (A) a person who is not assisting in the
38543860 investigation or prosecution of the offense; or
38553861 (B) a person other than:
38563862 (i) the defendant;
38573863 (ii) the defendant's attorney; or
38583864 (iii) a person specified in an order of a
38593865 court.
38603866 (c) It is an affirmative defense to prosecution under
38613867 Subsection (b) that the actor is:
38623868 (1) the victim; or
38633869 (2) the victim's parent, conservator, or guardian,
38643870 unless the actor is a defendant in the case.
38653871 (d) It is an exception to the application of this article
38663872 that:
38673873 (1) the person who discloses the name, address, or
38683874 telephone number of a victim is the inspector general of the Texas
38693875 Department of Criminal Justice;
38703876 (2) the victim is an inmate or state jail defendant
38713877 confined in a facility operated by or under contract with the
38723878 department; and
38733879 (3) the person to whom the disclosure is made is an
38743880 employee of the department or the department's ombudsperson.
38753881 (e) An offense under this article is a Class C misdemeanor.
38763882 (Code Crim. Proc., Art. 57.03.)
38773883 SUBCHAPTER D. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF
38783884 VICTIMS OF STALKING
38793885 Art. 58.151. DEFINITION. In this subchapter, "victim"
38803886 means a person who is the subject of:
38813887 (1) an offense that allegedly constitutes stalking
38823888 under Section 42.072, Penal Code; or
38833889 (2) an offense that is part of the same criminal
38843890 episode, as defined by Section 3.01, Penal Code, as an offense under
38853891 Section 42.072, Penal Code. (Code Crim. Proc., Art. 57A.01(4).)
38863892 Art. 58.152. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM. (a)
38873893 A victim may choose a pseudonym to be used instead of the victim's
38883894 name to designate the victim in all public files and records
38893895 concerning the offense, including police summary reports, press
38903896 releases, and records of judicial proceedings. A victim who elects
38913897 to use a pseudonym as provided by this subchapter must complete a
38923898 pseudonym form developed under Subsection (b) and return the form
38933899 to the law enforcement agency investigating the offense.
38943900 (b) The office of the attorney general shall develop and
38953901 distribute to all law enforcement agencies of the state a pseudonym
38963902 form to record the name, address, telephone number, and pseudonym
38973903 of a victim. (Code Crim. Proc., Arts. 57A.02(a), (b).)
38983904 Art. 58.153. VICTIM INFORMATION CONFIDENTIAL. (a) A
38993905 victim who completes a pseudonym form and returns the form to the
39003906 law enforcement agency investigating the offense may not be
39013907 required to disclose the victim's name, address, and telephone
39023908 number in connection with the investigation or prosecution of the
39033909 offense.
39043910 (b) A completed and returned pseudonym form is confidential
39053911 and may not be disclosed to any person other than the victim
39063912 identified by the pseudonym form, a defendant in the case, or the
39073913 defendant's attorney, except on an order of a court. The court
39083914 finding required by Article 58.154 is not required to disclose the
39093915 confidential pseudonym form to the victim identified by the
39103916 pseudonym form, the defendant in the case, or the defendant's
39113917 attorney.
39123918 (c) If a victim completes a pseudonym form and returns the
39133919 form to a law enforcement agency under Article 58.152(a), the law
39143920 enforcement agency receiving the form shall:
39153921 (1) remove the victim's name and substitute the
39163922 pseudonym for the name on all reports, files, and records in the
39173923 agency's possession;
39183924 (2) notify the attorney representing the state of the
39193925 pseudonym and that the victim has elected to be designated by the
39203926 pseudonym;
39213927 (3) provide to the victim a copy of the completed
39223928 pseudonym form showing that the form was returned to the law
39233929 enforcement agency; and
39243930 (4) maintain the form in a manner that protects the
39253931 confidentiality of the information contained on the form.
39263932 (d) An attorney representing the state who receives notice
39273933 that a victim has elected to be designated by a pseudonym shall
39283934 ensure that the victim is designated by the pseudonym in all legal
39293935 proceedings concerning the offense. (Code Crim. Proc.,
39303936 Arts. 57A.02(c), (d), (e), (f).)
39313937 Art. 58.154. COURT-ORDERED DISCLOSURE OF VICTIM
39323938 INFORMATION. A court may order the disclosure of a victim's name,
39333939 address, and telephone number only if the court finds that:
39343940 (1) the information is essential in the trial of the
39353941 defendant for the offense;
39363942 (2) the identity of the victim is in issue; or
39373943 (3) the disclosure is in the best interest of the
39383944 victim. (Code Crim. Proc., Art. 57A.02(g).)
39393945 Art. 58.155. DISCLOSURE OF CERTAIN CHILD VICTIM INFORMATION
39403946 PROHIBITED. Except as required or permitted by other law or by
39413947 court order, a public servant or other person who has access to or
39423948 obtains the name, address, telephone number, or other identifying
39433949 information of a victim younger than 17 years of age may not release
39443950 or disclose the identifying information to any person who is not
39453951 assisting in the investigation, prosecution, or defense of the
39463952 case. This article does not apply to the release or disclosure of a
39473953 victim's identifying information by:
39483954 (1) the victim; or
39493955 (2) the victim's parent, conservator, or guardian,
39503956 unless the victim's parent, conservator, or guardian allegedly
39513957 committed the offense described by Article 58.151. (Code Crim.
39523958 Proc., Art. 57A.02(h).)
39533959 Art. 58.156. OFFENSE. (a) A public servant commits an
39543960 offense if the public servant:
39553961 (1) has access to the name, address, or telephone
39563962 number of a victim 17 years of age or older who has chosen a
39573963 pseudonym under this subchapter; and
39583964 (2) knowingly discloses the name, address, or
39593965 telephone number of the victim to:
39603966 (A) a person who is not assisting in the
39613967 investigation or prosecution of the offense; or
39623968 (B) a person other than:
39633969 (i) the defendant;
39643970 (ii) the defendant's attorney; or
39653971 (iii) the person specified in the order of a
39663972 court.
39673973 (b) Unless the disclosure is required or permitted by other
39683974 law, a public servant or other person commits an offense if the
39693975 person:
39703976 (1) has access to or obtains the name, address, or
39713977 telephone number of a victim younger than 17 years of age; and
39723978 (2) knowingly discloses the name, address, or
39733979 telephone number of the victim to:
39743980 (A) a person who is not assisting in the
39753981 investigation or prosecution of the offense; or
39763982 (B) a person other than:
39773983 (i) the defendant;
39783984 (ii) the defendant's attorney; or
39793985 (iii) a person specified in an order of a
39803986 court.
39813987 (c) It is an affirmative defense to prosecution under
39823988 Subsection (b) that the actor is:
39833989 (1) the victim; or
39843990 (2) the victim's parent, conservator, or guardian,
39853991 unless the victim's parent, conservator, or guardian allegedly
39863992 committed the offense described by Article 58.151.
39873993 (d) An offense under this article is a Class C misdemeanor.
39883994 (Code Crim. Proc., Art. 57A.03.)
39893995 Art. 58.157. EFFECT ON OTHER LAW. This subchapter does not
39903996 affect:
39913997 (1) a victim's responsibility to provide documentation
39923998 of stalking under Section 92.0161, Property Code; or
39933999 (2) a person's power or duty to disclose the documented
39944000 information as provided by Subsection (j) of that section. (Code
39954001 Crim. Proc., Art. 57A.04.)
39964002 SUBCHAPTER E. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF
39974003 VICTIMS OF FAMILY VIOLENCE
39984004 Art. 58.201. DEFINITION. In this subchapter, "victim"
39994005 means a person who is the subject of:
40004006 (1) an offense that allegedly constitutes family
40014007 violence, as defined by Section 71.004, Family Code; or
40024008 (2) an offense that is part of the same criminal
40034009 episode, as defined by Section 3.01, Penal Code, as an offense
40044010 described by Subdivision (1). (Code Crim. Proc., Art. 57B.01(4).)
40054011 Art. 58.202. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM. (a)
40064012 A victim may choose a pseudonym to be used instead of the victim's
40074013 name to designate the victim in all public files and records
40084014 concerning the offense, including police summary reports, press
40094015 releases, and records of judicial proceedings. A victim who elects
40104016 to use a pseudonym as provided by this subchapter must complete a
40114017 pseudonym form developed under Subsection (b) and return the form
40124018 to the law enforcement agency investigating the offense.
40134019 (b) The office of the attorney general shall develop and
40144020 distribute to all law enforcement agencies of the state a pseudonym
40154021 form to record the name, address, telephone number, and pseudonym
40164022 of a victim. (Code Crim. Proc., Arts. 57B.02(a), (b).)
40174023 Art. 58.203. VICTIM INFORMATION CONFIDENTIAL. (a) A
40184024 victim who completes a pseudonym form and returns the form to the
40194025 law enforcement agency investigating the offense may not be
40204026 required to disclose the victim's name, address, and telephone
40214027 number in connection with the investigation or prosecution of the
40224028 offense.
40234029 (b) A completed and returned pseudonym form is confidential
40244030 and may not be disclosed to any person other than a defendant in the
40254031 case or the defendant's attorney, except on an order of a court.
40264032 The court finding required by Article 58.204 is not required to
40274033 disclose the confidential pseudonym form to the defendant in the
40284034 case or to the defendant's attorney.
40294035 (c) If a victim completes a pseudonym form and returns the
40304036 form to a law enforcement agency under Article 58.202(a), the law
40314037 enforcement agency receiving the form shall:
40324038 (1) remove the victim's name and substitute the
40334039 pseudonym for the name on all reports, files, and records in the
40344040 agency's possession;
40354041 (2) notify the attorney representing the state of the
40364042 pseudonym and that the victim has elected to be designated by the
40374043 pseudonym; and
40384044 (3) maintain the form in a manner that protects the
40394045 confidentiality of the information contained on the form.
40404046 (d) An attorney representing the state who receives notice
40414047 that a victim has elected to be designated by a pseudonym shall
40424048 ensure that the victim is designated by the pseudonym in all legal
40434049 proceedings concerning the offense. (Code Crim. Proc.,
40444050 Arts. 57B.02(c), (d), (e), (f).)
40454051 Art. 58.204. COURT-ORDERED DISCLOSURE OF VICTIM
40464052 INFORMATION. A court may order the disclosure of a victim's name,
40474053 address, and telephone number only if the court finds that the
40484054 information is essential in the trial of the defendant for the
40494055 offense or the identity of the victim is in issue. (Code Crim.
40504056 Proc., Art. 57B.02(g).)
40514057 Art. 58.205. DISCLOSURE OF CERTAIN CHILD VICTIM INFORMATION
40524058 PROHIBITED. Except as required or permitted by other law or by
40534059 court order, a public servant or other person who has access to or
40544060 obtains the name, address, telephone number, or other identifying
40554061 information of a victim younger than 17 years of age may not release
40564062 or disclose the identifying information to any person who is not
40574063 assisting in the investigation, prosecution, or defense of the
40584064 case. This article does not apply to the release or disclosure of a
40594065 victim's identifying information by:
40604066 (1) the victim; or
40614067 (2) the victim's parent, conservator, or guardian,
40624068 unless the victim's parent, conservator, or guardian allegedly
40634069 committed the offense described by Article 58.201. (Code
40644070 Crim. Proc., Art. 57B.02(h).)
40654071 Art. 58.206. OFFENSE. (a) A public servant commits an
40664072 offense if the public servant:
40674073 (1) has access to the name, address, or telephone
40684074 number of a victim 17 years of age or older who has chosen a
40694075 pseudonym under this subchapter; and
40704076 (2) knowingly discloses the name, address, or
40714077 telephone number of the victim to:
40724078 (A) a person who is not assisting in the
40734079 investigation or prosecution of the offense; or
40744080 (B) a person other than:
40754081 (i) the defendant;
40764082 (ii) the defendant's attorney; or
40774083 (iii) the person specified in the order of a
40784084 court.
