4 | 10 | | AN ACT |
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5 | 11 | | relating to the nonsubstantive revision of certain provisions of |
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6 | 12 | | the Code of Criminal Procedure, including conforming amendments. |
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7 | 13 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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8 | 14 | | ARTICLE 1. NONSUBSTANTIVE REVISION OF CERTAIN PROVISIONS OF THE |
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9 | 15 | | CODE OF CRIMINAL PROCEDURE |
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10 | 16 | | SECTION 1.01. Chapter 1, Code of Criminal Procedure, is amended by adding Articles 1.025 and 1.026 to read as follows: |
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11 | 17 | | CHAPTER 1. GENERAL PROVISIONS |
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12 | 18 | | Art. 1.025. SEVERABILITY |
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13 | 19 | | Art. 1.026. CONSTRUCTION |
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14 | 20 | | CHAPTER 1. GENERAL PROVISIONS |
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15 | 21 | | Art. 1.025. SEVERABILITY. If any provision of this code or |
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16 | 22 | | its application to any person or circumstance is held invalid, the |
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17 | 23 | | invalidity does not affect other provisions or applications of the |
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18 | 24 | | code that can be given effect without the invalid provision or |
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19 | 25 | | application, and to this end the provisions of this code are |
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20 | 26 | | severable. (Code Crim. Proc., Art. 54.01.) |
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21 | 27 | | Art. 1.026. CONSTRUCTION. The articles contained in |
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22 | 28 | | Chapter 722 (S.B. 107), Acts of the 59th Legislature, Regular |
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23 | 29 | | Session, 1965, as revised, rewritten, changed, combined, and |
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24 | 30 | | codified, may not be construed as a continuation of former laws |
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25 | 31 | | except as otherwise provided in that Act. (Code Crim. Proc., Art. |
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26 | 32 | | 54.02, Sec. 2(a) (part).) |
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27 | 33 | | SECTION 1.02. Title 1, Code of Criminal Procedure, is amended by adding Chapter 7B to read as follows: |
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28 | 34 | | CHAPTER 7B. PROTECTIVE ORDERS |
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29 | 35 | | SUBCHAPTER A. PROTECTIVE ORDER FOR VICTIMS OF SEXUAL ASSAULT OR |
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30 | 36 | | ABUSE, STALKING, OR TRAFFICKING |
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31 | 37 | | Art. 7B.001. APPLICATION FOR PROTECTIVE ORDER |
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32 | 38 | | Art. 7B.002. TEMPORARY EX PARTE ORDER |
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33 | 39 | | Art. 7B.003. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE |
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34 | 40 | | ORDER |
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35 | 41 | | Art. 7B.004. HEARSAY STATEMENT OF CHILD VICTIM |
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36 | 42 | | Art. 7B.005. CONDITIONS SPECIFIED BY PROTECTIVE ORDER |
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37 | 43 | | Art. 7B.006. WARNING ON PROTECTIVE ORDER |
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38 | 44 | | Art. 7B.007. DURATION OF PROTECTIVE ORDER; RESCISSION |
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39 | 45 | | Art. 7B.008. APPLICATION OF OTHER LAW |
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40 | 46 | | SUBCHAPTER B. STALKING PROTECTIVE ORDER |
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41 | 47 | | Art. 7B.051. REQUEST FOR PROTECTIVE ORDER |
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42 | 48 | | Art. 7B.052. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE |
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43 | 49 | | ORDER |
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44 | 50 | | Art. 7B.053. ENFORCEMENT |
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45 | 51 | | SUBCHAPTER C. PROTECTIVE ORDER PROHIBITING OFFENSE MOTIVATED BY |
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46 | 52 | | BIAS OR PREJUDICE |
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47 | 53 | | Art. 7B.101. REQUEST FOR PROTECTIVE ORDER |
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48 | 54 | | Art. 7B.102. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE |
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49 | 55 | | ORDER |
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50 | 56 | | Art. 7B.103. ENFORCEMENT |
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51 | 57 | | Art. 7B.104. REPORTING |
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52 | 58 | | CHAPTER 7B. PROTECTIVE ORDERS |
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53 | 59 | | SUBCHAPTER A. PROTECTIVE ORDER FOR VICTIMS OF SEXUAL ASSAULT OR |
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54 | 60 | | ABUSE, STALKING, OR TRAFFICKING |
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55 | 61 | | Art. 7B.001. APPLICATION FOR PROTECTIVE ORDER. (a) The |
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56 | 62 | | following persons may file an application for a protective order |
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57 | 63 | | under this subchapter without regard to the relationship between |
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58 | 64 | | the applicant and the alleged offender: |
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59 | 65 | | (1) a person who is the victim of an offense under |
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60 | 66 | | Section 21.02, 21.11, 22.011, 22.021, or 42.072, Penal Code; |
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61 | 67 | | (2) a person who is the victim of an offense under |
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62 | 68 | | Section 20A.02, 20A.03, or 43.05, Penal Code; |
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63 | 69 | | (3) a parent or guardian acting on behalf of a person |
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64 | 70 | | younger than 17 years of age who is the victim of an offense listed |
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65 | 71 | | in Subdivision (1); |
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66 | 72 | | (4) a parent or guardian acting on behalf of a person |
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67 | 73 | | younger than 18 years of age who is the victim of an offense listed |
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68 | 74 | | in Subdivision (2); or |
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69 | 75 | | (5) a prosecuting attorney acting on behalf of a |
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70 | 76 | | person described by Subdivision (1), (2), (3), or (4). |
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71 | 77 | | (b) An application for a protective order under this |
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72 | 78 | | subchapter may be filed in: |
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73 | 79 | | (1) a district court, juvenile court having the |
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74 | 80 | | jurisdiction of a district court, statutory county court, or |
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75 | 81 | | constitutional county court in: |
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76 | 82 | | (A) the county in which the applicant resides; |
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77 | 83 | | (B) the county in which the alleged offender |
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78 | 84 | | resides; or |
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79 | 85 | | (C) any county in which an element of the alleged |
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80 | 86 | | offense occurred; or |
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81 | 87 | | (2) any court with jurisdiction over a protective |
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82 | 88 | | order under Title 4, Family Code, involving the same parties named |
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83 | 89 | | in the application. (Code Crim. Proc., Art. 7A.01.) |
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84 | 90 | | Art. 7B.002. TEMPORARY EX PARTE ORDER. If the court finds |
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85 | 91 | | from the information contained in an application for a protective |
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86 | 92 | | order that there is a clear and present danger of sexual assault or |
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87 | 93 | | abuse, stalking, trafficking, or other harm to the applicant, the |
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88 | 94 | | court, without further notice to the alleged offender and without a |
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89 | 95 | | hearing, may issue a temporary ex parte order for the protection of |
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90 | 96 | | the applicant or any other member of the applicant's family or |
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91 | 97 | | household. (Code Crim. Proc., Art. 7A.02.) |
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92 | 98 | | Art. 7B.003. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE |
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93 | 99 | | ORDER. (a) At the close of a hearing on an application for a |
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94 | 100 | | protective order under this subchapter, the court shall find |
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95 | 101 | | whether there are reasonable grounds to believe that the applicant |
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96 | 102 | | is the victim of sexual assault or abuse, stalking, or trafficking. |
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97 | 103 | | (b) If the court finds that there are reasonable grounds to |
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98 | 104 | | believe that the applicant is the victim of sexual assault or abuse, |
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99 | 105 | | stalking, or trafficking, the court shall issue a protective order |
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100 | 106 | | that includes a statement of the required findings. (Code Crim. |
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101 | 107 | | Proc., Art. 7A.03.) |
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102 | 108 | | Art. 7B.004. HEARSAY STATEMENT OF CHILD VICTIM. In a |
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103 | 109 | | hearing on an application for a protective order under this |
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104 | 110 | | subchapter, a statement that is made by a child younger than 14 |
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105 | 111 | | years of age who is the victim of an offense under Section 21.02, |
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106 | 112 | | 21.11, 22.011, or 22.021, Penal Code, and that describes the |
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107 | 113 | | offense committed against the child is admissible as evidence in |
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108 | 114 | | the same manner that a child's statement regarding alleged abuse |
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109 | 115 | | against the child is admissible under Section 104.006, Family Code, |
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110 | 116 | | in a suit affecting the parent-child relationship. (Code Crim. |
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111 | 117 | | Proc., Art. 7A.035.) |
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112 | 118 | | Art. 7B.005. CONDITIONS SPECIFIED BY PROTECTIVE ORDER. (a) |
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113 | 119 | | In a protective order issued under this subchapter, the court may: |
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114 | 120 | | (1) order the alleged offender to take action as |
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115 | 121 | | specified by the court that the court determines is necessary or |
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116 | 122 | | appropriate to prevent or reduce the likelihood of future harm to |
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117 | 123 | | the applicant or a member of the applicant's family or household; or |
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118 | 124 | | (2) prohibit the alleged offender from: |
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119 | 125 | | (A) communicating: |
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120 | 126 | | (i) directly or indirectly with the |
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121 | 127 | | applicant or any member of the applicant's family or household in a |
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122 | 128 | | threatening or harassing manner; or |
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123 | 129 | | (ii) in any manner with the applicant or any |
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124 | 130 | | member of the applicant's family or household except through the |
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125 | 131 | | applicant's attorney or a person appointed by the court, if the |
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126 | 132 | | court finds good cause for the prohibition; |
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127 | 133 | | (B) going to or near the residence, place of |
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128 | 134 | | employment or business, or child-care facility or school of the |
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129 | 135 | | applicant or any member of the applicant's family or household; |
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130 | 136 | | (C) engaging in conduct directed specifically |
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131 | 137 | | toward the applicant or any member of the applicant's family or |
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132 | 138 | | household, including following the person, that is reasonably |
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133 | 139 | | likely to harass, annoy, alarm, abuse, torment, or embarrass the |
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134 | 140 | | person; and |
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135 | 141 | | (D) possessing a firearm, unless the alleged |
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136 | 142 | | offender is a peace officer, as defined by Section 1.07, Penal Code, |
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137 | 143 | | actively engaged in employment as a sworn, full-time paid employee |
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138 | 144 | | of a state agency or political subdivision. |
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139 | 145 | | (b) In a protective order that includes a condition |
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140 | 146 | | described by Subsection (a)(2)(B), the court shall specifically |
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141 | 147 | | describe each prohibited location and the minimum distance from the |
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142 | 148 | | location, if any, that the alleged offender must maintain. This |
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143 | 149 | | subsection does not apply to a protective order with respect to |
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144 | 150 | | which the court has received a request to maintain confidentiality |
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145 | 151 | | of information revealing the locations. |
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146 | 152 | | (c) In a protective order, the court may suspend a license |
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147 | 153 | | to carry a handgun issued under Section 411.177, Government Code, |
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148 | 154 | | that is held by the alleged offender. (Code Crim. Proc., Art. |
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149 | 155 | | 7A.05.) |
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150 | 156 | | Art. 7B.006. WARNING ON PROTECTIVE ORDER. (a) Each |
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151 | 157 | | protective order issued under this subchapter, including a |
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152 | 158 | | temporary ex parte order, must contain the following prominently |
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153 | 159 | | displayed statements in boldfaced type, in capital letters, or |
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154 | 160 | | underlined: |
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155 | 161 | | "A PERSON WHO VIOLATES THIS ORDER MAY BE PUNISHED FOR |
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156 | 162 | | CONTEMPT OF COURT BY A FINE OF AS MUCH AS $500 OR BY CONFINEMENT IN |
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157 | 163 | | JAIL FOR AS LONG AS SIX MONTHS, OR BOTH." |
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158 | 164 | | "NO PERSON, INCLUDING A PERSON WHO IS PROTECTED BY THIS |
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159 | 165 | | ORDER, MAY GIVE PERMISSION TO ANYONE TO IGNORE OR VIOLATE ANY |
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160 | 166 | | PROVISION OF THIS ORDER. DURING THE TIME IN WHICH THIS ORDER IS |
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161 | 167 | | VALID, EVERY PROVISION OF THIS ORDER IS IN FULL FORCE AND EFFECT |
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162 | 168 | | UNLESS A COURT CHANGES THE ORDER." |
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163 | 169 | | "IT IS UNLAWFUL FOR ANY PERSON, OTHER THAN A PEACE OFFICER, AS |
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164 | 170 | | DEFINED BY SECTION 1.07, PENAL CODE, ACTIVELY ENGAGED IN EMPLOYMENT |
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165 | 171 | | AS A SWORN, FULL-TIME PAID EMPLOYEE OF A STATE AGENCY OR POLITICAL |
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166 | 172 | | SUBDIVISION, WHO IS SUBJECT TO A PROTECTIVE ORDER TO POSSESS A |
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167 | 173 | | FIREARM OR AMMUNITION." |
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168 | 174 | | (b) Each protective order issued under this subchapter, |
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169 | 175 | | except for a temporary ex parte order, must contain the following |
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170 | 176 | | prominently displayed statement in boldfaced type, in capital |
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171 | 177 | | letters, or underlined: |
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172 | 178 | | "A VIOLATION OF THIS ORDER BY COMMISSION OF AN ACT PROHIBITED |
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173 | 179 | | BY THE ORDER MAY BE PUNISHABLE BY A FINE OF AS MUCH AS $4,000 OR BY |
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174 | 180 | | CONFINEMENT IN JAIL FOR AS LONG AS ONE YEAR, OR BOTH. AN ACT THAT |
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175 | 181 | | RESULTS IN A SEPARATE OFFENSE MAY BE PROSECUTED AS A SEPARATE |
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176 | 182 | | OFFENSE IN ADDITION TO A VIOLATION OF THIS ORDER." (Code Crim. |
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177 | 183 | | Proc., Art. 7A.06.) |
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178 | 184 | | Art. 7B.007. DURATION OF PROTECTIVE ORDER; RESCISSION. (a) |
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179 | 185 | | A protective order issued under Article 7B.003 may be effective for |
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180 | 186 | | the duration of the lives of the offender and victim or for any |
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181 | 187 | | shorter period stated in the order. If a period is not stated in the |
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182 | 188 | | order, the order is effective until the second anniversary of the |
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183 | 189 | | date the order was issued. |
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184 | 190 | | (b) The following persons may file at any time an |
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185 | 191 | | application with the court to rescind the protective order: |
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186 | 192 | | (1) a victim of an offense listed in Article |
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187 | 193 | | 7B.001(a)(1) who is 17 years of age or older or a parent or guardian |
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188 | 194 | | acting on behalf of a victim who is younger than 17 years of age; or |
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189 | 195 | | (2) a victim of an offense listed in Article |
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190 | 196 | | 7B.001(a)(2) or a parent or guardian acting on behalf of a victim |
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191 | 197 | | who is younger than 18 years of age. |
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192 | 198 | | (c) To the extent of any conflict with Section 85.025, |
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193 | 199 | | Family Code, this article prevails. (Code Crim. Proc., Art. |
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194 | 200 | | 7A.07.) |
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195 | 201 | | Art. 7B.008. APPLICATION OF OTHER LAW. To the extent |
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196 | 202 | | applicable, except as otherwise provided by this subchapter, Title |
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197 | 203 | | 4, Family Code, applies to a protective order issued under this |
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198 | 204 | | subchapter. (Code Crim. Proc., Art. 7A.04.) |
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199 | 205 | | SUBCHAPTER B. STALKING PROTECTIVE ORDER |
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200 | 206 | | Art. 7B.051. REQUEST FOR PROTECTIVE ORDER. (a) At any |
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201 | 207 | | proceeding related to an offense under Section 42.072, Penal Code, |
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202 | 208 | | in which the defendant appears before the court, a person may |
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203 | 209 | | request the court to issue a protective order under Title 4, Family |
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204 | 210 | | Code, for the protection of the person. |
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205 | 211 | | (b) The request under Subsection (a) is made by filing an |
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206 | 212 | | application for a protective order in the same manner as an |
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207 | 213 | | application for a protective order under Title 4, Family Code. |
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208 | 214 | | (Code Crim. Proc., Art. 6.09(a).) |
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209 | 215 | | Art. 7B.052. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE |
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210 | 216 | | ORDER. The court shall issue a protective order in the manner |
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211 | 217 | | provided by Title 4, Family Code, if, in lieu of the finding that |
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212 | 218 | | family violence occurred and is likely to occur in the future as |
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213 | 219 | | required by Section 85.001, Family Code, the court finds that: |
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214 | 220 | | (1) probable cause exists to believe that an offense |
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215 | 221 | | under Section 42.072, Penal Code, was committed; and |
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216 | 222 | | (2) the nature of the scheme or course of conduct |
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217 | 223 | | engaged in by the defendant in committing the offense indicates the |
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218 | 224 | | defendant is likely in the future to engage in conduct prohibited by |
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219 | 225 | | Section 42.072(a)(1), (2), or (3), Penal Code. (Code Crim. Proc., |
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220 | 226 | | Art. 6.09(b).) |
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221 | 227 | | Art. 7B.053. ENFORCEMENT. The procedure for the |
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222 | 228 | | enforcement of a protective order under Title 4, Family Code, |
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223 | 229 | | applies to the fullest extent practicable to the enforcement of a |
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224 | 230 | | protective order under this subchapter, including provisions |
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225 | 231 | | relating to findings, contents, duration, warning, delivery, law |
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226 | 232 | | enforcement duties, and modification. (Code Crim. Proc., Art. |
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227 | 233 | | 6.09(c).) |
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228 | 234 | | SUBCHAPTER C. PROTECTIVE ORDER PROHIBITING OFFENSE MOTIVATED BY |
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229 | 235 | | BIAS OR PREJUDICE |
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230 | 236 | | Art. 7B.101. REQUEST FOR PROTECTIVE ORDER. A person may |
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231 | 237 | | request the court to issue a protective order under Title 4, Family |
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232 | 238 | | Code, for the protection of the person at any proceeding: |
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233 | 239 | | (1) in which the defendant appears in constitutional |
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234 | 240 | | county court, statutory county court, or district court; |
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235 | 241 | | (2) that is related to an offense under Title 5, Penal |
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236 | 242 | | Code, or Section 28.02, 28.03, or 28.08, Penal Code; and |
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237 | 243 | | (3) in which it is alleged that the defendant |
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238 | 244 | | committed the offense because of bias or prejudice as described by |
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239 | 245 | | Article 42.014. (Code Crim. Proc., Art. 6.08(a).) |
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240 | 246 | | Art. 7B.102. REQUIRED FINDINGS; ISSUANCE OF PROTECTIVE |
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241 | 247 | | ORDER. The court shall issue a protective order in the manner |
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242 | 248 | | provided by Title 4, Family Code, if, in lieu of the finding that |
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243 | 249 | | family violence occurred and is likely to occur in the future as |
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244 | 250 | | required by Section 85.001, Family Code, the court finds that: |
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245 | 251 | | (1) probable cause exists to believe that an offense |
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246 | 252 | | under Title 5, Penal Code, or Section 28.02, 28.03, or 28.08, Penal |
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247 | 253 | | Code, was committed; |
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248 | 254 | | (2) the defendant committed the offense because of |
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249 | 255 | | bias or prejudice; and |
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250 | 256 | | (3) the nature of the scheme or course of conduct |
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251 | 257 | | engaged in by the defendant in committing the offense indicates the |
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252 | 258 | | defendant is likely in the future to: |
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253 | 259 | | (A) engage in conduct prohibited by Title 5, |
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254 | 260 | | Penal Code, or Section 28.02, 28.03, or 28.08, Penal Code; and |
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255 | 261 | | (B) engage in that conduct described by Paragraph |
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256 | 262 | | (A) because of bias or prejudice. (Code Crim. Proc., Art. 6.08(b).) |
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257 | 263 | | Art. 7B.103. ENFORCEMENT. The procedure for the |
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258 | 264 | | enforcement of a protective order under Title 4, Family Code, |
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259 | 265 | | applies to the fullest extent practicable to the enforcement of a |
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260 | 266 | | protective order under this subchapter, including provisions |
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261 | 267 | | relating to findings, contents, duration, warning, delivery, law |
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262 | 268 | | enforcement duties, and modification, except that: |
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263 | 269 | | (1) the printed statement on the warning must refer to |
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264 | 270 | | the prosecution of subsequent offenses committed because of bias or |
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265 | 271 | | prejudice; |
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266 | 272 | | (2) the court shall require a constable to serve a |
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267 | 273 | | protective order issued under this subchapter; and |
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268 | 274 | | (3) the clerk of the court shall forward a copy of a |
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269 | 275 | | protective order issued under this subchapter to the Department of |
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270 | 276 | | Public Safety with a designation indicating that the order was |
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271 | 277 | | issued to prevent offenses committed because of bias or prejudice. |
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272 | 278 | | (Code Crim. Proc., Art. 6.08(c).) |
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273 | 279 | | Art. 7B.104. REPORTING. For an original or modified |
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274 | 280 | | protective order issued under this subchapter, on receipt of the |
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275 | 281 | | order from the clerk of the court, a law enforcement agency shall |
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276 | 282 | | immediately, but not later than the 10th day after the date the |
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277 | 283 | | order is received, enter the information required by Section |
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278 | 284 | | 411.042(b)(6), Government Code, into the statewide law enforcement |
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279 | 285 | | information system maintained by the Department of Public Safety. |
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280 | 286 | | (Code Crim. Proc., Art. 6.08(d).) |
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281 | 287 | | SECTION 1.03. Title 1, Code of Criminal Procedure, is amended by adding Chapter 19A to read as follows: |
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282 | 288 | | CHAPTER 19A. GRAND JURY ORGANIZATION |
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283 | 289 | | SUBCHAPTER A. GENERAL PROVISIONS |
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284 | 290 | | Art. 19A.001. DEFINITIONS |
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285 | 291 | | SUBCHAPTER B. SELECTION AND SUMMONS OF PROSPECTIVE GRAND JURORS |
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286 | 292 | | Art. 19A.051. SELECTION AND SUMMONS OF PROSPECTIVE |
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287 | 293 | | GRAND JURORS |
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288 | 294 | | Art. 19A.052. QUALIFIED PERSONS SUMMONED |
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289 | 295 | | Art. 19A.053. ADDITIONAL QUALIFIED PERSONS SUMMONED |
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290 | 296 | | Art. 19A.054. FAILURE TO ATTEND |
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291 | 297 | | SUBCHAPTER C. GRAND JUROR QUALIFICATIONS; EXCUSES FROM SERVICE |
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292 | 298 | | Art. 19A.101. GRAND JUROR QUALIFICATIONS |
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293 | 299 | | Art. 19A.102. TESTING QUALIFICATIONS OF PROSPECTIVE |
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294 | 300 | | GRAND JURORS |
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295 | 301 | | Art. 19A.103. QUALIFIED GRAND JURORS ACCEPTED |
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296 | 302 | | Art. 19A.104. PERSONAL INFORMATION CONFIDENTIAL |
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297 | 303 | | Art. 19A.105. EXCUSES FROM GRAND JURY SERVICE |
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298 | 304 | | SUBCHAPTER D. CHALLENGE TO ARRAY OR GRAND JUROR |
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299 | 305 | | Art. 19A.151. ANY PERSON MAY CHALLENGE |
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300 | 306 | | Art. 19A.152. CHALLENGE TO ARRAY |
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301 | 307 | | Art. 19A.153. CHALLENGE TO GRAND JUROR |
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302 | 308 | | Art. 19A.154. DETERMINATION OF VALIDITY OF CHALLENGE |
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303 | 309 | | Art. 19A.155. ADDITIONAL PROSPECTIVE GRAND JURORS |
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304 | 310 | | SUMMONED FOLLOWING CHALLENGE |
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305 | 311 | | SUBCHAPTER E. IMPANELING OF GRAND JURY |
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306 | 312 | | Art. 19A.201. GRAND JURY IMPANELED |
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307 | 313 | | Art. 19A.202. OATH OF GRAND JURORS |
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308 | 314 | | Art. 19A.203. FOREPERSON |
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309 | 315 | | Art. 19A.204. COURT INSTRUCTIONS |
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310 | 316 | | SUBCHAPTER F. ORGANIZATION AND TERM OF GRAND JURY |
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311 | 317 | | Art. 19A.251. QUORUM |
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312 | 318 | | Art. 19A.252. DISQUALIFICATION OR UNAVAILABILITY OF |
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313 | 319 | | GRAND JUROR |
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314 | 320 | | Art. 19A.253. RECUSAL OF GRAND JUROR |
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315 | 321 | | Art. 19A.254. REASSEMBLY OF GRAND JURY |
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316 | 322 | | Art. 19A.255. EXTENSION OF TERM |
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317 | 323 | | SUBCHAPTER G. BAILIFFS |
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318 | 324 | | Art. 19A.301. BAILIFFS APPOINTED; COMPENSATION |
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319 | 325 | | Art. 19A.302. BAILIFF'S DUTIES |
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320 | 326 | | Art. 19A.303. BAILIFF'S VIOLATION OF DUTY |
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321 | 327 | | CHAPTER 19A. GRAND JURY ORGANIZATION |
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322 | 328 | | SUBCHAPTER A. GENERAL PROVISIONS |
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323 | 329 | | Art. 19A.001. DEFINITIONS. In this chapter: |
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324 | 330 | | (1) "Array" means the whole body of persons summoned |
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325 | 331 | | to serve as grand jurors before the grand jurors have been |
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326 | 332 | | impaneled. |
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327 | 333 | | (2) "Panel" means the whole body of grand jurors. |
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328 | 334 | | (Code Crim. Proc., Arts. 19.28, 19.29 (part).) |
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329 | 335 | | SUBCHAPTER B. SELECTION AND SUMMONS OF PROSPECTIVE GRAND JURORS |
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330 | 336 | | Art. 19A.051. SELECTION AND SUMMONS OF PROSPECTIVE GRAND |
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331 | 337 | | JURORS. (a) The district judge shall direct that the number of |
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332 | 338 | | prospective grand jurors the judge considers necessary to ensure an |
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333 | 339 | | adequate number of grand jurors under Article 19A.201 be selected |
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334 | 340 | | and summoned, with return on summons. |
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335 | 341 | | (b) The prospective grand jurors shall be selected and |
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336 | 342 | | summoned in the same manner as for the selection and summons of |
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337 | 343 | | panels for the trial of civil cases in the district courts. |
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338 | 344 | | (c) The judge shall test the qualifications for and excuses |
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339 | 345 | | from service as a grand juror and impanel the completed grand jury |
---|
340 | 346 | | as provided by this chapter. (Code Crim. Proc., Art. 19.01.) |
---|
341 | 347 | | Art. 19A.052. QUALIFIED PERSONS SUMMONED. On directing the |
---|
342 | 348 | | sheriff to summon grand jurors, the court shall instruct the |
---|
343 | 349 | | sheriff to not summon a person to serve as a grand juror who does not |
---|
344 | 350 | | possess the qualifications prescribed by law. (Code Crim. Proc., |
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345 | 351 | | Art. 19.20.) |
---|
346 | 352 | | Art. 19A.053. ADDITIONAL QUALIFIED PERSONS SUMMONED. (a) |
---|
347 | 353 | | If fewer than 16 persons summoned to serve as grand jurors are found |
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348 | 354 | | to be in attendance and qualified to serve, the court shall order |
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349 | 355 | | the sheriff to summon an additional number of persons considered |
---|
350 | 356 | | necessary to constitute a grand jury of 12 grand jurors and four |
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351 | 357 | | alternate grand jurors. |
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352 | 358 | | (b) The sheriff shall summon the additional prospective |
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353 | 359 | | grand jurors under Subsection (a) in person to attend before the |
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354 | 360 | | court immediately. (Code Crim. Proc., Arts. 19.18, 19.19.) |
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355 | 361 | | Art. 19A.054. FAILURE TO ATTEND. The court, by an order |
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356 | 362 | | entered on the record, may impose a fine of not less than $100 and |
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357 | 363 | | not more than $500 on a legally summoned grand juror who fails to |
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358 | 364 | | attend without a reasonable excuse. (Code Crim. Proc., Art. 19.16.) |
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359 | 365 | | SUBCHAPTER C. GRAND JUROR QUALIFICATIONS; EXCUSES FROM SERVICE |
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360 | 366 | | Art. 19A.101. GRAND JUROR QUALIFICATIONS. A person may be |
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361 | 367 | | selected or serve as a grand juror only if the person: |
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362 | 368 | | (1) is at least 18 years of age; |
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363 | 369 | | (2) is a citizen of the United States; |
---|
364 | 370 | | (3) is a resident of this state and of the county in |
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365 | 371 | | which the person is to serve; |
---|
366 | 372 | | (4) is qualified under the constitution and other laws |
---|
367 | 373 | | to vote in the county in which the grand jury is sitting, regardless |
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368 | 374 | | of whether the person is registered to vote; |
---|
369 | 375 | | (5) is of sound mind and good moral character; |
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370 | 376 | | (6) is able to read and write; |
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371 | 377 | | (7) has not been convicted of misdemeanor theft or a |
---|
372 | 378 | | felony; |
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373 | 379 | | (8) is not under indictment or other legal accusation |
---|
374 | 380 | | for misdemeanor theft or a felony; |
---|
375 | 381 | | (9) is not related within the third degree by |
---|
376 | 382 | | consanguinity or second degree by affinity, as determined under |
---|
377 | 383 | | Chapter 573, Government Code, to any person selected to serve or |
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378 | 384 | | serving on the same grand jury; |
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379 | 385 | | (10) has not served as a grand juror in the year before |
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380 | 386 | | the date on which the term of court for which the person has been |
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381 | 387 | | selected as a grand juror begins; and |
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382 | 388 | | (11) is not a complainant in any matter to be heard by |
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383 | 389 | | the grand jury during the term of court for which the person has |
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384 | 390 | | been selected as a grand juror. (Code Crim. Proc., Art. 19.08.) |
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385 | 391 | | Art. 19A.102. TESTING QUALIFICATIONS OF PROSPECTIVE GRAND |
---|
386 | 392 | | JURORS. (a) When at least 14 persons summoned to serve as grand |
---|
387 | 393 | | jurors are present, the court shall test the qualifications of the |
---|
388 | 394 | | prospective grand jurors to serve as grand jurors. |
---|
389 | 395 | | (b) Before impaneling a grand juror, the court or a person |
---|
390 | 396 | | under the direction of the court must interrogate under oath each |
---|
391 | 397 | | person who is presented to serve as a grand juror regarding the |
---|
392 | 398 | | person's qualifications. |
---|
393 | 399 | | (c) In testing the qualifications of a person to serve as a |
---|
394 | 400 | | grand juror, the court or a person under the direction of the court |
---|
395 | 401 | | shall ask: |
---|
396 | 402 | | (1) "Are you a citizen of this state and county, and |
---|
397 | 403 | | qualified to vote in this county, under the constitution and laws of |
---|
398 | 404 | | this state?"; |
---|
399 | 405 | | (2) "Are you able to read and write?"; |
---|
400 | 406 | | (3) "Have you ever been convicted of misdemeanor theft |
---|
401 | 407 | | or any felony?"; and |
---|
402 | 408 | | (4) "Are you under indictment or other legal |
---|
403 | 409 | | accusation for misdemeanor theft or for any felony?". (Code Crim. |
---|
404 | 410 | | Proc., Arts. 19.21, 19.22, 19.23.) |
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405 | 411 | | Art. 19A.103. QUALIFIED GRAND JURORS ACCEPTED. If, by the |
---|
406 | 412 | | person's answer, it appears to the court that the person is a |
---|
407 | 413 | | qualified grand juror, the court shall accept the person as a grand |
---|
408 | 414 | | juror unless it is shown that the person: |
---|
409 | 415 | | (1) is not of sound mind or of good moral character; or |
---|
410 | 416 | | (2) is in fact not qualified to serve as a grand juror. |
---|
411 | 417 | | (Code Crim. Proc., Art. 19.24.) |
---|
412 | 418 | | Art. 19A.104. PERSONAL INFORMATION CONFIDENTIAL. (a) |
---|
413 | 419 | | Except as provided by Subsection (c), information collected by the |
---|
414 | 420 | | court, court personnel, or prosecuting attorney during the grand |
---|
415 | 421 | | jury selection process about a person who serves as a grand juror is |
---|
416 | 422 | | confidential and may not be disclosed by the court, court |
---|
417 | 423 | | personnel, or prosecuting attorney. |
---|
418 | 424 | | (b) Information that is confidential under Subsection (a) |
---|
419 | 425 | | includes a person's: |
---|
420 | 426 | | (1) home address; |
---|
421 | 427 | | (2) home telephone number; |
---|
422 | 428 | | (3) social security number; |
---|
423 | 429 | | (4) driver's license number; and |
---|
424 | 430 | | (5) other personal information. |
---|
425 | 431 | | (c) On a showing of good cause, the court shall permit |
---|
426 | 432 | | disclosure of the information sought to a party to the proceeding. |
---|
427 | 433 | | (Code Crim. Proc., Art. 19.42.) |
---|
428 | 434 | | Art. 19A.105. EXCUSES FROM GRAND JURY SERVICE. (a) The |
---|
429 | 435 | | court shall excuse from serving any summoned person who does not |
---|
430 | 436 | | possess the requisite qualifications. |
---|
431 | 437 | | (b) The following qualified persons may be excused from |
---|
432 | 438 | | grand jury service: |
---|
433 | 439 | | (1) a person older than 70 years of age; |
---|
434 | 440 | | (2) a person responsible for the care of a child |
---|
435 | 441 | | younger than 18 years of age; |
---|
436 | 442 | | (3) a student of a public or private secondary school; |
---|
437 | 443 | | (4) a person enrolled in and in actual attendance at an |
---|
438 | 444 | | institution of higher education; and |
---|
439 | 445 | | (5) any other person the court determines has a |
---|
440 | 446 | | reasonable excuse from service. (Code Crim. Proc., Art. 19.25.) |
---|
441 | 447 | | SUBCHAPTER D. CHALLENGE TO ARRAY OR GRAND JUROR |
---|
442 | 448 | | Art. 19A.151. ANY PERSON MAY CHALLENGE. (a) Before the |
---|
443 | 449 | | grand jury is impaneled, any person may challenge the array of grand |
---|
444 | 450 | | jurors or any person presented as a grand juror. The court may not |
---|
445 | 451 | | hear objections to the qualifications and legality of the grand |
---|
446 | 452 | | jury in any other way. |
---|
447 | 453 | | (b) A person confined in jail in the county shall, on the |
---|
448 | 454 | | person's request, be brought into court to make a challenge |
---|
449 | 455 | | described by Subsection (a). (Code Crim. Proc., Art. 19.27.) |
---|
450 | 456 | | Art. 19A.152. CHALLENGE TO ARRAY. (a) A challenge to the |
---|
451 | 457 | | array may be made only for the following causes: |
---|
452 | 458 | | (1) that the persons summoned as grand jurors are not |
---|
453 | 459 | | in fact the persons selected by the method provided by Article |
---|
454 | 460 | | 19A.051; or |
---|
455 | 461 | | (2) that the officer who summoned the grand jurors |
---|
456 | 462 | | acted corruptly in summoning any grand juror. |
---|
457 | 463 | | (b) A challenge to the array must be made in writing. (Code |
---|
458 | 464 | | Crim. Proc., Art. 19.30.) |
---|
459 | 465 | | Art. 19A.153. CHALLENGE TO GRAND JUROR. (a) A challenge to |
---|
460 | 466 | | a grand juror may be made orally for any of the following causes: |
---|
461 | 467 | | (1) that the grand juror is insane; |
---|
462 | 468 | | (2) that the grand juror has a defect in the organs of |
---|
463 | 469 | | feeling or hearing, or a bodily or mental defect or disease that |
---|
464 | 470 | | renders the grand juror unfit for grand jury service, or that the |
---|
465 | 471 | | grand juror is legally blind and the court in its discretion is not |
---|
466 | 472 | | satisfied that the grand juror is fit for grand jury service in that |
---|
467 | 473 | | particular case; |
---|
468 | 474 | | (3) that the grand juror is a witness in or a target of |
---|
469 | 475 | | an investigation of a grand jury; |
---|
470 | 476 | | (4) that the grand juror served on a petit jury in a |
---|
471 | 477 | | former trial of the same alleged conduct or offense that the grand |
---|
472 | 478 | | jury is investigating; |
---|
473 | 479 | | (5) that the grand juror has a bias or prejudice in |
---|
474 | 480 | | favor of or against the person accused or suspected of committing an |
---|
475 | 481 | | offense that the grand jury is investigating; |
---|
476 | 482 | | (6) that from hearsay, or otherwise, there is |
---|
477 | 483 | | established in the mind of the grand juror a conclusion as to the |
---|
478 | 484 | | guilt or innocence of the person accused or suspected of committing |
---|
479 | 485 | | an offense that the grand jury is investigating that would |
---|
480 | 486 | | influence the grand juror's vote on the presentment of an |
---|
481 | 487 | | indictment; |
---|
482 | 488 | | (7) that the grand juror is related within the third |
---|
483 | 489 | | degree by consanguinity or affinity, as determined under Chapter |
---|
484 | 490 | | 573, Government Code, to a person accused or suspected of |
---|
485 | 491 | | committing an offense that the grand jury is investigating or to a |
---|
486 | 492 | | person who is a victim of an offense that the grand jury is |
---|
487 | 493 | | investigating; |
---|
488 | 494 | | (8) that the grand juror has a bias or prejudice |
---|
489 | 495 | | against any phase of the law on which the state is entitled to rely |
---|
490 | 496 | | for an indictment; |
---|
491 | 497 | | (9) that the grand juror is not a qualified grand |
---|
492 | 498 | | juror; or |
---|
493 | 499 | | (10) that the grand juror is the prosecutor on an |
---|
494 | 500 | | accusation against the person making the challenge. |
---|
495 | 501 | | (b) A challenge under Subsection (a)(3) may be made ex |
---|
496 | 502 | | parte. The court shall review and rule on the challenge in an in |
---|
497 | 503 | | camera proceeding. The court shall seal any record of the |
---|
498 | 504 | | challenge. |
---|
499 | 505 | | (c) In this article, "legally blind" has the meaning |
---|
500 | 506 | | assigned by Article 35.16(a). (Code Crim. Proc., Art. 19.31.) |
---|
