Texas 2019 - 86th Regular

Texas Senate Bill SB20 Compare Versions

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1-S.B. No. 20
1+By: Huffman, et al. S.B. No. 20
2+ (Thompson of Harris, Krause, Collier, White,
3+ Davis of Dallas, et al.)
24
35
6+ A BILL TO BE ENTITLED
47 AN ACT
5- relating to the prevention of, reporting regarding, investigation
6- of, prosecution of, criminal and civil penalties for, and other
7- consequences of prostitution, trafficking of persons, and related
8- criminal offenses, to treatment, services, and compensation
9- available to victims of those offenses, and to orders of
10- nondisclosure for certain persons who are victims of certain of
11- those offenses.
8+ relating to the prevention of, prosecution of, penalties for, and
9+ other consequences of prostitution, trafficking of persons, and
10+ related criminal offenses and to orders of nondisclosure for
11+ persons who committed certain of those offenses; regulating
12+ occupations to prevent and respond to those criminal offenses,
13+ including requiring a student occupational permit for those
14+ purposes; authorizing fees; increasing criminal penalties;
15+ creating criminal offenses.
1216 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1317 ARTICLE 1. TRAFFICKING OF PERSONS AND CONTINUOUS TRAFFICKING OF
1418 PERSONS
15- SECTION 1.01. Section 3.03(b), Penal Code, is amended to
19+ SECTION 1.01. Section 20A.01, Penal Code, is amended by
20+ adding Subdivision (1-a) to read as follows:
21+ (1-a) "Coercion" as defined by Section 1.07 includes
22+ destroying, concealing, confiscating, or withholding from a
23+ person, or threatening to destroy, conceal, confiscate, or withhold
24+ from a person, the person's actual or purported:
25+ (A) government records; or
26+ (B) identifying information or documents.
27+ SECTION 1.02. Section 3.03(b), Penal Code, is amended to
1628 read as follows:
1729 (b) If the accused is found guilty of more than one offense
1830 arising out of the same criminal episode, the sentences may run
1931 concurrently or consecutively if each sentence is for a conviction
2032 of:
2133 (1) an offense:
2234 (A) under Section 49.07 or 49.08, regardless of
2335 whether the accused is convicted of violations of the same section
2436 more than once or is convicted of violations of both sections; or
2537 (B) for which a plea agreement was reached in a
2638 case in which the accused was charged with more than one offense
2739 listed in Paragraph (A), regardless of whether the accused is
2840 charged with violations of the same section more than once or is
2941 charged with violations of both sections;
3042 (2) an offense:
3143 (A) under Section 33.021 or an offense under
3244 Section 21.02, 21.11, 22.011, 22.021, 25.02, or 43.25 committed
3345 against a victim younger than 17 years of age at the time of the
3446 commission of the offense regardless of whether the accused is
3547 convicted of violations of the same section more than once or is
3648 convicted of violations of more than one section; or
3749 (B) for which a plea agreement was reached in a
3850 case in which the accused was charged with more than one offense
3951 listed in Paragraph (A) committed against a victim younger than 17
4052 years of age at the time of the commission of the offense regardless
4153 of whether the accused is charged with violations of the same
4254 section more than once or is charged with violations of more than
4355 one section;
4456 (3) an offense:
4557 (A) under Section 21.15 or 43.26, regardless of
4658 whether the accused is convicted of violations of the same section
4759 more than once or is convicted of violations of both sections; or
4860 (B) for which a plea agreement was reached in a
4961 case in which the accused was charged with more than one offense
5062 listed in Paragraph (A), regardless of whether the accused is
5163 charged with violations of the same section more than once or is
5264 charged with violations of both sections;
5365 (4) an offense for which the judgment in the case
5466 contains an affirmative finding under Article 42.0197, Code of
5567 Criminal Procedure;
5668 (5) an offense:
5769 (A) under Section 20A.02, 20A.03, or 43.05,
5870 regardless of whether the accused is convicted of violations of the
5971 same section more than once or is convicted of violations of more
6072 than one section [both sections]; or
6173 (B) for which a plea agreement was reached in a
6274 case in which the accused was charged with more than one offense
6375 listed in Paragraph (A), regardless of whether the accused is
6476 charged with violations of the same section more than once or is
6577 charged with violations of more than one section [both sections];
6678 or
6779 (6) an offense:
6880 (A) under Section 22.04(a)(1) or (2) or Section
6981 22.04(a-1)(1) or (2) that is punishable as a felony of the first
7082 degree, regardless of whether the accused is convicted of
7183 violations of the same section more than once or is convicted of
7284 violations of more than one section; or
7385 (B) for which a plea agreement was reached in a
7486 case in which the accused was charged with more than one offense
7587 listed in Paragraph (A) and punishable as described by that
7688 paragraph, regardless of whether the accused is charged with
7789 violations of the same section more than once or is charged with
7890 violations of more than one section.
79- SECTION 1.02. Section 402.035(h), Government Code, as
80- amended by Chapter 762 (S.B. 2039), Acts of the 85th Legislature,
81- Regular Session, 2017, and repealed by Chapter 685 (H.B. 29), Acts
82- of the 85th Legislature, Regular Session, 2017, is repealed.
83- SECTION 1.03. The change in law made by this article applies
91+ SECTION 1.03. The following provisions are repealed:
92+ (1) Section 402.035(h), Government Code, as amended by
93+ Chapter 762 (S.B. 2039), Acts of the 85th Legislature, Regular
94+ Session, 2017, and repealed by Chapter 685 (H.B. 29), Acts of the
95+ 85th Legislature, Regular Session, 2017; and
96+ (2) Section 20A.02(a-1), Penal Code.
97+ SECTION 1.04. The change in law made by this article applies
8498 only to an offense committed on or after the effective date of this
8599 Act. An offense committed before the effective date of this Act is
86100 governed by the law in effect on the date the offense was committed,
87101 and the former law is continued in effect for that purpose. For
88102 purposes of this section, an offense was committed before the
89103 effective date of this Act if any element of the offense was
90104 committed before that date.
91105 ARTICLE 2. PENALTIES FOR PROSTITUTION
92106 SECTION 2.01. Subchapter K, Chapter 42A, Code of Criminal
93107 Procedure, is amended by adding Article 42A.515 to read as follows:
94108 Art. 42A.515. COMMUNITY SUPERVISION FOR CERTAIN
95109 PROSTITUTION OFFENSES. (a) Except as provided by Subsection (e),
96110 on a defendant's conviction of a Class B misdemeanor under Section
97111 43.02(a), Penal Code, the judge shall suspend imposition of the
98112 sentence and place the defendant on community supervision.
99113 (b) Except as provided by Subsection (e), on a defendant's
100114 conviction of a state jail felony under Section 43.02(c)(2), Penal
101115 Code, that is punished under Section 12.35(a), Penal Code, the
102116 judge shall suspend the imposition of the sentence and place the
103117 defendant on community supervision. This subsection does not apply
104118 to a defendant who has previously been convicted of any other state
105119 jail felony under Section 43.02(c)(2), Penal Code, that is punished
106120 under Section 12.35, Penal Code.
107121 (c) A judge who places a defendant on community supervision
108122 under Subsection (a) or (b) shall require as a condition of
109123 community supervision that the defendant participate in a
110124 commercially sexually exploited persons court program established
111125 under Chapter 126, Government Code, if a program has been
112126 established for the county or municipality where the defendant
113127 resides. Sections 126.002(b) and (c), Government Code, do not
114128 apply with respect to a defendant required to participate in the
115129 court program under this subsection.
116130 (d) A judge who requires a defendant to participate in a
117131 commercially sexually exploited persons court program under
118132 Subsection (c) may suspend in whole or in part the imposition of the
119133 program fee described by Section 126.006, Government Code.
120134 (e) In any case in which the jury assesses punishment, the
121135 judge must follow the recommendations of the jury in suspending the
122136 imposition of a sentence or ordering a sentence to be executed. If
123137 a jury assessing punishment does not recommend community
124138 supervision, the judge must order the sentence to be executed in
125139 whole.
126140 (f) The judge may suspend in whole or in part the imposition
127141 of any fine imposed on conviction.
128142 SECTION 2.02. Article 42A.551(d), Code of Criminal
129143 Procedure, is amended to read as follows:
130144 (d) On conviction of a state jail felony punished under
131145 Section 12.35(a), Penal Code, other than a state jail felony listed
132146 in Subsection (a) or to which Article 42A.515 applies, subject to
133147 Subsection (e), the judge may:
134148 (1) suspend the imposition of the sentence and place
135149 the defendant on community supervision; or
136150 (2) order the sentence to be executed:
137151 (A) in whole; or
138152 (B) in part, with a period of community
139153 supervision to begin immediately on release of the defendant from
140154 confinement.