40794085 (b) Unless the disclosure is required or permitted by other
40804086 law, a public servant or other person commits an offense if the
40814087 person:
40824088 (1) has access to or obtains the name, address, or
40834089 telephone number of a victim younger than 17 years of age; and
40844090 (2) knowingly discloses the name, address, or
40854091 telephone number of the victim to:
40864092 (A) a person who is not assisting in the
40874093 investigation or prosecution of the offense; or
40884094 (B) a person other than:
40894095 (i) the defendant;
40904096 (ii) the defendant's attorney; or
40914097 (iii) a person specified in an order of a
40924098 court.
40934099 (c) It is an affirmative defense to prosecution under
40944100 Subsection (b) that the actor is:
40954101 (1) the victim; or
40964102 (2) the victim's parent, conservator, or guardian,
40974103 unless the victim's parent, conservator, or guardian allegedly
40984104 committed the offense described by Article 58.201.
40994105 (d) An offense under this article is a Class C misdemeanor.
41004106 (Code Crim. Proc., Art. 57B.03.)
41014107 Art. 58.207. APPLICABILITY OF SUBCHAPTER TO DEPARTMENT OF
41024108 FAMILY AND PROTECTIVE SERVICES. (a) This subchapter does not
41034109 require the Department of Family and Protective Services to use a
41044110 pseudonym in a department report, file, or record relating to the
41054111 abuse, neglect, or exploitation of a child or adult who may also be
41064112 the subject of an offense described by Article 58.201.
41074113 (b) To the extent permitted by law, the Department of Family
41084114 and Protective Services and a department employee, as necessary in
41094115 performing department duties, may disclose the name of a victim who
41104116 elects to use a pseudonym under this subchapter. (Code
41114117 Crim. Proc., Art. 57B.04.)
41124118 Art. 58.208. APPLICABILITY OF SUBCHAPTER TO POLITICAL
41134119 SUBDIVISIONS. This subchapter does not require a political
41144120 subdivision to use a pseudonym in a report, file, or record that:
41154121 (1) is not intended for distribution to the public; or
41164122 (2) is not the subject of an open records request under
41174123 Chapter 552, Government Code. (Code Crim. Proc., Art. 57B.05.)
41184124 SUBCHAPTER F. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF
41194125 VICTIMS OF TRAFFICKING OF PERSONS
41204126 Art. 58.251. DEFINITION. In this subchapter, "victim"
41214127 means a person who is the subject of:
41224128 (1) an offense under Section 20A.02, Penal Code; or
41234129 (2) an offense that is part of the same criminal
41244130 episode, as defined by Section 3.01, Penal Code, as an offense under
41254131 Section 20A.02, Penal Code. (Code Crim. Proc., Art. 57D.01(4).)
41264132 Art. 58.252. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM. (a)
41274133 A victim may choose a pseudonym to be used instead of the victim's
41284134 name to designate the victim in all public files and records
41294135 concerning the offense, including police summary reports, press
41304136 releases, and records of judicial proceedings. A victim who elects
41314137 to use a pseudonym as provided by this subchapter must complete a
41324138 pseudonym form developed under Subsection (b) and return the form
41334139 to the law enforcement agency investigating the offense.
41344140 (b) The office of the attorney general shall develop and
41354141 distribute to all law enforcement agencies of the state a pseudonym
41364142 form to record the name, address, telephone number, and pseudonym
41374143 of a victim. (Code Crim. Proc., Arts. 57D.02(a), (b).)
41384144 Art. 58.253. VICTIM INFORMATION CONFIDENTIAL. (a) A
41394145 victim who completes a pseudonym form and returns the form to the
41404146 law enforcement agency investigating the offense may not be
41414147 required to disclose the victim's name, address, and telephone
41424148 number in connection with the investigation or prosecution of the
41434149 offense.
41444150 (b) A completed and returned pseudonym form is confidential
41454151 and may not be disclosed to any person other than a defendant in the
41464152 case or the defendant's attorney, except on an order of a court.
41474153 The court finding required by Article 58.254 is not required to
41484154 disclose the confidential pseudonym form to the defendant in the
41494155 case or to the defendant's attorney.
41504156 (c) If a victim completes a pseudonym form and returns the
41514157 form to a law enforcement agency under Article 58.252(a), the law
41524158 enforcement agency receiving the form shall:
41534159 (1) remove the victim's name and substitute the
41544160 pseudonym for the name on all reports, files, and records in the
41554161 agency's possession;
41564162 (2) notify the attorney representing the state of the
41574163 pseudonym and that the victim has elected to be designated by the
41584164 pseudonym; and
41594165 (3) maintain the form in a manner that protects the
41604166 confidentiality of the information contained on the form.
41614167 (d) An attorney representing the state who receives notice
41624168 that a victim has elected to be designated by a pseudonym shall
41634169 ensure that the victim is designated by the pseudonym in all legal
41644170 proceedings concerning the offense. (Code Crim. Proc.,
41654171 Arts. 57D.02(c), (d), (e), (f).)
41664172 Art. 58.254. COURT-ORDERED DISCLOSURE OF VICTIM
41674173 INFORMATION. A court may order the disclosure of a victim's name,
41684174 address, and telephone number only if the court finds that the
41694175 information is essential in the trial of the defendant for the
41704176 offense or the identity of the victim is in issue. (Code Crim.
41714177 Proc., Art. 57D.02(g).)
41724178 Art. 58.255. DISCLOSURE OF CHILD VICTIM INFORMATION
41734179 PROHIBITED. Except as required or permitted by other law or by
41744180 court order, a public servant or other person who has access to or
41754181 obtains the name, address, telephone number, or other identifying
41764182 information of a victim younger than 18 years of age may not release
41774183 or disclose the identifying information to any person who is not
41784184 assisting in the investigation, prosecution, or defense of the
41794185 case. This article does not apply to the release or disclosure of a
41804186 victim's identifying information by:
41814187 (1) the victim; or
41824188 (2) the victim's parent, conservator, or guardian,
41834189 unless the victim's parent, conservator, or guardian allegedly
41844190 committed the offense described by Article 58.251. (Code Crim.
41854191 Proc., Art. 57D.02(h).)
41864192 Art. 58.256. OFFENSE. (a) A public servant commits an
41874193 offense if the public servant:
41884194 (1) has access to the name, address, or telephone
41894195 number of a victim 18 years of age or older who has chosen a
41904196 pseudonym under this subchapter; and
41914197 (2) knowingly discloses the name, address, or
41924198 telephone number of the victim to:
41934199 (A) a person who is not assisting in the
41944200 investigation or prosecution of the offense; or
41954201 (B) a person other than:
41964202 (i) the defendant;
41974203 (ii) the defendant's attorney; or
41984204 (iii) the person specified in the order of a
41994205 court.
42004206 (b) Unless the disclosure is required or permitted by other
42014207 law, a public servant or other person commits an offense if the
42024208 person:
42034209 (1) has access to or obtains the name, address, or
42044210 telephone number of a victim younger than 18 years of age; and
42054211 (2) knowingly discloses the name, address, or
42064212 telephone number of the victim to:
42074213 (A) a person who is not assisting in the
42084214 investigation or prosecution of the offense; or
42094215 (B) a person other than:
42104216 (i) the defendant;
42114217 (ii) the defendant's attorney; or
42124218 (iii) a person specified in an order of a
42134219 court.
42144220 (c) It is an affirmative defense to prosecution under
42154221 Subsection (b) that the actor is:
42164222 (1) the victim; or
42174223 (2) the victim's parent, conservator, or guardian,
42184224 unless the victim's parent, conservator, or guardian allegedly
42194225 committed the offense described by Article 58.251.
42204226 (d) An offense under this article is a Class C misdemeanor.
42214227 (Code Crim. Proc., Art. 57D.03.)
42224228 SUBCHAPTER G. SEALING OF MEDICAL RECORDS OF CERTAIN CHILD VICTIMS
42234229 Art. 58.301. DEFINITIONS. In this subchapter:
42244230 (1) "Child" means a person who is younger than 18 years
42254231 of age.
42264232 (2) "Medical records" means any information used or
42274233 generated by health care providers, including records relating to
42284234 emergency room treatment, rehabilitation therapy, or counseling.
42294235 (Code Crim. Proc., Art. 57C.01.)
42304236 Art. 58.302. SEALING OF MEDICAL RECORDS. (a) Except as
42314237 provided by Subsection (c), on a motion filed by a person described
42324238 by Subsection (b), the court shall seal the medical records of a
42334239 child who is a victim of an offense described by Section 1, Article
42344240 38.071.
42354241 (b) A motion under this article may be filed on the court's
42364242 own motion or by:
42374243 (1) the attorney representing the state;
42384244 (2) the defendant; or
42394245 (3) the parent or guardian of the victim or, if the
42404246 victim is no longer a child, the victim.
42414247 (c) The court is not required to seal the records described
42424248 by this article on a finding of good cause after a hearing held
42434249 under Subsection (d).
42444250 (d) The court shall grant the motion without a hearing
42454251 unless the motion is contested not later than the seventh day after
42464252 the date the motion is filed. (Code Crim. Proc., Arts. 57C.02(a),
42474253 (b), (c), (d).)
42484254 Art. 58.303. ACCESS TO SEALED MEDICAL RECORDS. Medical
42494255 records sealed under this subchapter are not open for inspection by
42504256 any person except:
42514257 (1) on further order of the court after:
42524258 (A) notice to a parent or guardian of the victim
42534259 whose information is sealed or, if the victim is no longer a child,
42544260 notice to the victim; and
42554261 (B) a finding of good cause;
42564262 (2) in connection with a criminal or civil proceeding
42574263 as otherwise provided by law; or
42584264 (3) on request of a parent or legal guardian of the
42594265 victim whose information is sealed or, if the victim is no longer a
42604266 child, on request of the victim. (Code Crim. Proc., Art.
42614267 57C.02(e).)
42624268 Art. 58.304. LIABILITY. Except on a showing of bad faith, a
42634269 clerk of the court is not liable for any failure to seal medical
42644270 records after the court grants a motion under this subchapter.
42654271 (Code Crim. Proc., Art. 57C.02(f).)
42664272 ARTICLE 2. CONFORMING AMENDMENTS
42674273 SECTION 2.01. Section 101.005(d), Business & Commerce Code,
42684274 is amended to read as follows:
42694275 (d) A penalty collected under this section by the attorney
42704276 general or a district or county attorney shall be deposited in the
42714277 state treasury to the credit of the compensation to victims of crime
42724278 fund established under Subchapter J, Chapter 56B [Article 56.54],
42734279 Code of Criminal Procedure.
42744280 SECTION 2.02. Section 140A.110(c), Civil Practice and
42754281 Remedies Code, is amended to read as follows:
42764282 (c) The first $10 million, after any costs of suit described
42774283 by Subsection (b), that is paid to the state under this chapter in a
42784284 fiscal year shall be dedicated to the compensation to victims of
42794285 crime fund described by Subchapter J, Chapter 56B [Article 56.54],
42804286 Code of Criminal Procedure.
42814287 SECTION 2.03. Section 154.023(c), Civil Practice and
42824288 Remedies Code, is amended to read as follows:
42834289 (c) Mediation includes victim-offender mediation by the
42844290 Texas Department of Criminal Justice described in Article 56A.602
42854291 [56.13], Code of Criminal Procedure.
