Texas 2021 - 87th 1st C.S.

Texas House Bill HB2 Compare Versions

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11 87S10423 LHC-D
22 By: Smith H.B. No. 2
33
44
55 A BILL TO BE ENTITLED
66 AN ACT
77 relating to rules for setting the amount of bail, to the release of
88 certain defendants on a monetary bond or personal bond, to related
99 duties of certain officers taking bail bonds and of a magistrate in
1010 a criminal case, to charitable bail organizations, and to the
1111 reporting of information pertaining to bail bonds.
1212 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1313 SECTION 1. This Act may be cited as the Damon Allen Act.
1414 SECTION 2. Article 1.07, Code of Criminal Procedure, is
1515 amended to read as follows:
1616 Art. 1.07. RIGHT TO BAIL. Any person [All prisoners] shall
1717 be eligible for bail [bailable] unless denial of bail is expressly
1818 permitted by the Texas Constitution or by other law [for capital
1919 offenses when the proof is evident]. This provision may [shall] not
2020 be [so] construed [as] to prevent bail after indictment found upon
2121 examination of the evidence, in such manner as may be prescribed by
2222 law.
2323 SECTION 3. Article 17.02, Code of Criminal Procedure, is
2424 amended to read as follows:
2525 Art. 17.02. DEFINITION OF "BAIL BOND". A "bail bond" is a
2626 written undertaking entered into by the defendant and the
2727 defendant's sureties for the appearance of the principal therein
2828 before a court or magistrate to answer a criminal accusation;
2929 provided, however, that the defendant on execution of the bail bond
3030 may deposit with the custodian of funds of the court in which the
3131 prosecution is pending current money of the United States in the
3232 amount of the bond in lieu of having sureties signing the same. Any
3333 cash funds deposited under this article shall be receipted for by
3434 the officer receiving the funds and, on order of the court, be
3535 refunded in the amount shown on the face of the receipt less the
3636 administrative fee authorized by Section 117.055, Local Government
3737 Code, if applicable, after the defendant complies with the
3838 conditions of the defendant's bond, to:
3939 (1) any person in the name of whom a receipt was
4040 issued, including the defendant if a receipt was issued to the
4141 defendant; or
4242 (2) the defendant, if no other person is able to
4343 produce a receipt for the funds.
4444 SECTION 4. Chapter 17, Code of Criminal Procedure, is
4545 amended by adding Articles 17.021, 17.022, 17.023, 17.024, 17.027,
4646 and 17.028 to read as follows:
4747 Art. 17.021. PUBLIC SAFETY REPORT SYSTEM. (a) The Office
4848 of Court Administration of the Texas Judicial System shall develop
4949 and maintain a public safety report system that is available for use
5050 for purposes of Article 17.15.
5151 (b) The public safety report system must:
5252 (1) state the requirements for setting bail under
5353 Article 17.15;
5454 (2) provide identifying information regarding the
5555 defendant, the case filed against the defendant, and the offense
5656 with which the defendant is charged;
5757 (3) provide information on the eligibility of the
5858 defendant for a personal bond;
5959 (4) provide information regarding the applicability
6060 of any required or discretionary bond conditions; and
6161 (5) provide, in summary form, the criminal history of
6262 the defendant, including information regarding any:
6363 (A) previous misdemeanor or felony convictions;
6464 (B) pending charges;
6565 (C) previous sentences imposing a term of
6666 confinement;
6767 (D) previous convictions or pending charges for
6868 offenses involving violence as defined by Article 17.03; and
6969 (E) previous failures of the defendant to appear
7070 in court following release on bail.
7171 (c) The office shall provide access to the public safety
7272 report system to the appropriate officials in each county at no
7373 cost. This subsection may not be construed to require the office to
7474 provide a county official or magistrate with any equipment or
7575 support related to accessing or using the public safety report
7676 system.
7777 (d) The public safety report system may not:
7878 (1) be the only item relied on by a judge or magistrate
7979 in making a bail decision;
8080 (2) include a score, rating, or assessment of a
8181 defendant's risk or make any recommendation regarding the
8282 appropriate bail for the defendant; or
8383 (3) include any information other than the information
8484 listed in Subsection (b).
8585 Art. 17.022. PUBLIC SAFETY REPORT. (a) A magistrate
8686 considering the release on bail of a defendant charged with an
8787 offense punishable as a Class B misdemeanor or any higher category
8888 of offense shall order that:
8989 (1) the personal bond office established under Article
9090 17.42 for the county in which the defendant is being detained, or
9191 other suitably trained person, use the public safety report system
9292 developed under Article 17.021 to prepare a public safety report
9393 with respect to the defendant; and
9494 (2) the public safety report prepared under
9595 Subdivision (1) be provided to the magistrate as soon as
9696 practicable but not later than 48 hours after the defendant's
9797 arrest.
