Texas 2023 - 88th 4th C.S.

Texas Senate Bill SB4 Latest Draft

Bill / Enrolled Version Filed 11/21/2023

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                            S.B. No. 4


 AN ACT
 relating to prohibitions on the illegal entry into or illegal
 presence in this state by a person who is an alien, the enforcement
 of those prohibitions and certain related orders, including
 immunity from liability and indemnification for enforcement
 actions, and authorizing or requiring under certain circumstances
 the removal of persons who violate those prohibitions; creating
 criminal offenses.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Title 1, Code of Criminal Procedure, is amended
 by adding Chapter 5B to read as follows:
 CHAPTER 5B. PROCEDURES FOR CERTAIN OFFENSES INVOLVING ILLEGAL
 ENTRY INTO THIS STATE
 Art. 5B.001.  ENFORCEMENT PROHIBITED IN CERTAIN LOCATIONS.
 Notwithstanding any other law, a peace officer may not arrest or
 detain a person for purposes of enforcing a provision of Chapter 51,
 Penal Code, if the person is on the premises or grounds of:
 (1)  a public or private primary or secondary school
 for educational purposes;
 (2)  a church, synagogue, or other established place of
 religious worship;
 (3)  a health care facility, as defined by Section
 161.471, Health and Safety Code, including a facility a state
 agency maintains or operates to provide health care, or the office
 of a health care provider, as defined by Section 161.471, Health and
 Safety Code, provided that the person is on the premises or grounds
 of the facility or office for the purpose of receiving medical
 treatment; or
 (4)  a SAFE-ready facility, as defined by Section
 323.001, Health and Safety Code, or another facility that provides
 forensic medical examinations to sexual assault survivors in
 accordance with Chapter 323, Health and Safety Code, provided that
 the person is on the premises or grounds of the facility for
 purposes of obtaining a forensic medical examination and treatment.
 Art. 5B.002.  ORDER TO RETURN TO FOREIGN NATION. (a) A
 magistrate during a person's appearance under Article 14.06 or
 15.17 may, after making a determination that probable cause exists
 for arrest for an offense under Section 51.02 or 51.03, Penal Code,
 order the person released from custody and issue a written order in
 accordance with Subsection (c).
 (b)  The judge in a person's case at any time after the
 person's appearance before a magistrate under Article 14.06 or
 15.17 may, in lieu of continuing the prosecution of or entering an
 adjudication regarding an offense under Section 51.02 or 51.03,
 Penal Code, dismiss the charge pending against the person and issue
 a written order in accordance with Subsection (c).
 (c)  A written order authorized by Subsection (a) or (b) must
 discharge the person and require the person to return to the foreign
 nation from which the person entered or attempted to enter, and may
 be issued only if:
 (1)  the person agrees to the order;
 (2)  the person has not previously been convicted of an
 offense under Chapter 51, Penal Code, or previously obtained a
 discharge under an order described by Subsection (a) or (b);
 (3)  the person is not charged with another offense
 that is punishable as a Class A misdemeanor or any higher category
 of offense; and
 (4)  before the issuance of the order, the arresting
 law enforcement agency:
 (A)  collects all available identifying
 information of the person, which must include taking fingerprints
 from the person and using other applicable photographic and
 biometric measures to identify the person; and
 (B)  cross-references the collected information
 with:
 (i)  all relevant local, state, and federal
 criminal databases; and
 (ii)  federal lists or classifications used
 to identify a person as a threat or potential threat to national
 security.
 (d)  On a person's conviction of an offense under Chapter 51,
 Penal Code, the judge shall enter in the judgment in the case an
 order requiring the person to return to the foreign nation from
 which the person entered or attempted to enter. An order issued
 under this subsection takes effect on completion of the term of
 confinement or imprisonment imposed by the judgment.
 (e)  An order issued under this article must include:
 (1)  the manner of transportation of the person to a
 port of entry, as defined by Section 51.01, Penal Code; and
 (2)  the law enforcement officer or state agency
 responsible for monitoring compliance with the order.
 (f)  An order issued under this article must be filed:
 (1)  with the county clerk of the county in which the
 person was arrested, for an order described by Subsection (a); or
 (2)  with the clerk of the court exercising
 jurisdiction in the case, for an order described by Subsection (b)
 or (d).
