Bill Text: TX HB3499 | 2023-2024 | 88th Legislature | Introduced

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Bill Title: Relating to foreign terrorist organizations, including the acquisition of title to real property by, the compilation of information regarding, certain civil actions brought against, and the prosecution of certain organized crime offenses involving a foreign terrorist organization.

Spectrum: Partisan Bill (Republican 1-0)

Status: (Introduced - Dead) 2023-03-16 - Referred to State Affairs [HB3499 Detail]

Download: Texas-2023-HB3499-Introduced.html

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88R12264 MZM-F
By: Guillen H.B. No. 3499

A BILL TO BE ENTITLED
AN ACT
relating to foreign terrorist organizations, including the
acquisition of title to real property by, the compilation of
information regarding, certain civil actions brought against, and
the prosecution of certain organized crime offenses involving a
foreign terrorist organization.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
SECTION 1. The heading to Subchapter D, Chapter 125, Civil
Practice and Remedies Code, is amended to read as follows:
SUBCHAPTER D. MEMBERSHIP IN CRIMINAL STREET GANG OR FOREIGN
TERRORIST ORGANIZATION
SECTION 2. Sections 125.061(1) and (3), Civil Practice and
Remedies Code, are amended to read as follows:
(1) "Combination," [and] "criminal street gang," and
"foreign terrorist organization" have the meanings assigned by
Section 71.01, Penal Code.
(3) "Gang activity" means the following types of
conduct:
(A) organized criminal activity as described by
Section 71.02, Penal Code;
(B) terroristic threat as described by Section
22.07, Penal Code;
(C) coercing, inducing, or soliciting [, or
inducing gang] membership in a criminal street gang or foreign
terrorist organization as described by Section 71.022(a) or (a-1),
Penal Code;
(D) criminal trespass as described by Section
30.05, Penal Code;
(E) disorderly conduct as described by Section
42.01, Penal Code;
(F) criminal mischief as described by Section
28.03, Penal Code, that causes a pecuniary loss of $500 or more;
(G) a graffiti offense in violation of Section
28.08, Penal Code;
(H) a weapons offense in violation of Chapter 46,
Penal Code; or
(I) unlawful possession of a substance or other
item in violation of Chapter 481, Health and Safety Code.
SECTION 3. Section 125.062, Civil Practice and Remedies
Code, is amended to read as follows:
Sec. 125.062. PUBLIC NUISANCE; COMBINATION. A
combination, [or] criminal street gang, or foreign terrorist
organization that continuously or regularly associates in gang
activities is a public nuisance.
SECTION 4. Section 125.063, Civil Practice and Remedies
Code, is amended to read as follows:
Sec. 125.063. PUBLIC NUISANCE; USE OF PLACE. The habitual
use of a place by a combination, [or] criminal street gang, or
foreign terrorist organization for engaging in gang activity is a
public nuisance.
SECTION 5. Section 125.064(b), Civil Practice and Remedies
Code, is amended to read as follows:
(b) Any person who habitually associates with others to
engage in gang activity as a member of a combination, [or] criminal
street gang, or foreign terrorist organization may be made a
defendant in the suit. Any person who owns or is responsible for
maintaining a place that is habitually used for engaging in gang
activity may be made a defendant in the suit.
SECTION 6. Section 125.065(a), Civil Practice and Remedies
Code, is amended to read as follows:
(a) If the court finds that a combination, [or] criminal
street gang, or foreign terrorist organization constitutes a public
nuisance, the court may enter an order:
(1) enjoining a defendant in the suit from engaging in
the gang activities of the combination, [or] criminal street gang,
or foreign terrorist organization; and
(2) imposing other reasonable requirements to prevent
the combination, [or] criminal street gang, or foreign terrorist
organization from engaging in future gang activities.
SECTION 7. Section 125.069, Civil Practice and Remedies
Code, is amended to read as follows:
Sec. 125.069. USE OF PLACE; EVIDENCE. In an action brought
under this subchapter, proof that gang activity by a member of a
combination, [or] a criminal street gang, or a foreign terrorist
organization is frequently committed at a place or proof that a
place is frequently used for engaging in gang activity by a member
of a combination, [or] a criminal street gang, or a foreign
terrorist organization is prima facie evidence that the proprietor
knowingly permitted the act, unless the act constitutes conspiring
to commit gang activity.
