Texas 2023 - 88th Regular

Texas House Bill HB946 Compare Versions

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11 88R2976 SHH-D
22 By: Dutton H.B. No. 946
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55 A BILL TO BE ENTITLED
66 AN ACT
77 relating to spoliation of evidence held for use in a criminal
88 proceeding.
99 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1010 SECTION 1. Chapter 38, Code of Criminal Procedure, is
1111 amended by adding Article 38.495 to read as follows:
1212 Art. 38.495. SPOLIATION OF EVIDENCE. (a) Except as
1313 permitted under other law and subject to Subsection (b), the state
1414 shall preserve evidence in the possession, custody, or control of
1515 the state and may not permit the destruction, alteration, or loss of
1616 that evidence.
1717 (b) Subsection (a) does not apply to a destruction,
1818 alteration, or loss of evidence that reasonably occurs in the
1919 course of forensic analysis, as that term is defined by Section 2,
2020 Article 38.01.
2121 (c) Subject to Subsection (d), evidence and testimony
2222 relating to an allegation that the state, by act or omission, caused
2323 the destruction, alteration, or loss of evidence held for use in a
2424 criminal proceeding are admissible and may be used by the defendant
2525 to make a showing of spoliation of evidence under this article.
2626 (d) In determining the admissibility of evidence or
2727 testimony relating to an allegation described by Subsection (c),
2828 the court shall determine, out of the presence of the jury and by a
2929 preponderance of the evidence, whether spoliation of evidence
3030 occurred in violation of Subsection (a). If practicable, the court
3131 shall make the determination under this subsection before trial
3232 using the procedures under Article 28.01 of this code and Rule 104,
3333 Texas Rules of Evidence.
3434 (e) The party alleging spoliation of evidence in violation
3535 of Subsection (a) is not required to show that:
3636 (1) the actor's sole intent was to wrongfully cause the
3737 destruction, alteration, or loss of the evidence; or
3838 (2) the actions of the actor constituted a criminal
3939 offense.
4040 (f) A conviction for an offense under Section 37.09, Penal
4141 Code, creates a presumption of spoliation of evidence under this
4242 article.
4343 (g) If it is shown during a proceeding under Subsection (d)
4444 that the violation of Subsection (a) was intentional, knowing,
4545 reckless, or negligent, at trial the court shall instruct the jury
4646 to presume that the destroyed, altered, or lost evidence would have
4747 been favorable to the defendant and unfavorable to the state.
4848 (h) If it is shown during a proceeding under Subsection (d)
4949 that the violation of Subsection (a) was intentional, the court may
5050 impose additional sanctions on the state or dismiss any criminal
5151 charges with prejudice.
5252 SECTION 2. The change in law made by this Act applies to a
5353 criminal proceeding that commences on or after the effective date
5454 of this Act. A criminal proceeding that commences before the
5555 effective date of this Act is governed by the law in effect on the
5656 date the proceeding commenced, and the former law is continued in
5757 effect for that purpose.
5858 SECTION 3. This Act takes effect September 1, 2023.