501 | 507 | | Art. 19A.154. DETERMINATION OF VALIDITY OF CHALLENGE. When |
---|
502 | 508 | | a person challenges the array or a grand juror, the court shall hear |
---|
503 | 509 | | proof and decide in a summary manner whether the challenge is well |
---|
504 | 510 | | founded. (Code Crim. Proc., Art. 19.32.) |
---|
505 | 511 | | Art. 19A.155. ADDITIONAL PROSPECTIVE GRAND JURORS SUMMONED |
---|
506 | 512 | | FOLLOWING CHALLENGE. (a) If the court sustains a challenge to the |
---|
507 | 513 | | array, the court shall order another grand jury to be summoned. |
---|
508 | 514 | | (b) If, because of a challenge to any particular grand |
---|
509 | 515 | | juror, fewer than 12 grand jurors remain, the court shall order the |
---|
510 | 516 | | panel to be completed. (Code Crim. Proc., Art. 19.33.) |
---|
511 | 517 | | SUBCHAPTER E. IMPANELING OF GRAND JURY |
---|
512 | 518 | | Art. 19A.201. GRAND JURY IMPANELED. (a) When at least 16 |
---|
513 | 519 | | qualified grand jurors are found to be present, the court shall |
---|
514 | 520 | | select 12 fair and impartial persons as grand jurors and 4 |
---|
515 | 521 | | additional persons as alternate grand jurors to serve on |
---|
516 | 522 | | disqualification or unavailability of a grand juror during the term |
---|
517 | 523 | | of the grand jury. The grand jurors and the alternate grand jurors |
---|
518 | 524 | | must be randomly selected from a fair cross section of the |
---|
519 | 525 | | population of the area served by the court. |
---|
520 | 526 | | (b) The court shall impanel the grand jurors and alternate |
---|
521 | 527 | | grand jurors, unless a challenge is made to the array or to a |
---|
522 | 528 | | particular person presented to serve as a grand juror or an |
---|
523 | 529 | | alternate grand juror. |
---|
524 | 530 | | (c) A grand juror is considered to be impaneled after the |
---|
525 | 531 | | grand juror's qualifications have been tested and the grand juror |
---|
526 | 532 | | has been sworn. (Code Crim. Proc., Arts. 19.26(a), (b) (part), |
---|
527 | 533 | | 19.29 (part).) |
---|
528 | 534 | | Art. 19A.202. OATH OF GRAND JURORS. The court or a person |
---|
529 | 535 | | under the direction of the court shall administer the following |
---|
530 | 536 | | oath to the grand jurors when the grand jury is completed: "You |
---|
531 | 537 | | solemnly swear that you will diligently inquire into, and true |
---|
532 | 538 | | presentment make, of all such matters and things as shall be given |
---|
533 | 539 | | you in charge; the State's counsel, your fellows and your own, you |
---|
534 | 540 | | shall keep secret, unless required to disclose the same in the |
---|
535 | 541 | | course of a judicial proceeding in which the truth or falsity of |
---|
536 | 542 | | evidence given in the grand jury room, in a criminal case, shall be |
---|
537 | 543 | | under investigation. You shall present no person from envy, hatred |
---|
538 | 544 | | or malice; neither shall you leave any person unpresented for love, |
---|
539 | 545 | | fear, favor, affection or hope of reward; but you shall present |
---|
540 | 546 | | things truly as they come to your knowledge, according to the best |
---|
541 | 547 | | of your understanding, so help you God." (Code Crim. Proc., Art. |
---|
542 | 548 | | 19.34 (part).) |
---|
543 | 549 | | Art. 19A.203. FOREPERSON. (a) When the grand jury is |
---|
544 | 550 | | completed, the court shall appoint one of the grand jurors as |
---|
545 | 551 | | foreperson. |
---|
546 | 552 | | (b) If the foreperson is for any cause absent or unable or |
---|
547 | 553 | | disqualified to act, the court shall appoint another grand juror as |
---|
548 | 554 | | foreperson. (Code Crim. Proc., Arts. 19.34 (part), 19.39.) |
---|
549 | 555 | | Art. 19A.204. COURT INSTRUCTIONS. The court shall instruct |
---|
550 | 556 | | the grand jury regarding the grand jurors' duty. (Code Crim. Proc., |
---|
551 | 557 | | Art. 19.35.) |
---|
552 | 558 | | SUBCHAPTER F. ORGANIZATION AND TERM OF GRAND JURY |
---|
553 | 559 | | Art. 19A.251. QUORUM. Nine grand jurors constitute a |
---|
554 | 560 | | quorum for the purpose of discharging a duty or exercising a right |
---|
555 | 561 | | properly belonging to the grand jury. (Code Crim. Proc., Art. |
---|
556 | 562 | | 19.40.) |
---|
557 | 563 | | Art. 19A.252. DISQUALIFICATION OR UNAVAILABILITY OF GRAND |
---|
558 | 564 | | JUROR. (a) On learning that a grand juror has become disqualified |
---|
559 | 565 | | or unavailable during the term of the grand jury, the attorney |
---|
560 | 566 | | representing the state shall prepare an order for the court: |
---|
561 | 567 | | (1) identifying the disqualified or unavailable grand |
---|
562 | 568 | | juror; |
---|
563 | 569 | | (2) stating the basis for the disqualification or |
---|
564 | 570 | | unavailability; |
---|
565 | 571 | | (3) dismissing the disqualified or unavailable grand |
---|
566 | 572 | | juror from the grand jury; and |
---|
567 | 573 | | (4) naming one of the alternate grand jurors as a |
---|
568 | 574 | | member of the grand jury. |
---|
569 | 575 | | (b) The procedure established by this article may be used on |
---|
570 | 576 | | disqualification or unavailability of a second or subsequent grand |
---|
571 | 577 | | juror during the term of the grand jury. |
---|
572 | 578 | | (c) For purposes of this article, a grand juror is |
---|
573 | 579 | | unavailable if the grand juror is unable to participate fully in the |
---|
574 | 580 | | duties of the grand jury because of: |
---|
575 | 581 | | (1) the death of the grand juror; |
---|
576 | 582 | | (2) a physical or mental illness of the grand juror; or |
---|
577 | 583 | | (3) any other reason the court determines constitutes |
---|
578 | 584 | | good cause for dismissing the grand juror. (Code Crim. Proc., Art. |
---|
579 | 585 | | 19.26(b) (part).) |
---|
580 | 586 | | Art. 19A.253. RECUSAL OF GRAND JUROR. (a) A grand juror |
---|
581 | 587 | | who, during the course of the grand juror's service on the grand |
---|
582 | 588 | | jury, determines that the grand juror could be subject to a valid |
---|
583 | 589 | | challenge for cause under Article 19A.153, shall recuse himself or |
---|
584 | 590 | | herself from grand jury service until the cause no longer exists. |
---|
585 | 591 | | (b) A grand juror who knowingly fails to recuse himself or |
---|
586 | 592 | | herself under Subsection (a) may be held in contempt of court. |
---|
587 | 593 | | (c) A person authorized to be present in the grand jury room |
---|
588 | 594 | | shall report a known violation of Subsection (a) to the court. |
---|
589 | 595 | | (d) The court shall instruct the grand jury regarding the |
---|
590 | 596 | | duty imposed by this article. (Code Crim. Proc., Art. 19.315.) |
---|
591 | 597 | | Art. 19A.254. REASSEMBLY OF GRAND JURY. A grand jury |
---|
592 | 598 | | discharged by the court for the term may be reassembled by the court |
---|
593 | 599 | | at any time during the term. (Code Crim. Proc., Art. 19.41.) |
---|
594 | 600 | | Art. 19A.255. EXTENSION OF TERM. (a) If, before the |
---|
595 | 601 | | expiration of the term for which the grand jury was impaneled, the |
---|
596 | 602 | | foreperson or a majority of the grand jurors declares in open court |
---|
597 | 603 | | that the grand jury's investigation of the matters before the grand |
---|
598 | 604 | | jury cannot be concluded before the expiration of the term, the |
---|
599 | 605 | | judge of the district court in which the grand jury was impaneled |
---|
600 | 606 | | may, by an order entered on the minutes of the court, extend, from |
---|
601 | 607 | | time to time, the period during which the grand jury serves, for the |
---|
602 | 608 | | purpose of concluding the investigation of matters then before the |
---|
603 | 609 | | grand jury. |
---|
604 | 610 | | (b) The extended period during which the grand jury serves |
---|
605 | 611 | | under Subsection (a) may not exceed a total of 90 days after the |
---|
606 | 612 | | expiration date of the term for which the grand jury was impaneled. |
---|
607 | 613 | | (c) All indictments pertaining to the investigation for |
---|
608 | 614 | | which the extension was granted returned by the grand jury during |
---|
609 | 615 | | the extended period are as valid as if returned before the |
---|
610 | 616 | | expiration of the term. (Code Crim. Proc., Art. 19.07.) |
---|
611 | 617 | | SUBCHAPTER G. BAILIFFS |
---|
612 | 618 | | Art. 19A.301. BAILIFFS APPOINTED; COMPENSATION. (a) The |
---|
613 | 619 | | court and the district attorney may each appoint one or more |
---|
614 | 620 | | bailiffs to attend to the grand jury. |
---|
615 | 621 | | (b) The court, or a person under the direction of the court, |
---|
616 | 622 | | shall administer the following oath to each bailiff at the time of |
---|
617 | 623 | | appointment: "You solemnly swear that you will faithfully and |
---|
618 | 624 | | impartially perform all the duties of bailiff of the grand jury, and |
---|
619 | 625 | | that you will keep secret the proceedings of the grand jury, so help |
---|
620 | 626 | | you God." |
---|
621 | 627 | | (c) Bailiffs appointed under this article shall be |
---|
622 | 628 | | compensated in an amount set by the applicable county commissioners |
---|
623 | 629 | | court. (Code Crim. Proc., Art. 19.36.) |
---|
624 | 630 | | Art. 19A.302. BAILIFF'S DUTIES. (a) A bailiff shall: |
---|
625 | 631 | | (1) obey the instructions of the foreperson; |
---|
626 | 632 | | (2) summon all witnesses; and |
---|
627 | 633 | | (3) perform all duties the foreperson requires of the |
---|
628 | 634 | | bailiff. |
---|
629 | 635 | | (b) One bailiff shall always be with the grand jury if two or |
---|
630 | 636 | | more bailiffs are appointed. (Code Crim. Proc., Art. 19.37.) |
---|
631 | 637 | | Art. 19A.303. BAILIFF'S VIOLATION OF DUTY. (a) A bailiff |
---|
632 | 638 | | may not: |
---|
633 | 639 | | (1) take part in the discussions or deliberations of |
---|
634 | 640 | | the grand jury; or |
---|
635 | 641 | | (2) be present when the grand jury is discussing or |
---|
636 | 642 | | voting on a question. |
---|
637 | 643 | | (b) The grand jury shall report to the court any violation |
---|
638 | 644 | | of duty by a bailiff. The court may punish the bailiff for the |
---|
639 | 645 | | violation as for contempt. (Code Crim. Proc., Art. 19.38.) |
---|
640 | 646 | | SECTION 1.04. Title 1, Code of Criminal Procedure, is amended by adding Chapter 20A to read as follows: |
---|
641 | 647 | | CHAPTER 20A. GRAND JURY PROCEEDINGS |
---|
642 | 648 | | SUBCHAPTER A. GENERAL PROVISIONS |
---|
643 | 649 | | Art. 20A.001. DEFINITIONS |
---|
644 | 650 | | SUBCHAPTER B. DUTIES OF GRAND JURY AND GRAND JURORS |
---|
645 | 651 | | Art. 20A.051. DUTIES OF GRAND JURY |
---|
646 | 652 | | Art. 20A.052. DUTIES AND POWERS OF FOREPERSON |
---|
647 | 653 | | Art. 20A.053. MEETING AND ADJOURNMENT |
---|
648 | 654 | | SUBCHAPTER C. GRAND JURY ROOM; PERSONS AUTHORIZED TO BE PRESENT |
---|
649 | 655 | | Art. 20A.101. GRAND JURY ROOM |
---|
650 | 656 | | Art. 20A.102. PERSONS WHO MAY BE PRESENT IN GRAND JURY |
---|
651 | 657 | | ROOM |
---|
652 | 658 | | Art. 20A.103. ATTORNEY REPRESENTING STATE ENTITLED TO |
---|
653 | 659 | | APPEAR |
---|
654 | 660 | | Art. 20A.104. PERSONS WHO MAY ADDRESS GRAND JURY |
---|
655 | 661 | | SUBCHAPTER D. ADVICE TO GRAND JURY |
---|
656 | 662 | | Art. 20A.151. ADVICE FROM ATTORNEY REPRESENTING STATE |
---|
657 | 663 | | Art. 20A.152. ADVICE FROM COURT |
---|
658 | 664 | | SUBCHAPTER E. RECORDING AND DISCLOSURE OF GRAND JURY PROCEEDINGS |
---|
659 | 665 | | Art. 20A.201. RECORDING OF ACCUSED OR SUSPECTED |
---|
660 | 666 | | PERSON'S TESTIMONY; RETENTION OF |
---|
661 | 667 | | RECORDS |
---|
662 | 668 | | Art. 20A.202. PROCEEDINGS SECRET |
---|
663 | 669 | | Art. 20A.203. DISCLOSURE BY PERSON IN PROCEEDING |
---|
664 | 670 | | PROHIBITED |
---|
665 | 671 | | Art. 20A.204. DISCLOSURE BY ATTORNEY REPRESENTING |
---|
666 | 672 | | STATE |
---|
667 | 673 | | Art. 20A.205. PETITION FOR DISCLOSURE BY DEFENDANT |
---|
668 | 674 | | SUBCHAPTER F. WITNESSES |
---|
669 | 675 | | Art. 20A.251. IN-COUNTY WITNESS |
---|
670 | 676 | | Art. 20A.252. OUT-OF-COUNTY WITNESS |
---|
671 | 677 | | Art. 20A.253. EXECUTION OF PROCESS |
---|
672 | 678 | | Art. 20A.254. EVASION OF PROCESS |
---|
673 | 679 | | Art. 20A.255. WITNESS REFUSAL TO TESTIFY |
---|
674 | 680 | | Art. 20A.256. WITNESS OATH |
---|
675 | 681 | | Art. 20A.257. EXAMINATION OF WITNESSES |
---|
676 | 682 | | Art. 20A.258. EXAMINATION OF ACCUSED OR SUSPECTED |
---|
677 | 683 | | PERSON |
---|
678 | 684 | | Art. 20A.259. PEACE OFFICER TESTIMONY BY VIDEO |
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679 | 685 | | TELECONFERENCING |
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680 | 686 | | SUBCHAPTER G. INDICTMENT |
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681 | 687 | | Art. 20A.301. VOTING ON INDICTMENT |
---|
682 | 688 | | Art. 20A.302. PREPARATION OF INDICTMENT |
---|
683 | 689 | | Art. 20A.303. PRESENTMENT OF INDICTMENT |
---|
684 | 690 | | Art. 20A.304. PRESENTMENT OF INDICTMENT ENTERED IN |
---|
685 | 691 | | RECORD |
---|
686 | 692 | | CHAPTER 20A. GRAND JURY PROCEEDINGS |
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687 | 693 | | SUBCHAPTER A. GENERAL PROVISIONS |
---|
688 | 694 | | Art. 20A.001. DEFINITIONS. In this chapter: |
---|
689 | 695 | | (1) "Attorney representing the state" means the |
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690 | 696 | | attorney general, district attorney, criminal district attorney, |
---|
691 | 697 | | or county attorney. |
---|
692 | 698 | | (2) "Foreperson" means the foreperson of the grand |
---|
693 | 699 | | jury appointed under Article 19A.203. (Code Crim. Proc., Art. |
---|
694 | 700 | | 20.03 (part); New.) |
---|
695 | 701 | | SUBCHAPTER B. DUTIES OF GRAND JURY AND GRAND JURORS |
---|
696 | 702 | | Art. 20A.051. DUTIES OF GRAND JURY. The grand jury shall |
---|
697 | 703 | | inquire into all offenses subject to indictment of which any grand |
---|
698 | 704 | | juror may have knowledge or of which the grand jury is informed by |
---|
699 | 705 | | the attorney representing the state or by any other credible |
---|
700 | 706 | | person. (Code Crim. Proc., Art. 20.09.) |
---|
701 | 707 | | Art. 20A.052. DUTIES AND POWERS OF FOREPERSON. (a) The |
---|
702 | 708 | | foreperson shall: |
---|
703 | 709 | | (1) preside over the grand jury's sessions; and |
---|
704 | 710 | | (2) conduct the grand jury's business and proceedings |
---|
705 | 711 | | in an orderly manner. |
---|
706 | 712 | | (b) The foreperson may appoint one or more of the grand |
---|
707 | 713 | | jurors to act as clerks for the grand jury. (Code Crim. Proc., Art. |
---|
708 | 714 | | 20.07.) |
---|
709 | 715 | | Art. 20A.053. MEETING AND ADJOURNMENT. The grand jury |
---|
710 | 716 | | shall meet and adjourn at times agreed on by a majority of the grand |
---|
711 | 717 | | jury, except that the grand jury may not adjourn for more than three |
---|
712 | 718 | | consecutive days unless the court consents to the adjournment. |
---|
713 | 719 | | With the court's consent, the grand jury may adjourn for a longer |
---|
714 | 720 | | period and shall conform the grand jury's adjournments as closely |
---|
715 | 721 | | as possible to the court's adjournments. (Code Crim. Proc., Art. |
---|
716 | 722 | | 20.08.) |
---|
717 | 723 | | SUBCHAPTER C. GRAND JURY ROOM; PERSONS AUTHORIZED TO BE PRESENT |
---|
718 | 724 | | Art. 20A.101. GRAND JURY ROOM. After the grand jury is |
---|
719 | 725 | | organized, the grand jury shall discharge the grand jury's duties |
---|
720 | 726 | | in a suitable place that the sheriff shall prepare for the grand |
---|
721 | 727 | | jury's sessions. (Code Crim. Proc., Art. 20.01.) |
---|
722 | 728 | | Art. 20A.102. PERSONS WHO MAY BE PRESENT IN GRAND JURY ROOM. |
---|
723 | 729 | | (a) While the grand jury is conducting proceedings, only the |
---|
724 | 730 | | following persons may be present in the grand jury room: |
---|
725 | 731 | | (1) a grand juror; |
---|
726 | 732 | | (2) a bailiff; |
---|
727 | 733 | | (3) the attorney representing the state; |
---|
728 | 734 | | (4) a witness: |
---|
729 | 735 | | (A) while the witness is being examined; or |
---|
730 | 736 | | (B) when the witness's presence is necessary to |
---|
731 | 737 | | assist the attorney representing the state in examining another |
---|
732 | 738 | | witness or presenting evidence to the grand jury; |
---|
733 | 739 | | (5) an interpreter, if necessary; |
---|
734 | 740 | | (6) a stenographer or a person operating an electronic |
---|
735 | 741 | | recording device, as provided by Article 20A.201; and |
---|
736 | 742 | | (7) a person operating a video teleconferencing system |
---|
737 | 743 | | for use under Article 20A.259. |
---|
738 | 744 | | (b) While the grand jury is deliberating, only a grand juror |
---|
739 | 745 | | may be present in the grand jury room. (Code Crim. Proc., Art. |
---|
740 | 746 | | 20.011.) |
---|
741 | 747 | | Art. 20A.103. ATTORNEY REPRESENTING STATE ENTITLED TO |
---|
742 | 748 | | APPEAR. The attorney representing the state is entitled to appear |
---|
743 | 749 | | before the grand jury and inform the grand jury of offenses subject |
---|
744 | 750 | | to indictment at any time except when the grand jury is discussing |
---|
745 | 751 | | the propriety of finding an indictment or is voting on an |
---|
746 | 752 | | indictment. (Code Crim. Proc., Art. 20.03 (part).) |
---|
747 | 753 | | Art. 20A.104. PERSONS WHO MAY ADDRESS GRAND JURY. No person |
---|
748 | 754 | | may address the grand jury about a matter before the grand jury |
---|
749 | 755 | | other than the attorney representing the state, a witness, or the |
---|
750 | 756 | | accused or suspected person or the attorney for the accused or |
---|
751 | 757 | | suspected person if approved by the attorney representing the |
---|
752 | 758 | | state. (Code Crim. Proc., Art. 20.04 (part).) |
---|
753 | 759 | | SUBCHAPTER D. ADVICE TO GRAND JURY |
---|
754 | 760 | | Art. 20A.151. ADVICE FROM ATTORNEY REPRESENTING STATE. The |
---|
755 | 761 | | grand jury may send for the attorney representing the state and ask |
---|
756 | 762 | | the attorney's advice on any matter of law or on any question |
---|
757 | 763 | | regarding the discharge of the grand jury's duties. (Code Crim. |
---|
758 | 764 | | Proc., Art. 20.05.) |
---|
759 | 765 | | Art. 20A.152. ADVICE FROM COURT. (a) The grand jury may |
---|
760 | 766 | | seek and receive advice from the court regarding any matter before |
---|
761 | 767 | | the grand jury. For that purpose, the grand jury shall go into |
---|
762 | 768 | | court in a body. |
---|
763 | 769 | | (b) The grand jury shall ensure that the manner in which the |
---|
764 | 770 | | grand jury's questions are asked does not divulge the particular |
---|
765 | 771 | | accusation pending before the grand jury. |
---|
766 | 772 | | (c) The grand jury may submit questions to the court in |
---|
767 | 773 | | writing. The court may respond to those questions in writing. (Code |
---|
768 | 774 | | Crim. Proc., Art. 20.06.) |
---|
769 | 775 | | SUBCHAPTER E. RECORDING AND DISCLOSURE OF GRAND JURY PROCEEDINGS |
---|
770 | 776 | | Art. 20A.201. RECORDING OF ACCUSED OR SUSPECTED PERSON'S |
---|
771 | 777 | | TESTIMONY; RETENTION OF RECORDS. (a) The examination of an accused |
---|
772 | 778 | | or suspected person before the grand jury and that person's |
---|
773 | 779 | | testimony shall be recorded by a stenographer or by use of an |
---|
774 | 780 | | electronic device capable of recording sound. |
---|
775 | 781 | | (b) The validity of a grand jury proceeding is not affected |
---|
776 | 782 | | by an unintentional failure to record all or part of the examination |
---|
777 | 783 | | or testimony under Subsection (a). |
---|
778 | 784 | | (c) The attorney representing the state shall maintain |
---|
779 | 785 | | possession of all records other than stenographer's notes made |
---|
780 | 786 | | under Subsection (a) and any typewritten transcription of those |
---|
781 | 787 | | records, except as otherwise provided by this subchapter. (Code |
---|
782 | 788 | | Crim. Proc., Art. 20.012.) |
---|
783 | 789 | | Art. 20A.202. PROCEEDINGS SECRET. (a) Grand jury |
---|
784 | 790 | | proceedings are secret. |
---|
785 | 791 | | (b) A subpoena or summons relating to a grand jury |
---|
786 | 792 | | proceeding or investigation must be kept secret to the extent and |
---|
787 | 793 | | for as long as necessary to prevent the unauthorized disclosure of a |
---|
788 | 794 | | matter before the grand jury. This subsection may not be construed |
---|
789 | 795 | | to limit a disclosure permitted by Article 20A.204(b), (c), or (d) |
---|
790 | 796 | | or 20A.205(a) or (b). (Code Crim. Proc., Arts. 20.02(a), (h).) |
---|
791 | 797 | | Art. 20A.203. DISCLOSURE BY PERSON IN PROCEEDING |
---|
792 | 798 | | PROHIBITED. (a) A grand juror, bailiff, interpreter, stenographer |
---|
793 | 799 | | or person operating an electronic recording device, person |
---|
794 | 800 | | preparing a typewritten transcription of a stenographic or |
---|
795 | 801 | | electronic recording, or person operating a video teleconferencing |
---|
796 | 802 | | system for use under Article 20A.259 who discloses anything |
---|
797 | 803 | | transpiring before the grand jury in the course of the grand jury's |
---|
798 | 804 | | official duties, regardless of whether the thing transpiring is |
---|
799 | 805 | | recorded, may be punished by a fine not to exceed $500, as for |
---|
800 | 806 | | contempt of court, by a term of confinement not to exceed 30 days, |
---|
801 | 807 | | or both. |
---|
802 | 808 | | (b) A witness who reveals any matter about which the witness |
---|
803 | 809 | | is examined or that the witness observes during a grand jury |
---|
804 | 810 | | proceeding, other than when the witness is required to give |
---|
805 | 811 | | evidence on that matter in due course, may be punished by a fine not |
---|
806 | 812 | | to exceed $500, as for contempt of court, and by a term of |
---|
807 | 813 | | confinement not to exceed six months. (Code Crim. Proc., Arts. |
---|
808 | 814 | | 20.02(b), 20.16(b).) |
---|
809 | 815 | | Art. 20A.204. DISCLOSURE BY ATTORNEY REPRESENTING STATE. |
---|
810 | 816 | | (a) The attorney representing the state may not disclose anything |
---|
811 | 817 | | transpiring before the grand jury except as permitted by this |
---|
812 | 818 | | article or Article 20A.205(a) or (b). |
---|
813 | 819 | | (b) In performing the attorney's duties, the attorney |
---|
814 | 820 | | representing the state may disclose or permit a disclosure of a |
---|
815 | 821 | | record made under Article 20A.201 or a typewritten transcription of |
---|
816 | 822 | | that record, or may make or permit a disclosure otherwise |
---|
817 | 823 | | prohibited by Article 20A.203, to a grand juror serving on the grand |
---|
818 | 824 | | jury before which the record was made, another grand jury, a law |
---|
819 | 825 | | enforcement agency, or a prosecuting attorney, as the attorney |
---|
820 | 826 | | representing the state determines is necessary to assist the |
---|
821 | 827 | | attorney in the performance of the attorney's duties. |
---|
822 | 828 | | (c) The attorney representing the state shall warn any |
---|
823 | 829 | | person authorized to receive information under Subsection (b) of |
---|
824 | 830 | | the person's duty to maintain the secrecy of the information. |
---|
825 | 831 | | (d) A person who receives information under Subsection (b) |
---|
826 | 832 | | and discloses that information for purposes other than those |
---|
827 | 833 | | permitted by that subsection may be punished for contempt in the |
---|
828 | 834 | | same manner as a person who violates Article 20A.203(a). (Code |
---|
829 | 835 | | Crim. Proc., Arts. 20.02(c), (g).) |
---|
830 | 836 | | Art. 20A.205. PETITION FOR DISCLOSURE BY DEFENDANT. (a) |
---|
831 | 837 | | The defendant may petition a court to order the disclosure of |
---|
832 | 838 | | information made secret by Article 20A.202, 20A.203(a), or 20A.204, |
---|
833 | 839 | | including a recording or typewritten transcription under Article |
---|
834 | 840 | | 20A.201, as a matter preliminary to or in connection with a judicial |
---|
835 | 841 | | proceeding. The court may order disclosure of the information if |
---|
836 | 842 | | the defendant shows a particularized need. |
---|
837 | 843 | | (b) A petition for disclosure under Subsection (a) must be |
---|
838 | 844 | | filed in the district court in which the case is pending. The |
---|
839 | 845 | | defendant must also file a copy of the petition with the attorney |
---|
840 | 846 | | representing the state, the parties to the judicial proceeding, and |
---|
841 | 847 | | any other person the court requires. Each person who receives a |
---|
842 | 848 | | copy of the petition under this subsection is entitled to appear |
---|
843 | 849 | | before the court. The court shall provide interested parties with |
---|
844 | 850 | | an opportunity to appear and present arguments for or against the |
---|
845 | 851 | | requested disclosure. |
---|
846 | 852 | | (c) A person who receives information under this article and |
---|
847 | 853 | | discloses that information may be punished for contempt in the same |
---|
848 | 854 | | manner as a person who violates Article 20A.203(a). (Code |
---|
849 | 855 | | Crim. Proc., Arts. 20.02(d), (e), (f).) |
---|
850 | 856 | | SUBCHAPTER F. WITNESSES |
---|
851 | 857 | | Art. 20A.251. IN-COUNTY WITNESS. (a) In term time or |
---|
852 | 858 | | vacation, the foreperson or the attorney representing the state may |
---|
853 | 859 | | issue a summons or attachment for any witness in the county in which |
---|
854 | 860 | | the grand jury sits. |
---|
855 | 861 | | (b) A summons or attachment issued under Subsection (a) may |
---|
856 | 862 | | require the witness to appear before the grand jury at a specified |
---|
857 | 863 | | time, or immediately, without stating the matter under |
---|
858 | 864 | | investigation. (Code Crim. Proc., Art. 20.10.) |
---|
859 | 865 | | Art. 20A.252. OUT-OF-COUNTY WITNESS. (a) The foreperson |
---|
860 | 866 | | or the attorney representing the state may cause a subpoena or |
---|
861 | 867 | | attachment for a witness to be issued to any county in the state by |
---|
862 | 868 | | submitting a written application to the district court stating the |
---|
863 | 869 | | name and residence of the witness and that the witness's testimony |
---|
864 | 870 | | is believed to be material. |
---|
865 | 871 | | (b) A subpoena or attachment issued under this article: |
---|
866 | 872 | | (1) is returnable to the grand jury in session or to |
---|
867 | 873 | | the next grand jury for the county in which the subpoena or |
---|
868 | 874 | | attachment was issued, as determined by the applicant; and |
---|
869 | 875 | | (2) shall be served and returned in the manner |
---|
870 | 876 | | prescribed by Chapter 24. |
---|
871 | 877 | | (c) A subpoena issued under this article may require the |
---|
872 | 878 | | witness to appear and produce records and documents. |
---|
873 | 879 | | (d) A witness subpoenaed under this article shall be |
---|
874 | 880 | | compensated as provided by this code. |
---|
875 | 881 | | (e) An attachment issued under this article must command the |
---|
876 | 882 | | sheriff or any constable of the county in which the witness resides |
---|
877 | 883 | | to serve the witness and to bring the witness before the grand jury |
---|
878 | 884 | | at a time and place specified in the attachment. |
---|
879 | 885 | | (f) The attorney representing the state may cause an |
---|
880 | 886 | | attachment to be issued under this article in term time or vacation. |
---|
881 | 887 | | (Code Crim. Proc., Arts. 20.11, 20.12.) |
---|
882 | 888 | | Art. 20A.253. EXECUTION OF PROCESS. (a) A bailiff or other |
---|
883 | 889 | | officer who receives process to be served from the grand jury shall |
---|
884 | 890 | | immediately execute the process and return the process to: |
---|
885 | 891 | | (1) the foreperson, if the grand jury is in session; or |
---|
886 | 892 | | (2) the district clerk, if the grand jury is not in |
---|
887 | 893 | | session. |
---|
888 | 894 | | (b) If the process is returned unexecuted, the return must |
---|
889 | 895 | | state why the process was not executed. (Code Crim. Proc., |
---|
890 | 896 | | Art. 20.13.) |
---|
891 | 897 | | Art. 20A.254. EVASION OF PROCESS. If the court determines |
---|
892 | 898 | | that a witness for whom an attachment has been issued to appear |
---|
893 | 899 | | before the grand jury is in any manner wilfully evading the service |
---|
894 | 900 | | of the summons or attachment, the court may fine the witness, as for |
---|
895 | 901 | | contempt, in an amount not to exceed $500. (Code Crim. Proc., |
---|
896 | 902 | | Art. 20.14.) |
---|
897 | 903 | | Art. 20A.255. WITNESS REFUSAL TO TESTIFY. (a) If a witness |
---|
898 | 904 | | brought in any manner before a grand jury refuses to testify, the |
---|
899 | 905 | | witness's refusal shall be communicated to the attorney |
---|
900 | 906 | | representing the state or to the court. |
---|
901 | 907 | | (b) The court may compel a witness described by Subsection |
---|
902 | 908 | | (a) to answer a proper question by imposing a fine not to exceed |
---|
903 | 909 | | $500 and by committing the witness to jail until the witness is |
---|
904 | 910 | | willing to testify. (Code Crim. Proc., Art. 20.15.) |
---|
905 | 911 | | Art. 20A.256. WITNESS OATH. Before each witness is |
---|
906 | 912 | | examined, the foreperson or a person under the foreperson's |
---|
907 | 913 | | direction shall administer the following oath to the witness: "You |
---|
908 | 914 | | solemnly swear that you will not reveal, by your words or conduct, |
---|
909 | 915 | | and will keep secret any matter about which you may be examined or |
---|
910 | 916 | | that you have observed during the proceedings of the grand jury, and |
---|
911 | 917 | | that you will answer truthfully the questions asked of you by the |
---|
912 | 918 | | grand jury, or under its direction, so help you God." (Code Crim. |
---|
913 | 919 | | Proc., Art. 20.16(a).) |
---|
914 | 920 | | Art. 20A.257. EXAMINATION OF WITNESSES. (a) Only a grand |
---|
915 | 921 | | juror or the attorney representing the state may examine a witness |
---|
916 | 922 | | before the grand jury. |
---|
917 | 923 | | (b) The attorney representing the state shall advise the |
---|
918 | 924 | | grand jury regarding the proper mode of examining a witness. |
---|
919 | 925 | | (c) If a felony has been committed in any county in the grand |
---|
920 | 926 | | jury's jurisdiction, and the name of the offender is known or |
---|
921 | 927 | | unknown or if it is uncertain when or how the felony was committed, |
---|
922 | 928 | | the grand jury shall first state the subject matter under |
---|
923 | 929 | | investigation to a witness called before the grand jury and may then |
---|
924 | 930 | | ask questions relevant to the transaction in general terms and in a |
---|
925 | 931 | | manner that enables a determination as to whether the witness has |
---|
926 | 932 | | knowledge of the violation of any particular law by any person, and |
---|
927 | 933 | | if so, by what person. (Code Crim. Proc., Arts. 20.04 (part), |
---|
928 | 934 | | 20.18.) |
---|
929 | 935 | | Art. 20A.258. EXAMINATION OF ACCUSED OR SUSPECTED PERSON. |
---|
930 | 936 | | (a) Before the examination of an accused or suspected person who is |
---|
931 | 937 | | subpoenaed to appear before the grand jury, the person shall be: |
---|
932 | 938 | | (1) provided the warnings described by Subsection (b) |
---|
933 | 939 | | orally and in writing; and |
---|
934 | 940 | | (2) given a reasonable opportunity to: |
---|
935 | 941 | | (A) retain counsel or apply to the court for an |
---|
936 | 942 | | appointed attorney; and |
---|
937 | 943 | | (B) consult with counsel before appearing before |
---|
938 | 944 | | the grand jury. |
---|
939 | 945 | | (b) The warnings required under Subsection (a)(1) must |
---|
940 | 946 | | consist of the following: |
---|
941 | 947 | | "Your testimony before this grand jury is under oath. Any |
---|
942 | 948 | | material question that is answered falsely before this grand jury |
---|
943 | 949 | | subjects you to being prosecuted for aggravated perjury. You have |
---|
944 | 950 | | the right to refuse to make answers to any question, the answer to |
---|
945 | 951 | | which would incriminate you in any manner. You have the right to |
---|
946 | 952 | | have a lawyer present outside this chamber to advise you before |
---|
947 | 953 | | making answers to questions you feel might incriminate you. Any |
---|
948 | 954 | | testimony you give may be used against you at any subsequent |
---|
949 | 955 | | proceeding. If you are unable to employ a lawyer, you have the |
---|
950 | 956 | | right to have a lawyer appointed to advise you before making an |
---|
951 | 957 | | answer to a question, the answer to which you feel might incriminate |
---|
952 | 958 | | you." |
---|
953 | 959 | | (c) In examining an accused or suspected person, the grand |
---|
954 | 960 | | jury shall: |
---|
955 | 961 | | (1) first state: |
---|
956 | 962 | | (A) the offense of which the person is accused or |
---|
957 | 963 | | suspected; |
---|
958 | 964 | | (B) the county in which the offense is alleged to |
---|
959 | 965 | | have been committed; and |
---|
960 | 966 | | (C) as closely as possible, the time the offense |
---|
961 | 967 | | was committed; and |
---|
962 | 968 | | (2) direct the examination to the offense under |
---|
963 | 969 | | investigation. (Code Crim. Proc., Art. 20.17.) |
---|
964 | 970 | | Art. 20A.259. PEACE OFFICER TESTIMONY BY VIDEO |
---|
965 | 971 | | TELECONFERENCING. (a) With the consent of the foreperson and the |
---|
966 | 972 | | attorney representing the state, a peace officer summoned to |
---|
967 | 973 | | testify before the grand jury may testify through the use of a |
---|
968 | 974 | | closed circuit video teleconferencing system that provides a |
---|
969 | 975 | | simultaneous, encrypted, compressed full motion video and |
---|
970 | 976 | | interactive communication of image and sound between the officer, |
---|
971 | 977 | | the grand jury, and the attorney representing the state. |
---|
972 | 978 | | (b) In addition to being administered the oath required |
---|
973 | 979 | | under Article 20A.256, before being examined, a peace officer |
---|
974 | 980 | | testifying through the use of a closed circuit video |
---|
975 | 981 | | teleconferencing system under this article shall affirm that the |
---|
976 | 982 | | officer's testimony: |
---|
977 | 983 | | (1) cannot be heard by any person other than a person |
---|
978 | 984 | | in the grand jury room; and |
---|
979 | 985 | | (2) is not being recorded or otherwise preserved by |
---|
980 | 986 | | any person at the location from which the officer is testifying. |
---|
981 | 987 | | (c) Testimony received from a peace officer under this |
---|
982 | 988 | | article shall be recorded in the same manner as other testimony |
---|
983 | 989 | | taken before the grand jury and shall be preserved. (Code Crim. |
---|
984 | 990 | | Proc., Art. 20.151.) |
---|
985 | 991 | | SUBCHAPTER G. INDICTMENT |
---|
986 | 992 | | Art. 20A.301. VOTING ON INDICTMENT. After all the |
---|
987 | 993 | | testimony accessible to the grand jury has been given with respect |
---|
988 | 994 | | to any criminal accusation, the grand jury shall vote on the |
---|
989 | 995 | | presentment of an indictment. If at least nine grand jurors concur |
---|
990 | 996 | | in finding the bill, the foreperson shall make a memorandum of the |
---|
991 | 997 | | vote with any information enabling the attorney representing the |
---|
992 | 998 | | state to prepare the indictment. (Code Crim. Proc., Art. 20.19.) |
---|
993 | 999 | | Art. 20A.302. PREPARATION OF INDICTMENT. (a) The attorney |
---|
994 | 1000 | | representing the state shall prepare, with as little delay as |
---|
995 | 1001 | | possible, each indictment found by the grand jury and shall deliver |
---|
996 | 1002 | | the indictment to the foreperson. The attorney shall endorse on the |
---|
997 | 1003 | | indictment the name of each witness on whose testimony the |
---|
998 | 1004 | | indictment was found. |
---|
999 | 1005 | | (b) The foreperson shall officially sign each indictment |
---|
1000 | 1006 | | prepared and delivered under Subsection (a). (Code Crim. Proc., |
---|
1001 | 1007 | | Art. 20.20.) |
---|
1002 | 1008 | | Art. 20A.303. PRESENTMENT OF INDICTMENT. When an |
---|
1003 | 1009 | | indictment is ready to be presented, the grand jury shall, through |
---|
1004 | 1010 | | the foreperson, deliver the indictment to the judge or court clerk. |
---|
1005 | 1011 | | At least nine grand jurors must be present to deliver the |
---|
1006 | 1012 | | indictment. (Code Crim. Proc., Art. 20.21.) |
---|
1007 | 1013 | | Art. 20A.304. PRESENTMENT OF INDICTMENT ENTERED IN RECORD. |
---|
1008 | 1014 | | (a) If the defendant is in custody or under bond at the time the |
---|
1009 | 1015 | | indictment is presented, the fact of the presentment shall be |
---|
1010 | 1016 | | entered in the court's record, noting briefly the style of the |
---|
1011 | 1017 | | criminal action, the file number of the indictment, and the |
---|
1012 | 1018 | | defendant's name. |
---|
1013 | 1019 | | (b) If the defendant is not in custody or under bond at the |
---|
1014 | 1020 | | time the indictment is presented, the indictment may not be made |
---|
1015 | 1021 | | public and the entry in the court's record relating to the |
---|
1016 | 1022 | | indictment must be delayed until the capias is served and the |
---|
1017 | 1023 | | defendant is placed in custody or under bond. (Code Crim. Proc., |
---|
1018 | 1024 | | Art. 20.22.) |
---|
1019 | 1025 | | SECTION 1.05. Title 1, Code of Criminal Procedure, is amended by adding Chapter 56A to read as follows: |
---|
1020 | 1026 | | CHAPTER 56A. RIGHTS OF CRIME VICTIMS |
---|
1021 | 1027 | | SUBCHAPTER A. GENERAL PROVISIONS |
---|
1022 | 1028 | | Art. 56A.001. DEFINITIONS |
---|
1023 | 1029 | | SUBCHAPTER B. CRIME VICTIMS' RIGHTS |
---|
1024 | 1030 | | Art. 56A.051. GENERAL RIGHTS |
---|
1025 | 1031 | | Art. 56A.052. ADDITIONAL RIGHTS OF VICTIMS OF SEXUAL |
---|
1026 | 1032 | | ASSAULT, STALKING, OR TRAFFICKING |
---|
1027 | 1033 | | Art. 56A.053. FAILURE TO PROVIDE RIGHT OR SERVICE |
---|
1028 | 1034 | | Art. 56A.054. STANDING |
---|
1029 | 1035 | | SUBCHAPTER C. ADDITIONAL PROTECTIONS FOR VICTIMS AND WITNESSES |
---|
1030 | 1036 | | Art. 56A.101. VICTIM PRIVACY |
---|
1031 | 1037 | | Art. 56A.102. VICTIM OR WITNESS DISCOVERY ATTENDANCE |
---|
1032 | 1038 | | SUBCHAPTER D. VICTIM IMPACT STATEMENT |
---|
1033 | 1039 | | Art. 56A.151. VICTIM IMPACT STATEMENT; INFORMATION |
---|
1034 | 1040 | | BOOKLET |
---|
1035 | 1041 | | Art. 56A.152. RECOMMENDATIONS TO ENSURE SUBMISSION OF |
---|
1036 | 1042 | | STATEMENT |
---|
1037 | 1043 | | Art. 56A.153. NOTIFICATION TO COURT REGARDING RELEASE |
---|
1038 | 1044 | | OF DEFENDANT WITH ACCESS TO CHILD |
---|
1039 | 1045 | | VICTIM |
---|
1040 | 1046 | | Art. 56A.154. CHANGE OF ADDRESS |
---|
1041 | 1047 | | Art. 56A.155. DISCOVERY OF STATEMENT |
---|
1042 | 1048 | | Art. 56A.156. INSPECTION OF STATEMENT BY COURT; |
---|
1043 | 1049 | | DISCLOSURE OF CONTENTS |
---|
1044 | 1050 | | Art. 56A.157. CONSIDERATION OF STATEMENT BY COURT |
---|
1045 | 1051 | | Art. 56A.158. DEFENDANT RESPONSE TO STATEMENT |
---|
1046 | 1052 | | Art. 56A.159. TRANSFER OF STATEMENT AFTER SENTENCING |
---|
1047 | 1053 | | Art. 56A.160. SURVEY PLAN REGARDING STATEMENTS |
---|
1048 | 1054 | | SUBCHAPTER E. VICTIM ASSISTANCE COORDINATOR; CRIME VICTIM LIAISON |
---|
1049 | 1055 | | Art. 56A.201. DESIGNATION OF VICTIM ASSISTANCE |
---|
1050 | 1056 | | COORDINATOR |
---|
1051 | 1057 | | Art. 56A.202. DUTIES OF VICTIM ASSISTANCE COORDINATOR |
---|
1052 | 1058 | | Art. 56A.203. DESIGNATION OF CRIME VICTIM LIAISON |
---|
1053 | 1059 | | Art. 56A.204. DUTIES OF CRIME VICTIM LIAISON |
---|
1054 | 1060 | | Art. 56A.205. PSYCHOLOGICAL COUNSELING FOR CERTAIN |
---|
1055 | 1061 | | JURORS |
---|
1056 | 1062 | | SUBCHAPTER F. FORENSIC MEDICAL EXAMINATION OF SEXUAL ASSAULT |
---|
1057 | 1063 | | VICTIM REPORTING ASSAULT |
---|
1058 | 1064 | | Art. 56A.251. REQUEST FOR FORENSIC MEDICAL EXAMINATION |
---|
1059 | 1065 | | Art. 56A.252. PAYMENT OF COSTS OF EXAMINATION |
---|
1060 | 1066 | | Art. 56A.253. PAYMENT OF COSTS RELATED TO TESTIMONY |
---|
1061 | 1067 | | Art. 56A.254. PAYMENT OF COSTS FOR CERTAIN MEDICAL |
---|
1062 | 1068 | | CARE |
---|
1063 | 1069 | | Art. 56A.255. PAYMENT OF COSTS OF TREATMENT NOT |
---|
1064 | 1070 | | REQUIRED |
---|
1065 | 1071 | | SUBCHAPTER G. FORENSIC MEDICAL EXAMINATION OF SEXUAL ASSAULT |
---|
1066 | 1072 | | VICTIM NOT REPORTING ASSAULT |
---|
1067 | 1073 | | Art. 56A.301. DEFINITIONS |
---|
1068 | 1074 | | Art. 56A.302. APPLICABILITY |
---|
1069 | 1075 | | Art. 56A.303. FORENSIC MEDICAL EXAMINATION |
---|
1070 | 1076 | | Art. 56A.304. PAYMENT OF FEES RELATED TO EXAMINATION |
---|
1071 | 1077 | | Art. 56A.305. PAYMENT OF COSTS FOR CERTAIN MEDICAL |
---|
1072 | 1078 | | CARE |
---|
1073 | 1079 | | Art. 56A.306. PROCEDURES FOR TRANSFER AND PRESERVATION |
---|
1074 | 1080 | | OF EVIDENCE |
---|
1075 | 1081 | | Art. 56A.307. PROCEDURES FOR SUBMISSION OR COLLECTION |
---|
1076 | 1082 | | OF ADDITIONAL EVIDENCE |
---|
1077 | 1083 | | Art. 56A.308. CONFIDENTIALITY OF CERTAIN RECORDS |
---|
1078 | 1084 | | Art. 56A.309. RULES |
---|
1079 | 1085 | | SUBCHAPTER H. PRESENCE OF ADVOCATE OR REPRESENTATIVE DURING |
---|
1080 | 1086 | | FORENSIC MEDICAL EXAMINATION |
---|
1081 | 1087 | | Art. 56A.351. PRESENCE OF SEXUAL ASSAULT PROGRAM |
---|
1082 | 1088 | | ADVOCATE |
---|
1083 | 1089 | | Art. 56A.352. REPRESENTATIVE PROVIDED BY PENAL |
---|
1084 | 1090 | | INSTITUTION |
---|
1085 | 1091 | | SUBCHAPTER I. REQUIRED NOTIFICATIONS BY LAW ENFORCEMENT AGENCY |
---|
1086 | 1092 | | Art. 56A.401. NOTIFICATION OF RIGHTS |
---|
1087 | 1093 | | Art. 56A.402. REFERRAL TO SEXUAL ASSAULT PROGRAM |
---|
1088 | 1094 | | SUBCHAPTER J. REQUIRED NOTIFICATIONS BY ATTORNEY REPRESENTING THE |
---|
1089 | 1095 | | STATE |
---|
1090 | 1096 | | Art. 56A.451. NOTIFICATION OF RIGHTS |
---|
1091 | 1097 | | Art. 56A.452. NOTIFICATION OF SCHEDULED COURT |
---|
1092 | 1098 | | PROCEEDINGS |
---|
1093 | 1099 | | Art. 56A.453. NOTIFICATION OF PLEA BARGAIN AGREEMENT |
---|
1094 | 1100 | | Art. 56A.454. VICTIM CONTACT INFORMATION |
---|
1095 | 1101 | | SUBCHAPTER K. NOTIFICATION BY CERTAIN ENTITIES OF RELEASE OR |
---|
1096 | 1102 | | ESCAPE |
---|
1097 | 1103 | | Art. 56A.501. DEFINITIONS |
---|
1098 | 1104 | | Art. 56A.502. APPLICABILITY |
---|
1099 | 1105 | | Art. 56A.503. NOTIFICATION OF RELEASE OR ESCAPE |
---|
1100 | 1106 | | Art. 56A.504. NOTIFICATION REGARDING DEFENDANT SUBJECT |
---|
1101 | 1107 | | TO ELECTRONIC MONITORING |
---|
1102 | 1108 | | Art. 56A.505. NOTIFICATION OF RIGHT TO NOTICE |
---|
1103 | 1109 | | Art. 56A.506. VICTIM OR WITNESS CONTACT INFORMATION; |
---|
1104 | 1110 | | CONFIDENTIALITY |
---|
1105 | 1111 | | Art. 56A.507. TIME FOR NOTICE |
---|
1106 | 1112 | | SUBCHAPTER L. NOTIFICATION BY DEPARTMENT OF ESCAPE OR TRANSFER |
---|
1107 | 1113 | | Art. 56A.551. DEFINITION |
---|
1108 | 1114 | | Art. 56A.552. NOTIFICATION OF VICTIM |
---|
1109 | 1115 | | Art. 56A.553. NOTIFICATION OF WITNESS |
---|
1110 | 1116 | | Art. 56A.554. REQUEST FOR NOTIFICATION; CHANGE OF |
---|
1111 | 1117 | | ADDRESS |
---|
1112 | 1118 | | Art. 56A.555. NOTICE OF TRANSFER FROM OR RETURN TO |
---|
1113 | 1119 | | CUSTODY |
---|
1114 | 1120 | | SUBCHAPTER M. OTHER POWERS AND DUTIES OF DEPARTMENT AND |
---|
1115 | 1121 | | CLEARINGHOUSE |
---|
1116 | 1122 | | Art. 56A.601. DATABASE FOR DEFENDANT RELEASE |
---|
1117 | 1123 | | INFORMATION |
---|
1118 | 1124 | | Art. 56A.602. VICTIM-OFFENDER MEDIATION |
---|
1119 | 1125 | | Art. 56A.603. CLEARINGHOUSE ANNUAL CONFERENCE |
---|
1120 | 1126 | | Art. 56A.604. CRIME VICTIM ASSISTANCE STANDARDS |
---|
1121 | 1127 | | CHAPTER 56A. RIGHTS OF CRIME VICTIMS |
---|
1122 | 1128 | | SUBCHAPTER A. GENERAL PROVISIONS |
---|
1123 | 1129 | | Art. 56A.001. DEFINITIONS. Except as otherwise provided by |
---|
1124 | 1130 | | this chapter, in this chapter: |
---|
1125 | 1131 | | (1) "Board" means the Board of Pardons and Paroles. |
---|
1126 | 1132 | | (2) "Clearinghouse" means the Texas Crime Victim |
---|
1127 | 1133 | | Clearinghouse. |
---|
1128 | 1134 | | (3) "Close relative of a deceased victim" means a |
---|
1129 | 1135 | | person who: |
---|
1130 | 1136 | | (A) was the spouse of a deceased victim at the |
---|
1131 | 1137 | | time of the victim's death; or |
---|
1132 | 1138 | | (B) is a parent or adult brother, sister, or |
---|
1133 | 1139 | | child of a deceased victim. |
---|
1134 | 1140 | | (4) "Department" means the Texas Department of |
---|
1135 | 1141 | | Criminal Justice. |
---|
1136 | 1142 | | (5) "Guardian of a victim" means a person who is the |
---|
1137 | 1143 | | legal guardian of the victim, regardless of whether the legal |
---|
1138 | 1144 | | relationship between the guardian and victim exists because of the |
---|
1139 | 1145 | | age of the victim or the physical or mental incompetency of the |
---|
1140 | 1146 | | victim. |
---|
1141 | 1147 | | (6) "Sexual assault" means an offense under the |
---|
1142 | 1148 | | following provisions of the Penal Code: |
---|
1143 | 1149 | | (A) Section 21.02; |
---|
1144 | 1150 | | (B) Section 21.11(a)(1); |
---|
1145 | 1151 | | (C) Section 22.011; or |
---|
1146 | 1152 | | (D) Section 22.021. |
---|
1147 | 1153 | | (7) "Victim" means a person who: |
---|
1148 | 1154 | | (A) is the victim of the offense of: |
---|
1149 | 1155 | | (i) sexual assault; |
---|
1150 | 1156 | | (ii) kidnapping; |
---|
1151 | 1157 | | (iii) aggravated robbery; |
---|
1152 | 1158 | | (iv) trafficking of persons; or |
---|
1153 | 1159 | | (v) injury to a child, elderly individual, |
---|
1154 | 1160 | | or disabled individual; or |
---|
1155 | 1161 | | (B) has suffered personal injury or death as a |
---|
1156 | 1162 | | result of the criminal conduct of another. (Code Crim. Proc., Art. |
---|
1157 | 1163 | | 56.01; New.) |
---|
1158 | 1164 | | SUBCHAPTER B. CRIME VICTIMS' RIGHTS |
---|
1159 | 1165 | | Art. 56A.051. GENERAL RIGHTS. (a) A victim, guardian of a |
---|
1160 | 1166 | | victim, or close relative of a deceased victim is entitled to the |
---|
1161 | 1167 | | following rights within the criminal justice system: |
---|
1162 | 1168 | | (1) the right to receive from a law enforcement agency |
---|
1163 | 1169 | | adequate protection from harm and threats of harm arising from |
---|
1164 | 1170 | | cooperation with prosecution efforts; |
---|
1165 | 1171 | | (2) the right to have the magistrate consider the |
---|
1166 | 1172 | | safety of the victim or the victim's family in setting the amount of |
---|
1167 | 1173 | | bail for the defendant; |
---|
1168 | 1174 | | (3) if requested, the right to be informed: |
---|
1169 | 1175 | | (A) by the attorney representing the state of |
---|
1170 | 1176 | | relevant court proceedings, including appellate proceedings, and |
---|
1171 | 1177 | | to be informed if those proceedings have been canceled or |
---|
1172 | 1178 | | rescheduled before the event; and |
---|
1173 | 1179 | | (B) by an appellate court of the court's |
---|
1174 | 1180 | | decisions, after the decisions are entered but before the decisions |
---|
1175 | 1181 | | are made public; |
---|
1176 | 1182 | | (4) when requested, the right to be informed: |
---|
1177 | 1183 | | (A) by a peace officer concerning the defendant's |
---|
1178 | 1184 | | right to bail and the procedures in criminal investigations; and |
---|
1179 | 1185 | | (B) by the office of the attorney representing |
---|
1180 | 1186 | | the state concerning the general procedures in the criminal justice |
---|
1181 | 1187 | | system, including general procedures in guilty plea negotiations |
---|
1182 | 1188 | | and arrangements, restitution, and the appeals and parole process; |
---|
1183 | 1189 | | (5) the right to provide pertinent information to a |
---|
1184 | 1190 | | community supervision and corrections department conducting a |
---|
1185 | 1191 | | presentencing investigation concerning the impact of the offense on |
---|
1186 | 1192 | | the victim and the victim's family by testimony, written statement, |
---|
1187 | 1193 | | or any other manner before any sentencing of the defendant; |
---|
1188 | 1194 | | (6) the right to receive information regarding |
---|
1189 | 1195 | | compensation to victims of crime as provided by Chapter 56B, |
---|
1190 | 1196 | | including information related to the costs that may be compensated |
---|
1191 | 1197 | | under that chapter and the amount of compensation, eligibility for |
---|
1192 | 1198 | | compensation, and procedures for application for compensation |
---|
1193 | 1199 | | under that chapter, the payment for a forensic medical examination |
---|
1194 | 1200 | | under Article 56A.252 for a victim of an alleged sexual assault, and |
---|
1195 | 1201 | | when requested, to referral to available social service agencies |
---|
1196 | 1202 | | that may offer additional assistance; |
---|
1197 | 1203 | | (7) the right to: |
---|
1198 | 1204 | | (A) be informed, on request, of parole |
---|
1199 | 1205 | | procedures; |
---|
1200 | 1206 | | (B) participate in the parole process; |
---|
1201 | 1207 | | (C) provide to the board for inclusion in the |
---|
1202 | 1208 | | defendant's file information to be considered by the board before |
---|
1203 | 1209 | | the parole of any defendant convicted of any offense subject to this |
---|
1204 | 1210 | | chapter; and |
---|
1205 | 1211 | | (D) be notified, if requested, of parole |
---|
1206 | 1212 | | proceedings concerning a defendant in the victim's case and of the |
---|
1207 | 1213 | | defendant's release; |
---|
1208 | 1214 | | (8) the right to be provided with a waiting area, |
---|
1209 | 1215 | | separate or secure from other witnesses, including the defendant |
---|
1210 | 1216 | | and relatives of the defendant, before testifying in any proceeding |
---|
1211 | 1217 | | concerning the defendant; if a separate waiting area is not |
---|
1212 | 1218 | | available, other safeguards should be taken to minimize the |
---|
1213 | 1219 | | victim's contact with the defendant and the defendant's relatives |
---|
1214 | 1220 | | and witnesses, before and during court proceedings; |
---|
1215 | 1221 | | (9) the right to the prompt return of any of the |
---|
1216 | 1222 | | victim's property that is held by a law enforcement agency or the |
---|
1217 | 1223 | | attorney representing the state as evidence when the property is no |
---|
1218 | 1224 | | longer required for that purpose; |
---|
1219 | 1225 | | (10) the right to have the attorney representing the |
---|
1220 | 1226 | | state notify the victim's employer, if requested, that the victim's |
---|
1221 | 1227 | | cooperation and testimony is necessary in a proceeding that may |
---|
1222 | 1228 | | require the victim to be absent from work for good cause; |
---|
1223 | 1229 | | (11) the right to request victim-offender mediation |
---|
1224 | 1230 | | coordinated by the victim services division of the department; |
---|
1225 | 1231 | | (12) the right to be informed of the uses of a victim |
---|
1226 | 1232 | | impact statement and the statement's purpose in the criminal |
---|
1227 | 1233 | | justice system as described by Subchapter D, to complete the victim |
---|
1228 | 1234 | | impact statement, and to have the victim impact statement |
---|
1229 | 1235 | | considered: |
---|
1230 | 1236 | | (A) by the attorney representing the state and |
---|
1231 | 1237 | | the judge before sentencing or before a plea bargain agreement is |
---|
1232 | 1238 | | accepted; and |
---|
1233 | 1239 | | (B) by the board before a defendant is released |
---|
1234 | 1240 | | on parole; |
---|
1235 | 1241 | | (13) for a victim of an assault or sexual assault who |
---|
1236 | 1242 | | is younger than 17 years of age or whose case involves family |
---|
1237 | 1243 | | violence, as defined by Section 71.004, Family Code, the right to |
---|
1238 | 1244 | | have the court consider the impact on the victim of a continuance |
---|
1239 | 1245 | | requested by the defendant; if requested by the attorney |
---|
1240 | 1246 | | representing the state or by the defendant's attorney, the court |
---|
1241 | 1247 | | shall state on the record the reason for granting or denying the |
---|
1242 | 1248 | | continuance; and |
---|
1243 | 1249 | | (14) if the offense is a capital felony, the right to: |
---|