42864292 SECTION 2.04. Section 154.073(g), Civil Practice and
42874293 Remedies Code, is amended to read as follows:
42884294 (g) This section applies to a victim-offender mediation by
42894295 the Texas Department of Criminal Justice as described in Article
42904296 56A.602 [56.13], Code of Criminal Procedure.
42914297 SECTION 2.05. Article 2.13951(e), Code of Criminal
42924298 Procedure, is amended to read as follows:
42934299 (e) A civil penalty collected under this article shall be
42944300 deposited to the credit of the compensation to victims of crime fund
42954301 established under Subchapter J [B], Chapter 56B [56].
42964302 SECTION 2.06. Article 2.21(f-1), Code of Criminal
42974303 Procedure, is amended to read as follows:
42984304 (f-1) Notwithstanding Section 263.156, Local Government
42994305 Code, or any other law, the commissioners court shall remit 50
43004306 percent of any proceeds of the disposal of an eligible exhibit as
43014307 surplus or salvage property as described by Subsection (f), less
43024308 the reasonable expense of keeping the exhibit before disposal and
43034309 the costs of that disposal, to each of the following:
43044310 (1) the county treasury, to be used only to defray the
43054311 costs incurred by the district clerk of the county for the
43064312 management, maintenance, or destruction of eligible exhibits in the
43074313 county; and
43084314 (2) the state treasury to the credit of the
43094315 compensation to victims of crime fund established under Subchapter
43104316 J [B], Chapter 56B [56].
43114317 SECTION 2.07. Article 2.31, Code of Criminal Procedure, as
43124318 added by Chapter 176 (S.B. 604), Acts of the 82nd Legislature,
43134319 Regular Session, 2011, is amended to read as follows:
43144320 Art. 2.31. COUNTY JAILERS. If a jailer licensed under
43154321 Chapter 1701, Occupations Code, has successfully completed a
43164322 training program provided by the sheriff, the jailer may execute
43174323 lawful process issued to the jailer by any magistrate or court on a
43184324 person confined in the jail at which the jailer is employed to the
43194325 same extent that a peace officer is authorized to execute process
43204326 under Article 2.13(b)(2), including:
43214327 (1) a warrant under Chapter 15, 17, or 18;
43224328 (2) a capias under Chapter 17 or 23;
43234329 (3) a subpoena under Chapter 20A [20] or 24; or
43244330 (4) an attachment under Chapter 20A [20] or 24.
43254331 SECTION 2.08. Article 2.31, Code of Criminal Procedure, as
43264332 added by Chapter 1341 (S.B. 1233), Acts of the 82nd Legislature,
43274333 Regular Session, 2011, is amended to read as follows:
43284334 Art. 2.31. COUNTY JAILERS. A jailer licensed under Chapter
43294335 1701, Occupations Code, may execute lawful process issued to the
43304336 jailer by any magistrate or court on a person confined in the jail
43314337 at which the jailer is employed to the same extent that a peace
43324338 officer is authorized to execute process under Article 2.13(b)(2),
43334339 including:
43344340 (1) a warrant under Chapter 15, 17, or 18;
43354341 (2) a capias under Chapter 17 or 23;
43364342 (3) a subpoena under Chapter 20A [20] or 24; or
43374343 (4) an attachment under Chapter 20A [20] or 24.
43384344 SECTION 2.09. Article 26.13(e), Code of Criminal Procedure,
43394345 is amended to read as follows:
43404346 (e) Before accepting a plea of guilty or a plea of nolo
43414347 contendere, the court shall, as applicable in the case:
43424348 (1) inquire as to whether a victim impact statement
43434349 has been returned to the attorney representing the state and ask for
43444350 a copy of the statement if one has been returned; and
43454351 (2) inquire as to whether the attorney representing
43464352 the state has given notice of the existence and terms of any plea
43474353 bargain agreement to the victim, guardian of a victim, or close
43484354 relative of a deceased victim, as those terms are defined by Article
43494355 56A.001 [56.01].
43504356 SECTION 2.10. Article 36.03(d)(1), Code of Criminal
43514357 Procedure, is amended to read as follows:
43524358 (1) "Close relative of a deceased victim" and
43534359 "guardian of a victim" have the meanings assigned by Article
43544360 56A.001 [56.01].
43554361 SECTION 2.11. Sections 4(c) and (d), Article 38.11, Code of
43564362 Criminal Procedure, are amended to read as follows:
43574363 (c) Notwithstanding Subsection (b), if the information,
43584364 document, or item was disclosed or received in violation of a grand
43594365 jury oath given to either a juror or a witness under Article 19A.202
43604366 [19.34] or 20A.256 [20.16], a journalist may be compelled to
43614367 testify if the person seeking the testimony, production, or
43624368 disclosure makes a clear and specific showing that the subpoenaing
43634369 party has exhausted reasonable efforts to obtain from alternative
43644370 sources the confidential source of any information, document, or
43654371 item obtained. In this context, the court has the discretion to
43664372 conduct an in camera hearing. The court may not order the
43674373 production of the confidential source until a ruling has been made
43684374 on the motion.
43694375 (d) An application for a subpoena of a journalist under
43704376 Article 24.03, or a subpoena of a journalist issued by an attorney
43714377 representing the state under Article 20A.251 [20.10] or 20A.252
43724378 [20.11], must be signed by the elected district attorney, elected
43734379 criminal district attorney, or elected county attorney, as
43744380 applicable. If the elected district attorney, elected criminal
43754381 district attorney, or elected county attorney has been disqualified
43764382 or recused or has resigned, the application for the subpoena or the
43774383 subpoena must be signed by the person succeeding the elected
43784384 attorney. If the elected officer is not in the jurisdiction, the
43794385 highest ranking assistant to the elected officer must sign the
43804386 subpoena.
43814387 SECTION 2.12. Section 11, Article 42.01, Code of Criminal
43824388 Procedure, is amended to read as follows:
43834389 Sec. 11. In addition to the information described by
43844390 Section 1, the judgment should reflect whether a victim impact
43854391 statement was returned to the attorney representing the state
43864392 pursuant to Article 56A.157(a) [56.03(e)].
43874393 SECTION 2.13. Section 1(b), Article 42.03, Code of Criminal
43884394 Procedure, is amended to read as follows:
43894395 (b) The court shall permit a victim, close relative of a
43904396 deceased victim, or guardian of a victim, as defined by Article
43914397 56A.001 [56.01 of this code], to appear in person to present to the
43924398 court and to the defendant a statement of the person's views about
43934399 the offense, the defendant, and the effect of the offense on the
43944400 victim. The victim, relative, or guardian may not direct questions
43954401 to the defendant while making the statement. The court reporter may
43964402 not transcribe the statement. The statement must be made:
43974403 (1) after punishment has been assessed and the court
43984404 has determined whether or not to grant community supervision in the
43994405 case;
44004406 (2) after the court has announced the terms and
44014407 conditions of the sentence; and
44024408 (3) after sentence is pronounced.
44034409 SECTION 2.14. Articles 42.037(a) and (i), Code of Criminal
44044410 Procedure, are amended to read as follows:
44054411 (a) In addition to any fine authorized by law, the court
44064412 that sentences a defendant convicted of an offense may order the
44074413 defendant to make restitution to any victim of the offense or to the
44084414 compensation to victims of crime fund established under Subchapter
44094415 J [B], Chapter 56B [56], to the extent that fund has paid
44104416 compensation to or on behalf of the victim. If the court does not
44114417 order restitution or orders partial restitution under this
44124418 subsection, the court shall state on the record the reasons for not
44134419 making the order or for the limited order.
44144420 (i) In addition to any other terms and conditions of
44154421 community supervision imposed under Chapter 42A, the court may
44164422 require a defendant to reimburse the compensation to victims of
44174423 crime fund created under Subchapter J [B], Chapter 56B [56], for any
44184424 amounts paid from that fund to or on behalf of a victim of the
44194425 defendant's offense. In this subsection, "victim" has the meaning
44204426 assigned by Article 56B.003 [56.32].
44214427 SECTION 2.15. Section 8(a), Article 42.09, Code of Criminal
44224428 Procedure, is amended to read as follows:
44234429 (a) A county that transfers a defendant to the Texas
44244430 Department of Criminal Justice under this article shall deliver to
44254431 an officer designated by the department:
44264432 (1) a copy of the judgment entered pursuant to Article
44274433 42.01, completed on a standardized felony judgment form described
44284434 by Section 4 of that article;
44294435 (2) a copy of any order revoking community supervision
44304436 and imposing sentence pursuant to Article 42A.755, including:
44314437 (A) any amounts owed for restitution, fines, and
44324438 court costs, completed on a standardized felony judgment form
44334439 described by Section 4, Article 42.01; and
44344440 (B) a copy of the client supervision plan
44354441 prepared for the defendant by the community supervision and
44364442 corrections department supervising the defendant, if such a plan
44374443 was prepared;
44384444 (3) a written report that states the nature and the
44394445 seriousness of each offense and that states the citation to the
44404446 provision or provisions of the Penal Code or other law under which
44414447 the defendant was convicted;
44424448 (4) a copy of the victim impact statement, if one has
44434449 been prepared in the case under Subchapter D, Chapter 56A [Article
44444450 56.03];
44454451 (5) a statement as to whether there was a change in
44464452 venue in the case and, if so, the names of the county prosecuting
44474453 the offense and the county in which the case was tried;
44484454 (6) if requested, information regarding the criminal
44494455 history of the defendant, including the defendant's state
44504456 identification number if the number has been issued;
44514457 (7) a copy of the indictment or information for each
44524458 offense;
44534459 (8) a checklist sent by the department to the county
44544460 and completed by the county in a manner indicating that the
44554461 documents required by this subsection and Subsection (c) accompany
44564462 the defendant;
44574463 (9) if prepared, a copy of a presentence or
44584464 postsentence report prepared under Subchapter F, Chapter 42A;
44594465 (10) a copy of any detainer, issued by an agency of the
44604466 federal government, that is in the possession of the county and that
44614467 has been placed on the defendant;
44624468 (11) if prepared, a copy of the defendant's Texas
44634469 Uniform Health Status Update Form; and
44644470 (12) a written description of a hold or warrant,
44654471 issued by any other jurisdiction, that the county is aware of and
44664472 that has been placed on or issued for the defendant.
44674473 SECTION 2.16. Section 1(4), Article 42.22, Code of Criminal
44684474 Procedure, is amended to read as follows:
44694475 (4) "Victim" means:
44704476 (A) a "close relative of a deceased victim,"
44714477 "guardian of a victim," or "victim," as those terms are defined by
44724478 Article 56A.001 [56.01 of this code]; or
44734479 (B) an individual who suffers damages as a result
44744480 of another committing an offense under Section 38.04, Penal Code,
44754481 in which the defendant used a motor vehicle while the defendant was
44764482 in flight.
