Bill Text: TX HB4504 | 2023-2024 | 88th Legislature | Enrolled
Bill Title: Relating to the nonsubstantive revision of certain provisions of the Code of Criminal Procedure, including conforming amendments.
Spectrum: Partisan Bill (Democrat 2-0)
Status: (Passed) 2023-06-12 - Effective on . . . . . . . . . . . . . . . January 1, 2025 [HB4504 Detail]
Download: Texas-2023-HB4504-Enrolled.html
H.B. No. 4504 |
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relating to the nonsubstantive revision of certain provisions of | ||
the Code of Criminal Procedure, including conforming amendments. | ||
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: | ||
ARTICLE 1. NONSUBSTANTIVE REVISION OF CERTAIN PROVISIONS OF THE | ||
CODE OF CRIMINAL PROCEDURE | ||
SECTION 1.001. Title 1, Code of Criminal Procedure, is | ||
amended by adding Chapters 2A, 2B, 13A, 31A, 45A, and 55A to read as follows: | ||
CHAPTER 2A. OFFICERS; POWERS AND DUTIES | ||
SUBCHAPTER A. TYPES OF PEACE OFFICERS | ||
Art. 2A.001. PEACE OFFICERS GENERALLY | ||
Art. 2A.002. SPECIAL INVESTIGATORS | ||
Art. 2A.003. PEACE OFFICERS COMMISSIONED BY TRIBAL | ||
COUNCIL | ||
Art. 2A.004. PEACE OFFICERS FROM ADJOINING STATES | ||
Art. 2A.005. RAILROAD PEACE OFFICERS | ||
Art. 2A.006. SPECIAL RANGERS OF TEXAS AND SOUTHWESTERN | ||
CATTLE RAISERS ASSOCIATION | ||
Art. 2A.007. ADJUNCT POLICE OFFICERS | ||
Art. 2A.008. SCHOOL MARSHALS | ||
SUBCHAPTER B. POWERS AND DUTIES OF PEACE OFFICERS AND LAW | ||
ENFORCEMENT AGENCIES | ||
Art. 2A.051. GENERAL POWERS AND DUTIES OF PEACE | ||
OFFICERS | ||
Art. 2A.052. CARRYING WEAPON ON CERTAIN PREMISES; | ||
CIVIL PENALTY | ||
Art. 2A.053. SUMMONING AID | ||
Art. 2A.054. REFUSAL TO ASSIST PEACE OFFICER | ||
Art. 2A.055. FINE FOR FAILURE TO EXECUTE PROCESS | ||
Art. 2A.056. RESPONSE TO CHILD SAFETY CHECK ALERT | ||
Art. 2A.057. INVESTIGATION OF CERTAIN REPORTS ALLEGING | ||
ABUSE, NEGLECT, OR EXPLOITATION | ||
Art. 2A.058. RELEASE OF CHILD BY LAW ENFORCEMENT | ||
OFFICER | ||
Art. 2A.059. NATIONALITY OR IMMIGRATION STATUS INQUIRY | ||
Art. 2A.060. IMMIGRATION DETAINER REQUESTS | ||
Art. 2A.061. MISUSED IDENTITY NOTIFICATIONS | ||
Art. 2A.062. EDUCATION AND TRAINING ON EYEWITNESS | ||
IDENTIFICATION | ||
Art. 2A.063. SHERIFF AS CONSERVATOR OF THE PEACE | ||
Art. 2A.064. SHERIFF'S DUTIES RELATED TO CUSTODY OF | ||
DEFENDANTS | ||
Art. 2A.065. DEPUTY OR OTHER OFFICER TO DISCHARGE | ||
SHERIFF'S DUTIES | ||
Art. 2A.066. EXECUTION OF PROCESS BY COUNTY JAILER | ||
SUBCHAPTER C. ATTORNEYS REPRESENTING STATE | ||
Art. 2A.101. GENERAL DUTIES OF ATTORNEYS REPRESENTING | ||
STATE | ||
Art. 2A.102. DUTIES OF DISTRICT ATTORNEYS | ||
Art. 2A.103. DUTIES OF COUNTY ATTORNEYS | ||
Art. 2A.104. TEMPORARY APPOINTMENT OF ATTORNEY | ||
Art. 2A.105. GROUNDS FOR DISQUALIFICATION | ||
Art. 2A.106. NEGLECT OR FAILURE OF DUTY; VIOLATION OF | ||
LAW | ||
Art. 2A.107. RECORDING AND FILING COMPLAINTS | ||
Art. 2A.108. ASSISTANCE OF ATTORNEY GENERAL IN CERTAIN | ||
CASES | ||
Art. 2A.109. ASSISTANCE OF TEXAS RANGERS IN CERTAIN | ||
CASES | ||
Art. 2A.110. NOTIFICATION TO TEXAS DEPARTMENT OF | ||
CRIMINAL JUSTICE OF CERTAIN INDICTMENTS | ||
Art. 2A.111. TRACKING USE OF CERTAIN TESTIMONY | ||
SUBCHAPTER D. MAGISTRATES AND CLERKS | ||
Art. 2A.151. TYPES OF MAGISTRATES | ||
Art. 2A.152. GENERAL DUTIES OF MAGISTRATES | ||
Art. 2A.153. GENERAL DUTIES OF CLERKS | ||
Art. 2A.154. DEPUTY CLERKS | ||
Art. 2A.155. CLERK'S DISPOSAL OF CERTAIN EXHIBITS | ||
Art. 2A.156. COURT REPORTER'S RELEASE OF FIREARMS AND | ||
CONTRABAND TO LAW ENFORCEMENT | ||
SUBCHAPTER E. REPORTING DUTIES | ||
Art. 2A.201. PEACE OFFICERS: REPORT IN CONNECTION WITH | ||
CERTAIN OFFENSES INVOLVING SENSITIVE | ||
INFORMATION | ||
Art. 2A.202. PEACE OFFICERS: REPORT CONCERNING CERTAIN | ||
ASSAULTIVE OR TERRORISTIC OFFENSES | ||
Art. 2A.203. SHERIFFS: REPORT OF WARRANT OR CAPIAS | ||
INFORMATION | ||
Art. 2A.204. SHERIFFS: REPORT ON PRISONERS | ||
Art. 2A.205. CERTAIN LAW ENFORCEMENT AGENCIES: REPORT | ||
CONCERNING HUMAN TRAFFICKING CASES | ||
Art. 2A.206. LAW ENFORCEMENT AGENCIES: REPORT FOR | ||
OFFICER-INVOLVED INJURIES OR DEATHS | ||
Art. 2A.207. LAW ENFORCEMENT AGENCIES: REPORT FOR | ||
CERTAIN INJURIES OR DEATHS OF PEACE | ||
OFFICERS | ||
Art. 2A.208. NOTICE OF VIOLATION OF REPORTING | ||
REQUIREMENTS FOR CERTAIN INJURIES OR | ||
DEATHS; CIVIL PENALTY | ||
Art. 2A.209. DUTIES OF LAW ENFORCEMENT AGENCY FILING | ||
CASE | ||
Art. 2A.210. JUDGES: REPORTING OF CERTAIN ALIENS TO | ||
FEDERAL GOVERNMENT | ||
Art. 2A.211. CLERKS: HATE CRIME REPORTING | ||
Art. 2A.212. CLERKS: WRIT OF ATTACHMENT REPORTING | ||
Art. 2A.213. CLERKS, STATE AGENCIES, AND ATTORNEYS | ||
REPRESENTING STATE: REPORT TO ATTORNEY | ||
GENERAL | ||
CHAPTER 2A. OFFICERS; POWERS AND DUTIES | ||
SUBCHAPTER A. TYPES OF PEACE OFFICERS | ||
Art. 2A.001. PEACE OFFICERS GENERALLY. The following are | ||
peace officers: | ||
(1) a sheriff, a sheriff's deputy, or a reserve deputy | ||
sheriff who holds a permanent peace officer license issued under | ||
Chapter 1701, Occupations Code; | ||
(2) a constable, a deputy constable, or a reserve | ||
deputy constable who holds a permanent peace officer license issued | ||
under Chapter 1701, Occupations Code; | ||
(3) a marshal or police officer of a municipality or a | ||
reserve municipal police officer who holds a permanent peace | ||
officer license issued under Chapter 1701, Occupations Code; | ||
(4) a ranger, officer, or member of the reserve | ||
officer corps commissioned by the Public Safety Commission and the | ||
director of the Department of Public Safety; | ||
(5) an investigator of a district attorney's, criminal | ||
district attorney's, or county attorney's office; | ||
(6) a law enforcement agent of the Texas Alcoholic | ||
Beverage Commission; | ||
(7) a member of an arson investigating unit | ||
commissioned by a municipality, a county, or the state; | ||
(8) an officer commissioned under Section 37.081, | ||
Education Code, or Subchapter E, Chapter 51, Education Code; | ||
(9) an officer commissioned by the Texas Facilities | ||
Commission; | ||
(10) a law enforcement officer commissioned by the | ||
Parks and Wildlife Commission; | ||
(11) an officer commissioned under Chapter 23, | ||
Transportation Code; | ||
(12) a municipal park and recreational patrol officer | ||
or security officer; | ||
(13) a security officer or investigator commissioned | ||
as a peace officer by the comptroller; | ||
(14) an officer commissioned by a water control and | ||
improvement district under Section 49.216, Water Code; | ||
(15) an officer commissioned by a board of trustees | ||
under Chapter 54, Transportation Code; | ||
(16) an investigator commissioned by the Texas Medical | ||
Board; | ||
(17) an officer commissioned by: | ||
(A) the board of managers of the Dallas County | ||
Hospital District, the Tarrant County Hospital District, the Bexar | ||
County Hospital District, or the El Paso County Hospital District | ||
under Section 281.057, Health and Safety Code; | ||
(B) the board of directors of the Ector County | ||
Hospital District under Section 1024.117, Special District Local | ||
Laws Code; | ||
(C) the board of directors of the Midland County | ||
Hospital District of Midland County, Texas, under Section 1061.121, | ||
Special District Local Laws Code; or | ||
(D) the board of hospital managers of the Lubbock | ||
County Hospital District of Lubbock County, Texas, under Section | ||
1053.113, Special District Local Laws Code; | ||
(18) a county park ranger commissioned under | ||
Subchapter E, Chapter 351, Local Government Code; | ||
(19) an investigator employed by the Texas Racing | ||
Commission; | ||
(20) an officer commissioned under Chapter 554, | ||
Occupations Code; | ||
(21) an officer commissioned by the governing body of | ||
a metropolitan rapid transit authority under Section 451.108, | ||
Transportation Code, or a regional transportation authority under | ||
Section 452.110, Transportation Code; | ||
(22) an investigator commissioned by the attorney | ||
general under Section 402.009, Government Code; | ||
(23) a security officer or investigator commissioned | ||
as a peace officer under Chapter 466, Government Code; | ||
(24) an officer appointed by an appellate court under | ||
Subchapter F, Chapter 53, Government Code; | ||
(25) an officer commissioned by the state fire marshal | ||
under Chapter 417, Government Code; | ||
(26) an investigator commissioned by the commissioner | ||
of insurance under Section 701.104, Insurance Code; | ||
(27) an apprehension specialist or inspector general | ||
commissioned by the Texas Juvenile Justice Department as an officer | ||
under Section 242.102 or 243.052, Human Resources Code; | ||
(28) an officer appointed by the inspector general of | ||
the Texas Department of Criminal Justice under Section 493.019, | ||
Government Code; | ||
(29) an investigator commissioned by the Texas | ||
Commission on Law Enforcement under Section 1701.160, Occupations | ||
Code; | ||
(30) a fire marshal or any related officer, inspector, | ||
or investigator commissioned by a county under Subchapter B, | ||
Chapter 352, Local Government Code; | ||
(31) a fire marshal or any officer, inspector, or | ||
investigator commissioned by an emergency services district under | ||
Chapter 775, Health and Safety Code; | ||
(32) an officer commissioned by the State Board of | ||
Dental Examiners under Section 254.013, Occupations Code, subject | ||
to the limitations imposed by that section; and | ||
(33) an investigator commissioned by the Texas | ||
Juvenile Justice Department as an officer under Section 221.011, | ||
Human Resources Code. (Code Crim. Proc., Art. 2.12.) | ||
Art. 2A.002. SPECIAL INVESTIGATORS. (a) The following | ||
criminal investigators of the United States are not peace officers | ||
but have the powers of arrest, search, and seizure under the laws of | ||
this state as to felony offenses only: | ||
(1) a special agent of the Federal Bureau of | ||
Investigation; | ||
(2) a special agent of the Secret Service; | ||
(3) a special agent of United States Immigration and | ||
Customs Enforcement; | ||
(4) a special agent of the Bureau of Alcohol, Tobacco, | ||
Firearms and Explosives; | ||
(5) a special agent of the United States Drug | ||
Enforcement Administration; | ||
(6) an inspector of the United States Postal | ||
Inspection Service; | ||
(7) a special agent of the Criminal Investigation | ||
Division of the Internal Revenue Service; | ||
(8) a civilian special agent of the United States | ||
Naval Criminal Investigative Service; | ||
(9) a marshal or deputy marshal of the United States | ||
Marshals Service; | ||
(10) a special agent of the United States Department | ||
of State, Bureau of Diplomatic Security; | ||
(11) a special agent of the Treasury Inspector General | ||
for Tax Administration; | ||
(12) a special agent of the Office of Inspector | ||
General of the United States Social Security Administration; | ||
(13) a special agent of the Office of Inspector | ||
General of the United States Department of Veterans Affairs; | ||
(14) a special agent of the Office of Inspector | ||
General of the United States Department of Agriculture; | ||
(15) a special agent of the Office of Export | ||
Enforcement of the United States Department of Commerce; | ||
(16) a special agent of the Criminal Investigation | ||
Command of the United States Army; | ||
(17) a special agent of the Office of Special | ||
Investigations of the United States Air Force; and | ||
(18) a police officer with the Office of Security and | ||
Law Enforcement of the United States Department of Veterans | ||
Affairs. | ||
(b) An officer or agent designated by the Secretary of | ||
Homeland Security under 40 U.S.C. Section 1315 for duty in | ||
connection with the protection of property owned or occupied by the | ||
federal government and persons on the property is not a peace | ||
officer but has the powers of arrest, search, and seizure as to any | ||
offense under the laws of this state. | ||
(c) A customs and border protection officer or border patrol | ||
agent of United States Customs and Border Protection or an | ||
immigration enforcement agent or deportation officer of the | ||
Department of Homeland Security is not a peace officer under the | ||
laws of this state but, on the premises of a port facility | ||
designated by the commissioner of United States Customs and Border | ||
Protection as a port of entry for arrival in the United States by | ||
land transportation from the United Mexican States into this state | ||
or at a permanent established border patrol traffic checkpoint, has | ||
the authority to detain a person pending transfer without | ||
unnecessary delay to a peace officer if the agent or officer has | ||
probable cause to believe that the person has engaged in conduct | ||
that is a violation of Section 49.02, 49.04, 49.07, or 49.08, Penal | ||
Code, regardless of whether the violation may be disposed of in a | ||
criminal proceeding or a juvenile justice proceeding. | ||
(d) A commissioned law enforcement officer of the National | ||
Park Service is not a peace officer under the laws of this state but | ||
has the powers of arrest, search, and seizure as to any offense | ||
under the laws of this state committed in a national park or | ||
national recreation area. In this subsection, "national park or | ||
national recreation area" means a national park or national | ||
recreation area included in the National Park System as defined by | ||
54 U.S.C. Section 100102. | ||
(e) A special agent or law enforcement officer of the United | ||
States Forest Service is not a peace officer under the laws of this | ||
state but has the powers of arrest, search, and seizure as to any | ||
offense under the laws of this state committed in the National | ||
Forest System, as that term is defined by 16 U.S.C. Section 1609. | ||
(f) Security personnel working at a commercial nuclear | ||
power plant, including contract security personnel, trained and | ||
qualified under a security plan approved by the United States | ||
Nuclear Regulatory Commission, are not peace officers under the | ||
laws of this state but have the powers of arrest, search, and | ||
seizure, including the powers under Section 9.51, Penal Code, while | ||
in the performance of duties on the premises of a commercial nuclear | ||
power plant site or under an agreement entered into with local law | ||
enforcement regarding areas surrounding the plant site. | ||
(g) In addition to the powers of arrest, search, and seizure | ||
under Subsection (a), a special agent of the Secret Service | ||
protecting or investigating a threat against a person described by | ||
18 U.S.C. Section 3056(a) has the powers of arrest, search, and | ||
seizure as to: | ||
(1) a misdemeanor offense under the laws of this | ||
state; and | ||
(2) any criminal offense under federal law. (Code | ||
Crim. Proc., Art. 2.122.) | ||
Art. 2A.003. PEACE OFFICERS COMMISSIONED BY TRIBAL COUNCIL. | ||
(a) The tribal council of the Alabama-Coushatta Tribe of Texas or | ||
of the Kickapoo Traditional Tribe of Texas may employ and | ||
commission peace officers to enforce state law within the | ||
respective tribe's reservation. | ||
(b) A peace officer commissioned under this article has all | ||
the powers, privileges, and immunities of a peace officer and may: | ||
(1) within the tribe's reservation: | ||
(A) arrest without a warrant in accordance with | ||
Chapter 14 any person who violates a law of the state; and | ||
(B) enforce all traffic laws on streets and | ||
highways; and | ||
(2) outside the tribe's reservation, arrest any person | ||
who violates any law of the state if the officer: | ||
(A) is summoned by another law enforcement agency | ||
to provide assistance; or | ||
(B) is assisting another law enforcement agency. | ||
(c) A peace officer commissioned under this article is not | ||
entitled to state benefits normally provided by the state to a peace | ||
officer. | ||
(d) A peace officer commissioned under this article must | ||
meet: | ||
(1) the minimum standards required of peace officers | ||
by the Texas Commission on Law Enforcement relating to competence, | ||
reliability, education, training, morality, and physical and | ||
mental health; and | ||
(2) all standards for licensing as a peace officer by | ||
the Texas Commission on Law Enforcement. | ||
(e) A peace officer commissioned under this article and | ||
assigned to duty shall: | ||
(1) take and file the oath required of a peace officer; | ||
and | ||
(2) execute and file a good and sufficient bond in the | ||
sum of $1,000, payable to the governor, with two or more good and | ||
sufficient sureties, conditioned that the officer will fairly, | ||
impartially, and faithfully perform the officer's duties as may be | ||
required by law. | ||
(f) The bond required under Subsection (e)(2) may be sued on | ||
in the name of the person injured until the whole amount is | ||
recovered. (Code Crim. Proc., Art. 2.126.) | ||
Art. 2A.004. PEACE OFFICERS FROM ADJOINING STATES. (a) A | ||
commissioned peace officer of a state adjoining this state, while | ||
the officer is in this state, has the same powers, duties, and | ||
immunities as a peace officer of this state who is acting in the | ||
discharge of an official duty, but: | ||
(1) only: | ||
(A) during a time in which the officer has | ||
physical custody of an inmate or criminal defendant and is: | ||
(i) transporting the inmate or defendant | ||
from a county in the adjoining state that is on the border between | ||
the two states to a hospital or other medical facility in a county | ||
in this state that is on the border between the two states; or | ||
(ii) returning the inmate or defendant from | ||
the hospital or facility described by Subparagraph (i) to the | ||
county in the adjoining state from which the inmate or defendant was | ||
transported under that subparagraph; and | ||
(B) to the extent necessary to: | ||
(i) maintain physical custody of an inmate | ||
or criminal defendant while transporting the inmate or defendant; | ||
or | ||
(ii) regain physical custody of an inmate | ||
or criminal defendant if the inmate or defendant escapes while | ||
being transported; or | ||
(2) only while the officer is: | ||
(A) in a municipality some part of the municipal | ||
limits of which are within one mile of the boundary between this | ||
state and the adjoining state; and | ||
(B) regularly assigned to duty in a county, | ||
parish, or municipality that adjoins this state. | ||
(b) A peace officer described by Subsection (a)(2) may also | ||
enforce the ordinances of a municipality in this state described by | ||
that subdivision if the governing body of the municipality | ||
authorizes that enforcement by majority vote at an open meeting. | ||
(Code Crim. Proc., Art. 2.124.) | ||
Art. 2A.005. RAILROAD PEACE OFFICERS. (a) In this article: | ||
(1) "Commission" means the Texas Commission on Law | ||
Enforcement. | ||
(2) "Department" means the Department of Public Safety | ||
of the State of Texas. | ||
(b) The director of the department may appoint not more than | ||
250 railroad peace officers employed by a railroad company to aid | ||
law enforcement agencies in the protection of railroad property and | ||
the persons and property of railroad passengers and employees. | ||
(c) Except as provided by Subsection (d), a railroad peace | ||
officer may make arrests and exercise all authority given peace | ||
officers under this code when necessary to: | ||
(1) prevent or abate the commission of an offense | ||
involving: | ||
(A) injury to passengers or employees of the | ||
railroad; or | ||
(B) damage to railroad property; or | ||
(2) protect railroad property or property in the | ||
custody or control of the railroad. | ||
(d) A railroad peace officer may not issue a traffic | ||
citation for a violation of Chapter 521, Transportation Code, or | ||
Subtitle C, Title 7, Transportation Code. | ||
(e) A railroad peace officer is not entitled to state | ||
benefits normally provided by the state to a peace officer. | ||
(f) A person may not serve as a railroad peace officer for a | ||
railroad company unless: | ||
(1) the Texas Railroad Association submits the | ||
person's application for appointment and licensing as a railroad | ||
peace officer to the director of the department and to the executive | ||
director of the commission; | ||
(2) the director of the department issues the person a | ||
certificate of authority to act as a railroad peace officer; | ||
(3) the executive director of the commission: | ||
(A) determines that the person meets minimum | ||
standards required of peace officers by the commission relating to | ||
competence, reliability, education, training, morality, and | ||
physical and mental health; and | ||
(B) issues the person a license as a railroad | ||
peace officer; and | ||
(4) the person has met all standards for licensing as a | ||
peace officer by the commission. | ||
(g) For good cause, the director of the department may | ||
revoke a certificate of authority issued under this article and the | ||
executive director of the commission may revoke a license issued | ||
under this article. | ||
(h) Termination of employment with a railroad company, or | ||
the revocation of a railroad peace officer license, constitutes an | ||
automatic revocation of a certificate of authority to act as a | ||
railroad peace officer. | ||
(i) A railroad company is liable for any act or omission by a | ||
person serving as a railroad peace officer for the company that | ||
occurs within the scope of the person's employment. | ||
(j) The state or any political subdivision or agency of the | ||
state is not liable for any act or omission by a person appointed as | ||
a railroad peace officer. | ||
(k) A railroad company that employs a railroad peace officer | ||
shall pay all expenses associated with granting or revoking the | ||
certificate of authority to act as a railroad peace officer. | ||
(l) A railroad peace officer who is a member of a railroad | ||
craft may not perform the duties of a member of any other railroad | ||
craft during a strike or labor dispute. | ||
(m) The director of the department and the executive | ||
director of the commission may adopt rules necessary for the | ||
effective administration and performance of the duties delegated to | ||
the director and the executive director by this article. (Code | ||
Crim. Proc., Art. 2.121; New.) | ||
Art. 2A.006. SPECIAL RANGERS OF TEXAS AND SOUTHWESTERN | ||
CATTLE RAISERS ASSOCIATION. (a) In this article: | ||
(1) "Association" means the Texas and Southwestern | ||
Cattle Raisers Association. | ||
(2) "Commission" means the Texas Commission on Law | ||
Enforcement. | ||
(3) "Department" means the Department of Public Safety | ||
of the State of Texas. | ||
(b) The director of the department may appoint not more than | ||
50 special rangers employed by the association to aid law | ||
enforcement agencies in the investigation of the theft of livestock | ||
or related property. | ||
(c) Except as provided by Subsection (d), a special ranger | ||
may make arrests and exercise all authority given peace officers | ||
under this code when necessary to prevent or abate the commission of | ||
an offense involving livestock or related property. | ||
(d) A special ranger may not issue a traffic citation for a | ||
violation of Chapter 521, Transportation Code, or Subtitle C, Title | ||
7, Transportation Code. | ||
(e) A special ranger is not entitled to state benefits | ||
normally provided by the state to a peace officer. | ||
(f) A person may not serve as a special ranger unless: | ||
(1) the association submits the person's application | ||
for appointment and licensing as a special ranger to the director of | ||
the department and to the executive director of the commission; | ||
(2) the director of the department issues the person a | ||
certificate of authority to act as a special ranger; | ||
(3) the executive director of the commission: | ||
(A) determines that the person meets minimum | ||
standards required of peace officers by the commission relating to | ||
competence, reliability, education, training, morality, and | ||
physical and mental health; and | ||
(B) issues the person a license as a special | ||
ranger; and | ||
(4) the person has met all standards for licensing as a | ||
peace officer by the commission. | ||
(g) For good cause, the director of the department may | ||
revoke a certificate of authority issued under this article and the | ||
executive director of the commission may revoke a license issued | ||
under this article. | ||
(h) Termination of employment with the association, or the | ||
revocation of a special ranger license, constitutes an automatic | ||
revocation of a certificate of authority to act as a special ranger. | ||
(i) The association is liable for any act or omission by a | ||
person serving as a special ranger for the association that occurs | ||
within the scope of the person's employment. | ||
(j) The state or any political subdivision or agency of the | ||
state is not liable for any act or omission by a person appointed as | ||
a special ranger. | ||
(k) The association shall pay all expenses associated with | ||
granting or revoking a certificate of authority to act as a special | ||
ranger. | ||
(l) The director of the department and the executive | ||
director of the commission may adopt rules necessary for the | ||
effective administration and performance of the duties delegated to | ||
the director and the executive director by this article. (Code | ||
Crim. Proc., Art. 2.125; New.) | ||
Art. 2A.007. ADJUNCT POLICE OFFICERS. (a) With the consent | ||
of the governing board of a private institution of higher education | ||
located in a county with a population of less than 200,000, the | ||
chief of police of a municipality in that county or the sheriff of | ||
that county, if the institution is outside the corporate limits of a | ||
municipality, that has jurisdiction over the geographical area of | ||
the institution may appoint not more than 50 peace officers | ||
commissioned under Section 51.212, Education Code, and employed by | ||
the institution to serve as adjunct police officers of the | ||
municipality or county, as applicable. | ||
(b) An adjunct police officer appointed under this article: | ||
(1) shall aid law enforcement agencies in the | ||
protection of the municipality or county in the geographical area | ||
designated under Subsection (c); | ||
(2) may make arrests and exercise all authority given | ||
peace officers under this code only within the geographical area | ||
designated under Subsection (c); and | ||
(3) has all the rights, privileges, and immunities of | ||
a peace officer but is not entitled to state compensation and | ||
retirement benefits normally provided by the state to a peace | ||
officer. | ||
(c) A chief of police or sheriff who appoints an adjunct | ||
police officer under this article and the private institution of | ||
higher education at which the officer is employed shall annually | ||
designate by agreement the geographical area in which adjunct | ||
police officers may act as described by Subsection (b). The | ||
geographical area may include only the institution's campus area | ||
and an area that: | ||
(1) is adjacent to the institution's campus; | ||
(2) does not extend more than one mile from the | ||
perimeter of the institution's campus; and | ||
(3) is inhabited primarily by students or employees of | ||
the institution. | ||
(d) A person may not serve as an adjunct police officer for a | ||
municipality or county unless: | ||
(1) the private institution of higher education at | ||
which the person is employed submits the person's application for | ||
appointment and certification as an adjunct police officer to the | ||
applicable chief of police or sheriff; | ||
(2) the chief of police or sheriff to whom the | ||
application under Subdivision (1) was made issues the person a | ||
certificate of authority to act as an adjunct police officer; and | ||
(3) the person undergoes any additional training | ||
required for that person to meet the training standards of the | ||
municipality or county, as applicable, for peace officers employed | ||
by the municipality or county. | ||
(e) A chief of police or sheriff who issues a certificate of | ||
authority under this article may revoke the certificate for good | ||
cause. | ||
(f) A private institution of higher education is liable for | ||
any act or omission by a person employed by the institution while | ||
serving as an adjunct police officer outside of the institution's | ||
campus in the same manner as the municipality or county governing | ||
the applicable geographical area is liable for any act or omission | ||
of a peace officer employed by the municipality or county. This | ||
subsection may not be construed as a limitation on the liability of | ||
a municipality or county for the acts or omissions of a person | ||
serving as an adjunct police officer. | ||
(g) A private institution of higher education that employs | ||
an adjunct police officer shall pay all expenses incurred by the | ||
municipality or county in granting or revoking a certificate of | ||
authority to act as an adjunct police officer under this article. | ||
(h) This article does not affect any duty of the | ||
municipality or county to provide law enforcement services to a | ||
geographical area designated under Subsection (c). (Code Crim. | ||
Proc., Art. 2.123.) | ||
Art. 2A.008. SCHOOL MARSHALS. (a) In this article, | ||
"private school" means a school that: | ||
(1) offers a course of instruction for students in one | ||
or more grades from prekindergarten through grade 12; | ||
(2) is not operated by a governmental entity; and | ||
(3) is not a school whose students are home-schooled | ||
students as defined by Section 29.916, Education Code. | ||
(b) A person may not serve as a school marshal unless the | ||
person is: | ||
(1) licensed under Section 1701.260, Occupations | ||
Code; and | ||
(2) appointed by: | ||
(A) the board of trustees of a school district or | ||
the governing body of an open-enrollment charter school under | ||
Section 37.0811, Education Code; | ||
(B) the governing body of a private school under | ||
Section 37.0813, Education Code; or | ||
(C) the governing board of a public junior | ||
college under Section 51.220, Education Code. | ||
(c) Except as provided by Subsection (d), a school marshal | ||
may: | ||
(1) make arrests and exercise all authority given | ||
peace officers under this code, subject to written regulations | ||
adopted by, as applicable: | ||
(A) the board of trustees of a school district or | ||
the governing body of an open-enrollment charter school under | ||
Section 37.0811, Education Code; | ||
(B) the governing body of a private school under | ||
Section 37.0813, Education Code; or | ||
(C) the governing board of a public junior | ||
college under Section 51.220, Education Code; and | ||
(2) act only as necessary to prevent or abate the | ||
commission of an offense that threatens serious bodily injury to or | ||
the death of a student, faculty member, or visitor on school | ||
premises. | ||
(d) A school marshal may not issue a traffic citation for a | ||
violation of Chapter 521, Transportation Code, or Subtitle C, Title | ||
7, Transportation Code. | ||
(e) A school marshal is not entitled to state benefits | ||
normally provided by the state to a peace officer. (Code Crim. | ||
Proc., Art. 2.127.) | ||
SUBCHAPTER B. POWERS AND DUTIES OF PEACE OFFICERS AND LAW | ||
ENFORCEMENT AGENCIES | ||
Art. 2A.051. GENERAL POWERS AND DUTIES OF PEACE OFFICERS. | ||
Each peace officer shall: | ||
(1) preserve the peace within the officer's | ||
jurisdiction using all lawful means; | ||
(2) in every case authorized by this code, interfere | ||
without a warrant to prevent or suppress crime; | ||
(3) execute all lawful process issued to the officer | ||
by a magistrate or court; | ||
(4) give notice to an appropriate magistrate of all | ||
offenses committed in the officer's jurisdiction, where the officer | ||
has good reason to believe there has been a violation of the penal | ||
law; | ||
(5) when authorized by law, arrest an offender without | ||
a warrant so the offender may be taken before the proper magistrate | ||
or court and be tried; | ||
(6) take possession of a child under Article | ||
63.009(g); and | ||
(7) on a request made by the Texas Civil Commitment | ||
Office, execute an emergency detention order issued by that office | ||
under Section 841.0837, Health and Safety Code. (Code Crim. Proc., | ||
Arts. 2.13(a), (b), (c), (f).) | ||
Art. 2A.052. CARRYING WEAPON ON CERTAIN PREMISES; CIVIL | ||
PENALTY. (a) In this article: | ||
(1) "Establishment serving the public" means: | ||
(A) a hotel, motel, or other place of lodging; | ||
(B) a restaurant or other place where food is | ||
offered for sale to the public; | ||
(C) a retail business or other commercial | ||
establishment or an office building to which the public is invited; | ||
(D) a sports venue; and | ||
(E) any other place of public accommodation, | ||
amusement, convenience, or resort to which the public or any | ||
classification of persons from the public is regularly, normally, | ||
or customarily invited. | ||
(2) "Sports venue" means an arena, coliseum, stadium, | ||
or other type of area or facility that is primarily used or is | ||
planned for primary use for professional or amateur sports or | ||
athletics events and for which a fee is charged or is planned to be | ||
charged for admission to the sports or athletics events, other than | ||
occasional civic, charitable, or promotional events. | ||
(b) An establishment serving the public may not prohibit or | ||
otherwise restrict a peace officer or special investigator from | ||
carrying on the establishment's premises a weapon that the officer | ||
or investigator is otherwise authorized to carry, regardless of | ||
whether the officer or investigator is engaged in the actual | ||
discharge of the officer's or investigator's duties while carrying | ||
the weapon. | ||
(c) An establishment serving the public that violates this | ||
article is subject to a civil penalty in the amount of $1,000 for | ||
each violation. The attorney general may sue to collect a civil | ||
penalty under this subsection. Money collected under this | ||
subsection shall be deposited in the state treasury to the credit of | ||
the general revenue fund. (Code Crim. Proc., Art. 2.1305.) | ||
Art. 2A.053. SUMMONING AID. (a) A peace officer who meets | ||
resistance while discharging a duty imposed on the officer by law | ||
shall summon a number of residents of the officer's county | ||
sufficient to overcome that resistance. | ||
(b) A person summoned by a peace officer under Subsection | ||
(a) shall obey the officer. (Code Crim. Proc., Art. 2.14.) | ||
Art. 2A.054. REFUSAL TO ASSIST PEACE OFFICER. A peace | ||
officer who summons a person to assist the peace officer in | ||
performing any duty shall, if the person refuses, report the person | ||
to the proper district or county attorney for prosecution. (Code | ||