1244 | 1250 | | (A) receive by mail from the court a written |
---|
1245 | 1251 | | explanation of defense-initiated victim outreach if the court has |
---|
1246 | 1252 | | authorized expenditures for a defense-initiated victim outreach |
---|
1247 | 1253 | | specialist; |
---|
1248 | 1254 | | (B) not be contacted by the victim outreach |
---|
1249 | 1255 | | specialist unless the victim, guardian, or relative has consented |
---|
1250 | 1256 | | to the contact by providing a written notice to the court; and |
---|
1251 | 1257 | | (C) designate a victim service provider to |
---|
1252 | 1258 | | receive all communications from a victim outreach specialist acting |
---|
1253 | 1259 | | on behalf of any person. |
---|
1254 | 1260 | | (b) A victim, guardian of a victim, or close relative of a |
---|
1255 | 1261 | | deceased victim is entitled to the right to be present at all public |
---|
1256 | 1262 | | court proceedings related to the offense, subject to the approval |
---|
1257 | 1263 | | of the judge in the case. |
---|
1258 | 1264 | | (c) The office of the attorney representing the state and |
---|
1259 | 1265 | | the sheriff, police, and other law enforcement agencies shall |
---|
1260 | 1266 | | ensure to the extent practicable that a victim, guardian of a |
---|
1261 | 1267 | | victim, or close relative of a deceased victim is provided the |
---|
1262 | 1268 | | rights granted by this subchapter and, on request, an explanation |
---|
1263 | 1269 | | of those rights. (Code Crim. Proc., Arts. 56.02(a), (b), (c).) |
---|
1264 | 1270 | | Art. 56A.052. ADDITIONAL RIGHTS OF VICTIMS OF SEXUAL |
---|
1265 | 1271 | | ASSAULT, STALKING, OR TRAFFICKING. (a) If the offense is a sexual |
---|
1266 | 1272 | | assault, a victim, guardian of a victim, or close relative of a |
---|
1267 | 1273 | | deceased victim is entitled to the following rights within the |
---|
1268 | 1274 | | criminal justice system: |
---|
1269 | 1275 | | (1) if requested, the right to a disclosure of |
---|
1270 | 1276 | | information regarding: |
---|
1271 | 1277 | | (A) any evidence that was collected during the |
---|
1272 | 1278 | | investigation of the offense, unless disclosing the information |
---|
1273 | 1279 | | would interfere with the investigation or prosecution of the |
---|
1274 | 1280 | | offense, in which event the victim, guardian, or relative shall be |
---|
1275 | 1281 | | informed of the estimated date on which that information is |
---|
1276 | 1282 | | expected to be disclosed; and |
---|
1277 | 1283 | | (B) the status of any analysis being performed of |
---|
1278 | 1284 | | any evidence described by Paragraph (A); |
---|
1279 | 1285 | | (2) if requested, the right to be notified: |
---|
1280 | 1286 | | (A) at the time a request is submitted to a crime |
---|
1281 | 1287 | | laboratory to process and analyze any evidence that was collected |
---|
1282 | 1288 | | during the investigation of the offense; |
---|
1283 | 1289 | | (B) at the time of the submission of a request to |
---|
1284 | 1290 | | compare any biological evidence collected during the investigation |
---|
1285 | 1291 | | of the offense with DNA profiles maintained in a state or federal |
---|
1286 | 1292 | | DNA database; and |
---|
1287 | 1293 | | (C) of the results of the comparison described by |
---|
1288 | 1294 | | Paragraph (B), unless disclosing the results would interfere with |
---|
1289 | 1295 | | the investigation or prosecution of the offense, in which event the |
---|
1290 | 1296 | | victim, guardian, or relative shall be informed of the estimated |
---|
1291 | 1297 | | date on which those results are expected to be disclosed; |
---|
1292 | 1298 | | (3) if requested, the right to counseling regarding |
---|
1293 | 1299 | | acquired immune deficiency syndrome (AIDS) and human |
---|
1294 | 1300 | | immunodeficiency virus (HIV) infection; and |
---|
1295 | 1301 | | (4) for the victim, the right to: |
---|
1296 | 1302 | | (A) testing for acquired immune deficiency |
---|
1297 | 1303 | | syndrome (AIDS), human immunodeficiency virus (HIV) infection, |
---|
1298 | 1304 | | antibodies to HIV, or infection with any other probable causative |
---|
1299 | 1305 | | agent of AIDS; and |
---|
1300 | 1306 | | (B) a forensic medical examination to the extent |
---|
1301 | 1307 | | provided by Subchapters F and G if, within 96 hours of the offense: |
---|
1302 | 1308 | | (i) the offense is reported to a law |
---|
1303 | 1309 | | enforcement agency; or |
---|
1304 | 1310 | | (ii) a forensic medical examination is |
---|
1305 | 1311 | | otherwise conducted at a health care facility. |
---|
1306 | 1312 | | (b) A victim, guardian of a victim, or close relative of a |
---|
1307 | 1313 | | deceased victim who requests to be notified under Subsection (a)(2) |
---|
1308 | 1314 | | must provide a current address and phone number to the attorney |
---|
1309 | 1315 | | representing the state and the law enforcement agency that is |
---|
1310 | 1316 | | investigating the offense. The victim, guardian, or relative must |
---|
1311 | 1317 | | inform the attorney representing the state and the law enforcement |
---|
1312 | 1318 | | agency of any change in the address or phone number. |
---|
1313 | 1319 | | (c) A victim, guardian of a victim, or close relative of a |
---|
1314 | 1320 | | deceased victim may designate a person, including an entity that |
---|
1315 | 1321 | | provides services to victims of sexual assault, to receive any |
---|
1316 | 1322 | | notice requested under Subsection (a)(2). |
---|
1317 | 1323 | | (d) This subsection applies only to a victim of an offense |
---|
1318 | 1324 | | under Section 20A.02, 20A.03, 21.02, 21.11, 22.011, 22.021, 42.072, |
---|
1319 | 1325 | | or 43.05, Penal Code. A victim described by this subsection or a |
---|
1320 | 1326 | | parent or guardian of the victim is entitled to the following rights |
---|
1321 | 1327 | | within the criminal justice system: |
---|
1322 | 1328 | | (1) the right to be informed: |
---|
1323 | 1329 | | (A) that the victim or the victim's parent or |
---|
1324 | 1330 | | guardian, as applicable, may file an application for a protective |
---|
1325 | 1331 | | order under Article 7B.001; |
---|
1326 | 1332 | | (B) of the court in which the application for a |
---|
1327 | 1333 | | protective order may be filed; and |
---|
1328 | 1334 | | (C) that, on request of the victim or of the |
---|
1329 | 1335 | | victim's parent or guardian, as applicable, and subject to the |
---|
1330 | 1336 | | Texas Disciplinary Rules of Professional Conduct, the attorney |
---|
1331 | 1337 | | representing the state may file the application for a protective |
---|
1332 | 1338 | | order on behalf of the victim; |
---|
1333 | 1339 | | (2) the right to request that the attorney |
---|
1334 | 1340 | | representing the state, subject to the Texas Disciplinary Rules of |
---|
1335 | 1341 | | Professional Conduct, file an application for a protective order |
---|
1336 | 1342 | | described by Subdivision (1); |
---|
1337 | 1343 | | (3) if the victim or the victim's parent or guardian, |
---|
1338 | 1344 | | as applicable, is present when the defendant is convicted or placed |
---|
1339 | 1345 | | on deferred adjudication community supervision, the right to: |
---|
1340 | 1346 | | (A) be given by the court the information |
---|
1341 | 1347 | | described by Subdivision (1); and |
---|
1342 | 1348 | | (B) file an application for a protective order |
---|
1343 | 1349 | | under Article 7B.001 immediately following the defendant's |
---|
1344 | 1350 | | conviction or placement on deferred adjudication community |
---|
1345 | 1351 | | supervision if the court has jurisdiction over the application; and |
---|
1346 | 1352 | | (4) if the victim or the victim's parent or guardian, |
---|
1347 | 1353 | | as applicable, is not present when the defendant is convicted or |
---|
1348 | 1354 | | placed on deferred adjudication community supervision, the right to |
---|
1349 | 1355 | | be given by the attorney representing the state the information |
---|
1350 | 1356 | | described by Subdivision (1). (Code Crim. Proc., Art. 56.021.) |
---|
1351 | 1357 | | Art. 56A.053. FAILURE TO PROVIDE RIGHT OR SERVICE. (a) A |
---|
1352 | 1358 | | judge, attorney representing the state, peace officer, or law |
---|
1353 | 1359 | | enforcement agency is not liable for a failure or inability to |
---|
1354 | 1360 | | provide a right granted by this subchapter. |
---|
1355 | 1361 | | (b) The failure or inability of any person to provide a |
---|
1356 | 1362 | | right or service granted by this subchapter may not be used by a |
---|
1357 | 1363 | | defendant in a criminal case as a ground for appeal, a ground to set |
---|
1358 | 1364 | | aside the conviction or sentence, or a ground in a habeas corpus |
---|
1359 | 1365 | | petition. (Code Crim. Proc., Art. 56.02(d) (part).) |
---|
1360 | 1366 | | Art. 56A.054. STANDING. A victim, guardian of a victim, or |
---|
1361 | 1367 | | close relative of a deceased victim does not have standing to: |
---|
1362 | 1368 | | (1) participate as a party in a criminal proceeding; |
---|
1363 | 1369 | | or |
---|
1364 | 1370 | | (2) contest the disposition of any charge. (Code |
---|
1365 | 1371 | | Crim. Proc., Art. 56.02(d) (part).) |
---|
1366 | 1372 | | SUBCHAPTER C. ADDITIONAL PROTECTIONS FOR VICTIMS AND WITNESSES |
---|
1367 | 1373 | | Art. 56A.101. VICTIM PRIVACY. (a) As far as reasonably |
---|
1368 | 1374 | | practical, the address of the victim may not be a part of the court |
---|
1369 | 1375 | | file except as necessary to identify the place of the offense. |
---|
1370 | 1376 | | (b) The phone number of the victim may not be a part of the |
---|
1371 | 1377 | | court file. (Code Crim. Proc., Art. 56.09.) |
---|
1372 | 1378 | | Art. 56A.102. VICTIM OR WITNESS DISCOVERY ATTENDANCE. |
---|
1373 | 1379 | | Unless absolutely necessary, a victim or witness who is not |
---|
1374 | 1380 | | confined may not be required to attend a deposition in a |
---|
1375 | 1381 | | correctional facility. (Code Crim. Proc., Art. 56.10.) |
---|
1376 | 1382 | | SUBCHAPTER D. VICTIM IMPACT STATEMENT |
---|
1377 | 1383 | | Art. 56A.151. VICTIM IMPACT STATEMENT; INFORMATION |
---|
1378 | 1384 | | BOOKLET. (a) The clearinghouse, with the participation of the |
---|
1379 | 1385 | | board and the community justice assistance division of the |
---|
1380 | 1386 | | department, shall develop a form to be used by law enforcement |
---|
1381 | 1387 | | agencies, attorneys representing the state, and other participants |
---|
1382 | 1388 | | in the criminal justice system to record the impact of an offense on |
---|
1383 | 1389 | | a victim of the offense, guardian of a victim, or close relative of |
---|
1384 | 1390 | | a deceased victim and to provide the agencies, attorneys, and |
---|
1385 | 1391 | | participants with information needed to contact the victim, |
---|
1386 | 1392 | | guardian, or relative if needed at any stage of a prosecution of a |
---|
1387 | 1393 | | person charged with the offense. The clearinghouse, with the |
---|
1388 | 1394 | | participation of the board and the community justice assistance |
---|
1389 | 1395 | | division of the department, shall also develop a victims' |
---|
1390 | 1396 | | information booklet that provides a general explanation of the |
---|
1391 | 1397 | | criminal justice system to victims of an offense, guardians of |
---|
1392 | 1398 | | victims, and relatives of deceased victims. |
---|
1393 | 1399 | | (b) The victim impact statement must be in a form designed |
---|
1394 | 1400 | | to: |
---|
1395 | 1401 | | (1) inform a victim, guardian of a victim, or close |
---|
1396 | 1402 | | relative of a deceased victim with a clear statement of rights |
---|
1397 | 1403 | | granted by Subchapter B; and |
---|
1398 | 1404 | | (2) collect the following information: |
---|
1399 | 1405 | | (A) the name of the victim of the offense or, if |
---|
1400 | 1406 | | the victim has a legal guardian or is deceased, the name of a |
---|
1401 | 1407 | | guardian or close relative of the victim; |
---|
1402 | 1408 | | (B) the address and telephone number of the |
---|
1403 | 1409 | | victim, guardian, or relative through which the victim, guardian, |
---|
1404 | 1410 | | or relative may be contacted; |
---|
1405 | 1411 | | (C) a statement of economic loss suffered by the |
---|
1406 | 1412 | | victim, guardian, or relative as a result of the offense; |
---|
1407 | 1413 | | (D) a statement of any physical or psychological |
---|
1408 | 1414 | | injury suffered by the victim, guardian, or relative as a result of |
---|
1409 | 1415 | | the offense, as described by the victim, guardian, or relative or by |
---|
1410 | 1416 | | a physician or counselor; |
---|
1411 | 1417 | | (E) a statement of any psychological services |
---|
1412 | 1418 | | requested as a result of the offense; |
---|
1413 | 1419 | | (F) a statement of any change in the victim's, |
---|
1414 | 1420 | | guardian's, or relative's personal welfare or familial relationship |
---|
1415 | 1421 | | as a result of the offense; |
---|
1416 | 1422 | | (G) a statement regarding whether the victim, |
---|
1417 | 1423 | | guardian, or relative wants to be notified of any parole hearing for |
---|
1418 | 1424 | | the defendant; |
---|
1419 | 1425 | | (H) if the victim is a child, whether there is an |
---|
1420 | 1426 | | existing court order granting to the defendant possession of or |
---|
1421 | 1427 | | access to the victim; and |
---|
1422 | 1428 | | (I) any other information related to the impact |
---|
1423 | 1429 | | of the offense on the victim, guardian, or relative, other than |
---|
1424 | 1430 | | facts related to the commission of the offense. |
---|
1425 | 1431 | | (c) The victim impact statement must include an explanation |
---|
1426 | 1432 | | regarding the procedures by which a victim, guardian of a victim, or |
---|
1427 | 1433 | | close relative of a deceased victim may obtain information |
---|
1428 | 1434 | | concerning the release of the defendant from the department. |
---|
1429 | 1435 | | (d) Not later than December 1 of each odd-numbered year, the |
---|
1430 | 1436 | | clearinghouse, with the participation of the board and the |
---|
1431 | 1437 | | community justice assistance division of the department, shall |
---|
1432 | 1438 | | update the victim impact statement form and any other information |
---|
1433 | 1439 | | provided by the community justice assistance division to victims, |
---|
1434 | 1440 | | guardians of victims, and relatives of deceased victims, if |
---|
1435 | 1441 | | necessary, to reflect changes in law relating to criminal justice |
---|
1436 | 1442 | | and the rights of victims and guardians and relatives of victims. |
---|
1437 | 1443 | | (Code Crim. Proc., Arts. 56.03(a), (b), (h), (i) (part).) |
---|
1438 | 1444 | | Art. 56A.152. RECOMMENDATIONS TO ENSURE SUBMISSION OF |
---|
1439 | 1445 | | STATEMENT. The victim services division of the department, in |
---|
1440 | 1446 | | consultation with the board, law enforcement agencies, offices of |
---|
1441 | 1447 | | attorneys representing the state, and other participants in the |
---|
1442 | 1448 | | criminal justice system, shall develop recommendations to ensure |
---|
1443 | 1449 | | that completed victim impact statements are submitted to the |
---|
1444 | 1450 | | department as provided by Article 56A.159(b). (Code Crim. Proc., |
---|
1445 | 1451 | | Art. 56.04(d-1).) |
---|
1446 | 1452 | | Art. 56A.153. NOTIFICATION TO COURT REGARDING RELEASE OF |
---|
1447 | 1453 | | DEFENDANT WITH ACCESS TO CHILD VICTIM. If information collected |
---|
1448 | 1454 | | under Article 56A.151(b)(2)(H) indicates the defendant is granted |
---|
1449 | 1455 | | possession of or access to a child victim under court order and the |
---|
1450 | 1456 | | department subsequently imprisons the defendant as a result of the |
---|
1451 | 1457 | | defendant's commission of the offense, the victim services division |
---|
1452 | 1458 | | of the department shall contact the court that issued the order |
---|
1453 | 1459 | | before the department releases the defendant on parole or to |
---|
1454 | 1460 | | mandatory supervision. (Code Crim. Proc., Art. 56.03(i) (part).) |
---|
1455 | 1461 | | Art. 56A.154. CHANGE OF ADDRESS. If a victim, guardian of a |
---|
1456 | 1462 | | victim, or close relative of a deceased victim states on a victim |
---|
1457 | 1463 | | impact statement that the victim, guardian, or relative wants to be |
---|
1458 | 1464 | | notified of parole proceedings, the victim, guardian, or relative |
---|
1459 | 1465 | | must notify the board of any change of address. (Code Crim. Proc., |
---|
1460 | 1466 | | Art. 56.03(d).) |
---|
1461 | 1467 | | Art. 56A.155. DISCOVERY OF STATEMENT. A victim impact |
---|
1462 | 1468 | | statement is subject to discovery under Article 39.14 before the |
---|
1463 | 1469 | | testimony of the victim is taken only if the court determines that |
---|
1464 | 1470 | | the statement contains exculpatory material. (Code Crim. Proc., |
---|
1465 | 1471 | | Art. 56.03(g).) |
---|
1466 | 1472 | | Art. 56A.156. INSPECTION OF STATEMENT BY COURT; DISCLOSURE |
---|
1467 | 1473 | | OF CONTENTS. The court may not inspect a victim impact statement |
---|
1468 | 1474 | | until after a finding of guilt or until deferred adjudication |
---|
1469 | 1475 | | community supervision is ordered and the contents of the statement |
---|
1470 | 1476 | | may not be disclosed to any person unless: |
---|
1471 | 1477 | | (1) the defendant pleads guilty or nolo contendere or |
---|
1472 | 1478 | | is convicted of the offense; or |
---|
1473 | 1479 | | (2) the defendant authorizes the court in writing to |
---|
1474 | 1480 | | inspect the statement. (Code Crim. Proc., Art. 56.03(f).) |
---|
1475 | 1481 | | Art. 56A.157. CONSIDERATION OF STATEMENT BY COURT. (a) |
---|
1476 | 1482 | | Before imposing a sentence, a court shall, as applicable, inquire |
---|
1477 | 1483 | | as to whether a victim impact statement has been returned to the |
---|
1478 | 1484 | | attorney representing the state and, if a statement has been |
---|
1479 | 1485 | | returned to the attorney, consider the information provided in the |
---|
1480 | 1486 | | statement. |
---|
1481 | 1487 | | (b) On inquiry by the sentencing court, the attorney |
---|
1482 | 1488 | | representing the state shall make a copy of the statement available |
---|
1483 | 1489 | | for consideration by the court. (Code Crim. Proc., Arts. 56.03(e) |
---|
1484 | 1490 | | (part), 56.04(e) (part).) |
---|
1485 | 1491 | | Art. 56A.158. DEFENDANT RESPONSE TO STATEMENT. Before |
---|
1486 | 1492 | | sentencing a defendant, a court shall permit the defendant or the |
---|
1487 | 1493 | | defendant's attorney a reasonable period to: |
---|
1488 | 1494 | | (1) read the victim impact statement, excluding the |
---|
1489 | 1495 | | victim's name, address, and telephone number; |
---|
1490 | 1496 | | (2) comment on the statement; and |
---|
1491 | 1497 | | (3) with the approval of the court, introduce |
---|
1492 | 1498 | | testimony or other information alleging a factual inaccuracy in the |
---|
1493 | 1499 | | statement. (Code Crim. Proc., Art. 56.03(e) (part).) |
---|
1494 | 1500 | | Art. 56A.159. TRANSFER OF STATEMENT AFTER SENTENCING. (a) |
---|
1495 | 1501 | | If a court sentences a defendant to a period of community |
---|
1496 | 1502 | | supervision, the attorney representing the state shall forward any |
---|
1497 | 1503 | | victim impact statement received in the case to the community |
---|
1498 | 1504 | | supervision and corrections department supervising the defendant. |
---|
1499 | 1505 | | (b) If a court sentences a defendant to imprisonment in the |
---|
1500 | 1506 | | department, the court shall attach to the commitment papers the |
---|
1501 | 1507 | | copy of the victim impact statement provided to the court under |
---|
1502 | 1508 | | Article 56A.157(b). (Code Crim. Proc., Arts. 56.03(e) (part), |
---|
1503 | 1509 | | 56.04(e) (part).) |
---|
1504 | 1510 | | Art. 56A.160. SURVEY PLAN REGARDING STATEMENTS. (a) In |
---|
1505 | 1511 | | this article, "planning body" means the board, the clearinghouse, |
---|
1506 | 1512 | | and the community justice assistance division of the department. |
---|
1507 | 1513 | | (b) The planning body shall develop a survey plan to |
---|
1508 | 1514 | | maintain statistics on the numbers and types of persons to whom |
---|
1509 | 1515 | | state and local agencies provide victim impact statements during |
---|
1510 | 1516 | | each year. |
---|
1511 | 1517 | | (c) At intervals specified in the survey plan, the planning |
---|
1512 | 1518 | | body may require any state or local agency to submit the following, |
---|
1513 | 1519 | | in a form prescribed for the reporting of the information: |
---|
1514 | 1520 | | (1) statistical data on the numbers and types of |
---|
1515 | 1521 | | persons to whom the agency provides victim impact statements; and |
---|
1516 | 1522 | | (2) any other information required by the planning |
---|
1517 | 1523 | | body. |
---|
1518 | 1524 | | (d) The form described by Subsection (c) must be designed |
---|
1519 | 1525 | | to: |
---|
1520 | 1526 | | (1) protect the privacy of persons provided rights |
---|
1521 | 1527 | | under Subchapter B; and |
---|
1522 | 1528 | | (2) determine whether the selected agency is making a |
---|
1523 | 1529 | | good faith effort to protect the rights of the persons served. |
---|
1524 | 1530 | | (Code Crim. Proc., Arts. 56.05(a), (b).) |
---|
1525 | 1531 | | SUBCHAPTER E. VICTIM ASSISTANCE COORDINATOR; CRIME VICTIM LIAISON |
---|
1526 | 1532 | | Art. 56A.201. DESIGNATION OF VICTIM ASSISTANCE |
---|
1527 | 1533 | | COORDINATOR. The district attorney, criminal district attorney, or |
---|
1528 | 1534 | | county attorney who prosecutes criminal cases shall designate a |
---|
1529 | 1535 | | person to serve as victim assistance coordinator in that |
---|
1530 | 1536 | | jurisdiction. (Code Crim. Proc., Art. 56.04(a).) |
---|
1531 | 1537 | | Art. 56A.202. DUTIES OF VICTIM ASSISTANCE COORDINATOR. (a) |
---|
1532 | 1538 | | The victim assistance coordinator designated under Article 56A.201 |
---|
1533 | 1539 | | shall: |
---|
1534 | 1540 | | (1) ensure that a victim, guardian of a victim, or |
---|
1535 | 1541 | | close relative of a deceased victim is provided the rights granted |
---|
1536 | 1542 | | to victims, guardians, or relatives by Subchapter B; and |
---|
1537 | 1543 | | (2) work closely with appropriate law enforcement |
---|
1538 | 1544 | | agencies, attorneys representing the state, the board, and the |
---|
1539 | 1545 | | judiciary in carrying out the duty described by Subdivision (1). |
---|
1540 | 1546 | | (b) The victim assistance coordinator shall send to a |
---|
1541 | 1547 | | victim, guardian of a victim, or close relative of a deceased victim |
---|
1542 | 1548 | | a victim impact statement and victims' information booklet |
---|
1543 | 1549 | | described by Article 56A.151 and an application for compensation |
---|
1544 | 1550 | | under Chapter 56B. The victim assistance coordinator shall include |
---|
1545 | 1551 | | an offer to assist in completing the statement and application on |
---|
1546 | 1552 | | request. |
---|
1547 | 1553 | | (c) The victim assistance coordinator, on request, shall |
---|
1548 | 1554 | | explain the possible use and consideration of the victim impact |
---|
1549 | 1555 | | statement at any sentencing or parole hearing of the defendant. |
---|
1550 | 1556 | | (Code Crim. Proc., Arts. 56.03(c), 56.04(b).) |
---|
1551 | 1557 | | Art. 56A.203. DESIGNATION OF CRIME VICTIM LIAISON. Each |
---|
1552 | 1558 | | local law enforcement agency shall designate one person to serve as |
---|
1553 | 1559 | | the agency's crime victim liaison. (Code Crim. Proc., Art. |
---|
1554 | 1560 | | 56.04(c) (part).) |
---|
1555 | 1561 | | Art. 56A.204. DUTIES OF CRIME VICTIM LIAISON. (a) The |
---|
1556 | 1562 | | crime victim liaison designated under Article 56A.203 shall ensure |
---|
1557 | 1563 | | that a victim, guardian of a victim, or close relative of a deceased |
---|
1558 | 1564 | | victim is provided the rights granted to victims, guardians, or |
---|
1559 | 1565 | | relatives by Articles 56A.051(a)(4), (6), and (9). |
---|
1560 | 1566 | | (b) Each local law enforcement agency shall consult with the |
---|
1561 | 1567 | | victim assistance coordinator in the office of the attorney |
---|
1562 | 1568 | | representing the state to determine the most effective manner in |
---|
1563 | 1569 | | which the crime victim liaison can perform the duties imposed on the |
---|
1564 | 1570 | | crime victim liaison under this article and, if applicable, Article |
---|
1565 | 1571 | | 56A.205. (Code Crim. Proc., Arts. 56.04(c) (part), (d).) |
---|
1566 | 1572 | | Art. 56A.205. PSYCHOLOGICAL COUNSELING FOR CERTAIN JURORS. |
---|
1567 | 1573 | | (a) A commissioners court may approve a program in which a crime |
---|
1568 | 1574 | | victim liaison or victim assistance coordinator may offer not more |
---|
1569 | 1575 | | than 10 hours of post-investigation or posttrial psychological |
---|
1570 | 1576 | | counseling for a person who: |
---|
1571 | 1577 | | (1) serves as a grand juror, alternate grand juror, |
---|
1572 | 1578 | | juror, or alternate juror in a grand jury investigation or criminal |
---|
1573 | 1579 | | trial involving graphic evidence or testimony; and |
---|
1574 | 1580 | | (2) requests the counseling not later than the 180th |
---|
1575 | 1581 | | day after the date on which the grand jury or jury is dismissed. |
---|
1576 | 1582 | | (b) The crime victim liaison or victim assistance |
---|
1577 | 1583 | | coordinator may provide the counseling using a provider that |
---|
1578 | 1584 | | assists local criminal justice agencies in providing similar |
---|
1579 | 1585 | | services to victims. (Code Crim. Proc., Art. 56.04(f).) |
---|
1580 | 1586 | | SUBCHAPTER F. FORENSIC MEDICAL EXAMINATION OF SEXUAL ASSAULT |
---|
1581 | 1587 | | VICTIM REPORTING ASSAULT |
---|
1582 | 1588 | | Art. 56A.251. REQUEST FOR FORENSIC MEDICAL EXAMINATION. |
---|
1583 | 1589 | | (a) Except as provided by Subsection (b), if a sexual assault is |
---|
1584 | 1590 | | reported to a law enforcement agency within 96 hours after the |
---|
1585 | 1591 | | assault, the law enforcement agency, with the consent of the victim |
---|
1586 | 1592 | | of the alleged assault, a person authorized to act on behalf of the |
---|
1587 | 1593 | | victim, or an employee of the Department of Family and Protective |
---|
1588 | 1594 | | Services, shall request a forensic medical examination of the |
---|
1589 | 1595 | | victim for use in the investigation or prosecution of the offense. |
---|
1590 | 1596 | | (b) A law enforcement agency may decline to request a |
---|
1591 | 1597 | | forensic medical examination under Subsection (a) only if: |
---|
1592 | 1598 | | (1) the person reporting the sexual assault has made |
---|
1593 | 1599 | | one or more false reports of sexual assault to any law enforcement |
---|
1594 | 1600 | | agency; and |
---|
1595 | 1601 | | (2) there is no other evidence to corroborate the |
---|
1596 | 1602 | | current allegations of sexual assault. |
---|
1597 | 1603 | | (c) If a sexual assault is not reported within the period |
---|
1598 | 1604 | | described by Subsection (a), on receiving the consent described by |
---|
1599 | 1605 | | that subsection a law enforcement agency may request a forensic |
---|
1600 | 1606 | | medical examination of a victim of an alleged sexual assault as |
---|
1601 | 1607 | | considered appropriate by the agency. (Code Crim. Proc., Arts. |
---|
1602 | 1608 | | 56.06(a), (b).) |
---|
1603 | 1609 | | Art. 56A.252. PAYMENT OF COSTS OF EXAMINATION. A law |
---|
1604 | 1610 | | enforcement agency that requests a forensic medical examination |
---|
1605 | 1611 | | under Article 56A.251 shall pay all costs of the examination. On |
---|
1606 | 1612 | | application to the attorney general, the law enforcement agency is |
---|
1607 | 1613 | | entitled to be reimbursed for the reasonable costs of the |
---|
1608 | 1614 | | examination if the examination was performed by a physician or by a |
---|
1609 | 1615 | | sexual assault examiner or sexual assault nurse examiner, as |
---|
1610 | 1616 | | defined by Section 420.003, Government Code. (Code Crim. Proc., |
---|
1611 | 1617 | | Art. 56.06(c).) |
---|
1612 | 1618 | | Art. 56A.253. PAYMENT OF COSTS RELATED TO TESTIMONY. A law |
---|
1613 | 1619 | | enforcement agency or office of the attorney representing the state |
---|
1614 | 1620 | | may pay all costs related to the testimony of a licensed health care |
---|
1615 | 1621 | | professional in a criminal proceeding regarding the results of a |
---|
1616 | 1622 | | forensic medical examination described by Article 56A.251 or the |
---|
1617 | 1623 | | manner in which the examination was performed. (Code Crim. Proc., |
---|
1618 | 1624 | | Art. 56.06(d).) |
---|
1619 | 1625 | | Art. 56A.254. PAYMENT OF COSTS FOR CERTAIN MEDICAL CARE. |
---|
1620 | 1626 | | The attorney general may make a payment to or on behalf of an |
---|
1621 | 1627 | | individual for the reasonable costs incurred for medical care |
---|
1622 | 1628 | | provided in accordance with Section 323.004, Health and Safety |
---|
1623 | 1629 | | Code. (Code Crim. Proc., Art. 56.06(f).) |
---|
1624 | 1630 | | Art. 56A.255. PAYMENT OF COSTS OF TREATMENT NOT REQUIRED. |
---|
1625 | 1631 | | This subchapter does not require a law enforcement agency to pay any |
---|
1626 | 1632 | | costs of treatment for injuries. (Code Crim. Proc., Art. 56.06(e).) |
---|
1627 | 1633 | | SUBCHAPTER G. FORENSIC MEDICAL EXAMINATION OF SEXUAL ASSAULT |
---|
1628 | 1634 | | VICTIM NOT REPORTING ASSAULT |
---|
1629 | 1635 | | Art. 56A.301. DEFINITIONS. In this subchapter: |
---|
1630 | 1636 | | (1) "Crime laboratory" has the meaning assigned by |
---|
1631 | 1637 | | Article 38.35. |
---|
1632 | 1638 | | (2) "Department" means the Department of Public Safety |
---|
1633 | 1639 | | of the State of Texas. |
---|
1634 | 1640 | | (3) "Sexual assault examiner" and "sexual assault |
---|
1635 | 1641 | | nurse examiner" have the meanings assigned by Section 420.003, |
---|
1636 | 1642 | | Government Code. (Code Crim. Proc., Art. 56.065(a).) |
---|
1637 | 1643 | | Art. 56A.302. APPLICABILITY. This subchapter applies to |
---|
1638 | 1644 | | the following health care facilities that provide diagnosis or |
---|
1639 | 1645 | | treatment services to victims of sexual assault: |
---|
1640 | 1646 | | (1) a general or special hospital licensed under |
---|
1641 | 1647 | | Chapter 241, Health and Safety Code; |
---|
1642 | 1648 | | (2) a general or special hospital owned by this state; |
---|
1643 | 1649 | | (3) an outpatient clinic; and |
---|
1644 | 1650 | | (4) a private physician's office. (Code Crim. Proc., |
---|
1645 | 1651 | | Art. 56.065(b).) |
---|
1646 | 1652 | | Art. 56A.303. FORENSIC MEDICAL EXAMINATION. (a) In |
---|
1647 | 1653 | | accordance with Subchapter B, Chapter 420, Government Code, and |
---|
1648 | 1654 | | except as provided by Subsection (b), a health care facility shall |
---|
1649 | 1655 | | conduct a forensic medical examination of a victim of an alleged |
---|
1650 | 1656 | | sexual assault if: |
---|
1651 | 1657 | | (1) the victim arrives at the facility within 96 hours |
---|
1652 | 1658 | | after the assault occurred; |
---|
1653 | 1659 | | (2) the victim consents to the examination; and |
---|
1654 | 1660 | | (3) at the time of the examination the victim has not |
---|
1655 | 1661 | | reported the assault to a law enforcement agency. |
---|
1656 | 1662 | | (b) If a health care facility does not provide diagnosis or |
---|
1657 | 1663 | | treatment services to victims of sexual assault, the facility shall |
---|
1658 | 1664 | | refer a victim of an alleged sexual assault who seeks a forensic |
---|
1659 | 1665 | | medical examination under Subsection (a) to a health care facility |
---|
1660 | 1666 | | that provides services to those victims. |
---|
1661 | 1667 | | (c) A victim of an alleged sexual assault may not be |
---|
1662 | 1668 | | required to participate in the investigation or prosecution of an |
---|
1663 | 1669 | | offense as a condition of receiving a forensic medical examination |
---|
1664 | 1670 | | under this article. (Code Crim. Proc., Arts. 56.065(c), (e), (h) |
---|
1665 | 1671 | | (part).) |
---|
1666 | 1672 | | Art. 56A.304. PAYMENT OF FEES RELATED TO EXAMINATION. (a) |
---|
1667 | 1673 | | The department shall pay the appropriate fees, as set by attorney |
---|
1668 | 1674 | | general rule, for the forensic portion of a forensic medical |
---|
1669 | 1675 | | examination conducted under Article 56A.303(a) and for the evidence |
---|
1670 | 1676 | | collection kit if a physician, sexual assault examiner, or sexual |
---|
1671 | 1677 | | assault nurse examiner conducts the forensic portion of the |
---|
1672 | 1678 | | examination within 96 hours after the alleged sexual assault |
---|
1673 | 1679 | | occurred. |
---|
1674 | 1680 | | (b) The attorney general shall reimburse the department for |
---|
1675 | 1681 | | fees paid under Subsection (a). |
---|
1676 | 1682 | | (c) A victim of an alleged sexual assault may not be |
---|
1677 | 1683 | | required to pay for: |
---|
1678 | 1684 | | (1) the forensic portion of the forensic medical |
---|
1679 | 1685 | | examination; or |
---|
1680 | 1686 | | (2) the evidence collection kit. (Code Crim. Proc., |
---|
1681 | 1687 | | Arts. 56.065(d), (h) (part).) |
---|
1682 | 1688 | | Art. 56A.305. PAYMENT OF COSTS FOR CERTAIN MEDICAL CARE. |
---|
1683 | 1689 | | The attorney general may make a payment to or on behalf of an |
---|
1684 | 1690 | | individual for the reasonable costs incurred for medical care |
---|
1685 | 1691 | | provided in accordance with Section 323.004, Health and Safety |
---|
1686 | 1692 | | Code. (Code Crim. Proc., Art. 56.065(k).) |
---|
1687 | 1693 | | Art. 56A.306. PROCEDURES FOR TRANSFER AND PRESERVATION OF |
---|
1688 | 1694 | | EVIDENCE. (a) The department, consistent with Chapter 420, |
---|
1689 | 1695 | | Government Code, shall develop procedures for the transfer and |
---|
1690 | 1696 | | preservation of evidence collected under this subchapter to a crime |
---|
1691 | 1697 | | laboratory or other suitable location designated by the public |
---|
1692 | 1698 | | safety director of the department. |
---|
1693 | 1699 | | (b) An entity receiving the evidence shall preserve the |
---|
1694 | 1700 | | evidence until the earlier of: |
---|
1695 | 1701 | | (1) the second anniversary of the date on which the |
---|
1696 | 1702 | | evidence was collected; or |
---|
1697 | 1703 | | (2) the date on which written consent to release the |
---|
1698 | 1704 | | evidence is obtained as provided by Section 420.0735, Government |
---|
1699 | 1705 | | Code. (Code Crim. Proc., Art. 56.065(g).) |
---|
1700 | 1706 | | Art. 56A.307. PROCEDURES FOR SUBMISSION OR COLLECTION OF |
---|
1701 | 1707 | | ADDITIONAL EVIDENCE. The department, consistent with Chapter 420, |
---|
1702 | 1708 | | Government Code, may develop procedures regarding the submission or |
---|
1703 | 1709 | | collection of additional evidence of an alleged sexual assault |
---|
1704 | 1710 | | other than through a forensic medical examination as described by |
---|
1705 | 1711 | | Article 56A.303(a). (Code Crim. Proc., Art. 56.065(f).) |
---|
1706 | 1712 | | Art. 56A.308. CONFIDENTIALITY OF CERTAIN RECORDS. (a) In |
---|
1707 | 1713 | | this article, "identifying information" includes information that: |
---|
1708 | 1714 | | (1) reveals the identity, personal history, or |
---|
1709 | 1715 | | background of a person; or |
---|
1710 | 1716 | | (2) concerns the victimization of a person. |
---|
1711 | 1717 | | (b) A communication or record is confidential for purposes |
---|
1712 | 1718 | | of Section 552.101, Government Code, if the communication or |
---|
1713 | 1719 | | record: |
---|
1714 | 1720 | | (1) contains identifying information regarding a |
---|
1715 | 1721 | | victim who receives a forensic medical examination under Article |
---|
1716 | 1722 | | 56A.303(a); and |
---|
1717 | 1723 | | (2) is created by, provided to, or in the control or |
---|
1718 | 1724 | | possession of the department. (Code Crim. Proc., Art. 56.065(j).) |
---|
1719 | 1725 | | Art. 56A.309. RULES. The attorney general and the |
---|
1720 | 1726 | | department shall each adopt rules as necessary to implement this |
---|
1721 | 1727 | | subchapter. (Code Crim. Proc., Art. 56.065(i).) |
---|
1722 | 1728 | | SUBCHAPTER H. PRESENCE OF ADVOCATE OR REPRESENTATIVE DURING |
---|
1723 | 1729 | | FORENSIC MEDICAL EXAMINATION |
---|
1724 | 1730 | | Art. 56A.351. PRESENCE OF SEXUAL ASSAULT PROGRAM ADVOCATE. |
---|
1725 | 1731 | | (a) Before conducting a forensic medical examination of a victim |
---|
1726 | 1732 | | who consents to the examination for the collection of evidence for |
---|
1727 | 1733 | | an alleged sexual assault, the physician or other medical services |
---|
1728 | 1734 | | personnel conducting the examination shall offer the victim the |
---|
1729 | 1735 | | opportunity to have an advocate from a sexual assault program as |
---|
1730 | 1736 | | defined by Section 420.003, Government Code, be present with the |
---|
1731 | 1737 | | victim during the examination, if the advocate is available at the |
---|
1732 | 1738 | | time of the examination. The advocate must have completed a sexual |
---|
1733 | 1739 | | assault training program described by Section 420.011(b), |
---|
1734 | 1740 | | Government Code. |
---|
1735 | 1741 | | (b) An advocate may only provide the victim with: |
---|
1736 | 1742 | | (1) counseling and other support services; and |
---|
1737 | 1743 | | (2) information regarding the rights of crime victims |
---|
1738 | 1744 | | under Subchapter B. |
---|
1739 | 1745 | | (c) Notwithstanding Subsection (a), an advocate and a |
---|
1740 | 1746 | | sexual assault program providing the advocate may not delay or |
---|
1741 | 1747 | | otherwise impede the screening or stabilization of an emergency |
---|
1742 | 1748 | | medical condition. |
---|
1743 | 1749 | | (d) A sexual assault program providing an advocate shall pay |
---|
1744 | 1750 | | all costs associated with providing the advocate. |
---|
1745 | 1751 | | (e) Any individual or entity, including a health care |
---|
1746 | 1752 | | facility, that provides an advocate with access under Subsection |
---|
1747 | 1753 | | (a) to a victim consenting to a forensic medical examination is not |
---|
1748 | 1754 | | subject to civil or criminal liability for providing that access. |
---|
1749 | 1755 | | In this article, "health care facility" includes a hospital |
---|
1750 | 1756 | | licensed under Chapter 241, Health and Safety Code. (Code Crim. |
---|
1751 | 1757 | | Proc., Arts. 56.045(a), (b), (c), (d), (e).) |
---|
1752 | 1758 | | Art. 56A.352. REPRESENTATIVE PROVIDED BY PENAL |
---|
1753 | 1759 | | INSTITUTION. (a) In this article, "penal institution" has the |
---|
1754 | 1760 | | meaning assigned by Section 1.07, Penal Code. |
---|
1755 | 1761 | | (b) If a victim alleging to have sustained injuries as the |
---|
1756 | 1762 | | victim of a sexual assault was confined in a penal institution at |
---|
1757 | 1763 | | the time of the alleged assault, the penal institution shall |
---|
1758 | 1764 | | provide, at the victim's request, a representative to be present |
---|
1759 | 1765 | | with the victim at any forensic medical examination conducted for |
---|
1760 | 1766 | | the purpose of collecting and preserving evidence related to the |
---|
1761 | 1767 | | investigation or prosecution of the alleged assault. The |
---|
1762 | 1768 | | representative must: |
---|
1763 | 1769 | | (1) be approved by the penal institution; and |
---|
1764 | 1770 | | (2) be a: |
---|
1765 | 1771 | | (A) psychologist; |
---|
1766 | 1772 | | (B) sociologist; |
---|
1767 | 1773 | | (C) chaplain; |
---|
1768 | 1774 | | (D) social worker; |
---|
1769 | 1775 | | (E) case manager; or |
---|
1770 | 1776 | | (F) volunteer who has completed a sexual assault |
---|
1771 | 1777 | | training program described by Section 420.011(b), Government Code. |
---|
1772 | 1778 | | (c) A representative may only provide the victim with: |
---|
1773 | 1779 | | (1) counseling and other support services; and |
---|
1774 | 1780 | | (2) information regarding the rights of crime victims |
---|
1775 | 1781 | | under Subchapter B. |
---|
1776 | 1782 | | (d) A representative may not delay or otherwise impede the |
---|
1777 | 1783 | | screening or stabilization of an emergency medical condition. |
---|
1778 | 1784 | | (Code Crim. Proc., Art. 56.045(f).) |
---|
1779 | 1785 | | SUBCHAPTER I. REQUIRED NOTIFICATIONS BY LAW ENFORCEMENT AGENCY |
---|
1780 | 1786 | | Art. 56A.401. NOTIFICATION OF RIGHTS. At the initial |
---|
1781 | 1787 | | contact or at the earliest possible time after the initial contact |
---|
1782 | 1788 | | between a victim of a reported offense and the law enforcement |
---|
1783 | 1789 | | agency having the responsibility for investigating the offense, the |
---|
1784 | 1790 | | agency shall provide the victim a written notice containing: |
---|
1785 | 1791 | | (1) information about the availability of emergency |
---|
1786 | 1792 | | and medical services, if applicable; |
---|
1787 | 1793 | | (2) information about the rights of crime victims |
---|
1788 | 1794 | | under Subchapter B; |
---|
1789 | 1795 | | (3) notice that the victim has the right to receive |
---|
1790 | 1796 | | information regarding compensation to victims of crime as provided |
---|
1791 | 1797 | | by Chapter 56B, including information about: |
---|
1792 | 1798 | | (A) the costs that may be compensated under that |
---|
1793 | 1799 | | chapter and the amount of compensation, eligibility for |
---|
1794 | 1800 | | compensation, and procedures for application for compensation |
---|
1795 | 1801 | | under that chapter; |
---|
1796 | 1802 | | (B) the payment for a forensic medical |
---|
1797 | 1803 | | examination under Article 56A.252 for a victim of an alleged sexual |
---|
1798 | 1804 | | assault; and |
---|
1799 | 1805 | | (C) referral to available social service |
---|
1800 | 1806 | | agencies that may offer additional assistance; |
---|
1801 | 1807 | | (4) the name, address, and phone number of the law |
---|
1802 | 1808 | | enforcement agency's crime victim liaison; |
---|
1803 | 1809 | | (5) the name, address, and phone number of the victim |
---|
1804 | 1810 | | assistance coordinator of the office of the attorney representing |
---|
1805 | 1811 | | the state; and |
---|
1806 | 1812 | | (6) the following statement: |
---|
1807 | 1813 | | "You may call the law enforcement agency's telephone number |
---|
1808 | 1814 | | for the status of the case and information about victims' rights." |
---|
1809 | 1815 | | (Code Crim. Proc., Art. 56.07(a).) |
---|
1810 | 1816 | | Art. 56A.402. REFERRAL TO SEXUAL ASSAULT PROGRAM. (a) At |
---|
1811 | 1817 | | the time a law enforcement agency provides notice under Article |
---|
1812 | 1818 | | 56A.401, the agency shall provide, if the agency possesses the |
---|
1813 | 1819 | | relevant information: |
---|
1814 | 1820 | | (1) a referral to a sexual assault program as defined |
---|
1815 | 1821 | | by Section 420.003, Government Code; and |
---|
1816 | 1822 | | (2) a written description of the services provided by |
---|
1817 | 1823 | | the program. |
---|
1818 | 1824 | | (b) A sexual assault program may provide a written |
---|
1819 | 1825 | | description of the program's services to a law enforcement agency. |
---|
1820 | 1826 | | (Code Crim. Proc., Art. 56.07(b).) |
---|
1821 | 1827 | | SUBCHAPTER J. REQUIRED NOTIFICATIONS BY ATTORNEY REPRESENTING THE |
---|
1822 | 1828 | | STATE |
---|
1823 | 1829 | | Art. 56A.451. NOTIFICATION OF RIGHTS. (a) Not later than |
---|
1824 | 1830 | | the 10th day after the date that an indictment or information is |
---|
1825 | 1831 | | returned against a defendant for an offense, the attorney |
---|
1826 | 1832 | | representing the state shall give to each victim of the offense a |
---|
1827 | 1833 | | written notice containing: |
---|
1828 | 1834 | | (1) the case number and assigned court for the case; |
---|
1829 | 1835 | | (2) a brief general statement of each procedural stage |
---|
1830 | 1836 | | in the processing of a criminal case, including bail, plea |
---|
1831 | 1837 | | bargaining, parole restitution, and appeal; |
---|
1832 | 1838 | | (3) suggested steps the victim may take if the victim |
---|
1833 | 1839 | | is subjected to threats or intimidation; |
---|
1834 | 1840 | | (4) the name, address, and phone number of the local |
---|
1835 | 1841 | | victim assistance coordinator; and |
---|
1836 | 1842 | | (5) notification of: |
---|
1837 | 1843 | | (A) the rights and procedures under this chapter, |
---|
1838 | 1844 | | Chapter 56B, and Subchapter B, Chapter 58; |
---|
1839 | 1845 | | (B) the right to file a victim impact statement |
---|
1840 | 1846 | | with the office of the attorney representing the state and the |
---|
1841 | 1847 | | department; |
---|
1842 | 1848 | | (C) the right to receive information regarding |
---|
1843 | 1849 | | compensation to victims of crime as provided by Chapter 56B, |
---|
1844 | 1850 | | including information about: |
---|
1845 | 1851 | | (i) the costs that may be compensated under |
---|
1846 | 1852 | | that chapter, eligibility for compensation, and procedures for |
---|
1847 | 1853 | | application for compensation under that chapter; |
---|
1848 | 1854 | | (ii) the payment for a forensic medical |
---|
1849 | 1855 | | examination under Article 56A.252 for a victim of an alleged sexual |
---|
1850 | 1856 | | assault; and |
---|
1851 | 1857 | | (iii) referral to available social service |
---|
1852 | 1858 | | agencies that may offer additional assistance; and |
---|
1853 | 1859 | | (D) the right of a victim, guardian of a victim, |
---|
1854 | 1860 | | or close relative of a deceased victim, as defined by Section |
---|
1855 | 1861 | | 508.117, Government Code, to appear in person before a member of the |
---|
1856 | 1862 | | board as provided by Section 508.153, Government Code. |
---|
1857 | 1863 | | (b) The brief general statement required by Subsection |
---|
1858 | 1864 | | (a)(2) that describes the plea bargaining stage in a criminal trial |
---|
1859 | 1865 | | must include a statement that: |
---|
1860 | 1866 | | (1) a victim impact statement provided by a victim, |
---|
1861 | 1867 | | guardian of a victim, or close relative of a deceased victim will be |
---|
1862 | 1868 | | considered by the attorney representing the state in entering into |
---|
1863 | 1869 | | a plea bargain agreement; and |
---|
1864 | 1870 | | (2) the judge before accepting a plea bargain |
---|
1865 | 1871 | | agreement is required under Article 26.13(e) to ask: |
---|
1866 | 1872 | | (A) whether a victim impact statement has been |
---|
1867 | 1873 | | returned to the attorney representing the state; |
---|
1868 | 1874 | | (B) if a victim impact statement has been |
---|
1869 | 1875 | | returned, for a copy of the statement; and |
---|
1870 | 1876 | | (C) whether the attorney representing the state |
---|
1871 | 1877 | | has given the victim, guardian of a victim, or close relative of a |
---|
1872 | 1878 | | deceased victim notice of the existence and terms of the plea |
---|
1873 | 1879 | | bargain agreement. (Code Crim. Proc., Arts. 56.08(a), (e).) |
---|
1874 | 1880 | | Art. 56A.452. NOTIFICATION OF SCHEDULED COURT PROCEEDINGS. |
---|
1875 | 1881 | | If requested by the victim, the attorney representing the state, as |
---|
1876 | 1882 | | far as reasonably practical, shall give the victim notice of: |
---|
1877 | 1883 | | (1) any scheduled court proceedings and changes in |
---|
1878 | 1884 | | that schedule; and |
---|
1879 | 1885 | | (2) the filing of a request for continuance of a trial |
---|
1880 | 1886 | | setting. (Code Crim. Proc., Art. 56.08(b).) |
---|
1881 | 1887 | | Art. 56A.453. NOTIFICATION OF PLEA BARGAIN AGREEMENT. The |
---|
1882 | 1888 | | attorney representing the state, as far as reasonably practical, |
---|
1883 | 1889 | | shall give a victim, guardian of a victim, or close relative of a |
---|
1884 | 1890 | | deceased victim notice of the existence and terms of any plea |
---|
1885 | 1891 | | bargain agreement to be presented to the court. (Code Crim. Proc., |
---|
1886 | 1892 | | Art. 56.08(b-1).) |
---|
1887 | 1893 | | Art. 56A.454. VICTIM CONTACT INFORMATION. (a) A victim who |
---|
1888 | 1894 | | receives a notice under Article 56A.451(a) and who chooses to |
---|
1889 | 1895 | | receive other notice under law about the same case must keep the |
---|
1890 | 1896 | | following persons informed of the victim's current address and |
---|
1891 | 1897 | | phone number: |
---|
1892 | 1898 | | (1) the attorney representing the state; and |
---|
1893 | 1899 | | (2) the department if the defendant is imprisoned in |
---|
1894 | 1900 | | the department after sentencing. |
---|
1895 | 1901 | | (b) An attorney representing the state who receives |
---|
1896 | 1902 | | information concerning a victim's current address and phone number |
---|
1897 | 1903 | | shall immediately provide that information to the community |
---|
1898 | 1904 | | supervision and corrections department supervising the defendant, |
---|
1899 | 1905 | | if the defendant is placed on community supervision. (Code Crim. |
---|
1900 | 1906 | | Proc., Arts. 56.08(c), (d).) |
---|
1901 | 1907 | | SUBCHAPTER K. NOTIFICATION BY CERTAIN ENTITIES OF RELEASE OR |
---|
1902 | 1908 | | ESCAPE |
---|
1903 | 1909 | | Art. 56A.501. DEFINITIONS. In this subchapter: |
---|
1904 | 1910 | | (1) "Correctional facility" has the meaning assigned |
---|
1905 | 1911 | | by Section 1.07, Penal Code. |
---|
1906 | 1912 | | (2) "Family violence" has the meaning assigned by |
---|
1907 | 1913 | | Section 71.004, Family Code. (Code Crim. Proc., Art. 56.11(h).) |
---|
1908 | 1914 | | Art. 56A.502. APPLICABILITY. This subchapter applies to a |
---|
1909 | 1915 | | defendant convicted of: |
---|
1910 | 1916 | | (1) an offense under Title 5, Penal Code, that is |
---|
1911 | 1917 | | punishable as a felony; |
---|
1912 | 1918 | | (2) an offense described by Section 508.187(a), |
---|
1913 | 1919 | | Government Code, other than an offense described by Subdivision |
---|
1914 | 1920 | | (1); or |
---|
1915 | 1921 | | (3) an offense involving family violence, stalking, or |
---|
1916 | 1922 | | violation of a protective order or magistrate's order. (Code Crim. |
---|
1917 | 1923 | | Proc., Art. 56.11(c).) |
---|
1918 | 1924 | | Art. 56A.503. NOTIFICATION OF RELEASE OR ESCAPE. (a) The |
---|
1919 | 1925 | | department or sheriff, whichever has custody of a defendant in the |
---|
1920 | 1926 | | case of a felony, or the sheriff in the case of a misdemeanor, shall |
---|
1921 | 1927 | | notify a victim of the offense or a witness who testified against |
---|
1922 | 1928 | | the defendant at the trial for the offense, other than a witness who |
---|
1923 | 1929 | | testified in the course and scope of the witness's official or |
---|
1924 | 1930 | | professional duties, when a defendant convicted of an offense |
---|
1925 | 1931 | | described by Article 56A.502: |
---|
1926 | 1932 | | (1) completes the defendant's sentence and is |
---|
1927 | 1933 | | released; or |
---|
1928 | 1934 | | (2) escapes from a correctional facility. |
---|
1929 | 1935 | | (b) If the department is required by Subsection (a) to give |
---|
1930 | 1936 | | notice to a victim or witness, the department shall also give notice |
---|
1931 | 1937 | | to local law enforcement officials in the county in which the victim |
---|
1932 | 1938 | | or witness resides. (Code Crim. Proc., Arts. 56.11(a), (b).) |
---|
1933 | 1939 | | Art. 56A.504. NOTIFICATION REGARDING DEFENDANT SUBJECT TO |
---|
1934 | 1940 | | ELECTRONIC MONITORING. The department, in the case of a defendant |
---|
1935 | 1941 | | released on parole or to mandatory supervision following a term of |
---|
1936 | 1942 | | imprisonment for an offense described by Article 56A.502, or a |
---|
1937 | 1943 | | community supervision and corrections department supervising a |
---|
1938 | 1944 | | defendant convicted of an offense described by Article 56A.502 and |
---|
1939 | 1945 | | subsequently released on community supervision, shall notify a |
---|
1940 | 1946 | | victim or witness described by Article 56A.503(a) when the |
---|
1941 | 1947 | | defendant, if subject to electronic monitoring as a condition of |
---|
1942 | 1948 | | release, ceases to be electronically monitored. (Code Crim. Proc., |
---|
1943 | 1949 | | Art. 56.11(a-1).) |
---|
1944 | 1950 | | Art. 56A.505. NOTIFICATION OF RIGHT TO NOTICE. Not later |
---|
1945 | 1951 | | than immediately following the conviction of a defendant for an |
---|