SECTION 8. Sections 125.070(b), (c), and (e), Civil
Practice and Remedies Code, are amended to read as follows:
(b) A criminal street gang or foreign terrorist
organization or a member of a criminal street gang or foreign
terrorist organization is liable to the state or a governmental
entity injured by the violation of a temporary or permanent
injunctive order under this subchapter.
(c) In an action brought against a member of a criminal
street gang or a member of a foreign terrorist organization, the
plaintiff must show that the member violated the temporary or
permanent injunctive order.
(e) The property of the criminal street gang or foreign
terrorist organization or a member of the criminal street gang or
foreign terrorist organization may be seized in execution on a
judgment under this section. Property may not be seized under this
subsection if the owner or interest holder of the property proves by
a preponderance of the evidence that the owner or interest holder
was not a member of the criminal street gang or foreign terrorist
organization and did not violate the temporary or permanent
injunctive order. The owner or interest holder of property that is
in the possession of a criminal street gang or foreign terrorist
organization or a member of the criminal street gang or foreign
terrorist organization and that is subject to execution under this
subsection must show that the property:
(1) was stolen from the owner or interest holder; or
(2) was used or intended to be used without the
effective consent of the owner or interest holder by the criminal
street gang or foreign terrorist organization or a member of the
criminal street gang or foreign terrorist organization.
SECTION 9. Article 67.001, Code of Criminal Procedure, is
amended by adding Subdivision (8-a) and amending Subdivision (9) to
read as follows:
(8-a) "Foreign terrorist organization" has the meaning
assigned by Section 71.01, Penal Code.
(9) "Intelligence database" means a collection or
compilation of data organized for search and retrieval to evaluate,
analyze, disseminate, or use intelligence information relating to a
combination, [or] criminal street gang, or foreign terrorist
organization for the purpose of investigating or prosecuting a
criminal offense.
SECTION 10. Articles 67.051(a) and (b), Code of Criminal
Procedure, are amended to read as follows:
(a) Subject to Subsection (b), a criminal justice agency or
juvenile justice agency shall compile criminal information into an
intelligence database for the purpose of investigating or
prosecuting the criminal activities of combinations, [or] criminal
street gangs, or foreign terrorist organizations.
(b) A law enforcement agency in a municipality with a
population of 50,000 or more or in a county with a population of
100,000 or more shall compile and maintain in a local or regional
intelligence database criminal information relating to a criminal
street gang or a foreign terrorist organization as provided by
Subsection (a). The agency must compile and maintain the
information in accordance with the criminal intelligence systems
operating policies established under 28 C.F.R. Section 23.1 et seq.
and the submission criteria established under Article 67.054(b).
SECTION 11. Article 67.054(b), Code of Criminal Procedure,
is amended to read as follows:
(b) Criminal information collected under this chapter
relating to a criminal street gang or foreign terrorist
organization must:
(1) be relevant to the identification of an
organization that is reasonably suspected of involvement in
criminal activity; and
(2) consist of:
(A) a judgment under any law that includes, as a
finding or as an element of a criminal offense, participation in a
criminal street gang or foreign terrorist organization;
(B) a self-admission by an individual of
membership in a criminal street gang or foreign terrorist
organization [membership] that is made during a judicial
proceeding; or
(C) except as provided by Subsection (c), any two
of the following:
(i) a self-admission by the individual of
membership in a criminal street gang or foreign terrorist
organization [membership] that is not made during a judicial
proceeding, including the use of the Internet or other electronic
format or medium to post photographs or other documentation
identifying the individual as a member of a criminal street gang or
foreign terrorist organization;
(ii) an identification of the individual as
a member of a criminal street gang or foreign terrorist
organization [member] by a reliable informant or other individual;
(iii) a corroborated identification of the
individual as a member of a criminal street gang or foreign
terrorist organization [member] by an informant or other individual
of unknown reliability;
(iv) evidence that the individual frequents
a documented area of a criminal street gang or foreign terrorist
organization and associates with known members of a criminal street
gang or foreign terrorist organization [members];
(v) evidence that the individual uses, in
more than an incidental manner, criminal street gang or foreign
terrorist organization dress, hand signals, tattoos, or symbols,
including expressions of letters, numbers, words, or marks,
regardless of how or the means by which the symbols are displayed,
that are associated with a criminal street gang or foreign
terrorist organization that operates in an area frequented by the
individual and described by Subparagraph (iv);
(vi) evidence that the individual has been
arrested or taken into custody with known members of a criminal
street gang or foreign terrorist organization [members] for an
offense or conduct consistent with [criminal street] gang activity
as defined by Section 125.061, Civil Practice and Remedies Code;
(vii) evidence that the individual has
visited a known member of a criminal street gang or foreign
terrorist organization [member], other than a family member of the
individual, while the [gang] member is confined in or committed to a
penal institution; or
(viii) evidence of the individual's use of
technology, including the Internet, to recruit new members of a
criminal street gang or foreign terrorist organization [members].