Crim. Proc., Art. 2.15.) | ||
Art. 2A.055. FINE FOR FAILURE TO EXECUTE PROCESS. (a) A | ||
sheriff or other officer who wilfully refuses or neglects to | ||
execute any summons, subpoena, or attachment for a witness or any | ||
other legal process the officer has a duty to execute is liable for | ||
a fine for contempt in an amount in the court's discretion of not | ||
less than $10 or more than $200. | ||
(b) The payment of a fine under Subsection (a) shall be | ||
enforced in the same manner as a fine for contempt in a civil case. | ||
(Code Crim. Proc., Art. 2.16.) | ||
Art. 2A.056. RESPONSE TO CHILD SAFETY CHECK ALERT. (a) In | ||
this article, "department" means the Department of Family and | ||
Protective Services. | ||
(b) A peace officer who locates a child or other person | ||
listed on the Texas Crime Information Center's child safety check | ||
alert list established under Section 261.3022, Family Code, shall: | ||
(1) immediately contact the department on the | ||
department's dedicated law-enforcement telephone number for | ||
statewide intake; | ||
(2) request information from the department regarding | ||
the circumstances of the case involving the child or other person; | ||
and | ||
(3) request information from the child and the other | ||
person regarding the child's safety, well-being, and current | ||
residence. | ||
(c) The peace officer may temporarily detain the child or | ||
other person to ensure the safety and well-being of the child. | ||
(d) If the peace officer determines that the circumstances | ||
described by Section 262.104, Family Code, exist, the officer may | ||
take temporary possession of the child without a court order as | ||
provided by that section. If the peace officer does not take | ||
temporary possession of the child, the officer shall obtain the | ||
child's current address and any other relevant information and | ||
report that information to the department. | ||
(e) A peace officer who locates a child or other person | ||
listed on the Texas Crime Information Center's child safety check | ||
alert list and who reports the child's or other person's current | ||
address and other relevant information to the department shall | ||
report to the Texas Crime Information Center that the child or other | ||
person has been located and to whom the child was released, as | ||
applicable. (Code Crim. Proc., Art. 2.272; New.) | ||
Art. 2A.057. INVESTIGATION OF CERTAIN REPORTS ALLEGING | ||
ABUSE, NEGLECT, OR EXPLOITATION. (a) In this article, | ||
"department" means the Department of Family and Protective | ||
Services. | ||
(b) A peace officer from the appropriate local law | ||
enforcement agency shall, on receipt of a report, investigate | ||
jointly with the department or with the agency responsible for | ||
conducting an investigation under Subchapter E, Chapter 261, Family | ||
Code, if the report: | ||
(1) is assigned the highest priority in accordance | ||
with rules adopted by the department under Section 261.301(d), | ||
Family Code; and | ||
(2) alleges an immediate risk of physical or sexual | ||
abuse of a child that could result in the death of or serious harm to | ||
the child by a person responsible for the care, custody, or welfare | ||
of the child. | ||
(c) As soon as possible, but not later than 24 hours, after | ||
being notified by the department of a report described by | ||
Subsection (b), the peace officer shall accompany the department | ||
investigator in initially responding to the report. | ||
(d) On receipt of a report of abuse, neglect, exploitation, | ||
or other complaint of a resident of a nursing home, convalescent | ||
home, or other related institution or an assisted living facility, | ||
under Section 260A.007(c)(1), Health and Safety Code, the | ||
appropriate local law enforcement agency shall investigate the | ||
report as required by Section 260A.017, Health and Safety Code. | ||
(Code Crim. Proc., Arts. 2.27, 2.271; New.) | ||
Art. 2A.058. RELEASE OF CHILD BY LAW ENFORCEMENT OFFICER. | ||
(a) A law enforcement officer who takes possession of a child under | ||
Section 262.104, Family Code, may release the child to: | ||
(1) a residential child-care facility licensed by the | ||
Department of Family and Protective Services under Chapter 42, | ||
Human Resources Code, if the facility is authorized by the | ||
department to take possession of the child; | ||
(2) a juvenile probation department; | ||
(3) the Department of Family and Protective Services; | ||
or | ||
(4) any other person authorized by law to take | ||
possession of the child. | ||
(b) Before a law enforcement officer may release a child to | ||
a person authorized by law to take possession of the child other | ||
than a governmental entity, the officer must: | ||
(1) verify with the National Crime Information Center | ||
that the child is not a missing child; | ||
(2) search the relevant databases of the National | ||
Crime Information Center system, including those pertaining to | ||
protection orders, historical protection orders, warrants, sex | ||
offender registries, and persons on supervised release to: | ||
(A) verify that the person to whom the child is | ||
being released: | ||
(i) does not have a protective order issued | ||
against the person; and | ||
(ii) is not registered as a sex offender | ||
unless the person is the child's parent or guardian and there are no | ||
restrictions regarding the person's contact with the child; and | ||
(B) obtain any other information the Department | ||
of Family and Protective Services considers: | ||
(i) relevant to protect the welfare of the | ||
child; or | ||
(ii) reflective of the responsibility of | ||
the person to whom the child is being released; | ||
(3) call the Department of Family and Protective | ||
Services Texas Abuse Hotline to determine whether the person to | ||
whom the child is being released is listed in the registry as a | ||
person who abused or neglected a child; | ||
(4) verify that the person to whom the child is being | ||
released is at least 18 years of age; and | ||
(5) maintain a record regarding the child's placement, | ||
including: | ||
(A) identifying information about the child, | ||
including the child's name or pseudonyms; and | ||
(B) the name and address of the person to whom the | ||
child is being released. (Code Crim. Proc., Art. 2.273.) | ||
Art. 2A.059. NATIONALITY OR IMMIGRATION STATUS INQUIRY. | ||
(a) Subject to Subsection (b), in the course of investigating an | ||
alleged criminal offense, a peace officer may inquire as to the | ||
nationality or immigration status of a victim of or witness to the | ||
offense only if the officer determines that the inquiry is | ||
necessary to: | ||
(1) investigate the offense; or | ||
(2) provide the victim or witness with information | ||
about federal visas designed to protect individuals providing | ||
assistance to law enforcement. | ||
(b) Subsection (a) does not prevent a peace officer from: | ||
(1) conducting a separate investigation of any other | ||
alleged criminal offense; or | ||
(2) inquiring as to the nationality or immigration | ||
status of a victim of or witness to a criminal offense if the | ||
officer has probable cause to believe that the victim or witness has | ||
engaged in specific conduct constituting a separate criminal | ||
offense. (Code Crim. Proc., Arts. 2.13(d), (e).) | ||
Art. 2A.060. IMMIGRATION DETAINER REQUESTS. (a) A law | ||
enforcement agency that has custody of a person subject to an | ||
immigration detainer request issued by United States Immigration | ||
and Customs Enforcement shall: | ||
(1) comply with, honor, and fulfill any request made | ||
in the detainer request provided by the federal government; and | ||
(2) inform the person that the person is being held | ||
pursuant to an immigration detainer request issued by United States | ||
Immigration and Customs Enforcement. | ||
(b) A law enforcement agency is not required to perform a | ||
duty imposed by Subsection (a) with respect to a person who has | ||
provided proof that the person is a citizen of the United States or | ||
that the person has lawful immigration status in the United States, | ||
such as a Texas driver's license or similar government-issued | ||
identification. (Code Crim. Proc., Art. 2.251.) | ||
Art. 2A.061. MISUSED IDENTITY NOTIFICATIONS. On receiving | ||
information that a person's identifying information was falsely | ||
given by an arrested person as the arrested person's identifying | ||
information, the local law enforcement agency responsible for | ||
collecting identifying information on arrested persons in the | ||
county in which the arrest was made shall: | ||
(1) notify the person that: | ||
(A) the person's identifying information was | ||
misused by another person arrested in the county; | ||
(B) the person may file a declaration with the | ||
Department of Public Safety under Section 411.0421, Government | ||
Code; and | ||
(C) the person is entitled to expunction of | ||
information contained in criminal records and files under Chapter | ||
55A; and | ||
(2) notify the Department of Public Safety regarding: | ||
(A) the misuse of the identifying information; | ||
(B) the actual identity of the person arrested, | ||
if known by the agency; and | ||
(C) whether the agency was able to notify the | ||
person whose identifying information was misused. (Code Crim. | ||
Proc., Art. 2.28.) | ||
Art. 2A.062. EDUCATION AND TRAINING ON EYEWITNESS | ||
IDENTIFICATION. (a) In this article, "law enforcement agency" | ||
means an agency of the state or of a political subdivision of the | ||
state authorized by law to employ peace officers. | ||
(b) The Texas Commission on Law Enforcement shall establish | ||
a comprehensive education and training program on eyewitness | ||
identification, including material regarding: | ||
(1) variables that affect a witness's vision and | ||
memory; | ||
(2) practices for minimizing contamination; and | ||
(3) effective eyewitness identification protocols. | ||
(c) Each law enforcement agency shall require each peace | ||
officer who is employed by the agency and who performs eyewitness | ||
identification procedures to complete the education and training | ||
described by Subsection (b). (Code Crim. Proc., Art. 2.1386.) | ||
Art. 2A.063. SHERIFF AS CONSERVATOR OF THE PEACE. A sheriff | ||
is a conservator of the peace in the sheriff's county and shall: | ||
(1) arrest each person who commits an offense in the | ||
view or hearing of the sheriff and take the offender before the | ||
proper court for examination or trial; | ||
(2) suppress all assaults, affrays, insurrections, | ||
and unlawful assemblies; and | ||
(3) apprehend and commit to jail each person who | ||
commits an offense until an examination or trial can be held. (Code | ||
Crim. Proc., Art. 2.17.) | ||
Art. 2A.064. SHERIFF'S DUTIES RELATED TO CUSTODY OF | ||
DEFENDANTS. (a) Except as provided by Subsection (b), a sheriff | ||
shall place in jail a defendant committed to jail by a warrant from | ||
a magistrate or court. | ||
(b) A sheriff may permit a defendant committed to jail by a | ||
warrant from a magistrate or court to remain out of jail for a | ||
reasonable time to procure bail if the defendant: | ||
(1) was committed for want of bail; or | ||
(2) was arrested in a bailable case. | ||
(c) A sheriff shall guard a defendant permitted to remain | ||
out of jail under Subsection (b) to prevent escape. (Code Crim. | ||
Proc., Art. 2.18.) | ||
Art. 2A.065. DEPUTY OR OTHER OFFICER TO DISCHARGE SHERIFF'S | ||
DUTIES. (a) A sheriff's deputy may perform any duty imposed on the | ||
sheriff under this code. | ||
(b) If there is no sheriff in a county, the duties of the | ||
sheriff's office relating to criminal law are conferred on the | ||
officer empowered under law to discharge the duties of that office | ||
when the office is vacant. (Code Crim. Proc., Art. 2.20.) | ||
Art. 2A.066. EXECUTION OF PROCESS BY COUNTY JAILER. (a) A | ||
jailer licensed under Chapter 1701, Occupations Code, who has | ||
successfully completed a training program provided by the sheriff | ||
may execute lawful process issued to the jailer by any magistrate or | ||
court on a person confined in the jail at which the jailer is | ||
employed to the same extent that a peace officer is authorized to | ||
execute process under Article 2A.051(3), including: | ||
(1) a warrant under Chapter 15, 17, or 18; | ||
(2) a capias under Chapter 17 or 23; | ||
(3) a subpoena under Chapter 20A or 24; or | ||
(4) an attachment under Chapter 20A or 24. | ||
(b) A jailer licensed under Chapter 1701, Occupations Code, | ||
may execute lawful process issued to the jailer by any magistrate or | ||
court on a person confined in the jail at which the jailer is | ||
employed to the same extent that a peace officer is authorized to | ||
execute process under Article 2A.051(3), including: | ||
(1) a warrant under Chapter 15, 17, or 18; | ||
(2) a capias under Chapter 17 or 23; | ||
(3) a subpoena under Chapter 20A or 24; or | ||
(4) an attachment under Chapter 20A or 24. (Code Crim. | ||
Proc., Art. 2.31, as added Acts 82nd Leg., R.S., Chs. 176, 1341.) | ||
SUBCHAPTER C. ATTORNEYS REPRESENTING STATE | ||
Art. 2A.101. GENERAL DUTIES OF ATTORNEYS REPRESENTING | ||
STATE. (a) The primary duty of an attorney representing the state, | ||
including a special prosecutor, is not to convict but to see that | ||
justice is done. | ||
(b) An attorney representing the state, including a special | ||
prosecutor, may not suppress facts or conceal witnesses capable of | ||
establishing the innocence of the defendant. (Code Crim. Proc., | ||
Art. 2.01 (part).) | ||
Art. 2A.102. DUTIES OF DISTRICT ATTORNEYS. (a) Each | ||
district attorney shall represent the state in all criminal cases | ||
in the district courts of the attorney's district and in appeals | ||
from those cases. | ||
(b) Unless prevented by other official duties, a district | ||
attorney shall represent the state in any criminal proceeding | ||
before an examining court in the attorney's district or before a | ||
judge on habeas corpus, if the attorney is: | ||
(1) notified of the proceeding; and | ||
(2) in the attorney's district at the time. (Code | ||
Crim. Proc., Art. 2.01 (part).) | ||
Art. 2A.103. DUTIES OF COUNTY ATTORNEYS. (a) Each county | ||
attorney shall attend the terms of court for trial courts other than | ||
district courts in the attorney's county and represent the state in | ||
all criminal cases under examination or prosecution in that county. | ||
(b) In the absence of the district attorney, the county | ||
attorney shall represent the state alone and, when requested by the | ||
district attorney, shall aid the district attorney in prosecuting a | ||
case in behalf of the state in district court. | ||
(c) The county attorney shall represent the state in the | ||
appeal of a case prosecuted by the county attorney. (Code Crim. | ||
Proc., Art. 2.02.) | ||
Art. 2A.104. TEMPORARY APPOINTMENT OF ATTORNEY. (a) In | ||
this article, "attorney representing the state" means a county | ||
attorney with criminal jurisdiction, a district attorney, or a | ||
criminal district attorney. | ||
(b) If an attorney representing the state is disqualified to | ||
act in any case or proceeding, is absent from the county or | ||
district, or is otherwise unable to perform the duties of the | ||
attorney's office, or if there is no attorney representing the | ||
state, the judge of the court in which the attorney represents the | ||
state may appoint to perform the duties of the attorney's office | ||
during the attorney's absence or disqualification: | ||
(1) an attorney representing the state from any county | ||
or district; or | ||
(2) an assistant attorney general. | ||
(c) An attorney representing the state who is not | ||
disqualified to act may request the court to permit the attorney's | ||
recusal in a case for good cause, and on approval by the court, the | ||
attorney is disqualified. | ||
(d) Except as otherwise provided by this subsection, the | ||
duties of the office appointed under Subsection (b) are additional | ||
duties of the appointed attorney's present office, and the attorney | ||
is not entitled to additional compensation. This subsection does | ||
not prevent a commissioners court of a county from contracting with | ||
another commissioners court to pay expenses and reimburse | ||
compensation paid by a county to an attorney who is appointed to | ||
perform additional duties. (Code Crim. Proc., Art. 2.07.) | ||
Art. 2A.105. GROUNDS FOR DISQUALIFICATION. (a) A district | ||
attorney may not represent the state in a criminal case in which the | ||
attorney has been, before the attorney's election, employed | ||
adversely to the state. | ||
(b) A district or county attorney may not: | ||
(1) be of counsel adversely to the state in any case in | ||
any court; or | ||
(2) after the attorney ceases to be a district or | ||
county attorney, be of counsel adversely to the state in any case in | ||
which the attorney has been of counsel for the state. | ||
(c) A judge of a court in which a district or county attorney | ||
represents the state shall declare the attorney disqualified for | ||
purposes of Article 2A.104 on a showing that the attorney is the | ||
subject of a criminal investigation by a law enforcement agency if | ||
that investigation is based on credible evidence of criminal | ||
misconduct for an offense that is within the attorney's authority | ||
to prosecute. A disqualification under this subsection applies | ||
only to the attorney's access to the criminal investigation pending | ||
against the attorney and to any prosecution of a criminal charge | ||
resulting from that investigation. (Code Crim. Proc., Arts. 2.01 | ||
(part), 2.08.) | ||
Art. 2A.106. NEGLECT OR FAILURE OF DUTY; VIOLATION OF LAW. | ||
(a) An attorney representing the state shall present to the court | ||
with jurisdiction an information charging an officer with neglect | ||
or failure of duty if: | ||
(1) the attorney learns that the officer has neglected | ||
or failed to perform a duty imposed on the officer; and | ||
(2) the neglect or failure of duty can be presented by | ||
information. | ||
(b) An attorney representing the state shall notify the | ||
grand jury of any act that violated the law or any neglect or | ||
failure of duty by an officer if: | ||
(1) the attorney learns that the officer has in act | ||
violated a law or neglected or failed to perform a duty; and | ||
(2) the act that violated the law or the neglect or | ||
failure of duty cannot be presented by information. (Code Crim. | ||
Proc., Art. 2.03(a).) | ||
Art. 2A.107. RECORDING AND FILING COMPLAINTS. (a) If a | ||
complaint is made before a district or county attorney that an | ||
offense has been committed in the attorney's district or county, as | ||
applicable, the attorney shall: | ||
(1) reduce the complaint to writing; | ||
(2) cause the complaint to be signed and sworn to by | ||
the complainant; | ||
(3) attest the complaint; and | ||
(4) as applicable: | ||
(A) if the offense is a misdemeanor and except as | ||
provided by Subsection (b), immediately prepare an information | ||
based on the complaint and file the information in the court having | ||
jurisdiction; or | ||
(B) if the offense is a felony, immediately file | ||
the complaint with a magistrate of the county. | ||
(b) In a county that does not have a county attorney or a | ||
criminal district court, a misdemeanor case may be tried based on | ||
complaint alone without an information. | ||
(c) For purposes of fulfilling the duties under this | ||
article, a district or county attorney may administer oaths. (Code | ||
Crim. Proc., Arts. 2.04, 2.05, 2.06.) | ||
Art. 2A.108. ASSISTANCE OF ATTORNEY GENERAL IN CERTAIN | ||
CASES. (a) In this article, "assistance" includes investigative, | ||
technical, and litigation assistance. | ||
(b) The attorney general may offer to a county or district | ||
attorney the assistance of the attorney general's office in the | ||
prosecution of an offense described by Article 66.102(h) the victim | ||
of which is younger than 17 years of age at the time the offense is | ||
committed. | ||
(c) On request of a county or district attorney, the | ||
attorney general shall assist in the prosecution of an offense | ||
described by Subsection (b). (Code Crim. Proc., Art. 2.021.) | ||
Art. 2A.109. ASSISTANCE OF TEXAS RANGERS IN CERTAIN CASES. | ||
The attorney representing the state may request the Texas Rangers | ||
division of the Department of Public Safety to provide assistance, | ||
including investigative, technical, and administrative assistance, | ||
to a local law enforcement agency investigating an offense that: | ||
(1) is alleged to have been committed by an elected | ||
officer of the political subdivision served by the local law | ||
enforcement agency; and | ||
(2) on conviction or adjudication, would subject the | ||
elected officer to registration as a sex offender under Chapter 62. | ||
(Code Crim. Proc., Art. 2.022.) | ||
Art. 2A.110. NOTIFICATION TO TEXAS DEPARTMENT OF CRIMINAL | ||
JUSTICE OF CERTAIN INDICTMENTS. (a) This article applies only to a | ||
defendant who, in connection with a previous conviction for an | ||
offense listed in Article 42A.054(a) or for which the judgment | ||
contains an affirmative finding under Article 42A.054(c) or (d): | ||
(1) received a sentence that included imprisonment at | ||
a facility operated by or under contract with the Texas Department | ||
of Criminal Justice; and | ||
(2) was subsequently released from the imprisonment, | ||
including a release on parole, to mandatory supervision, or | ||
following discharge of the defendant's sentence. | ||
(b) Not later than the 10th day after the date that a | ||
defendant described by Subsection (a) is indicted for an offense | ||
listed in Article 42A.054(a), the attorney representing the state | ||
shall notify an officer designated by the Texas Department of | ||
Criminal Justice of the offense charged in the indictment. (Code | ||
Crim. Proc., Art. 2.023.) | ||
Art. 2A.111. TRACKING USE OF CERTAIN TESTIMONY. (a) In | ||
this article: | ||
(1) "Attorney representing the state" means a district | ||
attorney, a criminal district attorney, or a county attorney with | ||
criminal jurisdiction. | ||
(2) "Correctional facility" has the meaning assigned | ||
by Section 1.07, Penal Code. | ||
(b) An attorney representing the state shall track: | ||
(1) the use of testimony of a person to whom a | ||
defendant made a statement against the defendant's interest while | ||
the person was imprisoned or confined in the same correctional | ||
facility as the defendant, if known by the attorney representing | ||
the state, regardless of whether the testimony is presented at | ||
trial; and | ||
(2) any benefits offered or provided to a person in | ||
exchange for testimony described by Subdivision (1). (Code Crim. | ||
Proc., Art. 2.024.) | ||
SUBCHAPTER D. MAGISTRATES AND CLERKS | ||
Art. 2A.151. TYPES OF MAGISTRATES. The following officers | ||
are magistrates for purposes of this code: | ||
(1) a justice of the supreme court; | ||
(2) a judge of the court of criminal appeals; | ||
(3) a justice of the courts of appeals; | ||
(4) a judge of a district court; | ||
(5) an associate judge appointed by: | ||
(A) a judge of a district court or a statutory | ||
county court that gives preference to criminal cases in Jefferson | ||
County; | ||
(B) a judge of a district court or a statutory | ||
county court of Brazos County, Nueces County, or Williamson County; | ||
or | ||
(C) a judge of a district court under Chapter | ||
54A, Government Code; | ||
(6) a criminal magistrate appointed by: | ||
(A) the Brazoria County Commissioners Court; or | ||
(B) the Burnet County Commissioners Court; | ||
(7) a criminal law hearing officer for: | ||
(A) Harris County appointed under Subchapter L, | ||
Chapter 54, Government Code; or | ||
(B) Cameron County appointed under Subchapter | ||
BB, Chapter 54, Government Code; | ||
(8) a magistrate appointed: | ||
(A) by a judge of a district court of Bexar | ||
County, Dallas County, or Tarrant County that gives preference to | ||
criminal cases; | ||
(B) by a judge of a criminal district court of | ||
Dallas County or Tarrant County; | ||
(C) by a judge of a district court or statutory | ||
county court that gives preference to criminal cases in Travis | ||
County; | ||
(D) by the El Paso Council of Judges; | ||
(E) by the Fort Bend County Commissioners Court; | ||
(F) by the Collin County Commissioners Court; or | ||
(G) under Subchapter JJ, Chapter 54, Government | ||
Code; | ||
(9) a magistrate or associate judge appointed by a | ||
judge of a district court of Lubbock County, Nolan County, or Webb | ||
County; | ||
(10) a county judge; | ||
(11) a judge of: | ||
(A) a statutory county court; | ||
(B) a county criminal court; or | ||
(C) a statutory probate court; | ||
(12) an associate judge appointed by a judge of a | ||
statutory probate court under Chapter 54A, Government Code; | ||
(13) a justice of the peace; and | ||
(14) a mayor or recorder of a municipality or a judge | ||
of a municipal court. (Code Crim. Proc., Art. 2.09.) | ||
Art. 2A.152. GENERAL DUTIES OF MAGISTRATES. Each | ||
magistrate shall: | ||
(1) preserve the peace within the magistrate's | ||
jurisdiction using all lawful means; | ||
(2) issue all process intended to aid in preventing | ||
and suppressing crime; and | ||
(3) cause the arrest of offenders using lawful means | ||
so that the offenders may be brought to punishment. (Code Crim. | ||
Proc., Art. 2.10.) | ||
Art. 2A.153. GENERAL DUTIES OF CLERKS. (a) In this | ||
article, "digital multimedia evidence" means evidence stored or | ||
transmitted in a binary form and includes data representing | ||
documents, audio, video metadata, and any other information | ||
attached to a digital file. | ||
(b) In a criminal proceeding, the clerk of a district or | ||
county court shall: | ||
(1) receive and file all papers; | ||
(2) receive all exhibits at the conclusion of the | ||
proceeding; | ||
(3) issue all process; | ||
(4) accept and file electronic documents received from | ||
the defendant, if the clerk accepts electronic documents from an | ||
attorney representing the state; | ||
(5) accept and file digital multimedia evidence | ||
received from the defendant, if the clerk accepts digital | ||
multimedia evidence from an attorney representing the state; and | ||
(6) perform all other duties imposed on the clerk by | ||
law. | ||
(c) A district clerk is exempt from the requirements of | ||
Subsections (b)(4) and (5) if the electronic filing system used by | ||
the clerk for accepting electronic documents or electronic digital | ||
media from an attorney representing the state does not have the | ||
capability of accepting electronic filings from a defendant and the | ||
system was established or procured before June 1, 2009. The | ||
exemption provided by this subsection no longer applies to an | ||
electronic filing system described by this subsection that is | ||
substantially upgraded or is replaced with a new system. (Code | ||
Crim. Proc., Arts. 2.21(a), (a-1), (k).) | ||
Art. 2A.154. DEPUTY CLERKS. A deputy clerk of a district or | ||
county court may perform any duty imposed on the clerk of that | ||
court. (Code Crim. Proc., Art. 2.22.) | ||
Art. 2A.155. CLERK'S DISPOSAL OF CERTAIN EXHIBITS. (a) In | ||
this article, "eligible exhibit" means an exhibit filed with the | ||
clerk of a court that: | ||
(1) is not a firearm or contraband; | ||
(2) has not been ordered by the court to be returned to | ||
its owner; and | ||
(3) is not an exhibit in another pending criminal | ||
action. | ||
(b) An eligible exhibit may be disposed of as provided by | ||
this article: | ||
(1) on or after the first anniversary of the date on | ||
which a conviction becomes final in the case, if the case is a | ||
misdemeanor or a felony for which the sentence imposed by the court | ||
is five years or less; | ||
(2) on or after the second anniversary of the date on | ||
which a conviction becomes final in the case, if the case is a | ||
noncapital felony for which the sentence imposed by the court is | ||
greater than five years; | ||
(3) on or after the first anniversary of the date of | ||
the acquittal of the defendant; or | ||
(4) on or after the first anniversary of the date of | ||
the death of the defendant. | ||
(c) Subject to Subsections (d), (e), and (f), a clerk may | ||
dispose of an eligible exhibit, including by delivery of the | ||
exhibit to the county purchasing agent for disposal as surplus or | ||
salvage property under Section 263.152, Local Government Code, if | ||
on the date provided by Subsection (b) the clerk has not received a | ||
request for the exhibit from either the attorney representing the | ||
state in the case or the attorney representing the defendant. | ||
(d) Before a clerk in a county with a population of less than | ||
two million disposes of an eligible exhibit, the clerk must provide | ||
written notice by mail to the attorney representing the state in the | ||
case and the attorney representing the defendant. The notice must: | ||
(1) describe the exhibit; | ||
(2) include the name and address of the court holding | ||
the exhibit; and | ||
(3) state that the exhibit will be disposed of unless a | ||
written request is received by the clerk before the 31st day after | ||
the date of notice. | ||
(e) If a request is not received by a clerk to whom | ||
Subsection (d) applies before the 31st day after the date of notice, | ||
the clerk may dispose of the eligible exhibit in the manner | ||
permitted by this article. | ||
(f) If a request is timely received, the clerk shall deliver | ||
the eligible exhibit to the person making the request if the court | ||
determines the requestor is the owner of the exhibit. | ||
(g) Notwithstanding Section 263.156, Local Government Code, | ||
or any other law, the commissioners court shall remit 50 percent of | ||
any proceeds of the disposal of an eligible exhibit as surplus or | ||
salvage property as described by Subsection (c), less the | ||
reasonable expense of keeping the exhibit before disposal and the | ||
costs of that disposal, to each of the following: | ||
(1) the county treasury, to be used only to defray the | ||
costs incurred by the district clerk of the county for the | ||
management, maintenance, or destruction of eligible exhibits in the | ||
county; and | ||
(2) the state treasury to the credit of the | ||
compensation to victims of crime fund established under Subchapter | ||
J, Chapter 56B. (Code Crim. Proc., Arts. 2.21(d), (e), (f), (f-1), | ||
(g), (h), (i), (j).) | ||
Art. 2A.156. COURT REPORTER'S RELEASE OF FIREARMS AND | ||
CONTRABAND TO LAW ENFORCEMENT. (a) At any time during or after a | ||
criminal proceeding, the court reporter shall release for | ||
safekeeping any firearm or contraband received as an exhibit in | ||
that proceeding to: | ||
(1) the sheriff; or | ||
(2) in a county with a population of 500,000 or more, | ||
the law enforcement agency that collected, seized, or took | ||
possession of the firearm or contraband or produced the firearm or | ||
contraband at the proceeding. | ||
(b) The sheriff or the law enforcement agency, as | ||
applicable, shall receive and hold the exhibits released under | ||
Subsection (a) and: | ||
(1) release the exhibits only to a person authorized | ||
by the court in which those exhibits have been received; or | ||
(2) dispose of the exhibits as provided by Chapter 18. | ||
(Code Crim. Proc., Arts. 2.21(b), (c).) | ||
SUBCHAPTER E. REPORTING DUTIES | ||
Art. 2A.201. PEACE OFFICERS: REPORT IN CONNECTION WITH | ||
CERTAIN OFFENSES INVOLVING SENSITIVE INFORMATION. (a) A peace | ||
officer to whom an alleged violation of Section 31.17 or 32.51, | ||
Penal Code, is reported shall make to the law enforcement agency | ||
that employs the officer a written report that includes: | ||
(1) the name of the victim; | ||
(2) the name of the suspect, if known; | ||
(3) as applicable, either: | ||
(A) the type of financial sight order or payment | ||
card information obtained or transferred in violation of Section | ||
31.17, Penal Code; or | ||
(B) the type of identifying information | ||
obtained, possessed, transferred, or used in violation of Section | ||
32.51, Penal Code; and | ||
(4) the results of any investigation. | ||
(b) On the victim's request, the law enforcement agency | ||
shall provide the report made under Subsection (a) to the victim. | ||
In providing the report, the law enforcement agency shall redact | ||
any otherwise confidential information that is included in the | ||
report, other than the information described by Subsection (a). | ||
(Code Crim. Proc., Arts. 2.29, 2.295.) | ||
Art. 2A.202. PEACE OFFICERS: REPORT CONCERNING CERTAIN | ||
ASSAULTIVE OR TERRORISTIC OFFENSES. (a) This article applies only | ||
to the following offenses: | ||
(1) assault under Section 22.01, Penal Code; | ||
(2) aggravated assault under Section 22.02, Penal | ||
Code; | ||
(3) sexual assault under Section 22.011, Penal Code; | ||
(4) aggravated sexual assault under Section 22.021, | ||
Penal Code; and | ||
(5) terroristic threat under Section 22.07, Penal | ||
Code. | ||
(b) A peace officer who investigates the alleged commission | ||
of an offense to which Subsection (a) applies shall prepare a | ||
written report that includes the information required under Article | ||
5.05(a). | ||
(c) On request of a victim of an offense to which Subsection | ||
(a) applies, the local law enforcement agency responsible for | ||
investigating the commission of the offense shall provide to the | ||
victim, at no cost to the victim, any information contained in the | ||
written report prepared under Subsection (b) that is: | ||
(1) described by Article 5.05(a)(1) or (2); and | ||
(2) not exempt from disclosure under Chapter 552, | ||
Government Code, or other law. (Code Crim. Proc., Art. 2.30.) | ||
Art. 2A.203. SHERIFFS: REPORT OF WARRANT OR CAPIAS | ||
INFORMATION. Not later than the 30th day after the date a court | ||
clerk issues a warrant or capias, the sheriff: | ||
(1) shall report to the National Crime Information | ||
Center each warrant or capias issued for a defendant charged with a | ||
felony who fails to appear in court when summoned; and | ||
(2) may report to the National Crime Information | ||
Center each warrant or capias issued for a defendant charged with a | ||
misdemeanor other than a Class C misdemeanor who fails to appear in | ||
court when summoned. (Code Crim. Proc., Art. 2.195.) | ||
Art. 2A.204. SHERIFFS: REPORT ON PRISONERS. On the first | ||
day of each month, the sheriff shall give written notice to the | ||
district or county attorney, as applicable, of each prisoner in the | ||
sheriff's custody, including: | ||
(1) the name of each prisoner; and | ||
(2) the authority under which the sheriff detains the | ||
prisoner. (Code Crim. Proc., Art. 2.19.) | ||
Art. 2A.205. CERTAIN LAW ENFORCEMENT AGENCIES: REPORT | ||
CONCERNING HUMAN TRAFFICKING CASES. (a) This article applies only | ||
to: | ||
(1) a municipal police department, sheriff's | ||