141155 SECTION 2.03. Article 62.001(5), Code of Criminal
142156 Procedure, is amended to read as follows:
143157 (5) "Reportable conviction or adjudication" means a
144158 conviction or adjudication, including an adjudication of
145159 delinquent conduct or a deferred adjudication, that, regardless of
146160 the pendency of an appeal, is a conviction for or an adjudication
147161 for or based on:
148162 (A) a violation of Section 21.02 (Continuous
149163 sexual abuse of young child or children), 21.09 (Bestiality), 21.11
150164 (Indecency with a child), 22.011 (Sexual assault), 22.021
151165 (Aggravated sexual assault), or 25.02 (Prohibited sexual conduct),
152166 Penal Code;
153167 (B) a violation of Section 43.05 (Compelling
154168 prostitution), 43.25 (Sexual performance by a child), or 43.26
155169 (Possession or promotion of child pornography), Penal Code;
156170 (B-1) a violation of Section 43.02
157171 (Prostitution), Penal Code, if the offense is punishable under
158172 Subsection (c-1)(2) [(c-1)(3)] of that section;
159173 (C) a violation of Section 20.04(a)(4)
160174 (Aggravated kidnapping), Penal Code, if the actor committed the
161175 offense or engaged in the conduct with intent to violate or abuse
162176 the victim sexually;
163177 (D) a violation of Section 30.02 (Burglary),
164178 Penal Code, if the offense or conduct is punishable under
165179 Subsection (d) of that section and the actor committed the offense
166180 or engaged in the conduct with intent to commit a felony listed in
167181 Paragraph (A) or (C);
168182 (E) a violation of Section 20.02 (Unlawful
169183 restraint), 20.03 (Kidnapping), or 20.04 (Aggravated kidnapping),
170184 Penal Code, if, as applicable:
171185 (i) the judgment in the case contains an
172186 affirmative finding under Article 42.015; or
173187 (ii) the order in the hearing or the papers
174188 in the case contain an affirmative finding that the victim or
175189 intended victim was younger than 17 years of age;
176190 (F) the second violation of Section 21.08
177191 (Indecent exposure), Penal Code, but not if the second violation
178192 results in a deferred adjudication;
179193 (G) an attempt, conspiracy, or solicitation, as
180194 defined by Chapter 15, Penal Code, to commit an offense or engage in
181195 conduct listed in Paragraph (A), (B), (C), (D), (E), (K), or (L);
182196 (H) a violation of the laws of another state,
183197 federal law, the laws of a foreign country, or the Uniform Code of
184198 Military Justice for or based on the violation of an offense
185199 containing elements that are substantially similar to the elements
186200 of an offense listed under Paragraph (A), (B), (B-1), (C), (D), (E),
187201 (G), (J), (K), or (L), but not if the violation results in a
188202 deferred adjudication;
189203 (I) the second violation of the laws of another
190204 state, federal law, the laws of a foreign country, or the Uniform
191205 Code of Military Justice for or based on the violation of an offense
192206 containing elements that are substantially similar to the elements
193207 of the offense of indecent exposure, but not if the second violation
194208 results in a deferred adjudication;
195209 (J) a violation of Section 33.021 (Online
196210 solicitation of a minor), Penal Code;
197211 (K) a violation of Section 20A.02(a)(3), (4),
198212 (7), or (8) (Trafficking of persons), Penal Code; or
199213 (L) a violation of Section 20A.03 (Continuous
200214 trafficking of persons), Penal Code, if the offense is based partly
201215 or wholly on conduct that constitutes an offense under Section
202216 20A.02(a)(3), (4), (7), or (8) of that code.
203- SECTION 2.04. Section 402.035, Government Code, is amended
204- by amending Subsection (d) and adding Subsection (f-3) to read as
205- follows:
217+ SECTION 2.04. Section 402.035(d), Government Code, is
218+ amended to read as follows:
206219 (d) The task force shall:
207220 (1) collaborate, as needed to fulfill the duties of
208221 the task force, with:
209222 (A) United States attorneys' offices for all of
210223 the federal districts of Texas; and
211224 (B) special agents or customs and border
212225 protection officers and border patrol agents of:
213226 (i) the Federal Bureau of Investigation;
214227 (ii) the United States Drug Enforcement
215228 Administration;
216229 (iii) the Bureau of Alcohol, Tobacco,
217230 Firearms and Explosives;
218231 (iv) United States Immigration and Customs
219232 Enforcement; or
220233 (v) the United States Department of
221234 Homeland Security;
222235 (2) collect, organize, and periodically publish
223236 statistical data on the nature and extent of human trafficking in
224237 this state, including data described by Subdivisions (4)(A), (B),
225238 (C), (D), and (E);
226239 (3) solicit cooperation and assistance from state and
227240 local governmental agencies, political subdivisions of the state,
228241 nongovernmental organizations, and other persons, as appropriate,
229242 for the purpose of collecting and organizing statistical data under
230243 Subdivision (2);
231244 (4) ensure that each state or local governmental
232245 agency and political subdivision of the state and each state or
233246 local law enforcement agency, district attorney, or county attorney
234247 that assists in the prevention of human trafficking collects
235248 statistical data related to human trafficking, including, as
236249 appropriate:
237250 (A) the number of investigations concerning,
238251 arrests and prosecutions for, and convictions of:
239252 (i) the offense of trafficking of persons;
240253 (ii) the offense of forgery or an offense
241254 under Chapter 43, Penal Code, if the offense was committed as part
242255 of a criminal episode involving the trafficking of persons; and
243256 (iii) an offense punishable under Section
244257 43.02(c-1)(2) [43.02(c-1)(3)], Penal Code, regardless of whether
245258 the offense was committed as part of a criminal episode involving
246259 the trafficking of persons;
247260 (B) demographic information on persons who are
248261 convicted of offenses described by Paragraph (A) and persons who
249262 are the victims of those offenses;
250263 (C) geographic routes by which human trafficking
251264 victims are trafficked, including routes by which victims are
252265 trafficked across this state's international border, and
253266 geographic patterns in human trafficking, including the country or
254267 state of origin and the country or state of destination;
255268 (D) means of transportation and methods used by
256269 persons who engage in trafficking to transport their victims; and
257270 (E) social and economic factors that create a
258271 demand for the labor or services that victims of human trafficking
259272 are forced to provide;
260273 (5) work with the Texas Commission on Law Enforcement
261274 to develop and conduct training for law enforcement personnel,
262275 victim service providers, and medical service providers to identify
263276 victims of human trafficking;
264277 (6) work with the Texas Education Agency, the
265278 Department of Family and Protective Services, and the Health and
266279 Human Services Commission to:
267280 (A) develop a list of key indicators that a
268281 person is a victim of human trafficking;
269282 (B) develop a standardized curriculum for
270283 training doctors, nurses, emergency medical services personnel,
271284 teachers, school counselors, school administrators, and personnel
272285 from the Department of Family and Protective Services and the
273286 Health and Human Services Commission to identify and assist victims
274287 of human trafficking;
275288 (C) train doctors, nurses, emergency medical
276289 services personnel, teachers, school counselors, school
277290 administrators, and personnel from the Department of Family and
278291 Protective Services and the Health and Human Services Commission to
279292 identify and assist victims of human trafficking;
280293 (D) develop and conduct training for personnel
281294 from the Department of Family and Protective Services and the
282295 Health and Human Services Commission on methods for identifying
283296 children in foster care who may be at risk of becoming victims of
284297 human trafficking; and
285298 (E) develop a process for referring identified
286299 human trafficking victims and individuals at risk of becoming
287300 victims to appropriate entities for services;
288301 (7) on the request of a judge of a county court, county
289302 court at law, or district court or a county attorney, district
290303 attorney, or criminal district attorney, assist and train the judge
291304 or the judge's staff or the attorney or the attorney's staff in the
292305 recognition and prevention of human trafficking;
293306 (8) examine training protocols related to human
294307 trafficking issues, as developed and implemented by federal, state,
295308 and local law enforcement agencies;
296309 (9) collaborate with state and local governmental
297310 agencies, political subdivisions of the state, and nongovernmental
298311 organizations to implement a media awareness campaign in
299312 communities affected by human trafficking;
300313 (10) develop recommendations on how to strengthen
301314 state and local efforts to prevent human trafficking, protect and
302315 assist human trafficking victims, curb markets and other economic
303316 avenues that facilitate human trafficking and investigate and
304317 prosecute human trafficking offenders;
305318 (11) examine the extent to which human trafficking is
306319 associated with the operation of sexually oriented businesses, as
307320 defined by Section 243.002, Local Government Code, and the
308321 workplace or public health concerns that are created by the
309322 association of human trafficking and the operation of sexually
310323 oriented businesses;
311324 (12) develop recommendations for addressing the
312325 demand for forced labor or services or sexual conduct involving
313326 victims of human trafficking, including recommendations for
314327 increased penalties for individuals who engage or attempt to engage
315328 in prostitution with victims younger than 18 years of age; and
316329 (13) identify and report to the governor and
317330 legislature on laws, licensure requirements, or other regulations
318331 that can be passed at the state and local level to curb trafficking
319332 using the Internet and in sexually oriented businesses.
