Texas 2023 - 88th Regular

Texas House Bill HB2715 Compare Versions

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11 H.B. No. 2715
22
33
44 AN ACT
55 relating to a prohibition on following an individual and tracking
66 or monitoring the individual's personal property or motor vehicle
77 and to the criminal prosecution of that conduct.
88 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
99 SECTION 1. Article 7B.005(a), Code of Criminal Procedure,
1010 is amended to read as follows:
1111 (a) In a protective order issued under this subchapter, the
1212 court may:
1313 (1) order the alleged offender to take action as
1414 specified by the court that the court determines is necessary or
1515 appropriate to prevent or reduce the likelihood of future harm to
1616 the applicant or a member of the applicant's family or household; or
1717 (2) prohibit the alleged offender from:
1818 (A) communicating:
1919 (i) directly or indirectly with the
2020 applicant or any member of the applicant's family or household in a
2121 threatening or harassing manner; or
2222 (ii) in any manner with the applicant or any
2323 member of the applicant's family or household except through the
2424 applicant's attorney or a person appointed by the court, if the
2525 court finds good cause for the prohibition;
2626 (B) going to or near the residence, place of
2727 employment or business, or child-care facility or school of the
2828 applicant or any member of the applicant's family or household;
2929 (C) engaging in conduct directed specifically
3030 toward the applicant or any member of the applicant's family or
3131 household, including following the person, that is reasonably
3232 likely to harass, annoy, alarm, abuse, torment, or embarrass the
3333 person; [and]
3434 (D) possessing a firearm, unless the alleged
3535 offender is a peace officer, as defined by Section 1.07, Penal Code,
3636 actively engaged in employment as a sworn, full-time paid employee
3737 of a state agency or political subdivision; and
3838 (E) tracking or monitoring personal property or a
3939 motor vehicle in the possession of the applicant or of a member of
4040 the applicant's family or household, without the applicant's
4141 effective consent, including by:
4242 (i) using a tracking application on a
4343 personal electronic device in the possession of the applicant or
4444 the family or household member or using a tracking device; or
4545 (ii) physically following the applicant or
4646 the family or household member or causing another to physically
4747 follow the applicant or member.
4848 SECTION 2. Article 17.292(c), Code of Criminal Procedure,
4949 is amended to read as follows:
5050 (c) The magistrate in the order for emergency protection may
5151 prohibit the arrested party from:
5252 (1) committing:
5353 (A) family violence or an assault on the person
5454 protected under the order; or
5555 (B) an act in furtherance of an offense under
5656 Section 20A.02 or 42.072, Penal Code;
5757 (2) communicating:
5858 (A) directly with a member of the family or
5959 household or with the person protected under the order in a
6060 threatening or harassing manner;
6161 (B) a threat through any person to a member of the
6262 family or household or to the person protected under the order; or
6363 (C) if the magistrate finds good cause, in any
6464 manner with a person protected under the order or a member of the
6565 family or household of a person protected under the order, except
6666 through the party's attorney or a person appointed by the court;
6767 (3) going to or near:
6868 (A) the residence, place of employment, or
6969 business of a member of the family or household or of the person
7070 protected under the order; or
7171 (B) the residence, child care facility, or school
7272 where a child protected under the order resides or attends; [or]
7373 (4) possessing a firearm, unless the person is a peace
7474 officer, as defined by Section 1.07, Penal Code, actively engaged
7575 in employment as a sworn, full-time paid employee of a state agency
7676 or political subdivision; or
7777 (5) tracking or monitoring personal property or a
7878 motor vehicle in the possession of the person protected under the
7979 order or of a member of the family or household of the person
8080 protected under the order, without the protected person's effective
8181 consent, including by:
8282 (A) using a tracking application on a personal
8383 electronic device in the possession of the person or the family or
8484 household member or using a tracking device; or
8585 (B) physically following the person or the family
8686 or household member or causing another to physically follow the
8787 person or member.