44774483 SECTION 2.17. Article 42A.301(b), Code of Criminal
44784484 Procedure, is amended to read as follows:
44794485 (b) Conditions of community supervision may include
44804486 conditions requiring the defendant to:
44814487 (1) commit no offense against the laws of this state or
44824488 of any other state or of the United States;
44834489 (2) avoid injurious or vicious habits;
44844490 (3) avoid persons or places of disreputable or harmful
44854491 character, including any person, other than a family member of the
44864492 defendant, who is an active member of a criminal street gang;
44874493 (4) report to the supervision officer as directed by
44884494 the judge or supervision officer and obey all rules and regulations
44894495 of the community supervision and corrections department;
44904496 (5) permit the supervision officer to visit the
44914497 defendant at the defendant's home or elsewhere;
44924498 (6) work faithfully at suitable employment to the
44934499 extent possible;
44944500 (7) remain within a specified place;
44954501 (8) pay in one or more amounts:
44964502 (A) the defendant's fine, if one is assessed; and
44974503 (B) all court costs, regardless of whether a fine
44984504 is assessed;
44994505 (9) support the defendant's dependents;
45004506 (10) participate, for a period specified by the judge,
45014507 in any community-based program, including a community service
45024508 project under Article 42A.304;
45034509 (11) if the judge determines that the defendant has
45044510 financial resources that enable the defendant to offset in part or
45054511 in whole the costs of the legal services provided to the defendant
45064512 in accordance with Article 1.051(c) or (d), including any expenses
45074513 and costs, reimburse the county in which the prosecution was
45084514 instituted for the costs of the legal services in an amount that the
45094515 judge finds the defendant is able to pay, except that the defendant
45104516 may not be ordered to pay an amount that exceeds:
45114517 (A) the actual costs, including any expenses and
45124518 costs, paid by the county for the legal services provided by an
45134519 appointed attorney; or
45144520 (B) if the defendant was represented by a public
45154521 defender's office, the actual amount, including any expenses and
45164522 costs, that would have otherwise been paid to an appointed attorney
45174523 had the county not had a public defender's office;
45184524 (12) if under custodial supervision in a community
45194525 corrections facility:
45204526 (A) remain under that supervision;
45214527 (B) obey all rules and regulations of the
45224528 facility; and
45234529 (C) pay a percentage of the defendant's income
45244530 to:
45254531 (i) the facility for room and board; and
45264532 (ii) the defendant's dependents for their
45274533 support during the period of custodial supervision;
45284534 (13) submit to testing for alcohol or controlled
45294535 substances;
45304536 (14) attend counseling sessions for substance abusers
45314537 or participate in substance abuse treatment services in a program
45324538 or facility approved or licensed by the Department of State Health
45334539 Services;
45344540 (15) with the consent of the victim of a misdemeanor
45354541 offense or of any offense under Title 7, Penal Code, participate in
45364542 victim-defendant mediation;
45374543 (16) submit to electronic monitoring;
45384544 (17) reimburse the compensation to victims of crime
45394545 fund for any amounts paid from that fund to or on behalf of a victim,
45404546 as defined by Article 56B.003 [56.32], of the offense or if no
45414547 reimbursement is required, make one payment to the compensation to
45424548 victims of crime fund in an amount not to exceed $50 if the offense
45434549 is a misdemeanor or not to exceed $100 if the offense is a felony;
45444550 (18) reimburse a law enforcement agency for the
45454551 analysis, storage, or disposal of raw materials, controlled
45464552 substances, chemical precursors, drug paraphernalia, or other
45474553 materials seized in connection with the offense;
45484554 (19) pay all or part of the reasonable and necessary
45494555 costs incurred by the victim for psychological counseling made
45504556 necessary by the offense or for counseling and education relating
45514557 to acquired immune deficiency syndrome or human immunodeficiency
45524558 virus made necessary by the offense;
45534559 (20) make one payment in an amount not to exceed $50 to
45544560 a crime stoppers organization, as defined by Section 414.001,
45554561 Government Code, and as certified by the Texas Crime Stoppers
45564562 Council;
45574563 (21) submit a DNA sample to the Department of Public
45584564 Safety under Subchapter G, Chapter 411, Government Code, for the
45594565 purpose of creating a DNA record of the defendant;
45604566 (22) in any manner required by the judge, provide in
45614567 the county in which the offense was committed public notice of the
45624568 offense for which the defendant was placed on community
45634569 supervision; and
45644570 (23) reimburse the county in which the prosecution was
45654571 instituted for compensation paid to any interpreter in the case.
45664572 SECTION 2.18. Article 46C.003, Code of Criminal Procedure,
45674573 is amended to read as follows:
45684574 Art. 46C.003. VICTIM NOTIFICATION OF RELEASE. If the court
45694575 issues an order that requires the release of an acquitted person on
45704576 discharge or on a regimen of outpatient care, the clerk of the court
45714577 issuing the order, using the information provided on any victim
45724578 impact statement received by the court under Subchapter D, Chapter
45734579 56A [Article 56.03] or other information made available to the
45744580 court, shall notify the victim or the victim's guardian or close
45754581 relative of the release. Notwithstanding Article 56A.156
45764582 [56.03(f)], the clerk of the court may inspect a victim impact
45774583 statement for the purpose of notification under this article. On
45784584 request, a victim assistance coordinator may provide the clerk of
45794585 the court with information or other assistance necessary for the
45804586 clerk to comply with this article.
45814587 SECTION 2.19. Article 59.06(k)(3), Code of Criminal
45824588 Procedure, is amended to read as follows:
45834589 (3) The attorney general shall deposit the money or
45844590 proceeds from the sale of the property into an escrow account. The
45854591 money in the account is available to satisfy a judgment against the
45864592 person who committed the crime in favor of a victim of the crime if
45874593 the judgment is for damages incurred by the victim caused by the
45884594 commission of the crime. The attorney general shall transfer the
45894595 money in the account that has not been ordered paid to a victim in
45904596 satisfaction of a judgment to the compensation to victims of crime
45914597 fund on the fifth anniversary of the date the account was
45924598 established. In this subsection, "victim" has the meaning assigned
45934599 by Article 56B.003 [56.32].
45944600 SECTION 2.20. Article 59.13(a), Code of Criminal Procedure,
45954601 is amended to read as follows:
45964602 (a) The attorney representing the state may disclose
45974603 information to the primary state or federal financial institution
45984604 regulator, including grand jury information or otherwise
45994605 confidential information, relating to any action contemplated or
46004606 brought under this chapter that involves property consisting of a
46014607 depository account in a regulated financial institution or assets
46024608 held by a regulated financial institution as security for an
46034609 obligation owed to a regulated financial institution. An attorney
46044610 representing the state who discloses information as permitted by
46054611 this subsection is not subject to contempt under Subchapter E,
46064612 Chapter 20A, [Article 20.02] for that disclosure.
46074613 SECTION 2.21. Article 62.0061(d), Code of Criminal
46084614 Procedure, is amended to read as follows:
46094615 (d) A commercial social networking site that uses
46104616 information received under Subsection (a) in any manner not
46114617 described by Subsection (c)(1) or that violates a rule adopted by
46124618 the department under Subsection (b) is subject to a civil penalty of
46134619 $1,000 for each misuse of information or rule violation. A
46144620 commercial social networking site that is assessed a civil penalty
46154621 under this article shall pay, in addition to the civil penalty, all
46164622 court costs, investigative costs, and attorney's fees associated
46174623 with the assessment of the penalty. A civil penalty assessed under
46184624 this subsection shall be deposited to the compensation to victims
46194625 of crime fund established under Subchapter J [B], Chapter 56B [56].
46204626 SECTION 2.22. Article 63.065(b), Code of Criminal
46214627 Procedure, is amended to read as follows:
46224628 (b) Notwithstanding Article 56B.453(a) [56.54(g)], the
46234629 legislature may appropriate money in the compensation to victims of
46244630 crime fund and the compensation to victims of crime auxiliary fund
46254631 to fund the University of North Texas Health Science Center at Fort
46264632 Worth missing persons DNA database. Legislative appropriations
46274633 under this subsection shall be deposited to the credit of the
46284634 account created under Subsection (a).
46294635 SECTION 2.23. Sections 96.65(a)(1), (2), and (4), Education
46304636 Code, are amended to read as follows:
46314637 (1) "Close relative of a deceased victim" has the
46324638 meaning assigned by Article 56A.001 [56.01], Code of Criminal
46334639 Procedure.
46344640 (2) "Guardian of a victim" has the meaning assigned by
46354641 Article 56A.001 [56.01], Code of Criminal Procedure.
46364642 (4) "Victim" has the meaning assigned by Article
46374643 56A.001 [56.01], Code of Criminal Procedure.
46384644 SECTION 2.24. Section 96.651(a)(2), Education Code, is
46394645 amended to read as follows:
46404646 (2) "Victim" has the meaning assigned by Article
46414647 56A.001 [56.01], Code of Criminal Procedure.
46424648 SECTION 2.25. Section 13.002(e), Election Code, is amended
46434649 to read as follows:
46444650 (e) A person who is certified for participation in the
46454651 address confidentiality program administered by the attorney
46464652 general under Subchapter B [C], Chapter 58 [56], Code of Criminal
46474653 Procedure, is not eligible for early voting by mail under Section
46484654 82.007 unless the person submits an application under this section
46494655 by personal delivery. The secretary of state may adopt rules to
46504656 implement this subsection.
46514657 SECTION 2.26. Section 13.004(c), Election Code, is amended
46524658 to read as follows:
46534659 (c) The following information furnished on a registration
46544660 application is confidential and does not constitute public
46554661 information for purposes of Chapter 552, Government Code:
46564662 (1) a social security number;
46574663 (2) a Texas driver's license number;
46584664 (3) a number of a personal identification card issued
46594665 by the Department of Public Safety;
46604666 (4) an indication that an applicant is interested in
46614667 working as an election judge;
46624668 (5) the residence address of the applicant, if the
46634669 applicant is a federal judge or state judge, as defined by Section
46644670 13.0021, the spouse of a federal judge or state judge, or an
46654671 individual to whom Section 552.1175, Government Code, applies and
46664672 the applicant:
46674673 (A) included an affidavit with the registration
46684674 application describing the applicant's status under this
46694675 subdivision, including an affidavit under Section 13.0021 if the
46704676 applicant is a federal judge or state judge or the spouse of a
46714677 federal judge or state judge;
46724678 (B) provided the registrar with an affidavit
46734679 describing the applicant's status under this subdivision,
46744680 including an affidavit under Section 15.0215 if the applicant is a
46754681 federal judge or state judge or the spouse of a federal judge or
46764682 state judge; or
46774683 (C) provided the registrar with a completed form
46784684 approved by the secretary of state for the purpose of notifying the
46794685 registrar of the applicant's status under this subdivision;
46804686 (6) the residence address of the applicant, if the
46814687 applicant, the applicant's child, or another person in the
46824688 applicant's household is a victim of family violence as defined by
46834689 Section 71.004, Family Code, who provided the registrar with:
46844690 (A) a copy of a protective order issued under
46854691 Chapter 85, Family Code, or a magistrate's order for emergency
46864692 protection issued under Article 17.292, Code of Criminal Procedure;
46874693 or
46884694 (B) other independent documentary evidence
46894695 necessary to show that the applicant, the applicant's child, or
46904696 another person in the applicant's household is a victim of family
46914697 violence;
46924698 (7) the residence address of the applicant, if the
46934699 applicant, the applicant's child, or another person in the
46944700 applicant's household is a victim of sexual assault or abuse,
46954701 stalking, or trafficking of persons who provided the registrar
46964702 with:
46974703 (A) a copy of a protective order issued under
46984704 Subchapter A or B, Chapter 7B [7A or Article 6.09], Code of Criminal
46994705 Procedure, or a magistrate's order for emergency protection issued
47004706 under Article 17.292, Code of Criminal Procedure; or
47014707 (B) other independent documentary evidence
47024708 necessary to show that the applicant, the applicant's child, or
47034709 another person in the applicant's household is a victim of sexual
47044710 assault or abuse, stalking, or trafficking of persons; or
47054711 (8) the residence address of the applicant, if the
47064712 applicant:
47074713 (A) is a participant in the address
47084714 confidentiality program administered by the attorney general under
47094715 Subchapter B [C], Chapter 58 [56], Code of Criminal Procedure; and
47104716 (B) provided the registrar with proof of
47114717 certification under Article 58.059 [56.84], Code of Criminal
47124718 Procedure.
47134719 SECTION 2.27. Section 18.0051, Election Code, is amended to
47144720 read as follows:
47154721 Sec. 18.0051. CONTENTS OF LIST: SUBSTITUTE ADDRESS. An
47164722 original or supplemental list of registered voters must contain a
47174723 voter's substitute post office box address designated by the
47184724 attorney general under Article 58.052(b) [56.82(b)], Code of
47194725 Criminal Procedure, for use by the voter in place of the voter's
47204726 true residential, business, or school address if the voter is
47214727 eligible for early voting by mail under Section 82.007 and has
47224728 submitted an early voting ballot application as required by Section
47234729 84.0021.