department, constable's office, county attorney's office, district | ||
attorney's office, and criminal district attorney's office, as | ||
applicable, in a county with a population of more than 50,000; and | ||
(2) the Department of Public Safety. | ||
(b) An entity to which this article applies that | ||
investigates the alleged commission of an offense under Chapter | ||
20A, Penal Code, or the alleged commission of an offense under | ||
Chapter 43, Penal Code, that may involve human trafficking, shall | ||
submit to the attorney general a report in the manner and form | ||
prescribed by the attorney general containing the following | ||
information: | ||
(1) the offense being investigated, including a brief | ||
description of the alleged prohibited conduct; | ||
(2) regarding each person suspected of committing the | ||
offense and each victim of the offense, as applicable: | ||
(A) the person's: | ||
(i) age; | ||
(ii) gender; and | ||
(iii) race or ethnicity, as defined by | ||
Article 2B.0051; and | ||
(B) the case number associated with the offense | ||
and with the person suspected of committing the offense; | ||
(3) the date, time, and location of the alleged | ||
offense; | ||
(4) the type of human trafficking involved, including: | ||
(A) forced labor or services, as defined by | ||
Section 20A.01, Penal Code; | ||
(B) causing the victim by force, fraud, or | ||
coercion to engage in prohibited conduct involving one or more | ||
sexual activities, including conduct described by Section | ||
20A.02(a)(3), Penal Code; or | ||
(C) causing a child victim by any means to engage | ||
in, or become the victim of, prohibited conduct involving one or | ||
more sexual activities, including conduct described by Section | ||
20A.02(a)(7), Penal Code; | ||
(5) if available, information regarding any victims' | ||
service organization or program to which the victim was referred as | ||
part of the investigation; and | ||
(6) the disposition of the investigation, if any, | ||
regardless of the manner of disposition. | ||
(c) An attorney representing the state who prosecutes the | ||
alleged commission of an offense under Chapter 20A, Penal Code, or | ||
the alleged commission of an offense under Chapter 43, Penal Code, | ||
that may involve human trafficking, shall submit to the attorney | ||
general the following information: | ||
(1) the offense being prosecuted, including a brief | ||
description of the alleged prohibited conduct; | ||
(2) any other charged offense that is part of the same | ||
criminal episode out of which the offense described by Subdivision | ||
(1) arose; | ||
(3) the information described by Subsections (b)(2), | ||
(3), (4), and (5); and | ||
(4) the disposition of the prosecution, regardless of | ||
the manner of disposition. | ||
(d) The attorney general may enter into a contract with a | ||
university that provides for the university's assistance in the | ||
collection and analysis of information received under this article. | ||
(e) In consultation with the entities described by | ||
Subsection (a), the attorney general shall adopt rules to | ||
administer this article, including rules prescribing: | ||
(1) the form and manner of submission of a report | ||
required by Subsection (b) or (c); and | ||
(2) additional information to include in a report | ||
required by Subsection (b) or (c). (Code Crim. Proc., Art. 2.305.) | ||
Art. 2A.206. LAW ENFORCEMENT AGENCIES: REPORT FOR | ||
OFFICER-INVOLVED INJURIES OR DEATHS. (a) In this article: | ||
(1) "Deadly weapon" means: | ||
(A) a firearm or any object manifestly designed, | ||
made, or adapted for the purpose of inflicting death or serious | ||
bodily injury; or | ||
(B) any object that in the manner of its use or | ||
intended use is capable of causing death or serious bodily injury. | ||
(2) "Officer-involved injury or death" means an | ||
incident during which a peace officer discharges a firearm causing | ||
injury or death to another. | ||
(b) The attorney general by rule shall create a written and | ||
electronic form for the reporting by law enforcement agencies of an | ||
officer-involved injury or death. The form must include spaces to | ||
report only the following information: | ||
(1) the date the incident occurred; | ||
(2) the location where the incident occurred; | ||
(3) the age, gender, and race or ethnicity of each | ||
peace officer involved in the incident; | ||
(4) if known, the age, gender, and race or ethnicity of | ||
each injured or deceased person involved in the incident; | ||
(5) whether the person was injured or died as a result | ||
of the incident; | ||
(6) whether each injured or deceased person used, | ||
exhibited, or was carrying a deadly weapon during the incident; | ||
(7) whether each peace officer involved in the | ||
incident was on duty during the incident; | ||
(8) whether each peace officer involved in the | ||
incident was responding to an emergency call or a request for | ||
assistance and, if so, whether the officer responded to that call or | ||
request with one or more other peace officers; and | ||
(9) whether the incident occurred during or as a | ||
result of: | ||
(A) the execution of a warrant; or | ||
(B) a hostage, barricade, or other emergency | ||
situation. | ||
(c) Not later than the 30th day after the date of an | ||
officer-involved injury or death, the law enforcement agency | ||
employing an officer involved in the incident shall complete and | ||
submit a written or electronic report, using the form created under | ||
Subsection (b), to the attorney general. The report must include | ||
all information described in Subsection (b). | ||
(d) Not later than the fifth day after the date of receipt of | ||
a report submitted under Subsection (c), the attorney general shall | ||
post a copy of the report on the attorney general's Internet | ||
website. | ||
(e) Not later than March 1 of each year, the attorney | ||
general shall submit a report regarding all officer-involved | ||
injuries or deaths that occurred during the preceding year to the | ||
governor and the standing legislative committees with primary | ||
jurisdiction over criminal justice matters. The report must | ||
include: | ||
(1) the total number of officer-involved injuries or | ||
deaths; | ||
(2) a summary of the reports submitted to the attorney | ||
general under this article; and | ||
(3) a copy of each report submitted to the attorney | ||
general under this article. (Code Crim. Proc., Art. 2.139.) | ||
Art. 2A.207. LAW ENFORCEMENT AGENCIES: REPORT FOR CERTAIN | ||
INJURIES OR DEATHS OF PEACE OFFICERS. (a) The attorney general by | ||
rule shall create a written and electronic form for the reporting by | ||
law enforcement agencies of an incident in which a person who is not | ||
a peace officer discharges a firearm and causes injury or death to a | ||
peace officer who is performing an official duty. The form must | ||
include spaces to report only the following information: | ||
(1) the date the incident occurred; | ||
(2) the location where the incident occurred; | ||
(3) the age, gender, and race or ethnicity of each | ||
injured or deceased peace officer involved in the incident; | ||
(4) if known, the age, gender, and race or ethnicity of | ||
each person who discharged a firearm and caused injury or death to a | ||
peace officer involved in the incident; and | ||
(5) whether the officer or any other person was | ||
injured or died as a result of the incident. | ||
(b) Not later than the 30th day after the date of the | ||
occurrence of an incident described by Subsection (a), the law | ||
enforcement agency employing the injured or deceased officer at the | ||
time of the incident shall complete and submit a written or | ||
electronic report, using the form created under that subsection, to | ||
the attorney general. The report must include all information | ||
described in Subsection (a). | ||
(c) Not later than March 1 of each year, the attorney | ||
general shall submit a report regarding all incidents described by | ||
Subsection (a) that occurred during the preceding year to the | ||
governor and the standing legislative committees with primary | ||
jurisdiction over criminal justice matters. The report must | ||
include: | ||
(1) the total number of incidents that occurred; | ||
(2) a summary of the reports submitted to the attorney | ||
general under this article; and | ||
(3) a copy of each report submitted to the attorney | ||
general under this article. (Code Crim. Proc., Art. 2.1395.) | ||
Art. 2A.208. NOTICE OF VIOLATION OF REPORTING REQUIREMENTS | ||
FOR CERTAIN INJURIES OR DEATHS; CIVIL PENALTY. (a) The attorney | ||
general shall conduct an investigation after receiving a written | ||
and signed report, on a form prescribed by the attorney general, | ||
asserting that a law enforcement agency failed to submit a report | ||
required by Article 2A.206 or 2A.207. If the attorney general | ||
determines that the law enforcement agency failed to submit the | ||
report, the attorney general shall provide notice of the failure to | ||
the agency. The notice must summarize the applicable reporting | ||
requirement and state that the agency may be subject to a civil | ||
penalty as provided by Subsection (b) or (c), as applicable. | ||
(b) Except as provided by Subsection (c), a law enforcement | ||
agency that fails to submit the required report on or before the | ||
seventh day after the date of receiving notice under Subsection (a) | ||
is liable for a civil penalty in the amount of $1,000 for each day | ||
after the seventh day that the agency fails to submit the report. | ||
(c) Beginning on the day after the date of receiving notice | ||
under Subsection (a), a law enforcement agency that, in the | ||
five-year period preceding the date the agency received the notice, | ||
has been liable for a civil penalty under Subsection (b) or this | ||
subsection is liable for a civil penalty for each day the agency | ||
fails to submit the required report. The amount of a civil penalty | ||
under this subsection is $10,000 for the first day and $1,000 for | ||
each additional day that the agency fails to submit the report. | ||
(d) The attorney general may sue to collect a civil penalty | ||
under this article. | ||
(e) A civil penalty collected under this article shall be | ||
deposited to the credit of the compensation to victims of crime fund | ||
established under Subchapter J, Chapter 56B. (Code Crim. Proc., | ||
Art. 2.13951.) | ||
Art. 2A.209. DUTIES OF LAW ENFORCEMENT AGENCY FILING CASE. | ||
(a) In this article: | ||
(1) "Attorney representing the state" means an | ||
attorney authorized by law to represent the state in a criminal | ||
case, including a district attorney, criminal district attorney, or | ||
county attorney with criminal jurisdiction. The term does not | ||
include an attorney representing the state in a justice or | ||
municipal court under Chapter 45. | ||
(2) "Law enforcement agency" means an agency of the | ||
state or an agency of a political subdivision of the state | ||
authorized by law to employ peace officers. | ||
(b) A law enforcement agency filing a case with an attorney | ||
representing the state shall submit to the attorney representing | ||
the state a written statement by an agency employee with knowledge | ||
of the case acknowledging that all documents, items, and | ||
information in the possession of the agency that are required to be | ||
disclosed to the defendant in the case under Article 39.14 have been | ||
disclosed to the attorney representing the state. | ||
(c) If at any time after a case is filed with an attorney | ||
representing the state the law enforcement agency discovers or | ||
acquires any additional document, item, or information required to | ||
be disclosed to the defendant under Article 39.14, an agency | ||
employee shall promptly disclose the document, item, or information | ||
to the attorney representing the state. (Code Crim. Proc., Art. | ||
2.1397.) | ||
Art. 2A.210. JUDGES: REPORTING OF CERTAIN ALIENS TO FEDERAL | ||
GOVERNMENT. A judge shall report to United States Immigration and | ||
Customs Enforcement a person who: | ||
(1) has been convicted of an offense or placed on | ||
deferred adjudication community supervision for a felony in the | ||
judge's court; and | ||
(2) is an illegal criminal alien as defined by Section | ||
493.015, Government Code. (Code Crim. Proc., Art. 2.25.) | ||
Art. 2A.211. CLERKS: HATE CRIME REPORTING. (a) The clerk | ||
of a district or county court in which an affirmative finding under | ||
Article 42.014 is requested shall report that request to the Texas | ||
Judicial Council, along with a statement as to whether the request | ||
was granted by the court and, if so, whether the affirmative finding | ||
was entered in the judgment in the case. | ||
(b) The clerk shall make the report required by Subsection | ||
(a) not later than the 30th day after the date the judgment is | ||
entered in the case. (Code Crim. Proc., Art. 2.211.) | ||
Art. 2A.212. CLERKS: WRIT OF ATTACHMENT REPORTING. Not | ||
later than the 30th day after the date a writ of attachment is | ||
issued in a district court, statutory county court, or county | ||
court, the clerk of the court shall report to the Texas Judicial | ||
Council: | ||
(1) the date the attachment was issued; | ||
(2) whether the attachment was issued in connection | ||
with a grand jury investigation, criminal trial, or other criminal | ||
proceeding; | ||
(3) the name of the person requesting and of the judge | ||
issuing the attachment; and | ||
(4) the statutory authority under which the attachment | ||
was issued. (Code Crim. Proc., Art. 2.212.) | ||
Art. 2A.213. CLERKS, STATE AGENCIES, AND ATTORNEYS | ||
REPRESENTING STATE: REPORT TO ATTORNEY GENERAL. (a) On written | ||
request by the attorney general, the clerk of a district or county | ||
court shall report to the attorney general information in court | ||
records that relates to a criminal matter, including information | ||
requested for purposes of federal habeas review. The clerk shall | ||
provide the report: | ||
(1) not later than the 10th day after the date the | ||
request is received; and | ||
(2) in the form prescribed by the attorney general. | ||
(b) On written request by the attorney general, a state | ||
agency or the office of an attorney representing the state shall | ||
provide to the attorney general any record that is needed for | ||
purposes of federal habeas review. The agency or office shall | ||
provide the record: | ||
(1) not later than the 10th day after the date the | ||
request is received; and | ||
(2) in the form prescribed by the attorney general. | ||
(c) A district court, county court, state agency, or office | ||
of an attorney representing the state may not restrict or delay the | ||
reproduction or delivery of a record requested by the attorney general under this article. (Code Crim. Proc., Art. 2.23.) | ||
CHAPTER 2B. LAW ENFORCEMENT INTERACTIONS WITH PUBLIC | ||
SUBCHAPTER A. GENERAL PROVISIONS | ||
Art. 2B.0001. DEFINITIONS | ||
SUBCHAPTER B. RACIAL PROFILING; MOTOR VEHICLE STOPS | ||
Art. 2B.0051. DEFINITIONS | ||
Art. 2B.0052. RACIAL PROFILING PROHIBITED | ||
Art. 2B.0053. LAW ENFORCEMENT POLICY ON RACIAL | ||
PROFILING | ||
Art. 2B.0054. REPORTS REQUIRED FOR MOTOR VEHICLE STOPS | ||
Art. 2B.0055. COMPILATION AND ANALYSIS OF INFORMATION | ||
COLLECTED | ||
Art. 2B.0056. PRIMA FACIE EVIDENCE | ||
Art. 2B.0057. LIABILITY | ||
Art. 2B.0058. CIVIL PENALTY | ||
Art. 2B.0059. RULES | ||
SUBCHAPTER C. BODY WORN CAMERA PROGRAM | ||
Art. 2B.0101. DEFINITIONS | ||
Art. 2B.0102. GRANTS FOR BODY WORN CAMERAS | ||
Art. 2B.0103. GRANTS FOR BODY WORN CAMERA DATA STORAGE | ||
Art. 2B.0104. REPORTING | ||
Art. 2B.0105. INTERAGENCY OR INTERLOCAL CONTRACTS | ||
Art. 2B.0106. BODY WORN CAMERA POLICY | ||
Art. 2B.0107. TRAINING | ||
Art. 2B.0108. RECORDING INTERACTIONS WITH PUBLIC | ||
Art. 2B.0109. USE OF PERSONAL EQUIPMENT | ||
Art. 2B.0110. OFFENSE | ||
Art. 2B.0111. RECORDINGS AS EVIDENCE | ||
Art. 2B.0112. RELEASE OF INFORMATION RECORDED BY BODY | ||
WORN CAMERA | ||
Art. 2B.0113. BODY WORN CAMERA RECORDINGS; REQUEST FOR | ||
ATTORNEY GENERAL DECISION REGARDING | ||
PUBLIC INFORMATION | ||
Art. 2B.0114. PRODUCTION OF BODY WORN CAMERA RECORDING | ||
IN RESPONSE TO VOLUMINOUS PUBLIC | ||
INFORMATION REQUESTS | ||
SUBCHAPTER D. VIDEO AND AUDIO EQUIPMENT AND RECORDINGS OF MOTOR | ||
VEHICLE STOPS | ||
Art. 2B.0151. FEASIBILITY OF VIDEO AND AUDIO EQUIPMENT | ||
AND RECORDINGS FOR MOTOR VEHICLE STOPS | ||
Art. 2B.0152. PROVISION OF MONEY OR EQUIPMENT | ||
Art. 2B.0153. RULES | ||
Art. 2B.0154. VIDEO RECORDINGS OF ARRESTS FOR | ||
INTOXICATION OFFENSES | ||
SUBCHAPTER E. ELECTRONIC RECORDING OF CUSTODIAL INTERROGATIONS | ||
Art. 2B.0201. DEFINITIONS | ||
Art. 2B.0202. RECORDING OF CUSTODIAL INTERROGATION | ||
REQUIRED; EXCEPTIONS | ||
Art. 2B.0203. PUBLIC DISCLOSURE | ||
SUBCHAPTER F. USE OF FORCE | ||
Art. 2B.0251. INTERVENTION REQUIRED FOR EXCESSIVE | ||
FORCE; REPORT REQUIRED | ||
Art. 2B.0252. USE OF NECK RESTRAINTS DURING SEARCH OR | ||
ARREST PROHIBITED | ||
Art. 2B.0253. LAW ENFORCEMENT POLICY ON USE OF FORCE | ||
BY DRONE | ||
SUBCHAPTER G. DUTY TO REQUEST AND RENDER AID | ||
Art. 2B.0301. DUTY TO REQUEST AND RENDER AID | ||
CHAPTER 2B. LAW ENFORCEMENT INTERACTIONS WITH PUBLIC | ||
SUBCHAPTER A. GENERAL PROVISIONS | ||
Art. 2B.0001. DEFINITIONS. In this chapter: | ||
(1) "Commission" means the Texas Commission on Law | ||
Enforcement. | ||
(2) "Department" means the Department of Public Safety | ||
of the State of Texas. (Occ. Code, Sec. 1701.651(2); New.) | ||
SUBCHAPTER B. RACIAL PROFILING; MOTOR VEHICLE STOPS | ||
Art. 2B.0051. DEFINITIONS. In this subchapter: | ||
(1) "Bodily injury" has the meaning assigned by | ||
Section 1.07, Penal Code. | ||
(2) "Motor vehicle stop" means an occasion in which a | ||
peace officer stops a motor vehicle for an alleged violation of a | ||
law or ordinance. | ||
(3) "Race or ethnicity" means the following | ||
categories: | ||
(A) Alaska native or American Indian; | ||
(B) Asian or Pacific Islander; | ||
(C) black; | ||
(D) Hispanic or Latino; and | ||
(E) white. | ||
(4) "Racial profiling" means a law | ||
enforcement-initiated action based on an individual's race, | ||
ethnicity, or national origin rather than on the individual's | ||
behavior or on information identifying the individual as having | ||
engaged in criminal activity. (Code Crim. Proc., Arts. | ||
2.132(a)(2), (3), (b) (part), 2.133(a), (b) (part), 2.134(a), | ||
3.05.) | ||
Art. 2B.0052. RACIAL PROFILING PROHIBITED. A peace officer | ||
may not engage in racial profiling. (Code Crim. Proc., Art. 2.131.) | ||
Art. 2B.0053. LAW ENFORCEMENT POLICY ON RACIAL PROFILING. | ||
(a) In this article, "law enforcement agency" means an agency of | ||
this state, or of a county, municipality, or other political | ||
subdivision of this state, that employs peace officers who make | ||
motor vehicle stops in the routine performance of the officers' | ||
official duties. | ||
(b) Each law enforcement agency shall adopt a detailed | ||
written policy on racial profiling. The policy must: | ||
(1) clearly define acts constituting racial | ||
profiling; | ||
(2) strictly prohibit peace officers employed by the | ||
agency from engaging in racial profiling; | ||
(3) implement a process by which an individual may | ||
file a complaint with the agency if the individual believes that a | ||
peace officer employed by the agency has engaged in racial | ||
profiling with respect to the individual; | ||
(4) provide public education relating to the agency's | ||
compliment and complaint process, including providing the | ||
telephone number, mailing address, and e-mail address to make a | ||
compliment or complaint with respect to each ticket, citation, or | ||
warning issued by a peace officer; | ||
(5) require the agency employing a peace officer to | ||
take appropriate corrective action against the peace officer after | ||
an investigation shows that the peace officer has engaged in racial | ||
profiling in violation of the agency's policy adopted under this | ||
article; | ||
(6) require collection of information relating to | ||
motor vehicle stops in which a ticket, citation, or warning is | ||
issued and to arrests made as a result of those stops, including | ||
information relating to: | ||
(A) the race or ethnicity of the individual | ||
detained; | ||
(B) whether a search was conducted and, if so, | ||
whether the individual detained consented to the search; | ||
(C) whether the peace officer knew the race or | ||
ethnicity of the individual detained before detaining that | ||
individual; | ||
(D) whether the peace officer used physical force | ||
that resulted in bodily injury during the stop; | ||
(E) the location of the stop; and | ||
(F) the reason for the stop; and | ||
(7) require the chief administrator of the agency, | ||
regardless of whether the administrator is elected, employed, or | ||
appointed, to submit an annual report of the information collected | ||
under Subdivision (6) to: | ||
(A) the commission; and | ||
(B) the governing body of each county or | ||
municipality served by the agency, if the agency is an agency of a | ||
county, municipality, or other political subdivision of this state. | ||
(c) On the commencement of an investigation by a law | ||
enforcement agency of a complaint described by Subsection (b)(3) in | ||
which there is a video or audio recording of the occurrence that is | ||
the basis for the complaint, the agency shall promptly provide a | ||
copy of the recording to the peace officer who is the subject of the | ||
complaint on written request by the officer for a copy of the | ||
recording. | ||
(d) A law enforcement agency shall review the data collected | ||
under Subsection (b)(6) to identify any improvements the agency | ||
could make in the agency's practices and policies regarding motor | ||
vehicle stops. | ||
(e) A report required under Subsection (b)(7) may not | ||
include identifying information about a peace officer who makes a | ||
motor vehicle stop or about an individual who is stopped or arrested | ||
by a peace officer. This subsection does not affect the collection | ||
of information required by a policy under Subsection (b)(6). | ||
(f) The commission shall begin disciplinary procedures | ||
against the chief administrator of a law enforcement agency if the | ||
commission finds that the chief administrator intentionally failed | ||
to submit a report required under Subsection (b)(7). (Code Crim. | ||
Proc., Arts. 2.132(a)(1), (b) (part), (e), (f), (g), (h).) | ||
Art. 2B.0054. REPORTS REQUIRED FOR MOTOR VEHICLE STOPS. | ||
(a) A peace officer who makes a motor vehicle stop shall report to | ||
the law enforcement agency that employs the officer information | ||
relating to the stop, including: | ||
(1) a physical description of any individual operating | ||
the motor vehicle who is detained as a result of the stop, | ||
including: | ||
(A) the individual's gender; and | ||
(B) the individual's race or ethnicity, as stated | ||
by the individual or, if the individual does not state the | ||
individual's race or ethnicity, as determined by the officer to the | ||
best of the officer's ability; | ||
(2) the initial reason for the stop; | ||
(3) whether the officer conducted a search as a result | ||
of the stop and, if so: | ||
(A) whether the individual detained consented to | ||
the search; | ||
(B) the reason for the search, including whether: | ||
(i) any contraband or other evidence was in | ||
plain view; | ||
(ii) any probable cause or reasonable | ||
suspicion existed to perform the search; or | ||
(iii) the search was performed because the | ||
motor vehicle was towed or because of the arrest of any individual | ||
in the motor vehicle; and | ||
(C) whether any contraband or other evidence was | ||
discovered during the search and a description of the contraband or | ||
evidence; | ||
(4) whether the officer made an arrest as a result of | ||
the stop or the search and, if so, a statement of: | ||
(A) whether the arrest was based on: | ||
(i) a violation of the Penal Code; | ||
(ii) a violation of a traffic law or | ||
ordinance; or | ||
(iii) an outstanding warrant; and | ||
(B) the offense charged; | ||
(5) the street address or approximate location of the | ||
stop; | ||
(6) whether the officer issued a verbal or written | ||
warning or a ticket or citation as a result of the stop; and | ||
(7) whether the officer used physical force that | ||
resulted in bodily injury during the stop. | ||
(b) The chief administrator of a law enforcement agency, | ||
regardless of whether the administrator is elected, employed, or | ||
appointed, is responsible for auditing reports under Subsection (a) | ||
to ensure that the race or ethnicity of the individual operating the | ||
motor vehicle is reported. (Code Crim. Proc., Arts. 2.133(b) | ||
(part), (c).) | ||
Art. 2B.0055. COMPILATION AND ANALYSIS OF INFORMATION | ||
COLLECTED. (a) A law enforcement agency shall compile and analyze | ||
the information contained in each report received by the agency | ||
under Article 2B.0054. | ||
(b) Not later than March 1 of each year, each law | ||
enforcement agency shall submit a report containing the | ||
incident-based data compiled during the previous calendar year to: | ||
(1) the commission; and | ||
(2) the governing body of each county or municipality | ||
served by the agency, if the law enforcement agency is a local law | ||
enforcement agency. | ||
(c) A report required under Subsection (b) must be submitted | ||
by the chief administrator of the law enforcement agency, | ||
regardless of whether the administrator is elected, employed, or | ||
appointed. The report must include: | ||
(1) a comparative analysis of the information compiled | ||
under Article 2B.0054 to: | ||
(A) evaluate and compare the number of motor | ||
vehicle stops, within the applicable jurisdiction, of: | ||
(i) individuals recognized as members of | ||
racial or ethnic minority groups; and | ||
(ii) individuals not recognized as members | ||
of racial or ethnic minority groups; | ||
(B) examine the disposition of motor vehicle | ||
stops made by officers employed by the agency, categorized | ||
according to the race or ethnicity of the individuals affected, as | ||
appropriate, including any searches resulting from stops within the | ||
applicable jurisdiction; and | ||
(C) evaluate and compare the number of searches | ||
resulting from motor vehicle stops within the applicable | ||
jurisdiction and whether contraband or other evidence was | ||
discovered during those searches; and | ||
(2) information relating to each complaint filed with | ||
the agency alleging that a peace officer employed by the agency has | ||
engaged in racial profiling. | ||
(d) A report required under Subsection (b) may not include | ||
identifying information about a peace officer who makes a motor | ||
vehicle stop or about an individual who is stopped or arrested by a | ||
peace officer. This subsection does not affect the reporting of | ||
information required under Article 2B.0054(a)(1). | ||
(e) The commission, in accordance with Section 1701.162, | ||
Occupations Code, shall develop guidelines for compiling and | ||
reporting information as required by this article. | ||
(f) The commission shall begin disciplinary procedures | ||
against the chief administrator of a law enforcement agency if the | ||
commission finds that the chief administrator intentionally failed | ||
to submit a report required under Subsection (b). (Code Crim. | ||
Proc., Arts. 2.134(b), (c), (d), (e), (g).) | ||
Art. 2B.0056. PRIMA FACIE EVIDENCE. The data collected as a | ||
result of the reporting requirements of Articles 2B.0053 and | ||
2B.0055 does not constitute prima facie evidence of racial | ||
profiling. (Code Crim. Proc., Arts. 2.132(c), 2.134(f).) | ||
Art. 2B.0057. LIABILITY. A peace officer is not liable for | ||
damages arising from an act relating to the collection or reporting | ||
of information as required by Article 2B.0054 or under a policy | ||
adopted under Article 2B.0053. (Code Crim. Proc., Art. 2.136.) | ||
Art. 2B.0058. CIVIL PENALTY. (a) If the chief | ||
administrator of a local law enforcement agency intentionally fails | ||
to submit the incident-based data required by Article 2B.0055, the | ||
agency is liable to the state for a civil penalty in an amount not to | ||
exceed $5,000 for each violation. The attorney general may sue to | ||
collect a civil penalty under this subsection. | ||
(b) From money appropriated to the agency for the | ||
administration of the agency, the executive director of a state law | ||
enforcement agency that intentionally fails to submit the | ||
incident-based data required by Article 2B.0055 shall remit to the | ||
comptroller the amount of $1,000 for each violation. | ||
(c) Money collected under this article shall be deposited in | ||
the state treasury to the credit of the general revenue fund. (Code | ||
Crim. Proc., Art. 2.1385.) | ||
Art. 2B.0059. RULES. The department may adopt rules to | ||
implement Articles 2B.0052, 2B.0053, 2B.0054, 2B.0055, 2B.0056, | ||
and 2B.0057. (Code Crim. Proc., Art. 2.138.) | ||
SUBCHAPTER C. BODY WORN CAMERA PROGRAM | ||
Art. 2B.0101. DEFINITIONS. In this subchapter: | ||
(1) "Body worn camera" means a recording device that | ||
is: | ||
(A) capable of recording, or transmitting to be | ||
recorded remotely, video or audio; and | ||
(B) worn on the person of a peace officer, which | ||
includes being attached to the officer's clothing or worn as | ||
glasses. | ||
(2) "Officer" and "peace officer" have the meanings | ||
assigned by Section 1701.001, Occupations Code. | ||
(3) "Private space" means a location in which an | ||
individual has a reasonable expectation of privacy, including an | ||
individual's home. (Occ. Code, Secs. 1701.651(1), (3); New.) | ||
Art. 2B.0102. GRANTS FOR BODY WORN CAMERAS. (a) A police | ||
department of a municipality in this state, a sheriff of a county in | ||
this state who has received the approval of the commissioners court | ||
for the purpose, or the department may apply to the governor's | ||
office for a grant to defray the cost of implementing this | ||
subchapter and to equip peace officers with body worn cameras if | ||
that law enforcement agency employs officers who: | ||
(1) engage in traffic or highway patrol or otherwise | ||
regularly detain or stop motor vehicles; or | ||
(2) are primary responders who respond directly to | ||
calls for assistance from the public. | ||
(b) The governor's office shall set deadlines for | ||
applications for grants under this subchapter. | ||
(c) Except as provided by Subsection (d), the governor's | ||
office shall create and implement a matching grant program under | ||
which matching funds from federal, state, local, and other funding | ||
sources may be required as a condition of the grant. A law | ||
enforcement agency that receives a grant under this article is | ||
required to match 25 percent of the grant money. | ||
(d) The department is eligible for grants under this | ||
subchapter but is not subject to any requirement for matching | ||
funds. | ||
(e) The governor's office may conditionally award a grant to | ||
a law enforcement agency that has not adopted and implemented the | ||
policy under Article 2B.0106 or implemented the training required | ||
under Article 2B.0107. Money may not be disbursed to the law | ||
enforcement agency until the agency fully complies with those | ||
articles. (Occ. Code, Sec. 1701.652.) | ||
Art. 2B.0103. GRANTS FOR BODY WORN CAMERA DATA | ||
STORAGE. (a) A law enforcement agency in this state that provides | ||
body worn cameras to its peace officers may apply to the office of | ||
the governor for a grant to defray the cost of data storage for | ||
recordings created with the body worn cameras. | ||
(b) The grant program established by this article may be | ||
funded by federal funds or by gifts, grants, and donations. (Occ. | ||
Code, Sec. 1701.6521.) | ||
Art. 2B.0104. REPORTING. (a) As a condition of receiving a | ||
grant under this subchapter, a law enforcement agency shall report | ||
to the commission annually regarding the costs of implementing a | ||
body worn camera program, including all known equipment costs and | ||
costs for data storage. | ||
(b) The commission shall compile the information submitted | ||
under Subsection (a) into a report and submit the report to the | ||
governor's office and the legislature not later than December 1 of | ||
each year. (Occ. Code, Sec. 1701.653.) | ||
Art. 2B.0105. INTERAGENCY OR INTERLOCAL CONTRACTS. A law | ||
enforcement agency in this state may enter into an interagency or | ||
interlocal contract to receive body worn camera services and have | ||
the identified operations performed through a program established | ||
by the Department of Information Resources. (Occ. Code, Sec. | ||
1701.654.) | ||
Art. 2B.0106. BODY WORN CAMERA POLICY. (a) A law | ||
enforcement agency that receives a grant to provide body worn | ||
cameras to the agency's peace officers or that otherwise operates a | ||
body worn camera program shall adopt a policy for the use of body | ||
worn cameras. | ||
(b) A policy described by Subsection (a) must ensure that a | ||
body worn camera is activated only for a law enforcement purpose and | ||
must include: | ||
(1) guidelines for when a peace officer should | ||
activate a camera or discontinue a recording currently in progress, | ||
considering the need for privacy in certain situations and at | ||
certain locations; | ||
(2) provisions relating to: | ||
(A) data retention, including a provision | ||
requiring the retention of video for at least 90 days; | ||
(B) storage of video and audio; | ||
(C) creation of backup copies of the video and | ||
audio; | ||
(D) maintenance of data security; and | ||
(E) the collection of a body worn camera, | ||
including the applicable video and audio recorded by the camera, as | ||
evidence; | ||
(3) guidelines for public access, through open records | ||
requests, to recordings that are public information; | ||
(4) provisions entitling an officer to access any | ||
recording of an incident involving the officer before the officer | ||
is required to make a statement about the incident; | ||
(5) procedures for supervisory or internal review; and | ||
(6) provisions for the handling and documenting of | ||
equipment and malfunctions of equipment. | ||
(c) A policy described by Subsection (a) may not require a | ||
peace officer to keep a body worn camera activated for the entire | ||
period of the officer's shift. | ||
(d) A policy described by Subsection (a) must require a | ||
peace officer who is equipped with a body worn camera and actively | ||
participating in an investigation to keep the camera activated for | ||
the entirety of the officer's active participation in the | ||
investigation unless the camera has been deactivated in compliance | ||
with that policy. | ||
(e) A policy adopted under this article must be consistent | ||
with the Federal Rules of Evidence and Texas Rules of Evidence. | ||
(Occ. Code, Sec. 1701.655.) | ||
Art. 2B.0107. TRAINING. (a) Before a law enforcement | ||