 (g)  Not later than the seventh day after the date an order is
 issued under this article, the law enforcement officer or state
 agency required to monitor compliance with the order shall report
 the issuance of the order to the Department of Public Safety for
 inclusion in the computerized criminal history system under Chapter
 66.
 Art. 5B.003.  ABATEMENT OF PROSECUTION ON BASIS OF
 IMMIGRATION STATUS DETERMINATION PROHIBITED. A court may not abate
 the prosecution of an offense under Chapter 51, Penal Code, on the
 basis that a federal determination regarding the immigration status
 of the defendant is pending or will be initiated.
 SECTION 2.  Title 10, Penal Code, is amended by adding
 Chapter 51 to read as follows:
 CHAPTER 51. ILLEGAL ENTRY INTO THIS STATE
 Sec. 51.01.  DEFINITIONS. In this chapter:
 (1)  "Alien" has the meaning assigned by 8 U.S.C.
 Section 1101, as that provision existed on January 1, 2023.
 (2)  "Port of entry" means a port of entry in the United
 States as designated by 19 C.F.R. Part 101.
 Sec. 51.02.  ILLEGAL ENTRY FROM FOREIGN NATION. (a) A
 person who is an alien commits an offense if the person enters or
 attempts to enter this state directly from a foreign nation at any
 location other than a lawful port of entry.
 (b)  An offense under this section is a Class B misdemeanor,
 except that the offense is a state jail felony if it is shown on the
 trial of the offense that the defendant has been previously
 convicted of an offense under this section.
 (c)  It is an affirmative defense to prosecution under this
 section that:
 (1)  the federal government has granted the defendant:
 (A)  lawful presence in the United States; or
 (B)  asylum under 8 U.S.C. Section 1158;
 (2)  the defendant's conduct does not constitute a
 violation of 8 U.S.C. Section 1325(a); or
 (3)  the defendant was approved for benefits under the
 federal Deferred Action for Childhood Arrivals program between June
 15, 2012, and July 16, 2021.
 (d)  The following federal programs do not provide an
 affirmative defense for purposes of Subsection (c)(1):
 (1)  the Deferred Action for Parents of Americans and
 Lawful Permanent Residents program; and
 (2)  any program not enacted by the United States
 Congress that is a successor to or materially similar to the program
 described by Subsection (c)(3) or Subdivision (1).
 Sec. 51.03.  ILLEGAL REENTRY BY CERTAIN ALIENS. (a) A
 person who is an alien commits an offense if the person enters,
 attempts to enter, or is at any time found in this state after the
 person:
 (1)  has been denied admission to or excluded,
 deported, or removed from the United States; or
 (2)  has departed from the United States while an order
 of exclusion, deportation, or removal is outstanding.
 (b)  An offense under this section is a Class A misdemeanor,
 except that the offense is:
 (1)  a felony of the third degree if:
 (A)  the defendant's removal was subsequent to a
 conviction for commission of two or more misdemeanors involving
 drugs, crimes against a person, or both;
 (B)  the defendant was excluded pursuant to 8
 U.S.C. Section 1225(c) because the defendant was excludable under 8
 U.S.C. Section 1182(a)(3)(B);
 (C)  the defendant was removed pursuant to the
 provisions of 8 U.S.C. Chapter 12, Subchapter V; or
 (D)  the defendant was removed pursuant to 8
 U.S.C. Section 1231(a)(4)(B); or
 (2)  a felony of the second degree if the defendant was
 removed subsequent to a conviction for the commission of a felony.
 (c)  For purposes of this section, "removal" includes an
 order issued under Article 5B.002, Code of Criminal Procedure, or
 any other agreement in which an alien stipulates to removal
 pursuant to a criminal proceeding under either federal or state
 law.
 Sec. 51.04.  REFUSAL TO COMPLY WITH ORDER TO RETURN TO
 FOREIGN NATION. (a) A person who is an alien commits an offense if:
 (1)  the person has been charged with or convicted of an
 offense under this chapter;
 (2)  a magistrate or judge, as applicable, has issued
 an order under Article 5B.002, Code of Criminal Procedure, for the
 person to return to the foreign nation from which the person entered
 or attempted to enter; and
 (3)  the person refuses to comply with the order.