47244730 SECTION 2.28. Section 82.007, Election Code, is amended to
47254731 read as follows:
47264732 Sec. 82.007. PARTICIPATION IN ADDRESS CONFIDENTIALITY
47274733 PROGRAM. A qualified voter is eligible for early voting by mail if:
47284734 (1) the voter submitted a registration application by
47294735 personal delivery as required by Section 13.002(e); and
47304736 (2) at the time the voter's early voting ballot
47314737 application is submitted, the voter is certified for participation
47324738 in the address confidentiality program administered by the attorney
47334739 general under Subchapter B [C], Chapter 58 [56], Code of Criminal
47344740 Procedure.
47354741 SECTION 2.29. Section 84.0021(a), Election Code, is amended
47364742 to read as follows:
47374743 (a) An early voting ballot application submitted by a
47384744 qualified voter who is eligible for early voting by mail under
47394745 Section 82.007 must include:
47404746 (1) the applicant's name and address at which the
47414747 applicant is registered to vote;
47424748 (2) the substitute post office box address designated
47434749 by the attorney general under Article 58.052(b) [56.82(b)], Code of
47444750 Criminal Procedure, for use by the voter in place of the voter's
47454751 true residential, business, or school address; and
47464752 (3) an indication of each election for which the
47474753 applicant is applying for a ballot.
47484754 SECTION 2.30. Section 6.405(a), Family Code, is amended to
47494755 read as follows:
47504756 (a) The petition in a suit for dissolution of a marriage
47514757 must state whether, in regard to a party to the suit or a child of a
47524758 party to the suit:
47534759 (1) there is in effect:
47544760 (A) a protective order under Title 4;
47554761 (B) a protective order under Subchapter A,
47564762 Chapter 7B [7A], Code of Criminal Procedure; or
47574763 (C) an order for emergency protection under
47584764 Article 17.292, Code of Criminal Procedure; or
47594765 (2) an application for an order described by
47604766 Subdivision (1) is pending.
47614767 SECTION 2.31. Section 51.17(h), Family Code, is amended to
47624768 read as follows:
47634769 (h) Articles 58.001, 58.101, 58.102, 58.103, 58.104,
47644770 58.105, [57.01] and 58.106 [57.02], Code of Criminal Procedure,
47654771 relating to the use of a pseudonym by a victim in a criminal case,
47664772 apply in a proceeding held under this title.
47674773 SECTION 2.32. Section 57.002, Family Code, is amended to
47684774 read as follows:
47694775 Sec. 57.002. VICTIM'S RIGHTS. (a) A victim, guardian of a
47704776 victim, or close relative of a deceased victim is entitled to the
47714777 following rights within the juvenile justice system:
47724778 (1) the right to receive from law enforcement agencies
47734779 adequate protection from harm and threats of harm arising from
47744780 cooperation with prosecution efforts;
47754781 (2) the right to have the court or person appointed by
47764782 the court take the safety of the victim or the victim's family into
47774783 consideration as an element in determining whether the child should
47784784 be detained before the child's conduct is adjudicated;
47794785 (3) the right, if requested, to be informed of
47804786 relevant court proceedings, including appellate proceedings, and
47814787 to be informed in a timely manner if those court proceedings have
47824788 been canceled or rescheduled;
47834789 (4) the right to be informed, when requested, by the
47844790 court or a person appointed by the court concerning the procedures
47854791 in the juvenile justice system, including general procedures
47864792 relating to:
47874793 (A) the preliminary investigation and deferred
47884794 prosecution of a case; and
47894795 (B) the appeal of the case;
47904796 (5) the right to provide pertinent information to a
47914797 juvenile court conducting a disposition hearing concerning the
47924798 impact of the offense on the victim and the victim's family by
47934799 testimony, written statement, or any other manner before the court
47944800 renders its disposition;
47954801 (6) the right to receive information regarding
47964802 compensation to victims as provided by [Subchapter B,] Chapter 56B
47974803 [56], Code of Criminal Procedure, including information related to
47984804 the costs that may be compensated under that chapter [subchapter]
47994805 and the amount of compensation, eligibility for compensation, and
48004806 procedures for application for compensation under that chapter
48014807 [subchapter], the payment of medical expenses under Subchapter F,
48024808 Chapter 56A [Section 56.06], Code of Criminal Procedure, for a
48034809 victim of a sexual assault, and when requested, to referral to
48044810 available social service agencies that may offer additional
48054811 assistance;
48064812 (7) the right to be informed, upon request, of
48074813 procedures for release under supervision or transfer of the person
48084814 to the custody of the Texas Department of Criminal Justice for
48094815 parole, to participate in the release or transfer for parole
48104816 process, to be notified, if requested, of the person's release,
48114817 escape, or transfer for parole proceedings concerning the person,
48124818 to provide to the Texas Juvenile Justice Department for inclusion
48134819 in the person's file information to be considered by the department
48144820 before the release under supervision or transfer for parole of the
48154821 person, and to be notified, if requested, of the person's release or
48164822 transfer for parole;
48174823 (8) the right to be provided with a waiting area,
48184824 separate or secure from other witnesses, including the child
48194825 alleged to have committed the conduct and relatives of the child,
48204826 before testifying in any proceeding concerning the child, or, if a
48214827 separate waiting area is not available, other safeguards should be
48224828 taken to minimize the victim's contact with the child and the
48234829 child's relatives and witnesses, before and during court
48244830 proceedings;
48254831 (9) the right to prompt return of any property of the
48264832 victim that is held by a law enforcement agency or the attorney for
48274833 the state as evidence when the property is no longer required for
48284834 that purpose;
48294835 (10) the right to have the attorney for the state
48304836 notify the employer of the victim, if requested, of the necessity of
48314837 the victim's cooperation and testimony in a proceeding that may
48324838 necessitate the absence of the victim from work for good cause;
48334839 (11) the right to be present at all public court
48344840 proceedings related to the conduct of the child as provided by
48354841 Section 54.08, subject to that section; and
48364842 (12) any other right appropriate to the victim that a
48374843 victim of criminal conduct has under Subchapter B, Chapter 56A
48384844 [Article 56.02 or 56.021], Code of Criminal Procedure.
48394845 (b) In notifying a victim of the release or escape of a
48404846 person, the Texas Juvenile Justice Department shall use the same
48414847 procedure established for the notification of the release or escape
48424848 of an adult offender under Subchapter K, Chapter 56A [Article
48434849 56.11], Code of Criminal Procedure.
48444850 SECTION 2.33. Section 57.003(d), Family Code, is amended to
48454851 read as follows:
48464852 (d) The victim assistance coordinator shall ensure that at a
48474853 minimum, a victim, guardian of a victim, or close relative of a
48484854 deceased victim receives:
48494855 (1) a written notice of the rights outlined in Section
48504856 57.002;
48514857 (2) an application for compensation under the Crime
48524858 Victims' Compensation Act ([Subchapter B,] Chapter 56B [56], Code
48534859 of Criminal Procedure); and
48544860 (3) a victim impact statement with information
48554861 explaining the possible use and consideration of the victim impact
48564862 statement at detention, adjudication, and release proceedings
48574863 involving the juvenile.
48584864 SECTION 2.34. Section 57.0031, Family Code, is amended to
48594865 read as follows:
48604866 Sec. 57.0031. NOTIFICATION OF RIGHTS OF VICTIMS OF
48614867 JUVENILES. At the initial contact or at the earliest possible time
48624868 after the initial contact between the victim of a reported crime and
48634869 the juvenile probation office having the responsibility for the
48644870 disposition of the juvenile, the office shall provide the victim a
48654871 written notice:
48664872 (1) containing information about the availability of
48674873 emergency and medical services, if applicable;
48684874 (2) stating that the victim has the right to receive
48694875 information regarding compensation to victims of crime as provided
48704876 by the Crime Victims' Compensation Act ([Subchapter B,] Chapter 56B
48714877 [56], Code of Criminal Procedure), including information about:
48724878 (A) the costs that may be compensated and the
48734879 amount of compensation, eligibility for compensation, and
48744880 procedures for application for compensation;
48754881 (B) the payment for a medical examination for a
48764882 victim of a sexual assault; and
48774883 (C) referral to available social service
48784884 agencies that may offer additional assistance;
48794885 (3) stating the name, address, and phone number of the
48804886 victim assistance coordinator for victims of juveniles;
48814887 (4) containing the following statement: "You may call
48824888 the crime victim assistance coordinator for the status of the case
48834889 and information about victims' rights.";
48844890 (5) stating the rights of victims of crime under
48854891 Section 57.002;
48864892 (6) summarizing each procedural stage in the
48874893 processing of a juvenile case, including preliminary
48884894 investigation, detention, informal adjustment of a case,
48894895 disposition hearings, release proceedings, restitution, and
48904896 appeals;
48914897 (7) suggesting steps the victim may take if the victim
48924898 is subjected to threats or intimidation;
48934899 (8) stating the case number and assigned court for the
48944900 case; and
48954901 (9) stating that the victim has the right to file a
48964902 victim impact statement and to have it considered in juvenile
48974903 proceedings.
48984904 SECTION 2.35. Section 85.025(b-3), Family Code, is amended
48994905 to read as follows:
49004906 (b-3) Subsection (b) does not apply to a protective order
49014907 issued under Subchapter A, Chapter 7B [7A], Code of Criminal
49024908 Procedure.
49034909 SECTION 2.36. Section 102.008(b), Family Code, is amended
49044910 to read as follows:
49054911 (b) The petition must include:
49064912 (1) a statement that the court in which the petition is
49074913 filed has continuing, exclusive jurisdiction or that no court has
49084914 continuing jurisdiction of the suit;
49094915 (2) the name and date of birth of the child, except
49104916 that if adoption of a child is requested, the name of the child may
49114917 be omitted;
49124918 (3) the full name of the petitioner and the
49134919 petitioner's relationship to the child or the fact that no
49144920 relationship exists;
49154921 (4) the names of the parents, except in a suit in which
49164922 adoption is requested;
49174923 (5) the name of the managing conservator, if any, or
49184924 the child's custodian, if any, appointed by order of a court of
49194925 another state or country;
49204926 (6) the names of the guardians of the person and estate
49214927 of the child, if any;
49224928 (7) the names of possessory conservators or other
49234929 persons, if any, having possession of or access to the child under
49244930 an order of the court;
49254931 (8) the name of an alleged father of the child or a
49264932 statement that the identity of the father of the child is unknown;
49274933 (9) a full description and statement of value of all
49284934 property owned or possessed by the child;
49294935 (10) a statement describing what action the court is
49304936 requested to take concerning the child and the statutory grounds on
49314937 which the request is made;
49324938 (11) a statement as to whether, in regard to a party to
49334939 the suit or a child of a party to the suit:
49344940 (A) there is in effect:
49354941 (i) a protective order under Title 4;
49364942 (ii) a protective order under Subchapter A,
49374943 Chapter 7B [7A], Code of Criminal Procedure; or
49384944 (iii) an order for emergency protection
49394945 under Article 17.292, Code of Criminal Procedure; or
49404946 (B) an application for an order described by
49414947 Paragraph (A) is pending; and
49424948 (12) any other information required by this title.