1946 | 1952 | | offense described by Article 56A.502, the attorney who represented |
---|
1947 | 1953 | | the state in the prosecution of the case shall notify in writing a |
---|
1948 | 1954 | | victim or witness described by Article 56A.503(a) of the victim's |
---|
1949 | 1955 | | or witness's right to receive notice under this subchapter. (Code |
---|
1950 | 1956 | | Crim. Proc., Art. 56.11(g).) |
---|
1951 | 1957 | | Art. 56A.506. VICTIM OR WITNESS CONTACT INFORMATION; |
---|
1952 | 1958 | | CONFIDENTIALITY. (a) A victim or witness who wants notification |
---|
1953 | 1959 | | under this subchapter must: |
---|
1954 | 1960 | | (1) provide the department, the sheriff, or the |
---|
1955 | 1961 | | community supervision and corrections department supervising the |
---|
1956 | 1962 | | defendant, as appropriate, with the e-mail address, mailing |
---|
1957 | 1963 | | address, and telephone number of the victim, witness, or other |
---|
1958 | 1964 | | person through whom the victim or witness may be contacted; and |
---|
1959 | 1965 | | (2) notify the appropriate department or the sheriff |
---|
1960 | 1966 | | of any change of address or telephone number of the victim, witness, |
---|
1961 | 1967 | | or other person. |
---|
1962 | 1968 | | (b) Information obtained and maintained by the department, |
---|
1963 | 1969 | | a sheriff, or a community supervision and corrections department |
---|
1964 | 1970 | | under this article is privileged and confidential. (Code Crim. |
---|
1965 | 1971 | | Proc., Art. 56.11(d).) |
---|
1966 | 1972 | | Art. 56A.507. TIME FOR NOTICE. (a) The department, the |
---|
1967 | 1973 | | sheriff, or the community supervision and corrections department |
---|
1968 | 1974 | | supervising the defendant, as appropriate: |
---|
1969 | 1975 | | (1) shall make a reasonable attempt to give any notice |
---|
1970 | 1976 | | required by Article 56A.503(a) or 56A.504: |
---|
1971 | 1977 | | (A) not later than the 30th day before the date |
---|
1972 | 1978 | | the defendant: |
---|
1973 | 1979 | | (i) completes the sentence and is released; |
---|
1974 | 1980 | | or |
---|
1975 | 1981 | | (ii) ceases to be electronically monitored |
---|
1976 | 1982 | | as a condition of release; or |
---|
1977 | 1983 | | (B) immediately if the defendant escapes from the |
---|
1978 | 1984 | | correctional facility; and |
---|
1979 | 1985 | | (2) may give the notice by e-mail, if possible. |
---|
1980 | 1986 | | (b) An attempt by the department, the sheriff, or the |
---|
1981 | 1987 | | community supervision and corrections department supervising the |
---|
1982 | 1988 | | defendant to give notice to a victim or witness at the victim's or |
---|
1983 | 1989 | | witness's last known mailing address or, if notice by e-mail is |
---|
1984 | 1990 | | possible, last known e-mail address, as shown on the records of the |
---|
1985 | 1991 | | appropriate department or agency, constitutes a reasonable attempt |
---|
1986 | 1992 | | to give notice under this subchapter. (Code Crim. Proc., Arts. |
---|
1987 | 1993 | | 56.11(e), (f).) |
---|
1988 | 1994 | | SUBCHAPTER L. NOTIFICATION BY DEPARTMENT OF ESCAPE OR TRANSFER |
---|
1989 | 1995 | | Art. 56A.551. DEFINITION. In this subchapter, "witness's |
---|
1990 | 1996 | | close relative" means a person who: |
---|
1991 | 1997 | | (1) was the spouse of a deceased witness at the time of |
---|
1992 | 1998 | | the witness's death; or |
---|
1993 | 1999 | | (2) is a parent or adult brother, sister, or child of a |
---|
1994 | 2000 | | deceased witness. (Code Crim. Proc., Art. 56.12(d).) |
---|
1995 | 2001 | | Art. 56A.552. NOTIFICATION OF VICTIM. The department shall |
---|
1996 | 2002 | | immediately notify the victim of an offense, the victim's guardian, |
---|
1997 | 2003 | | or the victim's close relative if the victim is deceased, if the |
---|
1998 | 2004 | | victim, victim's guardian, or victim's close relative has notified |
---|
1999 | 2005 | | the department as provided by Article 56A.554, when the defendant: |
---|
2000 | 2006 | | (1) escapes from a facility operated by the department |
---|
2001 | 2007 | | for the imprisonment of individuals convicted of felonies other |
---|
2002 | 2008 | | than state jail felonies; or |
---|
2003 | 2009 | | (2) is transferred from the custody of a facility |
---|
2004 | 2010 | | described by Subdivision (1) to the custody of a peace officer under |
---|
2005 | 2011 | | a writ of attachment or a bench warrant. (Code Crim. Proc., Art. |
---|
2006 | 2012 | | 56.12(a).) |
---|
2007 | 2013 | | Art. 56A.553. NOTIFICATION OF WITNESS. The department |
---|
2008 | 2014 | | shall immediately notify a witness who testified against a |
---|
2009 | 2015 | | defendant at the trial for the offense for which the defendant is |
---|
2010 | 2016 | | imprisoned, the witness's guardian, or the witness's close |
---|
2011 | 2017 | | relative, if the witness, witness's guardian, or witness's close |
---|
2012 | 2018 | | relative has notified the department as provided by Article |
---|
2013 | 2019 | | 56A.554, when the defendant: |
---|
2014 | 2020 | | (1) escapes from a facility operated by the department |
---|
2015 | 2021 | | for the imprisonment of individuals convicted of felonies other |
---|
2016 | 2022 | | than state jail felonies; or |
---|
2017 | 2023 | | (2) is transferred from the custody of a facility |
---|
2018 | 2024 | | described by Subdivision (1) to the custody of a peace officer under |
---|
2019 | 2025 | | a writ of attachment or a bench warrant. (Code Crim. Proc., Art. |
---|
2020 | 2026 | | 56.12(a-1).) |
---|
2021 | 2027 | | Art. 56A.554. REQUEST FOR NOTIFICATION; CHANGE OF ADDRESS. |
---|
2022 | 2028 | | A victim, witness, guardian, or close relative who wants |
---|
2023 | 2029 | | notification of a defendant's escape or transfer from custody under |
---|
2024 | 2030 | | a writ of attachment or bench warrant must notify the department of |
---|
2025 | 2031 | | that fact and of any change of address. (Code Crim. Proc., Art. |
---|
2026 | 2032 | | 56.12(b).) |
---|
2027 | 2033 | | Art. 56A.555. NOTICE OF TRANSFER FROM OR RETURN TO CUSTODY. |
---|
2028 | 2034 | | The department shall include in a notice provided under Article |
---|
2029 | 2035 | | 56A.552(2) or 56A.553(2) the name, address, and telephone number of |
---|
2030 | 2036 | | the peace officer receiving the defendant into custody. On |
---|
2031 | 2037 | | returning the defendant to the custody of the department, the |
---|
2032 | 2038 | | victim services division of the department shall notify the victim, |
---|
2033 | 2039 | | witness, guardian, or close relative, as applicable, of the return. |
---|
2034 | 2040 | | (Code Crim. Proc., Art. 56.12(c).) |
---|
2035 | 2041 | | SUBCHAPTER M. OTHER POWERS AND DUTIES OF DEPARTMENT AND |
---|
2036 | 2042 | | CLEARINGHOUSE |
---|
2037 | 2043 | | Art. 56A.601. DATABASE FOR DEFENDANT RELEASE INFORMATION. |
---|
2038 | 2044 | | The department shall: |
---|
2039 | 2045 | | (1) create and maintain a computerized database |
---|
2040 | 2046 | | containing the release information and release date of a defendant |
---|
2041 | 2047 | | convicted of an offense described by Article 56A.502; and |
---|
2042 | 2048 | | (2) allow a victim or witness entitled to notice under |
---|
2043 | 2049 | | Subchapter K or L to access through the Internet the computerized |
---|
2044 | 2050 | | database maintained under Subdivision (1). (Code Crim. Proc., Art. |
---|
2045 | 2051 | | 56.15.) |
---|
2046 | 2052 | | Art. 56A.602. VICTIM-OFFENDER MEDIATION. The victim |
---|
2047 | 2053 | | services division of the department shall: |
---|
2048 | 2054 | | (1) train volunteers to act as mediators between |
---|
2049 | 2055 | | victims, guardians of victims, and close relatives of deceased |
---|
2050 | 2056 | | victims and offenders whose criminal conduct caused bodily injury |
---|
2051 | 2057 | | or death to victims; and |
---|
2052 | 2058 | | (2) provide mediation services through referral of a |
---|
2053 | 2059 | | trained volunteer, if requested by a victim, guardian of a victim, |
---|
2054 | 2060 | | or close relative of a deceased victim. (Code Crim. Proc., Art. |
---|
2055 | 2061 | | 56.13.) |
---|
2056 | 2062 | | Art. 56A.603. CLEARINGHOUSE ANNUAL CONFERENCE. The |
---|
2057 | 2063 | | clearinghouse may: |
---|
2058 | 2064 | | (1) conduct an annual conference to provide to |
---|
2059 | 2065 | | participants in the criminal justice system training containing |
---|
2060 | 2066 | | information on crime victims' rights; and |
---|
2061 | 2067 | | (2) charge a fee to a person attending the conference |
---|
2062 | 2068 | | described by Subdivision (1). (Code Crim. Proc., Art. 56.14.) |
---|
2063 | 2069 | | Art. 56A.604. CRIME VICTIM ASSISTANCE STANDARDS. The |
---|
2064 | 2070 | | clearinghouse shall develop crime victim assistance standards and |
---|
2065 | 2071 | | distribute those standards to law enforcement officers and |
---|
2066 | 2072 | | attorneys representing the state to aid those officers and |
---|
2067 | 2073 | | attorneys in performing duties imposed by this chapter, Chapter |
---|
2068 | 2074 | | 56B, and Subchapter B, Chapter 58. (Code Crim. Proc., Art. |
---|
2069 | 2075 | | 56.05(c).) |
---|
2070 | 2076 | | SECTION 1.06. Title 1, Code of Criminal Procedure, is amended by adding Chapter 56B to read as follows: |
---|
2071 | 2077 | | CHAPTER 56B. CRIME VICTIMS' COMPENSATION |
---|
2072 | 2078 | | SUBCHAPTER A. GENERAL PROVISIONS |
---|
2073 | 2079 | | Art. 56B.001. SHORT TITLE |
---|
2074 | 2080 | | Art. 56B.002. LEGISLATIVE FINDINGS AND INTENT |
---|
2075 | 2081 | | Art. 56B.003. DEFINITIONS |
---|
2076 | 2082 | | Art. 56B.004. ADMINISTRATION; RULES |
---|
2077 | 2083 | | Art. 56B.005. ANNUAL REPORT |
---|
2078 | 2084 | | Art. 56B.006. PUBLIC NOTICE |
---|
2079 | 2085 | | Art. 56B.007. NOTICE BY LOCAL LAW ENFORCEMENT AGENCY |
---|
2080 | 2086 | | SUBCHAPTER B. APPLICATION AND REVIEW |
---|
2081 | 2087 | | Art. 56B.051. APPLICATION FOR COMPENSATION |
---|
2082 | 2088 | | Art. 56B.052. PERIOD FOR FILING APPLICATION |
---|
2083 | 2089 | | Art. 56B.053. REPORTING OF OFFENSE REQUIRED |
---|
2084 | 2090 | | Art. 56B.054. REVIEW AND INVESTIGATION OF APPLICATION |
---|
2085 | 2091 | | Art. 56B.055. MENTAL OR PHYSICAL EXAMINATION; AUTOPSY |
---|
2086 | 2092 | | Art. 56B.056. HEARINGS AND PREHEARING CONFERENCES |
---|
2087 | 2093 | | Art. 56B.057. APPROVAL OF APPLICATION |
---|
2088 | 2094 | | Art. 56B.058. DISCLOSURE AND USE OF INFORMATION |
---|
2089 | 2095 | | SUBCHAPTER C. AWARD OF COMPENSATION |
---|
2090 | 2096 | | Art. 56B.101. TYPES OF ASSISTANCE |
---|
2091 | 2097 | | Art. 56B.102. EMERGENCY AWARD |
---|
2092 | 2098 | | Art. 56B.103. COMPENSATION FOR PECUNIARY LOSS |
---|
2093 | 2099 | | Art. 56B.104. COMPENSATION FOR HEALTH CARE SERVICES |
---|
2094 | 2100 | | Art. 56B.105. COMPENSATION FOR CERTAIN CRIMINALLY |
---|
2095 | 2101 | | INJURIOUS CONDUCT PROHIBITED |
---|
2096 | 2102 | | Art. 56B.106. LIMITS ON COMPENSATION |
---|
2097 | 2103 | | Art. 56B.107. DENIAL OR REDUCTION OF AWARD |
---|
2098 | 2104 | | Art. 56B.108. RECONSIDERATION |
---|
2099 | 2105 | | SUBCHAPTER D. PAYMENT OF AWARD |
---|
2100 | 2106 | | Art. 56B.151. METHOD OF PAYMENT |
---|
2101 | 2107 | | Art. 56B.152. PAYMENT FOR PECUNIARY LOSS ACCRUED AT |
---|
2102 | 2108 | | TIME OF AWARD |
---|
2103 | 2109 | | Art. 56B.153. PAYMENT FOR PECUNIARY LOSS ACCRUED AFTER |
---|
2104 | 2110 | | TIME OF AWARD |
---|
2105 | 2111 | | Art. 56B.154. RECIPIENT OF PAYMENT |
---|
2106 | 2112 | | SUBCHAPTER E. GENERAL PROVISIONS RELATING TO PAYMENT |
---|
2107 | 2113 | | Art. 56B.201. ADJUSTMENT OF AWARDS AND PAYMENTS |
---|
2108 | 2114 | | Art. 56B.202. SUBROGATION |
---|
2109 | 2115 | | Art. 56B.203. AWARD NOT SUBJECT TO EXECUTION |
---|
2110 | 2116 | | Art. 56B.204. ASSIGNMENT OF BENEFITS FOR LOSS ACCRUING |
---|
2111 | 2117 | | IN FUTURE |
---|
2112 | 2118 | | SUBCHAPTER F. PAYMENTS FOR CERTAIN DISABLED PEACE OFFICERS |
---|
2113 | 2119 | | Art. 56B.251. DEFINITION |
---|
2114 | 2120 | | Art. 56B.252. APPLICABILITY |
---|
2115 | 2121 | | Art. 56B.253. PAYMENT ENTITLEMENT |
---|
2116 | 2122 | | Art. 56B.254. AMOUNT OF PAYMENT |
---|
2117 | 2123 | | Art. 56B.255. METHOD OF PAYMENT |
---|
2118 | 2124 | | Art. 56B.256. COST-OF-LIVING ADJUSTMENT |
---|
2119 | 2125 | | Art. 56B.257. CALCULATION OF INITIAL PAYMENT |
---|
2120 | 2126 | | Art. 56B.258. PROOF REQUIRED FOR PAYMENT |
---|
2121 | 2127 | | Art. 56B.259. HEARING |
---|
2122 | 2128 | | Art. 56B.260. JUDICIAL REVIEW |
---|
2123 | 2129 | | Art. 56B.261. PERIODIC REVIEW |
---|
2124 | 2130 | | Art. 56B.262. ISSUANCE OF WARRANT FOR PAYMENT |
---|
2125 | 2131 | | Art. 56B.263. LIMITS ON COMPENSATION |
---|
2126 | 2132 | | Art. 56B.264. APPLICATION OF OTHER LAW |
---|
2127 | 2133 | | SUBCHAPTER G. ATTORNEY'S FEES |
---|
2128 | 2134 | | Art. 56B.301. AWARD OF ATTORNEY'S FEES |
---|
2129 | 2135 | | Art. 56B.302. AMOUNT OF ATTORNEY'S FEES |
---|
2130 | 2136 | | SUBCHAPTER H. JUDICIAL REVIEW |
---|
2131 | 2137 | | Art. 56B.351. NOTICE OF DISSATISFACTION |
---|
2132 | 2138 | | Art. 56B.352. SUIT; VENUE |
---|
2133 | 2139 | | Art. 56B.353. RESTRICTIONS ON ATTORNEY GENERAL DURING |
---|
2134 | 2140 | | JUDICIAL REVIEW |
---|
2135 | 2141 | | Art. 56B.354. STANDARD OF REVIEW |
---|
2136 | 2142 | | Art. 56B.355. BURDEN OF PROOF |
---|
2137 | 2143 | | Art. 56B.356. ATTORNEY'S FEES |
---|
2138 | 2144 | | Art. 56B.357. CALCULATION OF TIME |
---|
2139 | 2145 | | SUBCHAPTER I. PRIVATE ACTION |
---|
2140 | 2146 | | Art. 56B.401. NOTICE OF PROPOSED PRIVATE ACTION |
---|
2141 | 2147 | | Art. 56B.402. RECEIPT OF NOTICE |
---|
2142 | 2148 | | Art. 56B.403. DEDUCTION FOR REASONABLE EXPENSES |
---|
2143 | 2149 | | Art. 56B.404. LIMITATIONS ON RESOLUTION OF ACTION |
---|
2144 | 2150 | | Art. 56B.405. CRIMINAL PENALTY |
---|
2145 | 2151 | | SUBCHAPTER J. FUNDS |
---|
2146 | 2152 | | Art. 56B.451. DEFINITION |
---|
2147 | 2153 | | Art. 56B.452. ESTABLISHMENT |
---|
2148 | 2154 | | Art. 56B.453. USE OF MONEY |
---|
2149 | 2155 | | Art. 56B.454. LIMITATIONS ON PAYMENTS |
---|
2150 | 2156 | | Art. 56B.455. AMOUNT CARRIED FORWARD |
---|
2151 | 2157 | | Art. 56B.456. TRANSFER OF MONEY FROM AUXILIARY FUND |
---|
2152 | 2158 | | Art. 56B.457. GIFTS, GRANTS, AND DONATIONS |
---|
2153 | 2159 | | Art. 56B.458. EMERGENCY RESERVE |
---|
2154 | 2160 | | Art. 56B.459. APPROPRIATION FOR ASSOCIATE JUDGE |
---|
2155 | 2161 | | PROGRAM |
---|
2156 | 2162 | | Art. 56B.460. APPROPRIATION FOR OTHER CRIME VICTIM |
---|
2157 | 2163 | | ASSISTANCE |
---|
2158 | 2164 | | Art. 56B.461. USE OF AUXILIARY FUND |
---|
2159 | 2165 | | Art. 56B.462. PAYERS OF LAST RESORT |
---|
2160 | 2166 | | SUBCHAPTER K. ADMINISTRATIVE PENALTY |
---|
2161 | 2167 | | Art. 56B.501. CONDUCT SUBJECT TO PENALTY; AMOUNT OF |
---|
2162 | 2168 | | PENALTY |
---|
2163 | 2169 | | Art. 56B.502. REPORT AND NOTICE OF VIOLATION AND |
---|
2164 | 2170 | | PENALTY |
---|
2165 | 2171 | | Art. 56B.503. PENALTY TO BE PAID OR HEARING REQUESTED |
---|
2166 | 2172 | | Art. 56B.504. HEARING |
---|
2167 | 2173 | | Art. 56B.505. DECISION BY ATTORNEY GENERAL |
---|
2168 | 2174 | | Art. 56B.506. OPTIONS FOLLOWING DECISION: PAY OR |
---|
2169 | 2175 | | APPEAL |
---|
2170 | 2176 | | Art. 56B.507. COLLECTION OF PENALTY |
---|
2171 | 2177 | | Art. 56B.508. DECISION BY COURT |
---|
2172 | 2178 | | Art. 56B.509. REMITTANCE OF PENALTY AND INTEREST |
---|
2173 | 2179 | | Art. 56B.510. RELEASE OF BOND |
---|
2174 | 2180 | | Art. 56B.511. DISPOSITION OF PENALTY |
---|
2175 | 2181 | | Art. 56B.512. RECOVERY OF EXPENSES |
---|
2176 | 2182 | | Art. 56B.513. ADMINISTRATIVE PROCEDURE |
---|
2177 | 2183 | | SUBCHAPTER L. OTHER PENALTIES AND SANCTIONS |
---|
2178 | 2184 | | Art. 56B.551. LETTER OF REPRIMAND |
---|
2179 | 2185 | | Art. 56B.552. CIVIL PENALTY |
---|
2180 | 2186 | | CHAPTER 56B. CRIME VICTIMS' COMPENSATION |
---|
2181 | 2187 | | SUBCHAPTER A. GENERAL PROVISIONS |
---|
2182 | 2188 | | Art. 56B.001. SHORT TITLE. This chapter may be cited as the |
---|
2183 | 2189 | | Crime Victims' Compensation Act. (Code Crim. Proc., Art. 56.31.) |
---|
2184 | 2190 | | Art. 56B.002. LEGISLATIVE FINDINGS AND INTENT. (a) The |
---|
2185 | 2191 | | legislature recognizes that many innocent individuals suffer |
---|
2186 | 2192 | | personal injury or death as a result of criminal acts. Crime victims |
---|
2187 | 2193 | | and persons who intervene to prevent criminal acts often suffer |
---|
2188 | 2194 | | disabilities, incur financial burdens, or become dependent on |
---|
2189 | 2195 | | public assistance. The legislature finds that there is a need to |
---|
2190 | 2196 | | compensate crime victims and those who suffer personal injury or |
---|
2191 | 2197 | | death in the prevention of crime or in the apprehension of |
---|
2192 | 2198 | | criminals. |
---|
2193 | 2199 | | (b) It is the legislature's intent that the compensation of |
---|
2194 | 2200 | | innocent victims of violent crime encourage greater public |
---|
2195 | 2201 | | cooperation in the successful apprehension and prosecution of |
---|
2196 | 2202 | | criminals. (Code Crim. Proc., Art. 56.311.) |
---|
2197 | 2203 | | Art. 56B.003. DEFINITIONS. In this chapter: |
---|
2198 | 2204 | | (1) "Child" means an individual younger than 18 years |
---|
2199 | 2205 | | of age who: |
---|
2200 | 2206 | | (A) is not married; or |
---|
2201 | 2207 | | (B) has not had the disabilities of minority |
---|
2202 | 2208 | | removed for general purposes under Chapter 31, Family Code. |
---|
2203 | 2209 | | (2) "Claimant" means any of the following individuals, |
---|
2204 | 2210 | | other than a service provider, who is entitled to file or has filed |
---|
2205 | 2211 | | a claim for compensation under this chapter: |
---|
2206 | 2212 | | (A) an authorized individual acting on behalf of |
---|
2207 | 2213 | | a victim; |
---|
2208 | 2214 | | (B) an individual who legally assumes the |
---|
2209 | 2215 | | obligation or who voluntarily pays medical or burial expenses of a |
---|
2210 | 2216 | | victim incurred as a result of the criminally injurious conduct of |
---|
2211 | 2217 | | another; |
---|
2212 | 2218 | | (C) a dependent of a victim who died as a result |
---|
2213 | 2219 | | of the criminally injurious conduct; |
---|
2214 | 2220 | | (D) an immediate family member or a household |
---|
2215 | 2221 | | member of a victim who, as a result of the criminally injurious |
---|
2216 | 2222 | | conduct: |
---|
2217 | 2223 | | (i) requires psychiatric care or |
---|
2218 | 2224 | | counseling; |
---|
2219 | 2225 | | (ii) incurs expenses for traveling to and |
---|
2220 | 2226 | | attending a deceased victim's funeral; or |
---|
2221 | 2227 | | (iii) suffers wage loss from bereavement |
---|
2222 | 2228 | | leave taken in connection with the death of the victim; or |
---|
2223 | 2229 | | (E) an authorized individual acting on behalf of |
---|
2224 | 2230 | | a child described by Paragraph (C) or (D). |
---|
2225 | 2231 | | (3) "Collateral source" means any of the following |
---|
2226 | 2232 | | sources of benefits or advantages for pecuniary loss that a |
---|
2227 | 2233 | | claimant or victim has received or that is readily available to the |
---|
2228 | 2234 | | claimant or victim from: |
---|
2229 | 2235 | | (A) the offender under an order of restitution to |
---|
2230 | 2236 | | the claimant or victim that is imposed by a court as a condition of |
---|
2231 | 2237 | | community supervision; |
---|
2232 | 2238 | | (B) the United States, a federal agency, a state |
---|
2233 | 2239 | | or any of its political subdivisions, or an instrumentality of two |
---|
2234 | 2240 | | or more states, unless the law providing for the benefits or |
---|
2235 | 2241 | | advantages makes those benefits or advantages in addition to or |
---|
2236 | 2242 | | secondary to benefits under this chapter; |
---|
2237 | 2243 | | (C) social security, Medicare, or Medicaid; |
---|
2238 | 2244 | | (D) another state's or another country's crime |
---|
2239 | 2245 | | victims' compensation program; |
---|
2240 | 2246 | | (E) workers' compensation; |
---|
2241 | 2247 | | (F) an employer's wage continuation program, not |
---|
2242 | 2248 | | including vacation and sick leave benefits; |
---|
2243 | 2249 | | (G) proceeds of an insurance contract payable to |
---|
2244 | 2250 | | or on behalf of the claimant or victim for loss that the claimant or |
---|
2245 | 2251 | | victim sustained because of the criminally injurious conduct; |
---|
2246 | 2252 | | (H) a contract or self-funded program providing |
---|
2247 | 2253 | | hospital and other health care services or benefits; or |
---|
2248 | 2254 | | (I) proceeds awarded to the claimant or victim as |
---|
2249 | 2255 | | a result of third-party litigation. |
---|
2250 | 2256 | | (4) "Criminally injurious conduct" means conduct |
---|
2251 | 2257 | | that: |
---|
2252 | 2258 | | (A) occurs or is attempted; |
---|
2253 | 2259 | | (B) poses a substantial threat of personal injury |
---|
2254 | 2260 | | or death; |
---|
2255 | 2261 | | (C) is punishable by fine, imprisonment, or |
---|
2256 | 2262 | | death, or would be punishable by fine, imprisonment, or death if the |
---|
2257 | 2263 | | person engaging in the conduct possessed the capacity to commit the |
---|
2258 | 2264 | | conduct; and |
---|
2259 | 2265 | | (D) does not arise out of the ownership, |
---|
2260 | 2266 | | maintenance, or use of a motor vehicle, aircraft, or water vehicle, |
---|
2261 | 2267 | | unless the conduct is: |
---|
2262 | 2268 | | (i) intended to cause personal injury or |
---|
2263 | 2269 | | death; |
---|
2264 | 2270 | | (ii) in violation of Section 545.157 or |
---|
2265 | 2271 | | 545.401, Transportation Code, if the conduct results in bodily |
---|
2266 | 2272 | | injury or death; |
---|
2267 | 2273 | | (iii) in violation of Section 550.021, |
---|
2268 | 2274 | | Transportation Code; or |
---|
2269 | 2275 | | (iv) in violation of one or more of the |
---|
2270 | 2276 | | following sections of the Penal Code: |
---|
2271 | 2277 | | (a) Section 19.04 (manslaughter); |
---|
2272 | 2278 | | (b) Section 19.05 (criminally |
---|
2273 | 2279 | | negligent homicide); |
---|
2274 | 2280 | | (c) Section 22.02 (aggravated |
---|
2275 | 2281 | | assault); |
---|
2276 | 2282 | | (d) Section 22.05 (deadly conduct); |
---|
2277 | 2283 | | (e) Section 49.04 (driving while |
---|
2278 | 2284 | | intoxicated); |
---|
2279 | 2285 | | (f) Section 49.05 (flying while |
---|
2280 | 2286 | | intoxicated); |
---|
2281 | 2287 | | (g) Section 49.06 (boating while |
---|
2282 | 2288 | | intoxicated); |
---|
2283 | 2289 | | (h) Section 49.07 (intoxication |
---|
2284 | 2290 | | assault); or |
---|
2285 | 2291 | | (i) Section 49.08 (intoxication |
---|
2286 | 2292 | | manslaughter). |
---|
2287 | 2293 | | (5) "Dependent" means: |
---|
2288 | 2294 | | (A) a surviving spouse; |
---|
2289 | 2295 | | (B) a person who is a dependent, within the |
---|
2290 | 2296 | | meaning of the Internal Revenue Code of 1986, of a victim; and |
---|
2291 | 2297 | | (C) a posthumous child of a deceased victim. |
---|
2292 | 2298 | | (6) "Family violence" has the meaning assigned by |
---|
2293 | 2299 | | Section 71.004(1), Family Code. |
---|
2294 | 2300 | | (7) "Household member" means an individual who: |
---|
2295 | 2301 | | (A) is related by consanguinity or affinity to |
---|
2296 | 2302 | | the victim; and |
---|
2297 | 2303 | | (B) resided in the same permanent household as |
---|
2298 | 2304 | | the victim at the time that the criminally injurious conduct |
---|
2299 | 2305 | | occurred. |
---|
2300 | 2306 | | (8) "Immediate family member" means an individual who |
---|
2301 | 2307 | | is related to a victim within the second degree by consanguinity or |
---|
2302 | 2308 | | affinity. |
---|
2303 | 2309 | | (9) "Intervenor" means an individual who goes to the |
---|
2304 | 2310 | | aid of another and is killed or injured in a good faith effort to: |
---|
2305 | 2311 | | (A) prevent criminally injurious conduct; |
---|
2306 | 2312 | | (B) apprehend a person reasonably suspected of |
---|
2307 | 2313 | | having engaged in criminally injurious conduct; or |
---|
2308 | 2314 | | (C) aid a peace officer. |
---|
2309 | 2315 | | (10) "Pecuniary loss" means the amount of the expense |
---|
2310 | 2316 | | reasonably and necessarily incurred as a result of personal injury |
---|
2311 | 2317 | | or death for: |
---|
2312 | 2318 | | (A) medical, hospital, nursing, or psychiatric |
---|
2313 | 2319 | | care or counseling, or physical therapy; |
---|
2314 | 2320 | | (B) actual loss of past earnings and anticipated |
---|
2315 | 2321 | | loss of future earnings and necessary travel expenses because of: |
---|
2316 | 2322 | | (i) a disability resulting from the |
---|
2317 | 2323 | | personal injury; |
---|
2318 | 2324 | | (ii) the receipt of medically indicated |
---|
2319 | 2325 | | services related to the disability; or |
---|
2320 | 2326 | | (iii) participation in or attendance at |
---|
2321 | 2327 | | investigative, prosecutorial, or judicial processes or any |
---|
2322 | 2328 | | postconviction or postadjudication proceeding relating to |
---|
2323 | 2329 | | criminally injurious conduct; |
---|
2324 | 2330 | | (C) care of a child or dependent, including |
---|
2325 | 2331 | | specialized care for a child who is a victim; |
---|
2326 | 2332 | | (D) funeral and burial expenses, including, for |
---|
2327 | 2333 | | an immediate family member or a household member of the victim, the |
---|
2328 | 2334 | | necessary expenses of traveling to and attending the funeral; |
---|
2329 | 2335 | | (E) loss of support to a dependent, consistent |
---|
2330 | 2336 | | with Article 56B.057(b)(5); |
---|
2331 | 2337 | | (F) reasonable and necessary costs of cleaning |
---|
2332 | 2338 | | the crime scene; |
---|
2333 | 2339 | | (G) reasonable replacement costs for clothing, |
---|
2334 | 2340 | | bedding, or property of the victim seized as evidence or rendered |
---|
2335 | 2341 | | unusable as a result of the criminal investigation; |
---|
2336 | 2342 | | (H) reasonable and necessary costs for |
---|
2337 | 2343 | | relocation and housing rental assistance payments as provided by |
---|
2338 | 2344 | | Article 56B.106(c); |
---|
2339 | 2345 | | (I) for an immediate family member or a household |
---|
2340 | 2346 | | member of a deceased victim, bereavement leave of not more than 10 |
---|
2341 | 2347 | | work days; and |
---|
2342 | 2348 | | (J) reasonable and necessary costs of traveling |
---|
2343 | 2349 | | to and from a place of execution to witness the execution, including |
---|
2344 | 2350 | | one night's lodging near the place where the execution is |
---|
2345 | 2351 | | conducted. |
---|
2346 | 2352 | | (11) "Personal injury" means physical or mental harm. |
---|
2347 | 2353 | | (12) "Sexual assault" means an offense under Section |
---|
2348 | 2354 | | 21.02, 21.11(a)(1), 22.011, or 22.021, Penal Code. |
---|
2349 | 2355 | | (13) "Trafficking of persons" means any offense that |
---|
2350 | 2356 | | results in a person engaging in forced labor or services, including |
---|
2351 | 2357 | | sexual conduct, and that may be prosecuted under Section 20A.02, |
---|
2352 | 2358 | | 20A.03, 43.03, 43.04, 43.05, 43.25, 43.251, or 43.26, Penal Code. |
---|
2353 | 2359 | | (14) "Victim" means: |
---|
2354 | 2360 | | (A) an individual who: |
---|
2355 | 2361 | | (i) suffers personal injury or death as a |
---|
2356 | 2362 | | result of criminally injurious conduct or as a result of actions |
---|
2357 | 2363 | | taken by the individual as an intervenor, if the conduct or actions |
---|
2358 | 2364 | | occurred in this state; and |
---|
2359 | 2365 | | (ii) is a resident of this state or another |
---|
2360 | 2366 | | state of the United States; |
---|
2361 | 2367 | | (B) an individual who: |
---|
2362 | 2368 | | (i) suffers personal injury or death as a |
---|
2363 | 2369 | | result of criminally injurious conduct or as a result of actions |
---|
2364 | 2370 | | taken by the individual as an intervenor, if the conduct or actions |
---|
2365 | 2371 | | occurred in a state or country that does not have a crime victims' |
---|
2366 | 2372 | | compensation program that meets the requirements of Section |
---|
2367 | 2373 | | 1403(b), Victims of Crime Act of 1984 (34 U.S.C. Section 20102(b)); |
---|
2368 | 2374 | | (ii) is a resident of this state; and |
---|
2369 | 2375 | | (iii) would be entitled to compensation |
---|
2370 | 2376 | | under this chapter if the criminally injurious conduct or actions |
---|
2371 | 2377 | | had occurred in this state; or |
---|
2372 | 2378 | | (C) an individual who: |
---|
2373 | 2379 | | (i) suffers personal injury or death as a |
---|
2374 | 2380 | | result of criminally injurious conduct caused by an act of |
---|
2375 | 2381 | | international terrorism as defined by 18 U.S.C. Section 2331 |
---|
2376 | 2382 | | committed outside of the United States; and |
---|
2377 | 2383 | | (ii) is a resident of this state. |
---|
2378 | 2384 | | (15) "Victim-related services or assistance" means |
---|
2379 | 2385 | | compensation, services, or assistance provided directly to a victim |
---|
2380 | 2386 | | or claimant to support or assist in the recovery of the victim or |
---|
2381 | 2387 | | claimant from the consequences of criminally injurious conduct. |
---|
2382 | 2388 | | (Code Crim. Proc., Arts. 56.01(2-a), 56.32.) |
---|
2383 | 2389 | | Art. 56B.004. ADMINISTRATION; RULES. (a) The attorney |
---|
2384 | 2390 | | general shall adopt rules consistent with this chapter governing |
---|
2385 | 2391 | | its administration, including rules relating to the method of |
---|
2386 | 2392 | | filing claims and the proof of entitlement to compensation and the |
---|
2387 | 2393 | | review of health care services subject to compensation under this |
---|
2388 | 2394 | | chapter, Chapter 56A, and Subchapter B, Chapter 58. |
---|
2389 | 2395 | | (b) Subchapters A and B, Chapter 2001, Government Code, |
---|
2390 | 2396 | | except Sections 2001.004(3) and 2001.005, apply to the attorney |
---|
2391 | 2397 | | general. |
---|
2392 | 2398 | | (c) The attorney general may delegate to a person in the |
---|
2393 | 2399 | | attorney general's office a power or duty given to the attorney |
---|
2394 | 2400 | | general under this chapter. (Code Crim. Proc., Art. 56.33.) |
---|
2395 | 2401 | | Art. 56B.005. ANNUAL REPORT. Not later than the 100th day |
---|
2396 | 2402 | | after the end of each state fiscal year, the attorney general shall |
---|
2397 | 2403 | | submit to the governor and the legislature a report on the attorney |
---|
2398 | 2404 | | general's activities during the preceding fiscal year, including a |
---|
2399 | 2405 | | statistical summary of claims and awards made and denied. (Code |
---|
2400 | 2406 | | Crim. Proc., Art. 56.53.) |
---|
2401 | 2407 | | Art. 56B.006. PUBLIC NOTICE. (a) A hospital licensed under |
---|
2402 | 2408 | | the laws of this state shall display prominently in its emergency |
---|
2403 | 2409 | | room posters giving notice of the existence and general provisions |
---|
2404 | 2410 | | of this chapter. |
---|
2405 | 2411 | | (b) The attorney general shall: |
---|
2406 | 2412 | | (1) set standards for the location of the posters |
---|
2407 | 2413 | | described by Subsection (a); and |
---|
2408 | 2414 | | (2) provide posters, application forms, and general |
---|
2409 | 2415 | | information regarding this chapter to each hospital and physician |
---|
2410 | 2416 | | licensed to practice in this state. (Code Crim. Proc., Art. |
---|
2411 | 2417 | | 56.60(a).) |
---|
2412 | 2418 | | Art. 56B.007. NOTICE BY LOCAL LAW ENFORCEMENT AGENCY. (a) |
---|
2413 | 2419 | | Each local law enforcement agency shall inform a claimant or victim |
---|
2414 | 2420 | | of the provisions of this chapter and make application forms |
---|
2415 | 2421 | | available. |
---|
2416 | 2422 | | (b) The attorney general: |
---|
2417 | 2423 | | (1) shall: |
---|
2418 | 2424 | | (A) provide application forms and all other |
---|
2419 | 2425 | | documents that a local law enforcement agency may require to comply |
---|
2420 | 2426 | | with this article; and |
---|
2421 | 2427 | | (B) set standards to be followed by a local law |
---|
2422 | 2428 | | enforcement agency to comply with this article; and |
---|
2423 | 2429 | | (2) may require a local law enforcement agency to file |
---|
2424 | 2430 | | with the attorney general a description of the procedures adopted |
---|
2425 | 2431 | | by the agency to comply with this article. (Code Crim. Proc., Art. |
---|
2426 | 2432 | | 56.60(b).) |
---|
2427 | 2433 | | SUBCHAPTER B. APPLICATION AND REVIEW |
---|
2428 | 2434 | | Art. 56B.051. APPLICATION FOR COMPENSATION. (a) An |
---|
2429 | 2435 | | applicant for compensation under this chapter must apply in writing |
---|
2430 | 2436 | | on a form prescribed by the attorney general. |
---|
2431 | 2437 | | (b) An application for compensation under this chapter must |
---|
2432 | 2438 | | be verified and contain: |
---|
2433 | 2439 | | (1) the date on which the criminally injurious conduct |
---|
2434 | 2440 | | occurred; |
---|
2435 | 2441 | | (2) a description of the nature and circumstances of |
---|
2436 | 2442 | | the criminally injurious conduct; |
---|
2437 | 2443 | | (3) a complete financial statement, including: |
---|
2438 | 2444 | | (A) the cost of medical care or burial expenses |
---|
2439 | 2445 | | and the loss of wages or support the claimant or victim has incurred |
---|
2440 | 2446 | | or will incur; and |
---|
2441 | 2447 | | (B) the extent to which the claimant or victim |
---|
2442 | 2448 | | has been indemnified for the expenses under Paragraph (A) from a |
---|
2443 | 2449 | | collateral source; |
---|
2444 | 2450 | | (4) a statement indicating the extent of any |
---|
2445 | 2451 | | disability resulting from the injury incurred; |
---|
2446 | 2452 | | (5) an authorization permitting the attorney general |
---|
2447 | 2453 | | to verify the contents of the application; and |
---|
2448 | 2454 | | (6) any other information the attorney general |
---|
2449 | 2455 | | requires. (Code Crim. Proc., Art. 56.36.) |
---|
2450 | 2456 | | Art. 56B.052. PERIOD FOR FILING APPLICATION. (a) Except as |
---|
2451 | 2457 | | otherwise provided by this article, a claimant or victim must file |
---|
2452 | 2458 | | an application not later than the third anniversary of the date of |
---|
2453 | 2459 | | the criminally injurious conduct. |
---|
2454 | 2460 | | (b) The attorney general may extend the time for filing for |
---|
2455 | 2461 | | good cause shown by the claimant or victim. |
---|
2456 | 2462 | | (c) If the victim is a child, the application must be filed |
---|
2457 | 2463 | | not later than the third anniversary of the date the claimant or |
---|
2458 | 2464 | | victim is made aware of the offense, but not after the child attains |
---|
2459 | 2465 | | 21 years of age. |
---|
2460 | 2466 | | (d) If a claimant or victim presents medically documented |
---|
2461 | 2467 | | evidence of a physical or mental incapacity that was incurred by the |
---|
2462 | 2468 | | claimant or victim as a result of the criminally injurious conduct |
---|
2463 | 2469 | | and that reasonably prevented the claimant or victim from filing |
---|
2464 | 2470 | | the application within the limitations period under Subsection (a), |
---|
2465 | 2471 | | the period of the incapacity is not included. |
---|
2466 | 2472 | | (e) For a claim that is based on criminally injurious |
---|
2467 | 2473 | | conduct in violation of Chapter 19, Penal Code, the claimant must |
---|
2468 | 2474 | | file an application not later than the third anniversary of the date |
---|
2469 | 2475 | | the identity of the victim is established by a law enforcement |
---|
2470 | 2476 | | agency. (Code Crim. Proc., Art. 56.37.) |
---|
2471 | 2477 | | Art. 56B.053. REPORTING OF OFFENSE REQUIRED. (a) Except as |
---|
2472 | 2478 | | otherwise provided by this article, a claimant or victim may not |
---|
2473 | 2479 | | file an application unless the victim reports the criminally |
---|
2474 | 2480 | | injurious conduct to the appropriate state or local public safety |
---|
2475 | 2481 | | or law enforcement agency within a reasonable period, but not so |
---|
2476 | 2482 | | late as to interfere with or hamper the investigation and |
---|
2477 | 2483 | | prosecution of the offense after the criminally injurious conduct |
---|
2478 | 2484 | | is committed. |
---|
2479 | 2485 | | (b) The attorney general may extend the time for reporting |
---|
2480 | 2486 | | the criminally injurious conduct if the attorney general determines |
---|
2481 | 2487 | | that the extension is justified by extraordinary circumstances. |
---|
2482 | 2488 | | (c) Subsection (a) does not apply if the victim is a child. |
---|
2483 | 2489 | | (Code Crim. Proc., Art. 56.46.) |
---|
2484 | 2490 | | Art. 56B.054. REVIEW AND INVESTIGATION OF APPLICATION. (a) |
---|
2485 | 2491 | | The attorney general shall appoint a clerk to review each |
---|
2486 | 2492 | | application for compensation described by Article 56B.051 to ensure |
---|
2487 | 2493 | | the application is complete. |
---|
2488 | 2494 | | (b) The attorney general may review the actual or proposed |
---|
2489 | 2495 | | health care services for which a claimant or victim seeks |
---|
2490 | 2496 | | compensation in an application filed under Article 56B.051. |
---|
2491 | 2497 | | (c) The clerk shall return to the claimant or victim any |
---|
2492 | 2498 | | application that is incomplete and shall provide a brief statement |
---|
2493 | 2499 | | showing the additional information required. Not later than the |
---|
2494 | 2500 | | 30th day after the date of receiving a returned application, a |
---|
2495 | 2501 | | claimant or victim may: |
---|
2496 | 2502 | | (1) provide the additional information; or |
---|
2497 | 2503 | | (2) appeal the action to the attorney general, who |
---|
2498 | 2504 | | shall review the application to determine whether the application |
---|
2499 | 2505 | | is complete. |
---|
2500 | 2506 | | (d) The attorney general may investigate an application. |
---|
2501 | 2507 | | (e) As part of the attorney general's review, verification, |
---|
2502 | 2508 | | and hearing duties under this chapter, the attorney general may: |
---|
2503 | 2509 | | (1) subpoena witnesses and administer oaths to |
---|
2504 | 2510 | | determine whether and the extent to which a claimant or victim |
---|
2505 | 2511 | | qualifies for an award; and |
---|
2506 | 2512 | | (2) as provided by Article 56B.055 and if the mental, |
---|
2507 | 2513 | | physical, or emotional condition of a claimant or victim is |
---|
2508 | 2514 | | material to the claim, order: |
---|
2509 | 2515 | | (A) a claimant or victim to submit to a mental or |
---|
2510 | 2516 | | physical examination by a physician or psychologist; or |
---|
2511 | 2517 | | (B) an autopsy of a deceased victim. |
---|
2512 | 2518 | | (f) On request by the attorney general and not later than |
---|
2513 | 2519 | | the 14th business day after the date of the request, a law |
---|
2514 | 2520 | | enforcement agency shall release to the attorney general all |
---|
2515 | 2521 | | reports, including witness statements and criminal history record |
---|
2516 | 2522 | | information, to allow the attorney general to determine whether a |
---|
2517 | 2523 | | claimant or victim qualifies for an award and the extent of the |
---|
2518 | 2524 | | qualification. (Code Crim. Proc., Arts. 56.38, 56.385(a).) |
---|
2519 | 2525 | | Art. 56B.055. MENTAL OR PHYSICAL EXAMINATION; AUTOPSY. (a) |
---|
2520 | 2526 | | For good cause shown, an order for a mental or physical examination |
---|
2521 | 2527 | | or an autopsy as provided by Article 56B.054(e)(2) may be made on |
---|
2522 | 2528 | | notice to the individual to be examined and, if applicable, to each |
---|
2523 | 2529 | | person who has appeared at a hearing under Article 56B.056. |
---|
2524 | 2530 | | (b) An order under Subsection (a) must: |
---|
2525 | 2531 | | (1) specify the time, place, manner, conditions, and |
---|
2526 | 2532 | | scope of the examination or autopsy; |
---|
2527 | 2533 | | (2) specify the person who is to perform the |
---|
2528 | 2534 | | examination or autopsy; and |
---|
2529 | 2535 | | (3) require the person performing the examination or |
---|
2530 | 2536 | | autopsy to file with the attorney general a detailed written report |
---|
2531 | 2537 | | of the examination or autopsy. |
---|
2532 | 2538 | | (c) A report must set out the findings of the person |
---|
2533 | 2539 | | performing the examination or autopsy, including: |
---|
2534 | 2540 | | (1) the results of any test performed; and |
---|
2535 | 2541 | | (2) any diagnosis, prognosis, or other conclusion or |
---|
2536 | 2542 | | report of an earlier examination of the same condition. |
---|
2537 | 2543 | | (d) On request of the individual examined, the attorney |
---|
2538 | 2544 | | general shall provide to the individual a copy of the report. If |
---|
2539 | 2545 | | the victim is deceased, the attorney general on request shall |
---|
2540 | 2546 | | provide to the claimant a copy of the report. |
---|
2541 | 2547 | | (e) A physician or psychologist performing an examination |
---|
2542 | 2548 | | or autopsy under this article shall be compensated from money |
---|
2543 | 2549 | | appropriated for the administration of this chapter. (Code Crim. |
---|
2544 | 2550 | | Proc., Art. 56.39.) |
---|
2545 | 2551 | | Art. 56B.056. HEARINGS AND PREHEARING CONFERENCES. (a) |
---|
2546 | 2552 | | The attorney general shall determine whether a hearing on an |
---|
2547 | 2553 | | application for compensation under this chapter is necessary. |
---|
2548 | 2554 | | (b) On determining that a hearing is not necessary, the |
---|
2549 | 2555 | | attorney general may approve the application in accordance with |
---|
2550 | 2556 | | Article 56B.057. |
---|
2551 | 2557 | | (c) On determining that a hearing is necessary or on request |
---|
2552 | 2558 | | for a hearing by the claimant or victim, the attorney general shall |
---|
2553 | 2559 | | consider the application at a hearing at a time and place of the |
---|
2554 | 2560 | | attorney general's choosing. The attorney general shall notify all |
---|
2555 | 2561 | | interested persons not later than the 10th day before the date of |
---|
2556 | 2562 | | the hearing. |
---|
2557 | 2563 | | (d) At the hearing the attorney general shall: |
---|
2558 | 2564 | | (1) review the application for compensation and any |
---|
2559 | 2565 | | report prepared under Article 56B.055 and any other evidence |
---|
2560 | 2566 | | obtained as a result of the attorney general's investigation; and |
---|
2561 | 2567 | | (2) receive other evidence that the attorney general |
---|
2562 | 2568 | | finds necessary or desirable to evaluate the application properly. |
---|
2563 | 2569 | | (e) The attorney general may appoint hearing officers to |
---|
2564 | 2570 | | conduct hearings or prehearing conferences under this chapter. |
---|
2565 | 2571 | | (f) A hearing or prehearing conference is open to the public |
---|
2566 | 2572 | | unless the hearing officer or attorney general determines in a |
---|
2567 | 2573 | | particular case that all or part of the hearing or conference should |
---|
2568 | 2574 | | be held in private because a criminal suspect has not been |
---|
2569 | 2575 | | apprehended or because a private hearing or conference is in the |
---|
2570 | 2576 | | interest of the claimant or victim. |
---|
2571 | 2577 | | (g) The attorney general may suspend the proceedings |
---|
2572 | 2578 | | pending disposition of a criminal prosecution that has been |
---|
2573 | 2579 | | commenced or is imminent, except that the attorney general may make |
---|
2574 | 2580 | | an emergency award under Article 56B.102. |
---|
2575 | 2581 | | (h) Subchapters C through H, Chapter 2001, Government Code, |
---|
2576 | 2582 | | do not apply to the attorney general or the attorney general's |
---|
2577 | 2583 | | orders and decisions. (Code Crim. Proc., Art. 56.40.) |
---|
2578 | 2584 | | Art. 56B.057. APPROVAL OF APPLICATION. (a) The attorney |
---|
2579 | 2585 | | general shall approve an application for compensation under this |
---|
2580 | 2586 | | chapter if the attorney general finds by a preponderance of the |
---|
2581 | 2587 | | evidence that grounds for compensation under this chapter exist. |
---|
2582 | 2588 | | (b) The attorney general shall deny an application for |
---|
2583 | 2589 | | compensation under this chapter if: |
---|
2584 | 2590 | | (1) the criminally injurious conduct is not reported |
---|
2585 | 2591 | | as provided by Article 56B.053; |
---|
2586 | 2592 | | (2) the application is not made in the manner provided |
---|
2587 | 2593 | | by Articles 56B.051 and 56B.052; |
---|
2588 | 2594 | | (3) the claimant or victim knowingly and willingly |
---|
2589 | 2595 | | participated in the criminally injurious conduct; |
---|
2590 | 2596 | | (4) the claimant or victim is the offender or an |
---|
2591 | 2597 | | accomplice of the offender; |
---|
2592 | 2598 | | (5) an award of compensation to the claimant or victim |
---|
2593 | 2599 | | would benefit the offender or an accomplice of the offender; |
---|
2594 | 2600 | | (6) the claimant or victim was incarcerated in a penal |
---|
2595 | 2601 | | institution, as defined by Section 1.07, Penal Code, at the time the |
---|
2596 | 2602 | | offense was committed; or |
---|
2597 | 2603 | | (7) the claimant or victim knowingly or intentionally |
---|
2598 | 2604 | | submits false or forged information to the attorney general. |
---|
2599 | 2605 | | (c) Subsection (b)(3) does not apply to a claimant or victim |
---|
2600 | 2606 | | who seeks compensation for criminally injurious conduct that is: |
---|
2601 | 2607 | | (1) in violation of Section 20A.02(a)(7), Penal Code; |
---|
2602 | 2608 | | or |
---|
2603 | 2609 | | (2) trafficking of persons, other than an offense |
---|
2604 | 2610 | | described by Subdivision (1), if the criminally injurious conduct |
---|
2605 | 2611 | | the claimant or victim participated in was the result of force, |
---|
2606 | 2612 | | fraud, or coercion. |
---|
2607 | 2613 | | (d) Except as provided by rules adopted by the attorney |
---|
2608 | 2614 | | general to prevent the unjust enrichment of an offender, the |
---|
2609 | 2615 | | attorney general may not deny an award otherwise payable to a |
---|
2610 | 2616 | | claimant or victim because the claimant or victim: |
---|
2611 | 2617 | | (1) is an immediate family member of the offender; or |
---|
2612 | 2618 | | (2) resides in the same household as the offender. |
---|
2613 | 2619 | | (Code Crim. Proc., Art. 56.41.) |
---|
2614 | 2620 | | Art. 56B.058. DISCLOSURE AND USE OF INFORMATION. (a) This |
---|
2615 | 2621 | | article does not apply to information made confidential by law. |
---|
2616 | 2622 | | (b) An application for compensation under this chapter and |
---|
2617 | 2623 | | any information, document, summary, or other record provided to or |
---|
2618 | 2624 | | received, maintained, or created by the attorney general under this |
---|
2619 | 2625 | | chapter is: |
---|
2620 | 2626 | | (1) except as provided by Section 552.132(c), |
---|
2621 | 2627 | | Government Code, not subject to disclosure under Chapter 552 of |
---|
2622 | 2628 | | that code; and |
---|
2623 | 2629 | | (2) except as provided by Subsection (c), not subject |
---|
2624 | 2630 | | to disclosure, discovery, subpoena, or other means of legal |
---|
2625 | 2631 | | compulsion for release. |
---|
2626 | 2632 | | (c) The attorney general may not release or disclose an |
---|
2627 | 2633 | | application for compensation under this chapter, or any |
---|
2628 | 2634 | | information, document, summary, or other record provided to or |
---|
2629 | 2635 | | received, maintained, or created by the attorney general under this |
---|
2630 | 2636 | | chapter, except: |
---|
2631 | 2637 | | (1) by court order for good cause shown, if the order |
---|
2632 | 2638 | | includes a finding that the information is not available from any |
---|
2633 | 2639 | | other source; |
---|
2634 | 2640 | | (2) with the consent of: |
---|
2635 | 2641 | | (A) the claimant or victim; or |
---|
2636 | 2642 | | (B) the person that provided the information to |
---|
2637 | 2643 | | the attorney general; |
---|
2638 | 2644 | | (3) to an employee or other person under the direction |
---|
2639 | 2645 | | of the attorney general; |
---|
2640 | 2646 | | (4) to another crime victims' compensation program |
---|
2641 | 2647 | | that meets the requirements of 34 U.S.C. Section 20102(b); |
---|
2642 | 2648 | | (5) to a person authorized by the attorney general to |
---|
2643 | 2649 | | receive the information to: |
---|
2644 | 2650 | | (A) conduct an audit as required by state or |
---|
2645 | 2651 | | federal law; |
---|
2646 | 2652 | | (B) provide a review or examination under Article |
---|
2647 | 2653 | | 56B.054 or 56B.055 or under another provision of this chapter to |
---|
2648 | 2654 | | determine the appropriateness of an award under this chapter; |
---|
2649 | 2655 | | (C) prevent, deter, or punish fraud related to |
---|
2650 | 2656 | | this chapter; or |
---|
2651 | 2657 | | (D) assert subrogation or restitution rights; |
---|
2652 | 2658 | | (6) as the attorney general determines necessary to |
---|
2653 | 2659 | | enforce this chapter, including presenting the application, |
---|
2654 | 2660 | | information, document, summary, or record in court; or |
---|
2655 | 2661 | | (7) in response to a subpoena that is issued in a |
---|
2656 | 2662 | | criminal proceeding and that requests an application for |
---|
2657 | 2663 | | compensation under this chapter, subject to Subsection (d). |
---|
2658 | 2664 | | (d) In responding to a subpoena described by Subsection |
---|
2659 | 2665 | | (c)(7), the attorney general shall release only the victim's |
---|
2660 | 2666 | | completed application form as described by Article 56B.051(a) after |
---|
2661 | 2667 | | redacting any confidential information described by Section |
---|
2662 | 2668 | | 552.132(b), Government Code. The release of a victim's completed |
---|
2663 | 2669 | | application form under this subsection does not affect the |
---|
2664 | 2670 | | authority of the court to order the release or disclosure of |
---|
2665 | 2671 | | additional information under this article. (Code Crim. Proc., Art. |
---|
2666 | 2672 | | 56.65.) |
---|
2667 | 2673 | | SUBCHAPTER C. AWARD OF COMPENSATION |
---|
2668 | 2674 | | Art. 56B.101. TYPES OF ASSISTANCE. (a) On approving an |
---|
2669 | 2675 | | application for compensation under Article 56B.057, the attorney |
---|
2670 | 2676 | | general shall determine the type of state assistance that will best |
---|
2671 | 2677 | | aid the claimant or victim. |
---|
2672 | 2678 | | (b) The attorney general may: |
---|
2673 | 2679 | | (1) authorize a cash payment to or on behalf of a |
---|
2674 | 2680 | | claimant or victim for pecuniary loss; |
---|
2675 | 2681 | | (2) refer a claimant or victim to a state agency for |
---|
2676 | 2682 | | vocational or other rehabilitative services; or |
---|
2677 | 2683 | | (3) provide counseling services for a claimant or |
---|
2678 | 2684 | | victim or contract with a private entity to provide counseling |
---|
2679 | 2685 | | services. (Code Crim. Proc., Art. 56.35.) |
---|
2680 | 2686 | | Art. 56B.102. EMERGENCY AWARD. (a) Before acting on an |
---|
2681 | 2687 | | application for compensation under this chapter, the attorney |
---|
2682 | 2688 | | general may make an emergency award if it appears likely that: |
---|
2683 | 2689 | | (1) a final award will be made; and |
---|
2684 | 2690 | | (2) the claimant or victim will suffer undue hardship |
---|
2685 | 2691 | | if immediate economic relief is not obtained. |
---|
2686 | 2692 | | (b) An emergency award may not exceed $1,500. |
---|
2687 | 2693 | | (c) The amount of an emergency award must be: |
---|
2688 | 2694 | | (1) deducted from the final award; or |
---|
2689 | 2695 | | (2) repaid by and recoverable from the claimant or |
---|
2690 | 2696 | | victim to the extent the emergency award exceeds the final award. |
---|
2691 | 2697 | | (Code Crim. Proc., Art. 56.50.) |
---|
2692 | 2698 | | Art. 56B.103. COMPENSATION FOR PECUNIARY LOSS. (a) The |
---|
2693 | 2699 | | attorney general shall award compensation for pecuniary loss |
---|
2694 | 2700 | | arising from criminally injurious conduct if the attorney general |
---|
2695 | 2701 | | is satisfied by a preponderance of the evidence that the |
---|
2696 | 2702 | | requirements of this chapter are met. |
---|
2697 | 2703 | | (b) The attorney general shall establish whether, as a |
---|
2698 | 2704 | | direct result of criminally injurious conduct, a claimant or victim |
---|
2699 | 2705 | | suffered personal injury or death that resulted in a pecuniary loss |
---|
2700 | 2706 | | for which the claimant or victim is not compensated from a |
---|