9898 (b) A magistrate may not, without the consent of the
9999 sheriff, order a sheriff or sheriff's department personnel to
100100 prepare a public safety report under Subsection (a).
101101 (c) Notwithstanding Subsection (a), a magistrate may
102102 personally prepare a public safety report, before or while making a
103103 bail decision, using the public safety report system developed
104104 under Article 17.021.
105105 (d) The magistrate shall consider the public safety report
106106 before setting bail.
107107 Art. 17.023. AUTHORITY TO RELEASE ON BAIL IN CERTAIN CASES.
108108 (a) This article applies only to a defendant charged with an
109109 offense that is:
110110 (1) punishable as a felony; or
111111 (2) a misdemeanor punishable by confinement.
112112 (b) Notwithstanding any other law, a defendant to whom this
113113 article applies may be released on bail only by a magistrate who is:
114114 (1) either:
115115 (A) a resident of this state and one of the
116116 counties served by the magistrate; or
117117 (B) a justice of the peace serving under Section
118118 27.054 or 27.055, Government Code; and
119119 (2) in compliance with the training requirements of
120120 Article 17.024.
121121 (c) A magistrate is not eligible to release on bail a
122122 defendant described by Subsection (a) if the magistrate:
123123 (1) has been removed from office by impeachment, by
124124 the supreme court, by the governor on address to the legislature, by
125125 a tribunal reviewing a recommendation of the State Commission on
126126 Judicial Conduct, or by the legislature's abolition of the
127127 magistrate's court; or
128128 (2) has resigned from office after having received
129129 notice that formal proceedings by the State Commission on Judicial
130130 Conduct have been instituted as provided by Section 33.022,
131131 Government Code, and before final disposition of the proceedings.
132132 Art. 17.024. TRAINING ON DUTIES REGARDING BAIL. (a) The
133133 Office of Court Administration of the Texas Judicial System shall,
134134 in consultation with the court of criminal appeals, develop or
135135 approve training courses regarding a magistrate's duties,
136136 including duties with respect to setting bail in criminal cases.
137137 The courses developed must include:
138138 (1) an eight-hour initial training course; and
139139 (2) a two-hour continuing education course.
140140 (b) The office shall provide for a method of certifying that
141141 a magistrate has successfully completed a training course required
142142 under this article and has demonstrated competency of the course
143143 content in a manner acceptable to the office.
144144 (c) A magistrate is in compliance with the training
145145 requirements of this article if:
146146 (1) not later than the 90th day after the date the
147147 magistrate takes office, the magistrate successfully completes the
148148 course described by Subsection (a)(1);
149149 (2) the magistrate successfully completes the course
150150 described by Subsection (a)(2) in each subsequent state fiscal
151151 biennium in which the magistrate serves; and
152152 (3) the magistrate demonstrates competency in a manner
153153 acceptable to the office.
154154 (c-1) Notwithstanding Subsection (c), a magistrate who is
155155 serving on December 1, 2021, is considered to be in compliance with
156156 Subsection (c)(1) if the magistrate successfully completes the
157157 training course not later than July 1, 2022. This subsection
158158 expires February 1, 2023.
159159 (d) Any course developed or approved by the office under
160160 this article may be administered by the Texas Justice Court
161161 Training Center, the Texas Municipal Courts Education Center, the
162162 Texas Association of Counties, the Texas Center for the Judiciary,
163163 or a similar entity.
164164 Art. 17.027. RELEASE ON BAIL OF DEFENDANT CHARGED WITH
165165 OFFENSE COMMITTED WHILE ON BAIL. (a) Notwithstanding any other
166166 law, if a defendant is charged with committing an offense while
167167 released on bail for another offense:
168168 (1) if the subsequent offense was committed in the
169169 same county as the previous offense, only the court before whom the
170170 case for the previous offense is pending may release the defendant
171171 on bail; and
172172 (2) if the subsequent offense was committed in a
173173 different county than the previous offense, electronic notice of
174174 the charge must be promptly given to the court specified by
175175 Subdivision (1) for purposes of reevaluating the bail decision,
176176 determining whether any bail conditions were violated, or taking
177177 any other applicable action.
178178 (b) This article may not be construed to extend any deadline
179179 provided by Article 15.17.
180180 Art. 17.028. BAIL DECISION. (a) Without unnecessary delay
181181 but not later than 48 hours after a defendant is arrested, a
182182 magistrate shall order, after individualized consideration of all
183183 circumstances and of the factors required by Article 17.15(a), that
184184 the defendant be:
185185 (1) granted personal bond with or without conditions;
186186 (2) granted monetary bond with or without conditions;
187187 or
188188 (3) denied bail in accordance with the Texas
189189 Constitution and other law.
190190 (b) In setting bail under this article, the magistrate shall
191191 impose the least restrictive conditions, if any, and the personal
192192 bond or monetary bond necessary to reasonably ensure the
193193 defendant's appearance in court as required and the safety of the
194194 community, law enforcement, and the victim of the alleged offense.