agency may operate a body worn camera program, the agency must | ||
provide training to: | ||
(1) peace officers who will wear the body worn | ||
cameras; and | ||
(2) any other personnel who will come into contact | ||
with video and audio data obtained from the use of body worn | ||
cameras. | ||
(b) The commission, in consultation with the department, | ||
the Bill Blackwood Law Enforcement Management Institute of Texas, | ||
the Caruth Police Institute at Dallas, and the Texas Police Chiefs | ||
Association, shall develop or approve a curriculum for a training | ||
program under this article. (Occ. Code, Sec. 1701.656.) | ||
Art. 2B.0108. RECORDING INTERACTIONS WITH PUBLIC. (a) A | ||
peace officer equipped with a body worn camera shall act in a manner | ||
that is consistent with the policy of the law enforcement agency | ||
that employs the officer with respect to when and under what | ||
circumstances a body worn camera must be activated. | ||
(b) A peace officer equipped with a body worn camera may | ||
choose not to activate a camera or may choose to discontinue a | ||
recording currently in progress for any encounter with an | ||
individual that is not related to an investigation. | ||
(c) A peace officer who does not activate a body worn camera | ||
in response to a call for assistance shall include in the officer's | ||
incident report or otherwise note in the case file or record the | ||
reason for not activating the camera. | ||
(d) Any justification for failing to activate the body worn | ||
camera because it is unsafe, unrealistic, or impracticable must be | ||
based on whether a reasonable officer under the same or similar | ||
circumstances would have made the same decision. (Occ. Code, Sec. | ||
1701.657.) | ||
Art. 2B.0109. USE OF PERSONAL EQUIPMENT. (a) If a law | ||
enforcement agency receives a grant under Article 2B.0102, a peace | ||
officer who is employed by the agency and who is on duty may only use | ||
a body worn camera that is issued and maintained by that agency. | ||
(b) Notwithstanding any previous policy, an agency may not | ||
allow its peace officers to use privately owned body worn cameras | ||
after receiving a grant described by this article. | ||
(c) A peace officer who is employed by a law enforcement | ||
agency that has not received a grant described by this article or | ||
who has not otherwise been provided with a body worn camera by the | ||
agency that employs the officer may operate a body worn camera that | ||
is privately owned only if permitted by the employing agency. | ||
(d) An agency that authorizes the use of privately owned | ||
body worn cameras under Subsection (c) must make provisions for the | ||
security and compatibility of the recordings made by those cameras. | ||
(Occ. Code, Sec. 1701.658.) | ||
Art. 2B.0110. OFFENSE. (a) A peace officer or other | ||
employee of a law enforcement agency commits an offense if the | ||
officer or employee releases a recording created with a body worn | ||
camera under this subchapter without permission of the applicable | ||
law enforcement agency. | ||
(b) An offense under this article is a Class A misdemeanor. | ||
(Occ. Code, Sec. 1701.659.) | ||
Art. 2B.0111. RECORDINGS AS EVIDENCE. (a) Except as | ||
provided by Subsections (b) and (c), a recording created with a body | ||
worn camera that documents an incident that involves the use of | ||
deadly force by a peace officer or that is otherwise related to an | ||
administrative or criminal investigation of an officer may not be | ||
deleted, destroyed, or released to the public until all criminal | ||
matters have been finally adjudicated and all related | ||
administrative investigations have concluded. | ||
(b) A law enforcement agency may permit an individual who is | ||
depicted in a recording of an incident described by Subsection (a) | ||
or, if the individual is deceased, the individual's authorized | ||
representative, to view the recording, if the law enforcement | ||
agency determines that the viewing furthers a law enforcement | ||
purpose and any authorized representative who is permitted to view | ||
the recording was not a witness to the incident. An individual | ||
viewing a recording under this subsection may not duplicate the | ||
recording or capture video or audio from the recording. A permitted | ||
viewing of a recording under this subsection is not considered to be | ||
a release of public information for purposes of Chapter 552, | ||
Government Code. | ||
(c) A law enforcement agency may release to the public a | ||
recording described by Subsection (a) if the law enforcement agency | ||
determines that the release furthers a law enforcement purpose. | ||
(d) This article does not affect the authority of a law | ||
enforcement agency to withhold under Section 552.108, Government | ||
Code, information related to a closed criminal investigation that | ||
did not result in a conviction or a grant of deferred adjudication | ||
community supervision. (Occ. Code, Sec. 1701.660.) | ||
Art. 2B.0112. RELEASE OF INFORMATION RECORDED BY BODY WORN | ||
CAMERA. (a) A member of the public who submits a written request to | ||
a law enforcement agency for information recorded by a body worn | ||
camera must include with the request: | ||
(1) the date and approximate time of the recording; | ||
(2) the specific location where the recording | ||
occurred; and | ||
(3) the name of one or more individuals known to be a | ||
subject of the recording. | ||
(b) Failure to provide all of the information required by | ||
Subsection (a) does not preclude the requestor from making a future | ||
request for the same recorded information. | ||
(c) Except as provided by Subsection (d), information | ||
recorded by a body worn camera and held by a law enforcement agency | ||
under this subchapter is not subject to Section 552.021, Government | ||
Code. | ||
(d) Information that is or could be used as evidence in a | ||
criminal prosecution is subject to Section 552.021, Government | ||
Code. | ||
(e) A law enforcement agency may: | ||
(1) seek to withhold information subject to Subsection | ||
(d) in accordance with procedures provided by Section 552.301, | ||
Government Code; | ||
(2) assert any exception to disclosure under Chapter | ||
552, Government Code, or other law; or | ||
(3) release information requested in accordance with | ||
Subsection (a) after the agency redacts any information made | ||
confidential under Chapter 552, Government Code, or other law. | ||
(f) A law enforcement agency may not release any portion of | ||
a recording made in a private space, or of a recording involving the | ||
investigation of conduct that constitutes a misdemeanor punishable | ||
by fine only and does not result in arrest, without written | ||
authorization from the individual who is the subject of that | ||
portion of the recording or, if the individual is deceased, from the | ||
individual's authorized representative. | ||
(g) The attorney general shall set a proposed fee to be | ||
charged to members of the public who seek to obtain a copy of a | ||
recording under this article in an amount sufficient to cover the | ||
cost of reviewing and making the recording. A law enforcement | ||
agency may provide a copy without charge or at a reduced charge if | ||
the agency determines that waiver or reduction of the charge is in | ||
the public interest. | ||
(h) A recording is confidential and excepted from the | ||
requirements of Chapter 552, Government Code, if the recording: | ||
(1) was not required to be made under this subchapter, | ||
another law, or a policy adopted by the appropriate law enforcement | ||
agency; and | ||
(2) does not relate to a law enforcement purpose. | ||
(Occ. Code, Sec. 1701.661.) | ||
Art. 2B.0113. BODY WORN CAMERA RECORDINGS; REQUEST FOR | ||
ATTORNEY GENERAL DECISION REGARDING PUBLIC INFORMATION. (a) | ||
Notwithstanding Section 552.301(b), Government Code, a | ||
governmental body's request for a decision from the attorney | ||
general about whether a requested body worn camera recording falls | ||
within an exception to public disclosure is considered timely if | ||
made not later than the 20th business day after the date of receipt | ||
of the written request. | ||
(b) Notwithstanding Section 552.301(d), Government Code, a | ||
governmental body's response to a requestor regarding a requested | ||
body worn camera recording is considered timely if made not later | ||
than the 20th business day after the date of receipt of the written | ||
request. | ||
(c) Notwithstanding Section 552.301(e), Government Code, a | ||
governmental body's submission to the attorney general of the | ||
information required by that subsection regarding a requested body | ||
worn camera recording is considered timely if made not later than | ||
the 25th business day after the date of receipt of the written | ||
request. | ||
(d) Notwithstanding Section 552.301(e-1), Government Code, | ||
a governmental body's submission to a requestor of the information | ||
required by that subsection regarding a requested body worn camera | ||
recording is considered timely if made not later than the 25th | ||
business day after the date of receipt of the written request. | ||
(Occ. Code, Sec. 1701.662.) | ||
Art. 2B.0114. PRODUCTION OF BODY WORN CAMERA RECORDING IN | ||
RESPONSE TO VOLUMINOUS PUBLIC INFORMATION REQUESTS. (a) For | ||
purposes of this article, "voluminous request" includes: | ||
(1) a request for body worn camera recordings from | ||
more than five separate incidents; | ||
(2) more than five separate requests for body worn | ||
camera recordings from the same individual in a 24-hour period, | ||
regardless of the number of incidents included in each request; and | ||
(3) a request or multiple requests from the same | ||
individual in a 24-hour period for body worn camera recordings | ||
that, taken together, constitute more than five hours of video | ||
footage. | ||
(b) Notwithstanding Section 552.221(d), Government Code, an | ||
officer for public information who is employed by a governmental | ||
body and who receives a voluminous request in accordance with | ||
Article 2B.0112(a) is considered to have promptly produced the | ||
information for purposes of Section 552.221, Government Code, if | ||
the officer takes the actions required under Section 552.221 not | ||
later than the 20th business day after the date of receipt of the | ||
written request. (Occ. Code, Sec. 1701.663.) | ||
SUBCHAPTER D. VIDEO AND AUDIO EQUIPMENT AND RECORDINGS OF MOTOR | ||
VEHICLE STOPS | ||
Art. 2B.0151. FEASIBILITY OF VIDEO AND AUDIO EQUIPMENT AND | ||
RECORDINGS FOR MOTOR VEHICLE STOPS. (a) In this article: | ||
(1) "Law enforcement agency" has the meaning assigned | ||
by Article 2B.0053. | ||
(2) "Motor vehicle stop" has the meaning assigned by | ||
Article 2B.0051. | ||
(b) On adoption of a policy under Article 2B.0053(b), a law | ||
enforcement agency shall examine the feasibility of: | ||
(1) installing video camera and transmitter-activated | ||
equipment in each agency law enforcement motor vehicle that is | ||
regularly used to make motor vehicle stops; | ||
(2) installing transmitter-activated equipment in | ||
each agency law enforcement motorcycle regularly used to make motor | ||
vehicle stops; and | ||
(3) equipping with a body worn camera, as that term is | ||
defined by Article 2B.0101, each peace officer who regularly | ||
detains or stops motor vehicles. | ||
(c) If a law enforcement agency installs video or audio | ||
equipment or equips peace officers with body worn cameras as | ||
provided by this article, the policy adopted by the agency under | ||
Article 2B.0053(b) must include standards for reviewing video and | ||
audio documentation. (Code Crim. Proc., Art. 2.132(d); New.) | ||
Art. 2B.0152. PROVISION OF MONEY OR EQUIPMENT. (a) The | ||
department shall adopt rules for providing money or video and audio | ||
equipment to law enforcement agencies to: | ||
(1) install video and audio equipment in law | ||
enforcement motor vehicles and motorcycles; or | ||
(2) equip peace officers with body worn cameras. | ||
(b) The rules described by Subsection (a) must specify | ||
criteria to prioritize money or equipment provided to law | ||
enforcement agencies. The criteria may include consideration of | ||
tax effort, financial hardship, available revenue, and budget | ||
surpluses. The criteria must give priority to: | ||
(1) law enforcement agencies that employ peace | ||
officers whose primary duty is traffic enforcement; | ||
(2) smaller jurisdictions; and | ||
(3) municipal and county law enforcement agencies. | ||
(c) The department shall collaborate with an institution of | ||
higher education to identify law enforcement agencies that need | ||
money or video and audio equipment for a purpose described by | ||
Subsection (a). The collaboration may include the use of a survey to | ||
assist in developing criteria to prioritize money or equipment | ||
provided to law enforcement agencies. | ||
(d) To receive money or video and audio equipment from the | ||
state for a purpose described by Subsection (a), the governing body | ||
of a county or municipality, in conjunction with the law | ||
enforcement agency serving the county or municipality, shall | ||
certify to the department that the law enforcement agency needs | ||
money or video and audio equipment for that purpose. | ||
(e) On receipt of money or video and audio equipment from | ||
the state for a purpose described by Subsection (a), the governing | ||
body of a county or municipality, in conjunction with the law | ||
enforcement agency serving the county or municipality, shall | ||
certify to the department that the law enforcement agency: | ||
(1) has taken the necessary actions to use the video | ||
and audio equipment or body worn cameras for that purpose; and | ||
(2) is using the video and audio equipment or body worn | ||
cameras for that purpose. (Code Crim. Proc., Art. 2.137.) | ||
Art. 2B.0153. RULES. The department may adopt rules to | ||
implement Articles 2B.0151 and 2B.0152. (Code Crim. Proc., Art. | ||
2.138.) | ||
Art. 2B.0154. VIDEO RECORDINGS OF ARRESTS FOR INTOXICATION | ||
OFFENSES. An individual stopped or arrested on suspicion of an | ||
offense under Section 49.04, 49.045, 49.07, or 49.08, Penal Code, | ||
is entitled to receive from the law enforcement agency employing | ||
the peace officer who made the stop or arrest a copy of any video | ||
made by or at the direction of the officer that contains footage of: | ||
(1) the stop; | ||
(2) the arrest; | ||
(3) the conduct of the individual stopped during any | ||
interaction with the officer, including during the administration | ||
of a field sobriety test; or | ||
(4) a procedure in which a specimen of the individual's | ||
breath or blood is taken. (Code Crim. Proc., Art. 2.1396.) | ||
SUBCHAPTER E. ELECTRONIC RECORDING OF CUSTODIAL INTERROGATIONS | ||
Art. 2B.0201. DEFINITIONS. In this subchapter: | ||
(1) "Electronic recording" means an audiovisual | ||
electronic recording, or an audio recording if an audiovisual | ||
electronic recording is unavailable, that is authentic, accurate, | ||
and unaltered. | ||
(2) "Law enforcement agency" means an agency of this | ||
state, or of a county, municipality, or other political subdivision | ||
of this state, that employs peace officers who, in the routine | ||
performance of the officers' duties, conduct custodial | ||
interrogations of individuals suspected of committing criminal | ||
offenses. | ||
(3) "Place of detention" means a police station or | ||
other building that is a place of operation for a law enforcement | ||
agency, including a municipal police department or county sheriff's | ||
department, and is owned or operated by the law enforcement agency | ||
to detain individuals in connection with the suspected violation of | ||
a penal law. The term does not include a courthouse. (Code Crim. | ||
Proc., Art. 2.32(a).) | ||
Art. 2B.0202. RECORDING OF CUSTODIAL INTERROGATION | ||
REQUIRED; EXCEPTIONS. (a) Unless good cause exists that makes | ||
electronic recording infeasible, a law enforcement agency shall | ||
make a complete and contemporaneous electronic recording of any | ||
custodial interrogation that occurs in a place of detention and is | ||
of an individual suspected of committing or charged with the | ||
commission of an offense under the following provisions of the | ||
Penal Code: | ||
(1) Section 19.02 (murder); | ||
(2) Section 19.03 (capital murder); | ||
(3) Section 20.03 (kidnapping); | ||
(4) Section 20.04 (aggravated kidnapping); | ||
(5) Section 20A.02 (trafficking of persons); | ||
(6) Section 20A.03 (continuous trafficking of | ||
persons); | ||
(7) Section 21.02 (continuous sexual abuse of young | ||
child or disabled individual); | ||
(8) Section 21.11 (indecency with a child); | ||
(9) Section 21.12 (improper relationship between | ||
educator and student); | ||
(10) Section 22.011 (sexual assault); | ||
(11) Section 22.021 (aggravated sexual assault); or | ||
(12) Section 43.25 (sexual performance by a child). | ||
(b) For purposes of Subsection (a), an electronic recording | ||
of a custodial interrogation is complete only if the recording: | ||
(1) begins at or before the time the individual being | ||
interrogated enters the area of the place of detention in which the | ||
custodial interrogation will take place or receives a warning | ||
described by Section 2(a), Article 38.22, whichever is earlier; and | ||
(2) continues until the time the interrogation ends. | ||
(c) For purposes of Subsection (a), good cause that makes | ||
electronic recording infeasible includes the following: | ||
(1) the individual being interrogated refused to | ||
respond or cooperate in a custodial interrogation at which an | ||
electronic recording was being made, provided that: | ||
(A) a contemporaneous recording of the refusal | ||
was made; or | ||
(B) the peace officer or agent of the law | ||
enforcement agency conducting the interrogation attempted, in good | ||
faith, to record the individual's refusal but the individual was | ||
unwilling to have the refusal recorded, and the peace officer or | ||
agent contemporaneously, in writing, documented the refusal; | ||
(2) the statement was not made as the result of a | ||
custodial interrogation, including a statement that was made | ||
spontaneously by the accused and not in response to a question by a | ||
peace officer; | ||
(3) the peace officer or agent of the law enforcement | ||
agency conducting the interrogation attempted, in good faith, to | ||
record the interrogation but: | ||
(A) the recording equipment did not function; | ||
(B) the officer or agent inadvertently operated | ||
the equipment incorrectly; or | ||
(C) the equipment malfunctioned or stopped | ||
operating without the knowledge of the officer or agent; | ||
(4) exigent public safety concerns prevented or | ||
rendered infeasible the making of an electronic recording of the | ||
statement; or | ||
(5) the peace officer or agent of the law enforcement | ||
agency conducting the interrogation reasonably believed at the time | ||
the interrogation commenced that the individual being interrogated | ||
was not taken into custody for or being interrogated concerning the | ||
commission of an offense listed in Subsection (a). (Code Crim. | ||
Proc., Arts. 2.32(b), (c), (d).) | ||
Art. 2B.0203. PUBLIC DISCLOSURE. A recording of a | ||
custodial interrogation that complies with this subchapter is | ||
exempt from public disclosure as provided by Section 552.108, | ||
Government Code. (Code Crim. Proc., Art. 2.32(e).) | ||
SUBCHAPTER F. USE OF FORCE | ||
Art. 2B.0251. INTERVENTION REQUIRED FOR EXCESSIVE FORCE; | ||
REPORT REQUIRED. (a) A peace officer has a duty to intervene to | ||
stop or prevent another peace officer from using force against a | ||
person suspected of committing an offense if: | ||
(1) the amount of force exceeds that which is | ||
reasonable under the circumstances; and | ||
(2) the officer knows or should know that the other | ||
officer's use of force: | ||
(A) violates state or federal law; | ||
(B) puts a person at risk of bodily injury, as | ||
defined by Section 1.07, Penal Code, and is not immediately | ||
necessary to avoid imminent bodily injury to a peace officer or | ||
other person; and | ||
(C) is not required to apprehend the person | ||
suspected of committing an offense. | ||
(b) A peace officer who witnesses the use of excessive force | ||
by another peace officer shall promptly make a detailed report of | ||
the incident and deliver the report to the supervisor of the peace | ||
officer making the report. (Code Crim. Proc., Art. 2.1387.) | ||
Art. 2B.0252. USE OF NECK RESTRAINTS DURING SEARCH OR | ||
ARREST PROHIBITED. A peace officer may not intentionally use a | ||
choke hold, carotid artery hold, or similar neck restraint in | ||
searching or arresting a person unless the restraint is necessary | ||
to prevent serious bodily injury to or the death of the officer or | ||
another person. (Code Crim. Proc., Art. 2.33, as added Acts 87th | ||
Leg., R.S., Ch. 534.) | ||
Art. 2B.0253. LAW ENFORCEMENT POLICY ON USE OF FORCE BY | ||
DRONE. (a) In this article: | ||
(1) "Drone" means an unmanned aircraft, watercraft, or | ||
ground vehicle or a robotic device that: | ||
(A) is controlled remotely by a human operator; | ||
or | ||
(B) operates autonomously through computer | ||
software or other programming. | ||
(2) "Law enforcement agency" means an agency of the | ||
state or an agency of a political subdivision of the state | ||
authorized by law to employ peace officers. | ||
(b) Each law enforcement agency that uses or intends to use | ||
a drone for law enforcement purposes shall: | ||
(1) adopt a written policy regarding the agency's use | ||
of force by means of a drone, before the agency first uses a drone, | ||
and update the policy as necessary; and | ||
(2) not later than January 1 of each even-numbered | ||
year, submit the policy to the commission in the manner prescribed | ||
by the commission. (Code Crim. Proc., Art. 2.33, as added Acts 87th | ||
Leg., R.S., Ch. 1011.) | ||
SUBCHAPTER G. DUTY TO REQUEST AND RENDER AID | ||
Art. 2B.0301. DUTY TO REQUEST AND RENDER AID. (a) Except | ||
as provided by Subsection (b), a peace officer who encounters an | ||
injured person while discharging the officer's official duties | ||
shall immediately and as necessary: | ||
(1) request emergency medical services personnel to | ||
provide the person with emergency medical services; and | ||
(2) while waiting for emergency medical services | ||
personnel to arrive, provide first aid or treatment to the person to | ||
the extent of the officer's skill and training. | ||
(b) The peace officer is not required to request emergency | ||
medical services or provide first aid or treatment under Subsection | ||
(a) if: | ||
(1) making the request or providing the treatment | ||
would expose the officer or another person to a risk of bodily | ||
injury; or | ||
(2) the officer is injured and physically unable to | ||
make the request or provide the treatment. (Code Crim. Proc., Art. 2.33, as added Acts 87th Leg., R.S., Ch. 979.) | ||
CHAPTER 13A. VENUE | ||
SUBCHAPTER A. GENERAL PROVISIONS | ||
Art. 13A.001. VENUE GENERALLY | ||
Art. 13A.002. PLEADING AND PROVING VENUE | ||
Art. 13A.003. WHEN VENUE CANNOT BE DETERMINED | ||
SUBCHAPTER B. VENUE IN CERTAIN CIRCUMSTANCES | ||
Art. 13A.051. OFFENSE COMMITTED WHOLLY OR PARTLY | ||
OUTSIDE THIS STATE | ||
Art. 13A.052. OFFENSE COMMITTED OUTSIDE THIS STATE BY | ||
PERSON ACTING FOR STATE | ||
Art. 13A.053. OFFENSE COMMITTED ON OR NEAR BOUNDARY | ||
Art. 13A.054. PERSON INJURED IN ONE COUNTY AND DYING | ||
IN ANOTHER | ||
Art. 13A.055. OFFENSE COMMITTED ON VESSEL | ||
Art. 13A.056. CERTAIN OFFENSES COMMITTED AGAINST A | ||
CHILD | ||
Art. 13A.057. VENUE BY CONSENT | ||
SUBCHAPTER C. INCHOATE OFFENSES | ||
Art. 13A.101. CONSPIRACY | ||
SUBCHAPTER D. OFFENSES AGAINST THE PERSON | ||
Art. 13A.151. TRAFFICKING OF PERSONS, FALSE | ||
IMPRISONMENT, KIDNAPPING, AND | ||
SMUGGLING OF PERSONS | ||
Art. 13A.152. SEXUAL ASSAULT | ||
SUBCHAPTER E. OFFENSES AGAINST THE FAMILY | ||
Art. 13A.201. BIGAMY | ||
Art. 13A.202. CRIMINAL NONSUPPORT | ||
Art. 13A.203. PROTECTIVE ORDER OFFENSES | ||
Art. 13A.204. CONTINUOUS VIOLENCE AGAINST THE FAMILY | ||
SUBCHAPTER F. OFFENSES AGAINST PROPERTY | ||
Art. 13A.251. THEFT; ORGANIZED RETAIL THEFT; CARGO | ||
THEFT | ||
Art. 13A.252. UNAUTHORIZED USE OF A VEHICLE | ||
Art. 13A.253. UNAUTHORIZED ACQUISITION OR TRANSFER OF | ||
CERTAIN FINANCIAL INFORMATION | ||
Art. 13A.254. FORGERY | ||
Art. 13A.255. CREDIT CARD OR DEBIT CARD ABUSE | ||
Art. 13A.256. HINDERING SECURED CREDITORS | ||
Art. 13A.257. ILLEGAL RECRUITMENT OF AN ATHLETE | ||
Art. 13A.258. MISAPPLICATION OF CERTAIN PROPERTY | ||
Art. 13A.259. CERTAIN DECEPTIVE PRACTICES | ||
Art. 13A.260. FRAUDULENT USE OR POSSESSION OF | ||
IDENTIFYING INFORMATION | ||
Art. 13A.261. FRAUDULENT, SUBSTANDARD, OR FICTITIOUS | ||
DEGREE | ||
Art. 13A.262. MORTGAGE FRAUD | ||
Art. 13A.263. COMPUTER OFFENSES | ||
Art. 13A.264. TELECOMMUNICATIONS OFFENSES | ||
Art. 13A.265. MONEY LAUNDERING | ||
SUBCHAPTER G. OFFENSES AGAINST PUBLIC ADMINISTRATION | ||
Art. 13A.301. OBSTRUCTION OR RETALIATION | ||
Art. 13A.302. PERJURY | ||
Art. 13A.303. RECORD OF A FRAUDULENT COURT | ||
Art. 13A.304. ESCAPE; UNAUTHORIZED ABSENCE | ||
SUBCHAPTER H. OFFENSES AGAINST PUBLIC ORDER AND DECENCY | ||
Art. 13A.451. FALSE REPORT TO INDUCE EMERGENCY | ||
RESPONSE | ||
SUBCHAPTER I. ORGANIZED CRIME | ||
Art. 13A.501. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY | ||
SUBCHAPTER J. OFFENSES OUTSIDE PENAL CODE | ||
Art. 13A.551. FAILURE TO COMPLY WITH SEX OFFENDER | ||
REGISTRATION STATUTE | ||
Art. 13A.552. CERTAIN OFFENSES COMMITTED AGAINST CHILD | ||
COMMITTED TO TEXAS JUVENILE JUSTICE | ||
DEPARTMENT | ||
Art. 13A.553. POSSESSION AND DELIVERY OF MARIHUANA | ||
Art. 13A.554. FAILURE TO COMPLY WITH SEXUALLY VIOLENT | ||
PREDATOR CIVIL COMMITMENT REQUIREMENT | ||
CHAPTER 13A. VENUE | ||
SUBCHAPTER A. GENERAL PROVISIONS | ||
Art. 13A.001. VENUE GENERALLY. If venue is not | ||
specifically stated for an offense, the offense may be prosecuted | ||
in the county in which the offense was committed. (Code Crim. Proc., | ||
Art. 13.18.) | ||
Art. 13A.002. PLEADING AND PROVING VENUE. (a) In each case | ||
described by this chapter, the indictment or information or any | ||
other pleading may allege that the offense was committed in the | ||
county in which the prosecution is conducted. | ||
(b) An allegation of venue under this article may be | ||
sustained if the attorney representing the state proves by a | ||
preponderance of the evidence that, based on the facts in the case, | ||
the county in which the prosecution is conducted has venue. (Code | ||
Crim. Proc., Art. 13.17.) | ||
Art. 13A.003. WHEN VENUE CANNOT BE DETERMINED. If an | ||
offense has been committed in this state and the county in which the | ||
offense was committed cannot be readily determined, the offense may | ||
be prosecuted in the county: | ||
(1) in which the defendant resides; | ||
(2) in which the defendant is apprehended; or | ||
(3) to which the defendant is extradited. (Code Crim. | ||
Proc., Art. 13.19.) | ||
SUBCHAPTER B. VENUE IN CERTAIN CIRCUMSTANCES | ||
Art. 13A.051. OFFENSE COMMITTED WHOLLY OR PARTLY OUTSIDE | ||
THIS STATE. (a) An offense committed wholly or partly outside this | ||
state under circumstances that give this state jurisdiction to | ||
prosecute the defendant may be prosecuted in any county in which: | ||
(1) the defendant is found; or | ||
(2) an element of the offense occurs. | ||
(b) Criminal homicide committed wholly or partly outside | ||
this state under circumstances that give this state jurisdiction to | ||
prosecute the defendant may be prosecuted in the county in which: | ||
(1) the injury was inflicted; | ||
(2) the defendant was located when the defendant | ||
inflicted the injury; or | ||
(3) the victim died or the victim's body was found. | ||
(Code Crim. Proc., Arts. 13.01, 13.05.) | ||
Art. 13A.052. OFFENSE COMMITTED OUTSIDE THIS STATE BY | ||
PERSON ACTING FOR STATE. An offense committed outside this state by | ||
any officer acting under the authority of this state under | ||
circumstances that give this state jurisdiction to prosecute the | ||
defendant may be prosecuted in: | ||
(1) the county in which the defendant resides; or | ||
(2) if a nonresident of this state, Travis County. | ||
(Code Crim. Proc., Art. 13.10.) | ||
Art. 13A.053. OFFENSE COMMITTED ON OR NEAR BOUNDARY. (a) | ||
An offense committed on or within 400 yards of the boundaries of two | ||
or more counties may be prosecuted in any one of those counties. | ||
(b) An offense committed on the premises of an airport | ||
operated jointly by two municipalities and located in two counties | ||
may be prosecuted in either county. | ||
(c) An offense punishable by fine only committed on or near | ||
the boundary of contiguous municipalities that have entered into an | ||
agreement authorized by Article 4.14(f) of this code and Section | ||
29.003(h), Government Code, may be prosecuted in either of those | ||
municipalities as provided in the agreement. | ||
(d) An offense committed on a river or stream forming the | ||
boundary of this state may be prosecuted in the county: | ||
(1) the boundary of which is on the river or stream; | ||
and | ||
(2) the county seat of which is nearest the place where | ||
the offense was committed. (Code Crim. Proc., Arts. 13.04, 13.045, | ||
13.06.) | ||
Art. 13A.054. PERSON INJURED IN ONE COUNTY AND DYING IN | ||
ANOTHER. An offense in which a person is injured in one county and, | ||
as a result of the injury, dies in another county, may be prosecuted | ||
in the county in which: | ||
(1) the injury was received; | ||
(2) the death occurred; or | ||
(3) the person's body is found. (Code Crim. Proc., | ||
Art. 13.07.) | ||
Art. 13A.055. OFFENSE COMMITTED ON VESSEL. An offense | ||
committed on board a vessel that at the time of the offense is on a | ||
navigable water in the boundaries of this State may be prosecuted | ||
in: | ||
(1) any county through which the vessel is navigated | ||
in the course of the voyage; or | ||
(2) the county in which the voyage commences or | ||
terminates. (Code Crim. Proc., Art. 13.11.) | ||
Art. 13A.056. CERTAIN OFFENSES COMMITTED AGAINST A CHILD. | ||
An offense under Title 5, Penal Code, involving a victim younger | ||
than 18 years of age, or an offense under Section 25.03, Penal Code, | ||
that results in bodily injury to a child younger than 18 years of | ||
age, may be prosecuted in the county in which: | ||
(1) an element of the offense was committed; | ||
(2) the defendant is apprehended; | ||
(3) the victim resides; or | ||
(4) the defendant resides. (Code Crim. Proc., Art. | ||
13.075.) | ||
Art. 13A.057. VENUE BY CONSENT. With the consent of the | ||
defendant in writing, the defendant's attorney, and the attorney | ||
representing the state, the trial of a felony case without a jury | ||
may be held in any county in a judicial district for the county in | ||
which venue is otherwise authorized by law. (Code Crim. Proc., Art. | ||
13.20.) | ||
SUBCHAPTER C. INCHOATE OFFENSES | ||
Art. 13A.101. CONSPIRACY. (a) Criminal conspiracy may be | ||
prosecuted in any county in which: | ||
(1) the conspiracy was entered into; | ||
(2) the conspiracy was agreed to be executed; or | ||
(3) one or more of the conspirators acts to effect an | ||
object of the conspiracy. | ||
(b) If an object of a criminal conspiracy is an offense | ||
classified as a felony under the Tax Code, the conspiracy may be | ||
prosecuted in any county in which venue is proper under the Tax Code | ||
for the offense, regardless of whether the offense was committed. | ||
(c) If a criminal conspiracy was entered into outside this | ||
state under circumstances that give this state jurisdiction to | ||
prosecute the defendant, the conspiracy may be prosecuted in: | ||
(1) any county in which the conspiracy was agreed to be | ||
executed; | ||
(2) any county in which any of the conspirators were | ||
found; or | ||
(3) Travis County. (Code Crim. Proc., Art. 13.13.) | ||
SUBCHAPTER D. OFFENSES AGAINST THE PERSON | ||
Art. 13A.151. TRAFFICKING OF PERSONS, FALSE IMPRISONMENT, | ||
KIDNAPPING, AND SMUGGLING OF PERSONS. Trafficking of persons, | ||
false imprisonment, kidnapping, or smuggling of persons may be | ||
prosecuted in any county: | ||
(1) in which the offense was committed; or | ||
(2) through, into, or out of which the victim may have | ||
been taken. (Code Crim. Proc., Art. 13.12.) | ||
Art. 13A.152. SEXUAL ASSAULT. Sexual assault may be | ||
prosecuted in any county: | ||
(1) in which the offense was committed; or | ||
(2) in which the victim was abducted, if applicable, | ||
or through or into which the victim was transported in the course of | ||
the abduction and sexual assault. (Code Crim. Proc., Art. 13.15 | ||
(part).) | ||
SUBCHAPTER E. OFFENSES AGAINST THE FAMILY | ||
Art. 13A.201. BIGAMY. Bigamy may be prosecuted in any | ||
county in which: | ||
(1) the bigamous marriage occurred; | ||
(2) the parties to the bigamous marriage live together | ||
as spouses; or | ||
(3) a party to the bigamous marriage not charged with | ||
the offense resides. (Code Crim. Proc., Art. 13.14.) | ||
Art. 13A.202. CRIMINAL NONSUPPORT. Criminal nonsupport may | ||
be prosecuted in the county in which the person for whom support is | ||
not provided resides at the time the information or indictment is | ||
presented. (Code Crim. Proc., Art. 13.16.) | ||
Art. 13A.203. PROTECTIVE ORDER OFFENSES. An offense under | ||
Section 25.07 or 25.072, Penal Code, may be prosecuted in any county | ||
in which: | ||
(1) the protective order was issued; or | ||
(2) the offense was committed, without regard to the | ||
identity or location of the court that issued the protective order. | ||
(Code Crim. Proc., Art. 13.38.) | ||
Art. 13A.204. CONTINUOUS VIOLENCE AGAINST THE FAMILY. An | ||
offense under Section 25.11, Penal Code, may be prosecuted in any | ||
county in which the defendant engaged in the conduct constituting | ||
an offense under Section 22.01(a)(1), Penal Code, against a person | ||
described by Section 25.11(a), Penal Code. (Code Crim. Proc., Art. | ||
13.072.) | ||
SUBCHAPTER F. OFFENSES AGAINST PROPERTY | ||
Art. 13A.251. THEFT; ORGANIZED RETAIL THEFT; CARGO THEFT. | ||
(a) An offense involving property that is stolen in one county and | ||
removed to another county may be prosecuted in any county: | ||
(1) in which the property was stolen; or | ||
(2) through or into which the property was removed. | ||
(b) An offense under Section 31.16 or 31.18, Penal Code, may | ||
be prosecuted in any county in which an underlying theft could have | ||
been prosecuted as a separate offense. (Code Crim. Proc., Art. | ||
13.08.) | ||
Art. 13A.252. UNAUTHORIZED USE OF A VEHICLE. Unauthorized | ||
use of a vehicle may be prosecuted in: | ||
(1) any county in which the unauthorized use of the | ||
vehicle occurred; or | ||
(2) the county in which the vehicle was originally | ||
reported stolen. (Code Crim. Proc., Art. 13.23.) | ||