320- (f-3) The attorney general may enter into a contract with an
321- institution of higher education or private or independent
322- institution of higher education, as those terms are defined by
323- Section 61.003, Education Code, for the institution's assistance in
324- the collection and analysis of information received under this
325- section. The attorney general may adopt rules to administer the
326- submission and collection of information under this section.
327333 SECTION 2.05. Section 43.02(c-1), Penal Code, is amended to
328334 read as follows:
329335 (c-1) An offense under Subsection (b) is a Class A [B]
330336 misdemeanor, except that the offense is:
331337 (1) [a Class A misdemeanor if the actor has previously
332338 been convicted one or two times of an offense under Subsection (b);
333339 [(2)] a state jail felony if the actor has previously
334340 been convicted [three or more times] of an offense under Subsection
335341 (b); or
336342 (2) [(3)] a felony of the second degree if the person
337343 with whom the actor agrees to engage in sexual conduct is:
338344 (A) younger than 18 years of age, regardless of
339345 whether the actor knows the age of the person at the time of the
340346 offense;
341347 (B) represented to the actor as being younger
342348 than 18 years of age; or
343349 (C) believed by the actor to be younger than 18
344350 years of age.
345- SECTION 2.06. (a) Except as provided by Subsection (b) of
346- this section, the change in law made by this article applies only to
347- an offense committed on or after the effective date of this Act. An
348- offense committed before the effective date of this Act is governed
349- by the law in effect on the date the offense was committed, and the
350- former law is continued in effect for that purpose. For purposes of
351- this section, an offense was committed before the effective date of
352- this Act if any element of the offense occurred before that date.
353- (b) Subsection (a) of this section does not apply to Section
354- 402.035(f-3), Government Code, as added by this article.
351+ SECTION 2.06. The change in law made by this article applies
352+ only to an offense committed on or after the effective date of this
353+ Act. An offense committed before the effective date of this Act is
354+ governed by the law in effect on the date the offense was committed,
355+ and the former law is continued in effect for that purpose. For
356+ purposes of this section, an offense was committed before the
357+ effective date of this Act if any element of the offense occurred
358+ before that date.
355359 ARTICLE 3. ONLINE PROMOTION OF PROSTITUTION
356360 SECTION 3.01. Section 43.01, Penal Code, is amended by
357- amending Subdivisions (1) and (1-a) and adding Subdivisions (1-b),
358- (1-c), (1-d), and (1-e) to read as follows:
359- (1) "Access software provider" means a provider of
360- software, including client or server software, or enabling tools
361- that perform one or more of the following functions:
362- (A) filter, screen, allow, or disallow content;
363- (B) select, analyze, or digest content; or
364- (C) transmit, receive, display, forward, cache,
365- search, subset, organize, reorganize, or translate content.
366- (1-a) [(1)] "Deviate sexual intercourse" means any
367- contact between the genitals of one person and the mouth or anus of
368- another person.
369- (1-b) [(1-a)] "Fee" means the payment or offer of
370- payment in the form of money, goods, services, or other benefit.
371- (1-c) "Information content provider" means any person
372- or entity that is wholly or partly responsible for the creation or
373- development of information provided through the Internet or any
374- other interactive computer service.
375- (1-d) "Interactive computer service" means any
361+ adding Subdivisions (1-b) and (1-c) to read as follows:
362+ (1-b) "Interactive computer service" means any
376363 information service, system, or access software provider that
377364 provides or enables computer access to a computer server by
378365 multiple users, including a service or system that provides access
379366 to the Internet or a system operated or service offered by a library
380367 or educational institution.
381- (1-e) "Internet" means the international computer
368+ (1-c) "Internet" means the international computer
382369 network of both federal and nonfederal interoperable packet
383370 switched data networks.
384371 SECTION 3.02. Subchapter A, Chapter 43, Penal Code, is
385372 amended by adding Sections 43.031 and 43.041 to read as follows:
386373 Sec. 43.031. ONLINE PROMOTION OF PROSTITUTION. (a) A
387374 person commits an offense if the person owns, manages, or operates
388- an interactive computer service or information content provider, or
389- operates as an information content provider, with the intent to
390- promote the prostitution of another person or facilitate another
391- person to engage in prostitution.
375+ an interactive computer service with the intent to promote the
376+ prostitution of another person or facilitate another person to
377+ engage in prostitution.
392378 (b) An offense under this section is a felony of the third
393379 degree, except that the offense is a felony of the second degree if
394380 the actor:
395381 (1) has been previously convicted of an offense under
396382 this section or Section 43.041; or
397383 (2) engages in conduct described by Subsection (a)
398384 involving a person younger than 18 years of age engaging in
399385 prostitution, regardless of whether the actor knows the age of the
400386 person at the time of the offense.
401387 Sec. 43.041. AGGRAVATED ONLINE PROMOTION OF PROSTITUTION.
402388 (a) A person commits an offense if the person owns, manages, or
403- operates an interactive computer service or information content
404- provider, or operates as an information content provider, with the
405- intent to promote the prostitution of five or more persons or
406- facilitate five or more persons to engage in prostitution.
389+ operates an interactive computer service with the intent to promote
390+ the prostitution of five or more persons or facilitate five or more
391+ persons to engage in prostitution.
407392 (b) An offense under this section is a felony of the second
408393 degree, except that the offense is a felony of the first degree if
409394 the actor:
410395 (1) has been previously convicted of an offense under
411396 this section; or
412397 (2) engages in conduct described by Subsection (a)
413398 involving two or more persons younger than 18 years of age engaging
414399 in prostitution, regardless of whether the actor knows the age of
415400 the persons at the time of the offense.
416401 SECTION 3.03. Section 98A.001, Civil Practice and Remedies
417402 Code, is amended by adding Subdivisions (1-a) and (4-a) to read as
418403 follows:
419404 (1-a) "Aggravated online promotion of prostitution"
420405 means conduct that constitutes an offense under Section 43.041,
421406 Penal Code.
422407 (4-a) "Online promotion of prostitution" means
423408 conduct that constitutes an offense under Section 43.031, Penal
424409 Code.
425410 SECTION 3.04. Section 98A.002(a), Civil Practice and
426411 Remedies Code, is amended to read as follows:
427412 (a) A defendant is liable to a victim of compelled
428413 prostitution, as provided by this chapter, for damages arising from
429414 the compelled prostitution if the defendant:
430415 (1) engages in compelling prostitution with respect to
431416 the victim;
432417 (2) knowingly or intentionally engages in promotion of
433418 prostitution, online promotion of prostitution, aggravated
434419 promotion of prostitution, or aggravated online promotion of
435420 prostitution that results in compelling prostitution with respect
436421 to the victim; or
437422 (3) purchases an advertisement that the defendant
438423 knows or reasonably should know constitutes promotion of
439424 prostitution or aggravated promotion of prostitution, and the
440425 publication of the advertisement results in compelling
441426 prostitution with respect to the victim.
442427 SECTION 3.05. Article 18A.101, Code of Criminal Procedure,
443428 is amended to read as follows:
444429 Art. 18A.101. OFFENSES FOR WHICH INTERCEPTION ORDER MAY BE
445430 ISSUED. A judge of competent jurisdiction may issue an
446431 interception order only if the prosecutor applying for the order
447432 shows probable cause to believe that the interception will provide
448433 evidence of the commission of:
449434 (1) a felony under any of the following provisions of
450435 the Health and Safety Code:
451436 (A) Chapter 481, other than felony possession of
452437 marihuana;
453438 (B) Chapter 483; or
454439 (C) Section 485.032;
455440 (2) an offense under any of the following provisions
456441 of the Penal Code:
457442 (A) Section 19.02;
458443 (B) Section 19.03;
459444 (C) Section 20.03;
460445 (D) Section 20.04;
461446 (E) Chapter 20A;
462447 (F) Chapter 34, if the criminal activity giving
463448 rise to the proceeds involves the commission of an offense under
464449 Title 5, Penal Code, or an offense under federal law or the laws of
465450 another state containing elements that are substantially similar to
466451 the elements of an offense under Title 5;
467452 (G) Section 38.11;
468453 (H) Section 43.04;
469454 (I) Section 43.041;
470455 (J) Section 43.05; or
471456 (K) [(J)] Section 43.26; or
472457 (3) an attempt, conspiracy, or solicitation to commit
473458 an offense listed in Subdivision (1) or (2).
474459 SECTION 3.06. Article 56.32(a)(14), Code of Criminal
475460 Procedure, is amended to read as follows:
476461 (14) "Trafficking of persons" means any offense that
477462 results in a person engaging in forced labor or services, including
478463 sexual conduct, and that may be prosecuted under Section 20A.02,
479464 20A.03, 43.03, 43.031, 43.04, 43.041, 43.05, 43.25, 43.251, or
480465 43.26, Penal Code.