2701 | 2707 | | collateral source. (Code Crim. Proc., Arts. 56.34(a), (b).) |
---|
2702 | 2708 | | Art. 56B.104. COMPENSATION FOR HEALTH CARE SERVICES. (a) |
---|
2703 | 2709 | | The attorney general shall award compensation for health care |
---|
2704 | 2710 | | services according to the medical fee guidelines prescribed by |
---|
2705 | 2711 | | Subtitle A, Title 5, Labor Code. |
---|
2706 | 2712 | | (b) The attorney general, a claimant, or a victim is not |
---|
2707 | 2713 | | liable for health care service charges that exceed the medical fee |
---|
2708 | 2714 | | guidelines. A health care provider shall accept compensation from |
---|
2709 | 2715 | | the attorney general as payment in full for the charges unless an |
---|
2710 | 2716 | | investigation of the charges by the attorney general determines |
---|
2711 | 2717 | | that there is a reasonable health care justification for the |
---|
2712 | 2718 | | deviation from the guidelines. |
---|
2713 | 2719 | | (c) The attorney general may not compensate a claimant or |
---|
2714 | 2720 | | victim for health care services that the attorney general |
---|
2715 | 2721 | | determines are not medically necessary. |
---|
2716 | 2722 | | (d) The attorney general, a claimant, or a victim is not |
---|
2717 | 2723 | | liable for a charge that is not medically necessary. (Code Crim. |
---|
2718 | 2724 | | Proc., Arts. 56.34(c), (d), 56.385(b), (c).) |
---|
2719 | 2725 | | Art. 56B.105. COMPENSATION FOR CERTAIN CRIMINALLY |
---|
2720 | 2726 | | INJURIOUS CONDUCT PROHIBITED. (a) Except as provided by |
---|
2721 | 2727 | | Subsection (b), the attorney general may not award compensation for |
---|
2722 | 2728 | | pecuniary loss arising from criminally injurious conduct that |
---|
2723 | 2729 | | occurred before January 1, 1980. |
---|
2724 | 2730 | | (b) The attorney general may award compensation for |
---|
2725 | 2731 | | pecuniary loss arising from criminally injurious conduct that |
---|
2726 | 2732 | | occurred before January 1, 1980, if: |
---|
2727 | 2733 | | (1) the conduct was in violation of Chapter 19, Penal |
---|
2728 | 2734 | | Code; |
---|
2729 | 2735 | | (2) the identity of the victim is established by a law |
---|
2730 | 2736 | | enforcement agency on or after January 1, 2009; and |
---|
2731 | 2737 | | (3) the claimant files the application for |
---|
2732 | 2738 | | compensation within the limitations period provided by Article |
---|
2733 | 2739 | | 56B.052(e). (Code Crim. Proc., Art. 56.61.) |
---|
2734 | 2740 | | Art. 56B.106. LIMITS ON COMPENSATION. (a) Except as |
---|
2735 | 2741 | | otherwise provided by this article, awards payable to a victim and |
---|
2736 | 2742 | | any other claimant sustaining pecuniary loss because of injury or |
---|
2737 | 2743 | | death of that victim may not exceed $50,000 in the aggregate. |
---|
2738 | 2744 | | (b) In addition to an award payable under Subsection (a), |
---|
2739 | 2745 | | the attorney general may award not more than $75,000 for |
---|
2740 | 2746 | | extraordinary pecuniary loss if the personal injury to a victim is |
---|
2741 | 2747 | | catastrophic and results in a total and permanent disability to the |
---|
2742 | 2748 | | victim. An award described by this subsection may be made for lost |
---|
2743 | 2749 | | wages and the reasonable and necessary costs of: |
---|
2744 | 2750 | | (1) making a home or motor vehicle accessible; |
---|
2745 | 2751 | | (2) obtaining job training and vocational |
---|
2746 | 2752 | | rehabilitation; |
---|
2747 | 2753 | | (3) training in the use of a special appliance; |
---|
2748 | 2754 | | (4) receiving home health care; |
---|
2749 | 2755 | | (5) durable medical equipment; |
---|
2750 | 2756 | | (6) rehabilitation technology; and |
---|
2751 | 2757 | | (7) long-term medical expenses incurred as a result of |
---|
2752 | 2758 | | medically indicated treatment for the personal injury. |
---|
2753 | 2759 | | (c) A victim who is a victim of stalking, family violence, |
---|
2754 | 2760 | | or trafficking of persons, or a victim of sexual assault who is |
---|
2755 | 2761 | | assaulted in the victim's place of residence, may receive a |
---|
2756 | 2762 | | one-time assistance payment in an amount not to exceed: |
---|
2757 | 2763 | | (1) $2,000 to be used for relocation expenses, |
---|
2758 | 2764 | | including expenses for rental deposit, utility connections, |
---|
2759 | 2765 | | expenses relating to moving belongings, motor vehicle mileage |
---|
2760 | 2766 | | expenses, and for an out-of-state move, transportation, lodging, |
---|
2761 | 2767 | | and meals; and |
---|
2762 | 2768 | | (2) $1,800 to be used for housing rental expenses. |
---|
2763 | 2769 | | (d) An immediate family member or household member of a |
---|
2764 | 2770 | | deceased victim may not receive more than $1,000 in lost wages as a |
---|
2765 | 2771 | | result of bereavement leave taken by the family or household |
---|
2766 | 2772 | | member. |
---|
2767 | 2773 | | (e) The attorney general by rule may establish a limitation |
---|
2768 | 2774 | | on any other pecuniary loss compensated under this chapter, |
---|
2769 | 2775 | | including a limitation on pecuniary loss incurred as a result of a |
---|
2770 | 2776 | | claimant's travel to and attendance of a deceased victim's funeral. |
---|
2771 | 2777 | | (Code Crim. Proc., Art. 56.42.) |
---|
2772 | 2778 | | Art. 56B.107. DENIAL OR REDUCTION OF AWARD. (a) The |
---|
2773 | 2779 | | attorney general may deny or reduce an award otherwise payable: |
---|
2774 | 2780 | | (1) if the claimant or victim has not substantially |
---|
2775 | 2781 | | cooperated with an appropriate law enforcement agency; |
---|
2776 | 2782 | | (2) if, as a result of the claimant's or victim's |
---|
2777 | 2783 | | behavior, the claimant or victim bears a share of the |
---|
2778 | 2784 | | responsibility for the act or omission giving rise to the claim; |
---|
2779 | 2785 | | (3) to the extent that pecuniary loss is recouped from |
---|
2780 | 2786 | | a collateral source; or |
---|
2781 | 2787 | | (4) if the claimant or victim was engaging in an |
---|
2782 | 2788 | | activity that at the time of the criminally injurious conduct was |
---|
2783 | 2789 | | prohibited by law, including a rule. |
---|
2784 | 2790 | | (b) Subsection (a)(4) does not apply to a claimant or victim |
---|
2785 | 2791 | | who seeks compensation for criminally injurious conduct that is: |
---|
2786 | 2792 | | (1) in violation of Section 20A.02(a)(7), Penal Code; |
---|
2787 | 2793 | | or |
---|
2788 | 2794 | | (2) trafficking of persons, other than an offense |
---|
2789 | 2795 | | described by Subdivision (1), if the activity the claimant or |
---|
2790 | 2796 | | victim engaged in was the result of force, fraud, or coercion. |
---|
2791 | 2797 | | (Code Crim. Proc., Art. 56.45.) |
---|
2792 | 2798 | | Art. 56B.108. RECONSIDERATION. (a) On the attorney |
---|
2793 | 2799 | | general's own motion or on request of a claimant or victim, the |
---|
2794 | 2800 | | attorney general may reconsider: |
---|
2795 | 2801 | | (1) a decision to make or deny an award; or |
---|
2796 | 2802 | | (2) the amount of an award. |
---|
2797 | 2803 | | (b) At least annually, the attorney general shall |
---|
2798 | 2804 | | reconsider each award being paid in installments. |
---|
2799 | 2805 | | (c) On reconsideration, the attorney general may order the |
---|
2800 | 2806 | | refund of an award if: |
---|
2801 | 2807 | | (1) the award was obtained by fraud or mistake; or |
---|
2802 | 2808 | | (2) newly discovered evidence shows the claimant or |
---|
2803 | 2809 | | victim to be ineligible for the award under Article 56B.057 or |
---|
2804 | 2810 | | 56B.107. (Code Crim. Proc., Art. 56.47.) |
---|
2805 | 2811 | | SUBCHAPTER D. PAYMENT OF AWARD |
---|
2806 | 2812 | | Art. 56B.151. METHOD OF PAYMENT. The attorney general may |
---|
2807 | 2813 | | pay an award in a lump sum or in installments as provided by this |
---|
2808 | 2814 | | subchapter. (Code Crim. Proc., Art. 56.44(a) (part).) |
---|
2809 | 2815 | | Art. 56B.152. PAYMENT FOR PECUNIARY LOSS ACCRUED AT TIME OF |
---|
2810 | 2816 | | AWARD. The attorney general shall pay in a lump sum the part of an |
---|
2811 | 2817 | | award equal to the amount of pecuniary loss accrued to the date of |
---|
2812 | 2818 | | the award. (Code Crim. Proc., Art. 56.44(a) (part).) |
---|
2813 | 2819 | | Art. 56B.153. PAYMENT FOR PECUNIARY LOSS ACCRUED AFTER TIME |
---|
2814 | 2820 | | OF AWARD. (a) Except as provided by Subsection (b), the attorney |
---|
2815 | 2821 | | general shall pay in installments the part of an award for allowable |
---|
2816 | 2822 | | expenses that accrue after the award is made. |
---|
2817 | 2823 | | (b) At the request of the claimant or victim, the attorney |
---|
2818 | 2824 | | general may pay in a lump sum an award for future pecuniary loss if |
---|
2819 | 2825 | | the attorney general finds that: |
---|
2820 | 2826 | | (1) paying the award in a lump sum will promote the |
---|
2821 | 2827 | | interests of the claimant or victim; or |
---|
2822 | 2828 | | (2) the present value of all future pecuniary loss |
---|
2823 | 2829 | | does not exceed $1,000. |
---|
2824 | 2830 | | (c) The attorney general may not pay in installments an |
---|
2825 | 2831 | | award for future pecuniary loss for a period for which the attorney |
---|
2826 | 2832 | | general cannot reasonably determine the future pecuniary loss. |
---|
2827 | 2833 | | (Code Crim. Proc., Arts. 56.44(a) (part), (b), (c).) |
---|
2828 | 2834 | | Art. 56B.154. RECIPIENT OF PAYMENT. The attorney general |
---|
2829 | 2835 | | may make payments only to an individual who is a claimant or a |
---|
2830 | 2836 | | victim or to a provider on the individual's behalf. (Code Crim. |
---|
2831 | 2837 | | Proc., Art. 56.44(d).) |
---|
2832 | 2838 | | SUBCHAPTER E. GENERAL PROVISIONS RELATING TO PAYMENT |
---|
2833 | 2839 | | Art. 56B.201. ADJUSTMENT OF AWARDS AND PAYMENTS. (a) The |
---|
2834 | 2840 | | attorney general shall establish a policy to adjust awards and |
---|
2835 | 2841 | | payments so that the total amount of awards granted in each calendar |
---|
2836 | 2842 | | year does not exceed the amount of money credited to the |
---|
2837 | 2843 | | compensation to victims of crime fund during that year. |
---|
2838 | 2844 | | (b) On the establishment of a policy under Subsection (a), |
---|
2839 | 2845 | | the attorney general, the claimant, or the victim is not liable for |
---|
2840 | 2846 | | the amount of incurred charges exceeding the adjusted amount for |
---|
2841 | 2847 | | the service on which the adjusted payment is determined. |
---|
2842 | 2848 | | (c) A service provider who accepts a payment that has been |
---|
2843 | 2849 | | adjusted by a policy established under Subsection (a) agrees to |
---|
2844 | 2850 | | accept the adjusted payment as payment in full for the service and |
---|
2845 | 2851 | | is barred from legal action against the claimant or victim for |
---|
2846 | 2852 | | collection. (Code Crim. Proc., Arts. 56.34(e), 56.58.) |
---|
2847 | 2853 | | Art. 56B.202. SUBROGATION. If compensation is awarded |
---|
2848 | 2854 | | under this chapter, the state is subrogated to all the claimant's or |
---|
2849 | 2855 | | victim's rights to receive or recover benefits for pecuniary loss |
---|
2850 | 2856 | | to the extent compensation is awarded from a collateral source. |
---|
2851 | 2857 | | (Code Crim. Proc., Art. 56.51.) |
---|
2852 | 2858 | | Art. 56B.203. AWARD NOT SUBJECT TO EXECUTION. (a) Except |
---|
2853 | 2859 | | as provided by Subsection (b), an award is not subject to execution, |
---|
2854 | 2860 | | attachment, garnishment, or other process. |
---|
2855 | 2861 | | (b) An award is not exempt from a claim of a creditor to the |
---|
2856 | 2862 | | extent that the creditor provided a product, service, or |
---|
2857 | 2863 | | accommodation, the cost of which is included in the award. (Code |
---|
2858 | 2864 | | Crim. Proc., Art. 56.49(a).) |
---|
2859 | 2865 | | Art. 56B.204. ASSIGNMENT OF BENEFITS FOR LOSS ACCRUING IN |
---|
2860 | 2866 | | FUTURE. (a) Except as provided by Subsections (b) and (c), an |
---|
2861 | 2867 | | assignment of or agreement to assign a right to benefits for loss |
---|
2862 | 2868 | | accruing in the future is unenforceable. |
---|
2863 | 2869 | | (b) An assignment of a right to benefits for loss of |
---|
2864 | 2870 | | earnings is enforceable to secure payment of alimony, maintenance, |
---|
2865 | 2871 | | or child support. |
---|
2866 | 2872 | | (c) An assignment of a right to benefits is enforceable to |
---|
2867 | 2873 | | the extent that the benefits are for the cost of a product, service, |
---|
2868 | 2874 | | or accommodation: |
---|
2869 | 2875 | | (1) made necessary by the injury or death on which the |
---|
2870 | 2876 | | claim is based; and |
---|
2871 | 2877 | | (2) provided or to be provided by the assignee. (Code |
---|
2872 | 2878 | | Crim. Proc., Art. 56.49(b).) |
---|
2873 | 2879 | | SUBCHAPTER F. PAYMENTS FOR CERTAIN DISABLED PEACE OFFICERS |
---|
2874 | 2880 | | Art. 56B.251. DEFINITION. In this subchapter, "peace |
---|
2875 | 2881 | | officer" means an individual elected, appointed, or employed to |
---|
2876 | 2882 | | serve as a peace officer for a governmental entity under Article |
---|
2877 | 2883 | | 2.12 or other law. The term includes a former peace officer who is |
---|
2878 | 2884 | | entitled to receive payments under this subchapter because of an |
---|
2879 | 2885 | | injury suffered while performing duties as a peace officer. (Code |
---|
2880 | 2886 | | Crim. Proc., Art. 56.542(a).) |
---|
2881 | 2887 | | Art. 56B.252. APPLICABILITY. This subchapter applies only |
---|
2882 | 2888 | | to a peace officer who is employed by this state or a local |
---|
2883 | 2889 | | governmental entity in this state and who sustains an injury in the |
---|
2884 | 2890 | | performance of the officer's duties as a peace officer as a result |
---|
2885 | 2891 | | of criminally injurious conduct on or after September 1, 1989. |
---|
2886 | 2892 | | (Code Crim. Proc., Art. 56.542(b) (part).) |
---|
2887 | 2893 | | Art. 56B.253. PAYMENT ENTITLEMENT. A peace officer to whom |
---|
2888 | 2894 | | this subchapter applies is entitled to an annual payment in the |
---|
2889 | 2895 | | amount described by Article 56B.254 if the officer presents |
---|
2890 | 2896 | | evidence satisfactory to the attorney general that: |
---|
2891 | 2897 | | (1) the officer's condition is a total disability |
---|
2892 | 2898 | | resulting in permanent incapacity for work; and |
---|
2893 | 2899 | | (2) the total disability has persisted for more than |
---|
2894 | 2900 | | 12 months. (Code Crim. Proc., Art. 56.542(b) (part).) |
---|
2895 | 2901 | | Art. 56B.254. AMOUNT OF PAYMENT. The amount of an annual |
---|
2896 | 2902 | | payment under this subchapter is equal to the difference between: |
---|
2897 | 2903 | | (1) any amount received by the peace officer for the |
---|
2898 | 2904 | | injury or disability from another source of income, including |
---|
2899 | 2905 | | settlements related to the injury or disability, insurance |
---|
2900 | 2906 | | benefits, federal disability benefits, workers' compensation |
---|
2901 | 2907 | | benefits, and benefits from another governmental entity, if those |
---|
2902 | 2908 | | amounts do not exceed the amount described by Subdivision (2); and |
---|
2903 | 2909 | | (2) an amount equal to the officer's average annual |
---|
2904 | 2910 | | salary during the officer's final three years as a peace officer. |
---|
2905 | 2911 | | (Code Crim. Proc., Art. 56.542(b) (part).) |
---|
2906 | 2912 | | Art. 56B.255. METHOD OF PAYMENT. A peace officer who is |
---|
2907 | 2913 | | entitled to an annual payment under Article 56B.253 may elect to |
---|
2908 | 2914 | | receive the payment in: |
---|
2909 | 2915 | | (1) a single payment paid each year; or |
---|
2910 | 2916 | | (2) equal monthly installments. (Code Crim. Proc., |
---|
2911 | 2917 | | Art. 56.542(l).) |
---|
2912 | 2918 | | Art. 56B.256. COST-OF-LIVING ADJUSTMENT. (a) The amount |
---|
2913 | 2919 | | of a payment under Article 56B.254 is subject to an annual |
---|
2914 | 2920 | | cost-of-living adjustment calculated by the attorney general. |
---|
2915 | 2921 | | (b) The attorney general shall calculate the amount of the |
---|
2916 | 2922 | | cost-of-living adjustment by multiplying the amount of the annual |
---|
2917 | 2923 | | payment received by the peace officer under this subchapter during |
---|
2918 | 2924 | | the preceding year by the percentage by which the Consumer Price |
---|
2919 | 2925 | | Index for All Urban Consumers published by the Bureau of Labor |
---|
2920 | 2926 | | Statistics of the United States Department of Labor, or its |
---|
2921 | 2927 | | successor index, increased during the preceding calendar year. |
---|
2922 | 2928 | | (Code Crim. Proc., Art. 56.542(c).) |
---|
2923 | 2929 | | Art. 56B.257. CALCULATION OF INITIAL PAYMENT. The attorney |
---|
2924 | 2930 | | general shall calculate the amount of an initial payment based on an |
---|
2925 | 2931 | | injury suffered after September 1, 1989, by: |
---|
2926 | 2932 | | (1) calculating the amount to which the peace officer |
---|
2927 | 2933 | | is entitled under Article 56B.254; and |
---|
2928 | 2934 | | (2) adding to that amount the cumulative successive |
---|
2929 | 2935 | | cost-of-living adjustments for the intervening years calculated |
---|
2930 | 2936 | | from the date of the injury. (Code Crim. Proc., Art. 56.542(d).) |
---|
2931 | 2937 | | Art. 56B.258. PROOF REQUIRED FOR PAYMENT. To receive a |
---|
2932 | 2938 | | payment under this subchapter, a peace officer must provide to the |
---|
2933 | 2939 | | attorney general: |
---|
2934 | 2940 | | (1) proof that the injury: |
---|
2935 | 2941 | | (A) was sustained in the performance of the |
---|
2936 | 2942 | | applicant's duties as a peace officer; and |
---|
2937 | 2943 | | (B) is a total disability resulting in permanent |
---|
2938 | 2944 | | incapacity for work; and |
---|
2939 | 2945 | | (2) any other information or evidence the attorney |
---|
2940 | 2946 | | general requires. (Code Crim. Proc., Art. 56.542(e).) |
---|
2941 | 2947 | | Art. 56B.259. HEARING. The attorney general may approve |
---|
2942 | 2948 | | the application without a hearing or may conduct a hearing under |
---|
2943 | 2949 | | Article 56B.056. (Code Crim. Proc., Art. 56.542(f) (part).) |
---|
2944 | 2950 | | Art. 56B.260. JUDICIAL REVIEW. The decision of the |
---|
2945 | 2951 | | attorney general is subject to judicial review under Subchapter H. |
---|
2946 | 2952 | | (Code Crim. Proc., Art. 56.542(f) (part).) |
---|
2947 | 2953 | | Art. 56B.261. PERIODIC REVIEW. The attorney general may |
---|
2948 | 2954 | | appoint a panel of physicians to periodically review each |
---|
2949 | 2955 | | application for assistance under this subchapter to ensure the |
---|
2950 | 2956 | | validity of the application and the necessity of continued |
---|
2951 | 2957 | | assistance to the peace officer. (Code Crim. Proc., Art. |
---|
2952 | 2958 | | 56.542(g).) |
---|
2953 | 2959 | | Art. 56B.262. ISSUANCE OF WARRANT FOR PAYMENT. (a) The |
---|
2954 | 2960 | | attorney general shall notify the comptroller of the attorney |
---|
2955 | 2961 | | general's determination that a claim under this subchapter is valid |
---|
2956 | 2962 | | and justifies payment. On receipt of the notice, the comptroller |
---|
2957 | 2963 | | shall issue a warrant to or on behalf of the peace officer in the |
---|
2958 | 2964 | | proper amount from amounts in the compensation to victims of crime |
---|
2959 | 2965 | | fund. A payment under this subchapter to or on behalf of a peace |
---|
2960 | 2966 | | officer is payable as soon as possible after the attorney general |
---|
2961 | 2967 | | notifies the comptroller. |
---|
2962 | 2968 | | (b) The attorney general and the comptroller by rule shall |
---|
2963 | 2969 | | adopt a memorandum of understanding to establish procedures under |
---|
2964 | 2970 | | which annual payments continue to a peace officer until continued |
---|
2965 | 2971 | | assistance is no longer necessary. (Code Crim. Proc., Arts. |
---|
2966 | 2972 | | 56.542(h), (i).) |
---|
2967 | 2973 | | Art. 56B.263. LIMITS ON COMPENSATION. The total aggregate |
---|
2968 | 2974 | | amount of all annual payments made to an individual peace officer |
---|
2969 | 2975 | | under this subchapter may not exceed $200,000. The limits on |
---|
2970 | 2976 | | compensation imposed by Article 56B.106 do not apply to payments |
---|
2971 | 2977 | | made under this subchapter. (Code Crim. Proc., Art. 56.542(k).) |
---|
2972 | 2978 | | Art. 56B.264. APPLICATION OF OTHER LAW. (a) Article |
---|
2973 | 2979 | | 56B.052 does not apply to the filing of an application under this |
---|
2974 | 2980 | | subchapter. |
---|
2975 | 2981 | | (b) Other provisions of this chapter apply to this |
---|
2976 | 2982 | | subchapter to the extent applicable and consistent with this |
---|
2977 | 2983 | | subchapter. (Code Crim. Proc., Art. 56.542(j).) |
---|
2978 | 2984 | | SUBCHAPTER G. ATTORNEY'S FEES |
---|
2979 | 2985 | | Art. 56B.301. AWARD OF ATTORNEY'S FEES. (a) As part of an |
---|
2980 | 2986 | | order, the attorney general shall determine and award reasonable |
---|
2981 | 2987 | | attorney's fees commensurate with legal services rendered, to be |
---|
2982 | 2988 | | paid by the state to the attorney representing the claimant or |
---|
2983 | 2989 | | victim. |
---|
2984 | 2990 | | (b) Attorney's fees may be denied on a finding that the |
---|
2985 | 2991 | | claim or appeal is frivolous. |
---|
2986 | 2992 | | (c) An award of attorney's fees is in addition to an award of |
---|
2987 | 2993 | | compensation. |
---|
2988 | 2994 | | (d) Attorney's fees may not be paid to an attorney of a |
---|
2989 | 2995 | | claimant or victim unless an award is made to the claimant or |
---|
2990 | 2996 | | victim. (Code Crim. Proc., Arts. 56.43(a) (part), (b), (c), (e).) |
---|
2991 | 2997 | | Art. 56B.302. AMOUNT OF ATTORNEY'S FEES. (a) Attorney's |
---|
2992 | 2998 | | fees may not exceed 25 percent of the amount of the award the |
---|
2993 | 2999 | | attorney assisted the claimant or victim in obtaining. |
---|
2994 | 3000 | | (b) If there is no dispute of the attorney general's |
---|
2995 | 3001 | | determination of the amount due to the claimant or victim and a |
---|
2996 | 3002 | | hearing is not held, the attorney's fee shall be the lesser of: |
---|
2997 | 3003 | | (1) 25 percent of the amount the attorney assisted the |
---|
2998 | 3004 | | claimant or victim in obtaining; or |
---|
2999 | 3005 | | (2) $300. |
---|
3000 | 3006 | | (c) An attorney may not contract for or receive an amount |
---|
3001 | 3007 | | that exceeds the amount allowed under this article. (Code Crim. |
---|
3002 | 3008 | | Proc., Arts. 56.43(a) (part), (d).) |
---|
3003 | 3009 | | SUBCHAPTER H. JUDICIAL REVIEW |
---|
3004 | 3010 | | Art. 56B.351. NOTICE OF DISSATISFACTION. Not later than |
---|
3005 | 3011 | | the 40th day after the date the attorney general renders a final |
---|
3006 | 3012 | | decision, a claimant or victim may file with the attorney general a |
---|
3007 | 3013 | | notice of dissatisfaction with the decision. (Code Crim. Proc., |
---|
3008 | 3014 | | Art. 56.48(a) (part).) |
---|
3009 | 3015 | | Art. 56B.352. SUIT; VENUE. Not later than the 40th day |
---|
3010 | 3016 | | after the date the claimant or victim gives notice of |
---|
3011 | 3017 | | dissatisfaction under Article 56B.351, the claimant or victim must |
---|
3012 | 3018 | | bring suit in: |
---|
3013 | 3019 | | (1) the district court having jurisdiction in the |
---|
3014 | 3020 | | county in which: |
---|
3015 | 3021 | | (A) the injury or death occurred; or |
---|
3016 | 3022 | | (B) the victim resided at the time of the injury |
---|
3017 | 3023 | | or death; or |
---|
3018 | 3024 | | (2) if the victim resided out of state at the time of |
---|
3019 | 3025 | | the injury or death: |
---|
3020 | 3026 | | (A) the district court having jurisdiction in the |
---|
3021 | 3027 | | county in which the injury or death occurred; or |
---|
3022 | 3028 | | (B) a district court in Travis County. (Code |
---|
3023 | 3029 | | Crim. Proc., Art. 56.48(a) (part).) |
---|
3024 | 3030 | | Art. 56B.353. RESTRICTIONS ON ATTORNEY GENERAL DURING |
---|
3025 | 3031 | | JUDICIAL REVIEW. While judicial review of a decision by the |
---|
3026 | 3032 | | attorney general is pending, the attorney general: |
---|
3027 | 3033 | | (1) shall suspend payments to the claimant or victim; |
---|
3028 | 3034 | | and |
---|
3029 | 3035 | | (2) may not reconsider the award. (Code Crim. Proc., |
---|
3030 | 3036 | | Art. 56.48(b).) |
---|
3031 | 3037 | | Art. 56B.354. STANDARD OF REVIEW. The court shall |
---|
3032 | 3038 | | determine the issues by trial de novo. (Code Crim. Proc., Art. |
---|
3033 | 3039 | | 56.48(c) (part).) |
---|
3034 | 3040 | | Art. 56B.355. BURDEN OF PROOF. The burden of proof is on |
---|
3035 | 3041 | | the claimant or victim filing the notice of dissatisfaction. (Code |
---|
3036 | 3042 | | Crim. Proc., Art. 56.48(c) (part).) |
---|
3037 | 3043 | | Art. 56B.356. ATTORNEY'S FEES. In the event of judicial |
---|
3038 | 3044 | | review, a court may award as attorney's fees an amount not to exceed |
---|
3039 | 3045 | | 25 percent of the total recovery by the claimant or victim. (Code |
---|
3040 | 3046 | | Crim. Proc., Art. 56.48(d).) |
---|
3041 | 3047 | | Art. 56B.357. CALCULATION OF TIME. In calculating a period |
---|
3042 | 3048 | | under Article 56B.351 or 56B.352, if the last day is a legal holiday |
---|
3043 | 3049 | | or Sunday, the last day is not counted, and the time is extended to |
---|
3044 | 3050 | | include the next business day. (Code Crim. Proc., Art. 56.48(e).) |
---|
3045 | 3051 | | SUBCHAPTER I. PRIVATE ACTION |
---|
3046 | 3052 | | Art. 56B.401. NOTICE OF PROPOSED PRIVATE ACTION. Before a |
---|
3047 | 3053 | | claimant or victim may bring an action to recover damages related to |
---|
3048 | 3054 | | criminally injurious conduct for which compensation under this |
---|
3049 | 3055 | | chapter is claimed or awarded, the claimant or victim must give the |
---|
3050 | 3056 | | attorney general written notice of the proposed action. (Code |
---|
3051 | 3057 | | Crim. Proc., Art. 56.52(a) (part).) |
---|
3052 | 3058 | | Art. 56B.402. RECEIPT OF NOTICE. After receiving notice |
---|
3053 | 3059 | | under Article 56B.401, the attorney general shall promptly: |
---|
3054 | 3060 | | (1) join in the action as a party plaintiff to recover |
---|
3055 | 3061 | | benefits awarded; |
---|
3056 | 3062 | | (2) require the claimant or victim to bring the action |
---|
3057 | 3063 | | in the claimant's or victim's name as a trustee on behalf of the |
---|
3058 | 3064 | | state to recover benefits awarded; or |
---|
3059 | 3065 | | (3) reserve the attorney general's rights and take |
---|
3060 | 3066 | | neither action described by Subdivision (1) or (2). (Code Crim. |
---|
3061 | 3067 | | Proc., Art. 56.52(a) (part).) |
---|
3062 | 3068 | | Art. 56B.403. DEDUCTION FOR REASONABLE EXPENSES. (a) A |
---|
3063 | 3069 | | claimant or victim who brings an action as a trustee as described by |
---|
3064 | 3070 | | Article 56B.402(2) and recovers compensation awarded by the |
---|
3065 | 3071 | | attorney general may deduct from the benefits recovered on behalf |
---|
3066 | 3072 | | of the state the reasonable expenses of the suit, including |
---|
3067 | 3073 | | attorney's fees, expended in pursuing the recovery for the state. |
---|
3068 | 3074 | | (b) The claimant or victim must justify a deduction under |
---|
3069 | 3075 | | Subsection (a) to the attorney general in writing on a form provided |
---|
3070 | 3076 | | by the attorney general. (Code Crim. Proc., Art. 56.52(b).) |
---|
3071 | 3077 | | Art. 56B.404. LIMITATIONS ON RESOLUTION OF ACTION. (a) A |
---|
3072 | 3078 | | claimant or victim may not settle or otherwise resolve any such |
---|
3073 | 3079 | | action without the attorney general's written authorization. |
---|
3074 | 3080 | | (b) A third party or agent, insurer, or attorney of a third |
---|
3075 | 3081 | | party may not participate in the settlement or other resolution of |
---|
3076 | 3082 | | such an action if the third party, agent, insurer, or attorney |
---|
3077 | 3083 | | actually knows, or should know, that the claimant or victim has |
---|
3078 | 3084 | | received money from the compensation to victims of crime fund and is |
---|
3079 | 3085 | | subject to the subrogation provisions of this subchapter. |
---|
3080 | 3086 | | (c) Any attempt by a third party or agent, insurer, or |
---|
3081 | 3087 | | attorney of a third party to settle an action is void and does not |
---|
3082 | 3088 | | result in a release from liability to the compensation to victims of |
---|
3083 | 3089 | | crime fund for any rights subrogated under this subchapter. |
---|
3084 | 3090 | | (d) An agent, insurer, or attorney described by this article |
---|
3085 | 3091 | | is personally liable to the compensation to victims of crime fund |
---|
3086 | 3092 | | for any money paid to a claimant or victim in violation of this |
---|
3087 | 3093 | | article, in an amount not to exceed the full amount of the fund's |
---|
3088 | 3094 | | right to reimbursement. (Code Crim. Proc., Art. 56.52(c) (part).) |
---|
3089 | 3095 | | Art. 56B.405. CRIMINAL PENALTY. (a) A claimant, victim, or |
---|
3090 | 3096 | | third party, or an agent, insurer, or attorney of a third party, |
---|
3091 | 3097 | | commits an offense if the person knowingly fails to comply with the |
---|
3092 | 3098 | | requirements of this chapter, Chapter 56A, or Subchapter B, Chapter |
---|
3093 | 3099 | | 58. |
---|
3094 | 3100 | | (b) An offense under Subsection (a) is a Class B |
---|
3095 | 3101 | | misdemeanor, except that any fine imposed may not exceed $500. |
---|
3096 | 3102 | | (Code Crim. Proc., Arts. 56.52(c) (part), (d).) |
---|
3097 | 3103 | | SUBCHAPTER J. FUNDS |
---|
3098 | 3104 | | Art. 56B.451. DEFINITION. In this subchapter, "fund" means |
---|
3099 | 3105 | | the compensation to victims of crime fund. (New.) |
---|
3100 | 3106 | | Art. 56B.452. ESTABLISHMENT. (a) The compensation to |
---|
3101 | 3107 | | victims of crime fund is in the state treasury. |
---|
3102 | 3108 | | (b) Section 403.095, Government Code, does not apply to the |
---|
3103 | 3109 | | fund. (Code Crim. Proc., Arts. 56.54(a), (g) (part).) |
---|
3104 | 3110 | | Art. 56B.453. USE OF MONEY. (a) Money in the fund may be |
---|
3105 | 3111 | | used only as provided by this chapter and is not available for any |
---|
3106 | 3112 | | other purpose. |
---|
3107 | 3113 | | (b) Except as provided by Subsection (d) and Articles |
---|
3108 | 3114 | | 56B.455, 56B.458, 56B.459, and 56B.460, the fund may be used only by |
---|
3109 | 3115 | | the attorney general to pay compensation to claimants or victims |
---|
3110 | 3116 | | under this chapter. |
---|
3111 | 3117 | | (c) For purposes of Subsection (b), compensation to |
---|
3112 | 3118 | | claimants or victims includes money allocated from the fund to the |
---|
3113 | 3119 | | Crime Victims' Institute created by Section 96.65, Education Code, |
---|
3114 | 3120 | | for the operation of the institute and for other expenses in |
---|
3115 | 3121 | | administering this chapter. The institute shall use money |
---|
3116 | 3122 | | allocated from the fund only for the purposes of Sections 96.65, |
---|
3117 | 3123 | | 96.651, and 96.652, Education Code. |
---|
3118 | 3124 | | (d) The attorney general may use the fund to: |
---|
3119 | 3125 | | (1) reimburse a law enforcement agency for the |
---|
3120 | 3126 | | reasonable costs of a forensic medical examination that are |
---|
3121 | 3127 | | incurred by the agency under Subchapter F or G, Chapter 56A; and |
---|
3122 | 3128 | | (2) make a payment to or on behalf of an individual for |
---|
3123 | 3129 | | the reasonable costs incurred for medical care provided under |
---|
3124 | 3130 | | Subchapter F or G, Chapter 56A, in accordance with Section 323.004, |
---|
3125 | 3131 | | Health and Safety Code. (Code Crim. Proc., Arts. 56.54(b), (g) |
---|
3126 | 3132 | | (part), (k).) |
---|
3127 | 3133 | | Art. 56B.454. LIMITATIONS ON PAYMENTS. (a) The attorney |
---|
3128 | 3134 | | general may not make compensation payments that exceed the amount |
---|
3129 | 3135 | | of money available in the fund. |
---|
3130 | 3136 | | (b) General revenue funds may not be used for payments under |
---|
3131 | 3137 | | this chapter. (Code Crim. Proc., Arts. 56.54(d), (e).) |
---|
3132 | 3138 | | Art. 56B.455. AMOUNT CARRIED FORWARD. An amount of money |
---|
3133 | 3139 | | deposited to the credit of the fund not to exceed one-quarter of the |
---|
3134 | 3140 | | amount disbursed from that fund in the form of compensation |
---|
3135 | 3141 | | payments during a state fiscal year shall be carried forward into |
---|
3136 | 3142 | | the next succeeding state fiscal year and applied toward the amount |
---|
3137 | 3143 | | listed in that fiscal year's method of financing. (Code Crim. |
---|
3138 | 3144 | | Proc., Art. 56.54(h).) |
---|
3139 | 3145 | | Art. 56B.456. TRANSFER OF MONEY FROM AUXILIARY FUND. (a) |
---|
3140 | 3146 | | Not later than September 15 of each year, the attorney general, |
---|
3141 | 3147 | | after consulting with the comptroller, shall certify the amount of |
---|
3142 | 3148 | | money remaining in the compensation to victims of crime auxiliary |
---|
3143 | 3149 | | fund at the end of the preceding state fiscal year. |
---|
3144 | 3150 | | (b) If the amount remaining in the compensation to victims |
---|
3145 | 3151 | | of crime auxiliary fund as certified under Subsection (a) exceeds |
---|
3146 | 3152 | | $5 million, as soon as practicable after the date of certification, |
---|
3147 | 3153 | | the attorney general may transfer to the fund an amount that is not |
---|
3148 | 3154 | | more than 50 percent of the excess amount in the auxiliary fund. |
---|
3149 | 3155 | | Money transferred under this subsection may be used only to make |
---|
3150 | 3156 | | compensation payments during the state fiscal year in which the |
---|
3151 | 3157 | | amount is transferred. (Code Crim. Proc., Art. 56.54(m).) |
---|
3152 | 3158 | | Art. 56B.457. GIFTS, GRANTS, AND DONATIONS. (a) The |
---|
3153 | 3159 | | attorney general may accept gifts, grants, and donations to be |
---|
3154 | 3160 | | credited to the fund. |
---|
3155 | 3161 | | (b) The attorney general shall file annually with the |
---|
3156 | 3162 | | governor and the presiding officer of each house of the legislature |
---|
3157 | 3163 | | a complete and detailed written report accounting for all gifts, |
---|
3158 | 3164 | | grants, and donations received and disbursed, used, or maintained |
---|
3159 | 3165 | | by the attorney general that are credited to the fund. (Code Crim. |
---|
3160 | 3166 | | Proc., Art. 56.54(f).) |
---|
3161 | 3167 | | Art. 56B.458. EMERGENCY RESERVE. (a) If the amount |
---|
3162 | 3168 | | available in the fund is sufficient in a state fiscal year to make |
---|
3163 | 3169 | | all compensation payments, the attorney general may retain any |
---|
3164 | 3170 | | portion of the fund that was deposited during the fiscal year that |
---|
3165 | 3171 | | exceeded compensation payments made during that fiscal year as an |
---|
3166 | 3172 | | emergency reserve for the next fiscal year. The emergency reserve |
---|
3167 | 3173 | | may not exceed $10,000,000. |
---|
3168 | 3174 | | (b) The emergency reserve may be used only: |
---|
3169 | 3175 | | (1) to make compensation awards in claims; and |
---|
3170 | 3176 | | (2) to provide emergency relief and assistance, |
---|
3171 | 3177 | | including crisis intervention, emergency housing, travel, food, or |
---|
3172 | 3178 | | expenses and technical assistance expenses incurred in |
---|
3173 | 3179 | | implementing this article in incidents resulting from an act of |
---|
3174 | 3180 | | mass violence or from an act of international terrorism as defined |
---|
3175 | 3181 | | by 18 U.S.C. Section 2331, occurring in this state or for Texas |
---|
3176 | 3182 | | residents injured or killed in an act of terrorism outside of the |
---|
3177 | 3183 | | United States. (Code Crim. Proc., Art. 56.54(i).) |
---|
3178 | 3184 | | Art. 56B.459. APPROPRIATION FOR ASSOCIATE JUDGE PROGRAM. |
---|
3179 | 3185 | | The legislature may appropriate money in the fund to administer the |
---|
3180 | 3186 | | associate judge program under Subchapter C, Chapter 201, Family |
---|
3181 | 3187 | | Code. (Code Crim. Proc., Art. 56.54(j).) |
---|
3182 | 3188 | | Art. 56B.460. APPROPRIATION FOR OTHER CRIME VICTIM |
---|
3183 | 3189 | | ASSISTANCE. (a) Not later than December 15 of each even-numbered |
---|
3184 | 3190 | | year, the attorney general, after consulting with the comptroller, |
---|
3185 | 3191 | | shall prepare forecasts and certify estimates of: |
---|
3186 | 3192 | | (1) the amount of money in the fund that the attorney |
---|
3187 | 3193 | | general anticipates will remain unexpended at the end of the |
---|
3188 | 3194 | | current state fiscal year and that is available for appropriation |
---|
3189 | 3195 | | in the next state fiscal biennium; |
---|
3190 | 3196 | | (2) the amount of money that the attorney general |
---|
3191 | 3197 | | anticipates will be received from deposits made to the credit of the |
---|
3192 | 3198 | | fund during the next state fiscal biennium, other than deposits of: |
---|
3193 | 3199 | | (A) gifts, grants, and donations; and |
---|
3194 | 3200 | | (B) money received from the United States; and |
---|
3195 | 3201 | | (3) the amount of money from the fund that the attorney |
---|
3196 | 3202 | | general anticipates will be obligated during the next state fiscal |
---|
3197 | 3203 | | biennium to comply with this chapter, Chapter 56A, and Subchapter |
---|
3198 | 3204 | | B, Chapter 58. |
---|
3199 | 3205 | | (b) At the time the attorney general certifies the estimates |
---|
3200 | 3206 | | made under Subsection (a), the attorney general shall also certify |
---|
3201 | 3207 | | for the next state fiscal biennium the amount of excess money in the |
---|
3202 | 3208 | | fund available for the purposes of Subsection (c), calculated by |
---|
3203 | 3209 | | multiplying the amount estimated under Subsection (a)(3) by 105 |
---|
3204 | 3210 | | percent and subtracting that product from the sum of the amounts |
---|
3205 | 3211 | | estimated under Subsections (a)(1) and (2). |
---|
3206 | 3212 | | (c) For a state fiscal biennium, the legislature may |
---|
3207 | 3213 | | appropriate from the fund the amount of excess money in the fund |
---|
3208 | 3214 | | certified for the biennium under Subsection (b) to state agencies |
---|
3209 | 3215 | | that deliver or fund victim-related services or assistance. |
---|
3210 | 3216 | | (d) The attorney general and the comptroller shall |
---|
3211 | 3217 | | cooperate in determining the proper allocation of the various |
---|
3212 | 3218 | | sources of revenue deposited to the credit of the fund for purposes |
---|
3213 | 3219 | | of this article. |
---|
3214 | 3220 | | (e) The attorney general may use money appropriated from the |
---|
3215 | 3221 | | fund for grants or contracts supporting victim-related services or |
---|
3216 | 3222 | | assistance, including support for private Texas nonprofit |
---|
3217 | 3223 | | corporations that provide victim-related civil legal services |
---|
3218 | 3224 | | directly to victims, immediate family members of victims, or |
---|
3219 | 3225 | | claimants. A grant supporting victim-related services or |
---|
3220 | 3226 | | assistance is governed by Chapter 783, Government Code. |
---|
3221 | 3227 | | (f) The attorney general shall adopt rules necessary to |
---|
3222 | 3228 | | implement this article. (Code Crim. Proc., Art. 56.541.) |
---|
3223 | 3229 | | Art. 56B.461. USE OF AUXILIARY FUND. As appropriated by the |
---|
3224 | 3230 | | legislature, the attorney general may use the compensation to |
---|
3225 | 3231 | | victims of crime auxiliary fund to cover costs incurred by the |
---|
3226 | 3232 | | attorney general in administering the address confidentiality |
---|
3227 | 3233 | | program established under Subchapter B, Chapter 58. (Code Crim. |
---|
3228 | 3234 | | Proc., Art. 56.54(l).) |
---|
3229 | 3235 | | Art. 56B.462. PAYERS OF LAST RESORT. The fund and the |
---|
3230 | 3236 | | compensation to victims of crime auxiliary fund are the payers of |
---|
3231 | 3237 | | last resort. (Code Crim. Proc., Art. 56.34(f).) |
---|
3232 | 3238 | | SUBCHAPTER K. ADMINISTRATIVE PENALTY |
---|
3233 | 3239 | | Art. 56B.501. CONDUCT SUBJECT TO PENALTY; AMOUNT OF |
---|
3234 | 3240 | | PENALTY. (a) A person who presents to the attorney general, or |
---|
3235 | 3241 | | engages in conduct that results in the presentation to the attorney |
---|
3236 | 3242 | | general of, an application for compensation under this chapter that |
---|
3237 | 3243 | | contains a statement or representation the person knows to be false |
---|
3238 | 3244 | | is liable to the attorney general for: |
---|
3239 | 3245 | | (1) the amount paid in reliance on the application, |
---|
3240 | 3246 | | plus interest on that amount determined at the rate provided by law |
---|
3241 | 3247 | | for legal judgments and accruing from the date on which the payment |
---|
3242 | 3248 | | was made; |
---|
3243 | 3249 | | (2) payment of an administrative penalty in an amount |
---|
3244 | 3250 | | not to exceed twice the amount paid as a result of the false |
---|
3245 | 3251 | | application for benefits or claim for pecuniary loss; and |
---|
3246 | 3252 | | (3) payment of an administrative penalty in an amount |
---|
3247 | 3253 | | not to exceed $10,000 for each item or service for which payment was |
---|
3248 | 3254 | | claimed. |
---|
3249 | 3255 | | (b) In determining the amount of the penalty to be assessed |
---|
3250 | 3256 | | under Subsection (a)(3), the attorney general shall consider: |
---|
3251 | 3257 | | (1) the seriousness of the violation; |
---|
3252 | 3258 | | (2) whether the person has previously submitted a |
---|
3253 | 3259 | | false application for benefits or a claim for pecuniary loss; and |
---|
3254 | 3260 | | (3) the amount necessary to deter the person from |
---|
3255 | 3261 | | submitting future false applications for benefits or claims for |
---|
3256 | 3262 | | pecuniary loss. (Code Crim. Proc., Arts. 56.64(a), (b).) |
---|
3257 | 3263 | | Art. 56B.502. REPORT AND NOTICE OF VIOLATION AND PENALTY. |
---|
3258 | 3264 | | (a) On determining that a violation has occurred, the attorney |
---|
3259 | 3265 | | general may issue a report stating: |
---|
3260 | 3266 | | (1) the facts on which the determination is made; and |
---|
3261 | 3267 | | (2) the attorney general's recommendation on the |
---|
3262 | 3268 | | imposition of an administrative penalty, including a |
---|
3263 | 3269 | | recommendation on the amount of the penalty. |
---|
3264 | 3270 | | (b) The attorney general shall give written notice of the |
---|
3265 | 3271 | | report to the person described by Article 56B.501. The notice may |
---|
3266 | 3272 | | be given by certified mail and must: |
---|
3267 | 3273 | | (1) include a brief summary of the alleged violation; |
---|
3268 | 3274 | | (2) state the amount of the recommended penalty; and |
---|
3269 | 3275 | | (3) inform the person of the right to a hearing on the |
---|
3270 | 3276 | | occurrence of the violation, the amount of the penalty, or both. |
---|
3271 | 3277 | | (Code Crim. Proc., Arts. 56.64(c), (d).) |
---|
3272 | 3278 | | Art. 56B.503. PENALTY TO BE PAID OR HEARING REQUESTED. (a) |
---|
3273 | 3279 | | Not later than the 20th day after the date the person receives the |
---|
3274 | 3280 | | notice, the person in writing may: |
---|
3275 | 3281 | | (1) accept the attorney general's determination and |
---|
3276 | 3282 | | recommended administrative penalty; or |
---|
3277 | 3283 | | (2) request a hearing on the occurrence of the |
---|
3278 | 3284 | | violation, the amount of the penalty, or both. |
---|
3279 | 3285 | | (b) If the person accepts the attorney general's |
---|
3280 | 3286 | | determination and recommended penalty, the attorney general by |
---|
3281 | 3287 | | order shall approve the determination and impose the recommended |
---|
3282 | 3288 | | penalty. (Code Crim. Proc., Arts. 56.64(e), (f).) |
---|
3283 | 3289 | | Art. 56B.504. HEARING. (a) If the person requests a |
---|
3284 | 3290 | | hearing as provided by Article 56B.503(a) or fails to respond to the |
---|
3285 | 3291 | | notice in a timely manner, the attorney general shall set a |
---|
3286 | 3292 | | contested case hearing under Chapter 2001, Government Code, and |
---|
3287 | 3293 | | notify the person of the hearing. |
---|
3288 | 3294 | | (b) The administrative law judge shall make findings of fact |
---|
3289 | 3295 | | and conclusions of law and promptly issue to the attorney general a |
---|
3290 | 3296 | | proposal for a decision regarding the occurrence of the violation |
---|
3291 | 3297 | | and the amount of a proposed administrative penalty. (Code Crim. |
---|
3292 | 3298 | | Proc., Art. 56.64(g) (part).) |
---|
3293 | 3299 | | Art. 56B.505. DECISION BY ATTORNEY GENERAL. (a) Based on |
---|
3294 | 3300 | | the findings of fact, conclusions of law, and proposal for a |
---|
3295 | 3301 | | decision, the attorney general by order may find that: |
---|
3296 | 3302 | | (1) a violation occurred and impose an administrative |
---|
3297 | 3303 | | penalty; or |
---|
3298 | 3304 | | (2) a violation did not occur. |
---|
3299 | 3305 | | (b) Notice of the attorney general's order given to the |
---|
3300 | 3306 | | person under Chapter 2001, Government Code, must include a |
---|
3301 | 3307 | | statement of the person's right to judicial review of the order. |
---|
3302 | 3308 | | (Code Crim. Proc., Arts. 56.64(g) (part), (h).) |
---|
3303 | 3309 | | Art. 56B.506. OPTIONS FOLLOWING DECISION: PAY OR APPEAL. |
---|
3304 | 3310 | | (a) Not later than the 30th day after the date the attorney |
---|
3305 | 3311 | | general's order becomes final under Section 2001.144, Government |
---|
3306 | 3312 | | Code, the person shall: |
---|
3307 | 3313 | | (1) pay the administrative penalty; |
---|
3308 | 3314 | | (2) pay the penalty and file a petition for judicial |
---|
3309 | 3315 | | review contesting the occurrence of the violation, the amount of |
---|
3310 | 3316 | | the penalty, or both; or |
---|
3311 | 3317 | | (3) without paying the penalty, file a petition for |
---|
3312 | 3318 | | judicial review contesting the occurrence of the violation, the |
---|
3313 | 3319 | | amount of the penalty, or both. |
---|
3314 | 3320 | | (b) Within the 30-day period, a person who acts under |
---|
3315 | 3321 | | Subsection (a)(3) may: |
---|
3316 | 3322 | | (1) stay enforcement of the penalty by: |
---|
3317 | 3323 | | (A) paying the penalty to the court for placement |
---|
3318 | 3324 | | in an escrow account; or |
---|
3319 | 3325 | | (B) giving to the court a supersedeas bond that |
---|
3320 | 3326 | | is approved by the court and that is: |
---|
3321 | 3327 | | (i) for the amount of the penalty; and |
---|
3322 | 3328 | | (ii) effective until judicial review of the |
---|
3323 | 3329 | | attorney general's order is final; or |
---|
3324 | 3330 | | (2) request the court to stay enforcement of the |
---|
3325 | 3331 | | penalty by: |
---|
3326 | 3332 | | (A) filing with the court a sworn affidavit of |
---|
3327 | 3333 | | the person stating that the person is financially unable to pay the |
---|
3328 | 3334 | | penalty or give the supersedeas bond; and |
---|
3329 | 3335 | | (B) delivering a copy of the affidavit to the |
---|
3330 | 3336 | | attorney general by certified mail. |
---|
3331 | 3337 | | (c) On receipt by the attorney general of a copy of an |
---|
3332 | 3338 | | affidavit under Subsection (b)(2), the attorney general may file |
---|
3333 | 3339 | | with the court a contest to the affidavit not later than the fifth |
---|
3334 | 3340 | | day after the date the copy is received. |
---|
3335 | 3341 | | (d) The court shall hold a hearing on the facts alleged in |
---|
3336 | 3342 | | the affidavit as soon as practicable and shall stay the enforcement |
---|
3337 | 3343 | | of the penalty on finding that the alleged facts are true. A person |
---|
3338 | 3344 | | who files an affidavit under Subsection (b)(2) has the burden of |
---|
3339 | 3345 | | proving that the person is financially unable to pay the penalty or |
---|
3340 | 3346 | | give a supersedeas bond. (Code Crim. Proc., Arts. 56.64(i), (j), |
---|
3341 | 3347 | | (k).) |
---|
3342 | 3348 | | Art. 56B.507. COLLECTION OF PENALTY. If the person does not |
---|
3343 | 3349 | | pay the administrative penalty and the enforcement of the penalty |
---|
3344 | 3350 | | is not stayed, the attorney general may file suit to collect the |
---|
3345 | 3351 | | penalty. (Code Crim. Proc., Art. 56.64(l).) |
---|
3346 | 3352 | | Art. 56B.508. DECISION BY COURT. (a) If the court sustains |
---|
3347 | 3353 | | the finding that a violation occurred, the court may order the |
---|
3348 | 3354 | | person to pay the full or a reduced administrative penalty. |
---|
3349 | 3355 | | (b) If the court does not sustain the finding that a |
---|
3350 | 3356 | | violation occurred, the court shall order that a penalty is not |
---|
3351 | 3357 | | owed. (Code Crim. Proc., Art. 56.64(n).) |
---|
3352 | 3358 | | Art. 56B.509. REMITTANCE OF PENALTY AND INTEREST. (a) If |
---|
3353 | 3359 | | the person paid the administrative penalty and the amount is |
---|
3354 | 3360 | | reduced or is not upheld by the court, the court shall order that |
---|
3355 | 3361 | | the appropriate amount plus accrued interest be remitted to the |
---|
3356 | 3362 | | person. |
---|
3357 | 3363 | | (b) The interest accrues at the rate charged on loans to |
---|
3358 | 3364 | | depository institutions by the New York Federal Reserve Bank. The |
---|
3359 | 3365 | | interest shall be paid for the period beginning on the date the |
---|
3360 | 3366 | | penalty was paid and ending on the date the penalty is remitted. |
---|
3361 | 3367 | | (Code Crim. Proc., Art. 56.64(o) (part).) |
---|
3362 | 3368 | | Art. 56B.510. RELEASE OF BOND. (a) If the person gave a |
---|
3363 | 3369 | | supersedeas bond and the administrative penalty is not upheld by |
---|
3364 | 3370 | | the court, the court shall order the release of the bond. |
---|
3365 | 3371 | | (b) If the person gave a supersedeas bond and the amount of |
---|
3366 | 3372 | | the penalty is reduced, the court shall order the release of the |
---|
3367 | 3373 | | bond after the person pays the amount. (Code Crim. Proc., Art. |
---|
3368 | 3374 | | 56.64(o) (part).) |
---|
3369 | 3375 | | Art. 56B.511. DISPOSITION OF PENALTY. An administrative |
---|
3370 | 3376 | | penalty collected under this subchapter shall be sent to the |
---|
3371 | 3377 | | comptroller and deposited to the credit of the compensation to |
---|
3372 | 3378 | | victims of crime fund. (Code Crim. Proc., Art. 56.64(p).) |
---|
3373 | 3379 | | Art. 56B.512. RECOVERY OF EXPENSES. In addition to the |
---|
3374 | 3380 | | administrative penalty authorized by this subchapter, the attorney |
---|
3375 | 3381 | | general may recover all expenses incurred by the attorney general |
---|
3376 | 3382 | | in the investigation, institution, and prosecution of the suit, |
---|
3377 | 3383 | | including investigative costs, witness fees, attorney's fees, and |
---|
3378 | 3384 | | deposition expenses. (Code Crim. Proc., Art. 56.64(r).) |
---|
3379 | 3385 | | Art. 56B.513. ADMINISTRATIVE PROCEDURE. A proceeding under |
---|
3380 | 3386 | | this subchapter is subject to Chapter 2001, Government Code. (Code |
---|
3381 | 3387 | | Crim. Proc., Art. 56.64(q).) |
---|
3382 | 3388 | | SUBCHAPTER L. OTHER PENALTIES AND SANCTIONS |
---|
3383 | 3389 | | Art. 56B.551. LETTER OF REPRIMAND. (a) The attorney |
---|
3384 | 3390 | | general may issue a letter of reprimand against an individual who |
---|
3385 | 3391 | | the attorney general finds has filed or has caused to be filed under |
---|
3386 | 3392 | | this chapter an application for benefits or claim for pecuniary |
---|
3387 | 3393 | | loss that contains a statement or representation that the |
---|
3388 | 3394 | | individual knows is false. |
---|
3389 | 3395 | | (b) The attorney general must give the individual notice of |
---|
3390 | 3396 | | the proposed action before issuing the letter. |
---|
3391 | 3397 | | (c) An individual may challenge the denial of compensation |
---|
3392 | 3398 | | and the issuance of a letter of reprimand in a contested case |
---|
3393 | 3399 | | hearing under Chapter 2001, Government Code. |
---|
3394 | 3400 | | (d) A letter of reprimand issued under this article is |