Art. 13A.253. UNAUTHORIZED ACQUISITION OR TRANSFER OF | ||
CERTAIN FINANCIAL INFORMATION. An offense under Section 31.17, | ||
Penal Code, may be prosecuted in: | ||
(1) any county in which the offense was committed; or | ||
(2) the county in which the victim resides. (Code | ||
Crim. Proc., Art. 13.295.) | ||
Art. 13A.254. FORGERY. Forgery may be prosecuted in: | ||
(1) any county in which the writing was: | ||
(A) forged; | ||
(B) used or passed or attempted to be used or | ||
passed; or | ||
(C) deposited or placed with another person, | ||
firm, association, or corporation for collection or credit for the | ||
account of any person, firm, association, or corporation; or | ||
(2) if the forging and the uttering, using, or passing | ||
of a forged instrument in writing concerns or affects the title to | ||
real property in this state, a county in which any part of the | ||
property is located. (Code Crim. Proc., Art. 13.02.) | ||
Art. 13A.255. CREDIT CARD OR DEBIT CARD ABUSE. An offense | ||
under Section 32.31, Penal Code, may be prosecuted in any county in | ||
which: | ||
(1) the offense was committed; or | ||
(2) any person whose credit card or debit card was | ||
unlawfully possessed or used resides. (Code Crim. Proc., Art. | ||
13.291.) | ||
Art. 13A.256. HINDERING SECURED CREDITORS. An offense | ||
involving secured property that is taken from one county and | ||
unlawfully disposed of in another county or state may be prosecuted | ||
in the county: | ||
(1) in which the secured property was disposed of; | ||
(2) from which the secured property was removed; or | ||
(3) in which the security agreement is filed. (Code | ||
Crim. Proc., Art. 13.09.) | ||
Art. 13A.257. ILLEGAL RECRUITMENT OF AN ATHLETE. Illegal | ||
recruitment of an athlete may be prosecuted in any county in which: | ||
(1) the offense was committed; or | ||
(2) is located the institution of higher education in | ||
which the athlete agreed or was influenced to enroll. (Code Crim. | ||
Proc., Art. 13.24.) | ||
Art. 13A.258. MISAPPLICATION OF CERTAIN PROPERTY. (a) | ||
Except as provided by Subsection (b), an offense involving the | ||
misapplication of property held as a fiduciary or property of a | ||
financial institution in one county and the removal of that | ||
property to another county may be prosecuted in any county: | ||
(1) in which the property was misapplied; | ||
(2) through or into which the property was removed; or | ||
(3) in which the fiduciary was appointed to serve, if | ||
applicable. | ||
(b) An offense related to misapplication of construction | ||
trust funds under Chapter 162, Property Code, must be prosecuted in | ||
the county in which the construction project is located. (Code | ||
Crim. Proc., Art. 13.32.) | ||
Art. 13A.259. CERTAIN DECEPTIVE PRACTICES. An offense | ||
under Section 32.46, 32.48, or 32.49, Penal Code, may be prosecuted | ||
in any county: | ||
(1) from which any material document was sent; or | ||
(2) in which any material document was delivered. | ||
(Code Crim. Proc., Art. 13.27 (part).) | ||
Art. 13A.260. FRAUDULENT USE OR POSSESSION OF IDENTIFYING | ||
INFORMATION. An offense under Section 32.51, Penal Code, may be | ||
prosecuted in: | ||
(1) any county in which the offense was committed; or | ||
(2) the county in which the victim resides. (Code | ||
Crim. Proc., Art. 13.29.) | ||
Art. 13A.261. FRAUDULENT, SUBSTANDARD, OR FICTITIOUS | ||
DEGREE. An offense under Section 32.52, Penal Code, may be | ||
prosecuted in: | ||
(1) any county in which an element of the offense | ||
occurs; or | ||
(2) Travis County. (Code Crim. Proc., Art. 13.30.) | ||
Art. 13A.262. MORTGAGE FRAUD. (a) In this article, "real | ||
estate transaction" means a sale, lease, trade, exchange, gift, | ||
grant, or other conveyance of a real property interest. | ||
(b) Any offense under Chapter 32, Penal Code, that involves | ||
a real estate transaction may be prosecuted in: | ||
(1) the county in which the property is located; | ||
(2) any county in which part of the transaction | ||
occurred, including the generation of documentation supporting the | ||
transaction; or | ||
(3) if the offense is an offense under Section 32.46, | ||
32.48, or 32.49, Penal Code, any county described by Subdivision | ||
(1) or (2) or authorized by Article 13A.259. (Code Crim. Proc., | ||
Art. 13.271.) | ||
Art. 13A.263. COMPUTER OFFENSES. (a) In this article, | ||
"access," "computer," "computer network," "computer program," | ||
"computer system," and "owner" have the meanings assigned by | ||
Section 33.01, Penal Code. | ||
(b) An offense under Chapter 33, Penal Code, may be | ||
prosecuted in any county: | ||
(1) that is the principal place of business of the | ||
owner or lessee of a computer, computer network, or computer system | ||
involved in the offense; | ||
(2) in which a defendant had control or possession of: | ||
(A) any proceeds of the offense; or | ||
(B) any books, records, documents, property, | ||
negotiable instruments, computer programs, or other material used | ||
in furtherance of the offense; | ||
(3) from which, to which, or through which access to a | ||
computer, computer network, computer program, or computer system | ||
was made in violation of Chapter 33, Penal Code, whether by wires, | ||
electromagnetic waves, microwaves, or any other means of | ||
communication; or | ||
(4) in which an individual who is a victim of the | ||
offense resides. (Code Crim. Proc., Art. 13.25.) | ||
Art. 13A.264. TELECOMMUNICATIONS OFFENSES. An offense | ||
under Chapter 33A, Penal Code, may be prosecuted in any county: | ||
(1) in which the telecommunications service | ||
originated or terminated; or | ||
(2) to which the bill for the telecommunications | ||
service was or would have been delivered. (Code Crim. Proc., Art. | ||
13.26.) | ||
Art. 13A.265. MONEY LAUNDERING. Money laundering may be | ||
prosecuted in: | ||
(1) any county in which the offense was committed; or | ||
(2) if the prosecution is based on an offense | ||
classified as a felony under the Tax Code, any county in which venue | ||
is proper under the Tax Code for the offense. (Code Crim. Proc., | ||
Art. 13.35.) | ||
SUBCHAPTER G. OFFENSES AGAINST PUBLIC ADMINISTRATION | ||
Art. 13A.301. OBSTRUCTION OR RETALIATION. An offense under | ||
Section 36.06(a)(1), Penal Code, may be prosecuted in any county in | ||
which: | ||
(1) the harm occurs; or | ||
(2) the threat to do harm originated or was received. | ||
(Code Crim. Proc., Art. 13.37.) | ||
Art. 13A.302. PERJURY. Perjury or aggravated perjury may | ||
be prosecuted in any county in which: | ||
(1) the offense was committed; or | ||
(2) the false statement is used or attempted to be | ||
used. (Code Crim. Proc., Art. 13.03.) | ||
Art. 13A.303. RECORD OF A FRAUDULENT COURT. An offense | ||
under Section 37.13, Penal Code, may be prosecuted in any county: | ||
(1) from which any material document was sent; or | ||
(2) in which any material document was delivered. | ||
(Code Crim. Proc., Art. 13.27 (part).) | ||
Art. 13A.304. ESCAPE; UNAUTHORIZED ABSENCE. An offense | ||
under Section 38.06 or 38.113, Penal Code, may be prosecuted in any | ||
county in which: | ||
(1) the offense was committed; or | ||
(2) the defendant committed the offense for which the | ||
defendant was placed in custody, detained, or required to submit to | ||
treatment. (Code Crim. Proc., Art. 13.28.) | ||
SUBCHAPTER H. OFFENSES AGAINST PUBLIC ORDER AND DECENCY | ||
Art. 13A.451. FALSE REPORT TO INDUCE EMERGENCY RESPONSE. | ||
An offense under Section 42.0601, Penal Code, may be prosecuted in | ||
any county in which: | ||
(1) the defendant resides; | ||
(2) the false report was made; or | ||
(3) a law enforcement agency or other emergency | ||
responder responded to the false report. (Code Crim. Proc., Art. | ||
13.40.) | ||
SUBCHAPTER I. ORGANIZED CRIME | ||
Art. 13A.501. ENGAGING IN ORGANIZED CRIMINAL ACTIVITY. | ||
Engaging in organized criminal activity may be prosecuted in: | ||
(1) any county in which an act is committed to effect | ||
an objective of the combination; or | ||
(2) if the prosecution is based on an offense | ||
classified as a felony under the Tax Code, any county in which venue | ||
is proper under the Tax Code for the offense. (Code Crim. Proc., | ||
Art. 13.21.) | ||
SUBCHAPTER J. OFFENSES OUTSIDE PENAL CODE | ||
Art. 13A.551. FAILURE TO COMPLY WITH SEX OFFENDER | ||
REGISTRATION STATUTE. An offense under Chapter 62 may be | ||
prosecuted in any county in which: | ||
(1) an element of the offense occurs; | ||
(2) the defendant last registered, verified | ||
registration, or otherwise complied with a requirement under | ||
Chapter 62; | ||
(3) the defendant has indicated that the defendant | ||
intends to reside, regardless of whether the defendant establishes | ||
or attempts to establish residency in that county; | ||
(4) the defendant is placed under custodial arrest for | ||
an offense subsequent to the defendant's most recent reportable | ||
conviction or adjudication under Chapter 62; or | ||
(5) the defendant resides or is found by a peace | ||
officer, regardless of how long the defendant has been in the county | ||
or intends to stay in the county. (Code Crim. Proc., Art. 13.31.) | ||
Art. 13A.552. CERTAIN OFFENSES COMMITTED AGAINST CHILD | ||
COMMITTED TO TEXAS JUVENILE JUSTICE DEPARTMENT. An offense | ||
described by Article 104.003(a) committed by an employee or officer | ||
of the Texas Juvenile Justice Department or a person providing | ||
services under a contract with the department against a child | ||
committed to the department may be prosecuted in: | ||
(1) any county in which an element of the offense | ||
occurred; or | ||
(2) Travis County. (Code Crim. Proc., Art. 13.34.) | ||
Art. 13A.553. POSSESSION AND DELIVERY OF MARIHUANA. | ||
Possession or delivery of marihuana may be prosecuted in: | ||
(1) any county in which the offense was committed; or | ||
(2) with the consent of the defendant, any county that | ||
is adjacent to and in the same judicial district as any county in | ||
which the offense was committed. (Code Crim. Proc., Art. 13.22.) | ||
Art. 13A.554. FAILURE TO COMPLY WITH SEXUALLY VIOLENT | ||
PREDATOR CIVIL COMMITMENT REQUIREMENT. An offense under Section | ||
841.085, Health and Safety Code, may be prosecuted in: | ||
(1) any county in which an element of the offense | ||
occurs; or | ||
(2) the court that retains jurisdiction over the civil | ||
commitment proceeding under Section 841.082, Health and Safety Code. (Code Crim. Proc., Art. 13.315.) | ||
CHAPTER 31A. CHANGE OF VENUE | ||
SUBCHAPTER A. AUTHORITY TO CHANGE VENUE | ||
Art. 31A.001. CHANGE OF VENUE ON JUDGE'S OWN MOTION | ||
Art. 31A.002. COURT REQUIRED TO CHANGE VENUE IN | ||
CERTAIN SEXUAL ASSAULT CASES | ||
Art. 31A.003. CHANGE OF VENUE ON STATE'S MOTION | ||
Art. 31A.004. CHANGE OF VENUE ON DEFENDANT'S MOTION | ||
Art. 31A.005. CONTESTING MOTION TO CHANGE VENUE; | ||
HEARING | ||
SUBCHAPTER B. ON CHANGE OF VENUE | ||
Art. 31A.051. CLERK'S DUTIES ON CHANGE OF VENUE | ||
Art. 31A.052. USE OF SERVICES OF ORIGINAL VENUE | ||
Art. 31A.053. REMOVAL OF DEFENDANT IN CUSTODY | ||
Art. 31A.054. NO EFFECT ON SUBPOENA, ATTACHMENT, OR | ||
BAIL OF WITNESSES | ||
SUBCHAPTER C. RETURNING VENUE AFTER TRIAL | ||
Art. 31A.151. RETURN TO COUNTY IN WHICH INDICTMENT OR | ||
INFORMATION FILED; SUBSEQUENT | ||
PROCEEDINGS | ||
Art. 31A.152. CLERK'S DUTIES ON RETURN TO COUNTY IN | ||
WHICH INDICTMENT OR INFORMATION FILED | ||
CHAPTER 31A. CHANGE OF VENUE | ||
SUBCHAPTER A. AUTHORITY TO CHANGE VENUE | ||
Art. 31A.001. CHANGE OF VENUE ON JUDGE'S OWN MOTION. (a) | ||
In a felony or misdemeanor case punishable by confinement, if the | ||
judge is satisfied that a fair and impartial trial cannot be held | ||
for any reason in the county in which the case is pending, the judge | ||
may on the judge's own motion, after providing reasonable notice to | ||
the defendant and the state and hearing evidence on the motion, | ||
order a change of venue to: | ||
(1) any county in the same judicial district as the | ||
county in which the case is pending or in an adjoining judicial | ||
district; or | ||
(2) any county not described by Subdivision (1), after | ||
10 days' notice is provided. | ||
(b) An order changing venue under Subsection (a) must state | ||
the grounds for the change of venue. | ||
(c) An order changing venue under Subsection (a)(2) is | ||
grounds for reversal if, on timely contest by the defendant, the | ||
record of the contest affirmatively shows that any county described | ||
by Subsection (a)(1) is not subject to the same conditions that | ||
required the change of venue. (Code Crim. Proc., Art. 31.01.) | ||
Art. 31A.002. COURT REQUIRED TO CHANGE VENUE IN CERTAIN | ||
SEXUAL ASSAULT CASES. In a sexual assault case, a district court | ||
shall order a change of venue when necessary to secure a speedy | ||
trial. (Code Crim. Proc., Art. 13.15 (part).) | ||
Art. 31A.003. CHANGE OF VENUE ON STATE'S MOTION. (a) In a | ||
felony or misdemeanor case punishable by confinement, the attorney | ||
representing the state may file a written motion requesting a | ||
change of venue on the basis that: | ||
(1) a fair and impartial trial cannot be safely and | ||
speedily held because of: | ||
(A) existing combinations or influences in favor | ||
of the defendant; or | ||
(B) the lawless condition of affairs in the | ||
county; or | ||
(2) the life of the prisoner or of any witness would be | ||
jeopardized by a trial in the county in which the case is pending. | ||
(b) On receipt of a motion filed under Subsection (a), the | ||
judge shall: | ||
(1) hear evidence on the motion; and | ||
(2) if the judge is satisfied that the motion is | ||
sufficiently supported and that justice will be served by granting | ||
the motion, order a change of venue to any county in the judicial | ||
district in which the case is pending or in an adjoining judicial | ||
district. (Code Crim. Proc., Art. 31.02.) | ||
Art. 31A.004. CHANGE OF VENUE ON DEFENDANT'S MOTION. (a) | ||
In a felony or misdemeanor case punishable by confinement, the | ||
court may grant a change of venue on the written motion of the | ||
defendant, supported by the defendant's affidavit and the affidavit | ||
of at least two credible persons who are residents of the county in | ||
which the prosecution is commenced, if the court determines that | ||
the defendant cannot obtain a fair and impartial trial in the county | ||
in which the prosecution is commenced as a result of: | ||
(1) a prejudice against the defendant in the county; | ||
or | ||
(2) a dangerous combination against the defendant in | ||
the county instigated by influential persons. | ||
(b) An order changing venue under Subsection (a) to a county | ||
other than a county in the same judicial district as the county in | ||
which the case is pending or in an adjoining judicial district is | ||
grounds for reversal, if on timely contest by the defendant, the | ||
record of the contest affirmatively shows that any county in the | ||
judicial district in which the case is pending or in the adjoining | ||
judicial district is not subject to the same conditions that | ||
required the change of venue. | ||
(c) On the defendant's motion and with the consent of the | ||
attorney representing the state, the court may transfer the case to | ||
another judicial district: | ||
(1) for the convenience of the parties and witnesses | ||
and in the interest of justice; or | ||
(2) if the defendant stipulates that the defendant | ||
will enter a plea of guilty. (Code Crim. Proc., Art. 31.03.) | ||
Art. 31A.005. CONTESTING MOTION TO CHANGE VENUE; HEARING. | ||
(a) The credibility or the means of knowledge of a person making an | ||
affidavit for change of venue may be attacked by the affidavit of a | ||
credible person. | ||
(b) If an affidavit is filed to contest an affidavit for | ||
change of venue as provided by Subsection (a), the judge shall hold | ||
a hearing on the issue and grant or refuse the motion based on the | ||
law and facts in the case. (Code Crim. Proc., Art. 31.04.) | ||
SUBCHAPTER B. ON CHANGE OF VENUE | ||
Art. 31A.051. CLERK'S DUTIES ON CHANGE OF VENUE. If a court | ||
orders a change of venue in a criminal case, the clerk of the court | ||
in which the prosecution is pending shall prepare and transmit to | ||
the clerk of the court to which the venue is changed: | ||
(1) a certified copy of the court's order directing the | ||
change of venue; | ||
(2) a certified copy of the defendant's bail bond or | ||
personal bond, if any; | ||
(3) the original papers in the case; and | ||
(4) a certificate of the transmitting clerk under that | ||
clerk's official seal that the papers described by Subdivision (3) | ||
are all the papers on file in the case in the court in which the | ||
prosecution is pending. (Code Crim. Proc., Art. 31.05.) | ||
Art. 31A.052. USE OF SERVICES OF ORIGINAL VENUE. (a) A | ||
judge ordering a change of venue under this chapter may, with the | ||
written consent of the defendant, the defendant's attorney, and the | ||
attorney representing the state: | ||
(1) maintain the original case number on the court's | ||
docket; | ||
(2) preside over the case; and | ||
(3) use the services of the court reporter, the court | ||
coordinator, and the clerk of the court of original venue. | ||
(b) If a judge takes the actions described by Subsection | ||
(a): | ||
(1) the court shall use the courtroom facilities and | ||
any other services or facilities of the judicial district or county | ||
to which venue is changed; | ||
(2) the jury, if required, must consist of residents | ||
of the judicial district or county to which venue is changed; and | ||
(3) notwithstanding Article 31A.051, the clerk of the | ||
court of original venue shall: | ||
(A) maintain the original papers of the case, | ||
including the defendant's bail bond or personal bond, if any; | ||
(B) make the papers described by Paragraph (A) | ||
available for trial; and | ||
(C) act as the clerk in the case. (Code Crim. | ||
Proc., Art. 31.09.) | ||
Art. 31A.053. REMOVAL OF DEFENDANT IN CUSTODY. If the | ||
defendant is in custody when venue is changed in a criminal case: | ||
(1) an order shall be entered for: | ||
(A) the defendant's removal to the county to | ||
which the venue is changed; and | ||
(B) the defendant's delivery to the sheriff of | ||
the county to which the venue is changed before the next succeeding | ||
term of the court of that county; and | ||
(2) the sheriff with custody of the defendant shall | ||
deliver the defendant as directed in the order described by | ||
Subdivision (1). (Code Crim. Proc., Art. 31.06.) | ||
Art. 31A.054. NO EFFECT ON SUBPOENA, ATTACHMENT, OR BAIL OF | ||
WITNESSES. When venue is changed in a criminal case, any witness | ||
who has been subpoenaed, attached, or bailed to appear and testify | ||
in the case: | ||
(1) is not required to be again subpoenaed, attached, | ||
or bailed; and | ||
(2) shall appear before the court to which venue has | ||
been changed as if there had been no change of venue. (Code Crim. | ||
Proc., Art. 31.07.) | ||
SUBCHAPTER C. RETURNING VENUE AFTER TRIAL | ||
Art. 31A.151. RETURN TO COUNTY IN WHICH INDICTMENT OR | ||
INFORMATION FILED; SUBSEQUENT PROCEEDINGS. (a) On the completion | ||
of a trial in which a change of venue has been ordered and, if | ||
applicable, after the jury has been discharged, the court, with the | ||
consent of counsel for the state and the defendant, may return the | ||
case to the county in which the indictment or information was filed. | ||
Except as provided by Subsection (b), all subsequent and ancillary | ||
proceedings, including the pronouncement of sentence after appeals | ||
have been exhausted, must be heard in the county in which the | ||
indictment or information was filed. | ||
(b) A motion for new trial alleging jury misconduct must be | ||
heard in the county in which the case was tried. The county in which | ||
the indictment or information was filed must pay the costs of the | ||
prosecution of the motion. | ||
(c) Except for the review of a death sentence under Section | ||
2(h), Article 37.071, or under Section 2(h), Article 37.072, an | ||
appeal taken in a case returned under this article to the county in | ||
which the indictment or information was filed must be docketed in | ||
the appellate district in which that county is located. (Code Crim. | ||
Proc., Art. 31.08, Secs. 1, 3.) | ||
Art. 31A.152. CLERK'S DUTIES ON RETURN TO COUNTY IN WHICH | ||
INDICTMENT OR INFORMATION FILED. (a) Except as provided by | ||
Subsection (b), on an order returning a case to the county in which | ||
the indictment or information was filed as provided by Article | ||
31A.151, the clerk of the county in which the case was tried shall: | ||
(1) make a certified copy of: | ||
(A) the court's order directing the return; and | ||
(B) the defendant's bail bond, personal bond, or | ||
appeal bond, if any; | ||
(2) gather the original papers in the case and certify | ||
under official seal that the papers are all the original papers on | ||
file in the court in which the case was tried; and | ||
(3) transmit the items described by Subdivisions (1) | ||
and (2) to the clerk of the court in which the indictment or | ||
information was filed. | ||
(b) This article does not apply to a proceeding in which the | ||
clerk of the court in which the indictment or information was filed | ||
was present and performed the duties as clerk for the court under Article 31A.052. (Code Crim. Proc., Art. 31.08, Sec. 2.) | ||
CHAPTER 45A. JUSTICE AND MUNICIPAL COURTS | ||
SUBCHAPTER A. GENERAL PROVISIONS | ||
Art. 45A.001. CHAPTER PURPOSE AND OBJECTIVES | ||
Art. 45A.002. DEFINITIONS | ||
Art. 45A.003. APPLICABILITY | ||
Art. 45A.004. RULES OF EVIDENCE | ||
Art. 45A.005. PROSECUTING ATTORNEY | ||
Art. 45A.006. GENERAL DUTIES OF MUNICIPAL ATTORNEYS | ||
SUBCHAPTER B. COURT RECORDS | ||
Art. 45A.051. ELECTRONIC RECORDS | ||
Art. 45A.052. COURT SEAL | ||
Art. 45A.053. DOCKET | ||
Art. 45A.054. FILING BY MAIL | ||
Art. 45A.055. CONFIDENTIAL RECORDS RELATED TO | ||
FINE-ONLY MISDEMEANORS | ||
SUBCHAPTER C. PRETRIAL PROCEEDINGS | ||
Art. 45A.101. COMPLAINT | ||
Art. 45A.102. OBJECTION TO CHARGING INSTRUMENT | ||
Art. 45A.103. SERVICE OF PROCESS FOR MUNICIPAL COURT | ||
Art. 45A.104. ARREST WARRANT | ||
Art. 45A.105. ARREST WARRANT WITHOUT COMPLAINT | ||
Art. 45A.106. DEFENDANT PLACED IN JAIL | ||
Art. 45A.107. BAIL | ||
Art. 45A.108. FELONY OFFENSE COMMITTED IN ANOTHER | ||
COUNTY | ||
SUBCHAPTER D. TRIAL | ||
Art. 45A.151. DEFENDANT'S PLEA | ||
Art. 45A.152. DEFENDANT'S REFUSAL TO PLEAD | ||
Art. 45A.153. PLEA OF GUILTY OR NOLO CONTENDERE | ||
GENERALLY | ||
Art. 45A.154. PLEA OF GUILTY OR NOLO CONTENDERE BY | ||
DEFENDANT IN JAIL | ||
Art. 45A.155. JURY WAIVER | ||
Art. 45A.156. JURY SUMMONED | ||
Art. 45A.157. FAILURE TO APPEAR FOR JURY TRIAL | ||
Art. 45A.158. ATTORNEY REPRESENTING STATE NOT PRESENT | ||
FOR TRIAL | ||
Art. 45A.159. JURY SELECTION AND FORMATION | ||
Art. 45A.160. DEFENDANT'S RIGHT TO ATTORNEY | ||
Art. 45A.161. ORDER OF ARGUMENT | ||
Art. 45A.162. DIRECTED VERDICT | ||
Art. 45A.163. JURY CHARGE | ||
Art. 45A.164. JURY KEPT TOGETHER DURING DELIBERATION | ||
Art. 45A.165. MISTRIAL | ||
Art. 45A.166. VERDICT | ||
SUBCHAPTER E. NEW TRIAL AND APPEAL | ||
Art. 45A.201. NEW TRIAL | ||
Art. 45A.202. APPEAL | ||
Art. 45A.203. APPEAL BOND | ||
Art. 45A.204. EFFECT OF APPEAL | ||
SUBCHAPTER F. JUDGMENT, FINES, AND COSTS | ||
Art. 45A.251. JUDGMENT | ||
Art. 45A.252. SUFFICIENCY OF RESOURCES TO PAY FINES OR | ||
COSTS | ||
Art. 45A.253. DISCHARGING FINES OR COSTS | ||
Art. 45A.254. COMMUNITY SERVICE TO SATISFY FINES OR | ||
COSTS | ||
Art. 45A.255. COMMUNITY SERVICE IN CERTAIN CASES | ||
INVOLVING DEFERRED DISPOSITION | ||
Art. 45A.256. FORFEITURE OF CASH BOND TO SATISFY FINES | ||
AND COSTS; MOTION FOR NEW TRIAL | ||
Art. 45A.257. WAIVER OF PAYMENT OF FINES AND COSTS | ||
Art. 45A.258. RECONSIDERATION OF SATISFACTION OF FINES | ||
OR COSTS | ||
Art. 45A.259. CAPIAS PRO FINE | ||
Art. 45A.260. APPEARANCE BY TELEPHONE OR | ||
VIDEOCONFERENCE | ||
Art. 45A.261. COMMITMENT | ||
Art. 45A.262. DISCHARGED FROM JAIL | ||
Art. 45A.263. CIVIL COLLECTION OF FINES AND COSTS | ||
AFTER JUDGMENT | ||
Art. 45A.264. COLLECTION OF FINES AND COSTS BY | ||
MUNICIPALITY | ||
SUBCHAPTER G. DEFERRED DISPOSITION | ||
Art. 45A.301. APPLICABILITY | ||
Art. 45A.302. DEFERRED DISPOSITION | ||
Art. 45A.303. DEFERRED DISPOSITION REQUIREMENTS | ||
Art. 45A.304. DEFERRED DISPOSITION REQUIREMENTS: | ||
MOVING VIOLATION COMMITTED BY YOUNG | ||
DEFENDANT | ||
Art. 45A.305. DISMISSAL OF COMPLAINT ON COMPLIANCE | ||
WITH JUDICIAL REQUIREMENTS | ||
Art. 45A.306. SHOW CAUSE HEARING ON FAILURE TO COMPLY | ||
WITH JUDICIAL REQUIREMENTS | ||
Art. 45A.307. JUDICIAL ACTIONS ON SHOW CAUSE HEARING | ||
SUBCHAPTER H. DRIVING SAFETY OR MOTORCYCLE OPERATOR COURSE | ||
DISMISSAL | ||
Art. 45A.351. APPLICABILITY | ||
Art. 45A.352. DRIVING SAFETY OR MOTORCYCLE OPERATOR | ||
TRAINING COURSE COMPLETION | ||
Art. 45A.353. CERTAIN DEFENDANTS ENTITLED TO COMPLETE | ||
DRIVING SAFETY OR MOTORCYCLE OPERATOR | ||
TRAINING COURSE | ||
Art. 45A.354. CONTENT OF NOTICE TO APPEAR | ||
Art. 45A.355. EXTENSION FOR GOOD CAUSE | ||
Art. 45A.356. JUDICIAL ACTIONS FOLLOWING PLEA; SHOW | ||
CAUSE HEARING | ||
Art. 45A.357. EFFECT OF DISMISSAL OR COURSE COMPLETION | ||
Art. 45A.358. ADDITIONAL FINES AND FEES RELATING TO | ||
COURSE REQUEST | ||
Art. 45A.359. DRIVING RECORD RETRIEVAL AND RELATED FEE | ||
SUBCHAPTER I. OTHER DISMISSALS | ||
Art. 45A.401. DISMISSAL OF MISDEMEANOR CHARGE ON | ||
COMPLETION OF TEEN COURT PROGRAM | ||
Art. 45A.402. DISMISSAL OF COMPLAINT ON COMMITMENT OF | ||
PERSON WITH CHEMICAL DEPENDENCY | ||
Art. 45A.403. DISMISSAL OF PARENT CONTRIBUTING TO | ||
NONATTENDANCE CHARGE | ||
SUBCHAPTER J. CASES INVOLVING JUVENILES | ||
Art. 45A.451. JUVENILE CASE MANAGERS | ||
Art. 45A.452. PLEA; APPEARANCE BY DEFENDANT AND PARENT | ||
Art. 45A.453. CHILD TAKEN INTO CUSTODY | ||
Art. 45A.454. CONDUCT ALLEGED ON SCHOOL PROPERTY | ||
Art. 45A.455. CHILD TAKEN INTO CUSTODY FOR VIOLATION | ||
OF JUVENILE CURFEW OR ORDER | ||
Art. 45A.456. CONTINUING OBLIGATION TO APPEAR FOR | ||
UNADJUDICATED CHILD, NOW ADULT; | ||
OFFENSE | ||
Art. 45A.457. FINDING THAT OFFENSE COMMITTED | ||
Art. 45A.458. FINDING OF ELECTRONIC TRANSMISSION OF | ||
CERTAIN VISUAL MATERIAL DEPICTING | ||
MINOR | ||
Art. 45A.459. COMMUNITY SERVICE TO SATISFY FINES OR | ||
COSTS FOR CERTAIN JUVENILE DEFENDANTS | ||
Art. 45A.460. COMMUNITY SERVICE TO SATISFY FINES OR | ||
COSTS FOR CERTAIN JUVENILE DEFENDANTS | ||
FOR OFFENSES ON SCHOOL GROUNDS | ||
Art. 45A.461. FAILURE TO PAY FINE OR APPEAR | ||
Art. 45A.462. CONFIDENTIAL RECORDS RELATED TO CERTAIN | ||
CHARGES AGAINST OR CONVICTIONS OF | ||
CHILD | ||
Art. 45A.463. EXPUNCTION OF CERTAIN RECORDS OF CHILD | ||
OR MINOR | ||
Art. 45A.464. EXPUNCTION OF RECORDS RELATED TO FAILURE | ||
TO ATTEND SCHOOL | ||
CHAPTER 45A. JUSTICE AND MUNICIPAL COURTS | ||
SUBCHAPTER A. GENERAL PROVISIONS | ||
Art. 45A.001. CHAPTER PURPOSE AND OBJECTIVES. (a) The | ||
purpose of this chapter is to establish procedures for processing | ||
cases under the criminal jurisdiction of the justice and municipal | ||
courts. | ||
(b) This chapter is intended and shall be construed to | ||
achieve the following objectives: | ||
(1) to provide fair notice and a meaningful | ||
opportunity to be heard to a person appearing in a criminal | ||
proceeding in a justice or municipal court; | ||
(2) to ensure appropriate dignity in court procedure | ||
without undue formalism; | ||
(3) to promote adherence to rules with sufficient | ||
flexibility to serve the ends of justice; and | ||
(4) to process cases without unnecessary expense or | ||
delay. (Code Crim. Proc., Art. 45.001.) | ||
Art. 45A.002. DEFINITIONS. In this chapter: | ||
(1) "Complaint" means a sworn allegation charging an | ||
accused person with the commission of an offense. | ||
(2) "Cost" includes any fee, including a reimbursement | ||
fee, imposed on a defendant by a justice or judge, unless the | ||
context clearly indicates otherwise. (Code Crim. Proc., Arts. | ||
45.004, 45.018(a).) | ||
Art. 45A.003. APPLICABILITY. (a) A criminal proceeding in | ||
a justice or municipal court shall be conducted in accordance with | ||
this chapter. | ||
(b) If this chapter does not provide a rule of procedure | ||
governing an aspect of a case, the justice or judge shall apply the | ||
other general provisions of this code to the extent necessary to | ||
achieve the objectives of this chapter. (Code Crim. Proc., Art. | ||
45.002.) | ||
Art. 45A.004. RULES OF EVIDENCE. The rules of evidence that | ||
apply to the trial of a criminal action in a district court apply to | ||
a criminal proceeding in a justice or municipal court. (Code Crim. | ||
Proc., Art. 45.011.) | ||
Art. 45A.005. PROSECUTING ATTORNEY. (a) A county or | ||
district attorney or a deputy county or district attorney shall | ||
conduct each prosecution in a justice court. | ||
(b) Except as otherwise provided by law, a district attorney | ||
or a deputy district attorney with the consent of the county | ||
attorney may prosecute an appeal from a justice court. | ||
(c) A municipal attorney or a deputy municipal attorney | ||
shall conduct each prosecution in a municipal court. | ||
(d) The county attorney of the county in which a | ||
municipality is located may also represent the state in a | ||
prosecution in a municipal court in that municipality. The county | ||
attorney is not entitled to receive any fees or other compensation | ||
for representing the state in a prosecution described by this | ||
subsection. | ||
(e) With the consent of the county attorney, a municipal | ||
attorney or a deputy municipal attorney may prosecute an appeal | ||
from a municipal court to a county court, county court at law, or | ||
appellate court. (Code Crim. Proc., Arts. 45.101, 45.201(a), (b), | ||
(c).) | ||
Art. 45A.006. GENERAL DUTIES OF MUNICIPAL ATTORNEYS. The | ||
primary duty of a municipal attorney is not to convict, but to see | ||
that justice is done. (Code Crim. Proc., Art. 45.201(d).) | ||
SUBCHAPTER B. COURT RECORDS | ||
Art. 45A.051. ELECTRONIC RECORDS. (a) Notwithstanding any | ||
other law, a document issued or maintained by a justice or municipal | ||
court or a notice or a citation issued by a law enforcement officer | ||
may be created by electronic means, including: | ||
(1) optical imaging; | ||
(2) optical disk; | ||
(3) digital imaging; or | ||
(4) another electronic reproduction technique that | ||
does not permit changes, additions, or deletions to the originally | ||
created document. | ||
(b) A justice or municipal court may use electronic means | ||
to: | ||
(1) produce a document required by law to be written; | ||
(2) record an instrument, paper, or notice that is | ||
permitted or required by law to be recorded or filed; or | ||
(3) maintain a docket. | ||
(c) Information in a docket may be processed and stored | ||
using electronic data processing equipment, at the discretion of | ||
the justice or judge. | ||
(d) A justice or municipal court shall maintain original | ||
documents as provided by law. | ||
(e) An electronically recorded judgment has the same force | ||
and effect as a written signed judgment. | ||
(f) A record created by electronic means is an original | ||
record or a certification of the original record. | ||
(g) A printed copy of an optical image of the original | ||
record printed from an optical disk system is an accurate copy of | ||
the original record. | ||
(h) A statutory requirement that a document contain the | ||
signature of any person, including a judge, clerk of the court, or | ||
defendant, is satisfied if the document contains that signature as | ||
captured on an electronic device. (Code Crim. Proc., Arts. | ||
45.012(a), (b), (c), (d), (e), (f), (h), 45.017(b).) | ||
Art. 45A.052. COURT SEAL. (a) A justice or municipal court | ||
shall have a court seal. | ||
(b) The impression of the court seal must be: | ||
(1) attached to all papers issued out of the justice or | ||
municipal court except subpoenas; and | ||
(2) used to authenticate the official acts of the | ||
clerk and of the recorder. | ||
(c) A court seal may be created by electronic means, | ||
including: | ||
(1) optical imaging; | ||
(2) optical disk; or | ||
(3) another electronic reproduction technique that | ||
does not permit changes, additions, or deletions to an original | ||
document created by the same type of system. (Code Crim. Proc., | ||
Art. 45.012(g).) | ||
Art. 45A.053. DOCKET. The justice or judge of a justice or | ||
municipal court or, if directed by the justice or judge, the clerk | ||
of the court shall keep a docket containing the following | ||
information: | ||
(1) the style and file number of each criminal action; | ||
(2) the nature of the offense charged; | ||
(3) the plea offered by the defendant and the date the | ||
plea was entered; | ||
(4) the date the warrant, if any, was issued and the | ||
return made on the warrant; | ||
(5) the date the examination or trial was held; | ||
(6) if a trial was held, whether it was by a jury or by | ||
the justice or judge; | ||
(7) the verdict of the jury, if any, and the date of | ||
the verdict; | ||
(8) the judgment and sentence of the court and the date | ||
each was entered; | ||
(9) the motion for new trial, if any, and the decision | ||
made on the motion; and | ||
(10) whether an appeal was taken and the date of that | ||
action. (Code Crim. Proc., Art. 45.017(a).) | ||
Art. 45A.054. FILING BY MAIL. (a) Notwithstanding any | ||
other law, for purposes of this chapter, a document is considered | ||
timely filed with the clerk of a justice or municipal court if: | ||
(1) the document is deposited with the United States | ||
Postal Service in a first class postage prepaid envelope properly | ||
addressed to the clerk on or before the date the document is | ||
required to be filed with the clerk; and | ||
(2) the clerk receives the document not later than the | ||
10th day after the date the document is required to be filed with | ||
the clerk. | ||
(b) A legible postmark affixed by the United States Postal | ||
Service is prima facie evidence of the date the document is | ||
deposited with the United States Postal Service. | ||
(c) In this article, "day" does not include Saturday, | ||
Sunday, or a legal holiday. (Code Crim. Proc., Art. 45.013.) | ||
Art. 45A.055. CONFIDENTIAL RECORDS RELATED TO FINE-ONLY | ||
MISDEMEANORS. (a) Except as provided by Subsections (b) and (c), | ||
following the fifth anniversary of the date of a final conviction | ||
of, or of a dismissal after deferral of disposition for, a | ||
misdemeanor offense punishable by fine only, all records and files | ||
and information stored by electronic means or otherwise, from which | ||
a record or file could be generated, that are held or stored by or | ||
for a justice or municipal court and relate to the person who was | ||
convicted of, or who received a dismissal after deferral of | ||
disposition for, the offense are confidential and may not be | ||
disclosed to the public. | ||
(b) Records, files, and information subject to Subsection | ||