481466 SECTION 3.07. Article 56.81(7), Code of Criminal Procedure,
482467 is amended to read as follows:
483468 (7) "Trafficking of persons" means any conduct that
484469 constitutes an offense under Section 20A.02, 20A.03, 43.03, 43.031,
485470 43.04, 43.041, 43.05, 43.25, 43.251, or 43.26, Penal Code, and that
486471 results in a person:
487472 (A) engaging in forced labor or services; or
488473 (B) otherwise becoming a victim of the offense.
489474 SECTION 3.08. Section 411.042(b), Government Code, is
490475 amended to read as follows:
491476 (b) The bureau of identification and records shall:
492477 (1) procure and file for record photographs, pictures,
493478 descriptions, fingerprints, measurements, and other pertinent
494479 information of all persons arrested for or charged with a criminal
495480 offense or convicted of a criminal offense, regardless of whether
496481 the conviction is probated;
497482 (2) collect information concerning the number and
498483 nature of offenses reported or known to have been committed in the
499484 state and the legal steps taken in connection with the offenses, and
500485 other information useful in the study of crime and the
501486 administration of justice, including information that enables the
502487 bureau to create a statistical breakdown of:
503488 (A) offenses in which family violence was
504489 involved;
505490 (B) offenses under Sections 22.011 and 22.021,
506491 Penal Code; and
507492 (C) offenses under Sections 20A.02, 43.02(a),
508493 43.02(b), 43.03, 43.031, 43.04, 43.041, and 43.05, Penal Code;
509494 (3) make ballistic tests of bullets and firearms and
510495 chemical analyses of bloodstains, cloth, materials, and other
511496 substances for law enforcement officers of the state;
512497 (4) cooperate with identification and crime records
513498 bureaus in other states and the United States Department of
514499 Justice;
515500 (5) maintain a list of all previous background checks
516501 for applicants for any position regulated under Chapter 1702,
517502 Occupations Code, who have undergone a criminal history background
518503 check under Section 411.119, if the check indicates a Class B
519504 misdemeanor or equivalent offense or a greater offense;
520505 (6) collect information concerning the number and
521506 nature of protective orders and magistrate's orders of emergency
522507 protection and all other pertinent information about all persons
523508 subject to active orders, including pertinent information about
524509 persons subject to conditions of bond imposed for the protection of
525510 the victim in any family violence, sexual assault or abuse,
526511 stalking, or trafficking case. Information in the law enforcement
527512 information system relating to an active order shall include:
528513 (A) the name, sex, race, date of birth, personal
529514 descriptors, address, and county of residence of the person to whom
530515 the order is directed;
531516 (B) any known identifying number of the person to
532517 whom the order is directed, including the person's social security
533518 number or driver's license number;
534519 (C) the name and county of residence of the
535520 person protected by the order;
536521 (D) the residence address and place of employment
537522 or business of the person protected by the order, unless that
538523 information is excluded from the order under Article 17.292(e),
539524 Code of Criminal Procedure;
540525 (E) the child-care facility or school where a
541526 child protected by the order normally resides or which the child
542527 normally attends, unless that information is excluded from the
543528 order under Article 17.292(e), Code of Criminal Procedure;
544529 (F) the relationship or former relationship
545530 between the person who is protected by the order and the person to
546531 whom the order is directed;
547532 (G) the conditions of bond imposed on the person
548533 to whom the order is directed, if any, for the protection of a
549534 victim in any family violence, sexual assault or abuse, stalking,
550535 or trafficking case;
551536 (H) any minimum distance the person subject to
552537 the order is required to maintain from the protected places or
553538 persons; and
554539 (I) the date the order expires;
555540 (7) grant access to criminal history record
556541 information in the manner authorized under Subchapter F;
557542 (8) collect and disseminate information regarding
558543 offenders with mental impairments in compliance with Chapter 614,
559544 Health and Safety Code; and
560545 (9) record data and maintain a state database for a
561546 computerized criminal history record system and computerized
562547 juvenile justice information system that serves:
563548 (A) as the record creation point for criminal
564549 history record information and juvenile justice information
565550 maintained by the state; and
566551 (B) as the control terminal for the entry of
567552 records, in accordance with federal law and regulations, federal
568553 executive orders, and federal policy, into the federal database
569554 maintained by the Federal Bureau of Investigation.
570555 SECTION 3.09. Section 499.027(b), Government Code, is
571556 amended to read as follows:
572557 (b) An inmate is not eligible under this subchapter to be
573558 considered for release to intensive supervision parole if:
574559 (1) the inmate is awaiting transfer to the
575560 institutional division, or serving a sentence, for an offense for
576561 which the judgment contains an affirmative finding under Article
577562 42A.054(c) or (d), Code of Criminal Procedure;
578563 (2) the inmate is awaiting transfer to the
579564 institutional division, or serving a sentence, for an offense
580565 listed in one of the following sections of the Penal Code:
581566 (A) Section 19.02 (murder);
582567 (B) Section 19.03 (capital murder);
583568 (C) Section 19.04 (manslaughter);
584569 (D) Section 20.03 (kidnapping);
585570 (E) Section 20.04 (aggravated kidnapping);
586571 (F) Section 21.11 (indecency with a child);
587572 (G) Section 22.011 (sexual assault);
588573 (H) Section 22.02 (aggravated assault);
589574 (I) Section 22.021 (aggravated sexual assault);
590575 (J) Section 22.04 (injury to a child, elderly
591576 individual, or disabled individual);
592577 (K) Section 25.02 (prohibited sexual conduct);
593578 (L) Section 25.08 (sale or purchase of a child);
594579 (M) Section 28.02 (arson);
595580 (N) Section 29.02 (robbery);
596581 (O) Section 29.03 (aggravated robbery);
597582 (P) Section 30.02 (burglary), if the offense is
598583 punished as a first-degree felony under that section;
599584 (Q) Section 43.04 (aggravated promotion of
600585 prostitution);
601586 (R) Section 43.05 (compelling prostitution);
602587 (S) Section 43.24 (sale, distribution, or
603588 display of harmful material to minor);
604589 (T) Section 43.25 (sexual performance by a
605590 child);
606591 (U) Section 46.10 (deadly weapon in penal
607592 institution);
608593 (V) Section 15.01 (criminal attempt), if the
609594 offense attempted is listed in this subsection;
610595 (W) Section 15.02 (criminal conspiracy), if the
611596 offense that is the subject of the conspiracy is listed in this
612597 subsection;
613598 (X) Section 15.03 (criminal solicitation), if
614599 the offense solicited is listed in this subsection;
615600 (Y) Section 21.02 (continuous sexual abuse of
616601 young child or children);
617602 (Z) Section 20A.02 (trafficking of persons);
618603 [or]
619604 (AA) Section 20A.03 (continuous trafficking of
620605 persons); or
621606 (BB) Section 43.041 (aggravated online promotion
622607 of prostitution); or
623608 (3) the inmate is awaiting transfer to the
624609 institutional division, or serving a sentence, for an offense under
625610 Chapter 481, Health and Safety Code, punishable by a minimum term of
626611 imprisonment or a maximum fine that is greater than the minimum term
627612 of imprisonment or the maximum fine for a first degree felony.
628613 SECTION 3.10. Section 169.002(b), Health and Safety Code,
629614 is amended to read as follows:
630615 (b) A defendant is eligible to participate in a first
631616 offender prostitution prevention program established under this
632617 chapter only if:
633618 (1) the attorney representing the state consents to
634619 the defendant's participation in the program; and
635620 (2) the court in which the criminal case is pending
636621 finds that the defendant has not been previously convicted of:
637622 (A) an offense under Section 20A.02, 43.02,
638623 43.03, 43.031, 43.04, 43.041, or 43.05, Penal Code;