---|
3395 | 3401 | | public information. (Code Crim. Proc., Art. 56.62.) |
---|
3396 | 3402 | | Art. 56B.552. CIVIL PENALTY. (a) A person is subject to a |
---|
3397 | 3403 | | civil penalty of not less than $2,500 or more than $25,000 for each |
---|
3398 | 3404 | | application for compensation that: |
---|
3399 | 3405 | | (1) is filed under this chapter by the person or as a |
---|
3400 | 3406 | | result of the person's conduct; and |
---|
3401 | 3407 | | (2) contains a material statement or representation |
---|
3402 | 3408 | | that the person knows is false. |
---|
3403 | 3409 | | (b) The attorney general shall institute and conduct a suit |
---|
3404 | 3410 | | to collect on behalf of the state the civil penalty authorized by |
---|
3405 | 3411 | | this article. |
---|
3406 | 3412 | | (c) A civil penalty recovered under this article shall be |
---|
3407 | 3413 | | deposited to the credit of the compensation to victims of crime |
---|
3408 | 3414 | | fund. |
---|
3409 | 3415 | | (d) The civil penalty authorized by this article is in |
---|
3410 | 3416 | | addition to any other civil, administrative, or criminal penalty |
---|
3411 | 3417 | | provided by law. |
---|
3412 | 3418 | | (e) In addition to the civil penalty authorized by this |
---|
3413 | 3419 | | article, the attorney general may recover expenses incurred by the |
---|
3414 | 3420 | | attorney general in the investigation, institution, and |
---|
3415 | 3421 | | prosecution of the suit, including investigative costs, witness |
---|
3416 | 3422 | | fees, attorney's fees, and deposition expenses. (Code Crim. Proc., |
---|
3417 | 3423 | | Art. 56.63.) |
---|
3418 | 3424 | | SECTION 1.07. Title 1, Code of Criminal Procedure, is amended by adding Chapter 58 to read as follows: |
---|
3419 | 3425 | | CHAPTER 58. CONFIDENTIALITY OF IDENTIFYING INFORMATION AND MEDICAL |
---|
3420 | 3426 | | RECORDS OF CERTAIN CRIME VICTIMS |
---|
3421 | 3427 | | SUBCHAPTER A. GENERAL PROVISIONS |
---|
3422 | 3428 | | Art. 58.001. GENERAL DEFINITIONS |
---|
3423 | 3429 | | SUBCHAPTER B. ADDRESS CONFIDENTIALITY PROGRAM FOR CERTAIN CRIME |
---|
3424 | 3430 | | VICTIMS |
---|
3425 | 3431 | | Art. 58.051. DEFINITIONS |
---|
3426 | 3432 | | Art. 58.052. ADDRESS CONFIDENTIALITY PROGRAM |
---|
3427 | 3433 | | Art. 58.053. AGENCY ACCEPTANCE OF SUBSTITUTE ADDRESS |
---|
3428 | 3434 | | REQUIRED; EXEMPTIONS |
---|
3429 | 3435 | | Art. 58.054. ELIGIBILITY |
---|
3430 | 3436 | | Art. 58.055. APPLICATION |
---|
3431 | 3437 | | Art. 58.056. APPLICATION AND ELIGIBILITY RULES AND |
---|
3432 | 3438 | | PROCEDURES |
---|
3433 | 3439 | | Art. 58.057. FALSE STATEMENT ON APPLICATION |
---|
3434 | 3440 | | Art. 58.058. EXCLUSION FROM PARTICIPATION IN PROGRAM; |
---|
3435 | 3441 | | WITHDRAWAL |
---|
3436 | 3442 | | Art. 58.059. CERTIFICATION OF PARTICIPATION IN PROGRAM |
---|
3437 | 3443 | | Art. 58.060. CONFIDENTIALITY OF PARTICIPANT |
---|
3438 | 3444 | | INFORMATION; DESTRUCTION OF INFORMATION |
---|
3439 | 3445 | | Art. 58.061. EXCEPTIONS |
---|
3440 | 3446 | | Art. 58.062. LIABILITY |
---|
3441 | 3447 | | SUBCHAPTER C. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF SEX |
---|
3442 | 3448 | | OFFENSE VICTIMS |
---|
3443 | 3449 | | Art. 58.101. DEFINITION |
---|
3444 | 3450 | | Art. 58.102. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM |
---|
3445 | 3451 | | Art. 58.103. VICTIM INFORMATION CONFIDENTIAL |
---|
3446 | 3452 | | Art. 58.104. COURT-ORDERED DISCLOSURE OF VICTIM |
---|
3447 | 3453 | | INFORMATION |
---|
3448 | 3454 | | Art. 58.105. DISCLOSURE OF CERTAIN CHILD VICTIM |
---|
3449 | 3455 | | INFORMATION PROHIBITED |
---|
3450 | 3456 | | Art. 58.106. DISCLOSURE OF INFORMATION OF CONFINED |
---|
3451 | 3457 | | VICTIM |
---|
3452 | 3458 | | Art. 58.107. OFFENSE |
---|
3453 | 3459 | | SUBCHAPTER D. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF |
---|
3454 | 3460 | | VICTIMS OF STALKING |
---|
3455 | 3461 | | Art. 58.151. DEFINITION |
---|
3456 | 3462 | | Art. 58.152. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM |
---|
3457 | 3463 | | Art. 58.153. VICTIM INFORMATION CONFIDENTIAL |
---|
3458 | 3464 | | Art. 58.154. COURT-ORDERED DISCLOSURE OF VICTIM |
---|
3459 | 3465 | | INFORMATION |
---|
3460 | 3466 | | Art. 58.155. DISCLOSURE OF CERTAIN CHILD VICTIM |
---|
3461 | 3467 | | INFORMATION PROHIBITED |
---|
3462 | 3468 | | Art. 58.156. OFFENSE |
---|
3463 | 3469 | | Art. 58.157. EFFECT ON OTHER LAW |
---|
3464 | 3470 | | SUBCHAPTER E. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF |
---|
3465 | 3471 | | VICTIMS OF FAMILY VIOLENCE |
---|
3466 | 3472 | | Art. 58.201. DEFINITION |
---|
3467 | 3473 | | Art. 58.202. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM |
---|
3468 | 3474 | | Art. 58.203. VICTIM INFORMATION CONFIDENTIAL |
---|
3469 | 3475 | | Art. 58.204. COURT-ORDERED DISCLOSURE OF VICTIM |
---|
3470 | 3476 | | INFORMATION |
---|
3471 | 3477 | | Art. 58.205. DISCLOSURE OF CERTAIN CHILD VICTIM |
---|
3472 | 3478 | | INFORMATION PROHIBITED |
---|
3473 | 3479 | | Art. 58.206. OFFENSE |
---|
3474 | 3480 | | Art. 58.207. APPLICABILITY OF SUBCHAPTER TO DEPARTMENT |
---|
3475 | 3481 | | OF FAMILY AND PROTECTIVE SERVICES |
---|
3476 | 3482 | | Art. 58.208. APPLICABILITY OF SUBCHAPTER TO POLITICAL |
---|
3477 | 3483 | | SUBDIVISIONS |
---|
3478 | 3484 | | SUBCHAPTER F. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF |
---|
3479 | 3485 | | VICTIMS OF TRAFFICKING OF PERSONS |
---|
3480 | 3486 | | Art. 58.251. DEFINITION |
---|
3481 | 3487 | | Art. 58.252. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM |
---|
3482 | 3488 | | Art. 58.253. VICTIM INFORMATION CONFIDENTIAL |
---|
3483 | 3489 | | Art. 58.254. COURT-ORDERED DISCLOSURE OF VICTIM |
---|
3484 | 3490 | | INFORMATION |
---|
3485 | 3491 | | Art. 58.255. DISCLOSURE OF CHILD VICTIM INFORMATION |
---|
3486 | 3492 | | PROHIBITED |
---|
3487 | 3493 | | Art. 58.256. OFFENSE |
---|
3488 | 3494 | | SUBCHAPTER G. SEALING OF MEDICAL RECORDS OF CERTAIN CHILD VICTIMS |
---|
3489 | 3495 | | Art. 58.301. DEFINITIONS |
---|
3490 | 3496 | | Art. 58.302. SEALING OF MEDICAL RECORDS |
---|
3491 | 3497 | | Art. 58.303. ACCESS TO SEALED MEDICAL RECORDS |
---|
3492 | 3498 | | Art. 58.304. LIABILITY |
---|
3493 | 3499 | | CHAPTER 58. CONFIDENTIALITY OF IDENTIFYING INFORMATION AND MEDICAL |
---|
3494 | 3500 | | RECORDS OF CERTAIN CRIME VICTIMS |
---|
3495 | 3501 | | SUBCHAPTER A. GENERAL PROVISIONS |
---|
3496 | 3502 | | Art. 58.001. GENERAL DEFINITIONS. In this chapter: |
---|
3497 | 3503 | | (1) "Name" means the legal name of a person. |
---|
3498 | 3504 | | (2) "Pseudonym" means a set of initials or a |
---|
3499 | 3505 | | fictitious name chosen by a victim to designate the victim in all |
---|
3500 | 3506 | | public files and records concerning the offense, including police |
---|
3501 | 3507 | | summary reports, press releases, and records of judicial |
---|
3502 | 3508 | | proceedings. |
---|
3503 | 3509 | | (3) "Public servant" has the meaning assigned by |
---|
3504 | 3510 | | Section 1.07(a), Penal Code. (Code Crim. Proc., Arts. 57.01(1), |
---|
3505 | 3511 | | (2), (3), 57A.01(1), (2), (3), 57B.01(1), (2), (3), 57D.01(1), (2), |
---|
3506 | 3512 | | (3).) |
---|
3507 | 3513 | | SUBCHAPTER B. ADDRESS CONFIDENTIALITY PROGRAM FOR CERTAIN CRIME |
---|
3508 | 3514 | | VICTIMS |
---|
3509 | 3515 | | Art. 58.051. DEFINITIONS. In this subchapter: |
---|
3510 | 3516 | | (1) "Applicant" means a person who applies to |
---|
3511 | 3517 | | participate in the program. |
---|
3512 | 3518 | | (2) "Family violence" has the meaning assigned by |
---|
3513 | 3519 | | Section 71.004, Family Code. |
---|
3514 | 3520 | | (3) "Family violence shelter center" has the meaning |
---|
3515 | 3521 | | assigned by Section 51.002, Human Resources Code. |
---|
3516 | 3522 | | (4) "Household" has the meaning assigned by Section |
---|
3517 | 3523 | | 71.005, Family Code. |
---|
3518 | 3524 | | (5) "Mail" means first class mail and any mail sent by |
---|
3519 | 3525 | | a government agency. The term does not include a package, |
---|
3520 | 3526 | | regardless of size or type of mailing. |
---|
3521 | 3527 | | (6) "Participant" means an applicant who is certified |
---|
3522 | 3528 | | for participation in the program. |
---|
3523 | 3529 | | (7) "Program" means the address confidentiality |
---|
3524 | 3530 | | program created under this subchapter. |
---|
3525 | 3531 | | (8) "Sexual abuse" means any conduct that constitutes |
---|
3526 | 3532 | | an offense under Section 21.02, 21.11, or 25.02, Penal Code. |
---|
3527 | 3533 | | (9) "Sexual assault" means any conduct that |
---|
3528 | 3534 | | constitutes an offense under Section 22.011 or 22.021, Penal Code. |
---|
3529 | 3535 | | (10) "Stalking" means any conduct that constitutes an |
---|
3530 | 3536 | | offense under Section 42.072, Penal Code. |
---|
3531 | 3537 | | (11) "Trafficking of persons" means any conduct that: |
---|
3532 | 3538 | | (A) constitutes an offense under Section 20A.02, |
---|
3533 | 3539 | | 20A.03, 43.03, 43.04, 43.05, 43.25, 43.251, or 43.26, Penal Code; |
---|
3534 | 3540 | | and |
---|
3535 | 3541 | | (B) results in a person: |
---|
3536 | 3542 | | (i) engaging in forced labor or services; |
---|
3537 | 3543 | | or |
---|
3538 | 3544 | | (ii) otherwise becoming a victim of the |
---|
3539 | 3545 | | offense. (Code Crim. Proc., Art. 56.81.) |
---|
3540 | 3546 | | Art. 58.052. ADDRESS CONFIDENTIALITY PROGRAM. (a) The |
---|
3541 | 3547 | | attorney general shall establish an address confidentiality |
---|
3542 | 3548 | | program, as provided by this subchapter, to assist a victim of |
---|
3543 | 3549 | | family violence, sexual assault or abuse, stalking, or trafficking |
---|
3544 | 3550 | | of persons in maintaining a confidential address. |
---|
3545 | 3551 | | (b) The attorney general shall: |
---|
3546 | 3552 | | (1) designate a substitute post office box address |
---|
3547 | 3553 | | that a participant may use in place of the participant's true |
---|
3548 | 3554 | | residential, business, or school address; |
---|
3549 | 3555 | | (2) act as agent to receive service of process and mail |
---|
3550 | 3556 | | on behalf of the participant; and |
---|
3551 | 3557 | | (3) forward to the participant mail received by the |
---|
3552 | 3558 | | office of the attorney general on behalf of the participant. |
---|
3553 | 3559 | | (c) A summons, writ, notice, demand, or process may be |
---|
3554 | 3560 | | served on the attorney general on behalf of the participant by |
---|
3555 | 3561 | | delivery of two copies of the document to the office of the attorney |
---|
3556 | 3562 | | general. The attorney general shall retain a copy of the summons, |
---|
3557 | 3563 | | writ, notice, demand, or process and forward the original to the |
---|
3558 | 3564 | | participant not later than the third day after the date of service |
---|
3559 | 3565 | | on the attorney general. |
---|
3560 | 3566 | | (d) The attorney general shall make and retain a copy of the |
---|
3561 | 3567 | | envelope in which certified mail is received on behalf of the |
---|
3562 | 3568 | | participant. |
---|
3563 | 3569 | | (e) The attorney general shall adopt rules to administer the |
---|
3564 | 3570 | | program. (Code Crim. Proc., Arts. 56.82, 56.93.) |
---|
3565 | 3571 | | Art. 58.053. AGENCY ACCEPTANCE OF SUBSTITUTE ADDRESS |
---|
3566 | 3572 | | REQUIRED; EXEMPTIONS. (a) Except as provided by Subsection (b), a |
---|
3567 | 3573 | | state or local agency must accept the substitute post office box |
---|
3568 | 3574 | | address designated by the attorney general if the substitute |
---|
3569 | 3575 | | address is presented to the agency by a participant in place of the |
---|
3570 | 3576 | | participant's true residential, business, or school address. |
---|
3571 | 3577 | | (b) The attorney general by rule may permit an agency to |
---|
3572 | 3578 | | require a participant to provide the participant's true |
---|
3573 | 3579 | | residential, business, or school address, if necessary for the |
---|
3574 | 3580 | | agency to perform a duty or function that is imposed by law or |
---|
3575 | 3581 | | administrative requirement. (Code Crim. Proc., Art. 56.89.) |
---|
3576 | 3582 | | Art. 58.054. ELIGIBILITY. To be eligible to participate in |
---|
3577 | 3583 | | the program: |
---|
3578 | 3584 | | (1) an applicant must: |
---|
3579 | 3585 | | (A) meet with a victim's assistance counselor |
---|
3580 | 3586 | | from a state or local agency or other for-profit or nonprofit entity |
---|
3581 | 3587 | | that is identified by the attorney general as an entity that |
---|
3582 | 3588 | | provides shelter or civil legal services or counseling to victims |
---|
3583 | 3589 | | of family violence, sexual assault or abuse, stalking, or |
---|
3584 | 3590 | | trafficking of persons; |
---|
3585 | 3591 | | (B) be protected under, or be filing an |
---|
3586 | 3592 | | application on behalf of a victim who is the applicant's child or |
---|
3587 | 3593 | | another person in the applicant's household and who is protected |
---|
3588 | 3594 | | under: |
---|
3589 | 3595 | | (i) a temporary injunction issued under |
---|
3590 | 3596 | | Subchapter F, Chapter 6, Family Code; |
---|
3591 | 3597 | | (ii) a temporary ex parte order issued |
---|
3592 | 3598 | | under Chapter 83, Family Code; |
---|
3593 | 3599 | | (iii) an order issued under Subchapter A or |
---|
3594 | 3600 | | B, Chapter 7B, of this code or Chapter 85, Family Code; or |
---|
3595 | 3601 | | (iv) a magistrate's order for emergency |
---|
3596 | 3602 | | protection issued under Article 17.292; or |
---|
3597 | 3603 | | (C) possess documentation of family violence, as |
---|
3598 | 3604 | | identified by the rules adopted under Article 58.056, or of sexual |
---|
3599 | 3605 | | assault or abuse or stalking, as described by Section 92.0161, |
---|
3600 | 3606 | | Property Code; and |
---|
3601 | 3607 | | (2) an applicant must: |
---|
3602 | 3608 | | (A) file an application for participation with |
---|
3603 | 3609 | | the attorney general or a state or local agency or other entity |
---|
3604 | 3610 | | identified by the attorney general under Subdivision (1); |
---|
3605 | 3611 | | (B) file an affirmation that the applicant has |
---|
3606 | 3612 | | discussed safety planning with a victim's assistance counselor |
---|
3607 | 3613 | | described by Subdivision (1)(A); |
---|
3608 | 3614 | | (C) designate the attorney general as agent to |
---|
3609 | 3615 | | receive service of process and mail on behalf of the applicant; and |
---|
3610 | 3616 | | (D) live at a residential address, or relocate to |
---|
3611 | 3617 | | a residential address, that is unknown to the person who committed |
---|
3612 | 3618 | | or is alleged to have committed the family violence, sexual assault |
---|
3613 | 3619 | | or abuse, stalking, or trafficking of persons. (Code Crim. Proc., |
---|
3614 | 3620 | | Art. 56.83(a).) |
---|
3615 | 3621 | | Art. 58.055. APPLICATION. (a) An application under |
---|
3616 | 3622 | | Article 58.054(2)(A) must contain: |
---|
3617 | 3623 | | (1) a signed, sworn statement by the applicant stating |
---|
3618 | 3624 | | that the applicant fears for the safety of the applicant, the |
---|
3619 | 3625 | | applicant's child, or another person in the applicant's household |
---|
3620 | 3626 | | because of a threat of immediate or future harm caused by the person |
---|
3621 | 3627 | | who committed or is alleged to have committed the family violence, |
---|
3622 | 3628 | | sexual assault or abuse, stalking, or trafficking of persons; |
---|
3623 | 3629 | | (2) the applicant's true residential address and, if |
---|
3624 | 3630 | | applicable, the applicant's business and school addresses; and |
---|
3625 | 3631 | | (3) a statement by the applicant of whether there is an |
---|
3626 | 3632 | | existing court order or a pending court case for child support or |
---|
3627 | 3633 | | child custody or visitation that involves the applicant, the |
---|
3628 | 3634 | | applicant's child, or another person in the applicant's household |
---|
3629 | 3635 | | and, if so, the name and address of: |
---|
3630 | 3636 | | (A) the legal counsel of record; and |
---|
3631 | 3637 | | (B) each parent involved in the court order or |
---|
3632 | 3638 | | pending case. |
---|
3633 | 3639 | | (b) An application under Article 58.054(2)(A) must be |
---|
3634 | 3640 | | completed by the applicant in person at the state or local agency or |
---|
3635 | 3641 | | other entity with which the application is filed. |
---|
3636 | 3642 | | (c) A state or local agency or other entity with which an |
---|
3637 | 3643 | | application is filed under Article 58.054(2)(A) shall forward the |
---|
3638 | 3644 | | application to the office of the attorney general. |
---|
3639 | 3645 | | (d) Any assistance or counseling provided by the attorney |
---|
3640 | 3646 | | general or an employee or agent of the attorney general to an |
---|
3641 | 3647 | | applicant does not constitute legal advice. |
---|
3642 | 3648 | | (e) The attorney general shall make program information and |
---|
3643 | 3649 | | application materials available online. (Code Crim. Proc., Arts. |
---|
3644 | 3650 | | 56.83(b), (c) (part), (d), (f), 56.92.) |
---|
3645 | 3651 | | Art. 58.056. APPLICATION AND ELIGIBILITY RULES AND |
---|
3646 | 3652 | | PROCEDURES. (a) The attorney general may establish procedures for |
---|
3647 | 3653 | | requiring an applicant, in appropriate circumstances, to submit |
---|
3648 | 3654 | | with the application under Article 58.054(2)(A) independent |
---|
3649 | 3655 | | documentary evidence of family violence, sexual assault or abuse, |
---|
3650 | 3656 | | stalking, or trafficking of persons in the form of: |
---|
3651 | 3657 | | (1) an active or recently issued order described by |
---|
3652 | 3658 | | Article 58.054(1)(B); |
---|
3653 | 3659 | | (2) an incident report or other record maintained by a |
---|
3654 | 3660 | | law enforcement agency or official; |
---|
3655 | 3661 | | (3) a statement of a physician or other health care |
---|
3656 | 3662 | | provider regarding the medical condition of the applicant, |
---|
3657 | 3663 | | applicant's child, or other person in the applicant's household as a |
---|
3658 | 3664 | | result of the family violence, sexual assault or abuse, stalking, |
---|
3659 | 3665 | | or trafficking of persons; |
---|
3660 | 3666 | | (4) a statement of a mental health professional, a |
---|
3661 | 3667 | | member of the clergy, an attorney or other legal advocate, a trained |
---|
3662 | 3668 | | staff member of a family violence center, or another professional |
---|
3663 | 3669 | | who has assisted the applicant, applicant's child, or other person |
---|
3664 | 3670 | | in the applicant's household in addressing the effects of the |
---|
3665 | 3671 | | family violence, sexual assault or abuse, stalking, or trafficking |
---|
3666 | 3672 | | of persons; or |
---|
3667 | 3673 | | (5) any other independent documentary evidence |
---|
3668 | 3674 | | necessary to show the applicant's eligibility to participate in the |
---|
3669 | 3675 | | program. |
---|
3670 | 3676 | | (b) The attorney general by rule may establish additional |
---|
3671 | 3677 | | eligibility requirements for participation in the program that are |
---|
3672 | 3678 | | consistent with the purpose of the program as stated in Article |
---|
3673 | 3679 | | 58.052(a). (Code Crim. Proc., Arts. 56.83(e), (e-1).) |
---|
3674 | 3680 | | Art. 58.057. FALSE STATEMENT ON APPLICATION. (a) An |
---|
3675 | 3681 | | applicant who knowingly or intentionally makes a false statement in |
---|
3676 | 3682 | | an application under Article 58.054(2)(A) is subject to prosecution |
---|
3677 | 3683 | | under Chapter 37, Penal Code. |
---|
3678 | 3684 | | (b) An applicant is ineligible for, and a participant may be |
---|
3679 | 3685 | | excluded from, participation in the program if the applicant or |
---|
3680 | 3686 | | participant knowingly makes a false statement on an application |
---|
3681 | 3687 | | filed under Article 58.054(2)(A). (Code Crim. Proc., Arts. |
---|
3682 | 3688 | | 56.83(c) (part), 56.86(a).) |
---|
3683 | 3689 | | Art. 58.058. EXCLUSION FROM PARTICIPATION IN PROGRAM; |
---|
3684 | 3690 | | WITHDRAWAL. (a) A participant may be excluded from participation |
---|
3685 | 3691 | | in the program if: |
---|
3686 | 3692 | | (1) mail forwarded to the participant by the attorney |
---|
3687 | 3693 | | general is returned undeliverable on at least four occasions; |
---|
3688 | 3694 | | (2) the participant changes the participant's true |
---|
3689 | 3695 | | residential address as provided in the application filed under |
---|
3690 | 3696 | | Article 58.054(2)(A) and does not notify the attorney general of |
---|
3691 | 3697 | | the change at least 10 days before the date of the change; or |
---|
3692 | 3698 | | (3) the participant changes the participant's name. |
---|
3693 | 3699 | | (b) A participant may withdraw from the program by notifying |
---|
3694 | 3700 | | the attorney general in writing of the withdrawal. (Code Crim. |
---|
3695 | 3701 | | Proc., Arts. 56.86(b), 56.87.) |
---|
3696 | 3702 | | Art. 58.059. CERTIFICATION OF PARTICIPATION IN PROGRAM. |
---|
3697 | 3703 | | (a) The attorney general shall certify for participation in the |
---|
3698 | 3704 | | program an applicant who satisfies the eligibility requirements |
---|
3699 | 3705 | | under Articles 58.054 and 58.056(b). |
---|
3700 | 3706 | | (b) A certification under this article expires on the third |
---|
3701 | 3707 | | anniversary of the date of certification. |
---|
3702 | 3708 | | (c) To renew a certification under this article, a |
---|
3703 | 3709 | | participant must satisfy the eligibility requirements under |
---|
3704 | 3710 | | Articles 58.054 and 58.056(b) as if the participant were originally |
---|
3705 | 3711 | | applying for participation in the program. (Code Crim. Proc., |
---|
3706 | 3712 | | Arts. 56.84, 56.85.) |
---|
3707 | 3713 | | Art. 58.060. CONFIDENTIALITY OF PARTICIPANT INFORMATION; |
---|
3708 | 3714 | | DESTRUCTION OF INFORMATION. (a) Information relating to a |
---|
3709 | 3715 | | participant: |
---|
3710 | 3716 | | (1) is confidential, except as provided by Article |
---|
3711 | 3717 | | 58.061; and |
---|
3712 | 3718 | | (2) may not be disclosed under Chapter 552, Government |
---|
3713 | 3719 | | Code. |
---|
3714 | 3720 | | (b) Except as provided by Article 58.052(d), the attorney |
---|
3715 | 3721 | | general may not make a copy of any mail received by the office of the |
---|
3716 | 3722 | | attorney general on behalf of the participant. |
---|
3717 | 3723 | | (c) The attorney general shall destroy all information |
---|
3718 | 3724 | | relating to a participant on the third anniversary of the date the |
---|
3719 | 3725 | | participant's participation in the program ends. (Code Crim. |
---|
3720 | 3726 | | Proc., Art. 56.88.) |
---|
3721 | 3727 | | Art. 58.061. EXCEPTIONS. (a) The attorney general shall |
---|
3722 | 3728 | | disclose a participant's true residential, business, or school |
---|
3723 | 3729 | | address if: |
---|
3724 | 3730 | | (1) requested by: |
---|
3725 | 3731 | | (A) a law enforcement agency for the purpose of |
---|
3726 | 3732 | | conducting an investigation; |
---|
3727 | 3733 | | (B) the Department of Family and Protective |
---|
3728 | 3734 | | Services for the purpose of conducting a child protective services |
---|
3729 | 3735 | | investigation under Chapter 261, Family Code; or |
---|
3730 | 3736 | | (C) the Department of State Health Services or a |
---|
3731 | 3737 | | local health authority for the purpose of making a notification |
---|
3732 | 3738 | | described by Article 21.31 of this code, Section 54.033, Family |
---|
3733 | 3739 | | Code, or Section 81.051, Health and Safety Code; or |
---|
3734 | 3740 | | (2) required by court order. |
---|
3735 | 3741 | | (b) The attorney general may disclose a participant's true |
---|
3736 | 3742 | | residential, business, or school address if: |
---|
3737 | 3743 | | (1) the participant consents to the disclosure; and |
---|
3738 | 3744 | | (2) the disclosure is necessary to administer the |
---|
3739 | 3745 | | program. |
---|
3740 | 3746 | | (c) A person to whom a participant's true residential, |
---|
3741 | 3747 | | business, or school address is disclosed under this article shall |
---|
3742 | 3748 | | maintain the requested information in a manner that protects the |
---|
3743 | 3749 | | confidentiality of the participant's true residential, business, |
---|
3744 | 3750 | | or school address. (Code Crim. Proc., Art. 56.90.) |
---|
3745 | 3751 | | Art. 58.062. LIABILITY. (a) The attorney general or an |
---|
3746 | 3752 | | agent or employee of the attorney general is immune from liability |
---|
3747 | 3753 | | for any act or omission by the agent or employee in administering |
---|
3748 | 3754 | | the program if the agent or employee was acting in good faith and in |
---|
3749 | 3755 | | the course and scope of assigned responsibilities and duties. |
---|
3750 | 3756 | | (b) An agent or employee of the attorney general who does |
---|
3751 | 3757 | | not act in good faith and in the course and scope of assigned |
---|
3752 | 3758 | | responsibilities and duties in disclosing a participant's true |
---|
3753 | 3759 | | residential, business, or school address is subject to prosecution |
---|
3754 | 3760 | | under Chapter 39, Penal Code. (Code Crim. Proc., Art. 56.91.) |
---|
3755 | 3761 | | SUBCHAPTER C. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF SEX |
---|
3756 | 3762 | | OFFENSE VICTIMS |
---|
3757 | 3763 | | Art. 58.101. DEFINITION. In this subchapter, "victim" |
---|
3758 | 3764 | | means a person who was the subject of: |
---|
3759 | 3765 | | (1) an offense the commission of which leads to a |
---|
3760 | 3766 | | reportable conviction or adjudication under Chapter 62; or |
---|
3761 | 3767 | | (2) an offense that is part of the same criminal |
---|
3762 | 3768 | | episode, as defined by Section 3.01, Penal Code, as an offense |
---|
3763 | 3769 | | described by Subdivision (1). (Code Crim. Proc., Art. 57.01(4).) |
---|
3764 | 3770 | | Art. 58.102. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM. (a) |
---|
3765 | 3771 | | A victim may choose a pseudonym to be used instead of the victim's |
---|
3766 | 3772 | | name to designate the victim in all public files and records |
---|
3767 | 3773 | | concerning the offense, including police summary reports, press |
---|
3768 | 3774 | | releases, and records of judicial proceedings. A victim who elects |
---|
3769 | 3775 | | to use a pseudonym as provided by this subchapter must complete a |
---|
3770 | 3776 | | pseudonym form developed under Subsection (b) and return the form |
---|
3771 | 3777 | | to the law enforcement agency investigating the offense. |
---|
3772 | 3778 | | (b) The Sexual Assault Prevention and Crisis Services |
---|
3773 | 3779 | | Program of the office of the attorney general shall develop and |
---|
3774 | 3780 | | distribute to all law enforcement agencies of the state a pseudonym |
---|
3775 | 3781 | | form to record the name, address, telephone number, and pseudonym |
---|
3776 | 3782 | | of a victim. (Code Crim. Proc., Arts. 57.02(a), (b).) |
---|
3777 | 3783 | | Art. 58.103. VICTIM INFORMATION CONFIDENTIAL. (a) A |
---|
3778 | 3784 | | victim who completes a pseudonym form and returns the form to the |
---|
3779 | 3785 | | law enforcement agency investigating the offense may not be |
---|
3780 | 3786 | | required to disclose the victim's name, address, and telephone |
---|
3781 | 3787 | | number in connection with the investigation or prosecution of the |
---|
3782 | 3788 | | offense. |
---|
3783 | 3789 | | (b) A completed and returned pseudonym form is confidential |
---|
3784 | 3790 | | and may not be disclosed to any person other than a defendant in the |
---|
3785 | 3791 | | case or the defendant's attorney, except on an order of a court. |
---|
3786 | 3792 | | The court finding required by Article 58.104 is not required to |
---|
3787 | 3793 | | disclose the confidential pseudonym form to the defendant in the |
---|
3788 | 3794 | | case or to the defendant's attorney. |
---|
3789 | 3795 | | (c) If a victim completes a pseudonym form and returns the |
---|
3790 | 3796 | | form to a law enforcement agency under Article 58.102(a), the law |
---|
3791 | 3797 | | enforcement agency receiving the form shall: |
---|
3792 | 3798 | | (1) remove the victim's name and substitute the |
---|
3793 | 3799 | | pseudonym for the name on all reports, files, and records in the |
---|
3794 | 3800 | | agency's possession; |
---|
3795 | 3801 | | (2) notify the attorney representing the state of the |
---|
3796 | 3802 | | pseudonym and that the victim has elected to be designated by the |
---|
3797 | 3803 | | pseudonym; and |
---|
3798 | 3804 | | (3) maintain the form in a manner that protects the |
---|
3799 | 3805 | | confidentiality of the information contained on the form. |
---|
3800 | 3806 | | (d) An attorney representing the state who receives notice |
---|
3801 | 3807 | | that a victim has elected to be designated by a pseudonym shall |
---|
3802 | 3808 | | ensure that the victim is designated by the pseudonym in all legal |
---|
3803 | 3809 | | proceedings concerning the offense. (Code Crim. Proc., Arts. |
---|
3804 | 3810 | | 57.02(c), (d), (e), (f).) |
---|
3805 | 3811 | | Art. 58.104. COURT-ORDERED DISCLOSURE OF VICTIM |
---|
3806 | 3812 | | INFORMATION. A court may order the disclosure of a victim's name, |
---|
3807 | 3813 | | address, and telephone number only if the court finds that the |
---|
3808 | 3814 | | information is essential in the trial of the defendant for the |
---|
3809 | 3815 | | offense or the identity of the victim is in issue. (Code Crim. |
---|
3810 | 3816 | | Proc., Art. 57.02(g).) |
---|
3811 | 3817 | | Art. 58.105. DISCLOSURE OF CERTAIN CHILD VICTIM INFORMATION |
---|
3812 | 3818 | | PROHIBITED. Except as required or permitted by other law or by |
---|
3813 | 3819 | | court order, a public servant or other person who has access to or |
---|
3814 | 3820 | | obtains the name, address, telephone number, or other identifying |
---|
3815 | 3821 | | information of a victim younger than 17 years of age may not release |
---|
3816 | 3822 | | or disclose the identifying information to any person who is not |
---|
3817 | 3823 | | assisting in the investigation, prosecution, or defense of the |
---|
3818 | 3824 | | case. This article does not apply to the release or disclosure of a |
---|
3819 | 3825 | | victim's identifying information by: |
---|
3820 | 3826 | | (1) the victim; or |
---|
3821 | 3827 | | (2) the victim's parent, conservator, or guardian, |
---|
3822 | 3828 | | unless the parent, conservator, or guardian is a defendant in the |
---|
3823 | 3829 | | case. (Code Crim. Proc., Art. 57.02(h).) |
---|
3824 | 3830 | | Art. 58.106. DISCLOSURE OF INFORMATION OF CONFINED VICTIM. |
---|
3825 | 3831 | | This subchapter does not prohibit the inspector general of the |
---|
3826 | 3832 | | Texas Department of Criminal Justice from disclosing a victim's |
---|
3827 | 3833 | | identifying information to an employee of the department or the |
---|
3828 | 3834 | | department's ombudsperson if the victim is an inmate or state jail |
---|
3829 | 3835 | | defendant confined in a facility operated by or under contract with |
---|
3830 | 3836 | | the department. (Code Crim. Proc., Art. 57.02(i) as added Acts 80th |
---|
3831 | 3837 | | Leg., R.S., Chs. 619, 1217.) |
---|
3832 | 3838 | | Art. 58.107. OFFENSE. (a) A public servant commits an |
---|
3833 | 3839 | | offense if the public servant: |
---|
3834 | 3840 | | (1) has access to the name, address, or telephone |
---|
3835 | 3841 | | number of a victim 17 years of age or older who has chosen a |
---|
3836 | 3842 | | pseudonym under this subchapter; and |
---|
3837 | 3843 | | (2) knowingly discloses the name, address, or |
---|
3838 | 3844 | | telephone number of the victim to: |
---|
3839 | 3845 | | (A) a person who is not assisting in the |
---|
3840 | 3846 | | investigation or prosecution of the offense; or |
---|
3841 | 3847 | | (B) a person other than: |
---|
3842 | 3848 | | (i) the defendant; |
---|
3843 | 3849 | | (ii) the defendant's attorney; or |
---|
3844 | 3850 | | (iii) the person specified in the order of a |
---|
3845 | 3851 | | court. |
---|
3846 | 3852 | | (b) Unless the disclosure is required or permitted by other |
---|
3847 | 3853 | | law, a public servant or other person commits an offense if the |
---|
3848 | 3854 | | person: |
---|
3849 | 3855 | | (1) has access to or obtains the name, address, or |
---|
3850 | 3856 | | telephone number of a victim younger than 17 years of age; and |
---|
3851 | 3857 | | (2) knowingly discloses the name, address, or |
---|
3852 | 3858 | | telephone number of the victim to: |
---|
3853 | 3859 | | (A) a person who is not assisting in the |
---|
3854 | 3860 | | investigation or prosecution of the offense; or |
---|
3855 | 3861 | | (B) a person other than: |
---|
3856 | 3862 | | (i) the defendant; |
---|
3857 | 3863 | | (ii) the defendant's attorney; or |
---|
3858 | 3864 | | (iii) a person specified in an order of a |
---|
3859 | 3865 | | court. |
---|
3860 | 3866 | | (c) It is an affirmative defense to prosecution under |
---|
3861 | 3867 | | Subsection (b) that the actor is: |
---|
3862 | 3868 | | (1) the victim; or |
---|
3863 | 3869 | | (2) the victim's parent, conservator, or guardian, |
---|
3864 | 3870 | | unless the actor is a defendant in the case. |
---|
3865 | 3871 | | (d) It is an exception to the application of this article |
---|
3866 | 3872 | | that: |
---|
3867 | 3873 | | (1) the person who discloses the name, address, or |
---|
3868 | 3874 | | telephone number of a victim is the inspector general of the Texas |
---|
3869 | 3875 | | Department of Criminal Justice; |
---|
3870 | 3876 | | (2) the victim is an inmate or state jail defendant |
---|
3871 | 3877 | | confined in a facility operated by or under contract with the |
---|
3872 | 3878 | | department; and |
---|
3873 | 3879 | | (3) the person to whom the disclosure is made is an |
---|
3874 | 3880 | | employee of the department or the department's ombudsperson. |
---|
3875 | 3881 | | (e) An offense under this article is a Class C misdemeanor. |
---|
3876 | 3882 | | (Code Crim. Proc., Art. 57.03.) |
---|
3877 | 3883 | | SUBCHAPTER D. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF |
---|
3878 | 3884 | | VICTIMS OF STALKING |
---|
3879 | 3885 | | Art. 58.151. DEFINITION. In this subchapter, "victim" |
---|
3880 | 3886 | | means a person who is the subject of: |
---|
3881 | 3887 | | (1) an offense that allegedly constitutes stalking |
---|
3882 | 3888 | | under Section 42.072, Penal Code; or |
---|
3883 | 3889 | | (2) an offense that is part of the same criminal |
---|
3884 | 3890 | | episode, as defined by Section 3.01, Penal Code, as an offense under |
---|
3885 | 3891 | | Section 42.072, Penal Code. (Code Crim. Proc., Art. 57A.01(4).) |
---|
3886 | 3892 | | Art. 58.152. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM. (a) |
---|
3887 | 3893 | | A victim may choose a pseudonym to be used instead of the victim's |
---|
3888 | 3894 | | name to designate the victim in all public files and records |
---|
3889 | 3895 | | concerning the offense, including police summary reports, press |
---|
3890 | 3896 | | releases, and records of judicial proceedings. A victim who elects |
---|
3891 | 3897 | | to use a pseudonym as provided by this subchapter must complete a |
---|
3892 | 3898 | | pseudonym form developed under Subsection (b) and return the form |
---|
3893 | 3899 | | to the law enforcement agency investigating the offense. |
---|
3894 | 3900 | | (b) The office of the attorney general shall develop and |
---|
3895 | 3901 | | distribute to all law enforcement agencies of the state a pseudonym |
---|
3896 | 3902 | | form to record the name, address, telephone number, and pseudonym |
---|
3897 | 3903 | | of a victim. (Code Crim. Proc., Arts. 57A.02(a), (b).) |
---|
3898 | 3904 | | Art. 58.153. VICTIM INFORMATION CONFIDENTIAL. (a) A |
---|
3899 | 3905 | | victim who completes a pseudonym form and returns the form to the |
---|
3900 | 3906 | | law enforcement agency investigating the offense may not be |
---|
3901 | 3907 | | required to disclose the victim's name, address, and telephone |
---|
3902 | 3908 | | number in connection with the investigation or prosecution of the |
---|
3903 | 3909 | | offense. |
---|
3904 | 3910 | | (b) A completed and returned pseudonym form is confidential |
---|
3905 | 3911 | | and may not be disclosed to any person other than the victim |
---|
3906 | 3912 | | identified by the pseudonym form, a defendant in the case, or the |
---|
3907 | 3913 | | defendant's attorney, except on an order of a court. The court |
---|
3908 | 3914 | | finding required by Article 58.154 is not required to disclose the |
---|
3909 | 3915 | | confidential pseudonym form to the victim identified by the |
---|
3910 | 3916 | | pseudonym form, the defendant in the case, or the defendant's |
---|
3911 | 3917 | | attorney. |
---|
3912 | 3918 | | (c) If a victim completes a pseudonym form and returns the |
---|
3913 | 3919 | | form to a law enforcement agency under Article 58.152(a), the law |
---|
3914 | 3920 | | enforcement agency receiving the form shall: |
---|
3915 | 3921 | | (1) remove the victim's name and substitute the |
---|
3916 | 3922 | | pseudonym for the name on all reports, files, and records in the |
---|
3917 | 3923 | | agency's possession; |
---|
3918 | 3924 | | (2) notify the attorney representing the state of the |
---|
3919 | 3925 | | pseudonym and that the victim has elected to be designated by the |
---|
3920 | 3926 | | pseudonym; |
---|
3921 | 3927 | | (3) provide to the victim a copy of the completed |
---|
3922 | 3928 | | pseudonym form showing that the form was returned to the law |
---|
3923 | 3929 | | enforcement agency; and |
---|
3924 | 3930 | | (4) maintain the form in a manner that protects the |
---|
3925 | 3931 | | confidentiality of the information contained on the form. |
---|
3926 | 3932 | | (d) An attorney representing the state who receives notice |
---|
3927 | 3933 | | that a victim has elected to be designated by a pseudonym shall |
---|
3928 | 3934 | | ensure that the victim is designated by the pseudonym in all legal |
---|
3929 | 3935 | | proceedings concerning the offense. (Code Crim. Proc., |
---|
3930 | 3936 | | Arts. 57A.02(c), (d), (e), (f).) |
---|
3931 | 3937 | | Art. 58.154. COURT-ORDERED DISCLOSURE OF VICTIM |
---|
3932 | 3938 | | INFORMATION. A court may order the disclosure of a victim's name, |
---|
3933 | 3939 | | address, and telephone number only if the court finds that: |
---|
3934 | 3940 | | (1) the information is essential in the trial of the |
---|
3935 | 3941 | | defendant for the offense; |
---|
3936 | 3942 | | (2) the identity of the victim is in issue; or |
---|
3937 | 3943 | | (3) the disclosure is in the best interest of the |
---|
3938 | 3944 | | victim. (Code Crim. Proc., Art. 57A.02(g).) |
---|
3939 | 3945 | | Art. 58.155. DISCLOSURE OF CERTAIN CHILD VICTIM INFORMATION |
---|
3940 | 3946 | | PROHIBITED. Except as required or permitted by other law or by |
---|
3941 | 3947 | | court order, a public servant or other person who has access to or |
---|
3942 | 3948 | | obtains the name, address, telephone number, or other identifying |
---|
3943 | 3949 | | information of a victim younger than 17 years of age may not release |
---|
3944 | 3950 | | or disclose the identifying information to any person who is not |
---|
3945 | 3951 | | assisting in the investigation, prosecution, or defense of the |
---|
3946 | 3952 | | case. This article does not apply to the release or disclosure of a |
---|
3947 | 3953 | | victim's identifying information by: |
---|
3948 | 3954 | | (1) the victim; or |
---|
3949 | 3955 | | (2) the victim's parent, conservator, or guardian, |
---|
3950 | 3956 | | unless the victim's parent, conservator, or guardian allegedly |
---|
3951 | 3957 | | committed the offense described by Article 58.151. (Code Crim. |
---|
3952 | 3958 | | Proc., Art. 57A.02(h).) |
---|
3953 | 3959 | | Art. 58.156. OFFENSE. (a) A public servant commits an |
---|
3954 | 3960 | | offense if the public servant: |
---|
3955 | 3961 | | (1) has access to the name, address, or telephone |
---|
3956 | 3962 | | number of a victim 17 years of age or older who has chosen a |
---|
3957 | 3963 | | pseudonym under this subchapter; and |
---|
3958 | 3964 | | (2) knowingly discloses the name, address, or |
---|
3959 | 3965 | | telephone number of the victim to: |
---|
3960 | 3966 | | (A) a person who is not assisting in the |
---|
3961 | 3967 | | investigation or prosecution of the offense; or |
---|
3962 | 3968 | | (B) a person other than: |
---|
3963 | 3969 | | (i) the defendant; |
---|
3964 | 3970 | | (ii) the defendant's attorney; or |
---|
3965 | 3971 | | (iii) the person specified in the order of a |
---|
3966 | 3972 | | court. |
---|
3967 | 3973 | | (b) Unless the disclosure is required or permitted by other |
---|
3968 | 3974 | | law, a public servant or other person commits an offense if the |
---|
3969 | 3975 | | person: |
---|
3970 | 3976 | | (1) has access to or obtains the name, address, or |
---|
3971 | 3977 | | telephone number of a victim younger than 17 years of age; and |
---|
3972 | 3978 | | (2) knowingly discloses the name, address, or |
---|
3973 | 3979 | | telephone number of the victim to: |
---|
3974 | 3980 | | (A) a person who is not assisting in the |
---|
3975 | 3981 | | investigation or prosecution of the offense; or |
---|
3976 | 3982 | | (B) a person other than: |
---|
3977 | 3983 | | (i) the defendant; |
---|
3978 | 3984 | | (ii) the defendant's attorney; or |
---|
3979 | 3985 | | (iii) a person specified in an order of a |
---|
3980 | 3986 | | court. |
---|
3981 | 3987 | | (c) It is an affirmative defense to prosecution under |
---|
3982 | 3988 | | Subsection (b) that the actor is: |
---|
3983 | 3989 | | (1) the victim; or |
---|
3984 | 3990 | | (2) the victim's parent, conservator, or guardian, |
---|
3985 | 3991 | | unless the victim's parent, conservator, or guardian allegedly |
---|
3986 | 3992 | | committed the offense described by Article 58.151. |
---|
3987 | 3993 | | (d) An offense under this article is a Class C misdemeanor. |
---|
3988 | 3994 | | (Code Crim. Proc., Art. 57A.03.) |
---|
3989 | 3995 | | Art. 58.157. EFFECT ON OTHER LAW. This subchapter does not |
---|
3990 | 3996 | | affect: |
---|
3991 | 3997 | | (1) a victim's responsibility to provide documentation |
---|
3992 | 3998 | | of stalking under Section 92.0161, Property Code; or |
---|
3993 | 3999 | | (2) a person's power or duty to disclose the documented |
---|
3994 | 4000 | | information as provided by Subsection (j) of that section. (Code |
---|
3995 | 4001 | | Crim. Proc., Art. 57A.04.) |
---|
3996 | 4002 | | SUBCHAPTER E. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF |
---|
3997 | 4003 | | VICTIMS OF FAMILY VIOLENCE |
---|
3998 | 4004 | | Art. 58.201. DEFINITION. In this subchapter, "victim" |
---|
3999 | 4005 | | means a person who is the subject of: |
---|
4000 | 4006 | | (1) an offense that allegedly constitutes family |
---|
4001 | 4007 | | violence, as defined by Section 71.004, Family Code; or |
---|
4002 | 4008 | | (2) an offense that is part of the same criminal |
---|
4003 | 4009 | | episode, as defined by Section 3.01, Penal Code, as an offense |
---|
4004 | 4010 | | described by Subdivision (1). (Code Crim. Proc., Art. 57B.01(4).) |
---|
4005 | 4011 | | Art. 58.202. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM. (a) |
---|
4006 | 4012 | | A victim may choose a pseudonym to be used instead of the victim's |
---|
4007 | 4013 | | name to designate the victim in all public files and records |
---|
4008 | 4014 | | concerning the offense, including police summary reports, press |
---|
4009 | 4015 | | releases, and records of judicial proceedings. A victim who elects |
---|
4010 | 4016 | | to use a pseudonym as provided by this subchapter must complete a |
---|
4011 | 4017 | | pseudonym form developed under Subsection (b) and return the form |
---|
4012 | 4018 | | to the law enforcement agency investigating the offense. |
---|
4013 | 4019 | | (b) The office of the attorney general shall develop and |
---|
4014 | 4020 | | distribute to all law enforcement agencies of the state a pseudonym |
---|
4015 | 4021 | | form to record the name, address, telephone number, and pseudonym |
---|
4016 | 4022 | | of a victim. (Code Crim. Proc., Arts. 57B.02(a), (b).) |
---|
4017 | 4023 | | Art. 58.203. VICTIM INFORMATION CONFIDENTIAL. (a) A |
---|
4018 | 4024 | | victim who completes a pseudonym form and returns the form to the |
---|
4019 | 4025 | | law enforcement agency investigating the offense may not be |
---|
4020 | 4026 | | required to disclose the victim's name, address, and telephone |
---|
4021 | 4027 | | number in connection with the investigation or prosecution of the |
---|
4022 | 4028 | | offense. |
---|
4023 | 4029 | | (b) A completed and returned pseudonym form is confidential |
---|
4024 | 4030 | | and may not be disclosed to any person other than a defendant in the |
---|
4025 | 4031 | | case or the defendant's attorney, except on an order of a court. |
---|
4026 | 4032 | | The court finding required by Article 58.204 is not required to |
---|
4027 | 4033 | | disclose the confidential pseudonym form to the defendant in the |
---|
4028 | 4034 | | case or to the defendant's attorney. |
---|
4029 | 4035 | | (c) If a victim completes a pseudonym form and returns the |
---|
4030 | 4036 | | form to a law enforcement agency under Article 58.202(a), the law |
---|
4031 | 4037 | | enforcement agency receiving the form shall: |
---|
4032 | 4038 | | (1) remove the victim's name and substitute the |
---|
4033 | 4039 | | pseudonym for the name on all reports, files, and records in the |
---|
4034 | 4040 | | agency's possession; |
---|
4035 | 4041 | | (2) notify the attorney representing the state of the |
---|
4036 | 4042 | | pseudonym and that the victim has elected to be designated by the |
---|
4037 | 4043 | | pseudonym; and |
---|
4038 | 4044 | | (3) maintain the form in a manner that protects the |
---|
4039 | 4045 | | confidentiality of the information contained on the form. |
---|
4040 | 4046 | | (d) An attorney representing the state who receives notice |
---|
4041 | 4047 | | that a victim has elected to be designated by a pseudonym shall |
---|
4042 | 4048 | | ensure that the victim is designated by the pseudonym in all legal |
---|
4043 | 4049 | | proceedings concerning the offense. (Code Crim. Proc., |
---|
4044 | 4050 | | Arts. 57B.02(c), (d), (e), (f).) |
---|
4045 | 4051 | | Art. 58.204. COURT-ORDERED DISCLOSURE OF VICTIM |
---|
4046 | 4052 | | INFORMATION. A court may order the disclosure of a victim's name, |
---|
4047 | 4053 | | address, and telephone number only if the court finds that the |
---|
4048 | 4054 | | information is essential in the trial of the defendant for the |
---|
4049 | 4055 | | offense or the identity of the victim is in issue. (Code Crim. |
---|
4050 | 4056 | | Proc., Art. 57B.02(g).) |
---|
4051 | 4057 | | Art. 58.205. DISCLOSURE OF CERTAIN CHILD VICTIM INFORMATION |
---|
4052 | 4058 | | PROHIBITED. Except as required or permitted by other law or by |
---|
4053 | 4059 | | court order, a public servant or other person who has access to or |
---|
4054 | 4060 | | obtains the name, address, telephone number, or other identifying |
---|
4055 | 4061 | | information of a victim younger than 17 years of age may not release |
---|
4056 | 4062 | | or disclose the identifying information to any person who is not |
---|
4057 | 4063 | | assisting in the investigation, prosecution, or defense of the |
---|
4058 | 4064 | | case. This article does not apply to the release or disclosure of a |
---|
4059 | 4065 | | victim's identifying information by: |
---|
4060 | 4066 | | (1) the victim; or |
---|
4061 | 4067 | | (2) the victim's parent, conservator, or guardian, |
---|
4062 | 4068 | | unless the victim's parent, conservator, or guardian allegedly |
---|
4063 | 4069 | | committed the offense described by Article 58.201. (Code |
---|
4064 | 4070 | | Crim. Proc., Art. 57B.02(h).) |
---|
4065 | 4071 | | Art. 58.206. OFFENSE. (a) A public servant commits an |
---|
4066 | 4072 | | offense if the public servant: |
---|
4067 | 4073 | | (1) has access to the name, address, or telephone |
---|
4068 | 4074 | | number of a victim 17 years of age or older who has chosen a |
---|
4069 | 4075 | | pseudonym under this subchapter; and |
---|
4070 | 4076 | | (2) knowingly discloses the name, address, or |
---|
4071 | 4077 | | telephone number of the victim to: |
---|
4072 | 4078 | | (A) a person who is not assisting in the |
---|
4073 | 4079 | | investigation or prosecution of the offense; or |
---|
4074 | 4080 | | (B) a person other than: |
---|
4075 | 4081 | | (i) the defendant; |
---|
4076 | 4082 | | (ii) the defendant's attorney; or |
---|
4077 | 4083 | | (iii) the person specified in the order of a |
---|
4078 | 4084 | | court. |
---|
4079 | 4085 | | (b) Unless the disclosure is required or permitted by other |
---|
4080 | 4086 | | law, a public servant or other person commits an offense if the |
---|
4081 | 4087 | | person: |
---|
4082 | 4088 | | (1) has access to or obtains the name, address, or |
---|
4083 | 4089 | | telephone number of a victim younger than 17 years of age; and |
---|
4084 | 4090 | | (2) knowingly discloses the name, address, or |
---|
4085 | 4091 | | telephone number of the victim to: |
---|
4086 | 4092 | | (A) a person who is not assisting in the |
---|
4087 | 4093 | | investigation or prosecution of the offense; or |
---|
4088 | 4094 | | (B) a person other than: |
---|
4089 | 4095 | | (i) the defendant; |
---|
4090 | 4096 | | (ii) the defendant's attorney; or |
---|
4091 | 4097 | | (iii) a person specified in an order of a |
---|
4092 | 4098 | | court. |
---|
4093 | 4099 | | (c) It is an affirmative defense to prosecution under |
---|
4094 | 4100 | | Subsection (b) that the actor is: |
---|
4095 | 4101 | | (1) the victim; or |
---|
4096 | 4102 | | (2) the victim's parent, conservator, or guardian, |
---|
4097 | 4103 | | unless the victim's parent, conservator, or guardian allegedly |
---|
4098 | 4104 | | committed the offense described by Article 58.201. |
---|
4099 | 4105 | | (d) An offense under this article is a Class C misdemeanor. |
---|
4100 | 4106 | | (Code Crim. Proc., Art. 57B.03.) |
---|
4101 | 4107 | | Art. 58.207. APPLICABILITY OF SUBCHAPTER TO DEPARTMENT OF |
---|
4102 | 4108 | | FAMILY AND PROTECTIVE SERVICES. (a) This subchapter does not |
---|
4103 | 4109 | | require the Department of Family and Protective Services to use a |
---|
4104 | 4110 | | pseudonym in a department report, file, or record relating to the |
---|
4105 | 4111 | | abuse, neglect, or exploitation of a child or adult who may also be |
---|
4106 | 4112 | | the subject of an offense described by Article 58.201. |
---|
4107 | 4113 | | (b) To the extent permitted by law, the Department of Family |
---|
4108 | 4114 | | and Protective Services and a department employee, as necessary in |
---|
4109 | 4115 | | performing department duties, may disclose the name of a victim who |
---|
4110 | 4116 | | elects to use a pseudonym under this subchapter. (Code |
---|
4111 | 4117 | | Crim. Proc., Art. 57B.04.) |
---|
4112 | 4118 | | Art. 58.208. APPLICABILITY OF SUBCHAPTER TO POLITICAL |
---|
4113 | 4119 | | SUBDIVISIONS. This subchapter does not require a political |
---|
4114 | 4120 | | subdivision to use a pseudonym in a report, file, or record that: |
---|
4115 | 4121 | | (1) is not intended for distribution to the public; or |
---|
4116 | 4122 | | (2) is not the subject of an open records request under |
---|
4117 | 4123 | | Chapter 552, Government Code. (Code Crim. Proc., Art. 57B.05.) |
---|
4118 | 4124 | | SUBCHAPTER F. CONFIDENTIALITY OF IDENTIFYING INFORMATION OF |
---|
4119 | 4125 | | VICTIMS OF TRAFFICKING OF PERSONS |
---|
4120 | 4126 | | Art. 58.251. DEFINITION. In this subchapter, "victim" |
---|
4121 | 4127 | | means a person who is the subject of: |
---|
4122 | 4128 | | (1) an offense under Section 20A.02, Penal Code; or |
---|
4123 | 4129 | | (2) an offense that is part of the same criminal |
---|
4124 | 4130 | | episode, as defined by Section 3.01, Penal Code, as an offense under |
---|
4125 | 4131 | | Section 20A.02, Penal Code. (Code Crim. Proc., Art. 57D.01(4).) |
---|
4126 | 4132 | | Art. 58.252. DESIGNATION OF PSEUDONYM; PSEUDONYM FORM. (a) |
---|
4127 | 4133 | | A victim may choose a pseudonym to be used instead of the victim's |
---|
4128 | 4134 | | name to designate the victim in all public files and records |
---|