195195 (c) In each criminal case, unless specifically provided by
196196 other law, there is a rebuttable presumption that bail, conditions
197197 of release, or both bail and conditions of release are sufficient to
198198 reasonably ensure the defendant's appearance in court as required
199199 and the safety of the community, law enforcement, and the victim of
200200 the alleged offense. For purposes of setting bail or rebutting the
201201 presumption, the court may not consider testimonial evidence.
202202 (d) A judge may not adopt a bail schedule or enter a standing
203203 order related to bail that:
204204 (1) is inconsistent with this article; or
205205 (2) authorizes a magistrate to make a bail decision
206206 for a defendant without considering each of the factors in Article
207207 17.15(a).
208208 (e) A defendant who is denied bail or who is unable to give
209209 bail in the amount required by any bail schedule or standing order
210210 related to bail shall be provided with the warnings described by
211211 Article 15.17.
212212 (f) A defendant who claims to be unable to give bail as
213213 described by Subsection (e) may file with the applicable magistrate
214214 a sworn affidavit in substantially the following form:
215215 "On this ___ day of _____ , 2____, I have been advised by the
216216 (name of the court) Court of the importance of providing true and
217217 complete information about my financial situation in connection
218218 with the charge pending against me. I am without means to pay
219219 ______ and I hereby request the court to set an appropriate bail.
220220 (signature of defendant)."
221221 (g) A defendant filing an affidavit under Subsection (f)
222222 shall complete a form to allow a magistrate to assess information
223223 relevant to the defendant's financial situation. The form must be
224224 the form used to request appointment of counsel under Article 26.04
225225 or a form promulgated by the Office of Court Administration of the
226226 Texas Judicial System that collects, at a minimum and to the best of
227227 the defendant's knowledge, the following information:
228228 (1) any income received by the defendant and the
229229 defendant's spouse in the preceding two years;
230230 (2) the defendant's employment history and the
231231 employment history of the defendant's spouse, including gross
232232 monthly pay, for the preceding two years;
233233 (3) any cash holdings available to the defendant or
234234 the defendant's spouse and the financial institution in which the
235235 cash is held;
236236 (4) the defendant's major noncash assets, including
237237 real estate and motor vehicles;
238238 (5) money owed to the defendant or to the defendant's
239239 spouse;
240240 (6) any dependents of the defendant or of the
241241 defendant's spouse, and the dependents' ages;
242242 (7) an itemized estimate of the defendant's monthly
243243 expenses;
244244 (8) an estimate of the defendant's tax and legal
245245 expenses;
246246 (9) any anticipated major changes in the defendant's
247247 income or expenses; and
248248 (10) any additional relevant information the
249249 defendant is able to provide to explain the defendant's inability
250250 to pay bail according to the schedule.
251251 (h) A defendant who files an affidavit under Subsection (f)
252252 is entitled to a hearing before the magistrate on the bail amount.
253253 The hearing must be held not later than 48 hours after the defendant
254254 is arrested. At the hearing, the defendant must be given the
255255 opportunity to present evidence and respond to evidence presented
256256 by the attorney representing the state. After the hearing, the
257257 magistrate shall consider the facts presented and the rules
258258 established by Article 17.15(a) and shall set the defendant's bail.
259259 If the magistrate does not set the defendant's bail in an amount
260260 below the amount required by the schedule, the magistrate shall
261261 issue written findings of fact supporting the bail decision.
262262 (i) The judges of the courts trying criminal cases in a
263263 county must report to the Office of Court Administration of the
264264 Texas Judicial System each defendant for whom a hearing under
265265 Subsection (h) was not held within 48 hours of the defendant's
266266 arrest. If a delay occurs that will cause the hearing under
267267 Subsection (h) to be held later than 48 hours after the defendant's
268268 arrest, the magistrate or an employee of the court or of the county
269269 in which the defendant is confined must notify the defendant's
270270 counsel of the delay.
271271 (j) The magistrate may enter an order or take other action
272272 authorized by Article 16.22 with respect to a defendant who does not
273273 appear competent to execute an affidavit under Subsection (f).
274274 (k) This article may not be construed to require the filing
275275 of an affidavit before a magistrate considers the defendant's
276276 ability to make bail under Article 17.15.