49434949 SECTION 2.37. Section 160.6035(a), Family Code, is amended
49444950 to read as follows:
49454951 (a) The petition in a proceeding to adjudicate parentage
49464952 must include a statement as to whether, in regard to a party to the
49474953 proceeding or a child of a party to the proceeding:
49484954 (1) there is in effect:
49494955 (A) a protective order under Title 4;
49504956 (B) a protective order under Subchapter A,
49514957 Chapter 7B [7A], Code of Criminal Procedure; or
49524958 (C) an order for emergency protection under
49534959 Article 17.292, Code of Criminal Procedure; or
49544960 (2) an application for an order described by
49554961 Subdivision (1) is pending.
49564962 SECTION 2.38. Section 41.310(c), Government Code, is
49574963 amended to read as follows:
49584964 (c) The counsellor, in consultation with the board of
49594965 directors, shall notify the foreperson [foreman] of the appropriate
49604966 grand jury, in the manner provided by Article 20A.051 [20.09], Code
49614967 of Criminal Procedure, if:
49624968 (1) the counsellor receives credible evidence of
49634969 illegal or improper conduct by Texas Juvenile Justice Department
49644970 officers, employees, or contractors that the counsellor reasonably
49654971 believes jeopardizes the health, safety, and welfare of children in
49664972 the custody of that department;
49674973 (2) the counsellor reasonably believes the conduct:
49684974 (A) could constitute an offense described by
49694975 Article 104.003(a), Code of Criminal Procedure; and
49704976 (B) involves the alleged physical or sexual abuse
49714977 of a child in the custody of a Texas Juvenile Justice Department
49724978 facility or an investigation related to the alleged abuse; and
49734979 (3) the counsellor has reason to believe that
49744980 information concerning the conduct has not previously been
49754981 presented to the appropriate grand jury.
49764982 SECTION 2.39. Section 53.002(g), Government Code, is
49774983 amended to read as follows:
49784984 (g) The judge of each district court in Tarrant County that
49794985 gives preference to criminal cases and the judge of each criminal
49804986 district court in Tarrant County may appoint two persons to serve as
49814987 bailiffs. Notwithstanding Section 53.071 or Article 19A.301
49824988 [19.36], Code of Criminal Procedure, the district judges of the
49834989 courts in Tarrant County that give preference to criminal cases and
49844990 the criminal district courts in Tarrant County may appoint one
49854991 bailiff for each grand jury.
49864992 SECTION 2.40. Section 61.003(a), Government Code, is
49874993 amended to read as follows:
49884994 (a) Each person who reports for jury service shall be
49894995 personally provided a form letter that when signed by the person
49904996 directs the county treasurer to donate all, or a specific amount
49914997 designated by the person, of the person's daily reimbursement under
49924998 this chapter to:
49934999 (1) the compensation to victims of crime fund
49945000 established under Subchapter J [B], Chapter 56B [56], Code of
49955001 Criminal Procedure;
49965002 (2) the child welfare, child protective services, or
49975003 child services board of the county appointed under Section 264.005,
49985004 Family Code, that serves abused and neglected children;
49995005 (3) any program selected by the commissioners court
50005006 that is operated by a public or private nonprofit organization and
50015007 that provides shelter and services to victims of family violence;
50025008 (4) any other program approved by the commissioners
50035009 court of the county, including a program established under Article
50045010 56A.205 [56.04(f)], Code of Criminal Procedure, that offers
50055011 psychological counseling in criminal cases involving graphic
50065012 evidence or testimony; or
50075013 (5) a veterans court program established by the
50085014 commissioners court as provided by Chapter 124.
50095015 SECTION 2.41. Section 76.016, Government Code, is amended
50105016 to read as follows:
50115017 Sec. 76.016. VICTIM NOTIFICATION. (a) A department, using
50125018 the name and address provided by the attorney representing the
50135019 state under Article 56A.454(b) [56.08(d)], Code of Criminal
50145020 Procedure, shall immediately notify a victim of the defendant's
50155021 crime or, if the victim has a guardian or is deceased, notify the
50165022 guardian of the victim or close relative of the deceased victim of:
50175023 (1) the fact that the defendant has been placed on
50185024 community supervision;
50195025 (2) the conditions of community supervision imposed on
50205026 the defendant by the court; and
50215027 (3) the date, time, and location of any hearing or
50225028 proceeding at which the conditions of the defendant's community
50235029 supervision may be modified or the defendant's placement on
50245030 community supervision may be revoked or terminated.
50255031 (b) In this section, "close relative of a deceased victim,"
50265032 "guardian of a victim," and "victim" have the meanings assigned by
50275033 Article 56A.001 [56.01], Code of Criminal Procedure.
50285034 SECTION 2.42. Section 402.0213(a), Government Code, is
50295035 amended to read as follows:
50305036 (a) The office of the attorney general may use
50315037 videoconferencing technology:
50325038 (1) as a substitute for personal appearances in civil
50335039 and criminal proceedings, as approved by the court; and
50345040 (2) for any proceeding, conference, or training
50355041 conducted by an employee of the office of the attorney general whose
50365042 duties include the implementation of Chapters 56A and 56B and
50375043 Subchapter B, Chapter 58 [56], Code of Criminal Procedure, and
50385044 Chapter 57, Family Code.
50395045 SECTION 2.43. Section 402.038(b), Government Code, is
50405046 amended to read as follows:
50415047 (b) To address matters related to border security and
50425048 organized crime, the transnational and organized crime division
50435049 shall:
50445050 (1) establish within the division a prosecution unit
50455051 to provide critical assistance to local prosecutors;
50465052 (2) using existing funds, establish within the
50475053 division a trafficking of persons unit to:
50485054 (A) assist local law enforcement agencies and
50495055 local prosecutors in investigating and prosecuting trafficking of
50505056 persons and related crimes; and
50515057 (B) work with the appropriate local and state
50525058 agencies to identify victims of trafficking of persons and to
50535059 provide the types of assistance available for those victims under
50545060 Chapters 56A and 56B and Subchapter B, Chapter 58 [56], Code of
50555061 Criminal Procedure; and
50565062 (3) develop initiatives to provide greater state
50575063 assistance, support, and coordination among state law enforcement
50585064 agencies, local law enforcement agencies, and local prosecutors.
50595065 SECTION 2.44. Section 411.209(e), Government Code, is
50605066 amended to read as follows:
50615067 (e) A civil penalty collected by the attorney general under
50625068 this section shall be deposited to the credit of the compensation to
50635069 victims of crime fund established under Subchapter J [B], Chapter
50645070 56B [56], Code of Criminal Procedure.
50655071 SECTION 2.45. Section 420.051, Government Code, is amended
50665072 to read as follows:
50675073 Sec. 420.051. ADVOCATES FOR SURVIVORS OF SEXUAL
50685074 ASSAULT. An individual may act as an advocate for survivors of
50695075 sexual assault for the purposes of Subchapter H, Chapter 56A
50705076 [Article 56.045], Code of Criminal Procedure, if the individual has
50715077 completed a sexual assault training program certified by the
50725078 attorney general and is an employee or volunteer of a sexual assault
50735079 program.
50745080 SECTION 2.46. Section 495.027(c), Government Code, is
50755081 amended to read as follows:
50765082 (c) The department shall transfer 50 percent of all
50775083 commissions paid to the department by a vendor under this section to
50785084 the compensation to victims of crime fund established by Subchapter
50795085 J [B], Chapter 56B [56], Code of Criminal Procedure, and the other
50805086 50 percent to the credit of the undedicated portion of the general
50815087 revenue fund, except that the department shall transfer the first
50825088 $10 million of the commissions collected in any given year under a
50835089 contract awarded under this section to the compensation to victims
50845090 of crime fund established by Subchapter J [B], Chapter 56B [56],
50855091 Code of Criminal Procedure. This section does not reduce any
50865092 appropriation to the department.
50875093 SECTION 2.47. Section 501.174, Government Code, is amended
50885094 to read as follows:
50895095 Sec. 501.174. DEPARTMENT TO ADOPT POLICY. The department
50905096 shall adopt a policy providing for:
50915097 (1) a designated administrator at each correctional
50925098 facility to post information throughout the facility describing how
50935099 an inmate may confidentially contact the ombudsperson regarding a
50945100 sexual assault;
50955101 (2) an inmate to write a confidential letter to the
50965102 ombudsperson regarding a sexual assault;
50975103 (3) employees at correctional facilities, on
50985104 notification of the occurrence of a sexual assault, to immediately:
50995105 (A) contact the ombudsperson and the office of
51005106 the inspector general; and
51015107 (B) ensure that the alleged victim is safe;
51025108 (4) the office of the inspector general, at the time
51035109 the office is notified of the sexual assault, to arrange for a
51045110 medical examination of the alleged victim to be conducted in
51055111 accordance with Subchapter F, Chapter 56A [Article 56.06], Code of
51065112 Criminal Procedure, or, if an appropriate employee of the office of
51075113 the inspector general is not available at the time the office is
51085114 notified of the sexual assault, a qualified employee at the
51095115 correctional facility to conduct a medical examination of the
51105116 alleged victim in accordance with that subchapter [Article 56.06,
51115117 Code of Criminal Procedure];
51125118 (5) a grievance proceeding under Section 501.008 based
51135119 on an alleged sexual assault to be exempt from any deadline
51145120 applicable to grievances initiated under that section; and
51155121 (6) each correctional facility to collect statistics
51165122 on all alleged sexual assaults against inmates confined in the
51175123 facility and to report the statistics to the ombudsperson.
51185124 SECTION 2.48. Section 508.191(c), Government Code, is
51195125 amended to read as follows:
51205126 (c) In this section, "victim" has the meaning assigned by
51215127 Article 56A.001 [56.01(3)], Code of Criminal Procedure.
51225128 SECTION 2.49. Sections 552.132(a), (c), and (d), Government
51235129 Code, are amended to read as follows:
51245130 (a) Except as provided by Subsection (d), in this section,
51255131 "crime victim or claimant" means a victim or claimant under
51265132 [Subchapter B,] Chapter 56B [56], Code of Criminal Procedure, who
51275133 has filed an application for compensation under that chapter
51285134 [subchapter].
51295135 (c) If the crime victim or claimant is awarded compensation
51305136 under Article 56B.103 or 56B.104 [Section 56.34], Code of Criminal
51315137 Procedure, as of the date of the award of compensation, the name of
51325138 the crime victim or claimant and the amount of compensation awarded
51335139 to that crime victim or claimant are public information and are not
51345140 excepted from the requirements of Section 552.021.