4129 | 4135 | | concerning the offense, including police summary reports, press |
---|
4130 | 4136 | | releases, and records of judicial proceedings. A victim who elects |
---|
4131 | 4137 | | to use a pseudonym as provided by this subchapter must complete a |
---|
4132 | 4138 | | pseudonym form developed under Subsection (b) and return the form |
---|
4133 | 4139 | | to the law enforcement agency investigating the offense. |
---|
4134 | 4140 | | (b) The office of the attorney general shall develop and |
---|
4135 | 4141 | | distribute to all law enforcement agencies of the state a pseudonym |
---|
4136 | 4142 | | form to record the name, address, telephone number, and pseudonym |
---|
4137 | 4143 | | of a victim. (Code Crim. Proc., Arts. 57D.02(a), (b).) |
---|
4138 | 4144 | | Art. 58.253. VICTIM INFORMATION CONFIDENTIAL. (a) A |
---|
4139 | 4145 | | victim who completes a pseudonym form and returns the form to the |
---|
4140 | 4146 | | law enforcement agency investigating the offense may not be |
---|
4141 | 4147 | | required to disclose the victim's name, address, and telephone |
---|
4142 | 4148 | | number in connection with the investigation or prosecution of the |
---|
4143 | 4149 | | offense. |
---|
4144 | 4150 | | (b) A completed and returned pseudonym form is confidential |
---|
4145 | 4151 | | and may not be disclosed to any person other than a defendant in the |
---|
4146 | 4152 | | case or the defendant's attorney, except on an order of a court. |
---|
4147 | 4153 | | The court finding required by Article 58.254 is not required to |
---|
4148 | 4154 | | disclose the confidential pseudonym form to the defendant in the |
---|
4149 | 4155 | | case or to the defendant's attorney. |
---|
4150 | 4156 | | (c) If a victim completes a pseudonym form and returns the |
---|
4151 | 4157 | | form to a law enforcement agency under Article 58.252(a), the law |
---|
4152 | 4158 | | enforcement agency receiving the form shall: |
---|
4153 | 4159 | | (1) remove the victim's name and substitute the |
---|
4154 | 4160 | | pseudonym for the name on all reports, files, and records in the |
---|
4155 | 4161 | | agency's possession; |
---|
4156 | 4162 | | (2) notify the attorney representing the state of the |
---|
4157 | 4163 | | pseudonym and that the victim has elected to be designated by the |
---|
4158 | 4164 | | pseudonym; and |
---|
4159 | 4165 | | (3) maintain the form in a manner that protects the |
---|
4160 | 4166 | | confidentiality of the information contained on the form. |
---|
4161 | 4167 | | (d) An attorney representing the state who receives notice |
---|
4162 | 4168 | | that a victim has elected to be designated by a pseudonym shall |
---|
4163 | 4169 | | ensure that the victim is designated by the pseudonym in all legal |
---|
4164 | 4170 | | proceedings concerning the offense. (Code Crim. Proc., |
---|
4165 | 4171 | | Arts. 57D.02(c), (d), (e), (f).) |
---|
4166 | 4172 | | Art. 58.254. COURT-ORDERED DISCLOSURE OF VICTIM |
---|
4167 | 4173 | | INFORMATION. A court may order the disclosure of a victim's name, |
---|
4168 | 4174 | | address, and telephone number only if the court finds that the |
---|
4169 | 4175 | | information is essential in the trial of the defendant for the |
---|
4170 | 4176 | | offense or the identity of the victim is in issue. (Code Crim. |
---|
4171 | 4177 | | Proc., Art. 57D.02(g).) |
---|
4172 | 4178 | | Art. 58.255. DISCLOSURE OF CHILD VICTIM INFORMATION |
---|
4173 | 4179 | | PROHIBITED. Except as required or permitted by other law or by |
---|
4174 | 4180 | | court order, a public servant or other person who has access to or |
---|
4175 | 4181 | | obtains the name, address, telephone number, or other identifying |
---|
4176 | 4182 | | information of a victim younger than 18 years of age may not release |
---|
4177 | 4183 | | or disclose the identifying information to any person who is not |
---|
4178 | 4184 | | assisting in the investigation, prosecution, or defense of the |
---|
4179 | 4185 | | case. This article does not apply to the release or disclosure of a |
---|
4180 | 4186 | | victim's identifying information by: |
---|
4181 | 4187 | | (1) the victim; or |
---|
4182 | 4188 | | (2) the victim's parent, conservator, or guardian, |
---|
4183 | 4189 | | unless the victim's parent, conservator, or guardian allegedly |
---|
4184 | 4190 | | committed the offense described by Article 58.251. (Code Crim. |
---|
4185 | 4191 | | Proc., Art. 57D.02(h).) |
---|
4186 | 4192 | | Art. 58.256. OFFENSE. (a) A public servant commits an |
---|
4187 | 4193 | | offense if the public servant: |
---|
4188 | 4194 | | (1) has access to the name, address, or telephone |
---|
4189 | 4195 | | number of a victim 18 years of age or older who has chosen a |
---|
4190 | 4196 | | pseudonym under this subchapter; and |
---|
4191 | 4197 | | (2) knowingly discloses the name, address, or |
---|
4192 | 4198 | | telephone number of the victim to: |
---|
4193 | 4199 | | (A) a person who is not assisting in the |
---|
4194 | 4200 | | investigation or prosecution of the offense; or |
---|
4195 | 4201 | | (B) a person other than: |
---|
4196 | 4202 | | (i) the defendant; |
---|
4197 | 4203 | | (ii) the defendant's attorney; or |
---|
4198 | 4204 | | (iii) the person specified in the order of a |
---|
4199 | 4205 | | court. |
---|
4200 | 4206 | | (b) Unless the disclosure is required or permitted by other |
---|
4201 | 4207 | | law, a public servant or other person commits an offense if the |
---|
4202 | 4208 | | person: |
---|
4203 | 4209 | | (1) has access to or obtains the name, address, or |
---|
4204 | 4210 | | telephone number of a victim younger than 18 years of age; and |
---|
4205 | 4211 | | (2) knowingly discloses the name, address, or |
---|
4206 | 4212 | | telephone number of the victim to: |
---|
4207 | 4213 | | (A) a person who is not assisting in the |
---|
4208 | 4214 | | investigation or prosecution of the offense; or |
---|
4209 | 4215 | | (B) a person other than: |
---|
4210 | 4216 | | (i) the defendant; |
---|
4211 | 4217 | | (ii) the defendant's attorney; or |
---|
4212 | 4218 | | (iii) a person specified in an order of a |
---|
4213 | 4219 | | court. |
---|
4214 | 4220 | | (c) It is an affirmative defense to prosecution under |
---|
4215 | 4221 | | Subsection (b) that the actor is: |
---|
4216 | 4222 | | (1) the victim; or |
---|
4217 | 4223 | | (2) the victim's parent, conservator, or guardian, |
---|
4218 | 4224 | | unless the victim's parent, conservator, or guardian allegedly |
---|
4219 | 4225 | | committed the offense described by Article 58.251. |
---|
4220 | 4226 | | (d) An offense under this article is a Class C misdemeanor. |
---|
4221 | 4227 | | (Code Crim. Proc., Art. 57D.03.) |
---|
4222 | 4228 | | SUBCHAPTER G. SEALING OF MEDICAL RECORDS OF CERTAIN CHILD VICTIMS |
---|
4223 | 4229 | | Art. 58.301. DEFINITIONS. In this subchapter: |
---|
4224 | 4230 | | (1) "Child" means a person who is younger than 18 years |
---|
4225 | 4231 | | of age. |
---|
4226 | 4232 | | (2) "Medical records" means any information used or |
---|
4227 | 4233 | | generated by health care providers, including records relating to |
---|
4228 | 4234 | | emergency room treatment, rehabilitation therapy, or counseling. |
---|
4229 | 4235 | | (Code Crim. Proc., Art. 57C.01.) |
---|
4230 | 4236 | | Art. 58.302. SEALING OF MEDICAL RECORDS. (a) Except as |
---|
4231 | 4237 | | provided by Subsection (c), on a motion filed by a person described |
---|
4232 | 4238 | | by Subsection (b), the court shall seal the medical records of a |
---|
4233 | 4239 | | child who is a victim of an offense described by Section 1, Article |
---|
4234 | 4240 | | 38.071. |
---|
4235 | 4241 | | (b) A motion under this article may be filed on the court's |
---|
4236 | 4242 | | own motion or by: |
---|
4237 | 4243 | | (1) the attorney representing the state; |
---|
4238 | 4244 | | (2) the defendant; or |
---|
4239 | 4245 | | (3) the parent or guardian of the victim or, if the |
---|
4240 | 4246 | | victim is no longer a child, the victim. |
---|
4241 | 4247 | | (c) The court is not required to seal the records described |
---|
4242 | 4248 | | by this article on a finding of good cause after a hearing held |
---|
4243 | 4249 | | under Subsection (d). |
---|
4244 | 4250 | | (d) The court shall grant the motion without a hearing |
---|
4245 | 4251 | | unless the motion is contested not later than the seventh day after |
---|
4246 | 4252 | | the date the motion is filed. (Code Crim. Proc., Arts. 57C.02(a), |
---|
4247 | 4253 | | (b), (c), (d).) |
---|
4248 | 4254 | | Art. 58.303. ACCESS TO SEALED MEDICAL RECORDS. Medical |
---|
4249 | 4255 | | records sealed under this subchapter are not open for inspection by |
---|
4250 | 4256 | | any person except: |
---|
4251 | 4257 | | (1) on further order of the court after: |
---|
4252 | 4258 | | (A) notice to a parent or guardian of the victim |
---|
4253 | 4259 | | whose information is sealed or, if the victim is no longer a child, |
---|
4254 | 4260 | | notice to the victim; and |
---|
4255 | 4261 | | (B) a finding of good cause; |
---|
4256 | 4262 | | (2) in connection with a criminal or civil proceeding |
---|
4257 | 4263 | | as otherwise provided by law; or |
---|
4258 | 4264 | | (3) on request of a parent or legal guardian of the |
---|
4259 | 4265 | | victim whose information is sealed or, if the victim is no longer a |
---|
4260 | 4266 | | child, on request of the victim. (Code Crim. Proc., Art. |
---|
4261 | 4267 | | 57C.02(e).) |
---|
4262 | 4268 | | Art. 58.304. LIABILITY. Except on a showing of bad faith, a |
---|
4263 | 4269 | | clerk of the court is not liable for any failure to seal medical |
---|
4264 | 4270 | | records after the court grants a motion under this subchapter. |
---|
4265 | 4271 | | (Code Crim. Proc., Art. 57C.02(f).) |
---|
4266 | 4272 | | ARTICLE 2. CONFORMING AMENDMENTS |
---|
4267 | 4273 | | SECTION 2.01. Section 101.005(d), Business & Commerce Code, |
---|
4268 | 4274 | | is amended to read as follows: |
---|
4269 | 4275 | | (d) A penalty collected under this section by the attorney |
---|
4270 | 4276 | | general or a district or county attorney shall be deposited in the |
---|
4271 | 4277 | | state treasury to the credit of the compensation to victims of crime |
---|
4272 | 4278 | | fund established under Subchapter J, Chapter 56B [Article 56.54], |
---|
4273 | 4279 | | Code of Criminal Procedure. |
---|
4274 | 4280 | | SECTION 2.02. Section 140A.110(c), Civil Practice and |
---|
4275 | 4281 | | Remedies Code, is amended to read as follows: |
---|
4276 | 4282 | | (c) The first $10 million, after any costs of suit described |
---|
4277 | 4283 | | by Subsection (b), that is paid to the state under this chapter in a |
---|
4278 | 4284 | | fiscal year shall be dedicated to the compensation to victims of |
---|
4279 | 4285 | | crime fund described by Subchapter J, Chapter 56B [Article 56.54], |
---|
4280 | 4286 | | Code of Criminal Procedure. |
---|
4281 | 4287 | | SECTION 2.03. Section 154.023(c), Civil Practice and |
---|
4282 | 4288 | | Remedies Code, is amended to read as follows: |
---|
4283 | 4289 | | (c) Mediation includes victim-offender mediation by the |
---|
4284 | 4290 | | Texas Department of Criminal Justice described in Article 56A.602 |
---|
4285 | 4291 | | [56.13], Code of Criminal Procedure. |
---|
4286 | 4292 | | SECTION 2.04. Section 154.073(g), Civil Practice and |
---|
4287 | 4293 | | Remedies Code, is amended to read as follows: |
---|
4288 | 4294 | | (g) This section applies to a victim-offender mediation by |
---|
4289 | 4295 | | the Texas Department of Criminal Justice as described in Article |
---|
4290 | 4296 | | 56A.602 [56.13], Code of Criminal Procedure. |
---|
4291 | 4297 | | SECTION 2.05. Article 2.13951(e), Code of Criminal |
---|
4292 | 4298 | | Procedure, is amended to read as follows: |
---|
4293 | 4299 | | (e) A civil penalty collected under this article shall be |
---|
4294 | 4300 | | deposited to the credit of the compensation to victims of crime fund |
---|
4295 | 4301 | | established under Subchapter J [B], Chapter 56B [56]. |
---|
4296 | 4302 | | SECTION 2.06. Article 2.21(f-1), Code of Criminal |
---|
4297 | 4303 | | Procedure, is amended to read as follows: |
---|
4298 | 4304 | | (f-1) Notwithstanding Section 263.156, Local Government |
---|
4299 | 4305 | | Code, or any other law, the commissioners court shall remit 50 |
---|
4300 | 4306 | | percent of any proceeds of the disposal of an eligible exhibit as |
---|
4301 | 4307 | | surplus or salvage property as described by Subsection (f), less |
---|
4302 | 4308 | | the reasonable expense of keeping the exhibit before disposal and |
---|
4303 | 4309 | | the costs of that disposal, to each of the following: |
---|
4304 | 4310 | | (1) the county treasury, to be used only to defray the |
---|
4305 | 4311 | | costs incurred by the district clerk of the county for the |
---|
4306 | 4312 | | management, maintenance, or destruction of eligible exhibits in the |
---|
4307 | 4313 | | county; and |
---|
4308 | 4314 | | (2) the state treasury to the credit of the |
---|
4309 | 4315 | | compensation to victims of crime fund established under Subchapter |
---|
4310 | 4316 | | J [B], Chapter 56B [56]. |
---|
4311 | 4317 | | SECTION 2.07. Article 2.31, Code of Criminal Procedure, as |
---|
4312 | 4318 | | added by Chapter 176 (S.B. 604), Acts of the 82nd Legislature, |
---|
4313 | 4319 | | Regular Session, 2011, is amended to read as follows: |
---|
4314 | 4320 | | Art. 2.31. COUNTY JAILERS. If a jailer licensed under |
---|
4315 | 4321 | | Chapter 1701, Occupations Code, has successfully completed a |
---|
4316 | 4322 | | training program provided by the sheriff, the jailer may execute |
---|
4317 | 4323 | | lawful process issued to the jailer by any magistrate or court on a |
---|
4318 | 4324 | | person confined in the jail at which the jailer is employed to the |
---|
4319 | 4325 | | same extent that a peace officer is authorized to execute process |
---|
4320 | 4326 | | under Article 2.13(b)(2), including: |
---|
4321 | 4327 | | (1) a warrant under Chapter 15, 17, or 18; |
---|
4322 | 4328 | | (2) a capias under Chapter 17 or 23; |
---|
4323 | 4329 | | (3) a subpoena under Chapter 20A [20] or 24; or |
---|
4324 | 4330 | | (4) an attachment under Chapter 20A [20] or 24. |
---|
4325 | 4331 | | SECTION 2.08. Article 2.31, Code of Criminal Procedure, as |
---|
4326 | 4332 | | added by Chapter 1341 (S.B. 1233), Acts of the 82nd Legislature, |
---|
4327 | 4333 | | Regular Session, 2011, is amended to read as follows: |
---|
4328 | 4334 | | Art. 2.31. COUNTY JAILERS. A jailer licensed under Chapter |
---|
4329 | 4335 | | 1701, Occupations Code, may execute lawful process issued to the |
---|
4330 | 4336 | | jailer by any magistrate or court on a person confined in the jail |
---|
4331 | 4337 | | at which the jailer is employed to the same extent that a peace |
---|
4332 | 4338 | | officer is authorized to execute process under Article 2.13(b)(2), |
---|
4333 | 4339 | | including: |
---|
4334 | 4340 | | (1) a warrant under Chapter 15, 17, or 18; |
---|
4335 | 4341 | | (2) a capias under Chapter 17 or 23; |
---|
4336 | 4342 | | (3) a subpoena under Chapter 20A [20] or 24; or |
---|
4337 | 4343 | | (4) an attachment under Chapter 20A [20] or 24. |
---|
4338 | 4344 | | SECTION 2.09. Article 26.13(e), Code of Criminal Procedure, |
---|
4339 | 4345 | | is amended to read as follows: |
---|
4340 | 4346 | | (e) Before accepting a plea of guilty or a plea of nolo |
---|
4341 | 4347 | | contendere, the court shall, as applicable in the case: |
---|
4342 | 4348 | | (1) inquire as to whether a victim impact statement |
---|
4343 | 4349 | | has been returned to the attorney representing the state and ask for |
---|
4344 | 4350 | | a copy of the statement if one has been returned; and |
---|
4345 | 4351 | | (2) inquire as to whether the attorney representing |
---|
4346 | 4352 | | the state has given notice of the existence and terms of any plea |
---|
4347 | 4353 | | bargain agreement to the victim, guardian of a victim, or close |
---|
4348 | 4354 | | relative of a deceased victim, as those terms are defined by Article |
---|
4349 | 4355 | | 56A.001 [56.01]. |
---|
4350 | 4356 | | SECTION 2.10. Article 36.03(d)(1), Code of Criminal |
---|
4351 | 4357 | | Procedure, is amended to read as follows: |
---|
4352 | 4358 | | (1) "Close relative of a deceased victim" and |
---|
4353 | 4359 | | "guardian of a victim" have the meanings assigned by Article |
---|
4354 | 4360 | | 56A.001 [56.01]. |
---|
4355 | 4361 | | SECTION 2.11. Sections 4(c) and (d), Article 38.11, Code of |
---|
4356 | 4362 | | Criminal Procedure, are amended to read as follows: |
---|
4357 | 4363 | | (c) Notwithstanding Subsection (b), if the information, |
---|
4358 | 4364 | | document, or item was disclosed or received in violation of a grand |
---|
4359 | 4365 | | jury oath given to either a juror or a witness under Article 19A.202 |
---|
4360 | 4366 | | [19.34] or 20A.256 [20.16], a journalist may be compelled to |
---|
4361 | 4367 | | testify if the person seeking the testimony, production, or |
---|
4362 | 4368 | | disclosure makes a clear and specific showing that the subpoenaing |
---|
4363 | 4369 | | party has exhausted reasonable efforts to obtain from alternative |
---|
4364 | 4370 | | sources the confidential source of any information, document, or |
---|
4365 | 4371 | | item obtained. In this context, the court has the discretion to |
---|
4366 | 4372 | | conduct an in camera hearing. The court may not order the |
---|
4367 | 4373 | | production of the confidential source until a ruling has been made |
---|
4368 | 4374 | | on the motion. |
---|
4369 | 4375 | | (d) An application for a subpoena of a journalist under |
---|
4370 | 4376 | | Article 24.03, or a subpoena of a journalist issued by an attorney |
---|
4371 | 4377 | | representing the state under Article 20A.251 [20.10] or 20A.252 |
---|
4372 | 4378 | | [20.11], must be signed by the elected district attorney, elected |
---|
4373 | 4379 | | criminal district attorney, or elected county attorney, as |
---|
4374 | 4380 | | applicable. If the elected district attorney, elected criminal |
---|
4375 | 4381 | | district attorney, or elected county attorney has been disqualified |
---|
4376 | 4382 | | or recused or has resigned, the application for the subpoena or the |
---|
4377 | 4383 | | subpoena must be signed by the person succeeding the elected |
---|
4378 | 4384 | | attorney. If the elected officer is not in the jurisdiction, the |
---|
4379 | 4385 | | highest ranking assistant to the elected officer must sign the |
---|
4380 | 4386 | | subpoena. |
---|
4381 | 4387 | | SECTION 2.12. Section 11, Article 42.01, Code of Criminal |
---|
4382 | 4388 | | Procedure, is amended to read as follows: |
---|
4383 | 4389 | | Sec. 11. In addition to the information described by |
---|
4384 | 4390 | | Section 1, the judgment should reflect whether a victim impact |
---|
4385 | 4391 | | statement was returned to the attorney representing the state |
---|
4386 | 4392 | | pursuant to Article 56A.157(a) [56.03(e)]. |
---|
4387 | 4393 | | SECTION 2.13. Section 1(b), Article 42.03, Code of Criminal |
---|
4388 | 4394 | | Procedure, is amended to read as follows: |
---|
4389 | 4395 | | (b) The court shall permit a victim, close relative of a |
---|
4390 | 4396 | | deceased victim, or guardian of a victim, as defined by Article |
---|
4391 | 4397 | | 56A.001 [56.01 of this code], to appear in person to present to the |
---|
4392 | 4398 | | court and to the defendant a statement of the person's views about |
---|
4393 | 4399 | | the offense, the defendant, and the effect of the offense on the |
---|
4394 | 4400 | | victim. The victim, relative, or guardian may not direct questions |
---|
4395 | 4401 | | to the defendant while making the statement. The court reporter may |
---|
4396 | 4402 | | not transcribe the statement. The statement must be made: |
---|
4397 | 4403 | | (1) after punishment has been assessed and the court |
---|
4398 | 4404 | | has determined whether or not to grant community supervision in the |
---|
4399 | 4405 | | case; |
---|
4400 | 4406 | | (2) after the court has announced the terms and |
---|
4401 | 4407 | | conditions of the sentence; and |
---|
4402 | 4408 | | (3) after sentence is pronounced. |
---|
4403 | 4409 | | SECTION 2.14. Articles 42.037(a) and (i), Code of Criminal |
---|
4404 | 4410 | | Procedure, are amended to read as follows: |
---|
4405 | 4411 | | (a) In addition to any fine authorized by law, the court |
---|
4406 | 4412 | | that sentences a defendant convicted of an offense may order the |
---|
4407 | 4413 | | defendant to make restitution to any victim of the offense or to the |
---|
4408 | 4414 | | compensation to victims of crime fund established under Subchapter |
---|
4409 | 4415 | | J [B], Chapter 56B [56], to the extent that fund has paid |
---|
4410 | 4416 | | compensation to or on behalf of the victim. If the court does not |
---|
4411 | 4417 | | order restitution or orders partial restitution under this |
---|
4412 | 4418 | | subsection, the court shall state on the record the reasons for not |
---|
4413 | 4419 | | making the order or for the limited order. |
---|
4414 | 4420 | | (i) In addition to any other terms and conditions of |
---|
4415 | 4421 | | community supervision imposed under Chapter 42A, the court may |
---|
4416 | 4422 | | require a defendant to reimburse the compensation to victims of |
---|
4417 | 4423 | | crime fund created under Subchapter J [B], Chapter 56B [56], for any |
---|
4418 | 4424 | | amounts paid from that fund to or on behalf of a victim of the |
---|
4419 | 4425 | | defendant's offense. In this subsection, "victim" has the meaning |
---|
4420 | 4426 | | assigned by Article 56B.003 [56.32]. |
---|
4421 | 4427 | | SECTION 2.15. Section 8(a), Article 42.09, Code of Criminal |
---|
4422 | 4428 | | Procedure, is amended to read as follows: |
---|
4423 | 4429 | | (a) A county that transfers a defendant to the Texas |
---|
4424 | 4430 | | Department of Criminal Justice under this article shall deliver to |
---|
4425 | 4431 | | an officer designated by the department: |
---|
4426 | 4432 | | (1) a copy of the judgment entered pursuant to Article |
---|
4427 | 4433 | | 42.01, completed on a standardized felony judgment form described |
---|
4428 | 4434 | | by Section 4 of that article; |
---|
4429 | 4435 | | (2) a copy of any order revoking community supervision |
---|
4430 | 4436 | | and imposing sentence pursuant to Article 42A.755, including: |
---|
4431 | 4437 | | (A) any amounts owed for restitution, fines, and |
---|
4432 | 4438 | | court costs, completed on a standardized felony judgment form |
---|
4433 | 4439 | | described by Section 4, Article 42.01; and |
---|
4434 | 4440 | | (B) a copy of the client supervision plan |
---|
4435 | 4441 | | prepared for the defendant by the community supervision and |
---|
4436 | 4442 | | corrections department supervising the defendant, if such a plan |
---|
4437 | 4443 | | was prepared; |
---|
4438 | 4444 | | (3) a written report that states the nature and the |
---|
4439 | 4445 | | seriousness of each offense and that states the citation to the |
---|
4440 | 4446 | | provision or provisions of the Penal Code or other law under which |
---|
4441 | 4447 | | the defendant was convicted; |
---|
4442 | 4448 | | (4) a copy of the victim impact statement, if one has |
---|
4443 | 4449 | | been prepared in the case under Subchapter D, Chapter 56A [Article |
---|
4444 | 4450 | | 56.03]; |
---|
4445 | 4451 | | (5) a statement as to whether there was a change in |
---|
4446 | 4452 | | venue in the case and, if so, the names of the county prosecuting |
---|
4447 | 4453 | | the offense and the county in which the case was tried; |
---|
4448 | 4454 | | (6) if requested, information regarding the criminal |
---|
4449 | 4455 | | history of the defendant, including the defendant's state |
---|
4450 | 4456 | | identification number if the number has been issued; |
---|
4451 | 4457 | | (7) a copy of the indictment or information for each |
---|
4452 | 4458 | | offense; |
---|
4453 | 4459 | | (8) a checklist sent by the department to the county |
---|
4454 | 4460 | | and completed by the county in a manner indicating that the |
---|
4455 | 4461 | | documents required by this subsection and Subsection (c) accompany |
---|
4456 | 4462 | | the defendant; |
---|
4457 | 4463 | | (9) if prepared, a copy of a presentence or |
---|
4458 | 4464 | | postsentence report prepared under Subchapter F, Chapter 42A; |
---|
4459 | 4465 | | (10) a copy of any detainer, issued by an agency of the |
---|
4460 | 4466 | | federal government, that is in the possession of the county and that |
---|
4461 | 4467 | | has been placed on the defendant; |
---|
4462 | 4468 | | (11) if prepared, a copy of the defendant's Texas |
---|
4463 | 4469 | | Uniform Health Status Update Form; and |
---|
4464 | 4470 | | (12) a written description of a hold or warrant, |
---|
4465 | 4471 | | issued by any other jurisdiction, that the county is aware of and |
---|
4466 | 4472 | | that has been placed on or issued for the defendant. |
---|
4467 | 4473 | | SECTION 2.16. Section 1(4), Article 42.22, Code of Criminal |
---|
4468 | 4474 | | Procedure, is amended to read as follows: |
---|
4469 | 4475 | | (4) "Victim" means: |
---|
4470 | 4476 | | (A) a "close relative of a deceased victim," |
---|
4471 | 4477 | | "guardian of a victim," or "victim," as those terms are defined by |
---|
4472 | 4478 | | Article 56A.001 [56.01 of this code]; or |
---|
4473 | 4479 | | (B) an individual who suffers damages as a result |
---|
4474 | 4480 | | of another committing an offense under Section 38.04, Penal Code, |
---|
4475 | 4481 | | in which the defendant used a motor vehicle while the defendant was |
---|
4476 | 4482 | | in flight. |
---|
4477 | 4483 | | SECTION 2.17. Article 42A.301(b), Code of Criminal |
---|
4478 | 4484 | | Procedure, is amended to read as follows: |
---|
4479 | 4485 | | (b) Conditions of community supervision may include |
---|
4480 | 4486 | | conditions requiring the defendant to: |
---|
4481 | 4487 | | (1) commit no offense against the laws of this state or |
---|
4482 | 4488 | | of any other state or of the United States; |
---|
4483 | 4489 | | (2) avoid injurious or vicious habits; |
---|
4484 | 4490 | | (3) avoid persons or places of disreputable or harmful |
---|
4485 | 4491 | | character, including any person, other than a family member of the |
---|
4486 | 4492 | | defendant, who is an active member of a criminal street gang; |
---|
4487 | 4493 | | (4) report to the supervision officer as directed by |
---|
4488 | 4494 | | the judge or supervision officer and obey all rules and regulations |
---|
4489 | 4495 | | of the community supervision and corrections department; |
---|
4490 | 4496 | | (5) permit the supervision officer to visit the |
---|
4491 | 4497 | | defendant at the defendant's home or elsewhere; |
---|
4492 | 4498 | | (6) work faithfully at suitable employment to the |
---|
4493 | 4499 | | extent possible; |
---|
4494 | 4500 | | (7) remain within a specified place; |
---|
4495 | 4501 | | (8) pay in one or more amounts: |
---|
4496 | 4502 | | (A) the defendant's fine, if one is assessed; and |
---|
4497 | 4503 | | (B) all court costs, regardless of whether a fine |
---|
4498 | 4504 | | is assessed; |
---|
4499 | 4505 | | (9) support the defendant's dependents; |
---|
4500 | 4506 | | (10) participate, for a period specified by the judge, |
---|
4501 | 4507 | | in any community-based program, including a community service |
---|
4502 | 4508 | | project under Article 42A.304; |
---|
4503 | 4509 | | (11) if the judge determines that the defendant has |
---|
4504 | 4510 | | financial resources that enable the defendant to offset in part or |
---|
4505 | 4511 | | in whole the costs of the legal services provided to the defendant |
---|
4506 | 4512 | | in accordance with Article 1.051(c) or (d), including any expenses |
---|
4507 | 4513 | | and costs, reimburse the county in which the prosecution was |
---|
4508 | 4514 | | instituted for the costs of the legal services in an amount that the |
---|
4509 | 4515 | | judge finds the defendant is able to pay, except that the defendant |
---|
4510 | 4516 | | may not be ordered to pay an amount that exceeds: |
---|
4511 | 4517 | | (A) the actual costs, including any expenses and |
---|
4512 | 4518 | | costs, paid by the county for the legal services provided by an |
---|
4513 | 4519 | | appointed attorney; or |
---|
4514 | 4520 | | (B) if the defendant was represented by a public |
---|
4515 | 4521 | | defender's office, the actual amount, including any expenses and |
---|
4516 | 4522 | | costs, that would have otherwise been paid to an appointed attorney |
---|
4517 | 4523 | | had the county not had a public defender's office; |
---|
4518 | 4524 | | (12) if under custodial supervision in a community |
---|
4519 | 4525 | | corrections facility: |
---|
4520 | 4526 | | (A) remain under that supervision; |
---|
4521 | 4527 | | (B) obey all rules and regulations of the |
---|
4522 | 4528 | | facility; and |
---|
4523 | 4529 | | (C) pay a percentage of the defendant's income |
---|
4524 | 4530 | | to: |
---|
4525 | 4531 | | (i) the facility for room and board; and |
---|
4526 | 4532 | | (ii) the defendant's dependents for their |
---|
4527 | 4533 | | support during the period of custodial supervision; |
---|
4528 | 4534 | | (13) submit to testing for alcohol or controlled |
---|
4529 | 4535 | | substances; |
---|
4530 | 4536 | | (14) attend counseling sessions for substance abusers |
---|
4531 | 4537 | | or participate in substance abuse treatment services in a program |
---|
4532 | 4538 | | or facility approved or licensed by the Department of State Health |
---|
4533 | 4539 | | Services; |
---|
4534 | 4540 | | (15) with the consent of the victim of a misdemeanor |
---|
4535 | 4541 | | offense or of any offense under Title 7, Penal Code, participate in |
---|
4536 | 4542 | | victim-defendant mediation; |
---|
4537 | 4543 | | (16) submit to electronic monitoring; |
---|
4538 | 4544 | | (17) reimburse the compensation to victims of crime |
---|
4539 | 4545 | | fund for any amounts paid from that fund to or on behalf of a victim, |
---|
4540 | 4546 | | as defined by Article 56B.003 [56.32], of the offense or if no |
---|
4541 | 4547 | | reimbursement is required, make one payment to the compensation to |
---|
4542 | 4548 | | victims of crime fund in an amount not to exceed $50 if the offense |
---|
4543 | 4549 | | is a misdemeanor or not to exceed $100 if the offense is a felony; |
---|
4544 | 4550 | | (18) reimburse a law enforcement agency for the |
---|
4545 | 4551 | | analysis, storage, or disposal of raw materials, controlled |
---|
4546 | 4552 | | substances, chemical precursors, drug paraphernalia, or other |
---|
4547 | 4553 | | materials seized in connection with the offense; |
---|
4548 | 4554 | | (19) pay all or part of the reasonable and necessary |
---|
4549 | 4555 | | costs incurred by the victim for psychological counseling made |
---|
4550 | 4556 | | necessary by the offense or for counseling and education relating |
---|
4551 | 4557 | | to acquired immune deficiency syndrome or human immunodeficiency |
---|
4552 | 4558 | | virus made necessary by the offense; |
---|
4553 | 4559 | | (20) make one payment in an amount not to exceed $50 to |
---|
4554 | 4560 | | a crime stoppers organization, as defined by Section 414.001, |
---|
4555 | 4561 | | Government Code, and as certified by the Texas Crime Stoppers |
---|
4556 | 4562 | | Council; |
---|
4557 | 4563 | | (21) submit a DNA sample to the Department of Public |
---|
4558 | 4564 | | Safety under Subchapter G, Chapter 411, Government Code, for the |
---|
4559 | 4565 | | purpose of creating a DNA record of the defendant; |
---|
4560 | 4566 | | (22) in any manner required by the judge, provide in |
---|
4561 | 4567 | | the county in which the offense was committed public notice of the |
---|
4562 | 4568 | | offense for which the defendant was placed on community |
---|
4563 | 4569 | | supervision; and |
---|
4564 | 4570 | | (23) reimburse the county in which the prosecution was |
---|
4565 | 4571 | | instituted for compensation paid to any interpreter in the case. |
---|
4566 | 4572 | | SECTION 2.18. Article 46C.003, Code of Criminal Procedure, |
---|
4567 | 4573 | | is amended to read as follows: |
---|
4568 | 4574 | | Art. 46C.003. VICTIM NOTIFICATION OF RELEASE. If the court |
---|
4569 | 4575 | | issues an order that requires the release of an acquitted person on |
---|
4570 | 4576 | | discharge or on a regimen of outpatient care, the clerk of the court |
---|
4571 | 4577 | | issuing the order, using the information provided on any victim |
---|
4572 | 4578 | | impact statement received by the court under Subchapter D, Chapter |
---|
4573 | 4579 | | 56A [Article 56.03] or other information made available to the |
---|
4574 | 4580 | | court, shall notify the victim or the victim's guardian or close |
---|
4575 | 4581 | | relative of the release. Notwithstanding Article 56A.156 |
---|
4576 | 4582 | | [56.03(f)], the clerk of the court may inspect a victim impact |
---|
4577 | 4583 | | statement for the purpose of notification under this article. On |
---|
4578 | 4584 | | request, a victim assistance coordinator may provide the clerk of |
---|
4579 | 4585 | | the court with information or other assistance necessary for the |
---|
4580 | 4586 | | clerk to comply with this article. |
---|
4581 | 4587 | | SECTION 2.19. Article 59.06(k)(3), Code of Criminal |
---|
4582 | 4588 | | Procedure, is amended to read as follows: |
---|
4583 | 4589 | | (3) The attorney general shall deposit the money or |
---|
4584 | 4590 | | proceeds from the sale of the property into an escrow account. The |
---|
4585 | 4591 | | money in the account is available to satisfy a judgment against the |
---|
4586 | 4592 | | person who committed the crime in favor of a victim of the crime if |
---|
4587 | 4593 | | the judgment is for damages incurred by the victim caused by the |
---|
4588 | 4594 | | commission of the crime. The attorney general shall transfer the |
---|
4589 | 4595 | | money in the account that has not been ordered paid to a victim in |
---|
4590 | 4596 | | satisfaction of a judgment to the compensation to victims of crime |
---|
4591 | 4597 | | fund on the fifth anniversary of the date the account was |
---|
4592 | 4598 | | established. In this subsection, "victim" has the meaning assigned |
---|
4593 | 4599 | | by Article 56B.003 [56.32]. |
---|
4594 | 4600 | | SECTION 2.20. Article 59.13(a), Code of Criminal Procedure, |
---|
4595 | 4601 | | is amended to read as follows: |
---|
4596 | 4602 | | (a) The attorney representing the state may disclose |
---|
4597 | 4603 | | information to the primary state or federal financial institution |
---|
4598 | 4604 | | regulator, including grand jury information or otherwise |
---|
4599 | 4605 | | confidential information, relating to any action contemplated or |
---|
4600 | 4606 | | brought under this chapter that involves property consisting of a |
---|
4601 | 4607 | | depository account in a regulated financial institution or assets |
---|
4602 | 4608 | | held by a regulated financial institution as security for an |
---|
4603 | 4609 | | obligation owed to a regulated financial institution. An attorney |
---|
4604 | 4610 | | representing the state who discloses information as permitted by |
---|
4605 | 4611 | | this subsection is not subject to contempt under Subchapter E, |
---|
4606 | 4612 | | Chapter 20A, [Article 20.02] for that disclosure. |
---|
4607 | 4613 | | SECTION 2.21. Article 62.0061(d), Code of Criminal |
---|
4608 | 4614 | | Procedure, is amended to read as follows: |
---|
4609 | 4615 | | (d) A commercial social networking site that uses |
---|
4610 | 4616 | | information received under Subsection (a) in any manner not |
---|
4611 | 4617 | | described by Subsection (c)(1) or that violates a rule adopted by |
---|
4612 | 4618 | | the department under Subsection (b) is subject to a civil penalty of |
---|
4613 | 4619 | | $1,000 for each misuse of information or rule violation. A |
---|
4614 | 4620 | | commercial social networking site that is assessed a civil penalty |
---|
4615 | 4621 | | under this article shall pay, in addition to the civil penalty, all |
---|
4616 | 4622 | | court costs, investigative costs, and attorney's fees associated |
---|
4617 | 4623 | | with the assessment of the penalty. A civil penalty assessed under |
---|
4618 | 4624 | | this subsection shall be deposited to the compensation to victims |
---|
4619 | 4625 | | of crime fund established under Subchapter J [B], Chapter 56B [56]. |
---|
4620 | 4626 | | SECTION 2.22. Article 63.065(b), Code of Criminal |
---|
4621 | 4627 | | Procedure, is amended to read as follows: |
---|
4622 | 4628 | | (b) Notwithstanding Article 56B.453(a) [56.54(g)], the |
---|
4623 | 4629 | | legislature may appropriate money in the compensation to victims of |
---|
4624 | 4630 | | crime fund and the compensation to victims of crime auxiliary fund |
---|
4625 | 4631 | | to fund the University of North Texas Health Science Center at Fort |
---|
4626 | 4632 | | Worth missing persons DNA database. Legislative appropriations |
---|
4627 | 4633 | | under this subsection shall be deposited to the credit of the |
---|
4628 | 4634 | | account created under Subsection (a). |
---|
4629 | 4635 | | SECTION 2.23. Sections 96.65(a)(1), (2), and (4), Education |
---|
4630 | 4636 | | Code, are amended to read as follows: |
---|
4631 | 4637 | | (1) "Close relative of a deceased victim" has the |
---|
4632 | 4638 | | meaning assigned by Article 56A.001 [56.01], Code of Criminal |
---|
4633 | 4639 | | Procedure. |
---|
4634 | 4640 | | (2) "Guardian of a victim" has the meaning assigned by |
---|
4635 | 4641 | | Article 56A.001 [56.01], Code of Criminal Procedure. |
---|
4636 | 4642 | | (4) "Victim" has the meaning assigned by Article |
---|
4637 | 4643 | | 56A.001 [56.01], Code of Criminal Procedure. |
---|
4638 | 4644 | | SECTION 2.24. Section 96.651(a)(2), Education Code, is |
---|
4639 | 4645 | | amended to read as follows: |
---|
4640 | 4646 | | (2) "Victim" has the meaning assigned by Article |
---|
4641 | 4647 | | 56A.001 [56.01], Code of Criminal Procedure. |
---|
4642 | 4648 | | SECTION 2.25. Section 13.002(e), Election Code, is amended |
---|
4643 | 4649 | | to read as follows: |
---|
4644 | 4650 | | (e) A person who is certified for participation in the |
---|
4645 | 4651 | | address confidentiality program administered by the attorney |
---|
4646 | 4652 | | general under Subchapter B [C], Chapter 58 [56], Code of Criminal |
---|
4647 | 4653 | | Procedure, is not eligible for early voting by mail under Section |
---|
4648 | 4654 | | 82.007 unless the person submits an application under this section |
---|
4649 | 4655 | | by personal delivery. The secretary of state may adopt rules to |
---|
4650 | 4656 | | implement this subsection. |
---|
4651 | 4657 | | SECTION 2.26. Section 13.004(c), Election Code, is amended |
---|
4652 | 4658 | | to read as follows: |
---|
4653 | 4659 | | (c) The following information furnished on a registration |
---|
4654 | 4660 | | application is confidential and does not constitute public |
---|
4655 | 4661 | | information for purposes of Chapter 552, Government Code: |
---|
4656 | 4662 | | (1) a social security number; |
---|
4657 | 4663 | | (2) a Texas driver's license number; |
---|
4658 | 4664 | | (3) a number of a personal identification card issued |
---|
4659 | 4665 | | by the Department of Public Safety; |
---|
4660 | 4666 | | (4) an indication that an applicant is interested in |
---|
4661 | 4667 | | working as an election judge; |
---|
4662 | 4668 | | (5) the residence address of the applicant, if the |
---|
4663 | 4669 | | applicant is a federal judge or state judge, as defined by Section |
---|
4664 | 4670 | | 13.0021, the spouse of a federal judge or state judge, or an |
---|
4665 | 4671 | | individual to whom Section 552.1175, Government Code, applies and |
---|
4666 | 4672 | | the applicant: |
---|
4667 | 4673 | | (A) included an affidavit with the registration |
---|
4668 | 4674 | | application describing the applicant's status under this |
---|
4669 | 4675 | | subdivision, including an affidavit under Section 13.0021 if the |
---|
4670 | 4676 | | applicant is a federal judge or state judge or the spouse of a |
---|
4671 | 4677 | | federal judge or state judge; |
---|
4672 | 4678 | | (B) provided the registrar with an affidavit |
---|
4673 | 4679 | | describing the applicant's status under this subdivision, |
---|
4674 | 4680 | | including an affidavit under Section 15.0215 if the applicant is a |
---|
4675 | 4681 | | federal judge or state judge or the spouse of a federal judge or |
---|
4676 | 4682 | | state judge; or |
---|
4677 | 4683 | | (C) provided the registrar with a completed form |
---|
4678 | 4684 | | approved by the secretary of state for the purpose of notifying the |
---|
4679 | 4685 | | registrar of the applicant's status under this subdivision; |
---|
4680 | 4686 | | (6) the residence address of the applicant, if the |
---|
4681 | 4687 | | applicant, the applicant's child, or another person in the |
---|
4682 | 4688 | | applicant's household is a victim of family violence as defined by |
---|
4683 | 4689 | | Section 71.004, Family Code, who provided the registrar with: |
---|
4684 | 4690 | | (A) a copy of a protective order issued under |
---|
4685 | 4691 | | Chapter 85, Family Code, or a magistrate's order for emergency |
---|
4686 | 4692 | | protection issued under Article 17.292, Code of Criminal Procedure; |
---|
4687 | 4693 | | or |
---|
4688 | 4694 | | (B) other independent documentary evidence |
---|
4689 | 4695 | | necessary to show that the applicant, the applicant's child, or |
---|
4690 | 4696 | | another person in the applicant's household is a victim of family |
---|
4691 | 4697 | | violence; |
---|
4692 | 4698 | | (7) the residence address of the applicant, if the |
---|
4693 | 4699 | | applicant, the applicant's child, or another person in the |
---|
4694 | 4700 | | applicant's household is a victim of sexual assault or abuse, |
---|
4695 | 4701 | | stalking, or trafficking of persons who provided the registrar |
---|
4696 | 4702 | | with: |
---|
4697 | 4703 | | (A) a copy of a protective order issued under |
---|
4698 | 4704 | | Subchapter A or B, Chapter 7B [7A or Article 6.09], Code of Criminal |
---|
4699 | 4705 | | Procedure, or a magistrate's order for emergency protection issued |
---|
4700 | 4706 | | under Article 17.292, Code of Criminal Procedure; or |
---|
4701 | 4707 | | (B) other independent documentary evidence |
---|
4702 | 4708 | | necessary to show that the applicant, the applicant's child, or |
---|
4703 | 4709 | | another person in the applicant's household is a victim of sexual |
---|
4704 | 4710 | | assault or abuse, stalking, or trafficking of persons; or |
---|
4705 | 4711 | | (8) the residence address of the applicant, if the |
---|
4706 | 4712 | | applicant: |
---|
4707 | 4713 | | (A) is a participant in the address |
---|
4708 | 4714 | | confidentiality program administered by the attorney general under |
---|
4709 | 4715 | | Subchapter B [C], Chapter 58 [56], Code of Criminal Procedure; and |
---|
4710 | 4716 | | (B) provided the registrar with proof of |
---|
4711 | 4717 | | certification under Article 58.059 [56.84], Code of Criminal |
---|
4712 | 4718 | | Procedure. |
---|
4713 | 4719 | | SECTION 2.27. Section 18.0051, Election Code, is amended to |
---|
4714 | 4720 | | read as follows: |
---|
4715 | 4721 | | Sec. 18.0051. CONTENTS OF LIST: SUBSTITUTE ADDRESS. An |
---|
4716 | 4722 | | original or supplemental list of registered voters must contain a |
---|
4717 | 4723 | | voter's substitute post office box address designated by the |
---|
4718 | 4724 | | attorney general under Article 58.052(b) [56.82(b)], Code of |
---|
4719 | 4725 | | Criminal Procedure, for use by the voter in place of the voter's |
---|
4720 | 4726 | | true residential, business, or school address if the voter is |
---|
4721 | 4727 | | eligible for early voting by mail under Section 82.007 and has |
---|
4722 | 4728 | | submitted an early voting ballot application as required by Section |
---|
4723 | 4729 | | 84.0021. |
---|
4724 | 4730 | | SECTION 2.28. Section 82.007, Election Code, is amended to |
---|
4725 | 4731 | | read as follows: |
---|
4726 | 4732 | | Sec. 82.007. PARTICIPATION IN ADDRESS CONFIDENTIALITY |
---|
4727 | 4733 | | PROGRAM. A qualified voter is eligible for early voting by mail if: |
---|
4728 | 4734 | | (1) the voter submitted a registration application by |
---|
4729 | 4735 | | personal delivery as required by Section 13.002(e); and |
---|
4730 | 4736 | | (2) at the time the voter's early voting ballot |
---|
4731 | 4737 | | application is submitted, the voter is certified for participation |
---|
4732 | 4738 | | in the address confidentiality program administered by the attorney |
---|
4733 | 4739 | | general under Subchapter B [C], Chapter 58 [56], Code of Criminal |
---|
4734 | 4740 | | Procedure. |
---|
4735 | 4741 | | SECTION 2.29. Section 84.0021(a), Election Code, is amended |
---|
4736 | 4742 | | to read as follows: |
---|
4737 | 4743 | | (a) An early voting ballot application submitted by a |
---|
4738 | 4744 | | qualified voter who is eligible for early voting by mail under |
---|
4739 | 4745 | | Section 82.007 must include: |
---|
4740 | 4746 | | (1) the applicant's name and address at which the |
---|
4741 | 4747 | | applicant is registered to vote; |
---|
4742 | 4748 | | (2) the substitute post office box address designated |
---|
4743 | 4749 | | by the attorney general under Article 58.052(b) [56.82(b)], Code of |
---|
4744 | 4750 | | Criminal Procedure, for use by the voter in place of the voter's |
---|
4745 | 4751 | | true residential, business, or school address; and |
---|
4746 | 4752 | | (3) an indication of each election for which the |
---|
4747 | 4753 | | applicant is applying for a ballot. |
---|
4748 | 4754 | | SECTION 2.30. Section 6.405(a), Family Code, is amended to |
---|
4749 | 4755 | | read as follows: |
---|
4750 | 4756 | | (a) The petition in a suit for dissolution of a marriage |
---|
4751 | 4757 | | must state whether, in regard to a party to the suit or a child of a |
---|
4752 | 4758 | | party to the suit: |
---|
4753 | 4759 | | (1) there is in effect: |
---|
4754 | 4760 | | (A) a protective order under Title 4; |
---|
4755 | 4761 | | (B) a protective order under Subchapter A, |
---|
4756 | 4762 | | Chapter 7B [7A], Code of Criminal Procedure; or |
---|
4757 | 4763 | | (C) an order for emergency protection under |
---|
4758 | 4764 | | Article 17.292, Code of Criminal Procedure; or |
---|
4759 | 4765 | | (2) an application for an order described by |
---|
4760 | 4766 | | Subdivision (1) is pending. |
---|
4761 | 4767 | | SECTION 2.31. Section 51.17(h), Family Code, is amended to |
---|
4762 | 4768 | | read as follows: |
---|
4763 | 4769 | | (h) Articles 58.001, 58.101, 58.102, 58.103, 58.104, |
---|
4764 | 4770 | | 58.105, [57.01] and 58.106 [57.02], Code of Criminal Procedure, |
---|
4765 | 4771 | | relating to the use of a pseudonym by a victim in a criminal case, |
---|
4766 | 4772 | | apply in a proceeding held under this title. |
---|
4767 | 4773 | | SECTION 2.32. Section 57.002, Family Code, is amended to |
---|
4768 | 4774 | | read as follows: |
---|
4769 | 4775 | | Sec. 57.002. VICTIM'S RIGHTS. (a) A victim, guardian of a |
---|
4770 | 4776 | | victim, or close relative of a deceased victim is entitled to the |
---|
4771 | 4777 | | following rights within the juvenile justice system: |
---|
4772 | 4778 | | (1) the right to receive from law enforcement agencies |
---|
4773 | 4779 | | adequate protection from harm and threats of harm arising from |
---|
4774 | 4780 | | cooperation with prosecution efforts; |
---|
4775 | 4781 | | (2) the right to have the court or person appointed by |
---|
4776 | 4782 | | the court take the safety of the victim or the victim's family into |
---|
4777 | 4783 | | consideration as an element in determining whether the child should |
---|
4778 | 4784 | | be detained before the child's conduct is adjudicated; |
---|
4779 | 4785 | | (3) the right, if requested, to be informed of |
---|
4780 | 4786 | | relevant court proceedings, including appellate proceedings, and |
---|
4781 | 4787 | | to be informed in a timely manner if those court proceedings have |
---|
4782 | 4788 | | been canceled or rescheduled; |
---|
4783 | 4789 | | (4) the right to be informed, when requested, by the |
---|
4784 | 4790 | | court or a person appointed by the court concerning the procedures |
---|
4785 | 4791 | | in the juvenile justice system, including general procedures |
---|
4786 | 4792 | | relating to: |
---|
4787 | 4793 | | (A) the preliminary investigation and deferred |
---|
4788 | 4794 | | prosecution of a case; and |
---|
4789 | 4795 | | (B) the appeal of the case; |
---|
4790 | 4796 | | (5) the right to provide pertinent information to a |
---|
4791 | 4797 | | juvenile court conducting a disposition hearing concerning the |
---|
4792 | 4798 | | impact of the offense on the victim and the victim's family by |
---|
4793 | 4799 | | testimony, written statement, or any other manner before the court |
---|
4794 | 4800 | | renders its disposition; |
---|
4795 | 4801 | | (6) the right to receive information regarding |
---|
4796 | 4802 | | compensation to victims as provided by [Subchapter B,] Chapter 56B |
---|
4797 | 4803 | | [56], Code of Criminal Procedure, including information related to |
---|
4798 | 4804 | | the costs that may be compensated under that chapter [subchapter] |
---|
4799 | 4805 | | and the amount of compensation, eligibility for compensation, and |
---|
4800 | 4806 | | procedures for application for compensation under that chapter |
---|
4801 | 4807 | | [subchapter], the payment of medical expenses under Subchapter F, |
---|
4802 | 4808 | | Chapter 56A [Section 56.06], Code of Criminal Procedure, for a |
---|
4803 | 4809 | | victim of a sexual assault, and when requested, to referral to |
---|
4804 | 4810 | | available social service agencies that may offer additional |
---|
4805 | 4811 | | assistance; |
---|
4806 | 4812 | | (7) the right to be informed, upon request, of |
---|
4807 | 4813 | | procedures for release under supervision or transfer of the person |
---|
4808 | 4814 | | to the custody of the Texas Department of Criminal Justice for |
---|
4809 | 4815 | | parole, to participate in the release or transfer for parole |
---|
4810 | 4816 | | process, to be notified, if requested, of the person's release, |
---|
4811 | 4817 | | escape, or transfer for parole proceedings concerning the person, |
---|
4812 | 4818 | | to provide to the Texas Juvenile Justice Department for inclusion |
---|
4813 | 4819 | | in the person's file information to be considered by the department |
---|
4814 | 4820 | | before the release under supervision or transfer for parole of the |
---|
4815 | 4821 | | person, and to be notified, if requested, of the person's release or |
---|
4816 | 4822 | | transfer for parole; |
---|
4817 | 4823 | | (8) the right to be provided with a waiting area, |
---|
4818 | 4824 | | separate or secure from other witnesses, including the child |
---|
4819 | 4825 | | alleged to have committed the conduct and relatives of the child, |
---|
4820 | 4826 | | before testifying in any proceeding concerning the child, or, if a |
---|
4821 | 4827 | | separate waiting area is not available, other safeguards should be |
---|
4822 | 4828 | | taken to minimize the victim's contact with the child and the |
---|
4823 | 4829 | | child's relatives and witnesses, before and during court |
---|
4824 | 4830 | | proceedings; |
---|
4825 | 4831 | | (9) the right to prompt return of any property of the |
---|
4826 | 4832 | | victim that is held by a law enforcement agency or the attorney for |
---|
4827 | 4833 | | the state as evidence when the property is no longer required for |
---|
4828 | 4834 | | that purpose; |
---|
4829 | 4835 | | (10) the right to have the attorney for the state |
---|
4830 | 4836 | | notify the employer of the victim, if requested, of the necessity of |
---|
4831 | 4837 | | the victim's cooperation and testimony in a proceeding that may |
---|
4832 | 4838 | | necessitate the absence of the victim from work for good cause; |
---|
4833 | 4839 | | (11) the right to be present at all public court |
---|
4834 | 4840 | | proceedings related to the conduct of the child as provided by |
---|
4835 | 4841 | | Section 54.08, subject to that section; and |
---|
4836 | 4842 | | (12) any other right appropriate to the victim that a |
---|
4837 | 4843 | | victim of criminal conduct has under Subchapter B, Chapter 56A |
---|
4838 | 4844 | | [Article 56.02 or 56.021], Code of Criminal Procedure. |