639624 (B) an offense listed in Article 42A.054(a), Code
640625 of Criminal Procedure; or
641626 (C) an offense punishable as a felony under
642627 Chapter 481.
643628 SECTION 3.11. Section 20A.02(a), Penal Code, is amended to
644629 read as follows:
645630 (a) A person commits an offense if the person knowingly:
646631 (1) traffics another person with the intent that the
647632 trafficked person engage in forced labor or services;
648633 (2) receives a benefit from participating in a venture
649634 that involves an activity described by Subdivision (1), including
650635 by receiving labor or services the person knows are forced labor or
651636 services;
652637 (3) traffics another person and, through force, fraud,
653638 or coercion, causes the trafficked person to engage in conduct
654639 prohibited by:
655640 (A) Section 43.02 (Prostitution);
656641 (B) Section 43.03 (Promotion of Prostitution);
657642 (B-1) Section 43.031 (Online Promotion of
658643 Prostitution);
659644 (C) Section 43.04 (Aggravated Promotion of
660645 Prostitution);
661646 (C-1) Section 43.041 (Aggravated Online
662647 Promotion of Prostitution); or
663648 (D) Section 43.05 (Compelling Prostitution);
664649 (4) receives a benefit from participating in a venture
665650 that involves an activity described by Subdivision (3) or engages
666651 in sexual conduct with a person trafficked in the manner described
667652 in Subdivision (3);
668653 (5) traffics a child with the intent that the
669654 trafficked child engage in forced labor or services;
670655 (6) receives a benefit from participating in a venture
671656 that involves an activity described by Subdivision (5), including
672657 by receiving labor or services the person knows are forced labor or
673658 services;
674659 (7) traffics a child and by any means causes the
675660 trafficked child to engage in, or become the victim of, conduct
676661 prohibited by:
677662 (A) Section 21.02 (Continuous Sexual Abuse of
678663 Young Child or Children);
679664 (B) Section 21.11 (Indecency with a Child);
680665 (C) Section 22.011 (Sexual Assault);
681666 (D) Section 22.021 (Aggravated Sexual Assault);
682667 (E) Section 43.02 (Prostitution);
683668 (F) Section 43.03 (Promotion of Prostitution);
684669 (F-1) Section 43.031 (Online Promotion of
685670 Prostitution);
686671 (G) Section 43.04 (Aggravated Promotion of
687672 Prostitution);
688673 (G-1) Section 43.041 (Aggravated Online
689674 Promotion of Prostitution);
690675 (H) Section 43.05 (Compelling Prostitution);
691676 (I) Section 43.25 (Sexual Performance by a
692677 Child);
693678 (J) Section 43.251 (Employment Harmful to
694679 Children); or
695680 (K) Section 43.26 (Possession or Promotion of
696681 Child Pornography); or
697682 (8) receives a benefit from participating in a venture
698683 that involves an activity described by Subdivision (7) or engages
699684 in sexual conduct with a child trafficked in the manner described in
700685 Subdivision (7).
701- ARTICLE 4. ORDERS OF NONDISCLOSURE FOR CERTAIN VICTIMS OF
686+ ARTICLE 4. ADMISSIBILITY OF EVIDENCE
687+ SECTION 4.01. Section 1, Article 38.37, Code of Criminal
688+ Procedure, is amended to read as follows:
689+ Sec. 1. (a) Subsection (b) applies to a proceeding in the
690+ prosecution of a defendant for an offense, or an attempt or
691+ conspiracy to commit an offense, under the following provisions of
692+ the Penal Code:
693+ (1) Chapter 20A (Trafficking of Persons);
694+ (2) [if committed against a child under 17 years of
695+ age:
696+ [(A)] Chapter 21 (Sexual Offenses);
697+ (3) Section 22.01 (Assault), if committed against a
698+ person younger than 18 years of age;
699+ (4) Section 22.011 (Sexual Assault);
700+ (5) Section 22.02 (Aggravated Assault), if committed
701+ against a person younger than 18 years of age;
702+ (6) Section 22.021 (Aggravated Sexual Assault);
703+ (7) Section 22.04 (Injury to a Child, Elderly
704+ Individual, or Disabled Individual), if committed against a person
705+ younger than 18 years of age;
706+ (8) Section 22.041 (Abandoning or Endangering a
707+ Child);
708+ (9) Section 22.05 (Deadly Conduct), if committed
709+ against a person younger than 18 years of age;
710+ (10) Section 22.07 (Terroristic Threat), if committed
711+ under Subsection (a)(2) of that section against a person younger
712+ than 18 years of age;
713+ (11) [(B) Chapter 22 (Assaultive Offenses); or
714+ [(C)] Section 25.02 (Prohibited Sexual Conduct);
715+ [or]
716+ (12) [(2) if committed against a person younger than
717+ 18 years of age:
718+ [(A) Section 43.25 (Sexual Performance by a
719+ Child);
720+ [(B) Section 20A.02(a)(7) or (8); or
721+ [(C)] Section 43.05(a)(2) (Compelling
722+ Prostitution); or
723+ (13) Section 43.25 (Sexual Performance by a Child).
724+ (b) Notwithstanding Rules 404 and 405, Texas Rules of
725+ Evidence, evidence of other crimes, wrongs, or acts committed by
726+ the defendant against the [child who is the] victim of the alleged
727+ offense shall be admitted for its bearing on relevant matters,
728+ including:
729+ (1) the state of mind of the defendant and the victim
730+ [child]; and
731+ (2) the previous and subsequent relationship between
732+ the defendant and the victim [child].
733+ SECTION 4.02. Section 2(a), Article 38.37, Code of Criminal
734+ Procedure, is amended to read as follows:
735+ (a) Subsection (b) applies only to the trial of a defendant
736+ for:
737+ (1) an offense under any of the following provisions
738+ of the Penal Code:
739+ (A) Section 20A.02, if punishable as a felony of
740+ the first degree under Section 20A.02(b)(1) (Sex or Labor
741+ Trafficking of a Child);
742+ (B) Section 20A.03, if based partly or wholly on
743+ conduct that constitutes an offense under Article 20A.02(a)(5),
744+ (6), (7), or (8) (Continuous Trafficking of Persons);
745+ (C) Section 21.02 (Continuous Sexual Abuse of
746+ Young Child or Children);
747+ (D) [(C)] Section 21.11 (Indecency With a
748+ Child);
749+ (E) [(D)] Section 22.011(a)(2) (Sexual Assault
750+ of a Child);
751+ (F) [(E)] Sections 22.021(a)(1)(B) and (2)
752+ (Aggravated Sexual Assault of a Child);
753+ (G) [(F)] Section 33.021 (Online Solicitation of
754+ a Minor);
755+ (H) [(G)] Section 43.25 (Sexual Performance by a
756+ Child); or
757+ (I) [(H)] Section 43.26 (Possession or Promotion
758+ of Child Pornography), Penal Code; or
759+ (2) an attempt or conspiracy to commit an offense
760+ described by Subdivision (1).
761+ SECTION 4.03. Chapter 38, Code of Criminal Procedure, is
762+ amended by adding Article 38.51 to read as follows:
763+ Art. 38.51. EVIDENCE OF VICTIM'S PAST SEXUAL BEHAVIOR.
764+ (a) This article applies to the prosecution of an offense, or an
765+ attempt to commit an offense, under the following provisions of the
766+ Penal Code:
767+ (1) Section 20A.02(a)(3), (4), (7), or (8) (Sex
768+ Trafficking of Persons);
769+ (2) Section 20A.03 (Continuous Trafficking of
770+ Persons), if based partly or wholly on conduct that constitutes an
771+ offense under Section 20A.02(a)(3), (4), (7), or (8);
772+ (3) Chapter 21 (Sexual Offenses);
773+ (4) Section 22.011 (Sexual Assault);
774+ (5) Section 22.021 (Aggravated Sexual Assault);
775+ (6) Section 25.02 (Prohibited Sexual Conduct);
776+ (7) Section 43.05 (Compelling Prostitution);
777+ (8) Section 43.24 (Sale, Distribution, or Display of
778+ Harmful Material to Minor);
779+ (9) Section 43.25 (Sexual Performance by a Child);
780+ (10) Section 43.251 (Employment Harmful to Children);
781+ (11) Section 43.26 (Possession or Promotion of Child
782+ Pornography); or
783+ (12) Section 43.262 (Possession or Promotion of Lewd
784+ Visual Material Depicting Child).
785+ (b) Except as provided by Subsection (c), in the prosecution
786+ of an offense described by Subsection (a), reputation or opinion
787+ evidence of a victim's past sexual behavior or evidence regarding
788+ specific instances of a victim's past sexual behavior is not
789+ admissible.
790+ (c) Evidence of a specific instance of a victim's past
791+ sexual behavior is admissible if:
792+ (1) the evidence:
793+ (A) is necessary to rebut or explain scientific
794+ or medical evidence offered by the attorney representing the state;
795+ (B) concerns past sexual behavior with the
796+ defendant and is offered by the defendant to prove consent;
797+ (C) relates to the victim's motive or bias;
798+ (D) is admissible under Rule 609, Texas Rules of
799+ Evidence; or
800+ (E) is constitutionally required to be admitted;
801+ and
802+ (2) the probative value of the evidence outweighs the
803+ danger of unfair prejudice.
804+ (d) Before evidence described by Subsection (c) may be
805+ introduced, the defendant must notify the court outside of the
806+ jury's presence. The court shall conduct an in camera hearing to
807+ determine whether the evidence is admissible. The court reporter
808+ shall record the hearing, and the court shall preserve that record
809+ under seal as part of the record in the case.
810+ (e) Before referring to evidence that the court has
811+ determined to be inadmissible, the defendant must, outside of the
812+ jury's presence, request and obtain the court's permission.
813+ SECTION 4.04. Under the terms of Section 22.109(b),
814+ Government Code, Rule 412, Texas Rules of Evidence, is disapproved.