51355141 (d) An employee of a governmental body who is also a victim
51365142 under [Subchapter B,] Chapter 56B [56], Code of Criminal Procedure,
51375143 regardless of whether the employee has filed an application for
51385144 compensation under that chapter [subchapter], may elect whether to
51395145 allow public access to information held by the attorney general's
51405146 office or other governmental body that would identify or tend to
51415147 identify the victim, including a photograph or other visual
51425148 representation of the victim. An election under this subsection
51435149 must be made in writing on a form developed by the governmental
51445150 body, be signed by the employee, and be filed with the governmental
51455151 body before the third anniversary of the latest to occur of one of
51465152 the following:
51475153 (1) the date the crime was committed;
51485154 (2) the date employment begins; or
51495155 (3) the date the governmental body develops the form
51505156 and provides it to employees.
51515157 SECTION 2.50. Sections 552.1325(a)(1) and (2), Government
51525158 Code, are amended to read as follows:
51535159 (1) "Crime victim" means a person who is a victim as
51545160 defined by Article 56B.003 [56.32], Code of Criminal Procedure.
51555161 (2) "Victim impact statement" means a victim impact
51565162 statement under Subchapter D, Chapter 56A [Article 56.03], Code of
51575163 Criminal Procedure.
51585164 SECTION 2.51. Section 752.056(d), Government Code, is
51595165 amended to read as follows:
51605166 (d) A civil penalty collected under this section shall be
51615167 deposited to the credit of the compensation to victims of crime fund
51625168 established under Subchapter J [B], Chapter 56B [56], Code of
51635169 Criminal Procedure.
51645170 SECTION 2.52. Section 2009.053(a), Government Code, is
51655171 amended to read as follows:
51665172 (a) A governmental body may appoint a governmental officer
51675173 or employee or a private individual to serve as an impartial third
51685174 party in an alternative dispute resolution procedure. The
51695175 governmental body's appointment of the impartial third party is
51705176 subject to the approval of the parties, except:
51715177 (1) that when a State Office of Administrative
51725178 Hearings administrative law judge has issued an order referring a
51735179 case involving a state agency to an alternative dispute resolution
51745180 procedure under Section 2003.042(a)(5), the administrative law
51755181 judge may appoint the impartial third party for the parties if they
51765182 cannot agree on an impartial third party within a reasonable
51775183 period; or
51785184 (2) for a victim-offender mediation by the Texas
51795185 Department of Criminal Justice as described in Article 56A.602
51805186 [56.13], Code of Criminal Procedure.
51815187 SECTION 2.53. Section 181.059, Health and Safety Code, is
51825188 amended to read as follows:
51835189 Sec. 181.059. CRIME VICTIM COMPENSATION. This chapter does
51845190 not apply to any person or entity in connection with providing,
51855191 administering, supporting, or coordinating any of the benefits
51865192 regarding compensation to victims of crime as provided by
51875193 [Subchapter B,] Chapter 56B [56], Code of Criminal Procedure.
51885194 SECTION 2.54. Section 323.004(b), Health and Safety Code,
51895195 is amended to read as follows:
51905196 (b) A health care facility providing care to a sexual
51915197 assault survivor shall provide the survivor with:
51925198 (1) subject to Subsection (b-1), a forensic medical
51935199 examination in accordance with Subchapter B, Chapter 420,
51945200 Government Code, if the examination has been requested by a law
51955201 enforcement agency under Subchapter F, Chapter 56A [Article 56.06],
51965202 Code of Criminal Procedure, or is conducted under Subchapter G,
51975203 Chapter 56A [Article 56.065], Code of Criminal Procedure;
51985204 (2) a private area, if available, to wait or speak with
51995205 the appropriate medical, legal, or sexual assault crisis center
52005206 staff or volunteer until a physician, nurse, or physician assistant
52015207 is able to treat the survivor;
52025208 (3) access to a sexual assault program advocate, if
52035209 available, as provided by Subchapter H, Chapter 56A [Article
52045210 56.045], Code of Criminal Procedure;
52055211 (4) the information form required by Section 323.005;
52065212 (5) a private treatment room, if available;
52075213 (6) if indicated by the history of contact, access to
52085214 appropriate prophylaxis for exposure to sexually transmitted
52095215 infections; and
52105216 (7) the name and telephone number of the nearest
52115217 sexual assault crisis center.
52125218 SECTION 2.55. Section 323.005(a), Health and Safety Code,
52135219 is amended to read as follows:
52145220 (a) The department shall develop a standard information
52155221 form for sexual assault survivors that must include:
52165222 (1) a detailed explanation of the forensic medical
52175223 examination required to be provided by law, including a statement
52185224 that photographs may be taken of the genitalia;
52195225 (2) information regarding treatment of sexually
52205226 transmitted infections and pregnancy, including:
52215227 (A) generally accepted medical procedures;
52225228 (B) appropriate medications; and
52235229 (C) any contraindications of the medications
52245230 prescribed for treating sexually transmitted infections and
52255231 preventing pregnancy;
52265232 (3) information regarding drug-facilitated sexual
52275233 assault, including the necessity for an immediate urine test for
52285234 sexual assault survivors who may have been involuntarily drugged;
52295235 (4) information regarding crime victims compensation,
52305236 including:
52315237 (A) a statement that:
52325238 (i) a law enforcement agency will pay for
52335239 the forensic portion of an examination requested by the agency
52345240 under Subchapter F, Chapter 56A [Article 56.06], Code of Criminal
52355241 Procedure, and for the evidence collection kit; or
52365242 (ii) the Department of Public Safety will
52375243 pay the appropriate fees for the forensic portion of an examination
52385244 conducted under Subchapter G, Chapter 56A [Article 56.065], Code of
52395245 Criminal Procedure, and for the evidence collection kit; and
52405246 (B) reimbursement information for the medical
52415247 portion of the examination;
52425248 (5) an explanation that consent for the forensic
52435249 medical examination may be withdrawn at any time during the
52445250 examination;
52455251 (6) the name and telephone number of sexual assault
52465252 crisis centers statewide; and
52475253 (7) information regarding postexposure prophylaxis
52485254 for HIV infection.
52495255 SECTION 2.56. Section 241.007(e), Human Resources Code, is
52505256 amended to read as follows:
52515257 (e) The chief inspector general of the office of inspector
52525258 general, at the direction of the board of directors of the special
52535259 prosecution unit, shall notify the foreperson [foreman] of the
52545260 appropriate grand jury, in the manner provided by Article 20A.051
52555261 [20.09], Code of Criminal Procedure, if:
52565262 (1) the chief inspector general receives credible
52575263 evidence of illegal or improper conduct by department officers,
52585264 employees, or contractors that the inspector general reasonably
52595265 believes jeopardizes the health, safety, and welfare of children in
52605266 the custody of the department;
52615267 (2) the chief inspector general reasonably believes
52625268 the conduct:
52635269 (A) could constitute an offense under Article
52645270 104.003(a), Code of Criminal Procedure; and
52655271 (B) involves the alleged physical or sexual abuse
52665272 of a child in the custody of a department facility or an
52675273 investigation related to the alleged abuse; and
52685274 (3) the chief inspector general has reason to believe
52695275 that information concerning the conduct has not previously been
52705276 presented to the appropriate grand jury.
52715277 SECTION 2.57. Section 1701.253(b), Occupations Code, is
52725278 amended to read as follows:
52735279 (b) In establishing requirements under this section, the
52745280 commission shall require courses and programs to provide training
52755281 in:
52765282 (1) the investigation and documentation of cases that
52775283 involve:
52785284 (A) child abuse or neglect;
52795285 (B) family violence; and
52805286 (C) sexual assault;
52815287 (2) issues concerning sex offender characteristics;
52825288 and
52835289 (3) crime victims' rights under Chapter 56A [56], Code
52845290 of Criminal Procedure, and Chapter 57, Family Code, and the duty of
52855291 law enforcement agencies to ensure that a victim is afforded those
52865292 rights.
52875293 SECTION 2.58. Section 25.07(a), Penal Code, is amended to
52885294 read as follows:
52895295 (a) A person commits an offense if, in violation of a
52905296 condition of bond set in a family violence, sexual assault or abuse,
52915297 stalking, or trafficking case and related to the safety of a victim
52925298 or the safety of the community, an order issued under Subchapter A,
52935299 Chapter 7B [7A], Code of Criminal Procedure, an order issued under
52945300 Article 17.292, Code of Criminal Procedure, an order issued under
52955301 Section 6.504, Family Code, Chapter 83, Family Code, if the
52965302 temporary ex parte order has been served on the person, Chapter 85,
52975303 Family Code, or Subchapter F, Chapter 261, Family Code, or an order
52985304 issued by another jurisdiction as provided by Chapter 88, Family
52995305 Code, the person knowingly or intentionally:
53005306 (1) commits family violence or an act in furtherance
53015307 of an offense under Section 20A.02, 22.011, 22.021, or 42.072;
53025308 (2) communicates:
53035309 (A) directly with a protected individual or a
53045310 member of the family or household in a threatening or harassing
53055311 manner;
53065312 (B) a threat through any person to a protected
53075313 individual or a member of the family or household; or
53085314 (C) in any manner with the protected individual
53095315 or a member of the family or household except through the person's
53105316 attorney or a person appointed by the court, if the violation is of
53115317 an order described by this subsection and the order prohibits any
53125318 communication with a protected individual or a member of the family
53135319 or household;
53145320 (3) goes to or near any of the following places as
53155321 specifically described in the order or condition of bond:
53165322 (A) the residence or place of employment or
53175323 business of a protected individual or a member of the family or
53185324 household; or
53195325 (B) any child care facility, residence, or school
53205326 where a child protected by the order or condition of bond normally
53215327 resides or attends;
53225328 (4) possesses a firearm;
53235329 (5) harms, threatens, or interferes with the care,
53245330 custody, or control of a pet, companion animal, or assistance
53255331 animal that is possessed by a person protected by the order or
53265332 condition of bond; or
53275333 (6) removes, attempts to remove, or otherwise tampers
53285334 with the normal functioning of a global positioning monitoring
53295335 system.
53305336 SECTION 2.59. Section 25.071(a), Penal Code, is amended to
53315337 read as follows:
53325338 (a) A person commits an offense if, in violation of an order
53335339 issued under Subchapter C, Chapter 7B [Article 6.08], Code of
53345340 Criminal Procedure, the person knowingly or intentionally:
53355341 (1) commits an offense under Title 5 or Section 28.02,
53365342 28.03, or 28.08 and commits the offense because of bias or prejudice
53375343 as described by Article 42.014, Code of Criminal Procedure;
53385344 (2) communicates:
53395345 (A) directly with a protected individual in a
53405346 threatening or harassing manner;
53415347 (B) a threat through any person to a protected
53425348 individual; or
53435349 (C) in any manner with the protected individual,
53445350 if the order prohibits any communication with a protected
53455351 individual; or
53465352 (3) goes to or near the residence or place of
53475353 employment or business of a protected individual.
53485354 SECTION 2.60. Section 46.04(c), Penal Code, is amended to
53495355 read as follows:
53505356 (c) A person, other than a peace officer, as defined by
53515357 Section 1.07, actively engaged in employment as a sworn, full-time
53525358 paid employee of a state agency or political subdivision, who is
53535359 subject to an order issued under Section 6.504 or Chapter 85, Family
53545360 Code, under Article 17.292 or Subchapter A, Chapter 7B [7A], Code of
53555361 Criminal Procedure, or by another jurisdiction as provided by
53565362 Chapter 88, Family Code, commits an offense if the person possesses
53575363 a firearm after receiving notice of the order and before expiration
53585364 of the order.