8888 SECTION 3. Article 17.49(b), Code of Criminal Procedure, is
8989 amended to read as follows:
9090 (b) A magistrate may require as a condition of release on
9191 bond that a defendant charged with an offense involving family
9292 violence:
9393 (1) refrain from going to or near a residence, school,
9494 place of employment, or other location, as specifically described
9595 in the bond, frequented by an alleged victim of the offense;
9696 (2) carry or wear a global positioning monitoring
9797 system device and, except as provided by Subsection (h), pay a
9898 reimbursement fee for the costs associated with operating that
9999 system in relation to the defendant; [or]
100100 (3) except as provided by Subsection (h), if the
101101 alleged victim of the offense consents after receiving the
102102 information described by Subsection (d), pay a reimbursement fee
103103 for the costs associated with providing the victim with an
104104 electronic receptor device that:
105105 (A) is capable of receiving the global
106106 positioning monitoring system information from the device carried
107107 or worn by the defendant; and
108108 (B) notifies the victim if the defendant is at or
109109 near a location that the defendant has been ordered to refrain from
110110 going to or near under Subdivision (1); or
111111 (4) refrain from tracking or monitoring personal
112112 property or a motor vehicle in the possession of the alleged victim
113113 of the offense, without the victim's effective consent, including
114114 by:
115115 (A) using a tracking application on a personal
116116 electronic device in the possession of the victim or using a
117117 tracking device; or
118118 (B) physically following the victim or causing
119119 another to physically follow the victim.
120120 SECTION 4. Section 6.501(a), Family Code, is amended to
121121 read as follows:
122122 (a) After the filing of a suit for dissolution of a
123123 marriage, on the motion of a party or on the court's own motion, the
124124 court may grant a temporary restraining order without notice to the
125125 adverse party for the preservation of the property and for the
126126 protection of the parties as necessary, including an order
127127 prohibiting one or both parties from:
128128 (1) intentionally communicating in person or in any
129129 other manner, including by telephone or another electronic voice
130130 transmission, video chat, in writing, or electronic messaging, with
131131 the other party by use of vulgar, profane, obscene, or indecent
132132 language or in a coarse or offensive manner, with intent to annoy or
133133 alarm the other party;
134134 (2) threatening the other party in person or in any
135135 other manner, including by telephone or another electronic voice
136136 transmission, video chat, in writing, or electronic messaging, to
137137 take unlawful action against any person, intending by this action
138138 to annoy or alarm the other party;
139139 (3) placing a telephone call, anonymously, at an
140140 unreasonable hour, in an offensive and repetitious manner, or
141141 without a legitimate purpose of communication with the intent to
142142 annoy or alarm the other party;
143143 (4) intentionally, knowingly, or recklessly causing
144144 bodily injury to the other party or to a child of either party;
145145 (5) threatening the other party or a child of either
146146 party with imminent bodily injury;
147147 (6) intentionally, knowingly, or recklessly
148148 destroying, removing, concealing, encumbering, transferring, or
149149 otherwise harming or reducing the value of the property of the
150150 parties or either party with intent to obstruct the authority of the
151151 court to order a division of the estate of the parties in a manner
152152 that the court deems just and right, having due regard for the
153153 rights of each party and any children of the marriage;
154154 (7) intentionally falsifying a writing or record,
155155 including an electronic record, relating to the property of either
156156 party;
157157 (8) intentionally misrepresenting or refusing to
158158 disclose to the other party or to the court, on proper request, the
159159 existence, amount, or location of any tangible or intellectual
160160 property of the parties or either party, including electronically
161161 stored or recorded information;
162162 (9) intentionally or knowingly damaging or destroying
163163 the tangible or intellectual property of the parties or either
164164 party, including electronically stored or recorded information;
165165 (10) intentionally or knowingly tampering with the
166166 tangible or intellectual property of the parties or either party,
167167 including electronically stored or recorded information, and
168168 causing pecuniary loss or substantial inconvenience to the other
169169 party;
170170 (11) except as specifically authorized by the court:
171171 (A) selling, transferring, assigning,
172172 mortgaging, encumbering, or in any other manner alienating any of
173173 the property of the parties or either party, regardless of whether
174174 the property is:
175175 (i) personal property, real property, or
176176 intellectual property; or
177177 (ii) separate or community property;
178178 (B) incurring any debt, other than legal expenses
179179 in connection with the suit for dissolution of marriage;
180180 (C) withdrawing money from any checking or
181181 savings account in a financial institution for any purpose;
182182 (D) spending any money in either party's
183183 possession or subject to either party's control for any purpose;
184184 (E) withdrawing or borrowing money in any manner
185185 for any purpose from a retirement, profit sharing, pension, death,
186186 or other employee benefit plan, employee savings plan, individual
187187 retirement account, or Keogh account of either party; or
188188 (F) withdrawing or borrowing in any manner all or
189189 any part of the cash surrender value of a life insurance policy on
190190 the life of either party or a child of the parties;
191191 (12) entering any safe deposit box in the name of or
192192 subject to the control of the parties or either party, whether
193193 individually or jointly with others;
194194 (13) changing or in any manner altering the
195195 beneficiary designation on any life insurance policy on the life of
196196 either party or a child of the parties;