815+ SECTION 4.05. The changes in law and rules made by this
816+ article apply to the admissibility of evidence in a criminal
817+ proceeding that commences on or after the effective date of this
818+ Act. The admissibility of evidence in a criminal proceeding that
819+ commences before the effective date of this Act is governed by the
820+ law and rules in effect on the date the proceeding commenced, and
821+ the former law and rules are continued in effect for that purpose.
822+ ARTICLE 5. ORDERS OF NONDISCLOSURE FOR CERTAIN VICTIMS OF
702823 TRAFFICKING OF PERSONS OR COMPELLING PROSTITUTION
703- SECTION 4.01. Section 411.0728, Government Code, is amended
824+ SECTION 5.01. Section 411.0728, Government Code, is amended
704825 to read as follows:
705826 Sec. 411.0728. PROCEDURE FOR CERTAIN VICTIMS OF TRAFFICKING
706827 OF PERSONS OR COMPELLING PROSTITUTION. (a) This section applies
707828 only to a person:
708829 (1) who is convicted of or placed on deferred
709830 adjudication community supervision [under Chapter 42A, Code of
710831 Criminal Procedure, after conviction] for an offense under:
711832 (A) Section 481.120, Health and Safety Code, if
712833 the offense is punishable under Subsection (b)(1);
713834 (B) Section 481.121, Health and Safety Code, if
714835 the offense is punishable under Subsection (b)(1);
715836 (C) Section 31.03, Penal Code, if the offense is
716837 punishable under Subsection (e)(1) or (2); or
717838 (D) Section 43.02, Penal Code; [or
718839 [(E) Section 43.03(a)(2), Penal Code, if the
719840 offense is punishable as a Class A misdemeanor;] and
720841 (2) who, if requested by the applicable law
721842 enforcement agency or prosecuting attorney to provide assistance in
722843 the investigation or prosecution of an offense under Section
723844 20A.02, 20A.03, or 43.05, Penal Code, or a federal offense
724845 containing elements that are substantially similar to the elements
725846 of an offense under any of those sections:
726847 (A) provided assistance in the investigation or
727848 prosecution of the offense; or
728849 (B) did not provide assistance in the
729850 investigation or prosecution of the offense due to the person's age
730851 or a physical or mental disability resulting from being a victim of
731852 an offense described by this subdivision [with respect to whom the
732853 conviction is subsequently set aside by the court under Article
733854 42A.701, Code of Criminal Procedure].
734855 (b) Notwithstanding any other provision of this subchapter
735856 or Subchapter F, a person described by Subsection (a) who satisfies
736857 the requirements of Section 411.074(b) [411.074] may petition the
737858 court that convicted the person or placed the person on deferred
738859 adjudication community supervision for an order of nondisclosure of
739860 criminal history record information under this section on the
740861 grounds that the person committed the offense solely as a victim of
741862 an offense under Section 20A.02, 20A.03, or 43.05, Penal Code
742863 [trafficking of persons].
743864 (b-1) A petition under Subsection (b) must:
744865 (1) be in writing;
745866 (2) allege specific facts that, if proved, would
746867 establish that the petitioner committed the offense described by
747868 Subsection (a)(1) solely as a victim of an offense under Section
748869 20A.02, 20A.03, or 43.05, Penal Code; and
749870 (3) assert that if the person has previously submitted
750871 a petition for [seeking] an order of nondisclosure under this
751872 section, the person has not committed an offense described by
752873 Subsection (a)(1) on or after the date on which the person's first
753874 petition [previously received an order of nondisclosure] under this
754875 section was submitted.
755876 (b-2) On the filing of the petition under Subsection (b),
756877 the clerk of the court shall promptly serve a copy of the petition
757878 and any supporting document on the appropriate office of the
758879 attorney representing the state. Any response to the petition by
759880 the attorney representing the state must be filed not later than the
760881 20th business day after the date of service under this subsection.
761882 (b-3) A person convicted of or placed on deferred
762883 adjudication community supervision for more than one offense
763884 described by Subsection (a)(1) that the person committed solely as
764885 a victim of an offense under Section 20A.02, 20A.03, or 43.05, Penal
765886 Code, may file a petition for an order of nondisclosure of criminal
766887 history record information under this section with respect to each
767888 offense, and may request consolidation of those petitions, in a
768889 district court in the county where the person was most recently
769890 convicted or placed on deferred adjudication community supervision
770891 as described by this subsection. On receipt of a request for
771892 consolidation, the court shall consolidate the petitions and
772893 exercise jurisdiction over the petitions, regardless of the county
773894 in which the offenses described by Subsection (a)(1) occurred. For
774895 each offense that is the subject of a consolidated petition and that
775896 occurred in a county other than the county in which the court
776897 consolidating the petitions is located, the clerk of the court, in
777898 addition to the clerk's duties under Subsection (b-2), shall
778899 promptly serve a copy of the consolidated petition and any
779900 supporting document related to the applicable offense on the
780901 appropriate office of the attorney representing the state on behalf
781902 of the other county. Each attorney representing the state who
782903 receives a copy of a consolidated petition under this subsection
783904 may file a response to the petition in accordance with Subsection
784905 (b-2).
785906 (b-4) A district court that consolidates petitions under
786907 Subsection (b-3) shall allow an attorney representing the state who
787908 receives a petition involving an offense that was committed outside
788909 the county in which the court is located to appear at any hearing
789910 regarding the consolidated petition by telephone or video
790911 conference call.
791912 (c) After notice to the state and[,] an opportunity for a
792913 hearing, [a determination by the court that the person has not
793914 previously received an order of nondisclosure under this section,
794915 and a determination by the court that the person committed the
795916 offense solely as a victim of trafficking of persons and that
796917 issuance of the order is in the best interest of justice,] the court
797918 having jurisdiction over the petition shall issue an order
798919 prohibiting criminal justice agencies from disclosing to the public
799920 criminal history record information related to the offense if the
800921 court determines that:
801922 (1) the person committed the offense described by
802923 Subsection (a)(1) solely as a victim of an offense under Section
803924 20A.02, 20A.03, or 43.05, Penal Code;
804925 (2) if applicable, the person did not commit another
805926 offense described by Subsection (a)(1) on or after the date on which
806927 the person's first petition for an order of nondisclosure under
807928 this section was submitted; and
808929 (3) issuance of the order is in the best interest of
809930 justice [for which the defendant was placed on community
810931 supervision as described by Subsection (a)].
811932 (c-1) In determining whether a person committed an offense
812933 described by Subsection (a)(1) solely as a victim of an offense
813934 under Section 20A.02, 20A.03, or 43.05, Penal Code, the court may
814935 consider any order of nondisclosure previously granted to the
815936 person under this section.
816937 (d) A person may petition the applicable court [that placed
817938 the person on community supervision] for an order of nondisclosure
818939 of criminal history record information under this section only on
819940 or after the first anniversary of the date the person:
820941 (1) completed the sentence, including any term of
821942 confinement imposed and payment of all fines, costs, and
822943 restitution imposed; or
823944 (2) received a dismissal and discharge under Article
824945 42A.111, Code of Criminal Procedure, if the person was placed on
825946 deferred adjudication community supervision [person's conviction
826947 is set aside as described by Subsection (a)].
827- SECTION 4.02. Article 56.021, Code of Criminal Procedure,
948+ SECTION 5.02. Article 56.021, Code of Criminal Procedure,
828949 is amended by adding Subsection (e) to read as follows:
829950 (e) A victim of an offense under Section 20A.02, 20A.03, or
830951 43.05, Penal Code, is entitled to be informed that the victim may
831952 petition for an order of nondisclosure of criminal history record
832953 information under Section 411.0728, Government Code, if the victim:
833954 (1) has been convicted of or placed on deferred
834955 adjudication community supervision for an offense described by
835956 Subsection (a)(1) of that section; and
836957 (2) committed that offense solely as a victim of an
837958 offense under Section 20A.02, 20A.03, or 43.05, Penal Code.
838- SECTION 4.03. Section 126.004, Government Code, is amended
959+ SECTION 5.03. Section 126.004, Government Code, is amended
839960 by adding Subsection (d) to read as follows:
840961 (d) A program established under this chapter shall provide
841962 each program participant with information related to the right to
842963 petition for an order of nondisclosure of criminal history record
843964 information under Section 411.0728.
844- ARTICLE 5. SEX TRAFFICKING PREVENTION AND VICTIM TREATMENT
845- PROGRAMS
846- SECTION 5.01. Subtitle B, Title 2, Health and Safety Code,
847- is amended by adding Chapter 50 to read as follows:
848- CHAPTER 50. SEX TRAFFICKING PREVENTION AND VICTIM TREATMENT
849- PROGRAMS
850- SUBCHAPTER A. TREATMENT PROGRAM FOR VICTIMS OF CHILD SEX
851- TRAFFICKING
852- Sec. 50.0001. DEFINITIONS. In this subchapter:
853- (1) "Child sex trafficking" has the meaning assigned
854- by Section 772.0062, Government Code.