53595365 SECTION 2.61. Section 77.051(a), Property Code, is amended
53605366 to read as follows:
53615367 (a) Notwithstanding the confidentiality provisions of
53625368 Subchapters C, D, E, and F, Chapter 58 [Chapters 57, 57A, 57B, and
53635369 57D], Code of Criminal Procedure, each holder who on March 1 holds
53645370 an unclaimed restitution payment that is presumed abandoned under
53655371 Section 76.013 or 508.322, Government Code, shall file a property
53665372 report with the comptroller on or before the following July 1. The
53675373 comptroller may prescribe the form to be used for the report
53685374 required by this section and may require the report to be filed
53695375 electronically.
53705376 SECTION 2.62. Section 77.252(a), Property Code, is amended
53715377 to read as follows:
53725378 (a) Except as provided by Subsection (b) and Chapter 56B
53735379 [56], Code of Criminal Procedure, money in the compensation to
53745380 victims of crime auxiliary fund may only be used to pay claims as
53755381 provided by this chapter and is not available for any other
53765382 purpose. Section 403.095, Government Code, does not apply to the
53775383 fund.
53785384 SECTION 2.63. Sections 92.0161(c) and (c-1), Property Code,
53795385 are amended to read as follows:
53805386 (c) If the tenant is a victim or a parent or guardian of a
53815387 victim of sexual assault under Section 22.011, Penal Code,
53825388 aggravated sexual assault under Section 22.021, Penal Code,
53835389 indecency with a child under Section 21.11, Penal Code, sexual
53845390 performance by a child under Section 43.25, Penal Code, continuous
53855391 sexual abuse of a child under Section 21.02, Penal Code, or an
53865392 attempt to commit any of the foregoing offenses under Section
53875393 15.01, Penal Code, that takes place during the preceding six-month
53885394 period on the premises or at any dwelling on the premises, the
53895395 tenant shall provide to the landlord or the landlord's agent a copy
53905396 of:
53915397 (1) documentation of the assault or abuse, or
53925398 attempted assault or abuse, of the victim from a licensed health
53935399 care services provider who examined the victim;
53945400 (2) documentation of the assault or abuse, or
53955401 attempted assault or abuse, of the victim from a licensed mental
53965402 health services provider who examined or evaluated the victim;
53975403 (3) documentation of the assault or abuse, or
53985404 attempted assault or abuse, of the victim from an individual
53995405 authorized under Chapter 420, Government Code, who provided
54005406 services to the victim; or
54015407 (4) documentation of a protective order issued under
54025408 Subchapter A, Chapter 7B [7A], Code of Criminal Procedure, except
54035409 for a temporary ex parte order.
54045410 (c-1) If the tenant is a victim or a parent or guardian of a
54055411 victim of stalking under Section 42.072, Penal Code, that takes
54065412 place during the preceding six-month period on the premises or at
54075413 any dwelling on the premises, the tenant shall provide to the
54085414 landlord or the landlord's agent a copy of:
54095415 (1) documentation of a protective order issued under
54105416 Subchapter A or B, Chapter 7B [7A or Article 6.09], Code of Criminal
54115417 Procedure, except for a temporary ex parte order; or
54125418 (2) documentation of the stalking from a provider of
54135419 services described by Subsection (c)(1), (2), or (3) and:
54145420 (A) a law enforcement incident report or, if a
54155421 law enforcement incident report is unavailable, another record
54165422 maintained in the ordinary course of business by a law enforcement
54175423 agency; and
54185424 (B) if the report or record described by
54195425 Paragraph (A) identifies the victim by means of a pseudonym, as
54205426 defined by Article 58.001 [57A.01], Code of Criminal Procedure, a
54215427 copy of a pseudonym form completed and returned under Article
54225428 58.152(a) [57A.02] of that code.
54235429 SECTION 2.64. Section 11.43(j), Tax Code, is amended to
54245430 read as follows:
54255431 (j) In addition to the items required by Subsection (f), an
54265432 application for a residence homestead exemption prescribed by the
54275433 comptroller and authorized by Section 11.13 must:
54285434 (1) list each owner of the residence homestead and the
54295435 interest of each owner;
54305436 (2) state that the applicant does not claim an
54315437 exemption under that section on another residence homestead in this
54325438 state or claim a residence homestead exemption on a residence
54335439 homestead outside this state;
54345440 (3) state that each fact contained in the application
54355441 is true;
54365442 (4) include a copy of the applicant's driver's license
54375443 or state-issued personal identification certificate unless the
54385444 applicant:
54395445 (A) is a resident of a facility that provides
54405446 services related to health, infirmity, or aging; or
54415447 (B) is certified for participation in the address
54425448 confidentiality program administered by the attorney general under
54435449 Subchapter B [C], Chapter 58 [56], Code of Criminal Procedure;
54445450 (5) state that the applicant has read and understands
54455451 the notice of the penalties required by Subsection (f); and
54465452 (6) be signed by the applicant.
54475453 SECTION 2.65. Section 25.025(a), Tax Code, as amended by
54485454 Chapters 34 (S.B. 1576), 41 (S.B. 256), 193 (S.B. 510), 1006 (H.B.
54495455 1278), and 1145 (H.B. 457), Acts of the 85th Legislature, Regular
54505456 Session, 2017, is reenacted and amended to read as follows:
54515457 (a) This section applies only to:
54525458 (1) a current or former peace officer as defined by
54535459 Article 2.12, Code of Criminal Procedure, and the spouse or
54545460 surviving spouse of the peace officer;
54555461 (2) the adult child of a current peace officer as
54565462 defined by Article 2.12, Code of Criminal Procedure;
54575463 (3) a county jailer as defined by Section 1701.001,
54585464 Occupations Code;
54595465 (4) an employee of the Texas Department of Criminal
54605466 Justice;
54615467 (5) a commissioned security officer as defined by
54625468 Section 1702.002, Occupations Code;
54635469 (6) an individual who shows that the individual, the
54645470 individual's child, or another person in the individual's household
54655471 is a victim of family violence as defined by Section 71.004, Family
54665472 Code, by providing:
54675473 (A) a copy of a protective order issued under
54685474 Chapter 85, Family Code, or a magistrate's order for emergency
54695475 protection issued under Article 17.292, Code of Criminal Procedure;
54705476 or
54715477 (B) other independent documentary evidence
54725478 necessary to show that the individual, the individual's child, or
54735479 another person in the individual's household is a victim of family
54745480 violence;
54755481 (7) [(6)] an individual who shows that the individual,
54765482 the individual's child, or another person in the individual's
54775483 household is a victim of sexual assault or abuse, stalking, or
54785484 trafficking of persons by providing:
54795485 (A) a copy of a protective order issued under
54805486 Subchapter A or B, Chapter 7B [7A or Article 6.09], Code of Criminal
54815487 Procedure, or a magistrate's order for emergency protection issued
54825488 under Article 17.292, Code of Criminal Procedure; or
54835489 (B) other independent documentary evidence
54845490 necessary to show that the individual, the individual's child, or
54855491 another person in the individual's household is a victim of sexual
54865492 assault or abuse, stalking, or trafficking of persons;
54875493 (8) [(7)] a participant in the address
54885494 confidentiality program administered by the attorney general under
54895495 Subchapter B [C], Chapter 58 [56], Code of Criminal Procedure, who
54905496 provides proof of certification under Article 58.059 [56.84], Code
54915497 of Criminal Procedure;
54925498 (9) [(8)] a federal judge, a state judge, or the
54935499 spouse of a federal judge or state judge;
54945500 (10) a current or former district attorney, criminal
54955501 district attorney, or county or municipal attorney whose
54965502 jurisdiction includes any criminal law or child protective services
54975503 matters;
54985504 (11) [(9)] a current or former employee of a district
54995505 attorney, criminal district attorney, or county or municipal
55005506 attorney whose jurisdiction includes any criminal law or child
55015507 protective services matters;
55025508 (12) [(10)] an officer or employee of a community
55035509 supervision and corrections department established under Chapter
55045510 76, Government Code, who performs a duty described by Section
55055511 76.004(b) of that code;
55065512 (13) [(11)] a criminal investigator of the United
55075513 States as described by Article 2.122(a), Code of Criminal
55085514 Procedure;
55095515 (14) [(12)] a police officer or inspector of the
55105516 United States Federal Protective Service;
55115517 (15) [(13)] a current or former United States attorney
55125518 or assistant United States attorney and the spouse and child of the
55135519 attorney;
55145520 (16) [(14)] a current or former employee of the office
55155521 of the attorney general who is or was assigned to a division of that
55165522 office the duties of which involve law enforcement;
55175523 (17) [(15)] a medical examiner or person who performs
55185524 forensic analysis or testing who is employed by this state or one or
55195525 more political subdivisions of this state;
55205526 (18) [(16)] a current or former member of the United
55215527 States armed forces who has served in an area that the president of
55225528 the United States by executive order designates for purposes of 26
55235529 U.S.C. Section 112 as an area in which armed forces of the United
55245530 States are or have engaged in combat;
55255531 (19) [(17)] a current or former employee of the Texas
55265532 Juvenile Justice Department or of the predecessors in function of
55275533 the department;
55285534 (20) [(18)] a current or former juvenile probation or
55295535 supervision officer certified by the Texas Juvenile Justice
55305536 Department, or the predecessors in function of the department,
55315537 under Title 12, Human Resources Code;
55325538 (21) [(19)] a current or former employee of a juvenile
55335539 justice program or facility, as those terms are defined by Section
55345540 261.405, Family Code; [and]
55355541 (22) [(18)] a current or former employee of the Texas
55365542 Civil Commitment Office or the predecessor in function of the
55375543 office or a division of the office; and
55385544 (23) [(18)] a current or former employee of a federal
55395545 judge or state judge.
55405546 ARTICLE 3. REPEALER
55415547 SECTION 3.01. The following provisions of the Code of
55425548 Criminal Procedure are repealed:
55435549 (1) Articles 6.08 and 6.09; and
55445550 (2) Chapters 7A, 19, 20, 54, 56, 57, 57A, 57B, 57C, and
55455551 57D.
55465552 ARTICLE 4. GENERAL MATTERS
55475553 SECTION 4.01. This Act is enacted under Section 43, Article
55485554 III, Texas Constitution. This Act is intended as a codification
55495555 only, and no substantive change in the law is intended by this Act.
55505556 SECTION 4.02. (a) Chapter 311, Government Code (Code
55515557 Construction Act), applies to the construction of each provision in
55525558 the Code of Criminal Procedure that is enacted under Section 43,
55535559 Article III, Texas Constitution (authorizing the continuing
55545560 statutory revision program), in the same manner as to a code enacted
55555561 under the continuing statutory revision program, except as
55565562 otherwise expressly provided by the Code of Criminal Procedure.
55575563 (b) A reference in a law to a statute or a part of a statute
55585564 in the Code of Criminal Procedure enacted under Section 43, Article
55595565 III, Texas Constitution (authorizing the continuing statutory
55605566 revision program), is considered to be a reference to the part of
55615567 that code that revises that statute or part of that statute.
55625568 SECTION 4.03. This Act takes effect January 1, 2021.
5563- ______________________________ ______________________________
5564- President of the Senate Speaker of the House
5565- I certify that H.B. No. 4173 was passed by the House on April
5566- 26, 2019, by the following vote: Yeas 139, Nays 0, 2 present, not
5567- voting.
5568- ______________________________
5569- Chief Clerk of the House
5570- I certify that H.B. No. 4173 was passed by the Senate on May
5571- 21, 2019, by the following vote: Yeas 31, Nays 0.
5572- ______________________________
5573- Secretary of the Senate
5574- APPROVED: _____________________
5575- Date
5576- _____________________
5577- Governor
5569+ * * * * *