31 | 15 | | amended by adding Article 39.142 to read as follows: |
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32 | 16 | | Art. 39.142. DISCOVERY: DISCLOSURE BY DEFENDANT. (a) |
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33 | 17 | | Subject to Subsection (b), on the defendant's request for discovery |
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34 | 18 | | under Article 39.14(a) or after receiving the initial disclosures |
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35 | 19 | | under that subsection from the attorney representing the state, the |
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36 | 20 | | defendant shall disclose to the attorney representing the state and |
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37 | 21 | | permit inspection, photocopying, and photographing of the |
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38 | 22 | | following materials and information: |
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39 | 23 | | (1) a written list of all witnesses the defendant |
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40 | 24 | | reasonably expects to call during trial; |
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41 | 25 | | (2) any written or recorded statement by a witness |
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42 | 26 | | other than the defendant that is related to the offense charged, if |
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43 | 27 | | the defendant intends to call the witness at trial; |
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44 | 28 | | (3) any physical or documentary evidence that the |
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45 | 29 | | defendant intends to use in the defendant's case in chief and, on a |
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46 | 30 | | showing of relevance by the attorney representing the state, the |
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47 | 31 | | opportunity to test that evidence; |
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48 | 32 | | (4) the locations of buildings and places concerning |
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49 | 33 | | which the defendant intends to offer evidence and permission by the |
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50 | 34 | | defendant for photographing; and |
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51 | 35 | | (5) any report produced by or for an expert witness |
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52 | 36 | | disclosed by the defendant under Article 39.145(a) and the |
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53 | 37 | | underlying data or facts supporting the opinion of the expert in |
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54 | 38 | | that particular case. |
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55 | 39 | | (b) The defendant shall make the disclosures required under |
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56 | 40 | | Subsection (a) not later than the later of: |
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57 | 41 | | (1) the 30th day before the date that jury selection is |
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58 | 42 | | scheduled to begin, or in a trial without a jury, the presentation |
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59 | 43 | | of evidence is scheduled to begin; or |
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60 | 44 | | (2) as soon as practicable after the date the |
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61 | 45 | | defendant receives a disclosure from the state under Article |
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62 | 46 | | 39.14(a). |
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63 | 47 | | (c) Following the disclosure of a witness's name under |
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64 | 48 | | Subsection (a)(1), the attorney representing the state may request |
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65 | 49 | | the court to order, on a showing of good cause, the disclosure of |
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66 | 50 | | the last known address for the witness. |
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67 | 51 | | (d) If requested in writing by the attorney representing the |
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68 | 52 | | state, a defendant who may assert one or more defenses or |
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69 | 53 | | affirmative defenses listed in Chapter 8 or 9, Penal Code, shall |
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70 | 54 | | provide the attorney representing the state with written notice |
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71 | 55 | | that the defendant may assert the statutory defense or affirmative |
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72 | 56 | | defense. Except as provided by Subsection (e), the defendant shall |
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73 | 57 | | provide the notice required by this subsection not later than the |
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74 | 58 | | later of: |
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75 | 59 | | (1) the 30th day before the date that jury selection is |
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76 | 60 | | scheduled to begin, or in a trial without a jury, the presentation |
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77 | 61 | | of evidence is scheduled to begin; or |
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78 | 62 | | (2) as soon as practicable after the date the |
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79 | 63 | | defendant receives a disclosure from the state under Article |
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80 | 64 | | 39.14(a) to which the statutory defense or affirmative defense is |
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81 | 65 | | responsive. |
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82 | 66 | | (e) If the state amends the information or indictment or |
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83 | 67 | | files a new information or obtains a new indictment after the 30th |
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84 | 68 | | day before the date that jury selection is scheduled to begin, or in |
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85 | 69 | | a trial without a jury, the presentation of evidence is scheduled to |
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86 | 70 | | begin, the court shall allow the defendant not less than 10 days |
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87 | 71 | | after being served with an amended or new information or |
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88 | 72 | | indictment, or after having received actual notice of the amendment |
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89 | 73 | | in open court, to amend or supplement an existing notice provided |
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90 | 74 | | under Subsection (d) or to provide an initial notice under |
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91 | 75 | | Subsection (d). |
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92 | 76 | | (f) Any notice provided by the defendant under Subsection |
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93 | 77 | | (d) or (e) is for purposes of discovery only and is not admissible |
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94 | 78 | | at trial. |
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95 | 79 | | (g) If requested by the attorney representing the state in a |
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96 | 80 | | written request in which the attorney representing the state |
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97 | 81 | | provides the defendant with the specific date, time, and place of |
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98 | 82 | | the alleged offense, a defendant who will assert an alibi shall |
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99 | 83 | | provide the attorney representing the state, not later than the |
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100 | 84 | | 30th day before the date that jury selection is scheduled to begin, |