855- (2) "Program" means the treatment program for victims
856- of child sex trafficking established under this subchapter.
857- Sec. 50.0002. ESTABLISHMENT; PURPOSE. The commission, in
858- collaboration with the institution designated under Section
859- 50.0003, shall establish a program to improve the quality and
860- accessibility of care for victims of child sex trafficking in this
861- state.
862- Sec. 50.0003. DESIGNATION OF INSTITUTION; OPERATION OF
863- PROGRAM. (a) The commission shall designate a health-related
864- institution of higher education to operate the program.
865- (b) The designated institution shall improve the quality
866- and accessibility of care for victims of child sex trafficking by:
867- (1) dedicating a unit at the institution to provide or
868- contract for inpatient care for victims of child sex trafficking;
869- (2) dedicating a unit at the institution to provide or
870- contract for outpatient care for victims of child sex trafficking;
871- (3) creating opportunities for research and workforce
872- expansion related to treatment of victims of child sex trafficking;
873- and
874- (4) assisting other health-related institutions of
875- higher education in this state to establish similar programs.
876- (c) The commission shall solicit and review applications
877- from health-related institutions of higher education before
878- designating an institution under this section.
879- Sec. 50.0004. FUNDING. In addition to money appropriated
880- by the legislature, the designated institution may accept gifts,
881- grants, and donations from any public or private person for the
882- purpose of carrying out the program.
883- Sec. 50.0005. RULES. The executive commissioner shall
884- adopt rules necessary to implement this subchapter.
885- SUBCHAPTER B. MATCHING GRANT PROGRAM FOR MUNICIPAL SEX TRAFFICKING
886- PREVENTION PROGRAMS
887- Sec. 50.0051. ESTABLISHMENT OF MATCHING GRANT PROGRAM.
888- (a) The commission shall establish a matching grant program to
889- award to a municipality a grant in an amount equal to the amount
890- committed by the municipality for the development of a sex
891- trafficking prevention needs assessment. A municipality that is
892- awarded a grant must develop the needs assessment in collaboration
893- with a local institution of higher education and on completion
894- submit a copy of the needs assessment to the commission.
895- (b) A sex trafficking prevention needs assessment developed
896- under Subsection (a) must outline:
897- (1) the prevalence of sex trafficking crimes in the
898- municipality;
899- (2) strategies for reducing the number of sex
900- trafficking crimes in the municipality; and
901- (3) the municipality's need for additional funding for
902- sex trafficking prevention programs and initiatives.
903- Sec. 50.0052. APPLICATION. (a) A municipality may apply
904- to the commission in the form and manner prescribed by the
905- commission for a matching grant under this subchapter. To qualify
906- for a grant, an applicant must:
907- (1) develop a media campaign and appoint a municipal
908- employee to oversee the program; and
909- (2) provide proof that the applicant is able to obtain
910- or secure municipal money in an amount at least equal to the amount
911- of the awarded grant.
912- (b) The commission shall review applications for a matching
913- grant submitted under this section and award matching grants to
914- each municipality that demonstrates in the application the most
915- effective strategies for reducing the number of sex trafficking
916- crimes in the municipality and the greatest need for state funding.
917- (c) The commission may provide a grant under Subsection (b)
918- only in accordance with a contract between the commission and the
919- municipality. The contract must include provisions under which the
920- commission is granted sufficient control to ensure the public
921- purpose of sex trafficking prevention is accomplished and the state
922- receives the return benefit.
923- Sec. 50.0053. FUNDING. In addition to money appropriated
924- by the legislature, the commission may solicit and accept gifts,
925- grants, or donations from any source to administer and finance the
926- matching grant program established under this subchapter.
927- SUBCHAPTER C. SEX TRAFFICKING PREVENTION GRANT PROGRAM FOR LOCAL
928- LAW ENFORCEMENT
929- Sec. 50.0101. ESTABLISHMENT OF GRANT PROGRAM. (a) The
930- office of the governor, in collaboration with the Child Sex
931- Trafficking Prevention Unit established under Section 772.0062,
932- Government Code, shall establish and administer a grant program to
933- train local law enforcement officers to recognize signs of sex
934- trafficking.
935- (b) The office of the governor may establish eligibility
936- criteria for a grant applicant.
937- (c) A grant awarded under this section must include
938- provisions under which the office of the governor is provided
939- sufficient control to ensure the public purpose of sex trafficking
940- prevention is accomplished and the state receives the return
941- benefit.
942- Sec. 50.0102. FUNDING. In addition to money appropriated
943- by the legislature, the office of the governor may solicit and
944- accept gifts, grants, or donations from any source to administer
945- and finance the grant program established under this subchapter.
946- SECTION 5.02. As soon as practicable after the effective
947- date of this Act:
948- (1) the executive commissioner of the Health and Human
949- Services Commission shall adopt rules as necessary to implement
950- Subchapters A and B, Chapter 50, Health and Safety Code, as added by
951- this article; and
952- (2) the governor shall adopt rules as necessary to
953- implement Subchapter C, Chapter 50, Health and Safety Code, as
954- added by this article.
955- SECTION 5.03. A state agency is required to implement a
956- provision of this article only if the legislature appropriates
957- money to the agency specifically for the purpose of implementing
958- the applicable provision. If the legislature does not appropriate
959- money specifically for the purpose of implementing the applicable
960- provision, the agency may, but is not required to, implement the
961- provision using other appropriations available for that purpose.
962- ARTICLE 6. PROHIBITION ON CERTAIN BIDS AND CONTRACTS RELATED TO
963- PERSONS INVOLVED IN HUMAN TRAFFICKING
964- SECTION 6.01. Subchapter A, Chapter 2155, Government Code,
965- is amended by adding Section 2155.0061 to read as follows:
966- Sec. 2155.0061. PROHIBITION ON CERTAIN BIDS AND CONTRACTS
967- RELATED TO PERSONS INVOLVED IN HUMAN TRAFFICKING. (a) A state
968- agency may not accept a bid or award a contract, including a
969- contract for which purchasing authority is delegated to a state
970- agency, that includes proposed financial participation by a person
971- who, during the five-year period preceding the date of the bid or
972- award, has been convicted of any offense related to the direct
973- support or promotion of human trafficking.
974- (b) A bid or award subject to the requirements of this
975- section must include the following statement:
976- "Under Section 2155.0061, Government Code, the vendor
977- certifies that the individual or business entity named in this bid
978- or contract is not ineligible to receive the specified contract and
979- acknowledges that this contract may be terminated and payment
980- withheld if this certification is inaccurate."
981- (c) If a state agency determines that an individual or
982- business entity holding a state contract was ineligible to have the
983- bid accepted or contract awarded under this section, the state
984- agency may immediately terminate the contract without further
985- obligation to the vendor.
986- (d) This section does not create a cause of action to
987- contest a bid or award of a state contract.
988- SECTION 6.02. Section 2155.077(a-1), Government Code, is
965+ ARTICLE 6. REGULATION OF MASSAGE ESTABLISHMENTS, MASSAGE SCHOOLS,
966+ AND MASSAGE THERAPISTS
967+ SECTION 6.01. Section 455.152, Occupations Code, is amended
968+ to read as follows:
969+ Sec. 455.152. INELIGIBILITY FOR LICENSE. [(a)] A person
970+ is not eligible for a license as a massage establishment, massage
971+ school, massage therapist, or massage therapy instructor if the
972+ person is an individual and has been convicted of, entered a plea of
973+ nolo contendere or guilty to, or received deferred adjudication for
974+ an offense under Chapter 20A, Penal Code, or Subchapter A, Chapter
975+ 43, Penal Code, or another sexual offense.
976+ [(b) A person convicted of a violation of this chapter is
977+ ineligible for a license as a massage establishment, massage
978+ school, massage therapist, or massage therapy instructor until the
979+ fifth anniversary of the date of the conviction.]
980+ SECTION 6.02. Section 455.1525, Occupations Code, is
989981 amended to read as follows:
990- (a-1) The commission shall bar a vendor from participating
991- in state contracts that are subject to this subtitle, including
992- contracts for which purchasing authority is delegated to a state
993- agency, if the vendor has been:
994- (1) convicted of violating a federal law in connection
995- with a contract awarded by the federal government for relief,
996- recovery, or reconstruction efforts as a result of Hurricane Rita,
997- as defined by Section 39.459, Utilities Code, Hurricane Katrina, or
998- any other disaster occurring after September 24, 2005; [or]
999- (2) assessed a penalty in a federal civil or
1000- administrative enforcement action in connection with a contract
1001- awarded by the federal government for relief, recovery, or
1002- reconstruction efforts as a result of Hurricane Rita, as defined by
1003- Section 39.459, Utilities Code, Hurricane Katrina, or any other
1004- disaster occurring after September 24, 2005; or
1005- (3) convicted of any offense related to the direct
1006- support or promotion of human trafficking.