277277 (l) A written or oral statement obtained under this article
278278 or evidence derived from the statement may be used only to determine
279279 whether the defendant is indigent, to impeach the direct testimony
280280 of the defendant, or to prosecute the defendant for an offense under
281281 Chapter 37, Penal Code.
282282 SECTION 5. Article 17.03, Code of Criminal Procedure, as
283283 effective September 1, 2021, is amended by amending Subsection (b)
284284 and adding Subsections (b-2) and (b-3) to read as follows:
285285 (b) Only the court before whom the case is pending may
286286 release on personal bond a defendant who:
287287 (1) is charged with an offense under the following
288288 sections of the Penal Code:
289289 (A) [Section 19.03 (Capital Murder);
290290 [(B) Section 20.04 (Aggravated Kidnapping);
291291 [(C) Section 22.021 (Aggravated Sexual Assault);
292292 [(D) Section 22.03 (Deadly Assault on Law
293293 Enforcement or Corrections Officer, Member or Employee of Board of
294294 Pardons and Paroles, or Court Participant);
295295 [(E) Section 22.04 (Injury to a Child, Elderly
296296 Individual, or Disabled Individual);
297297 [(F) Section 29.03 (Aggravated Robbery);
298298 [(G)] Section 30.02 (Burglary); or
299299 (B) [(H)] Section 71.02 (Engaging in Organized
300300 Criminal Activity);
301301 [(I) Section 21.02 (Continuous Sexual Abuse of
302302 Young Child or Disabled Individual); or
303303 [(J) Section 20A.03 (Continuous Trafficking of
304304 Persons);]
305305 (2) is charged with a felony under Chapter 481, Health
306306 and Safety Code, or Section 485.033, Health and Safety Code,
307307 punishable by imprisonment for a minimum term or by a maximum fine
308308 that is more than a minimum term or maximum fine for a first degree
309309 felony; or
310310 (3) does not submit to testing for the presence of a
311311 controlled substance in the defendant's body as requested by the
312312 court or magistrate under Subsection (c) of this article or submits
313313 to testing and the test shows evidence of the presence of a
314314 controlled substance in the defendant's body.
315315 (b-2) Notwithstanding any other law, a defendant may not be
316316 released on personal bond if the defendant:
317317 (1) is charged with an offense involving violence; or
318318 (2) while released on bail or community supervision
319319 for an offense involving violence, is charged with committing:
320320 (A) any offense punishable as a felony; or
321321 (B) an offense under the following provisions of
322322 the Penal Code:
323323 (i) Section 22.01(a)(1) (assault);
324324 (ii) Section 22.05 (deadly conduct);
325325 (iii) Section 22.07 (terroristic threat);
326326 or
327327 (iv) Section 42.01(a)(7) or (8) (disorderly
328328 conduct involving firearm).
329329 (b-3) In this article:
330330 (1) "Controlled substance" has the meaning assigned by
331331 Section 481.002, Health and Safety Code.
332332 (2) "Offense involving violence" means an offense
333333 under the following provisions of the Penal Code:
334334 (A) Section 19.02 (murder);
335335 (B) Section 19.03 (capital murder);
336336 (C) Section 20.03 (kidnapping);
337337 (D) Section 20.04 (aggravated kidnapping);
338338 (E) Section 20A.02 (trafficking of persons);
339339 (F) Section 20A.03 (continuous trafficking of
340340 persons);
341341 (G) Section 21.02 (continuous sexual abuse of
342342 young child or disabled individual);
343343 (H) Section 21.11 (indecency with a child);
344344 (I) Section 22.01(a)(1) (assault), if the
345345 offense:
346346 (i) is punishable as a felony of the second
347347 degree under Subsection (b-2) of that section; or
348348 (ii) involved family violence as defined by
349349 Section 71.004, Family Code;
350350 (J) Section 22.011 (sexual assault);
351351 (K) Section 22.02 (aggravated assault);
352352 (L) Section 22.021 (aggravated sexual assault);
353353 (M) Section 22.04 (injury to a child, elderly
354354 individual, or disabled individual);
355355 (N) Section 25.072 (repeated violation of
356356 certain court orders or conditions of bond in family violence,
357357 child abuse or neglect, sexual assault or abuse, indecent assault,
358358 stalking, or trafficking case);
359359 (O) Section 25.11 (continuous violence against
360360 the family);
361361 (P) Section 29.03 (aggravated robbery);
362362 (Q) Section 38.14 (taking or attempting to take
363363 weapon from peace officer, federal special investigator, employee
364364 or official of correctional facility, parole officer, community
365365 supervision and corrections department officer, or commissioned
366366 security officer);
367367 (R) Section 43.04 (aggravated promotion of
368368 prostitution);
369369 (S) Section 43.05 (compelling prostitution); or
370370 (T) Section 43.25 (sexual performance by a
371371 child).
372372 SECTION 6. Chapter 17, Code of Criminal Procedure, is
373373 amended by adding Articles 17.0501 and 17.071 to read as follows:
374374 Art. 17.0501. REQUIRED TRAINING. The Department of Public
375375 Safety shall develop training courses that relate to the use of the
376376 statewide telecommunications system maintained by the department
377377 and that are directed to each magistrate, judge, sheriff, peace
378378 officer, or jailer required to obtain criminal history record
379379 information under this chapter, as necessary to enable the person
380380 to fulfill those requirements.