197197 (14) canceling, altering, failing to renew or pay
198198 premiums on, or in any manner affecting the level of coverage that
199199 existed at the time the suit was filed of, any life, casualty,
200200 automobile, or health insurance policy insuring the parties'
201201 property or persons, including a child of the parties;
202202 (15) opening or diverting mail or e-mail or any other
203203 electronic communication addressed to the other party;
204204 (16) signing or endorsing the other party's name on any
205205 negotiable instrument, check, or draft, including a tax refund,
206206 insurance payment, and dividend, or attempting to negotiate any
207207 negotiable instrument payable to the other party without the
208208 personal signature of the other party;
209209 (17) taking any action to terminate or limit credit or
210210 charge credit cards in the name of the other party;
211211 (18) discontinuing or reducing the withholding for
212212 federal income taxes from either party's wages or salary;
213213 (19) destroying, disposing of, or altering any
214214 financial records of the parties, including a canceled check,
215215 deposit slip, and other records from a financial institution, a
216216 record of credit purchases or cash advances, a tax return, and a
217217 financial statement;
218218 (20) destroying, disposing of, or altering any e-mail,
219219 text message, video message, or chat message or other electronic
220220 data or electronically stored information relevant to the subject
221221 matter of the suit for dissolution of marriage, regardless of
222222 whether the information is stored on a hard drive, in a removable
223223 storage device, in cloud storage, or in another electronic storage
224224 medium;
225225 (21) modifying, changing, or altering the native
226226 format or metadata of any electronic data or electronically stored
227227 information relevant to the subject matter of the suit for
228228 dissolution of marriage, regardless of whether the information is
229229 stored on a hard drive, in a removable storage device, in cloud
230230 storage, or in another electronic storage medium;
231231 (22) deleting any data or content from any social
232232 network profile used or created by either party or a child of the
233233 parties;
234234 (23) using any password or personal identification
235235 number to gain access to the other party's e-mail account, bank
236236 account, social media account, or any other electronic account;
237237 (24) terminating or in any manner affecting the
238238 service of water, electricity, gas, telephone, cable television, or
239239 any other contractual service, including security, pest control,
240240 landscaping, or yard maintenance at the residence of either party,
241241 or in any manner attempting to withdraw any deposit paid in
242242 connection with any of those services;
243243 (25) excluding the other party from the use and
244244 enjoyment of a specifically identified residence of the other
245245 party; [or]
246246 (26) entering, operating, or exercising control over a
247247 motor vehicle in the possession of the other party; or
248248 (27) tracking or monitoring personal property or a
249249 motor vehicle in the possession of a party, without that party's
250250 effective consent, including by:
251251 (A) using a tracking application on a personal
252252 electronic device in the possession of that party or using a
253253 tracking device; or
254254 (B) physically following that party or causing
255255 another to physically follow that party.
256256 SECTION 5. Section 85.022(b), Family Code, is amended to
257257 read as follows:
258258 (b) In a protective order, the court may prohibit the person
259259 found to have committed family violence from:
260260 (1) committing family violence;
261261 (2) communicating:
262262 (A) directly with a person protected by an order
263263 or a member of the family or household of a person protected by an
264264 order, in a threatening or harassing manner;
265265 (B) a threat through any person to a person
266266 protected by an order or a member of the family or household of a
267267 person protected by an order; and
268268 (C) if the court finds good cause, in any manner
269269 with a person protected by an order or a member of the family or
270270 household of a person protected by an order, except through the
271271 party's attorney or a person appointed by the court;
272272 (3) going to or near the residence or place of
273273 employment or business of a person protected by an order or a member
274274 of the family or household of a person protected by an order;
275275 (4) going to or near the residence, child-care
276276 facility, or school a child protected under the order normally
277277 attends or in which the child normally resides;
278278 (5) engaging in conduct directed specifically toward a
279279 person who is a person protected by an order or a member of the
280280 family or household of a person protected by an order, including
281281 following the person, that is reasonably likely to harass, annoy,
282282 alarm, abuse, torment, or embarrass the person;
283283 (6) possessing a firearm, unless the person is a peace
284284 officer, as defined by Section 1.07, Penal Code, actively engaged
285285 in employment as a sworn, full-time paid employee of a state agency
286286 or political subdivision; [and]
287287 (7) harming, threatening, or interfering with the
288288 care, custody, or control of a pet, companion animal, or assistance
289289 animal, as defined by Section 121.002, Human Resources Code, that
290290 is possessed by or is in the actual or constructive care of a person
291291 protected by an order or by a member of the family or household of a
292292 person protected by an order; and
293293 (8) tracking or monitoring personal property or a
294294 motor vehicle in the possession of a person protected by an order or
295295 of a member of the family or household of a person protected by an
296296 order, without the person's effective consent, including by:
297297 (A) using a tracking application on a personal
298298 electronic device in the possession of the person or the family or
299299 household member or using a tracking device; or
300300 (B) physically following the person or the family
301301 or household member or causing another to physically follow the
302302 person or member.