(a) may be open to inspection only: | ||
(1) by a judge or court staff; | ||
(2) by a criminal justice agency for a criminal | ||
justice purpose, as those terms are defined by Section 411.082, | ||
Government Code; | ||
(3) by the Department of Public Safety; | ||
(4) by the attorney representing the state; | ||
(5) by the defendant or the defendant's counsel; | ||
(6) if the offense is a traffic offense, by an | ||
insurance company or surety company authorized to write motor | ||
vehicle liability insurance in this state; or | ||
(7) for the purpose of complying with a requirement | ||
under federal law, including a disclosure that is required as a | ||
condition of receiving federal highway funds. | ||
(c) This article does not apply to records, files, and | ||
information described by Subsection (a) that relate to an offense | ||
that is sexual in nature, as determined by the holder of the | ||
records, files, or information. (Code Crim. Proc., Art. 45.0218.) | ||
SUBCHAPTER C. PRETRIAL PROCEEDINGS | ||
Art. 45A.101. COMPLAINT. (a) A complaint is sufficient, | ||
without regard to form, if the complaint substantially satisfies | ||
the following requirements: | ||
(1) is in writing; | ||
(2) begins with "In the name and by the authority of | ||
the State of Texas"; | ||
(3) either: | ||
(A) states the name of the accused person; or | ||
(B) if the name of the accused person is unknown, | ||
includes a reasonably definite description of the accused person; | ||
(4) either: | ||
(A) shows that the accused person has committed | ||
an offense against the law of this state; or | ||
(B) states that the affiant has good reason to | ||
believe and does believe that the accused person has committed an | ||
offense against the law of this state; | ||
(5) states the date the offense was committed as | ||
definitely as the affiant is able to provide; | ||
(6) bears the signature or mark of the affiant; and | ||
(7) concludes with the words "Against the peace and | ||
dignity of the State." | ||
(b) If the offense charged is an offense under a municipal | ||
ordinance only, the complaint may also conclude with the words | ||
"Contrary to the said ordinance." | ||
(c) A complaint must allege that the offense was committed: | ||
(1) in the county in which the complaint is made, if | ||
filed in justice court; or | ||
(2) in the territorial limits of the municipality in | ||
which the complaint is made, if filed in municipal court. | ||
(d) A complaint may be sworn to before any officer | ||
authorized to administer oaths. | ||
(e) A complaint in a municipal court may be sworn to before: | ||
(1) the municipal judge; | ||
(2) the clerk of the court or a deputy clerk; | ||
(3) the municipal secretary; or | ||
(4) the municipal attorney or a deputy municipal | ||
attorney. | ||
(f) In a county with a population of more than two million | ||
that does not have a county attorney, a complaint for an offense | ||
under Section 32.41, Penal Code, must be approved by the district | ||
attorney, regardless of whether a collection proceeding is | ||
initiated by the district attorney under Subsection (e) of that | ||
section. | ||
(g) A defendant is entitled to notice of a complaint against | ||
the defendant not later than the day before the date of any | ||
proceeding in the prosecution of the defendant under the complaint. | ||
The defendant may waive the right to notice granted by this | ||
subsection. (Code Crim. Proc., Arts. 45.018(b), 45.019(a), (b), | ||
(c), (d), (e), (g).) | ||
Art. 45A.102. OBJECTION TO CHARGING INSTRUMENT. If the | ||
defendant does not object to a defect, error, or irregularity of | ||
form or substance in a charging instrument before the date the trial | ||
on the merits begins, the defendant waives and forfeits the right to | ||
object to the defect, error, or irregularity. This article does not | ||
prohibit a trial court from requiring that an objection to a | ||
charging instrument be made at an earlier time. (Code Crim. Proc., | ||
Art. 45.019(f).) | ||
Art. 45A.103. SERVICE OF PROCESS FOR MUNICIPAL COURT. (a) | ||
All process issued by a municipal court: | ||
(1) may be served by a peace officer or marshal of the | ||
municipality in which the court is located; and | ||
(2) shall be served by a peace officer or marshal | ||
described by Subdivision (1) if directed by the court. | ||
(b) Process must be served under Subsection (a) in | ||
accordance with the law governing a sheriff's or constable's | ||
service of process issued by a justice court, as applicable. | ||
(c) A peace officer or marshal of a municipality may serve | ||
process issued by a municipal court in that municipality anywhere | ||
in the county or counties in which the municipality is located. | ||
(Code Crim. Proc., Art. 45.202.) | ||
Art. 45A.104. ARREST WARRANT. (a) If a sworn complaint or | ||
affidavit based on probable cause has been filed before a justice or | ||
municipal court, the justice or judge may issue a warrant for the | ||
arrest of the defendant and deliver the warrant to the proper | ||
officer to be executed. | ||
(b) A warrant is sufficient if the warrant: | ||
(1) is issued in the name of "The State of Texas"; | ||
(2) is directed to the proper peace officer or other | ||
person specifically named in the warrant; | ||
(3) includes a command that the defendant be taken, | ||
and brought before the authority issuing the warrant, at the time | ||
and place stated in the warrant; | ||
(4) either: | ||
(A) states the defendant's name; or | ||
(B) if the defendant's name is not known, | ||
describes the defendant as provided in the complaint; | ||
(5) states that the defendant is accused of an offense | ||
against the law of this state, naming the offense; and | ||
(6) is signed by the justice or judge, naming the | ||
office of the justice or judge either in the body of the warrant or | ||
in connection with the signature of the justice or judge. | ||
(c) Except as inconsistent or in conflict with this chapter, | ||
Chapter 15 applies to a warrant of arrest issued under this article. | ||
(d) In a county with a population of more than two million | ||
that does not have a county attorney, a justice or judge may not | ||
issue a warrant under this article for an offense under Section | ||
32.41, Penal Code, unless the district attorney has approved the | ||
complaint or affidavit on which the warrant is based. | ||
(e) A justice or judge may not issue an arrest warrant for | ||
the defendant's failure to appear at the initial court setting, | ||
including failure to appear as required by a citation issued under | ||
Article 14.06(b), unless: | ||
(1) the justice or judge provides by telephone or | ||
regular mail to the defendant notice that includes: | ||
(A) a date and time, occurring within the 30-day | ||
period following the date that notice is provided, when the | ||
defendant must appear before the justice or judge; | ||
(B) the name and address of the court with | ||
jurisdiction in the case; | ||
(C) information regarding alternatives to the | ||
full payment of any fines or costs owed by the defendant, if the | ||
defendant is unable to pay that amount; | ||
(D) a statement that the defendant may be | ||
entitled to a credit toward any fines or costs owed by the defendant | ||
if the defendant was confined in jail or prison after the commission | ||
of the offense for which the notice is given; and | ||
(E) an explanation of the consequences if the | ||
defendant fails to appear before the justice or judge as required by | ||
this article; and | ||
(2) the defendant fails to appear before the justice | ||
or judge as required by this article. | ||
(f) A defendant who receives notice under Subsection (e) may | ||
request an alternative date or time to appear before the justice or | ||
judge if the defendant is unable to appear on the date and time | ||
included in the notice. | ||
(g) A justice or judge shall recall an arrest warrant for | ||
the defendant's failure to appear if the defendant voluntarily | ||
appears and makes a good faith effort to resolve the arrest warrant | ||
before the warrant is executed. (Code Crim. Proc., Art. 45.014, as | ||
amended Acts 85th Leg., R.S., Ch. 1127.) | ||
Art. 45A.105. ARREST WARRANT WITHOUT COMPLAINT. If a | ||
criminal offense that a justice of the peace has jurisdiction to try | ||
is committed within the view of the justice, the justice may issue a | ||
warrant for the arrest of the offender. (Code Crim. Proc., Art. | ||
45.103.) | ||
Art. 45A.106. DEFENDANT PLACED IN JAIL. If a peace officer | ||
is authorized by this title to retain a defendant in custody, the | ||
officer may place the defendant in jail in accordance with this code | ||
or other law. (Code Crim. Proc., Art. 45.015.) | ||
Art. 45A.107. BAIL. (a) A justice or judge may require a | ||
defendant to give a personal bond to secure the defendant's | ||
appearance in accordance with this code. | ||
(b) A justice or judge may not, either instead of or in | ||
addition to the personal bond, require a defendant to give a bail | ||
bond unless: | ||
(1) the defendant fails to appear in accordance with | ||
this code with respect to the applicable offense; and | ||
(2) the justice or judge determines that: | ||
(A) the defendant has sufficient resources or | ||
income to give a bail bond; and | ||
(B) a bail bond is necessary to secure the | ||
defendant's appearance in accordance with this code. | ||
(c) If a defendant required to give a bail bond in | ||
accordance with Subsection (b) does not give the bail bond within 48 | ||
hours after the issuance of the applicable order, the justice or | ||
judge: | ||
(1) shall reconsider the requirement for the defendant | ||
to give the bail bond and presume that the defendant does not have | ||
sufficient resources or income to give the bond; and | ||
(2) may require the defendant to give a personal bond. | ||
(d) A defendant may be held in custody if the defendant: | ||
(1) refuses to give a personal bond; or | ||
(2) except as provided by Subsection (c), refuses or | ||
otherwise fails to give a bail bond. (Code Crim. Proc., Art. | ||
45.016, as amended Acts 85th Leg., R.S., Ch. 1127.) | ||
Art. 45A.108. FELONY OFFENSE COMMITTED IN ANOTHER COUNTY. | ||
If a complaint is made before a justice of the peace that a felony | ||
has been committed in a county other than the county in which the | ||
complaint is made, the justice shall issue a warrant for the arrest | ||
of the defendant, directed as provided in other cases, commanding | ||
that the defendant be arrested and taken before a magistrate of the | ||
county in which the felony is alleged to have been committed, | ||
immediately, for examination as provided in other cases. (Code | ||
Crim. Proc., Art. 45.102.) | ||
SUBCHAPTER D. TRIAL | ||
Art. 45A.151. DEFENDANT'S PLEA. (a) A pleading of a | ||
defendant in a justice or municipal court may be oral or in writing | ||
as directed by the court. | ||
(b) After a jury is impaneled, or after the defendant has | ||
waived trial by jury, the defendant may enter: | ||
(1) a plea of guilty, not guilty, or nolo contendere; | ||
or | ||
(2) a special plea of double jeopardy as described by | ||
Article 27.05. | ||
(c) If a defendant is detained in jail before trial, the | ||
justice or judge may permit the defendant to enter any of the pleas | ||
described by Subsection (b). | ||
(d) If a defendant is charged with an offense involving | ||
family violence, as defined by Section 71.004, Family Code, the | ||
justice or judge must take the defendant's plea in open court. | ||
(Code Crim. Proc., Arts. 45.021, 45.0211, 45.023(a), (b).) | ||
Art. 45A.152. DEFENDANT'S REFUSAL TO PLEAD. If a defendant | ||
refuses to plead, the justice or judge shall enter a plea of not | ||
guilty. (Code Crim. Proc., Art. 45.024.) | ||
Art. 45A.153. PLEA OF GUILTY OR NOLO CONTENDERE GENERALLY. | ||
(a) On the entry of a plea of guilty or nolo contendere, the justice | ||
or municipal court may hear proof regarding the offense and assess | ||
the punishment. | ||
(b) A justice or judge may not accept a plea of guilty or | ||
nolo contendere from a defendant in open court unless it appears to | ||
the justice or judge that the defendant is mentally competent and | ||
the plea is free and voluntary. (Code Crim. Proc., Arts. 45.022, | ||
45.0241.) | ||
Art. 45A.154. PLEA OF GUILTY OR NOLO CONTENDERE BY | ||
DEFENDANT IN JAIL. (a) If a defendant who is detained in jail | ||
enters a plea of guilty or nolo contendere, the justice or judge | ||
may, after complying with Article 15.17 and advising the defendant | ||
of the defendant's right to trial by jury, as appropriate: | ||
(1) accept the defendant's plea; | ||
(2) assess a fine, determine costs, and accept payment | ||
of the fine and costs; | ||
(3) give the defendant credit for time served; | ||
(4) determine whether the defendant is indigent; or | ||
(5) discharge the defendant. | ||
(b) Notwithstanding Article 45A.201(a), following a plea of | ||
guilty or nolo contendere entered by a defendant detained in jail, a | ||
motion for new trial must be made not later than the 10th day after | ||
the imposition of judgment and sentence. The justice or judge shall | ||
grant a motion for new trial made under this subsection. (Code | ||
Crim. Proc., Arts. 45.023(c), (d).) | ||
Art. 45A.155. JURY WAIVER. (a) A defendant may waive a | ||
trial by jury in writing. | ||
(b) If a defendant waives a trial by jury, the justice or | ||
judge shall hear and determine the case without a jury. (Code Crim. | ||
Proc., Art. 45.025.) | ||
Art. 45A.156. JURY SUMMONED. (a) If a defendant does not | ||
waive a trial by jury, the justice or judge shall issue a writ | ||
commanding the proper officer to summon a venire from which six | ||
qualified persons shall be selected to serve as jurors in the case. | ||
(b) Jurors summoned as provided by Subsection (a) shall | ||
remain in attendance, as jurors in all cases that may come up for | ||
hearing, until discharged by the justice or municipal court. | ||
(c) A person summoned as provided by Subsection (a) who | ||
fails to attend may be fined an amount not to exceed $100 for | ||
contempt. | ||
(d) If a sufficient number of jurors are not in attendance | ||
as a result of challenges or any other reason, the justice or judge | ||
shall order the proper officer to summon a sufficient number of | ||
qualified persons to form the jury. (Code Crim. Proc., Arts. | ||
45.027, 45.028.) | ||
Art. 45A.157. FAILURE TO APPEAR FOR JURY TRIAL. (a) A | ||
justice or municipal court may order a defendant who does not waive | ||
a jury trial in a justice or municipal court and who fails to appear | ||
for the trial to pay a reimbursement fee for the costs incurred for | ||
impaneling the jury. | ||
(b) The justice or municipal court for good cause may | ||
release a defendant from the obligation to pay the reimbursement | ||
fee under this article. | ||
(c) An order issued by a justice or municipal court under | ||
this article may be enforced by contempt as provided by Section | ||
21.002(c), Government Code. (Code Crim. Proc., Art. 45.026.) | ||
Art. 45A.158. ATTORNEY REPRESENTING STATE NOT PRESENT FOR | ||
TRIAL. If an attorney representing the state is not present when | ||
the case is called for trial, the justice or judge may: | ||
(1) postpone the trial to a specified date; | ||
(2) appoint an attorney pro tem as provided by this | ||
code to represent the state; or | ||
(3) proceed to trial. (Code Crim. Proc., Art. 45.031.) | ||
Art. 45A.159. JURY SELECTION AND FORMATION. (a) In a jury | ||
trial in a justice or municipal court, the state, and each defendant | ||
in the case, is entitled to three peremptory challenges. | ||
(b) The justice or judge shall form the jury and administer | ||
the appropriate oath in accordance with Chapter 35. (Code Crim. | ||
Proc., Arts. 45.029, 45.030.) | ||
Art. 45A.160. DEFENDANT'S RIGHT TO ATTORNEY. The defendant | ||
has a right to appear by an attorney as in all other cases. (Code | ||
Crim. Proc., Art. 45.020(a).) | ||
Art. 45A.161. ORDER OF ARGUMENT. The attorney representing | ||
the state may open and conclude the argument in the case. (Code | ||
Crim. Proc., Art. 45.020(b).) | ||
Art. 45A.162. DIRECTED VERDICT. If, on the trial of a case | ||
in a justice or municipal court, the state fails to prove a prima | ||
facie case of the offense alleged in the complaint, the defendant is | ||
entitled to a directed verdict of not guilty. (Code Crim. Proc., | ||
Art. 45.032.) | ||
Art. 45A.163. JURY CHARGE. (a) The judge shall charge the | ||
jury. | ||
(b) The charge may be made orally or in writing, except that | ||
the charge shall be made in writing if required by other law. (Code | ||
Crim. Proc., Art. 45.033.) | ||
Art. 45A.164. JURY KEPT TOGETHER DURING DELIBERATION. When | ||
the case is submitted to the jury, the jury shall retire in the | ||
charge of an officer and be kept together until: | ||
(1) the jury agrees to a verdict; | ||
(2) the jury is discharged; or | ||
(3) the court recesses. (Code Crim. Proc., Art. | ||
45.034.) | ||
Art. 45A.165. MISTRIAL. (a) A justice or municipal court | ||
shall discharge a jury if the jury fails to agree to a verdict after | ||
being kept together a reasonable period. | ||
(b) If a jury is discharged under Subsection (a), the | ||
justice or judge may impanel another jury as soon as practicable to | ||
try the case. (Code Crim. Proc., Art. 45.035.) | ||
Art. 45A.166. VERDICT. (a) When the jury has agreed on a | ||
verdict, the jury shall bring the verdict into court. | ||
(b) The justice or judge shall ensure that the verdict is in | ||
the proper form and impose the proper judgment and sentence on the | ||
verdict. (Code Crim. Proc., Art. 45.036.) | ||
SUBCHAPTER E. NEW TRIAL AND APPEAL | ||
Art. 45A.201. NEW TRIAL. (a) A motion for a new trial must | ||
be made not later than the fifth day after the imposition of | ||
judgment and sentence. | ||
(b) Subject to Subsection (e), not later than the 10th day | ||
after the date that the judgment is entered, a justice or judge may | ||
grant the defendant a new trial for good cause shown if the justice | ||
or judge considers that justice has not been done the defendant in | ||
the trial of the case. | ||
(c) If a motion for a new trial is not granted before the | ||
11th day after the date that the judgment is entered, the motion is | ||
considered denied. | ||
(d) If a new trial is granted, the justice or judge shall | ||
proceed to try the case again as soon as practicable. | ||
(e) A defendant may be granted not more than one new trial in | ||
the same case. | ||
(f) The state is not entitled to a new trial in any case. | ||
(Code Crim. Proc., Arts. 45.037, 45.038, 45.039, 45.040.) | ||
Art. 45A.202. APPEAL. (a) An appeal from a justice or | ||
municipal court, including an appeal from a final judgment in a bond | ||
forfeiture proceeding, shall be heard by the county court or, if the | ||
county court has no jurisdiction over the case, the proper court in | ||
the county. | ||
(b) A de novo trial shall be held on appeal unless the appeal | ||
is: | ||
(1) taken from a municipal court of record; and | ||
(2) based on error reflected in the record. | ||
(c) An appeal may not be dismissed because of: | ||
(1) the defendant's failure to give notice of appeal in | ||
open court; or | ||
(2) the presence of a defect in the transcript. | ||
(d) In an appeal from the judgment and sentence of a justice | ||
or municipal court, if the defendant is in custody, the defendant | ||
shall be committed to jail unless the defendant is released on bail. | ||
(e) If the court that issued the judgment and sentence being | ||
appealed is in session, the court must approve the bail. (Code Crim. | ||
Proc., Arts. 45.042, 45.0425(a) (part), 45.0426(c).) | ||
Art. 45A.203. APPEAL BOND. (a) An appeal is perfected when | ||
the appeal bond has been filed: | ||
(1) with the justice or judge who tried the case; and | ||
(2) not later than the 10th day after the date the | ||
judgment was entered. | ||
(b) If an appeal bond is not timely filed, the appellate | ||
court does not have jurisdiction over the case and shall remand the | ||
case to the justice or municipal court for execution of the | ||
sentence. | ||
(c) The amount of an appeal bond may not be less than the | ||
greater of: | ||
(1) twice the amount of the fine and costs adjudged | ||
against the defendant; or | ||
(2) $50. | ||
(d) If an appeal bond otherwise meets the requirements of | ||
this code, the court, without requiring a court appearance by the | ||
defendant, shall approve the appeal bond in the amount the court | ||
notified the defendant would be approved under Article 27.14(b). | ||
(e) An appeal bond must be made payable to the State of Texas | ||
and must: | ||
(1) state that the defendant was convicted in the case | ||
and has appealed; and | ||
(2) be conditioned on the defendant: | ||
(A) making a personal appearance before the court | ||
to which the appeal is taken: | ||
(i) immediately, if the court is in | ||
session; or | ||
(ii) if the court is not in session, at the | ||
next regular term of the court, provided that the bond states the | ||
time and place of that session; and | ||
(B) remaining at the court from day to day and | ||
term to term to answer in the case. (Code Crim. Proc., Arts. | ||
45.0425(a) (part), (b), 45.0426(a), (b).) | ||
Art. 45A.204. EFFECT OF APPEAL. All further proceedings in | ||
the case in the justice or municipal court must cease when a | ||
defendant files the appeal bond required by law with the justice or | ||
municipal court. (Code Crim. Proc., Art. 45.043.) | ||
SUBCHAPTER F. JUDGMENT, FINES, AND COSTS | ||
Art. 45A.251. JUDGMENT. (a) The judgment and sentence for | ||
a conviction in a criminal action before a justice or judge is that | ||
the defendant pay the amount of the fine and costs to the state. | ||
(b) Subject to Articles 45A.253(a) and (b) and Article | ||
45A.257, the justice or judge may direct the defendant: | ||
(1) to pay: | ||
(A) the entire fine and costs when the sentence | ||
is pronounced; | ||
(B) the entire fine and costs at a later date; or | ||
(C) a specified portion of the fine and costs at | ||
designated intervals; | ||
(2) if applicable, to make restitution to a victim of | ||
the offense; and | ||
(3) to satisfy any other sanction authorized by law. | ||
(c) Restitution made under Subsection (b)(2) may not exceed | ||
$5,000 for an offense under Section 32.41, Penal Code. | ||
(d) The justice or judge shall credit the defendant for time | ||
served in jail as provided by Article 42.03. The credit under this | ||
subsection shall be applied to the amount of the fine and costs at | ||
the rate provided by Article 45A.262. | ||
(e) In addition to credit under Subsection (d), in imposing | ||
a fine and costs in a case involving a misdemeanor punishable by | ||
fine only, the justice or judge shall credit the defendant for any | ||
period the defendant was confined in jail or prison while serving a | ||
sentence for another offense if that confinement occurred after the | ||
commission of the misdemeanor. The credit under this subsection | ||
shall be applied to the amount of the fine and costs at the rate of | ||
not less than $150 for each day of confinement. | ||
(f) All judgments, sentences, and final orders of the | ||
justice or judge shall be imposed in open court. (Code Crim. Proc., | ||
Arts. 45.041(a), (b), (b-1), (c), (c-1), (d).) | ||
Art. 45A.252. SUFFICIENCY OF RESOURCES TO PAY FINES OR | ||
COSTS. (a) Notwithstanding any other provision of this article, | ||
Article 45A.251, or Article 45A.253, during or immediately after | ||
imposing a sentence in a case in which the defendant entered a plea | ||
in open court as provided by Article 27.14(a) or 27.16(a), the | ||
justice or judge shall inquire whether the defendant has sufficient | ||
resources or income to immediately pay all or part of the fine and | ||
costs. | ||
(b) If the justice or judge determines that the defendant | ||
does not have sufficient resources or income to immediately pay all | ||
or part of the fine and costs, the justice or judge shall determine | ||
whether the fine and costs should be: | ||
(1) subject to Article 45A.253(a), required to be paid | ||
at a later date or in a specified portion at designated intervals; | ||
(2) discharged by performing community service under, | ||
as applicable, Article 45A.254, 45A.459, or 45A.460; | ||
(3) waived in full or in part under Article 45A.257; or | ||
(4) satisfied through any combination of methods under | ||
Subdivision (1), (2), or (3). (Code Crim. Proc., Art. 45.041(a-1).) | ||
Art. 45A.253. DISCHARGING FINES OR COSTS. (a) In imposing | ||
a fine and costs, the justice or judge shall allow the defendant to | ||
pay the fine and costs in specified portions at designated | ||
intervals if the justice or judge determines that the defendant is | ||
unable to immediately pay the fine and costs. | ||
(b) A judge may allow a defendant who is a child, as defined | ||
by Article 45A.453(a), to elect at the time of conviction, as | ||
defined by Section 133.101, Local Government Code, to discharge the | ||
fine and costs by: | ||
(1) performing community service or receiving | ||
tutoring under Article 45A.460, regardless of whether the | ||
applicable offense occurred at a location specified by Subsection | ||
(a) of that article; or | ||
(2) paying the fine and costs in a manner described by | ||
Article 45A.251(b). | ||
(c) The defendant must make the election under Subsection | ||
(b) in writing. The defendant and, if present, the defendant's | ||
parent, guardian, or managing conservator must sign the election. | ||
The court shall maintain the written election as a record of the | ||
court and provide a copy to the defendant. | ||
(d) Notwithstanding Article 45A.252 or any other provision | ||
of this chapter, in imposing a fine and costs, the justice or judge | ||
may not require a defendant who is under the conservatorship of the | ||
Department of Family and Protective Services or in extended foster | ||
care as provided by Subchapter G, Chapter 263, Family Code, to pay | ||
any amount of the fine and costs. In lieu of the payment of fine and | ||
costs, the justice or judge may require the defendant to perform | ||
community service as provided by Article 45A.254, 45A.459, or | ||
45A.460, as appropriate. (Code Crim. Proc., Arts. 45.041(b-2), | ||
(b-3), (b-4), (b-5), (b-6).) | ||
Art. 45A.254. COMMUNITY SERVICE TO SATISFY FINES OR COSTS. | ||
(a) A justice or judge may require a defendant who fails to pay a | ||
previously assessed fine or cost, or who is determined by the court | ||
to have insufficient resources or income to pay a fine or cost, to | ||
discharge all or part of the fine or cost by performing community | ||
service. | ||
(b) An order requiring a defendant to perform community | ||
service under this article must specify: | ||
(1) the number of hours of community service the | ||
defendant is required to perform; and | ||
(2) the date by which the defendant must submit to the | ||
court documentation verifying that the defendant completed the | ||
community service. | ||
(c) The justice or judge may order the defendant to perform | ||
community service under this article: | ||
(1) by attending: | ||
(A) a work and job skills training program; | ||
(B) a preparatory class for the high school | ||
equivalency examination administered under Section 7.111, | ||
Education Code; | ||
(C) an alcohol or drug abuse program; | ||
(D) a rehabilitation program; | ||
(E) a counseling program, including a | ||
self-improvement program; | ||
(F) a mentoring program; or | ||
(G) any similar activity; or | ||
(2) for: | ||
(A) a governmental entity; | ||
(B) a nonprofit organization or another | ||
organization that provides to the general public services that | ||
enhance social welfare and the general well-being of the community, | ||
as determined by the justice or judge; or | ||
(C) an educational institution. | ||
(d) A justice or judge may not order a defendant to perform | ||
more than 16 hours each week of community service under this article | ||
unless the justice or judge determines that requiring the defendant | ||
to perform additional hours does not impose an undue hardship on the | ||
defendant or the defendant's dependents. | ||
(e) A defendant is considered to have discharged not less | ||
than $100 of fines or costs for each eight hours of community | ||
service performed under this article. | ||
(f) A defendant may discharge an obligation to perform | ||
community service under this article by paying at any time the fine | ||
and costs assessed. | ||
(g) A community supervision and corrections department or a | ||
court-related services office may provide the administrative and | ||
other services necessary to supervise a defendant required to | ||
perform community service under this article. | ||
(h) An entity that accepts a defendant to perform community | ||
service under this article must agree to: | ||
(1) supervise, either on-site or remotely, the | ||
defendant in the performance of the defendant's community service; | ||
and | ||
(2) report on the defendant's community service to the | ||
justice or judge who ordered the service. | ||
(i) A sheriff, employee of a sheriff's department, county | ||
commissioner, county employee, county judge, justice of the peace, | ||
municipal court judge, or officer or employee of a political | ||
subdivision other than a county or an entity that accepts a | ||
defendant to perform community service under this article is not | ||
liable for damages arising from an act or failure to act in | ||
connection with the community service if the act or failure to act: | ||
(1) was performed pursuant to court order; and | ||
(2) was not intentional, wilfully or wantonly | ||
negligent, or performed with conscious indifference or reckless | ||
disregard for the safety of others. (Code Crim. Proc., Arts. | ||
45.049(a), (b), (c), (c-1), (d), (e), (f), (i).) | ||
Art. 45A.255. COMMUNITY SERVICE IN CERTAIN CASES INVOLVING | ||
DEFERRED DISPOSITION. (a) This article applies only to a defendant | ||
who is a resident of this state and who is charged with: | ||
(1) a traffic offense; or | ||
(2) an offense under Section 106.05, Alcoholic | ||
Beverage Code. | ||
(b) If under Article 45A.303(b)(10) the judge requires a | ||
defendant described by Subsection (a) to perform community service | ||
as a condition of the deferral, the defendant is entitled to elect | ||
whether to perform the required service in the county in which: | ||
(1) the court is located; or | ||
(2) the defendant resides, but only if the applicable | ||
entity agrees to: | ||
(A) supervise, either on-site or remotely, the | ||
defendant in the performance of the defendant's community service; | ||
and | ||
(B) report to the court on the defendant's | ||
community service. | ||
(c) If a defendant described by Subsection (a)(2) elects to | ||
perform the required community service in the county in which the | ||
defendant resides under Subsection (b)(2), the community service | ||
must comply with Sections 106.071(d) and (e), Alcoholic Beverage | ||
Code, except that if the educational programs or services described | ||
by Section 106.071(e) are not available in the county of the | ||
defendant's residence, the court may order community service that | ||
the court considers appropriate for rehabilitative purposes. (Code | ||
Crim. Proc., Arts. 45.049(g), (h).) | ||
Art. 45A.256. FORFEITURE OF CASH BOND TO SATISFY FINES AND | ||
COSTS; MOTION FOR NEW TRIAL. (a) A justice or judge may enter a | ||
judgment of conviction and forfeit a cash bond posted by the | ||
defendant to satisfy the defendant's fine and costs if the | ||
defendant: | ||
(1) has entered a written and signed plea of nolo | ||
contendere and a waiver of jury trial; and | ||
(2) fails to appear according to the conditions of the | ||
defendant's release. | ||
(b) A justice or judge who enters a judgment of conviction | ||
and forfeiture of bond under Subsection (a) shall immediately | ||
notify the defendant in writing, by regular mail addressed to the | ||
defendant at the defendant's last known address, that: | ||
(1) a judgment of conviction and forfeiture of bond | ||
was entered against the defendant on a specified date and the | ||
forfeiture satisfies the defendant's fine and costs in the case; | ||
and | ||
(2) the defendant has a right to a new trial in the | ||
case if the defendant applies for the new trial not later than the | ||
10th day after the date of judgment and forfeiture. | ||
(c) Notwithstanding Article 45A.201, the defendant may file | ||
a motion for a new trial within the period provided by Subsection | ||
(b), and the court shall grant the motion if the motion is made | ||
within that period. On the new trial, the court shall permit the | ||
defendant to withdraw the previously entered plea of nolo | ||
contendere and waiver of jury trial. (Code Crim. Proc., Art. | ||
45.044.) | ||
Art. 45A.257. WAIVER OF PAYMENT OF FINES AND COSTS. (a) A | ||
municipal court, regardless of whether the court is a court of | ||
record, or a justice court may waive payment of all or part of a fine | ||
imposed on a defendant if the court determines that: | ||
(1) the defendant: | ||
(A) is indigent or does not have sufficient | ||
resources or income to pay all or part of the fine; or | ||
(B) was, at the time the offense was committed, a | ||
child as defined by Article 45A.453(a); and | ||
(2) discharging the fine under Article 45A.254 or as | ||
otherwise authorized by this chapter would impose an undue hardship | ||
on the defendant. | ||
(b) A municipal court, regardless of whether the court is a | ||
court of record, or a justice court may waive payment of all or part | ||
of the costs imposed on a defendant if the court determines that the | ||
defendant: | ||
(1) is indigent or does not have sufficient resources | ||
or income to pay all or part of the costs; or | ||
(2) was, at the time the offense was committed, a child | ||
as defined by Article 45A.453(a). | ||
(c) A defendant is presumed to be indigent or to not have | ||
sufficient resources or income to pay all or part of the fines or | ||
costs for purposes of Subsection (a) or (b) if the defendant: | ||
(1) is in the conservatorship of the Department of | ||
Family and Protective Services, or was in the conservatorship of | ||
that department at the time of the offense; or | ||
(2) is designated, or was designated at the time of the | ||
offense, as a homeless child or youth or an unaccompanied youth, as | ||
those terms are defined by 42 U.S.C. Section 11434a. | ||
(d) A determination of undue hardship made under Subsection | ||
(a)(2) is in the court's discretion. In making that determination, | ||
the court may consider, as applicable, the defendant's: | ||
(1) significant physical or mental impairment or | ||
disability; | ||
(2) pregnancy and childbirth; | ||
(3) substantial family commitments or | ||
responsibilities, including child or dependent care; | ||
(4) work responsibilities and hours; | ||
(5) transportation limitations; | ||
(6) homelessness or housing insecurity; and | ||