381381 Art. 17.071. CHARITABLE BAIL ORGANIZATIONS. (a) In this
382382 article, "charitable bail organization" means a person who solicits
383383 donations from the public for the purpose of depositing money with a
384384 court in the amount of a defendant's bail bond. The term does not
385385 include:
386386 (1) a person soliciting donations with respect to a
387387 defendant who is a member of the person's family, as determined
388388 under Section 71.003, Family Code; or
389389 (2) a nonprofit corporation organized for the purpose
390390 of religious worship.
391391 (b) This article does not apply to a charitable bail
392392 organization that pays a bail bond for not more than three
393393 defendants in any 180-day period.
394394 (c) A charitable bail organization shall file in the office
395395 of the county clerk of each county where the organization intends to
396396 pay bail bonds an affidavit designating the individuals authorized
397397 to pay bonds on behalf of the organization.
398398 (d) A charitable bail organization may only pay bail bonds
399399 for indigent defendants who:
400400 (1) are not charged with an offense involving violence
401401 as defined by Article 17.03; and
402402 (2) have not previously been convicted of an offense
403403 involving violence as defined by Article 17.03.
404404 (e) Not later than the 10th day of each month, a charitable
405405 bail organization shall submit, to the sheriff of each county in
406406 which the organization files an affidavit under Subsection (c), a
407407 report that includes the following information for each defendant
408408 for whom the organization paid a bail bond in the preceding calendar
409409 month:
410410 (1) the name of the defendant;
411411 (2) the cause number of the case;
412412 (3) the county in which the applicable charge is
413413 pending, if different from the county in which the bond was paid;
414414 and
415415 (4) any dates on which the defendant has failed to
416416 appear in court as required for the charge for which the bond was
417417 paid.
418418 (f) A charitable bail organization may not pay a bail bond
419419 for a defendant at any time the organization is considered to be out
420420 of compliance with the reporting requirements of this article.
421421 (g) A sheriff may suspend a charitable bail organization
422422 from paying bail bonds in the sheriff's county for one year if the
423423 sheriff determines the organization has paid bonds in violation of
424424 this article.
425425 (h) Chapter 22 applies to a bail bond paid by a charitable
426426 bail organization.
427427 (i) A charitable bail organization may not accept a premium
428428 or compensation for paying a bail bond for a defendant.
429429 SECTION 7. Article 17.15, Code of Criminal Procedure, is
430430 amended to read as follows:
431431 Art. 17.15. RULES FOR SETTING [FIXING] AMOUNT OF BAIL. (a)
432432 The amount of bail and any conditions of bail to be required in any
433433 case are [is] to be regulated by the court, judge, magistrate, or
434434 officer taking the bail in accordance with Articles 17.20, 17.21,
435435 and 17.22 and [; they] are [to be] governed [in the exercise of this
436436 discretion] by the Constitution and [by] the following rules:
437437 1. Bail and any conditions of bail [The bail] shall be
438438 sufficient [sufficiently high] to give reasonable assurance that
439439 the undertaking will be complied with.
440440 2. The power to require bail is not to be [so] used
441441 [as] to make bail [it] an instrument of oppression.
442442 3. The nature of the offense and the circumstances
443443 under which the offense [it] was committed are to be considered,
444444 including whether the offense:
445445 (A) is an offense involving violence as defined
446446 by Article 17.03; or
447447 (B) involves violence directed against a peace
448448 officer.
449449 4. The ability to make bail shall [is to] be considered
450450 [regarded], and proof may be taken on [upon] this point.
451451 5. The future safety of a victim of the alleged
452452 offense, law enforcement, and the community shall be considered.
453453 6. The criminal history record information for the
454454 defendant, including information obtained through the statewide
455455 telecommunications system maintained by the Department of Public
456456 Safety and through the public safety report system developed under
457457 Article 17.021, shall be considered, including any acts of family
458458 violence, other pending criminal charges, and any instances in
459459 which the defendant failed to appear in court following release on
460460 bail.
461461 7. The citizenship status of the defendant shall be
462462 considered.
463463 (b) For purposes of determining whether clear and
464464 convincing evidence exists to deny a person bail under Section 11d,
465465 Article I, Texas Constitution, a magistrate shall consider all
466466 information relevant to the factors listed in Subsection (a).
467467 (c) In this article, "family violence" has the meaning
468468 assigned by Section 71.004, Family Code.
469469 SECTION 8. Article 17.20, Code of Criminal Procedure, is
470470 amended to read as follows:
471471 Art. 17.20. BAIL IN MISDEMEANOR. (a) In cases of
472472 misdemeanor, the sheriff or other peace officer, or a jailer
473473 licensed under Chapter 1701, Occupations Code, may, whether during
474474 the term of the court or in vacation, where the officer has a
475475 defendant in custody, take the defendant's [of the defendant a]
476476 bail [bond].