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101 | 85 | | or in a trial without a jury, the presentation of evidence is |
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102 | 86 | | scheduled to begin, a written response that includes: |
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103 | 87 | | (1) the location at which the defendant claims to have |
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104 | 88 | | been at the time of the alleged offense; and |
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105 | 89 | | (2) the names of the witnesses the defendant intends |
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106 | 90 | | to use to establish the alibi. |
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107 | 91 | | (h) Notwithstanding any other provision of this article, |
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108 | 92 | | the defendant is not required to disclose under this article any |
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109 | 93 | | document of the attorney representing the defendant, or an |
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110 | 94 | | investigator or other agent of the attorney representing the |
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111 | 95 | | defendant, that is made in connection with the investigation or |
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112 | 96 | | defense of the case or privileged under the Texas Rules of Evidence, |
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113 | 97 | | an express statutory provision, the Texas Constitution, or the |
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114 | 98 | | United States Constitution, unless the document or information in |
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115 | 99 | | the document is intended to be offered at trial. |
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116 | 100 | | (i) If at any time before or during the trial, the defendant |
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117 | 101 | | discovers any additional document, item, or information required to |
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118 | 102 | | be disclosed under Subsection (a), (d), (e), or (g), the defendant |
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119 | 103 | | shall promptly disclose the existence of the document, item, or |
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120 | 104 | | information to the attorney representing the state. |
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121 | 105 | | (j) After a hearing and on a showing of good cause, a court |
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122 | 106 | | may order the state to pay reasonable costs related to discovery |
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123 | 107 | | under this article. |
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124 | 108 | | (k) If the court finds that a defendant has failed to comply |
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125 | 109 | | with any of the provisions of Subsection (a), the court may: |
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126 | 110 | | (1) order and compel the defendant to provide the |
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127 | 111 | | required discovery or disclosure; |
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128 | 112 | | (2) grant a continuance; |
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129 | 113 | | (3) issue a protective order; or |
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130 | 114 | | (4) take other appropriate action as necessary under |
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131 | 115 | | the circumstances to accomplish the purposes of the required |
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132 | 116 | | discovery or disclosure. |
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134 | 118 | | Criminal Procedure, are redesignated as Article 39.145, Code of |
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135 | 119 | | Criminal Procedure, and amended to read as follows: |
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136 | 120 | | Art. 39.145. DISCOVERY: ADDITIONAL PROVISIONS APPLICABLE |
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137 | 121 | | TO DISCLOSURES BY STATE OR DEFENDANT. (a) [(b)] On a party's |
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138 | 122 | | request made not later than the 30th day before the date that jury |
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139 | 123 | | selection in the trial is scheduled to begin or, in a trial without |
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140 | 124 | | a jury, the presentation of evidence is scheduled to begin, the |
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141 | 125 | | party receiving the request shall disclose to the requesting party |
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142 | 126 | | the name and address of each person the disclosing party may use at |
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143 | 127 | | trial to present evidence under Rules 702, 703, and 705, Texas Rules |
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144 | 128 | | of Evidence. Except as otherwise provided by this subsection, the |
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145 | 129 | | disclosure must be made in writing in hard copy form or by |
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146 | 130 | | electronic means not later than the 20th day before the date that |
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147 | 131 | | jury selection in the trial is scheduled to begin or, in a trial |
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148 | 132 | | without a jury, the presentation of evidence is scheduled to begin. |
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149 | 133 | | On motion of a party and on notice to the other parties, the court |
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150 | 134 | | may order an earlier time at which one or more of the other parties |
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151 | 135 | | must make the disclosure to the requesting party. |
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152 | 136 | | (b) [(g)] Nothing in Articles 39.14 and 39.142 [this |
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153 | 137 | | article] shall be interpreted to limit an attorney's ability to |
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154 | 138 | | communicate regarding his or her case within the Texas Disciplinary |
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155 | 139 | | Rules of Professional Conduct, except for the communication of |
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156 | 140 | | information identifying any victim or witness, including name, |
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157 | 141 | | except as provided in Articles 39.14(e) [Subsections (e)] and (f), |
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158 | 142 | | address, telephone number, driver's license number, social |
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159 | 143 | | security number, date of birth, and bank account information or any |
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160 | 144 | | information that by reference would make it possible to identify a |
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161 | 145 | | victim or a witness. Nothing in this subsection shall prohibit the |
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162 | 146 | | disclosure of identifying information to an administrative, law |
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163 | 147 | | enforcement, regulatory, or licensing agency for the purposes of |
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164 | 148 | | making a good faith complaint. |
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165 | 149 | | (c) Articles 39.14 and 39.142 do [(n) This article does] |
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166 | 150 | | not prohibit the parties from agreeing to discovery and |
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167 | 151 | | documentation requirements equal to or greater than those required |
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168 | 152 | | under those articles [this article]. |
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