303303 SECTION 6. Section 25.07(a), Penal Code, is amended to read
304304 as follows:
305305 (a) A person commits an offense if, in violation of a
306306 condition of bond set in a family violence, sexual assault or abuse,
307307 indecent assault, stalking, or trafficking case and related to the
308308 safety of a victim or the safety of the community, an order issued
309309 under Subchapter A, Chapter 7B, Code of Criminal Procedure, an
310310 order issued under Article 17.292, Code of Criminal Procedure, an
311311 order issued under Section 6.504, Family Code, Chapter 83, Family
312312 Code, if the temporary ex parte order has been served on the person,
313313 Chapter 85, Family Code, or Subchapter F, Chapter 261, Family Code,
314314 or an order issued by another jurisdiction as provided by Chapter
315315 88, Family Code, the person knowingly or intentionally:
316316 (1) commits family violence or an act in furtherance
317317 of an offense under Section 20A.02, 22.011, 22.012, 22.021, or
318318 42.072;
319319 (2) communicates:
320320 (A) directly with a protected individual or a
321321 member of the family or household in a threatening or harassing
322322 manner;
323323 (B) a threat through any person to a protected
324324 individual or a member of the family or household; or
325325 (C) in any manner with the protected individual
326326 or a member of the family or household except through the person's
327327 attorney or a person appointed by the court, if the violation is of
328328 an order described by this subsection and the order prohibits any
329329 communication with a protected individual or a member of the family
330330 or household;
331331 (3) goes to or near any of the following places as
332332 specifically described in the order or condition of bond:
333333 (A) the residence or place of employment or
334334 business of a protected individual or a member of the family or
335335 household; or
336336 (B) any child care facility, residence, or school
337337 where a child protected by the order or condition of bond normally
338338 resides or attends;
339339 (4) possesses a firearm;
340340 (5) harms, threatens, or interferes with the care,
341341 custody, or control of a pet, companion animal, or assistance
342342 animal that is possessed by a person protected by the order or
343343 condition of bond; [or]
344344 (6) removes, attempts to remove, or otherwise tampers
345345 with the normal functioning of a global positioning monitoring
346346 system; or
347347 (7) tracks or monitors personal property or a motor
348348 vehicle in the possession of a protected individual or of a member
349349 of the family or household of a protected individual, without the
350350 individual's effective consent, including by:
351351 (A) using a tracking application on a personal
352352 electronic device in the possession of the protected individual or
353353 the family or household member or using a tracking device; or
354354 (B) physically following the protected
355355 individual or family or household member or causing another to
356356 physically follow the individual or member.