477477 (b) Before taking bail under this article, the sheriff,
478478 peace officer, or jailer shall obtain the defendant's criminal
479479 history record information through the statewide
480480 telecommunications system maintained by the Department of Public
481481 Safety and through the public safety report system developed under
482482 Article 17.021.
483483 (c) If the defendant is charged with or has previously been
484484 convicted of an offense involving violence as defined by Article
485485 17.03, the sheriff, officer, or jailer may not set the amount of the
486486 defendant's bail but may take the defendant's bail in the amount set
487487 by the court.
488488 SECTION 9. Article 17.22, Code of Criminal Procedure, is
489489 amended to read as follows:
490490 Art. 17.22. MAY TAKE BAIL IN FELONY. (a) In a felony case,
491491 if the court before which the case [same] is pending is not in
492492 session in the county where the defendant is in custody, the sheriff
493493 or other peace officer, or a jailer licensed under Chapter 1701,
494494 Occupations Code, who has the defendant in custody may take the
495495 defendant's bail [bond] in the [such] amount set [as may have been
496496 fixed] by the court or magistrate, or if no amount has been set
497497 [fixed], then in any [such] amount that the [as such] officer
498498 considers [may consider] reasonable and that is in compliance with
499499 Article 17.15.
500500 (b) Before taking bail under this article, the sheriff,
501501 peace officer, or jailer shall obtain the defendant's criminal
502502 history record information through the statewide
503503 telecommunications system maintained by the Department of Public
504504 Safety and through the public safety report system developed under
505505 Article 17.021.
506506 (c) If the defendant is charged with or has previously been
507507 convicted of an offense involving violence as defined by Article
508508 17.03, the sheriff, officer, or jailer may not set the amount of the
509509 defendant's bail but may take the defendant's bail in the amount set
510510 by the court.
511511 SECTION 10. Chapter 17, Code of Criminal Procedure, is
512512 amended by adding Articles 17.51, 17.52, and 17.53 to read as
513513 follows:
514514 Art. 17.51. NOTICE OF CONDITIONS. (a) As soon as
515515 practicable but not later than the next business day after the date
516516 a magistrate issues an order imposing a condition of release on bond
517517 for a defendant or modifying or removing a condition previously
518518 imposed, the clerk of the court shall send a copy of the order to:
519519 (1) the appropriate attorney representing the state;
520520 and
521521 (2) either:
522522 (A) the chief of police in the municipality where
523523 the defendant resides, if the defendant resides in a municipality;
524524 or
525525 (B) the sheriff of the county where the defendant
526526 resides, if the defendant does not reside in a municipality.
527527 (b) A clerk of the court may delay sending a copy of the
528528 order under Subsection (a) only if the clerk lacks information
529529 necessary to ensure service and enforcement.
530530 (c) If an order described by Subsection (a) prohibits a
531531 defendant from going to or near a child care facility or school, the
532532 clerk of the court shall send a copy of the order to the child care
533533 facility or school.
534534 (d) The copy of the order and any related information may be
535535 sent electronically or in another manner that can be accessed by the
536536 recipient.
537537 (e) The magistrate or the magistrate's designee shall
538538 provide written notice to the defendant of:
539539 (1) the conditions of release on bond; and
540540 (2) the penalties for violating a condition of
541541 release.
542542 (f) The magistrate shall make a separate record of the
543543 notice provided to the defendant under Subsection (e).
544544 (g) The Office of Court Administration of the Texas Judicial
545545 System shall promulgate a form for use by a magistrate or a
546546 magistrate's designee in providing notice to the defendant under
547547 Subsection (e). The form must include the relevant statutory
548548 language from the provisions of this chapter under which a
549549 condition of release on bond may be imposed on a defendant.
550550 Art. 17.52. REPORTING OF CONDITIONS. A chief of police or
551551 sheriff who receives a copy of an order described by Article
552552 17.51(a), or the chief's or sheriff's designee, shall, as soon as
553553 practicable but not later than the 10th day after the date the copy
554554 is received, enter information relating to the condition of release
555555 into the appropriate database of the statewide law enforcement
556556 information system maintained by the Department of Public Safety or
557557 modify or remove information, as appropriate.
558558 Art. 17.53. PROCEDURES AND FORMS RELATED TO MONETARY BOND.
559559 The Office of Court Administration of the Texas Judicial System
560560 shall develop statewide procedures and prescribe forms to be used
561561 by a court to facilitate:
562562 (1) the refund of any cash funds paid toward a monetary
563563 bond, with an emphasis on refunding those funds to the person in
564564 whose name the receipt described by Article 17.02 was issued; and
565565 (2) the application of those cash funds to the
566566 defendant's outstanding court costs, fines, and fees.