 (b)  An offense under this section is a felony of the second
 degree.
 SECTION 3.  Title 5, Civil Practice and Remedies Code, is
 amended by adding Chapter 117 to read as follows:
 CHAPTER 117. LIABILITY FOR AND INDEMNIFICATION OF CERTAIN CLAIMS
 RELATING TO ENFORCEMENT OF CERTAIN CRIMINAL OFFENSES INVOLVING
 ILLEGAL ENTRY INTO THIS STATE
 Sec. 117.001.  DEFINITION. In this chapter, "damages"
 includes any and all damages, fines, fees, penalties, court costs,
 attorney's fees, or other assessments.
 Sec. 117.002.  CIVIL IMMUNITY FOR AND INDEMNIFICATION OF
 LOCAL GOVERNMENT OFFICIALS, EMPLOYEES, AND CONTRACTORS.  (a)
 Except as provided by Subsection (d), a local government official,
 employee, or contractor is immune from liability for damages
 arising from a cause of action under state law resulting from an
 action taken by the official, employee, or contractor to enforce
 Chapter 51, Penal Code, or an order issued under Article 5B.002,
 Code of Criminal Procedure, during the course and scope of the
 official's, employee's, or contractor's office, employment, or
 contractual performance for or service on behalf of the local
 government.
 (b)  Subject to Subsection (c) and except as provided by
 Subsection (d), a local government shall indemnify an official,
 employee, or contractor of the local government for damages arising
 from a cause of action under federal law resulting from an action
 taken by the official, employee, or contractor to enforce Chapter
 51, Penal Code, or an order issued under Article 5B.002, Code of
 Criminal Procedure, during the course and scope of the official's,
 employee's, or contractor's office, employment, or contractual
 performance for or service on behalf of the local government.
 (c)  Indemnification payments made under Subsection (b) by a
 local government may not exceed:
 (1)  $100,000 to any one person or $300,000 for any
 single occurrence in the case of personal injury or death; or
 (2)  $10,000 for a single occurrence of property
 damage.
 (d)  Subsections (a) and (b) do not apply if the court or jury
 determines that the local government official, employee, or
 contractor acted in bad faith, with conscious indifference, or with
 recklessness.
 (e)  A local government shall indemnify an official,
 employee, or contractor of the local government for reasonable
 attorney's fees incurred in defense of a criminal prosecution
 against the official, employee, or contractor for an action taken
 by the official, employee, or contractor to enforce Chapter 51,
 Penal Code, or an order issued under Article 5B.002, Code of
 Criminal Procedure, during the course and scope of the official's,
 employee's, or contractor's office, employment, or contractual
 performance for or service on behalf of the local government.
 (f)  This section may not be construed to waive any statutory
 limits on damages under state law.
 Sec. 117.003.  CIVIL IMMUNITY FOR AND INDEMNIFICATION OF
 STATE OFFICIALS, EMPLOYEES, AND CONTRACTORS.  (a)  Except as
 provided by Subsection (d), an elected or appointed state official
 or a state employee or contractor is immune from liability for
 damages arising from a cause of action under state law resulting
 from an action taken by the official, employee, or contractor to
 enforce Chapter 51, Penal Code, or an order issued under Article
 5B.002, Code of Criminal Procedure, during the course and scope of
 the official's, employee's, or contractor's office, employment, or
 contractual performance for or service on behalf of the state.
 (b)  Except as provided by Subsection (d), the state shall
 indemnify an elected or appointed state official or a state
 employee or contractor for damages arising from a cause of action
 under federal law resulting from an action taken by the official,
 employee, or contractor to enforce Chapter 51, Penal Code, or an
 order issued under Article 5B.002, Code of Criminal Procedure,
 during the course and scope of the official's, employee's, or
 contractor's office, employment, or contractual performance for or
 service on behalf of the state.
 (c)  Notwithstanding any other law, an indemnification
 payment made under Subsection (b) is not subject to an
 indemnification limit under the laws of this state.