(7) any other factor the court determines relevant. | ||
(Code Crim. Proc., Art. 45.0491.) | ||
Art. 45A.258. RECONSIDERATION OF SATISFACTION OF FINES OR | ||
COSTS. (a) If the defendant notifies the justice or judge that the | ||
defendant has difficulty paying the fine and costs in compliance | ||
with the judgment, the justice or judge shall hold a hearing to | ||
determine whether the judgment imposes an undue hardship on the | ||
defendant. | ||
(b) For purposes of Subsection (a), a defendant may notify | ||
the justice or judge by: | ||
(1) voluntarily appearing and informing the justice or | ||
judge or the clerk of the court in the manner established by the | ||
justice or judge for that purpose; | ||
(2) filing a motion with the justice or judge; | ||
(3) mailing a letter to the justice or judge; or | ||
(4) any other method established by the justice or | ||
judge for that purpose. | ||
(c) If the justice or judge determines at a hearing under | ||
Subsection (a) that the judgment imposes an undue hardship on the | ||
defendant, the justice or judge shall consider whether to allow the | ||
defendant to satisfy the fine and costs through one or more methods | ||
listed under Article 45A.252. | ||
(d) The justice or judge may decline to hold a hearing under | ||
Subsection (a) if the justice or judge: | ||
(1) previously held a hearing under that subsection | ||
with respect to the case and is able to determine without holding a | ||
hearing that the judgment does not impose an undue hardship on the | ||
defendant; or | ||
(2) is able to determine without holding a hearing | ||
that: | ||
(A) the judgment imposes an undue hardship on the | ||
defendant; and | ||
(B) the fine and costs should be satisfied | ||
through one or more methods listed under Article 45A.252. | ||
(e) The justice or judge retains jurisdiction for the | ||
purpose of making a determination under this article. (Code Crim. | ||
Proc., Art. 45.0445.) | ||
Art. 45A.259. CAPIAS PRO FINE. (a) If the defendant is not | ||
in custody when the judgment is imposed or if the defendant fails to | ||
satisfy the judgment according to the terms of the judgment, the | ||
court may order a capias pro fine, as defined by Article 43.015, | ||
issued for the defendant's arrest. | ||
(b) The capias pro fine ordered under Subsection (a) must: | ||
(1) state the amount of the judgment and sentence; and | ||
(2) command the appropriate peace officer to: | ||
(A) bring the defendant before the court | ||
immediately; or | ||
(B) place the defendant in jail until the first | ||
business day following the date of the defendant's arrest if the | ||
defendant cannot be brought before the court immediately. | ||
(c) If the court that issued the capias pro fine is | ||
unavailable, the arresting officer may, in lieu of placing the | ||
defendant in jail, take the defendant to: | ||
(1) a justice court or county criminal law magistrate | ||
court with jurisdiction over Class C misdemeanors that is located | ||
in the same county, if the court that issued the capias pro fine was | ||
a justice court; or | ||
(2) a municipal court that is located in the same | ||
municipality, if the court that issued the capias pro fine was a | ||
municipal court. | ||
(d) The court may not issue a capias pro fine for the | ||
defendant's failure to satisfy the judgment according to the terms | ||
of the judgment unless the court holds a hearing to determine | ||
whether the judgment imposes an undue hardship on the defendant and | ||
the defendant fails to: | ||
(1) appear at the hearing; or | ||
(2) comply with an order issued under Subsection (f) | ||
as a result of the hearing. | ||
(e) If the justice or judge determines at the hearing under | ||
Subsection (d) that the judgment imposes an undue hardship on the | ||
defendant, the justice or judge shall determine whether the fine | ||
and costs should be satisfied through one or more methods listed | ||
under Article 45A.252. The justice or judge retains jurisdiction | ||
for the purpose of making a determination under this subsection. | ||
(f) If the justice or judge determines at the hearing under | ||
Subsection (d) that the judgment does not impose an undue hardship | ||
on the defendant, the justice or judge shall order the defendant to | ||
comply with the judgment not later than the 30th day after the date | ||
that determination is made. | ||
(g) The court shall recall a capias pro fine if, before the | ||
capias pro fine is executed, the defendant: | ||
(1) provides notice to the justice or judge under | ||
Article 45A.258 and a hearing is set under that article; or | ||
(2) voluntarily appears and makes a good faith effort | ||
to resolve the capias pro fine. | ||
(h) A capias pro fine may not be issued for a person | ||
convicted for an offense committed before the person's 17th | ||
birthday unless: | ||
(1) the person is 17 years of age or older; | ||
(2) the court finds that the issuance of the capias pro | ||
fine is justified after considering: | ||
(A) the sophistication and maturity of the | ||
person; | ||
(B) the criminal record and history of the | ||
person; and | ||
(C) the reasonable likelihood of bringing about | ||
the discharge of the judgment through the use of procedures and | ||
services currently available to the court; and | ||
(3) the court has proceeded under Article 45A.461 to | ||
compel the person to discharge the judgment. | ||
(i) This article does not limit the authority of a court to | ||
order a child taken into custody under Article 45A.453 or 45A.455. | ||
(Code Crim. Proc., Arts. 45.045(a), (a-1) as added Acts 84th Leg., | ||
R.S., Ch. 1171, (a-2), (a-3), (a-4), (a-5), (b), (c).) | ||
Art. 45A.260. APPEARANCE BY TELEPHONE OR VIDEOCONFERENCE. | ||
If the justice or judge determines that requiring a defendant to | ||
appear before the justice or judge in person for a hearing under | ||
Article 45A.258 or 45A.259 would impose an undue hardship on the | ||
defendant, the justice or judge may allow the defendant to appear by | ||
telephone or videoconference. (Code Crim. Proc., Art. 45.0201.) | ||
Art. 45A.261. COMMITMENT. (a) If a judgment and sentence | ||
have been entered against a defendant and the defendant defaults in | ||
the discharge of the judgment, the judge may order the defendant | ||
confined in jail until discharged by law if the judge at a hearing | ||
makes a written determination that: | ||
(1) the defendant is not indigent and has failed to | ||
make a good faith effort to discharge the fines or costs; or | ||
(2) the defendant is indigent and: | ||
(A) has failed to make a good faith effort to | ||
discharge the fines or costs under Article 45A.254; and | ||
(B) could have discharged the fines or costs | ||
under Article 45A.254 without experiencing any undue hardship. | ||
(b) A certified copy of the judgment, sentence, and order is | ||
sufficient to authorize confinement under Subsection (a). | ||
(c) For purposes of a hearing described by Subsection (a), a | ||
defendant may be brought before the court in person or by means of | ||
an electronic broadcast system through which an image of the | ||
defendant is presented to the court. For purposes of this | ||
subsection, "electronic broadcast system" means a two-way | ||
electronic communication of image and sound between the defendant | ||
and the court and includes secure Internet videoconferencing. | ||
(d) For purposes of a hearing described by Subsection (a), | ||
if the court that issued the capias pro fine is unavailable, the | ||
following may conduct the hearing: | ||
(1) a justice court or county criminal law magistrate | ||
court with jurisdiction over Class C misdemeanors that is located | ||
in the same county as the issuing court, if the issuing court was a | ||
justice court; or | ||
(2) a municipal court that is located in the same | ||
municipality as the issuing court, if the issuing court was a | ||
municipal court. (Code Crim. Proc., Arts. 45.046(a), (b), (c), (d) | ||
as added Acts 84th Leg., R.S., Ch. 1171.) | ||
Art. 45A.262. DISCHARGED FROM JAIL. (a) A defendant placed | ||
in jail due to failure to pay the fine and costs shall be discharged | ||
on habeas corpus by showing that the defendant: | ||
(1) is indigent and cannot pay the fine and costs; or | ||
(2) has remained in jail for a cumulative period that | ||
is sufficient to satisfy the fine and costs, at the rate of not less | ||
than $150 for each separate period served, as specified by the | ||
convicting court in the judgment in the case. | ||
(b) A convicting court may specify a period that is not less | ||
than eight hours or more than 24 hours as the period for which a | ||
defendant who fails to pay the fine and costs in the case must | ||
remain in jail to satisfy $150 of the fine and costs. (Code Crim. | ||
Proc., Art. 45.048.) | ||
Art. 45A.263. CIVIL COLLECTION OF FINES AND COSTS AFTER | ||
JUDGMENT. If, after a judgment and sentence is entered, the | ||
defendant defaults in payment of a fine, the justice or judge may | ||
order the fine and costs collected by execution against the | ||
defendant's property in the same manner as a judgment in a civil | ||
suit. (Code Crim. Proc., Art. 45.047.) | ||
Art. 45A.264. COLLECTION OF FINES AND COSTS BY | ||
MUNICIPALITY. (a) The governing body of each municipality shall by | ||
ordinance prescribe rules as proper to enforce the collection of | ||
fines imposed by a municipal court. | ||
(b) In addition to any other method of enforcement, the | ||
municipality may enforce the collection of fines by: | ||
(1) execution against the property of the defendant; | ||
or | ||
(2) confinement of the defendant. | ||
(c) The governing body of a municipality may adopt rules | ||
concerning the practice and procedure in the municipal court that | ||
the governing body considers proper. | ||
(d) After notice, the governing body of a municipality may | ||
by ordinance prescribe the collection of a fine not to exceed $25 | ||
for an offense under Section 38.10(e), Penal Code, or Section | ||
543.009, Transportation Code. Money collected from the fine shall | ||
be paid into the municipal treasury for the use and benefit of the | ||
municipality. | ||
(e) Costs may not be imposed or collected in criminal cases | ||
in municipal court by municipal ordinance. (Code Crim. Proc., Art. | ||
45.203.) | ||
SUBCHAPTER G. DEFERRED DISPOSITION | ||
Art. 45A.301. APPLICABILITY. This subchapter does not | ||
apply to: | ||
(1) an offense to which Section 542.404, | ||
Transportation Code, applies; or | ||
(2) a violation of a state law or local ordinance | ||
relating to motor vehicle control, other than a parking violation, | ||
committed by a person who: | ||
(A) holds a commercial driver's license; or | ||
(B) held a commercial driver's license when the | ||
offense was committed. (Code Crim. Proc., Art. 45.051(f).) | ||
Art. 45A.302. DEFERRED DISPOSITION. (a) On a plea of | ||
guilty or nolo contendere by a defendant or on a finding of guilt in | ||
a misdemeanor case punishable by fine only and payment of all court | ||
costs, a judge may defer further proceedings for a period not to | ||
exceed 180 days without entering an adjudication of guilt. | ||
(b) In issuing the order of deferral, the judge may impose a | ||
fine on the defendant in an amount not to exceed the amount of the | ||
fine that could be imposed on the defendant as punishment for the | ||
offense. | ||
(c) The fine described by Subsection (b) may be collected at | ||
any time before the date on which the period of deferral ends. A | ||
judge who orders the collection of the fine must require that the | ||
amount of the fine be credited toward the payment of the amount of | ||
any fine imposed by the judge as punishment for the offense. | ||
(d) The judge may elect not to impose the fine for good cause | ||
shown by the defendant. | ||
(e) An order of deferral under this article terminates any | ||
liability under a bond given for the charge. (Code Crim. Proc., | ||
Art. 45.051(a).) | ||
Art. 45A.303. DEFERRED DISPOSITION REQUIREMENTS. (a) | ||
Notwithstanding any other law, as an alternative to requiring a | ||
defendant charged with one or more offenses to pay all fines and | ||
court costs as required by Article 45A.302, the judge may: | ||
(1) allow the defendant to enter into an agreement to | ||
pay those fines and costs in installments during the defendant's | ||
period of deferral; | ||
(2) require an eligible defendant to discharge all or | ||
part of those fines and costs by performing community service or | ||
attending a tutoring program under Article 45A.254 or 45A.460; | ||
(3) waive all or part of those fines and costs under | ||
Article 45A.257; or | ||
(4) take any combination of actions authorized by | ||
Subdivision (1), (2), or (3). | ||
(b) During the deferral period, the judge may require the | ||
defendant to: | ||
(1) secure payment of the fine by posting a bond in | ||
the amount of the fine assessed as punishment for the offense; | ||
(2) pay restitution to the victim of the offense in an | ||
amount not to exceed the amount of the fine assessed as punishment | ||
for the offense; | ||
(3) submit to professional counseling; | ||
(4) submit to diagnostic testing for alcohol or a | ||
controlled substance or drug; | ||
(5) submit to a psychosocial assessment; | ||
(6) successfully complete an alcohol or drug abuse | ||
treatment or education program, such as: | ||
(A) a drug education program that is designed to | ||
educate persons on the dangers of drug abuse in accordance with | ||
Section 521.374(a)(1), Transportation Code, and that is regulated | ||
by the Texas Department of Licensing and Regulation under Chapter | ||
171, Government Code; or | ||
(B) an alcohol awareness program described by | ||
Section 106.115, Alcoholic Beverage Code, that is regulated by the | ||
Texas Department of Licensing and Regulation under Chapter 171, | ||
Government Code; | ||
(7) pay the costs of any diagnostic testing, | ||
psychosocial assessment, or treatment or education program | ||
participation as reimbursement fees: | ||
(A) directly; or | ||
(B) through the court as court costs; | ||
(8) complete a driving safety course approved under | ||
Chapter 1001, Education Code, or another course as directed by the | ||
judge; | ||
(9) present to the court satisfactory evidence that | ||
the defendant has complied with each requirement imposed by the | ||
judge under this subchapter; and | ||
(10) comply with any other reasonable condition. | ||
(c) A judge who requires a defendant to successfully | ||
complete an alcohol awareness program or drug education program as | ||
described by Subsection (b)(6) shall require the defendant to pay a | ||
reimbursement fee for the cost of the program, unless the judge | ||
determines that the defendant is indigent and unable to pay the | ||
cost. | ||
(d) The judge may allow the defendant to pay the fee | ||
described by Subsection (c) in installments during the deferral | ||
period. (Code Crim. Proc., Arts. 45.051(a-1), (b), (g).) | ||
Art. 45A.304. DEFERRED DISPOSITION REQUIREMENTS: MOVING | ||
VIOLATION COMMITTED BY YOUNG DEFENDANT. (a) This article applies | ||
to a defendant who: | ||
(1) is younger than 25 years of age; and | ||
(2) committed a traffic offense classified as a moving | ||
violation. | ||
(b) Notwithstanding Article 45A.303(b)(8), during a | ||
deferral period ordered under this subchapter, the judge shall | ||
require that a defendant described by Subsection (a): | ||
(1) complete a driving safety course approved under | ||
Chapter 1001, Education Code; and | ||
(2) if the defendant holds a provisional license, be | ||
examined by the Department of Public Safety as required by Section | ||
521.161(b)(2), Transportation Code. | ||
(c) A defendant remains subject to the examination required | ||
by Subsection (b)(2) regardless of whether the defendant was | ||
examined previously. | ||
(d) A defendant examined as required by Subsection (b)(2) | ||
must pay a $10 reimbursement fee for the examination. | ||
(e) The reimbursement fee collected under Subsection (d) | ||
must be deposited to the credit of a special account in the general | ||
revenue fund and may be used only by the Department of Public Safety | ||
for the administration of Chapter 521, Transportation Code. (Code | ||
Crim. Proc., Arts. 45.051(b-1), (b-2), (b-3).) | ||
Art. 45A.305. DISMISSAL OF COMPLAINT ON COMPLIANCE WITH | ||
JUDICIAL REQUIREMENTS. (a) On determining that the defendant has | ||
complied with the requirements imposed by the judge under this | ||
subchapter, the judge shall dismiss the complaint. | ||
(b) If a complaint is dismissed under Subsection (a), there | ||
is not a final conviction and the complaint may not be used against | ||
the person for any purpose. | ||
(c) The docket must clearly note that the judge dismissed | ||
the complaint and that there is not a final conviction. | ||
(d) Records relating to a complaint dismissed as provided by | ||
Subsection (a) may be expunged under Subchapter A, B, or C, Chapter | ||
55A. (Code Crim. Proc., Arts. 45.051(c), (e).) | ||
Art. 45A.306. SHOW CAUSE HEARING ON FAILURE TO COMPLY WITH | ||
JUDICIAL REQUIREMENTS. If the defendant fails to present within | ||
the deferral period satisfactory evidence of compliance with the | ||
requirements imposed by the judge under this subchapter, the court | ||
shall: | ||
(1) notify the defendant in writing, mailed to the | ||
address on file with the court or appearing on the notice to appear, | ||
of that failure; and | ||
(2) require the defendant to appear at the time and | ||
place stated in the notice to show cause why the order of deferral | ||
should not be revoked. (Code Crim. Proc., Art. 45.051(c-1).) | ||
Art. 45A.307. JUDICIAL ACTIONS ON SHOW CAUSE HEARING. (a) | ||
On the defendant's showing of good cause for failure to present | ||
satisfactory evidence of compliance with the requirements imposed | ||
by the judge under this subchapter, the court may allow an | ||
additional period during which the defendant may present evidence | ||
of the defendant's compliance with the requirements. | ||
(b) Except as provided by Subsection (c), if on the date of a | ||
show cause hearing under Article 45A.306 or, if applicable, by the | ||
conclusion of an additional period provided under Subsection (a), | ||
the defendant does not present satisfactory evidence that the | ||
defendant complied with the requirements imposed by the judge under | ||
this subchapter, the judge may impose the fine assessed or a lesser | ||
fine. The imposition of the fine or lesser fine constitutes a final | ||
conviction of the defendant. | ||
(c) If the defendant was required to complete a driving | ||
safety course or an examination under Article 45A.304(b) and on the | ||
date of a show cause hearing under Article 45A.306 or, if | ||
applicable, by the conclusion of an additional period provided | ||
under Subsection (a), the defendant does not present satisfactory | ||
evidence that the defendant completed that course or examination, | ||
the judge shall impose the fine assessed. The imposition of the | ||
fine constitutes a final conviction of the defendant. (Code Crim. | ||
Proc., Arts. 45.051(c-2), (d) (part), (d-1).) | ||
SUBCHAPTER H. DRIVING SAFETY OR MOTORCYCLE OPERATOR COURSE | ||
DISMISSAL | ||
Art. 45A.351. APPLICABILITY. (a) Except as provided by | ||
Subsections (b) and (c), this subchapter applies only to an alleged | ||
offense that: | ||
(1) is within the jurisdiction of a justice or | ||
municipal court; | ||
(2) involves the operation of a motor vehicle; and | ||
(3) is defined by: | ||
(A) Section 472.022, Transportation Code; | ||
(B) Subtitle C, Title 7, Transportation Code; or | ||
(C) Section 729.001(a)(3), Transportation Code. | ||
(b) If the defendant is younger than 25 years of age, this | ||
subchapter applies to any alleged offense that: | ||
(1) is within the jurisdiction of a justice or | ||
municipal court; | ||
(2) involves the operation of a motor vehicle; and | ||
(3) is classified as a moving violation. | ||
(c) This subchapter does not apply to an offense committed | ||
by a person who: | ||
(1) holds a commercial driver's license; or | ||
(2) held a commercial driver's license when the | ||
offense was committed. (Code Crim. Proc., Arts. 45.0511(a), (a-1), | ||
(s); New.) | ||
Art. 45A.352. DRIVING SAFETY OR MOTORCYCLE OPERATOR | ||
TRAINING COURSE COMPLETION. (a) The judge shall require a | ||
defendant to successfully complete a driving safety course approved | ||
by the Texas Department of Licensing and Regulation or a course | ||
under the motorcycle operator training and safety program approved | ||
by the designated state agency under Chapter 662, Transportation | ||
Code, if: | ||
(1) the defendant elects driving safety course or | ||
motorcycle operator training course dismissal under this | ||
subchapter; | ||
(2) the defendant: | ||
(A) has a Texas driver's license or permit; or | ||
(B) is a member, or the spouse or dependent child | ||
of a member, of the United States military forces serving on active | ||
duty; | ||
(3) either: | ||
(A) the defendant has not completed an approved | ||
driving safety course or motorcycle operator training course, as | ||
appropriate, within the 12-month period preceding the date of the | ||
offense; or | ||
(B) the defendant: | ||
(i) does not have a Texas driver's license | ||
or permit; | ||
(ii) is a member, or the spouse or dependent | ||
child of a member, of the United States military forces serving on | ||
active duty; and | ||
(iii) has not completed a driving safety | ||
course or motorcycle operator training course, as appropriate, in | ||
another state within the 12-month period preceding the date of the | ||
offense; | ||
(4) on or before the answer date on the notice to | ||
appear, the defendant enters, under Article 45A.151(a), a plea of | ||
nolo contendere or guilty in person or in writing and: | ||
(A) presents in person or by counsel to the court | ||
a request to take a course; or | ||
(B) sends to the court by certified mail, return | ||
receipt requested, postmarked on or before the answer date on the | ||
notice to appear, a written request to take a course; | ||
(5) the defendant is charged with an offense to which | ||
this subchapter applies, other than speeding at a speed of: | ||
(A) 95 miles per hour or more; or | ||
(B) 25 miles per hour or more over the posted | ||
speed limit; and | ||
(6) the defendant provides evidence of financial | ||
responsibility as required by Chapter 601, Transportation Code. | ||
(b) The court may dismiss only one charge for each | ||
completion of a course described by Subsection (a). | ||
(c) Notwithstanding Subsections (a)(3) and (4), before the | ||
final disposition of the case, the court may grant a request to take | ||
a driving safety course or a motorcycle operator training course | ||
under this subchapter. | ||
(d) A request to take a driving safety course or motorcycle | ||
operator training course made at or before the time and at the place | ||
at which a defendant is required to appear in court is an appearance | ||
in compliance with the defendant's promise to appear. (Code Crim. | ||
Proc., Arts. 45.0511(b), (d), (e), (m).) | ||
Art. 45A.353. CERTAIN DEFENDANTS ENTITLED TO COMPLETE | ||
DRIVING SAFETY OR MOTORCYCLE OPERATOR TRAINING COURSE. The court | ||
shall advise a defendant charged with a misdemeanor under Section | ||
472.022, Transportation Code, Subtitle C, Title 7, Transportation | ||
Code, or Section 729.001(a)(3), Transportation Code, committed | ||
while operating a motor vehicle of the defendant's right under this | ||
subchapter to successfully complete a driving safety course or, if | ||
the offense was committed while operating a motorcycle, a | ||
motorcycle operator training course. The right to complete a | ||
course does not apply to a defendant charged with: | ||
(1) a violation of Section 545.066, 550.022, or | ||
550.023, Transportation Code; | ||
(2) a serious traffic violation; or | ||
(3) an offense to which Section 542.404, | ||
Transportation Code, applies. (Code Crim. Proc., Art. 45.0511(p).) | ||
Art. 45A.354. CONTENT OF NOTICE TO APPEAR. (a) A notice to | ||
appear issued for an offense to which this subchapter applies must | ||
inform a defendant charged with an offense under Section 472.022, | ||
Transportation Code, an offense under Subtitle C, Title 7, | ||
Transportation Code, or an offense under Section 729.001(a)(3), | ||
Transportation Code, committed while operating a motor vehicle of | ||
the defendant's right to complete a driving safety course or, if the | ||
offense was committed while operating a motorcycle, of the | ||
defendant's right to complete a motorcycle operator training | ||
course. The notice required by this subsection must read | ||
substantially as follows: | ||
"You may be able to require that this charge be dismissed by | ||
successfully completing a driving safety course or a motorcycle | ||
operator training course. You will lose that right if, on or before | ||
your appearance date, you do not provide the court with notice of | ||
your request to take the course." | ||
(b) If the notice required by Subsection (a) is not provided | ||
to the defendant charged with the offense, the defendant may | ||
continue to exercise the defendant's right to take a driving safety | ||
course or a motorcycle operator training course until the notice | ||
required by Subsection (a) is provided to the defendant or there is | ||
a final disposition of the case. (Code Crim. Proc., Arts. | ||
45.0511(q), (r).) | ||
Art. 45A.355. EXTENSION FOR GOOD CAUSE. On a defendant's | ||
showing of good cause for failure to provide evidence to the court, | ||
the court may allow an additional period during which the defendant | ||
may present: | ||
(1) a uniform certificate of course completion as | ||
evidence that the defendant successfully completed the driving | ||
safety course; or | ||
(2) a verification of course completion as evidence | ||
that the defendant successfully completed the motorcycle operator | ||
training course. (Code Crim. Proc., Art. 45.0511(k).) | ||
Art. 45A.356. JUDICIAL ACTIONS FOLLOWING PLEA; SHOW CAUSE | ||
HEARING. (a) The court shall enter judgment on a defendant's plea | ||
of nolo contendere or guilty at the time the plea is made, defer | ||
imposition of the judgment, and allow the defendant a 90-day period | ||
to successfully complete the approved driving safety course or | ||
motorcycle operator training course and present to the court: | ||
(1) a uniform certificate of completion of the driving | ||
safety course or a verification of completion of the motorcycle | ||
operator training course; | ||
(2) unless the judge proceeds under Article 45A.359, | ||
the defendant's driving record as maintained by the Department of | ||
Public Safety, if any, showing that the defendant has not completed | ||
an approved driving safety course or motorcycle operator training | ||
course, as applicable, within the 12-month period preceding the | ||
date of the offense; | ||
(3) an affidavit stating that the defendant: | ||
(A) was not taking a driving safety course or | ||
motorcycle operator training course, as applicable, under this | ||
subchapter on the date the request to take the course was made; and | ||
(B) has not completed, within the 12-month period | ||
preceding the date of the offense, a course described by Paragraph | ||
(A) that is not shown on the defendant's driving record; and | ||
(4) if the defendant does not have a Texas driver's | ||
license or permit and is a member, or the spouse or dependent child | ||
of a member, of the United States military forces serving on active | ||
duty, an affidavit stating that the defendant: | ||
(A) was not taking a driving safety course or | ||
motorcycle operator training course, as applicable, in another | ||
state on the date the request to take the course was made; and | ||
(B) has not completed a course described by | ||
Paragraph (A) within the 12-month period preceding the date of the | ||
offense. | ||
(b) If the judge proceeds under Article 45A.359 and the copy | ||
of the defendant's driving record provided to the judge under | ||
Subsection (c) of that article shows that the defendant has not | ||
completed an approved driving safety course or motorcycle operator | ||
training course, as applicable, within the 12-month period | ||
preceding the date of the offense, the judge shall allow the | ||
defendant to complete the appropriate course as provided by this | ||
article. | ||
(c) If a defendant satisfies the requirements of Subsection | ||
(a), the court shall: | ||
(1) remove the judgment and dismiss the charge; | ||
(2) report the fact that the defendant successfully | ||
completed a driving safety course or a motorcycle operator training | ||
course and the date of completion to the Department of Public Safety | ||
for inclusion in the defendant's driving record; and | ||
(3) state in the report under Subdivision (2) whether | ||
the course was taken under this subchapter to provide information | ||
necessary to determine eligibility to take a subsequent course | ||
under Article 45A.352(a). | ||
(d) An order of deferral under Subsection (a) terminates any | ||
liability under a bond given for the charge. | ||
(e) If a defendant requesting a course under this subchapter | ||
fails to satisfy the requirements of Subsection (a), the court | ||
shall: | ||
(1) notify the defendant in writing, mailed to the | ||
address on file with the court or appearing on the notice to appear, | ||
of that failure; and | ||
(2) require the defendant to appear at the time and | ||
place stated in the notice to show cause why the evidence was not | ||
timely submitted to the court. | ||
(f) If the defendant fails to appear at the time and place | ||
stated in the notice under Subsection (e), or appears at the time | ||
and place stated in the notice but does not show good cause for the | ||
defendant's failure to satisfy the requirements of Subsection (a), | ||
the court shall enter an adjudication of guilt and impose sentence. | ||
(Code Crim. Proc., Arts. 45.0511(c), (c-1) (part), (i), (j), (l), | ||
(t).) | ||
Art. 45A.357. EFFECT OF DISMISSAL OR COURSE COMPLETION. | ||
(a) A charge that is dismissed under this subchapter may not be | ||
part of a person's driving record or used for any purpose. | ||
(b) An insurer delivering or issuing for delivery a motor | ||
vehicle insurance policy in this state may not cancel or increase | ||
the premium charged an insured under the policy because the | ||
insured: | ||
(1) completed a driving safety course or a motorcycle | ||
operator training course; or | ||
(2) had a charge dismissed under this subchapter. | ||
(Code Crim. Proc., Arts. 45.0511(n), (o).) | ||
Art. 45A.358. ADDITIONAL FINES AND FEES RELATING TO COURSE | ||
REQUEST. (a) In addition to court costs and fees authorized or | ||
imposed by a law of this state and applicable to the offense, the | ||
court may: | ||
(1) require a defendant requesting a driving safety | ||
course or motorcycle operator training course under Article | ||
45A.352(a) to pay a reimbursement fee in an amount of not more than | ||
$10 to cover the cost of administering this subchapter; or | ||
(2) require a defendant requesting a driving safety | ||
course or motorcycle operator training course under Article | ||
45A.352(c) to pay a fine set by the court in an amount not to exceed | ||
the maximum amount of the fine for the offense committed by the | ||
defendant. | ||
(b) A defendant who requests but does not take a driving | ||
safety course or motorcycle operator training course is not | ||
entitled to a refund of the reimbursement fee or fine assessed under | ||
Subsection (a). | ||
(c) Money collected by a municipal court shall be deposited | ||
in the municipal treasury. Money collected by another court shall | ||
be deposited in the county treasury of the county in which the court | ||
is located. (Code Crim. Proc., Arts. 45.0511(f), (g), (h).) | ||
Art. 45A.359. DRIVING RECORD RETRIEVAL AND RELATED FEE. | ||
(a) In this article, "state electronic Internet portal" has the | ||
meaning assigned by Section 2054.003, Government Code. | ||
(b) As an alternative to receiving the defendant's driving | ||
record under Article 45A.356(a)(2), the judge, at the time the | ||
defendant requests a driving safety course or motorcycle operator | ||
training course dismissal under this subchapter, may: | ||
(1) require the defendant to pay a reimbursement fee | ||
in an amount equal to the sum of the amount of: | ||
(A) the fee established by Section 521.048, | ||
Transportation Code; and | ||
(B) the state electronic Internet portal fee; and | ||
(2) use the state electronic Internet portal to | ||
request that the Department of Public Safety provide the judge with | ||
a copy of the defendant's driving record showing the information | ||
described by Section 521.047(b), Transportation Code. | ||
(c) As soon as practicable, the Department of Public Safety | ||
shall use the state electronic Internet portal to provide the judge | ||
with the requested copy of the defendant's driving record. | ||
(d) The reimbursement fee authorized by Subsection (b) is in | ||
addition to any other fee required under this subchapter. | ||
(e) The custodian of a municipal or county treasury who | ||
receives reimbursement fees collected under this article shall keep | ||
a record of the fees and, without deduction or proration, forward | ||
the fees to the comptroller with and in the manner required for | ||
other fees and costs received in connection with criminal cases. | ||
(f) The comptroller shall credit fees collected under | ||
Subsection (e) to the Department of Public Safety. (Code Crim. | ||
Proc., Art. 45.0511(c-1) (part).) | ||
SUBCHAPTER I. OTHER DISMISSALS | ||
Art. 45A.401. DISMISSAL OF MISDEMEANOR CHARGE ON COMPLETION | ||
OF TEEN COURT PROGRAM. (a) This article applies only to a | ||
defendant who is: | ||
(1) younger than 18 years of age; or | ||
(2) enrolled full time in an accredited secondary | ||
school in a program leading toward a high school diploma. | ||
(b) A justice or municipal court may defer proceedings | ||
against a defendant described by Subsection (a) for a period not to | ||
exceed 180 days if the defendant: | ||
(1) is charged with an offense that the court has | ||
jurisdiction of under Article 4.11 or 4.14; | ||
(2) with the defendant's parent, guardian, or managing | ||
conservator present, pleads nolo contendere or guilty to the | ||
offense in open court; | ||
(3) presents to the court an oral or written request to | ||
attend a teen court program or is recommended to attend the program | ||
by a school employee under Section 37.146, Education Code; and | ||
(4) has not successfully completed a teen court | ||
program in the year preceding the date that the alleged offense | ||
occurred. | ||
(c) The court must approve the teen court program. | ||
(d) A defendant for whom proceedings are deferred under | ||
Subsection (b) must complete the teen court program not later than | ||
the earlier of: | ||
(1) the 90th day after the date the teen court hearing | ||