567567 SECTION 11. Article 66.102(c), Code of Criminal Procedure,
568568 is amended to read as follows:
569569 (c) Information in the computerized criminal history system
570570 relating to an arrest must include:
571571 (1) the offender's name;
572572 (2) the offender's state identification number;
573573 (3) the arresting law enforcement agency;
574574 (4) the arrest charge, by offense code and incident
575575 number;
576576 (5) whether the arrest charge is a misdemeanor or
577577 felony;
578578 (6) the date of the arrest;
579579 (7) for an offender released on bail, whether a
580580 warrant was issued for any subsequent failure of the offender to
581581 appear in court;
582582 (8) the exact disposition of the case by a law
583583 enforcement agency following the arrest; and
584584 (9) [(8)] the date of disposition of the case by the
585585 law enforcement agency.
586586 SECTION 12. Section 27.005, Government Code, is amended to
587587 read as follows:
588588 Sec. 27.005. EDUCATIONAL REQUIREMENTS. (a) For purposes of
589589 removal under Chapter 87, Local Government Code, "incompetency" in
590590 the case of a justice of the peace includes the failure of the
591591 justice to successfully complete:
592592 (1) within one year after the date the justice is first
593593 elected:
594594 (A) [,] an 80-hour course in the performance of
595595 the justice's duties;
596596 (B) the course described by Article
597597 17.024(a)(1), Code of Criminal Procedure; and
598598 (C) the course described by Article 17.0501, Code
599599 of Criminal Procedure;
600600 (2) each following year, a 20-hour course in the
601601 performance of the justice's duties, including not less than 10
602602 hours of instruction regarding substantive, procedural, and
603603 evidentiary law in civil matters; and
604604 (3) each following state fiscal biennium, the course
605605 described by Article 17.024(a)(2), Code of Criminal Procedure.
606606 (b) The courses described by Subsections (a)(1)(A) and
607607 (a)(2) may be completed in an accredited state-supported school of
608608 higher education.
609609 SECTION 13. Subchapter C, Chapter 71, Government Code, is
610610 amended by adding Section 71.0351 to read as follows:
611611 Sec. 71.0351. BAIL AND PRETRIAL RELEASE INFORMATION. (a)
612612 As a component of the official monthly report submitted to the
613613 Office of Court Administration of the Texas Judicial System under
614614 Section 71.035, the clerk of each court setting bail in criminal
615615 cases shall report:
616616 (1) the number of defendants for whom bail was set,
617617 including:
618618 (A) the number for each category of offense;
619619 (B) the number of personal bonds; and
620620 (C) the number of monetary bonds;
621621 (2) the number of defendants released on bail who
622622 subsequently failed to appear;
623623 (3) the number of defendants released on bail who
624624 subsequently violated a condition of release; and
625625 (4) the number of defendants who committed an offense
626626 while released on bail or community supervision.
627627 (b) The office shall post the information in a publicly
628628 accessible place on the agency's Internet website without
629629 disclosing any personal information of any defendant, judge, or
630630 magistrate.
631631 (c) Not later than December 1 of each year, the office shall
632632 submit a report containing the data collected under this section
633633 during the previous state fiscal year to the governor, the
634634 lieutenant governor, the speaker of the house of representatives,
635635 and the standing committees of each house of the legislature with
636636 jurisdiction over the judiciary.
637637 SECTION 14. Subchapter C, Chapter 72, Government Code, is
638638 amended by adding Section 72.038 to read as follows:
639639 Sec. 72.038. BAIL FORM. (a) The office shall promulgate a
640640 form to be completed by a magistrate, judge, sheriff, peace
641641 officer, or jailer who sets a defendant's bail under Chapter 17,
642642 Code of Criminal Procedure.
643643 (b) The form must:
644644 (1) state the cause number of the case, if available,
645645 the defendant's name and date of birth, and the offense for which
646646 the defendant was arrested;
647647 (2) state the name and the office or position of the
648648 person setting bail;
649649 (3) state the requirements for setting bail under
650650 Article 17.15, Code of Criminal Procedure, and list each factor
651651 provided by Article 17.15(a) of that code;
652652 (4) require the person setting bail to:
653653 (A) identify the bail type, the amount of the
654654 bail, and any conditions of bail;
655655 (B) certify that the person considered each
656656 factor provided by Article 17.15(a), Code of Criminal Procedure;
657657 and
658658 (C) certify that the person considered the
659659 information provided by the public safety report system developed
660660 under Article 17.021, Code of Criminal Procedure; and
661661 (5) be signed by the person setting the bail.
662662 (c) The person setting bail, an employee of the court that
663663 set the defendant's bail, or an employee of the county in which the
664664 defendant's bail was set must promptly and electronically provide
665665 the form required under this section to the office on completion of
666666 the form.