357357 SECTION 7. Section 42.07, Penal Code, is amended by
358358 amending Subsection (a) and adding Subsection (e) to read as
359359 follows:
360360 (a) A person commits an offense if, with intent to harass,
361361 annoy, alarm, abuse, torment, or embarrass another, the person:
362362 (1) initiates communication and in the course of the
363363 communication makes a comment, request, suggestion, or proposal
364364 that is obscene;
365365 (2) threatens, in a manner reasonably likely to alarm
366366 the person receiving the threat, to inflict bodily injury on the
367367 person or to commit a felony against the person, a member of the
368368 person's family or household, or the person's property;
369369 (3) conveys, in a manner reasonably likely to alarm
370370 the person receiving the report, a false report, which is known by
371371 the conveyor to be false, that another person has suffered death or
372372 serious bodily injury;
373373 (4) causes the telephone of another to ring repeatedly
374374 or makes repeated telephone communications anonymously or in a
375375 manner reasonably likely to harass, annoy, alarm, abuse, torment,
376376 embarrass, or offend another;
377377 (5) makes a telephone call and intentionally fails to
378378 hang up or disengage the connection;
379379 (6) knowingly permits a telephone under the person's
380380 control to be used by another to commit an offense under this
381381 section;
382382 (7) sends repeated electronic communications in a
383383 manner reasonably likely to harass, annoy, alarm, abuse, torment,
384384 embarrass, or offend another; [or]
385385 (8) publishes on an Internet website, including a
386386 social media platform, repeated electronic communications in a
387387 manner reasonably likely to cause emotional distress, abuse, or
388388 torment to another person, unless the communications are made in
389389 connection with a matter of public concern; or
390390 (9) tracks or monitors the personal property or motor
391391 vehicle of another person, without the other person's effective
392392 consent, including by:
393393 (A) using a tracking application on the person's
394394 personal electronic device or using a tracking device; or
395395 (B) physically following the other person or
396396 causing any person to physically follow the other person.
397397 (e) For purposes of Subsection (a)(9), it is presumed that a
398398 person did not give effective consent to the actor's conduct if:
399399 (1) an application for a protective or restraining
400400 order against or with respect to the actor has been filed by or on
401401 behalf of the person under Subchapter A, Chapter 7B, Code of
402402 Criminal Procedure, Article 17.292, Code of Criminal Procedure,
403403 Section 6.504, Family Code, or Subtitle B, Title 4, Family Code, or
404404 an order has been issued against or with respect to the actor under
405405 one of those provisions; or
406406 (2) the person is married to the actor and a petition
407407 for dissolution of marriage has been filed, or the person was
408408 previously married to the actor and the marriage has been
409409 dissolved.
410410 SECTION 8. (a) Article 7B.005, Code of Criminal Procedure,
411411 as amended by this Act, and Sections 6.501 and 85.022, Family Code,
412412 as amended by this Act, apply only to a protective or restraining
413413 order rendered on or after the effective date of this Act. A
414414 protective or restraining order rendered before the effective date
415415 of this Act is governed by the law in effect on the date the order
416416 was rendered, and the former law is continued in effect for that
417417 purpose.
418418 (b) Article 17.292, Code of Criminal Procedure, as amended
419419 by this Act, applies only to a magistrate's order for emergency
420420 protection entered on or after the effective date of this Act. A
421421 magistrate's order for emergency protection entered before the
422422 effective date of this Act is governed by the law in effect on the
423423 date the order was entered, and the former law is continued in
424424 effect for that purpose.
425425 (c) Article 17.49, Code of Criminal Procedure, as amended by
426426 this Act, applies only to a defendant released on bond in connection
427427 with an offense committed on or after the effective date of this
428428 Act. A defendant released on bond in connection with an offense
429429 committed before the effective date of this Act is governed by the
430430 law in effect when the offense was committed, and the former law is
431431 continued in effect for that purpose. For purposes of this
432432 subsection, an offense was committed before the effective date of
433433 this Act if any element of the offense occurred before that date.
434434 (d) Sections 25.07 and 42.07, Penal Code, as amended by this
435435 Act, apply only to an offense committed on or after the effective
436436 date of this Act. An offense committed before the effective date
437437 of this Act is governed by the law in effect on the date the offense
438438 was committed, and the former law is continued in effect for that
439439 purpose. For purposes of this subsection, an offense was committed
440440 before the effective date of this Act if any element of the offense
441441 occurred before that date.
442442 SECTION 9. This Act takes effect September 1, 2023.
443443 ______________________________ ______________________________
444444 President of the Senate Speaker of the House
445445 I certify that H.B. No. 2715 was passed by the House on May 6,
446446 2023, by the following vote: Yeas 133, Nays 1, 2 present, not
447447 voting.
448448 ______________________________
449449 Chief Clerk of the House
450450 I certify that H.B. No. 2715 was passed by the Senate on May
451451 24, 2023, by the following vote: Yeas 31, Nays 0.
452452 ______________________________
453453 Secretary of the Senate
454454 APPROVED: _____________________
455455 Date
456456 _____________________
457457 Governor