---|
4839 | 4845 | | (b) In notifying a victim of the release or escape of a |
---|
4840 | 4846 | | person, the Texas Juvenile Justice Department shall use the same |
---|
4841 | 4847 | | procedure established for the notification of the release or escape |
---|
4842 | 4848 | | of an adult offender under Subchapter K, Chapter 56A [Article |
---|
4843 | 4849 | | 56.11], Code of Criminal Procedure. |
---|
4844 | 4850 | | SECTION 2.33. Section 57.003(d), Family Code, is amended to |
---|
4845 | 4851 | | read as follows: |
---|
4846 | 4852 | | (d) The victim assistance coordinator shall ensure that at a |
---|
4847 | 4853 | | minimum, a victim, guardian of a victim, or close relative of a |
---|
4848 | 4854 | | deceased victim receives: |
---|
4849 | 4855 | | (1) a written notice of the rights outlined in Section |
---|
4850 | 4856 | | 57.002; |
---|
4851 | 4857 | | (2) an application for compensation under the Crime |
---|
4852 | 4858 | | Victims' Compensation Act ([Subchapter B,] Chapter 56B [56], Code |
---|
4853 | 4859 | | of Criminal Procedure); and |
---|
4854 | 4860 | | (3) a victim impact statement with information |
---|
4855 | 4861 | | explaining the possible use and consideration of the victim impact |
---|
4856 | 4862 | | statement at detention, adjudication, and release proceedings |
---|
4857 | 4863 | | involving the juvenile. |
---|
4858 | 4864 | | SECTION 2.34. Section 57.0031, Family Code, is amended to |
---|
4859 | 4865 | | read as follows: |
---|
4860 | 4866 | | Sec. 57.0031. NOTIFICATION OF RIGHTS OF VICTIMS OF |
---|
4861 | 4867 | | JUVENILES. At the initial contact or at the earliest possible time |
---|
4862 | 4868 | | after the initial contact between the victim of a reported crime and |
---|
4863 | 4869 | | the juvenile probation office having the responsibility for the |
---|
4864 | 4870 | | disposition of the juvenile, the office shall provide the victim a |
---|
4865 | 4871 | | written notice: |
---|
4866 | 4872 | | (1) containing information about the availability of |
---|
4867 | 4873 | | emergency and medical services, if applicable; |
---|
4868 | 4874 | | (2) stating that the victim has the right to receive |
---|
4869 | 4875 | | information regarding compensation to victims of crime as provided |
---|
4870 | 4876 | | by the Crime Victims' Compensation Act ([Subchapter B,] Chapter 56B |
---|
4871 | 4877 | | [56], Code of Criminal Procedure), including information about: |
---|
4872 | 4878 | | (A) the costs that may be compensated and the |
---|
4873 | 4879 | | amount of compensation, eligibility for compensation, and |
---|
4874 | 4880 | | procedures for application for compensation; |
---|
4875 | 4881 | | (B) the payment for a medical examination for a |
---|
4876 | 4882 | | victim of a sexual assault; and |
---|
4877 | 4883 | | (C) referral to available social service |
---|
4878 | 4884 | | agencies that may offer additional assistance; |
---|
4879 | 4885 | | (3) stating the name, address, and phone number of the |
---|
4880 | 4886 | | victim assistance coordinator for victims of juveniles; |
---|
4881 | 4887 | | (4) containing the following statement: "You may call |
---|
4882 | 4888 | | the crime victim assistance coordinator for the status of the case |
---|
4883 | 4889 | | and information about victims' rights."; |
---|
4884 | 4890 | | (5) stating the rights of victims of crime under |
---|
4885 | 4891 | | Section 57.002; |
---|
4886 | 4892 | | (6) summarizing each procedural stage in the |
---|
4887 | 4893 | | processing of a juvenile case, including preliminary |
---|
4888 | 4894 | | investigation, detention, informal adjustment of a case, |
---|
4889 | 4895 | | disposition hearings, release proceedings, restitution, and |
---|
4890 | 4896 | | appeals; |
---|
4891 | 4897 | | (7) suggesting steps the victim may take if the victim |
---|
4892 | 4898 | | is subjected to threats or intimidation; |
---|
4893 | 4899 | | (8) stating the case number and assigned court for the |
---|
4894 | 4900 | | case; and |
---|
4895 | 4901 | | (9) stating that the victim has the right to file a |
---|
4896 | 4902 | | victim impact statement and to have it considered in juvenile |
---|
4897 | 4903 | | proceedings. |
---|
4898 | 4904 | | SECTION 2.35. Section 85.025(b-3), Family Code, is amended |
---|
4899 | 4905 | | to read as follows: |
---|
4900 | 4906 | | (b-3) Subsection (b) does not apply to a protective order |
---|
4901 | 4907 | | issued under Subchapter A, Chapter 7B [7A], Code of Criminal |
---|
4902 | 4908 | | Procedure. |
---|
4903 | 4909 | | SECTION 2.36. Section 102.008(b), Family Code, is amended |
---|
4904 | 4910 | | to read as follows: |
---|
4905 | 4911 | | (b) The petition must include: |
---|
4906 | 4912 | | (1) a statement that the court in which the petition is |
---|
4907 | 4913 | | filed has continuing, exclusive jurisdiction or that no court has |
---|
4908 | 4914 | | continuing jurisdiction of the suit; |
---|
4909 | 4915 | | (2) the name and date of birth of the child, except |
---|
4910 | 4916 | | that if adoption of a child is requested, the name of the child may |
---|
4911 | 4917 | | be omitted; |
---|
4912 | 4918 | | (3) the full name of the petitioner and the |
---|
4913 | 4919 | | petitioner's relationship to the child or the fact that no |
---|
4914 | 4920 | | relationship exists; |
---|
4915 | 4921 | | (4) the names of the parents, except in a suit in which |
---|
4916 | 4922 | | adoption is requested; |
---|
4917 | 4923 | | (5) the name of the managing conservator, if any, or |
---|
4918 | 4924 | | the child's custodian, if any, appointed by order of a court of |
---|
4919 | 4925 | | another state or country; |
---|
4920 | 4926 | | (6) the names of the guardians of the person and estate |
---|
4921 | 4927 | | of the child, if any; |
---|
4922 | 4928 | | (7) the names of possessory conservators or other |
---|
4923 | 4929 | | persons, if any, having possession of or access to the child under |
---|
4924 | 4930 | | an order of the court; |
---|
4925 | 4931 | | (8) the name of an alleged father of the child or a |
---|
4926 | 4932 | | statement that the identity of the father of the child is unknown; |
---|
4927 | 4933 | | (9) a full description and statement of value of all |
---|
4928 | 4934 | | property owned or possessed by the child; |
---|
4929 | 4935 | | (10) a statement describing what action the court is |
---|
4930 | 4936 | | requested to take concerning the child and the statutory grounds on |
---|
4931 | 4937 | | which the request is made; |
---|
4932 | 4938 | | (11) a statement as to whether, in regard to a party to |
---|
4933 | 4939 | | the suit or a child of a party to the suit: |
---|
4934 | 4940 | | (A) there is in effect: |
---|
4935 | 4941 | | (i) a protective order under Title 4; |
---|
4936 | 4942 | | (ii) a protective order under Subchapter A, |
---|
4937 | 4943 | | Chapter 7B [7A], Code of Criminal Procedure; or |
---|
4938 | 4944 | | (iii) an order for emergency protection |
---|
4939 | 4945 | | under Article 17.292, Code of Criminal Procedure; or |
---|
4940 | 4946 | | (B) an application for an order described by |
---|
4941 | 4947 | | Paragraph (A) is pending; and |
---|
4942 | 4948 | | (12) any other information required by this title. |
---|
4943 | 4949 | | SECTION 2.37. Section 160.6035(a), Family Code, is amended |
---|
4944 | 4950 | | to read as follows: |
---|
4945 | 4951 | | (a) The petition in a proceeding to adjudicate parentage |
---|
4946 | 4952 | | must include a statement as to whether, in regard to a party to the |
---|
4947 | 4953 | | proceeding or a child of a party to the proceeding: |
---|
4948 | 4954 | | (1) there is in effect: |
---|
4949 | 4955 | | (A) a protective order under Title 4; |
---|
4950 | 4956 | | (B) a protective order under Subchapter A, |
---|
4951 | 4957 | | Chapter 7B [7A], Code of Criminal Procedure; or |
---|
4952 | 4958 | | (C) an order for emergency protection under |
---|
4953 | 4959 | | Article 17.292, Code of Criminal Procedure; or |
---|
4954 | 4960 | | (2) an application for an order described by |
---|
4955 | 4961 | | Subdivision (1) is pending. |
---|
4956 | 4962 | | SECTION 2.38. Section 41.310(c), Government Code, is |
---|
4957 | 4963 | | amended to read as follows: |
---|
4958 | 4964 | | (c) The counsellor, in consultation with the board of |
---|
4959 | 4965 | | directors, shall notify the foreperson [foreman] of the appropriate |
---|
4960 | 4966 | | grand jury, in the manner provided by Article 20A.051 [20.09], Code |
---|
4961 | 4967 | | of Criminal Procedure, if: |
---|
4962 | 4968 | | (1) the counsellor receives credible evidence of |
---|
4963 | 4969 | | illegal or improper conduct by Texas Juvenile Justice Department |
---|
4964 | 4970 | | officers, employees, or contractors that the counsellor reasonably |
---|
4965 | 4971 | | believes jeopardizes the health, safety, and welfare of children in |
---|
4966 | 4972 | | the custody of that department; |
---|
4967 | 4973 | | (2) the counsellor reasonably believes the conduct: |
---|
4968 | 4974 | | (A) could constitute an offense described by |
---|
4969 | 4975 | | Article 104.003(a), Code of Criminal Procedure; and |
---|
4970 | 4976 | | (B) involves the alleged physical or sexual abuse |
---|
4971 | 4977 | | of a child in the custody of a Texas Juvenile Justice Department |
---|
4972 | 4978 | | facility or an investigation related to the alleged abuse; and |
---|
4973 | 4979 | | (3) the counsellor has reason to believe that |
---|
4974 | 4980 | | information concerning the conduct has not previously been |
---|
4975 | 4981 | | presented to the appropriate grand jury. |
---|
4976 | 4982 | | SECTION 2.39. Section 53.002(g), Government Code, is |
---|
4977 | 4983 | | amended to read as follows: |
---|
4978 | 4984 | | (g) The judge of each district court in Tarrant County that |
---|
4979 | 4985 | | gives preference to criminal cases and the judge of each criminal |
---|
4980 | 4986 | | district court in Tarrant County may appoint two persons to serve as |
---|
4981 | 4987 | | bailiffs. Notwithstanding Section 53.071 or Article 19A.301 |
---|
4982 | 4988 | | [19.36], Code of Criminal Procedure, the district judges of the |
---|
4983 | 4989 | | courts in Tarrant County that give preference to criminal cases and |
---|
4984 | 4990 | | the criminal district courts in Tarrant County may appoint one |
---|
4985 | 4991 | | bailiff for each grand jury. |
---|
4986 | 4992 | | SECTION 2.40. Section 61.003(a), Government Code, is |
---|
4987 | 4993 | | amended to read as follows: |
---|
4988 | 4994 | | (a) Each person who reports for jury service shall be |
---|
4989 | 4995 | | personally provided a form letter that when signed by the person |
---|
4990 | 4996 | | directs the county treasurer to donate all, or a specific amount |
---|
4991 | 4997 | | designated by the person, of the person's daily reimbursement under |
---|
4992 | 4998 | | this chapter to: |
---|
4993 | 4999 | | (1) the compensation to victims of crime fund |
---|
4994 | 5000 | | established under Subchapter J [B], Chapter 56B [56], Code of |
---|
4995 | 5001 | | Criminal Procedure; |
---|
4996 | 5002 | | (2) the child welfare, child protective services, or |
---|
4997 | 5003 | | child services board of the county appointed under Section 264.005, |
---|
4998 | 5004 | | Family Code, that serves abused and neglected children; |
---|
4999 | 5005 | | (3) any program selected by the commissioners court |
---|
5000 | 5006 | | that is operated by a public or private nonprofit organization and |
---|
5001 | 5007 | | that provides shelter and services to victims of family violence; |
---|
5002 | 5008 | | (4) any other program approved by the commissioners |
---|
5003 | 5009 | | court of the county, including a program established under Article |
---|
5004 | 5010 | | 56A.205 [56.04(f)], Code of Criminal Procedure, that offers |
---|
5005 | 5011 | | psychological counseling in criminal cases involving graphic |
---|
5006 | 5012 | | evidence or testimony; or |
---|
5007 | 5013 | | (5) a veterans court program established by the |
---|
5008 | 5014 | | commissioners court as provided by Chapter 124. |
---|
5009 | 5015 | | SECTION 2.41. Section 76.016, Government Code, is amended |
---|
5010 | 5016 | | to read as follows: |
---|
5011 | 5017 | | Sec. 76.016. VICTIM NOTIFICATION. (a) A department, using |
---|
5012 | 5018 | | the name and address provided by the attorney representing the |
---|
5013 | 5019 | | state under Article 56A.454(b) [56.08(d)], Code of Criminal |
---|
5014 | 5020 | | Procedure, shall immediately notify a victim of the defendant's |
---|
5015 | 5021 | | crime or, if the victim has a guardian or is deceased, notify the |
---|
5016 | 5022 | | guardian of the victim or close relative of the deceased victim of: |
---|
5017 | 5023 | | (1) the fact that the defendant has been placed on |
---|
5018 | 5024 | | community supervision; |
---|
5019 | 5025 | | (2) the conditions of community supervision imposed on |
---|
5020 | 5026 | | the defendant by the court; and |
---|
5021 | 5027 | | (3) the date, time, and location of any hearing or |
---|
5022 | 5028 | | proceeding at which the conditions of the defendant's community |
---|
5023 | 5029 | | supervision may be modified or the defendant's placement on |
---|
5024 | 5030 | | community supervision may be revoked or terminated. |
---|
5025 | 5031 | | (b) In this section, "close relative of a deceased victim," |
---|
5026 | 5032 | | "guardian of a victim," and "victim" have the meanings assigned by |
---|
5027 | 5033 | | Article 56A.001 [56.01], Code of Criminal Procedure. |
---|
5028 | 5034 | | SECTION 2.42. Section 402.0213(a), Government Code, is |
---|
5029 | 5035 | | amended to read as follows: |
---|
5030 | 5036 | | (a) The office of the attorney general may use |
---|
5031 | 5037 | | videoconferencing technology: |
---|
5032 | 5038 | | (1) as a substitute for personal appearances in civil |
---|
5033 | 5039 | | and criminal proceedings, as approved by the court; and |
---|
5034 | 5040 | | (2) for any proceeding, conference, or training |
---|
5035 | 5041 | | conducted by an employee of the office of the attorney general whose |
---|
5036 | 5042 | | duties include the implementation of Chapters 56A and 56B and |
---|
5037 | 5043 | | Subchapter B, Chapter 58 [56], Code of Criminal Procedure, and |
---|
5038 | 5044 | | Chapter 57, Family Code. |
---|
5039 | 5045 | | SECTION 2.43. Section 402.038(b), Government Code, is |
---|
5040 | 5046 | | amended to read as follows: |
---|
5041 | 5047 | | (b) To address matters related to border security and |
---|
5042 | 5048 | | organized crime, the transnational and organized crime division |
---|
5043 | 5049 | | shall: |
---|
5044 | 5050 | | (1) establish within the division a prosecution unit |
---|
5045 | 5051 | | to provide critical assistance to local prosecutors; |
---|
5046 | 5052 | | (2) using existing funds, establish within the |
---|
5047 | 5053 | | division a trafficking of persons unit to: |
---|
5048 | 5054 | | (A) assist local law enforcement agencies and |
---|
5049 | 5055 | | local prosecutors in investigating and prosecuting trafficking of |
---|
5050 | 5056 | | persons and related crimes; and |
---|
5051 | 5057 | | (B) work with the appropriate local and state |
---|
5052 | 5058 | | agencies to identify victims of trafficking of persons and to |
---|
5053 | 5059 | | provide the types of assistance available for those victims under |
---|
5054 | 5060 | | Chapters 56A and 56B and Subchapter B, Chapter 58 [56], Code of |
---|
5055 | 5061 | | Criminal Procedure; and |
---|
5056 | 5062 | | (3) develop initiatives to provide greater state |
---|
5057 | 5063 | | assistance, support, and coordination among state law enforcement |
---|
5058 | 5064 | | agencies, local law enforcement agencies, and local prosecutors. |
---|
5059 | 5065 | | SECTION 2.44. Section 411.209(e), Government Code, is |
---|
5060 | 5066 | | amended to read as follows: |
---|
5061 | 5067 | | (e) A civil penalty collected by the attorney general under |
---|
5062 | 5068 | | this section shall be deposited to the credit of the compensation to |
---|
5063 | 5069 | | victims of crime fund established under Subchapter J [B], Chapter |
---|
5064 | 5070 | | 56B [56], Code of Criminal Procedure. |
---|
5065 | 5071 | | SECTION 2.45. Section 420.051, Government Code, is amended |
---|
5066 | 5072 | | to read as follows: |
---|
5067 | 5073 | | Sec. 420.051. ADVOCATES FOR SURVIVORS OF SEXUAL |
---|
5068 | 5074 | | ASSAULT. An individual may act as an advocate for survivors of |
---|
5069 | 5075 | | sexual assault for the purposes of Subchapter H, Chapter 56A |
---|
5070 | 5076 | | [Article 56.045], Code of Criminal Procedure, if the individual has |
---|
5071 | 5077 | | completed a sexual assault training program certified by the |
---|
5072 | 5078 | | attorney general and is an employee or volunteer of a sexual assault |
---|
5073 | 5079 | | program. |
---|
5074 | 5080 | | SECTION 2.46. Section 495.027(c), Government Code, is |
---|
5075 | 5081 | | amended to read as follows: |
---|
5076 | 5082 | | (c) The department shall transfer 50 percent of all |
---|
5077 | 5083 | | commissions paid to the department by a vendor under this section to |
---|
5078 | 5084 | | the compensation to victims of crime fund established by Subchapter |
---|
5079 | 5085 | | J [B], Chapter 56B [56], Code of Criminal Procedure, and the other |
---|
5080 | 5086 | | 50 percent to the credit of the undedicated portion of the general |
---|
5081 | 5087 | | revenue fund, except that the department shall transfer the first |
---|
5082 | 5088 | | $10 million of the commissions collected in any given year under a |
---|
5083 | 5089 | | contract awarded under this section to the compensation to victims |
---|
5084 | 5090 | | of crime fund established by Subchapter J [B], Chapter 56B [56], |
---|
5085 | 5091 | | Code of Criminal Procedure. This section does not reduce any |
---|
5086 | 5092 | | appropriation to the department. |
---|
5087 | 5093 | | SECTION 2.47. Section 501.174, Government Code, is amended |
---|
5088 | 5094 | | to read as follows: |
---|
5089 | 5095 | | Sec. 501.174. DEPARTMENT TO ADOPT POLICY. The department |
---|
5090 | 5096 | | shall adopt a policy providing for: |
---|
5091 | 5097 | | (1) a designated administrator at each correctional |
---|
5092 | 5098 | | facility to post information throughout the facility describing how |
---|
5093 | 5099 | | an inmate may confidentially contact the ombudsperson regarding a |
---|
5094 | 5100 | | sexual assault; |
---|
5095 | 5101 | | (2) an inmate to write a confidential letter to the |
---|
5096 | 5102 | | ombudsperson regarding a sexual assault; |
---|
5097 | 5103 | | (3) employees at correctional facilities, on |
---|
5098 | 5104 | | notification of the occurrence of a sexual assault, to immediately: |
---|
5099 | 5105 | | (A) contact the ombudsperson and the office of |
---|
5100 | 5106 | | the inspector general; and |
---|
5101 | 5107 | | (B) ensure that the alleged victim is safe; |
---|
5102 | 5108 | | (4) the office of the inspector general, at the time |
---|
5103 | 5109 | | the office is notified of the sexual assault, to arrange for a |
---|
5104 | 5110 | | medical examination of the alleged victim to be conducted in |
---|
5105 | 5111 | | accordance with Subchapter F, Chapter 56A [Article 56.06], Code of |
---|
5106 | 5112 | | Criminal Procedure, or, if an appropriate employee of the office of |
---|
5107 | 5113 | | the inspector general is not available at the time the office is |
---|
5108 | 5114 | | notified of the sexual assault, a qualified employee at the |
---|
5109 | 5115 | | correctional facility to conduct a medical examination of the |
---|
5110 | 5116 | | alleged victim in accordance with that subchapter [Article 56.06, |
---|
5111 | 5117 | | Code of Criminal Procedure]; |
---|
5112 | 5118 | | (5) a grievance proceeding under Section 501.008 based |
---|
5113 | 5119 | | on an alleged sexual assault to be exempt from any deadline |
---|
5114 | 5120 | | applicable to grievances initiated under that section; and |
---|
5115 | 5121 | | (6) each correctional facility to collect statistics |
---|
5116 | 5122 | | on all alleged sexual assaults against inmates confined in the |
---|
5117 | 5123 | | facility and to report the statistics to the ombudsperson. |
---|
5118 | 5124 | | SECTION 2.48. Section 508.191(c), Government Code, is |
---|
5119 | 5125 | | amended to read as follows: |
---|
5120 | 5126 | | (c) In this section, "victim" has the meaning assigned by |
---|
5121 | 5127 | | Article 56A.001 [56.01(3)], Code of Criminal Procedure. |
---|
5122 | 5128 | | SECTION 2.49. Sections 552.132(a), (c), and (d), Government |
---|
5123 | 5129 | | Code, are amended to read as follows: |
---|
5124 | 5130 | | (a) Except as provided by Subsection (d), in this section, |
---|
5125 | 5131 | | "crime victim or claimant" means a victim or claimant under |
---|
5126 | 5132 | | [Subchapter B,] Chapter 56B [56], Code of Criminal Procedure, who |
---|
5127 | 5133 | | has filed an application for compensation under that chapter |
---|
5128 | 5134 | | [subchapter]. |
---|
5129 | 5135 | | (c) If the crime victim or claimant is awarded compensation |
---|
5130 | 5136 | | under Article 56B.103 or 56B.104 [Section 56.34], Code of Criminal |
---|
5131 | 5137 | | Procedure, as of the date of the award of compensation, the name of |
---|
5132 | 5138 | | the crime victim or claimant and the amount of compensation awarded |
---|
5133 | 5139 | | to that crime victim or claimant are public information and are not |
---|
5134 | 5140 | | excepted from the requirements of Section 552.021. |
---|
5135 | 5141 | | (d) An employee of a governmental body who is also a victim |
---|
5136 | 5142 | | under [Subchapter B,] Chapter 56B [56], Code of Criminal Procedure, |
---|
5137 | 5143 | | regardless of whether the employee has filed an application for |
---|
5138 | 5144 | | compensation under that chapter [subchapter], may elect whether to |
---|
5139 | 5145 | | allow public access to information held by the attorney general's |
---|
5140 | 5146 | | office or other governmental body that would identify or tend to |
---|
5141 | 5147 | | identify the victim, including a photograph or other visual |
---|
5142 | 5148 | | representation of the victim. An election under this subsection |
---|
5143 | 5149 | | must be made in writing on a form developed by the governmental |
---|
5144 | 5150 | | body, be signed by the employee, and be filed with the governmental |
---|
5145 | 5151 | | body before the third anniversary of the latest to occur of one of |
---|
5146 | 5152 | | the following: |
---|
5147 | 5153 | | (1) the date the crime was committed; |
---|
5148 | 5154 | | (2) the date employment begins; or |
---|
5149 | 5155 | | (3) the date the governmental body develops the form |
---|
5150 | 5156 | | and provides it to employees. |
---|
5151 | 5157 | | SECTION 2.50. Sections 552.1325(a)(1) and (2), Government |
---|
5152 | 5158 | | Code, are amended to read as follows: |
---|
5153 | 5159 | | (1) "Crime victim" means a person who is a victim as |
---|
5154 | 5160 | | defined by Article 56B.003 [56.32], Code of Criminal Procedure. |
---|
5155 | 5161 | | (2) "Victim impact statement" means a victim impact |
---|
5156 | 5162 | | statement under Subchapter D, Chapter 56A [Article 56.03], Code of |
---|
5157 | 5163 | | Criminal Procedure. |
---|
5158 | 5164 | | SECTION 2.51. Section 752.056(d), Government Code, is |
---|
5159 | 5165 | | amended to read as follows: |
---|
5160 | 5166 | | (d) A civil penalty collected under this section shall be |
---|
5161 | 5167 | | deposited to the credit of the compensation to victims of crime fund |
---|
5162 | 5168 | | established under Subchapter J [B], Chapter 56B [56], Code of |
---|
5163 | 5169 | | Criminal Procedure. |
---|
5164 | 5170 | | SECTION 2.52. Section 2009.053(a), Government Code, is |
---|
5165 | 5171 | | amended to read as follows: |
---|
5166 | 5172 | | (a) A governmental body may appoint a governmental officer |
---|
5167 | 5173 | | or employee or a private individual to serve as an impartial third |
---|
5168 | 5174 | | party in an alternative dispute resolution procedure. The |
---|
5169 | 5175 | | governmental body's appointment of the impartial third party is |
---|
5170 | 5176 | | subject to the approval of the parties, except: |
---|
5171 | 5177 | | (1) that when a State Office of Administrative |
---|
5172 | 5178 | | Hearings administrative law judge has issued an order referring a |
---|
5173 | 5179 | | case involving a state agency to an alternative dispute resolution |
---|
5174 | 5180 | | procedure under Section 2003.042(a)(5), the administrative law |
---|
5175 | 5181 | | judge may appoint the impartial third party for the parties if they |
---|
5176 | 5182 | | cannot agree on an impartial third party within a reasonable |
---|
5177 | 5183 | | period; or |
---|
5178 | 5184 | | (2) for a victim-offender mediation by the Texas |
---|
5179 | 5185 | | Department of Criminal Justice as described in Article 56A.602 |
---|
5180 | 5186 | | [56.13], Code of Criminal Procedure. |
---|
5181 | 5187 | | SECTION 2.53. Section 181.059, Health and Safety Code, is |
---|
5182 | 5188 | | amended to read as follows: |
---|
5183 | 5189 | | Sec. 181.059. CRIME VICTIM COMPENSATION. This chapter does |
---|
5184 | 5190 | | not apply to any person or entity in connection with providing, |
---|
5185 | 5191 | | administering, supporting, or coordinating any of the benefits |
---|
5186 | 5192 | | regarding compensation to victims of crime as provided by |
---|
5187 | 5193 | | [Subchapter B,] Chapter 56B [56], Code of Criminal Procedure. |
---|
5188 | 5194 | | SECTION 2.54. Section 323.004(b), Health and Safety Code, |
---|
5189 | 5195 | | is amended to read as follows: |
---|
5190 | 5196 | | (b) A health care facility providing care to a sexual |
---|
5191 | 5197 | | assault survivor shall provide the survivor with: |
---|
5192 | 5198 | | (1) subject to Subsection (b-1), a forensic medical |
---|
5193 | 5199 | | examination in accordance with Subchapter B, Chapter 420, |
---|
5194 | 5200 | | Government Code, if the examination has been requested by a law |
---|
5195 | 5201 | | enforcement agency under Subchapter F, Chapter 56A [Article 56.06], |
---|
5196 | 5202 | | Code of Criminal Procedure, or is conducted under Subchapter G, |
---|
5197 | 5203 | | Chapter 56A [Article 56.065], Code of Criminal Procedure; |
---|
5198 | 5204 | | (2) a private area, if available, to wait or speak with |
---|
5199 | 5205 | | the appropriate medical, legal, or sexual assault crisis center |
---|
5200 | 5206 | | staff or volunteer until a physician, nurse, or physician assistant |
---|
5201 | 5207 | | is able to treat the survivor; |
---|
5202 | 5208 | | (3) access to a sexual assault program advocate, if |
---|
5203 | 5209 | | available, as provided by Subchapter H, Chapter 56A [Article |
---|
5204 | 5210 | | 56.045], Code of Criminal Procedure; |
---|
5205 | 5211 | | (4) the information form required by Section 323.005; |
---|
5206 | 5212 | | (5) a private treatment room, if available; |
---|
5207 | 5213 | | (6) if indicated by the history of contact, access to |
---|
5208 | 5214 | | appropriate prophylaxis for exposure to sexually transmitted |
---|
5209 | 5215 | | infections; and |
---|
5210 | 5216 | | (7) the name and telephone number of the nearest |
---|
5211 | 5217 | | sexual assault crisis center. |
---|
5212 | 5218 | | SECTION 2.55. Section 323.005(a), Health and Safety Code, |
---|
5213 | 5219 | | is amended to read as follows: |
---|
5214 | 5220 | | (a) The department shall develop a standard information |
---|
5215 | 5221 | | form for sexual assault survivors that must include: |
---|
5216 | 5222 | | (1) a detailed explanation of the forensic medical |
---|
5217 | 5223 | | examination required to be provided by law, including a statement |
---|
5218 | 5224 | | that photographs may be taken of the genitalia; |
---|
5219 | 5225 | | (2) information regarding treatment of sexually |
---|
5220 | 5226 | | transmitted infections and pregnancy, including: |
---|
5221 | 5227 | | (A) generally accepted medical procedures; |
---|
5222 | 5228 | | (B) appropriate medications; and |
---|
5223 | 5229 | | (C) any contraindications of the medications |
---|
5224 | 5230 | | prescribed for treating sexually transmitted infections and |
---|
5225 | 5231 | | preventing pregnancy; |
---|
5226 | 5232 | | (3) information regarding drug-facilitated sexual |
---|
5227 | 5233 | | assault, including the necessity for an immediate urine test for |
---|
5228 | 5234 | | sexual assault survivors who may have been involuntarily drugged; |
---|
5229 | 5235 | | (4) information regarding crime victims compensation, |
---|
5230 | 5236 | | including: |
---|
5231 | 5237 | | (A) a statement that: |
---|
5232 | 5238 | | (i) a law enforcement agency will pay for |
---|
5233 | 5239 | | the forensic portion of an examination requested by the agency |
---|
5234 | 5240 | | under Subchapter F, Chapter 56A [Article 56.06], Code of Criminal |
---|
5235 | 5241 | | Procedure, and for the evidence collection kit; or |
---|
5236 | 5242 | | (ii) the Department of Public Safety will |
---|
5237 | 5243 | | pay the appropriate fees for the forensic portion of an examination |
---|
5238 | 5244 | | conducted under Subchapter G, Chapter 56A [Article 56.065], Code of |
---|
5239 | 5245 | | Criminal Procedure, and for the evidence collection kit; and |
---|
5240 | 5246 | | (B) reimbursement information for the medical |
---|
5241 | 5247 | | portion of the examination; |
---|
5242 | 5248 | | (5) an explanation that consent for the forensic |
---|
5243 | 5249 | | medical examination may be withdrawn at any time during the |
---|
5244 | 5250 | | examination; |
---|
5245 | 5251 | | (6) the name and telephone number of sexual assault |
---|
5246 | 5252 | | crisis centers statewide; and |
---|
5247 | 5253 | | (7) information regarding postexposure prophylaxis |
---|
5248 | 5254 | | for HIV infection. |
---|
5249 | 5255 | | SECTION 2.56. Section 241.007(e), Human Resources Code, is |
---|
5250 | 5256 | | amended to read as follows: |
---|
5251 | 5257 | | (e) The chief inspector general of the office of inspector |
---|
5252 | 5258 | | general, at the direction of the board of directors of the special |
---|
5253 | 5259 | | prosecution unit, shall notify the foreperson [foreman] of the |
---|
5254 | 5260 | | appropriate grand jury, in the manner provided by Article 20A.051 |
---|
5255 | 5261 | | [20.09], Code of Criminal Procedure, if: |
---|
5256 | 5262 | | (1) the chief inspector general receives credible |
---|
5257 | 5263 | | evidence of illegal or improper conduct by department officers, |
---|
5258 | 5264 | | employees, or contractors that the inspector general reasonably |
---|
5259 | 5265 | | believes jeopardizes the health, safety, and welfare of children in |
---|
5260 | 5266 | | the custody of the department; |
---|
5261 | 5267 | | (2) the chief inspector general reasonably believes |
---|
5262 | 5268 | | the conduct: |
---|
5263 | 5269 | | (A) could constitute an offense under Article |
---|
5264 | 5270 | | 104.003(a), Code of Criminal Procedure; and |
---|
5265 | 5271 | | (B) involves the alleged physical or sexual abuse |
---|
5266 | 5272 | | of a child in the custody of a department facility or an |
---|
5267 | 5273 | | investigation related to the alleged abuse; and |
---|
5268 | 5274 | | (3) the chief inspector general has reason to believe |
---|
5269 | 5275 | | that information concerning the conduct has not previously been |
---|
5270 | 5276 | | presented to the appropriate grand jury. |
---|
5271 | 5277 | | SECTION 2.57. Section 1701.253(b), Occupations Code, is |
---|
5272 | 5278 | | amended to read as follows: |
---|
5273 | 5279 | | (b) In establishing requirements under this section, the |
---|
5274 | 5280 | | commission shall require courses and programs to provide training |
---|
5275 | 5281 | | in: |
---|
5276 | 5282 | | (1) the investigation and documentation of cases that |
---|
5277 | 5283 | | involve: |
---|
5278 | 5284 | | (A) child abuse or neglect; |
---|
5279 | 5285 | | (B) family violence; and |
---|
5280 | 5286 | | (C) sexual assault; |
---|
5281 | 5287 | | (2) issues concerning sex offender characteristics; |
---|
5282 | 5288 | | and |
---|
5283 | 5289 | | (3) crime victims' rights under Chapter 56A [56], Code |
---|
5284 | 5290 | | of Criminal Procedure, and Chapter 57, Family Code, and the duty of |
---|
5285 | 5291 | | law enforcement agencies to ensure that a victim is afforded those |
---|
5286 | 5292 | | rights. |
---|
5287 | 5293 | | SECTION 2.58. Section 25.07(a), Penal Code, is amended to |
---|
5288 | 5294 | | read as follows: |
---|
5289 | 5295 | | (a) A person commits an offense if, in violation of a |
---|
5290 | 5296 | | condition of bond set in a family violence, sexual assault or abuse, |
---|
5291 | 5297 | | stalking, or trafficking case and related to the safety of a victim |
---|
5292 | 5298 | | or the safety of the community, an order issued under Subchapter A, |
---|
5293 | 5299 | | Chapter 7B [7A], Code of Criminal Procedure, an order issued under |
---|
5294 | 5300 | | Article 17.292, Code of Criminal Procedure, an order issued under |
---|
5295 | 5301 | | Section 6.504, Family Code, Chapter 83, Family Code, if the |
---|
5296 | 5302 | | temporary ex parte order has been served on the person, Chapter 85, |
---|
5297 | 5303 | | Family Code, or Subchapter F, Chapter 261, Family Code, or an order |
---|
5298 | 5304 | | issued by another jurisdiction as provided by Chapter 88, Family |
---|
5299 | 5305 | | Code, the person knowingly or intentionally: |
---|
5300 | 5306 | | (1) commits family violence or an act in furtherance |
---|
5301 | 5307 | | of an offense under Section 20A.02, 22.011, 22.021, or 42.072; |
---|
5302 | 5308 | | (2) communicates: |
---|
5303 | 5309 | | (A) directly with a protected individual or a |
---|
5304 | 5310 | | member of the family or household in a threatening or harassing |
---|
5305 | 5311 | | manner; |
---|
5306 | 5312 | | (B) a threat through any person to a protected |
---|
5307 | 5313 | | individual or a member of the family or household; or |
---|
5308 | 5314 | | (C) in any manner with the protected individual |
---|
5309 | 5315 | | or a member of the family or household except through the person's |
---|
5310 | 5316 | | attorney or a person appointed by the court, if the violation is of |
---|
5311 | 5317 | | an order described by this subsection and the order prohibits any |
---|
5312 | 5318 | | communication with a protected individual or a member of the family |
---|
5313 | 5319 | | or household; |
---|
5314 | 5320 | | (3) goes to or near any of the following places as |
---|
5315 | 5321 | | specifically described in the order or condition of bond: |
---|
5316 | 5322 | | (A) the residence or place of employment or |
---|
5317 | 5323 | | business of a protected individual or a member of the family or |
---|
5318 | 5324 | | household; or |
---|
5319 | 5325 | | (B) any child care facility, residence, or school |
---|
5320 | 5326 | | where a child protected by the order or condition of bond normally |
---|
5321 | 5327 | | resides or attends; |
---|
5322 | 5328 | | (4) possesses a firearm; |
---|
5323 | 5329 | | (5) harms, threatens, or interferes with the care, |
---|
5324 | 5330 | | custody, or control of a pet, companion animal, or assistance |
---|
5325 | 5331 | | animal that is possessed by a person protected by the order or |
---|
5326 | 5332 | | condition of bond; or |
---|
5327 | 5333 | | (6) removes, attempts to remove, or otherwise tampers |
---|
5328 | 5334 | | with the normal functioning of a global positioning monitoring |
---|
5329 | 5335 | | system. |
---|
5330 | 5336 | | SECTION 2.59. Section 25.071(a), Penal Code, is amended to |
---|
5331 | 5337 | | read as follows: |
---|
5332 | 5338 | | (a) A person commits an offense if, in violation of an order |
---|
5333 | 5339 | | issued under Subchapter C, Chapter 7B [Article 6.08], Code of |
---|
5334 | 5340 | | Criminal Procedure, the person knowingly or intentionally: |
---|
5335 | 5341 | | (1) commits an offense under Title 5 or Section 28.02, |
---|
5336 | 5342 | | 28.03, or 28.08 and commits the offense because of bias or prejudice |
---|
5337 | 5343 | | as described by Article 42.014, Code of Criminal Procedure; |
---|
5338 | 5344 | | (2) communicates: |
---|
5339 | 5345 | | (A) directly with a protected individual in a |
---|
5340 | 5346 | | threatening or harassing manner; |
---|
5341 | 5347 | | (B) a threat through any person to a protected |
---|
5342 | 5348 | | individual; or |
---|
5343 | 5349 | | (C) in any manner with the protected individual, |
---|
5344 | 5350 | | if the order prohibits any communication with a protected |
---|
5345 | 5351 | | individual; or |
---|
5346 | 5352 | | (3) goes to or near the residence or place of |
---|
5347 | 5353 | | employment or business of a protected individual. |
---|
5348 | 5354 | | SECTION 2.60. Section 46.04(c), Penal Code, is amended to |
---|
5349 | 5355 | | read as follows: |
---|
5350 | 5356 | | (c) A person, other than a peace officer, as defined by |
---|
5351 | 5357 | | Section 1.07, actively engaged in employment as a sworn, full-time |
---|
5352 | 5358 | | paid employee of a state agency or political subdivision, who is |
---|
5353 | 5359 | | subject to an order issued under Section 6.504 or Chapter 85, Family |
---|
5354 | 5360 | | Code, under Article 17.292 or Subchapter A, Chapter 7B [7A], Code of |
---|
5355 | 5361 | | Criminal Procedure, or by another jurisdiction as provided by |
---|
5356 | 5362 | | Chapter 88, Family Code, commits an offense if the person possesses |
---|
5357 | 5363 | | a firearm after receiving notice of the order and before expiration |
---|
5358 | 5364 | | of the order. |
---|
5359 | 5365 | | SECTION 2.61. Section 77.051(a), Property Code, is amended |
---|
5360 | 5366 | | to read as follows: |
---|
5361 | 5367 | | (a) Notwithstanding the confidentiality provisions of |
---|
5362 | 5368 | | Subchapters C, D, E, and F, Chapter 58 [Chapters 57, 57A, 57B, and |
---|
5363 | 5369 | | 57D], Code of Criminal Procedure, each holder who on March 1 holds |
---|
5364 | 5370 | | an unclaimed restitution payment that is presumed abandoned under |
---|
5365 | 5371 | | Section 76.013 or 508.322, Government Code, shall file a property |
---|
5366 | 5372 | | report with the comptroller on or before the following July 1. The |
---|
5367 | 5373 | | comptroller may prescribe the form to be used for the report |
---|
5368 | 5374 | | required by this section and may require the report to be filed |
---|
5369 | 5375 | | electronically. |
---|
5370 | 5376 | | SECTION 2.62. Section 77.252(a), Property Code, is amended |
---|
5371 | 5377 | | to read as follows: |
---|
5372 | 5378 | | (a) Except as provided by Subsection (b) and Chapter 56B |
---|
5373 | 5379 | | [56], Code of Criminal Procedure, money in the compensation to |
---|
5374 | 5380 | | victims of crime auxiliary fund may only be used to pay claims as |
---|
5375 | 5381 | | provided by this chapter and is not available for any other |
---|
5376 | 5382 | | purpose. Section 403.095, Government Code, does not apply to the |
---|
5377 | 5383 | | fund. |
---|
5378 | 5384 | | SECTION 2.63. Sections 92.0161(c) and (c-1), Property Code, |
---|
5379 | 5385 | | are amended to read as follows: |
---|
5380 | 5386 | | (c) If the tenant is a victim or a parent or guardian of a |
---|
5381 | 5387 | | victim of sexual assault under Section 22.011, Penal Code, |
---|
5382 | 5388 | | aggravated sexual assault under Section 22.021, Penal Code, |
---|
5383 | 5389 | | indecency with a child under Section 21.11, Penal Code, sexual |
---|
5384 | 5390 | | performance by a child under Section 43.25, Penal Code, continuous |
---|
5385 | 5391 | | sexual abuse of a child under Section 21.02, Penal Code, or an |
---|
5386 | 5392 | | attempt to commit any of the foregoing offenses under Section |
---|
5387 | 5393 | | 15.01, Penal Code, that takes place during the preceding six-month |
---|
5388 | 5394 | | period on the premises or at any dwelling on the premises, the |
---|
5389 | 5395 | | tenant shall provide to the landlord or the landlord's agent a copy |
---|
5390 | 5396 | | of: |
---|
5391 | 5397 | | (1) documentation of the assault or abuse, or |
---|
5392 | 5398 | | attempted assault or abuse, of the victim from a licensed health |
---|
5393 | 5399 | | care services provider who examined the victim; |
---|
5394 | 5400 | | (2) documentation of the assault or abuse, or |
---|
5395 | 5401 | | attempted assault or abuse, of the victim from a licensed mental |
---|
5396 | 5402 | | health services provider who examined or evaluated the victim; |
---|
5397 | 5403 | | (3) documentation of the assault or abuse, or |
---|
5398 | 5404 | | attempted assault or abuse, of the victim from an individual |
---|
5399 | 5405 | | authorized under Chapter 420, Government Code, who provided |
---|
5400 | 5406 | | services to the victim; or |
---|
5401 | 5407 | | (4) documentation of a protective order issued under |
---|
5402 | 5408 | | Subchapter A, Chapter 7B [7A], Code of Criminal Procedure, except |
---|
5403 | 5409 | | for a temporary ex parte order. |
---|
5404 | 5410 | | (c-1) If the tenant is a victim or a parent or guardian of a |
---|
5405 | 5411 | | victim of stalking under Section 42.072, Penal Code, that takes |
---|
5406 | 5412 | | place during the preceding six-month period on the premises or at |
---|
5407 | 5413 | | any dwelling on the premises, the tenant shall provide to the |
---|
5408 | 5414 | | landlord or the landlord's agent a copy of: |
---|
5409 | 5415 | | (1) documentation of a protective order issued under |
---|
5410 | 5416 | | Subchapter A or B, Chapter 7B [7A or Article 6.09], Code of Criminal |
---|
5411 | 5417 | | Procedure, except for a temporary ex parte order; or |
---|
5412 | 5418 | | (2) documentation of the stalking from a provider of |
---|
5413 | 5419 | | services described by Subsection (c)(1), (2), or (3) and: |
---|
5414 | 5420 | | (A) a law enforcement incident report or, if a |
---|
5415 | 5421 | | law enforcement incident report is unavailable, another record |
---|
5416 | 5422 | | maintained in the ordinary course of business by a law enforcement |
---|
5417 | 5423 | | agency; and |
---|
5418 | 5424 | | (B) if the report or record described by |
---|
5419 | 5425 | | Paragraph (A) identifies the victim by means of a pseudonym, as |
---|
5420 | 5426 | | defined by Article 58.001 [57A.01], Code of Criminal Procedure, a |
---|
5421 | 5427 | | copy of a pseudonym form completed and returned under Article |
---|
5422 | 5428 | | 58.152(a) [57A.02] of that code. |
---|
5423 | 5429 | | SECTION 2.64. Section 11.43(j), Tax Code, is amended to |
---|
5424 | 5430 | | read as follows: |
---|
5425 | 5431 | | (j) In addition to the items required by Subsection (f), an |
---|
5426 | 5432 | | application for a residence homestead exemption prescribed by the |
---|
5427 | 5433 | | comptroller and authorized by Section 11.13 must: |
---|
5428 | 5434 | | (1) list each owner of the residence homestead and the |
---|
5429 | 5435 | | interest of each owner; |
---|
5430 | 5436 | | (2) state that the applicant does not claim an |
---|
5431 | 5437 | | exemption under that section on another residence homestead in this |
---|
5432 | 5438 | | state or claim a residence homestead exemption on a residence |
---|
5433 | 5439 | | homestead outside this state; |
---|
5434 | 5440 | | (3) state that each fact contained in the application |
---|
5435 | 5441 | | is true; |
---|
5436 | 5442 | | (4) include a copy of the applicant's driver's license |
---|
5437 | 5443 | | or state-issued personal identification certificate unless the |
---|
5438 | 5444 | | applicant: |
---|
5439 | 5445 | | (A) is a resident of a facility that provides |
---|
5440 | 5446 | | services related to health, infirmity, or aging; or |
---|
5441 | 5447 | | (B) is certified for participation in the address |
---|
5442 | 5448 | | confidentiality program administered by the attorney general under |
---|
5443 | 5449 | | Subchapter B [C], Chapter 58 [56], Code of Criminal Procedure; |
---|
5444 | 5450 | | (5) state that the applicant has read and understands |
---|
5445 | 5451 | | the notice of the penalties required by Subsection (f); and |
---|
5446 | 5452 | | (6) be signed by the applicant. |
---|
5447 | 5453 | | SECTION 2.65. Section 25.025(a), Tax Code, as amended by |
---|
5448 | 5454 | | Chapters 34 (S.B. 1576), 41 (S.B. 256), 193 (S.B. 510), 1006 (H.B. |
---|
5449 | 5455 | | 1278), and 1145 (H.B. 457), Acts of the 85th Legislature, Regular |
---|
5450 | 5456 | | Session, 2017, is reenacted and amended to read as follows: |
---|
5451 | 5457 | | (a) This section applies only to: |
---|
5452 | 5458 | | (1) a current or former peace officer as defined by |
---|
5453 | 5459 | | Article 2.12, Code of Criminal Procedure, and the spouse or |
---|
5454 | 5460 | | surviving spouse of the peace officer; |
---|
5455 | 5461 | | (2) the adult child of a current peace officer as |
---|
5456 | 5462 | | defined by Article 2.12, Code of Criminal Procedure; |
---|
5457 | 5463 | | (3) a county jailer as defined by Section 1701.001, |
---|
5458 | 5464 | | Occupations Code; |
---|
5459 | 5465 | | (4) an employee of the Texas Department of Criminal |
---|
5460 | 5466 | | Justice; |
---|
5461 | 5467 | | (5) a commissioned security officer as defined by |
---|
5462 | 5468 | | Section 1702.002, Occupations Code; |
---|
5463 | 5469 | | (6) an individual who shows that the individual, the |
---|
5464 | 5470 | | individual's child, or another person in the individual's household |
---|
5465 | 5471 | | is a victim of family violence as defined by Section 71.004, Family |
---|
5466 | 5472 | | Code, by providing: |
---|
5467 | 5473 | | (A) a copy of a protective order issued under |
---|
5468 | 5474 | | Chapter 85, Family Code, or a magistrate's order for emergency |
---|
5469 | 5475 | | protection issued under Article 17.292, Code of Criminal Procedure; |
---|
5470 | 5476 | | or |
---|
5471 | 5477 | | (B) other independent documentary evidence |
---|
5472 | 5478 | | necessary to show that the individual, the individual's child, or |
---|
5473 | 5479 | | another person in the individual's household is a victim of family |
---|
5474 | 5480 | | violence; |
---|
5475 | 5481 | | (7) [(6)] an individual who shows that the individual, |
---|
5476 | 5482 | | the individual's child, or another person in the individual's |
---|
5477 | 5483 | | household is a victim of sexual assault or abuse, stalking, or |
---|
5478 | 5484 | | trafficking of persons by providing: |
---|
5479 | 5485 | | (A) a copy of a protective order issued under |
---|
5480 | 5486 | | Subchapter A or B, Chapter 7B [7A or Article 6.09], Code of Criminal |
---|
5481 | 5487 | | Procedure, or a magistrate's order for emergency protection issued |
---|
5482 | 5488 | | under Article 17.292, Code of Criminal Procedure; or |
---|
5483 | 5489 | | (B) other independent documentary evidence |
---|
5484 | 5490 | | necessary to show that the individual, the individual's child, or |
---|
5485 | 5491 | | another person in the individual's household is a victim of sexual |
---|
5486 | 5492 | | assault or abuse, stalking, or trafficking of persons; |
---|
5487 | 5493 | | (8) [(7)] a participant in the address |
---|
5488 | 5494 | | confidentiality program administered by the attorney general under |
---|
5489 | 5495 | | Subchapter B [C], Chapter 58 [56], Code of Criminal Procedure, who |
---|
5490 | 5496 | | provides proof of certification under Article 58.059 [56.84], Code |
---|
5491 | 5497 | | of Criminal Procedure; |
---|
5492 | 5498 | | (9) [(8)] a federal judge, a state judge, or the |
---|
5493 | 5499 | | spouse of a federal judge or state judge; |
---|
5494 | 5500 | | (10) a current or former district attorney, criminal |
---|
5495 | 5501 | | district attorney, or county or municipal attorney whose |
---|
5496 | 5502 | | jurisdiction includes any criminal law or child protective services |
---|
5497 | 5503 | | matters; |
---|
5498 | 5504 | | (11) [(9)] a current or former employee of a district |
---|
5499 | 5505 | | attorney, criminal district attorney, or county or municipal |
---|
5500 | 5506 | | attorney whose jurisdiction includes any criminal law or child |
---|
5501 | 5507 | | protective services matters; |
---|
5502 | 5508 | | (12) [(10)] an officer or employee of a community |
---|
5503 | 5509 | | supervision and corrections department established under Chapter |
---|
5504 | 5510 | | 76, Government Code, who performs a duty described by Section |
---|
5505 | 5511 | | 76.004(b) of that code; |
---|
5506 | 5512 | | (13) [(11)] a criminal investigator of the United |
---|
5507 | 5513 | | States as described by Article 2.122(a), Code of Criminal |
---|
5508 | 5514 | | Procedure; |
---|
5509 | 5515 | | (14) [(12)] a police officer or inspector of the |
---|
5510 | 5516 | | United States Federal Protective Service; |
---|
5511 | 5517 | | (15) [(13)] a current or former United States attorney |
---|
5512 | 5518 | | or assistant United States attorney and the spouse and child of the |
---|
5513 | 5519 | | attorney; |
---|
5514 | 5520 | | (16) [(14)] a current or former employee of the office |
---|
5515 | 5521 | | of the attorney general who is or was assigned to a division of that |
---|
5516 | 5522 | | office the duties of which involve law enforcement; |
---|
5517 | 5523 | | (17) [(15)] a medical examiner or person who performs |
---|
5518 | 5524 | | forensic analysis or testing who is employed by this state or one or |
---|
5519 | 5525 | | more political subdivisions of this state; |
---|
5520 | 5526 | | (18) [(16)] a current or former member of the United |
---|
5521 | 5527 | | States armed forces who has served in an area that the president of |
---|
5522 | 5528 | | the United States by executive order designates for purposes of 26 |
---|
5523 | 5529 | | U.S.C. Section 112 as an area in which armed forces of the United |
---|
5524 | 5530 | | States are or have engaged in combat; |
---|
5525 | 5531 | | (19) [(17)] a current or former employee of the Texas |
---|
5526 | 5532 | | Juvenile Justice Department or of the predecessors in function of |
---|
5527 | 5533 | | the department; |
---|
5528 | 5534 | | (20) [(18)] a current or former juvenile probation or |
---|
5529 | 5535 | | supervision officer certified by the Texas Juvenile Justice |
---|
5530 | 5536 | | Department, or the predecessors in function of the department, |
---|
5531 | 5537 | | under Title 12, Human Resources Code; |
---|
5532 | 5538 | | (21) [(19)] a current or former employee of a juvenile |
---|
5533 | 5539 | | justice program or facility, as those terms are defined by Section |
---|
5534 | 5540 | | 261.405, Family Code; [and] |
---|
5535 | 5541 | | (22) [(18)] a current or former employee of the Texas |
---|
5536 | 5542 | | Civil Commitment Office or the predecessor in function of the |
---|
5537 | 5543 | | office or a division of the office; and |
---|
5538 | 5544 | | (23) [(18)] a current or former employee of a federal |
---|
5539 | 5545 | | judge or state judge. |
---|
5540 | 5546 | | ARTICLE 3. REPEALER |
---|
5541 | 5547 | | SECTION 3.01. The following provisions of the Code of |
---|
5542 | 5548 | | Criminal Procedure are repealed: |
---|
5543 | 5549 | | (1) Articles 6.08 and 6.09; and |
---|
5544 | 5550 | | (2) Chapters 7A, 19, 20, 54, 56, 57, 57A, 57B, 57C, and |
---|
5545 | 5551 | | 57D. |
---|
5546 | 5552 | | ARTICLE 4. GENERAL MATTERS |
---|
5547 | 5553 | | SECTION 4.01. This Act is enacted under Section 43, Article |
---|
5548 | 5554 | | III, Texas Constitution. This Act is intended as a codification |
---|
5549 | 5555 | | only, and no substantive change in the law is intended by this Act. |
---|
5550 | 5556 | | SECTION 4.02. (a) Chapter 311, Government Code (Code |
---|
5551 | 5557 | | Construction Act), applies to the construction of each provision in |
---|
5552 | 5558 | | the Code of Criminal Procedure that is enacted under Section 43, |
---|
5553 | 5559 | | Article III, Texas Constitution (authorizing the continuing |
---|
5554 | 5560 | | statutory revision program), in the same manner as to a code enacted |
---|
5555 | 5561 | | under the continuing statutory revision program, except as |
---|
5556 | 5562 | | otherwise expressly provided by the Code of Criminal Procedure. |
---|
5557 | 5563 | | (b) A reference in a law to a statute or a part of a statute |
---|
5558 | 5564 | | in the Code of Criminal Procedure enacted under Section 43, Article |
---|
5559 | 5565 | | III, Texas Constitution (authorizing the continuing statutory |
---|
5560 | 5566 | | revision program), is considered to be a reference to the part of |
---|
5561 | 5567 | | that code that revises that statute or part of that statute. |
---|
5562 | 5568 | | SECTION 4.03. This Act takes effect January 1, 2021. |
---|