667667 (d) The office shall publish each form submitted under this
668668 section in a database that is publicly accessible on the office's
669669 Internet website.
670670 SECTION 15. Section 117.055, Local Government Code, is
671671 amended by amending Subsection (a) and adding Subsections (a-1) and
672672 (a-2) to read as follows:
673673 (a) Except as provided by Subsection (a-1), to [To]
674674 compensate the county for the accounting and administrative
675675 expenses incurred in handling the registry funds that have not
676676 earned interest, including funds in a special or separate account,
677677 the clerk shall, at the time of withdrawal, deduct from the amount
678678 of the withdrawal a fee in an amount equal to five percent of the
679679 withdrawal but that may not exceed $50. Withdrawal of funds
680680 generated from a case arising under the Family Code is exempt from
681681 the fee deduction provided by this section.
682682 (a-1) A clerk may not deduct a fee under Subsection (a) from
683683 a withdrawal of funds generated by the collection of a cash bond or
684684 cash bail bond if in the case for which the bond was taken:
685685 (1) the defendant was found not guilty after a trial or
686686 appeal; or
687687 (2) the complaint, information, or indictment was
688688 dismissed without a plea of guilty or nolo contendere being
689689 entered.
690690 (a-2) On the request of a person to whom withdrawn funds
691691 generated by the collection of a cash bond or cash bail bond were
692692 disbursed, the clerk shall refund to the person the amount of the
693693 fee deducted under Subsection (a) if:
694694 (1) subsequent to the deduction, a court makes or
695695 enters an order or ruling in the case for which the bond was taken;
696696 and
697697 (2) had the court made or entered the order or ruling
698698 before the withdrawal of funds occurred, the deduction under
699699 Subsection (a) would have been prohibited under Subsection (a-1).
700700 SECTION 16. Article 17.03(f), Code of Criminal Procedure,
701701 is repealed.
702702 SECTION 17. As soon as practicable but not later than
703703 December 1, 2021, the Office of Court Administration of the Texas
704704 Judicial System shall create the public safety report system
705705 developed under Article 17.021, Code of Criminal Procedure, as
706706 added by this Act, and any related forms and materials and shall
707707 provide to the appropriate officials in each county access to the
708708 system, forms, and materials at no cost. If those items are made
709709 available before December 1, 2021, the office shall notify each
710710 court clerk, judge or other magistrate, and office of an attorney
711711 representing the state.
712712 SECTION 18. (a) As soon as practicable but not later than
713713 December 1, 2021, the Office of Court Administration of the Texas
714714 Judicial System shall:
715715 (1) promulgate the forms required by Articles
716716 17.028(g) and 17.51(g), Code of Criminal Procedure, as added by
717717 this Act, and by Section 72.038, Government Code, as added by this
718718 Act; and
719719 (2) develop or approve and make available the training
720720 courses and certification method as described by Article 17.024,
721721 Code of Criminal Procedure, as added by this Act, and develop the
722722 procedures and prescribe the forms required by Article 17.53, Code
723723 of Criminal Procedure, as added by this Act.
724724 (b) If the items described by Subsection (a) of this section
725725 are made available before December 1, 2021, the office shall notify
726726 each court clerk, judge or other magistrate, and office of an
727727 attorney representing the state.
728728 SECTION 19. Section 117.055, Local Government Code, as
729729 amended by this Act, applies only to a withdrawal of funds from a
730730 court registry under Section 117.055, Local Government Code, made
731731 on or after the effective date provided by Section 21(c) of this
732732 Act. A withdrawal of funds from a court registry made before the
733733 effective date provided by Section 21(c) of this Act is governed by
734734 the law in effect on the date the withdrawal was made, and the
735735 former law is continued in effect for that purpose.
736736 SECTION 20. The changes in law made by this Act apply only
737737 to a person who is arrested on or after the effective date of this
738738 Act. A person arrested before the effective date of this Act is
739739 governed by the law in effect on the date the person was arrested,
740740 and the former law is continued in effect for that purpose.
741741 SECTION 21. (a) Except as provided by Subsections (b) and
742742 (c) of this section, this Act takes effect December 1, 2021.
743743 (b) Article 17.15(b), Code of Criminal Procedure, as added
744744 by this Act, takes effect December 1, 2021, but only if the
745745 constitutional amendment proposed by the 87th Legislature, 1st
746746 Called Session, 2021, requiring a judge or magistrate to impose the
747747 least restrictive conditions of bail that may be necessary and
748748 authorizing the denial of bail under some circumstances to a person
749749 accused of a violent or sexual offense or of continuous trafficking
750750 of persons is approved by the voters. If that amendment is not
751751 approved by the voters, Article 17.15(b), Code of Criminal
752752 Procedure, has no effect.
753753 (c) Articles 17.021 and 17.024, Code of Criminal Procedure,
754754 as added by this Act, and Sections 3, 15, 17, 18, and 19 of this Act
755755 take effect on the 91st day after the last day of the legislative
756756 session.