SECTION 12. Articles 67.102(a) and (d), Code of Criminal
Procedure, are amended to read as follows:
(a) Notwithstanding Chapter 58, Family Code, criminal
information relating to a child associated with a combination, [or]
criminal street gang, or foreign terrorist organization may be
compiled and released under this chapter regardless of the age of
the child.
(d) The governing body of a county or municipality served by
a law enforcement agency described by Article 67.051(b) may adopt a
policy to notify the parent or guardian of a child of the agency's
observations relating to the child's association with a criminal
street gang or foreign terrorist organization.
SECTION 13. Article 67.251, Code of Criminal Procedure, is
amended to read as follows:
Art. 67.251. ESTABLISHMENT OF GANG RESOURCE SYSTEM. The
office of the attorney general shall establish an electronic gang
resource system to provide criminal justice agencies and juvenile
justice agencies with information about criminal street gangs and
foreign terrorist organizations in this state.
SECTION 14. Articles 67.252(a) and (b), Code of Criminal
Procedure, are amended to read as follows:
(a) The gang resource system established under Article
67.251 may include the following information with regard to any
gang or foreign terrorist organization:
(1) gang or organization name;
(2) gang or organization identifiers, such as colors
used, tattoos, and clothing preferences;
(3) criminal activities;
(4) migration trends;
(5) recruitment activities; and
(6) a local law enforcement contact.
(b) Information in the gang resource system shall be
accessible according to:
(1) municipality or county; and
(2) gang or organization name.
SECTION 15. Article 67.254(a), Code of Criminal Procedure,
is amended to read as follows:
(a) On request by the office of the attorney general, a
criminal justice agency or juvenile justice agency shall make a
reasonable attempt to provide gang and foreign terrorist
organization information to the office of the attorney general for
the purpose of maintaining an updated, comprehensive gang resource
system.
SECTION 16. Article 67.255, Code of Criminal Procedure, is
amended to read as follows:
Art. 67.255. USE OF INFORMATION. Information in the gang
resource system may be used in investigating [gang-related] crimes
relating to a criminal street gang or foreign terrorist
organization. Information from the system may be included in an
affidavit or subpoena or used in connection with any other legal or
judicial proceeding only if the information is corroborated by
information not provided by or maintained in the system.
SECTION 17. Section 71.01, Penal Code, is amended by adding
Subsection (e) to read as follows:
(e) "Foreign terrorist organization" means three or more
persons operating as an organization at least partially outside the
United States who engage in criminal activity and threaten the
security of this state or its residents, including but not limited
to a drug cartel.
SECTION 18. Section 71.02(a), Penal Code, is amended to
read as follows:
(a) A person commits an offense if, with the intent to
establish, maintain, or participate in a combination or in the
profits of a combination or as a member of a criminal street gang or
foreign terrorist organization, the person commits or conspires to
commit one or more of the following:
(1) murder, capital murder, arson, aggravated
robbery, robbery, burglary, theft, aggravated kidnapping,
kidnapping, aggravated assault, aggravated sexual assault, sexual
assault, continuous sexual abuse of young child or disabled
individual, solicitation of a minor, forgery, deadly conduct,
assault punishable as a Class A misdemeanor, burglary of a motor
vehicle, or unauthorized use of a motor vehicle;
(2) any gambling offense punishable as a Class A
misdemeanor;
(3) promotion of prostitution, aggravated promotion
of prostitution, or compelling prostitution;
(4) unlawful manufacture, transportation, repair, or
sale of firearms or prohibited weapons;
(5) unlawful manufacture, delivery, dispensation, or
distribution of a controlled substance or dangerous drug, or
unlawful possession of a controlled substance or dangerous drug:
(A) through forgery, fraud, misrepresentation,
or deception; or
(B) with the intent to deliver the controlled
substance or dangerous drug;
(5-a) causing the unlawful delivery, dispensation, or
distribution of a controlled substance or dangerous drug in
violation of Subtitle B, Title 3, Occupations Code;
(6) any unlawful wholesale promotion or possession of
any obscene material or obscene device with the intent to wholesale
promote the same;
(7) any offense under Subchapter B, Chapter 43,
depicting or involving conduct by or directed toward a child
younger than 18 years of age;
(8) any felony offense under Chapter 32;
(9) any offense under Chapter 36;
(10) any offense under Chapter 34, 35, or 35A;
(11) any offense under Section 37.11(a);
(12) any offense under Chapter 20A;
(13) any offense under Section 37.10;
(14) any offense under Section 38.06, 38.07, 38.09, or
38.11;
(15) any offense under Section 42.10;
(16) any offense under Section 46.06(a)(1) or 46.14;
(17) any offense under Section 20.05, [or] 20.06, or
20.07;
(18) any offense under Section 16.02; or
(19) any offense classified as a felony under the Tax
Code.