 (d)  Subsections (a) and (b) do not apply if the court or jury
 determines that the state official, employee, or contractor acted
 in bad faith, with conscious indifference, or with recklessness.
 (e)  The state shall indemnify a state official, employee, or
 contractor for reasonable attorney's fees incurred in defense of a
 criminal prosecution against the official, employee, or contractor
 for an action taken by the official, employee, or contractor to
 enforce Chapter 51, Penal Code, or an order issued under Article
 5B.002, Code of Criminal Procedure, during the course and scope of
 the official's, employee's, or contractor's office, employment, or
 contractual performance for or service on behalf of the state.
 (f)  A state official, employee, or contractor who may be
 entitled to indemnification under Subsection (b) is entitled to
 representation by the attorney general, subject to Chapter 104, in
 an action in connection with which the official, employee, or
 contractor may be entitled to that indemnification.
 (g)  This section may not be construed to waive any statutory
 limits on damages under state law.
 Sec. 117.004.  APPEAL TO SUPREME COURT. For a civil action
 brought against a person who may be entitled to immunity or
 indemnification under Section 117.002 or 117.003, an appeal must be
 taken directly to the supreme court.
 Sec. 117.005.  OTHER LAWS NOT AFFECTED. This chapter does
 not affect a defense, immunity, or jurisdictional bar available to
 the state or a local government or an official, employee, or
 contractor of the state or a local government.
 SECTION 4.  Subchapter B, Chapter 42A, Code of Criminal
 Procedure, is amended by adding Article 42A.059 to read as follows:
 Art. 42A.059.  PLACEMENT ON COMMUNITY SUPERVISION
 PROHIBITED FOR CERTAIN OFFENSES INVOLVING ILLEGAL ENTRY INTO THIS
 STATE. Notwithstanding any other provision of this chapter, a
 defendant is not eligible for community supervision, including
 deferred adjudication community supervision, under this chapter if
 the defendant is charged with or convicted of an offense under
 Chapter 51, Penal Code.
 SECTION 5.  Article 66.102, Code of Criminal Procedure, is
 amended by adding Subsection (i) to read as follows:
 (i)  In addition to the information described by this
 article, information in the computerized criminal history system
 must include any order issued under Article 5B.002.
 SECTION 6.  Section 508.145(a), Government Code, is amended
 to read as follows:
 (a)  An inmate is not eligible for release on parole if the
 inmate is under sentence of death, serving a sentence of life
 imprisonment without parole, or serving a sentence for any of the
 following offenses under the Penal Code:
 (1)  Section 20A.03, if the offense is based partly or
 wholly on conduct constituting an offense under Section
 20A.02(a)(5), (6), (7), or (8);
 (2)  Section 21.02; [or]
 (3)  Section 22.021, if the offense is punishable under
 Subsection (f) of that section; or
 (4)  Section 51.03 or 51.04.
 SECTION 7.  Section 508.149, Government Code, is amended by
 adding Subsection (a-1) to read as follows:
 (a-1)  An inmate serving a sentence for an offense under
 Section 51.03 or 51.04, Penal Code, may not be released to mandatory
 supervision.
 SECTION 8.  It is the intent of the legislature that every
 provision, section, subsection, sentence, clause, phrase, or word
 in this Act, and every application of the provisions in this Act to
 every person, group of persons, or circumstances, is severable from
 each other. If any application of any provision in this Act to any
 person, group of persons, or circumstances is found by a court to be
 invalid for any reason, the remaining applications of that
 provision to all other persons and circumstances shall be severed
 and may not be affected.
 SECTION 9.  This Act takes effect on the 91st day after the
 last day of the legislative session.
 ______________________________ ______________________________
 President of the Senate Speaker of the House
 I hereby certify that S.B. No. 4 passed the Senate on
 November 9, 2023, by the following vote:  Yeas 17, Nays 11.
 ______________________________
 Secretary of the Senate
 I hereby certify that S.B. No. 4 passed the House on
 November 14, 2023, by the following vote:  Yeas 83, Nays 61, one
 present not voting.
 ______________________________
 Chief Clerk of the House
 Approved:
 ______________________________
 Date
 ______________________________
 Governor