1007- SECTION 6.03. Section 2155.0061, Government Code, as added
1008- by this article, applies only in relation to a state contract for
1009- which the request for bids or proposals or other applicable
1010- expressions of interest are made public on or after the effective
1011- date of this Act.
1012- SECTION 6.04. Section 2155.077, Government Code, as amended
1013- by this article, applies only to a contract entered into on or after
1014- the effective date of this Act.
982+ Sec. 455.1525. CRIMINAL HISTORY RECORD INFORMATION
983+ REQUIREMENT FOR LICENSE ISSUANCE [BACKGROUND CHECKS]. (a) The
984+ department shall require an applicant for a license to submit a
985+ complete and legible set of fingerprints, on a form prescribed by
986+ the department, to the department or to the Department of Public
987+ Safety for the purpose of obtaining criminal history record
988+ information from the Department of Public Safety and the Federal
989+ Bureau of Investigation [On receipt of an application for a license
990+ under this chapter, the department shall conduct a criminal
991+ background check on the applicant].
992+ (b) The department may not issue a license to a person who
993+ does not comply with the requirement of Subsection (a).
994+ (c) The department shall conduct a criminal history record
995+ information check of each applicant for a license using
996+ information:
997+ (1) provided by the individual under this section; and
998+ (2) made available to the department by the Department
999+ of Public Safety, the Federal Bureau of Investigation, and any
1000+ other criminal justice agency under Chapter 411, Government Code.
1001+ (d) The department may:
1002+ (1) enter into an agreement with the Department of
1003+ Public Safety to administer a criminal history record information
1004+ check required under this section; and
1005+ (2) authorize the Department of Public Safety to
1006+ collect from each applicant the costs incurred by the Department of
1007+ Public Safety in conducting the criminal history record information
1008+ check.
1009+ SECTION 6.03. Subchapter D, Chapter 455, Occupations Code,
1010+ is amended by adding Section 455.1605 to read as follows:
1011+ Sec. 455.1605. CRIMINAL HISTORY RECORD INFORMATION
1012+ REQUIREMENT FOR LICENSE RENEWAL. As required by department rule,
1013+ an applicant renewing a license issued under this chapter shall
1014+ submit a complete and legible set of fingerprints for purposes of
1015+ performing a criminal history record information check of the
1016+ applicant as provided by Section 455.1525.
1017+ SECTION 6.04. Subchapter D, Chapter 455, Occupations Code,
1018+ is amended by adding Section 455.161 to read as follows:
1019+ Sec. 455.161. STUDENT PERMIT; ELIGIBILITY. (a) The
1020+ department shall require a student enrolled in a massage school in
1021+ this state to hold a permit stating the student's name and the name
1022+ of the school. The permit must be displayed in a reasonable manner
1023+ at the school.
1024+ (b) The department shall issue a student permit to an
1025+ applicant who submits an application to the department for a
1026+ student permit accompanied by any required fee.
1027+ (c) An applicant for a student permit described by this
1028+ section shall:
1029+ (1) submit an enrollment application to the department
1030+ in a form and manner prescribed by the department; and
1031+ (2) satisfy other requirements specified by the
1032+ department.
1033+ SECTION 6.05. Subchapter E, Chapter 455, Occupations Code,
1034+ is amended by adding Section 455.207 to read as follows:
1035+ Sec. 455.207. POSTING OF CERTAIN NOTICES REQUIRED.
1036+ (a) Each massage establishment and massage school shall display in
1037+ the form and manner prescribed by the commission a sign concerning
1038+ services and assistance available to victims of human trafficking.
1039+ (b) The sign required by this section must include a
1040+ toll-free telephone number of a nationally recognized information
1041+ and referral hotline for victims of human trafficking.
1042+ (c) The commission by rule shall establish requirements
1043+ regarding the posting of signs under this section.
1044+ SECTION 6.06. Sections 455.251(a) and (c), Occupations
1045+ Code, are amended to read as follows:
1046+ (a) The commission or executive director may refuse to issue
1047+ a license to a person and may [shall] suspend, revoke, or refuse to
1048+ renew the license of a person or may [shall] reprimand a person
1049+ licensed under this chapter if the person:
1050+ (1) obtains or attempts to obtain a license by fraud,
1051+ misrepresentation, or concealment of material facts;
1052+ (2) sells, barters, or offers to sell or barter a
1053+ license;
1054+ (3) violates a rule adopted by the commission under
1055+ this chapter;
1056+ (4) engages in unprofessional conduct as defined by
1057+ commission rule that endangers or is likely to endanger the health,
1058+ welfare, or safety of the public;
1059+ (5) violates an order or ordinance adopted by a
1060+ political subdivision under Chapter 243, Local Government Code; or
1061+ (6) violates this chapter.
1062+ (c) The commission or executive director:
1063+ (1) shall revoke the license of a person licensed as a
1064+ massage school or massage establishment if the commission or
1065+ executive director determines that[:
1066+ [(1)] the school or establishment is a sexually
1067+ oriented business; and [or]
1068+ (2) may revoke the license of a person licensed as a
1069+ massage school or massage establishment if the commission or
1070+ executive director determines that an offense involving
1071+ prostitution or another sexual offense that resulted in a
1072+ conviction for the offense, a plea of nolo contendere or guilty to
1073+ the offense, or a grant of deferred adjudication for the offense
1074+ occurred on the premises of the school or establishment.
1075+ SECTION 6.07. Section 455.158, Occupations Code, is
1076+ repealed.
1077+ SECTION 6.08. Not later than January 1, 2020, the Texas
1078+ Commission of Licensing and Regulation shall adopt rules necessary
1079+ to implement the changes in law made by this article to Chapter 455,
1080+ Occupations Code.
1081+ SECTION 6.09. Section 455.1525, Occupations Code, as
1082+ amended by this article, and Section 455.1605, Occupations Code, as
1083+ added by this article, apply only to an application for the issuance
1084+ or renewal of a license submitted on or after January 1, 2020. An
1085+ application submitted before that date is governed by the law in
1086+ effect on the date the application was submitted, and the former law
1087+ is continued in effect for that purpose.
1088+ SECTION 6.10. (a) In this section, "massage school" has
1089+ the meaning assigned by Section 455.001, Occupations Code.
1090+ (b) Section 455.161, Occupations Code, as added by this
1091+ article, applies to a student who is enrolled in a massage school on
1092+ or after January 1, 2020.
1093+ (c) The Texas Commission of Licensing and Regulation shall
1094+ adopt rules under Section 455.161, Occupations Code, as added by
1095+ this article, not later than November 1, 2019.
1096+ SECTION 6.11. A massage establishment, as defined by
1097+ Section 455.001, Occupations Code, shall comply with Section
1098+ 455.207, Occupations Code, as added by this article, not later than
1099+ January 1, 2020.
1100+ SECTION 6.12. The change in law made by this article to
1101+ Section 455.251, Occupations Code, applies only to conduct that
1102+ occurs on or after the effective date of this Act. Conduct that
1103+ occurs before the effective date of this Act is governed by the law
1104+ in effect on the date the conduct occurred, and the former law is
1105+ continued in effect for that purpose.
1106+ SECTION 6.13. (a) Except as provided by Subsection (b) of
1107+ this section, this article takes effect September 1, 2019.
1108+ (b) Section 455.161, Occupations Code, as added by this
1109+ article, takes effect January 1, 2020.
10151110 ARTICLE 7. EFFECTIVE DATE
1016- SECTION 7.01. This Act takes effect September 1, 2019.
1017- ______________________________ ______________________________
1018- President of the Senate Speaker of the House
1019- I hereby certify that S.B. No. 20 passed the Senate on
1020- March 27, 2019, by the following vote: Yeas 31, Nays 0;
1021- May 23, 2019, Senate refused to concur in House amendments and
1022- requested appointment of Conference Committee; May 23, 2019, House
1023- granted request of the Senate; May 26, 2019, Senate adopted
1024- Conference Committee Report by the following vote: Yeas 31,
1025- Nays 0.
1026- ______________________________
1027- Secretary of the Senate
1028- I hereby certify that S.B. No. 20 passed the House, with
1029- amendments, on May 22, 2019, by the following vote: Yeas 126,
1030- Nays 10, two present not voting; May 23, 2019, House granted
1031- request of the Senate for appointment of Conference Committee;
1032- May 26, 2019, House adopted Conference Committee Report by the
1033- following vote: Yeas 146, Nays 0, one present not voting.
1034- ______________________________
1035- Chief Clerk of the House
1036- Approved:
1037- ______________________________
1038- Date
1039- ______________________________
1040- Governor
1111+ SECTION 7.01. Except as otherwise provided by this Act,
1112+ this Act takes effect September 1, 2019.