SECTION 19. The heading to Section 71.022, Penal Code, is
amended to read as follows:
Sec. 71.022. COERCING, INDUCING, OR SOLICITING MEMBERSHIP
IN A CRIMINAL STREET GANG OR FOREIGN TERRORIST ORGANIZATION.
SECTION 20. Sections 71.022(a) and (a-1), Penal Code, are
amended to read as follows:
(a) A person commits an offense if the person knowingly
causes, enables, encourages, recruits, or solicits another person
to become a member of a criminal street gang or foreign terrorist
organization which, as a condition of initiation, admission,
membership, or continued membership, requires the commission of any
conduct which constitutes an offense punishable as a Class A
misdemeanor or a felony.
(a-1) A person commits an offense if, with intent to coerce,
induce, or solicit a child to actively participate in the
activities of a criminal street gang or foreign terrorist
organization, the person:
(1) threatens the child or a member of the child's
family with imminent bodily injury; or
(2) causes bodily injury to the child or a member of
the child's family.
SECTION 21. Section 71.023, Penal Code, is amended to read
as follows:
Sec. 71.023. DIRECTING ACTIVITIES OF CRIMINAL STREET GANGS
OR FOREIGN TERRORIST ORGANIZATIONS. (a) A person commits an
offense if the person, as part of the identifiable leadership of a
criminal street gang or foreign terrorist organization, knowingly
finances, directs, or supervises the commission of, or a conspiracy
to commit, one or more of the following offenses by members of a
criminal street gang or foreign terrorist organization:
(1) a felony offense that is listed in Article
42A.054(a), Code of Criminal Procedure;
(2) a felony offense for which it is shown that a
deadly weapon, as defined by Section 1.07, was used or exhibited
during the commission of the offense or during immediate flight
from the commission of the offense; or
(3) an offense that is punishable under Section
481.112(e) or (f), 481.1121(b)(4), 481.1123(d), (e), or (f),
481.115(f), or 481.120(b)(6), Health and Safety Code.
(b) An offense under this section is a felony of the first
degree punishable by imprisonment in the Texas Department of
Criminal Justice for life or for any term of not more than 99 years
or less than 25 years.
SECTION 22. Section 5.005, Property Code, is amended to
read as follows:
Sec. 5.005. ALIENS. Except as provided by Section 5.0051,
an [An] alien has the same real and personal property rights as a
United States citizen.
SECTION 23. Subchapter A, Chapter 5, Property Code, is
amended by adding Section 5.0051 to read as follows:
Sec. 5.0051. ACQUISITION OF TITLE TO REAL PROPERTY BY
FOREIGN TERRORIST ORGANIZATION. Notwithstanding any other law, a
foreign terrorist organization, as defined by Section 71.01, Penal
Code, and identified by the Department of Public Safety
intelligence database described by Article 67.052, Code of Criminal
Procedure, may not purchase or otherwise acquire title to real
property in this state.
SECTION 24. Chapter 125, Civil Practice and Remedies Code,
as amended by this Act, applies only to an action commenced on or
after the effective date of this Act. An action commenced before the
effective date of this Act is governed by the law as it existed
immediately before the effective date of this Act, and that law is
continued in effect for that purpose.
SECTION 25. Chapter 71, Penal Code, as amended by this Act,
applies only to an offense committed on or after the effective date
of this Act. An offense committed before the effective date of this
Act is governed by the law in effect on the date the offense was
committed, and the former law is continued in effect for that
purpose. For purposes of this section, an offense was committed
before the effective date of this Act if any element of the offense
occurred before that date.
SECTION 26. Section 5.0051, Property Code, as added by this
Act, applies only to the purchase of or acquisition of title to real
property on or after the effective date of this Act.
SECTION 27. This Act takes effect September 1, 2023.