to determine punishment is held; or | ||
(2) the last day of the deferral period. | ||
(e) The justice or municipal court shall dismiss the charge | ||
at the time the defendant presents satisfactory evidence that the | ||
defendant has successfully completed the teen court program. | ||
(f) A charge dismissed under this article may not be part of | ||
the defendant's criminal record or driving record or used for any | ||
purpose, except that if the charge was for a traffic offense, the | ||
court shall report to the Department of Public Safety the fact that | ||
the defendant successfully completed the teen court program and the | ||
date of completion for inclusion in the defendant's driving record. | ||
(g) The justice or municipal court may require a defendant | ||
who requests a teen court program to pay a reimbursement fee in an | ||
amount not to exceed $10 that is set by the court to cover the costs | ||
of administering this article. Reimbursement fees collected by a | ||
municipal court shall be deposited in the municipal treasury, and | ||
reimbursement fees collected by a justice court shall be deposited | ||
in the county treasury of the county in which the court is located. | ||
(h) A defendant who requests a teen court program and fails | ||
to complete the program is not entitled to a refund of the | ||
reimbursement fee under Subsection (g). | ||
(i) A court may transfer a case in which proceedings have | ||
been deferred under this article to a court in another county if | ||
that court consents to the transfer and has jurisdiction over the | ||
case. | ||
(j) In addition to the reimbursement fee authorized by | ||
Subsection (g), the court may require a defendant who requests a | ||
teen court program to pay a $10 reimbursement fee to cover the | ||
program's cost for performing duties under this article. The court | ||
shall pay the fee to the teen court program, and the teen court | ||
program must account to the court for the receipt and disbursal of | ||
the fee. | ||
(k) A defendant who pays a fee under Subsection (j) is not | ||
entitled to a refund of the fee, regardless of whether the defendant | ||
successfully completes the teen court program. | ||
(l) A justice or municipal court may exempt a defendant for | ||
whom proceedings are deferred under this article from the | ||
requirement to pay a court cost or fee imposed by another statute. | ||
(m) Notwithstanding Subsection (g) or (j), a justice or | ||
municipal court that is located in the Texas-Louisiana border | ||
region, as defined by Section 2056.002, Government Code, may charge | ||
a reimbursement fee of $20 under those subsections. (Code Crim. | ||
Proc., Art. 45.052.) | ||
Art. 45A.402. DISMISSAL OF COMPLAINT ON COMMITMENT OF | ||
PERSON WITH CHEMICAL DEPENDENCY. (a) On a plea of guilty or nolo | ||
contendere by a defendant or on a finding of guilt in a misdemeanor | ||
case punishable by fine only, a justice or municipal court may defer | ||
further proceedings for a 90-day period without entering an | ||
adjudication of guilt if: | ||
(1) the court finds that the offense resulted from or | ||
was related to the defendant's chemical dependency; and | ||
(2) an application for court-ordered treatment of the | ||
defendant is filed in accordance with Chapter 462, Health and | ||
Safety Code. | ||
(b) At the end of the deferral period, the justice or | ||
municipal court shall dismiss the complaint if satisfactory | ||
evidence is presented that the defendant was committed for and | ||
completed court-ordered treatment in accordance with Chapter 462, | ||
Health and Safety Code. If a complaint is dismissed under this | ||
subsection, there is not a final conviction and the complaint may | ||
not be used against the person for any purpose. The docket must | ||
clearly note that the court dismissed the complaint and that there | ||
is not a final conviction. Records relating to a complaint | ||
dismissed under this subsection may be expunged under Subchapter A, | ||
B, or C, Chapter 55A. | ||
(c) If at the conclusion of the deferral period satisfactory | ||
evidence described by Subsection (b) is not presented, the justice | ||
or municipal court may impose the fine assessed or a lesser fine. | ||
The imposition of the fine constitutes a final conviction of the | ||
defendant. (Code Crim. Proc., Art. 45.053.) | ||
Art. 45A.403. DISMISSAL OF PARENT CONTRIBUTING TO | ||
NONATTENDANCE CHARGE. Notwithstanding any other law, a county, | ||
justice, or municipal court may dismiss a charge against a | ||
defendant alleging the defendant committed an offense under Section | ||
25.093, Education Code, if the court finds that a dismissal would be | ||
in the interest of justice because: | ||
(1) there is a low likelihood of recidivism by the | ||
defendant; or | ||
(2) sufficient justification exists for the failure of | ||
the defendant's child to attend school. (Code Crim. Proc., Art. | ||
45.0531.) | ||
SUBCHAPTER J. CASES INVOLVING JUVENILES | ||
Art. 45A.451. JUVENILE CASE MANAGERS. (a) On approval of | ||
the commissioners court, governing body of a municipality, school | ||
district board of trustees, juvenile board, or other appropriate | ||
authority, a county court, justice court, municipal court, school | ||
district, juvenile probation department, or other appropriate | ||
governmental entity may: | ||
(1) employ a case manager to provide services: | ||
(A) in cases involving juvenile offenders who are | ||
before a court consistent with the court's statutory powers; or | ||
(B) to a juvenile who is referred to a court by a | ||
school administrator or designee for misconduct that would | ||
otherwise be within the court's statutory powers before a case is | ||
filed, with the consent of the juvenile and the juvenile's parents | ||
or guardians; | ||
(2) employ one or more juvenile case managers who: | ||
(A) shall assist the court in administering the | ||
court's juvenile docket and in supervising the court's orders in | ||
juvenile cases; and | ||
(B) may provide: | ||
(i) prevention services to a child | ||
considered at risk of entering the juvenile justice system; and | ||
(ii) intervention services to a juvenile | ||
engaged in misconduct, excluding traffic offenses, if a case has | ||
not yet been filed with respect to the misconduct; or | ||
(3) agree in accordance with Chapter 791, Government | ||
Code, with any appropriate governmental entity to jointly employ a | ||
case manager or to jointly contribute to the costs of a case manager | ||
employed by one governmental entity to provide services described | ||
by Subdivisions (1) and (2). | ||
(a-1) A county or justice court on approval of the | ||
commissioners court or a municipality or municipal court on | ||
approval of the governing body of the municipality may employ one or | ||
more juvenile case managers who: | ||
(1) shall assist the court in administering the | ||
court's juvenile docket and in supervising the court's orders in | ||
juvenile cases; and | ||
(2) may provide: | ||
(A) prevention services to a child considered at | ||
risk of entering the juvenile justice system; and | ||
(B) intervention services to a juvenile engaged | ||
in misconduct, excluding traffic offenses, if a case has not yet | ||
been filed with respect to the misconduct. | ||
(b) A local entity may apply or more than one local entity | ||
may jointly apply to the criminal justice division of the | ||
governor's office for reimbursement of all or part of the costs of | ||
employing one or more juvenile case managers from funds | ||
appropriated to the governor's office or otherwise available for | ||
that purpose. | ||
(c) To be eligible for reimbursement under Subsection (b), | ||
the entity applying must present to the governor's office a | ||
comprehensive plan to reduce juvenile offenses in the entity's | ||
jurisdiction. The plan must address the role of the case manager in | ||
that effort. | ||
(d) An entity that jointly employs a case manager under | ||
Subsection (a)(3) employs a juvenile case manager for purposes of | ||
Chapter 102. | ||
(e) The court or governing body may pay, from the local | ||
truancy prevention and diversion fund established under Section | ||
134.156, Local Government Code: | ||
(1) the salary and benefits of a juvenile case | ||
manager; and | ||
(2) the costs of training, travel, office supplies, | ||
and other necessary expenses relating to the position of the | ||
juvenile case manager. | ||
(f) A juvenile case manager employed under Subsection (a-1) | ||
shall give priority to cases brought under Section 25.093, | ||
Education Code. | ||
(g) The governing body of the employing governmental entity | ||
under Subsection (a) shall adopt reasonable rules for juvenile case | ||
managers that provide for: | ||
(1) a code of ethics and the enforcement of the code of | ||
ethics; | ||
(2) appropriate educational preservice and in-service | ||
training standards for juvenile case managers; and | ||
(3) training in: | ||
(A) the role of the juvenile case manager; | ||
(B) case planning and management; | ||
(C) applicable procedural and substantive law; | ||
(D) courtroom proceedings and presentation; | ||
(E) services to at-risk youth under Subchapter D, | ||
Chapter 264, Family Code; | ||
(F) local programs and services for juveniles and | ||
methods by which juveniles may access those programs and services; | ||
and | ||
(G) detecting and preventing abuse, | ||
exploitation, and neglect of juveniles. | ||
(h) The employing court or governmental entity under this | ||
article shall implement the rules adopted under Subsection (g). | ||
(i) The commissioners court or governing body of the | ||
municipality that administers a local truancy prevention and | ||
diversion fund under Section 134.156, Local Government Code, shall | ||
require periodic review of juvenile case managers to ensure the | ||
implementation of the rules adopted under Subsection (g). | ||
(j) The juvenile case manager shall timely report to the | ||
judge who signed the applicable order or judgment and, on request, | ||
to the judge assigned to the case or the presiding judge any | ||
information or recommendations relevant to assisting the judge in | ||
making decisions that are in the best interest of the child. | ||
(k) The judge who is assigned to the case shall consult with | ||
the juvenile case manager who is supervising the case regarding: | ||
(1) the child's home environment; | ||
(2) the child's developmental, psychological, and | ||
educational status; | ||
(3) the child's previous interaction with the justice | ||
system; and | ||
(4) any sanctions available to the court that would be | ||
in the best interest of the child. | ||
(l) Subsections (j) and (k) do not apply to: | ||
(1) a part-time judge; or | ||
(2) a county judge of a county court that has one or | ||
more appointed full-time magistrates under Section 54.1172, | ||
Government Code. (Code Crim. Proc., Art. 45.056.) | ||
Art. 45A.452. PLEA; APPEARANCE BY DEFENDANT AND PARENT. | ||
(a) This article applies to a defendant who has not had the | ||
disabilities of minority removed and has been: | ||
(1) charged with an offense other than an offense | ||
under Section 43.261, Penal Code, if the defendant is younger than | ||
17 years of age; or | ||
(2) charged with an offense under Section 43.261, | ||
Penal Code, if the defendant is younger than 18 years of age. | ||
(b) The judge or justice shall: | ||
(1) take the defendant's plea in open court; and | ||
(2) issue a summons to compel the defendant's parent, | ||
guardian, or managing conservator to be present during: | ||
(A) the taking of the defendant's plea; and | ||
(B) all other proceedings relating to the case. | ||
(c) If the court is unable to secure the appearance of the | ||
defendant's parent, guardian, or managing conservator by issuing a | ||
summons, the court may, without the defendant's parent, guardian, | ||
or managing conservator present, take the defendant's plea and | ||
proceed against the defendant. | ||
(d) If the defendant resides in a county other than the | ||
county in which the alleged offense occurred, the defendant may, | ||
with approval of the judge of the court of original jurisdiction, | ||
enter a plea, including a plea under Article 45A.401, before a judge | ||
in the county in which the defendant resides. | ||
(e) A justice or municipal court shall endorse on the | ||
summons issued to a parent an order to appear personally at a | ||
hearing with the defendant. The summons must include a warning that | ||
the failure of the parent to appear is a Class C misdemeanor and may | ||
result in arrest. (Code Crim. Proc., Art. 45.0215.) | ||
Art. 45A.453. CHILD TAKEN INTO CUSTODY. (a) In this | ||
article, "child" means a person who is: | ||
(1) at least 10 years of age and younger than 17 years | ||
of age; and | ||
(2) charged with or convicted of an offense that a | ||
justice or municipal court has jurisdiction of under Article 4.11 | ||
or 4.14. | ||
(b) A child may be released to the child's parent, guardian, | ||
custodian, or other responsible adult as provided by Section | ||
52.02(a)(1), Family Code, if the child is taken into custody for an | ||
offense that a justice or municipal court has jurisdiction of under | ||
Article 4.11 or 4.14. | ||
(c) A child described by Subsection (b) must be taken only | ||
to a place previously designated by the head of the law enforcement | ||
agency with custody of the child as an appropriate place of | ||
nonsecure custody for children unless the child: | ||
(1) is released under Section 52.02(a)(1), Family | ||
Code; or | ||
(2) is taken before a justice or municipal court. | ||
(d) A place of nonsecure custody for children must be an | ||
unlocked, multipurpose area, such as: | ||
(1) a lobby, office, or interrogation room, if the | ||
area is not designated, set aside, or used as a secure detention | ||
area and is not part of a secure detention area; or | ||
(2) a juvenile processing office designated under | ||
Section 52.025, Family Code, if the area is not locked when the area | ||
is used as a place of nonsecure custody. | ||
(e) The following procedures shall be followed in a place of | ||
nonsecure custody for children: | ||
(1) a child may not be secured physically to a cuffing | ||
rail, chair, desk, or other stationary object; | ||
(2) a child may be held in the nonsecure facility only | ||
for the period necessary to complete: | ||
(A) identification; | ||
(B) investigation; | ||
(C) processing; | ||
(D) release to a parent, guardian, custodian, or | ||
other responsible adult; or | ||
(E) the arranging of transportation to the | ||
appropriate juvenile court, juvenile detention facility, secure | ||
detention facility, justice court, or municipal court; | ||
(3) residential use of the area is prohibited; and | ||
(4) a law enforcement officer or facility staff person | ||
shall provide continuous visual supervision of a child while the | ||
child is in nonsecure custody. | ||
(f) Notwithstanding any other provision of this article, a | ||
child may not be detained in a place of nonsecure custody for a | ||
period of more than six hours. | ||
(g) A child taken into custody for an offense that a justice | ||
or municipal court has jurisdiction of under Article 4.11 or 4.14 | ||
may be presented or detained in a detention facility designated by | ||
the juvenile board under Section 52.02(a)(3), Family Code, only if: | ||
(1) the child's case is transferred to the juvenile | ||
court by a justice or municipal court under Section 51.08(b), | ||
Family Code; or | ||
(2) the child is referred to the juvenile court by a | ||
justice or municipal court for contempt of court under Article | ||
45A.461. | ||
(h) Except as provided by Subsection (i) and Section | ||
37.143(a), Education Code, for a traffic offense or an offense | ||
punishable by fine only, a law enforcement officer may issue a | ||
citation as provided by Article 14.06 instead of taking a child into | ||
custody. | ||
(i) A law enforcement officer may issue a citation as | ||
provided by Article 14.06 instead of taking a child into custody for | ||
conduct constituting a violation of Section 49.02, Penal Code, only | ||
if the officer releases the child to the child's parent, guardian, | ||
custodian, or other responsible adult. (Code Crim. Proc., Arts. | ||
45.058(a), (b), (c), (d), (e), (f), (g), (g-1), (h).) | ||
Art. 45A.454. CONDUCT ALLEGED ON SCHOOL PROPERTY. (a) In | ||
this article, "child" has the meaning assigned by Article | ||
45A.453(a). | ||
(b) If a law enforcement officer issues a citation or files | ||
a complaint in the manner provided by Article 45A.101(g) for | ||
conduct by a child 12 years of age or older that is alleged to have | ||
occurred on school property of or on a vehicle owned or operated by | ||
a county or independent school district, the officer shall submit | ||
to the court: | ||
(1) the offense report; | ||
(2) a statement by a witness to the alleged conduct; | ||
and | ||
(3) a statement by a victim of the alleged conduct, if | ||
any. | ||
(c) An attorney representing the state may not proceed in a | ||
trial of an offense unless the law enforcement officer has complied | ||
with the requirements of Subsection (b). | ||
(d) Notwithstanding Article 45A.453(h) or (i), a law | ||
enforcement officer may not issue a citation or file a complaint in | ||
the manner provided by Article 45A.101(g) for conduct by a child | ||
younger than 12 years of age that is alleged to have occurred on | ||
school property of or on a vehicle owned or operated by a county or | ||
independent school district. (Code Crim. Proc., Arts. 45.058(h), | ||
(i), (j).) | ||
Art. 45A.455. CHILD TAKEN INTO CUSTODY FOR VIOLATION OF | ||
JUVENILE CURFEW OR ORDER. (a) In this article, "child" means a | ||
person who is younger than 17 years of age. | ||
(b) A peace officer taking a child into custody for a | ||
violation of a juvenile curfew ordinance of a municipality or order | ||
of the commissioners court of a county shall, without unnecessary | ||
delay: | ||
(1) release the child to the child's parent, guardian, | ||
or custodian; | ||
(2) take the child before a justice or municipal court | ||
to answer the charge; or | ||
(3) take the child to a place designated as a juvenile | ||
curfew processing office by the head of the law enforcement agency | ||
having custody of the child. | ||
(c) A juvenile curfew processing office must observe the | ||
following procedures: | ||
(1) the office must be an unlocked, multipurpose area | ||
that is not designated, set aside, or used as a secure detention | ||
area or part of a secure detention area; | ||
(2) the child may not be secured physically to a | ||
cuffing rail, chair, desk, or stationary object; | ||
(3) the child may not be held for a period longer than | ||
is necessary to complete: | ||
(A) identification; | ||
(B) investigation; | ||
(C) processing; | ||
(D) release to a parent, guardian, or custodian; | ||
or | ||
(E) arrangement of transportation to school or | ||
court; | ||
(4) the office may not be designated or intended for | ||
residential purposes; | ||
(5) a peace officer or other individual shall provide | ||
continuous visual supervision of a child while the child is in the | ||
office; and | ||
(6) a child may not be held in the office for a period | ||
of more than six hours. | ||
(d) A place designated under this article as a juvenile | ||
curfew processing office is not subject to the approval of the | ||
juvenile board having jurisdiction where the governmental entity is | ||
located. (Code Crim. Proc., Art. 45.059; New.) | ||
Art. 45A.456. CONTINUING OBLIGATION TO APPEAR FOR | ||
UNADJUDICATED CHILD, NOW ADULT; OFFENSE. (a) Except as provided by | ||
Articles 45A.453, 45A.454, and 45A.455, an individual may not be | ||
taken into secured custody for offenses alleged to have occurred | ||
before the individual's 17th birthday. | ||
(b) On or after an individual's 17th birthday, if the court | ||
has used all available procedures under this chapter to secure the | ||
individual's appearance to answer allegations made before the | ||
individual's 17th birthday, the court may issue a notice of | ||
continuing obligation to appear, by personal service or by mail, to | ||
the last known address and residence of the individual. The notice | ||
must order the individual to appear at a designated time, place, and | ||
date to answer the allegations detailed in the notice. | ||
(c) Failure to appear as ordered by the notice under | ||
Subsection (b) is a Class C misdemeanor independent of Section | ||
38.10, Penal Code, and Section 543.009, Transportation Code. | ||
(d) It is an affirmative defense to prosecution under | ||
Subsection (c) that the individual was not informed of the | ||
individual's obligation under Articles 45A.457(h) and (i) or did | ||
not receive notice as required by Subsection (b) of this article. | ||
(e) A notice of continuing obligation to appear issued under | ||
this article must contain the following statement provided in | ||
boldfaced type or capital letters: | ||
"WARNING: COURT RECORDS REVEAL THAT BEFORE YOUR 17TH | ||
BIRTHDAY YOU WERE ACCUSED OF A CRIMINAL OFFENSE AND HAVE FAILED TO | ||
MAKE AN APPEARANCE OR ENTER A PLEA IN THIS MATTER. AS AN ADULT, YOU | ||
ARE NOTIFIED THAT YOU HAVE A CONTINUING OBLIGATION TO APPEAR IN THIS | ||
CASE. FAILURE TO APPEAR AS REQUIRED BY THIS NOTICE MAY BE AN | ||
ADDITIONAL CRIMINAL OFFENSE AND RESULT IN A WARRANT BEING ISSUED | ||
FOR YOUR ARREST." (Code Crim. Proc., Art. 45.060.) | ||
Art. 45A.457. FINDING THAT OFFENSE COMMITTED. (a) In this | ||
article: | ||
(1) "Child" has the meaning assigned by Article | ||
45A.453(a). | ||
(2) "Parent" includes a person standing in parental | ||
relation, a managing conservator, or a custodian. | ||
(3) "Residence" means any place where the child lives | ||
or resides for a period of not less than 30 days. | ||
(b) On a finding by a justice or municipal court that a child | ||
committed an offense that the court has jurisdiction of under | ||
Article 4.11 or 4.14, the court has jurisdiction to enter an order: | ||
(1) referring the child or the child's parent for | ||
services under Section 264.302, Family Code; | ||
(2) requiring that the child attend a special program | ||
that the court determines to be in the best interest of the child | ||
and, if the program involves the expenditure of municipal or county | ||
funds, that is approved by the governing body of the municipality or | ||
county commissioners court, as applicable, including a program for: | ||
(A) rehabilitation; | ||
(B) counseling; | ||
(C) self-esteem and leadership; | ||
(D) work and job skills training; | ||
(E) job interviewing and work preparation; | ||
(F) self-improvement; | ||
(G) parenting; | ||
(H) manners; | ||
(I) violence avoidance; | ||
(J) tutoring; | ||
(K) sensitivity training; | ||
(L) parental responsibility; | ||
(M) community service; | ||
(N) restitution; | ||
(O) advocacy; or | ||
(P) mentoring; or | ||
(3) requiring that the child's parent perform any act | ||
or refrain from performing any act as the court determines will | ||
increase the likelihood that the child will comply with the orders | ||
of the court and that is reasonable and necessary for the welfare of | ||
the child, including: | ||
(A) attend a parenting class or parental | ||
responsibility program; and | ||
(B) attend the child's school classes or | ||
functions. | ||
(c) The justice or municipal court may order the parent of a | ||
child required to attend a program under Subsection (b) to pay an | ||
amount not to exceed $100 for the costs of the program. | ||
(d) A justice or municipal court may require a child or | ||
parent required to attend a program, class, or function under this | ||
article to submit proof of attendance to the court. | ||
(e) A justice or municipal court shall endorse on the | ||
summons issued to a parent an order to appear personally at the | ||
hearing with the child. The summons must include a warning that the | ||
failure of the parent to appear is a Class C misdemeanor and may | ||
result in arrest. | ||
(f) An order under this article involving a child is | ||
enforceable under Article 45A.461. | ||
(g) A person commits an offense if the person is a parent who | ||
fails to attend a hearing under this article after receiving an | ||
order under Subsection (e). An offense under this subsection is a | ||
Class C misdemeanor. | ||
(h) A child and parent required to appear before the court | ||
have an obligation to provide the child's current address and | ||
residence to the court in writing. The obligation does not end when | ||
the child reaches age 17. On or before the seventh day after the | ||
date the child or parent changes residence, the child or parent | ||
shall notify the court of the current address in the manner directed | ||
by the court. A violation of this subsection is a Class C | ||
misdemeanor and may result in arrest. The obligation to provide | ||
notice terminates on discharge and satisfaction of the judgment or | ||
a final disposition not requiring a finding of guilt. | ||
(i) If an appellate court accepts an appeal for a trial de | ||
novo, the child and parent shall provide the notice under | ||
Subsection (h) to the appellate court. | ||
(j) The child and parent are entitled to written notice of | ||
their obligation under Subsections (h) and (i), which may be | ||
satisfied if a copy of those subsections is delivered to the child | ||
and parent by: | ||
(1) the court during their initial appearance before | ||
the court; | ||
(2) a peace officer arresting and releasing a child | ||
under Article 45A.453(b) at the time of release; or | ||
(3) a peace officer who issues a notice to appear under | ||
Section 543.003, Transportation Code, or a citation under Article | ||
14.06(b). | ||
(k) It is an affirmative defense to prosecution under | ||
Subsection (h) that the child and parent were not informed of their | ||
obligation under this article. | ||
(l) Any order under this article is enforceable by the | ||
justice or municipal court by contempt. (Code Crim. Proc., Art. | ||
45.057.) | ||
Art. 45A.458. FINDING OF ELECTRONIC TRANSMISSION OF CERTAIN | ||
VISUAL MATERIAL DEPICTING MINOR. (a) In this article, "parent" | ||
means a natural or adoptive parent, managing or possessory | ||
conservator, or legal guardian. The term does not include a parent | ||
whose parental rights have been terminated. | ||
(b) If a justice or municipal court finds that a defendant | ||
has committed an offense under Section 43.261, Penal Code, the | ||
court may enter an order requiring the defendant to attend and | ||
successfully complete an educational program described by Section | ||
37.218, Education Code, or another equivalent educational program. | ||
(c) A court that enters an order under Subsection (b) shall | ||
require the defendant or the defendant's parent to pay the cost of | ||
attending an educational program under Subsection (b) if the court | ||
determines that the defendant or the defendant's parent is | ||
financially able to pay. (Code Crim. Proc., Art. 45.061.) | ||
Art. 45A.459. COMMUNITY SERVICE TO SATISFY FINES OR COSTS | ||
FOR CERTAIN JUVENILE DEFENDANTS. (a) This article applies only to | ||
a defendant younger than 17 years of age who is assessed a fine or | ||
cost for a Class C misdemeanor. | ||
(b) A justice or judge may require a defendant described by | ||
Subsection (a) to discharge all or part of the fine or cost by | ||
performing community service. | ||
(c) An order requiring a defendant to perform community | ||
service under this article must specify: | ||
(1) the number of hours of community service the | ||
defendant is required to perform, not to exceed 200 hours; and | ||
(2) the date by which the defendant must submit to the | ||
court documentation verifying that the defendant completed the | ||
community service. | ||
(d) The justice or judge may order the defendant to perform | ||
community service under this article: | ||
(1) by attending: | ||
(A) a work and job skills training program; | ||
(B) a preparatory class for the high school | ||
equivalency examination administered under Section 7.111, | ||
Education Code; | ||
(C) an alcohol or drug abuse program; | ||
(D) a rehabilitation program; | ||
(E) a counseling program, including a | ||
self-improvement program; | ||
(F) a mentoring program; or | ||
(G) any similar activity; or | ||
(2) for: | ||
(A) a governmental entity; | ||
(B) a nonprofit organization or another | ||
organization that provides to the general public services that | ||
enhance social welfare and the general well-being of the community, | ||
as determined by the justice or judge; or | ||
(C) an educational institution. | ||
(e) An entity that accepts a defendant to perform community | ||
service under this article must agree to: | ||
(1) supervise, either on-site or remotely, the | ||
defendant in the performance of the defendant's community service; | ||
and | ||
(2) report on the defendant's community service to the | ||
justice or judge who ordered the service. | ||
(f) A justice or judge may not order a defendant to perform | ||
more than 16 hours of community service each week under this article | ||
unless the justice or judge determines that requiring the defendant | ||
to perform additional hours does not impose an undue hardship on the | ||
defendant or the defendant's family, as defined by Section 71.003, | ||
Family Code. | ||
(g) A sheriff, employee of a sheriff's department, county | ||
commissioner, county employee, county judge, justice of the peace, | ||
municipal court judge, or officer or employee of a political | ||
subdivision other than a county or an entity that accepts a | ||
defendant to perform community service under this article is not | ||
liable for damages arising from an act or failure to act in | ||
connection with community service performed by a defendant under | ||
this article if the act or failure to act: | ||
(1) was performed pursuant to court order; and | ||
(2) was not intentional, wilfully or wantonly | ||
negligent, or performed with conscious indifference or reckless | ||
disregard for the safety of others. | ||
(h) A local juvenile probation department or a | ||
court-related services office may provide the administrative and | ||
other services necessary to supervise a defendant required to | ||
perform community service under this article. | ||
(i) A defendant is considered to have discharged not less | ||
than $100 of fines or costs for each eight hours of community | ||
service performed under this article. | ||
(j) A defendant may discharge an obligation to perform | ||
community service under this article by paying at any time the fine | ||
and costs assessed. (Code Crim. Proc., Art. 45.0492, as added Acts | ||
82nd Leg., R.S., Ch. 777.) | ||
Art. 45A.460. COMMUNITY SERVICE TO SATISFY FINES OR COSTS | ||
FOR CERTAIN JUVENILE DEFENDANTS FOR OFFENSES ON SCHOOL GROUNDS. | ||
(a) This article applies only to a defendant younger than 17 years | ||
of age who is assessed a fine or cost for a Class C misdemeanor | ||
occurring in a building or on the grounds of the primary or | ||
secondary school at which the defendant was enrolled at the time of | ||
the offense. | ||
(b) A justice or judge may require a defendant described by | ||
Subsection (a) to discharge all or part of the fine or cost by | ||
performing community service. | ||
(c) An order requiring a defendant to perform community | ||
service under this article must specify: | ||
(1) the number of hours of community service the | ||
defendant is required to perform; and | ||
(2) the date by which the defendant must submit to the | ||
court documentation verifying that the defendant completed the | ||
community service. | ||
(d) The justice or judge may order the defendant to perform | ||
community service under this article: | ||
(1) by attending: | ||
(A) a work and job skills training program; | ||
(B) a preparatory class for the high school | ||
equivalency examination administered under Section 7.111, | ||
Education Code; | ||
(C) an alcohol or drug abuse program; | ||
(D) a rehabilitation program; | ||
(E) a counseling program, including a | ||
self-improvement program; | ||
(F) a mentoring program; | ||
(G) a tutoring program; or | ||
(H) any similar activity; or | ||
(2) for: | ||
(A) a governmental entity; | ||
(B) a nonprofit organization or another | ||
organization that provides to the general public services that | ||
enhance social welfare and the general well-being of the community, | ||
as determined by the justice or judge; or | ||
(C) an educational institution. | ||
(e) An entity that accepts a defendant to perform community | ||
service under this article must agree to: | ||
(1) supervise, either on-site or remotely, the | ||
defendant in the performance of the defendant's community service; | ||
and | ||
(2) report on the defendant's community service to the | ||
justice or judge who ordered the service. | ||
(f) A justice or judge may not order a defendant to perform | ||
more than 16 hours of community service each week under this article | ||
unless the justice or judge determines that requiring the defendant | ||
to perform additional hours does not impose an undue hardship on the | ||
defendant or the defendant's family, as defined by Section 71.003, | ||
Family Code. | ||
(g) A sheriff, employee of a sheriff's department, county | ||
commissioner, county employee, county judge, justice of the peace, | ||
municipal court judge, or officer or employee of a political | ||
subdivision other than a county or an entity that accepts a | ||
defendant to perform community service under this article is not | ||
liable for damages arising from an act or failure to act in | ||
connection with community service performed by a defendant under | ||
this article if the act or failure to act: | ||
(1) was performed pursuant to court order; and | ||
(2) was not intentional, grossly negligent, or | ||
performed with conscious indifference or reckless disregard for the | ||
safety of others. | ||
(h) A local juvenile probation department or a | ||
court-related services office may provide the administrative and | ||
other services necessary to supervise a defendant required to | ||
perform community service under this article. | ||
(i) A defendant is considered to have discharged not less | ||
than $100 of fines or costs for each eight hours of community | ||
service performed under this article. | ||
(j) A defendant may discharge an obligation to perform | ||
community service under this article by paying at any time the fine | ||
and costs assessed. (Code Crim. Proc., Art. 45.0492, as added Acts | ||
82nd Leg., R.S., Ch. 227.) | ||
Art. 45A.461. FAILURE TO PAY FINE OR APPEAR. (a) In this | ||
article, "child" has the meaning assigned by Article 45A.453(a). | ||
(b) A justice or municipal court may not order the | ||
confinement of a child for: | ||
(1) the failure to pay all or part of a fine or cost | ||
imposed for the conviction of an offense punishable by fine only; | ||
(2) the failure to appear for an offense committed by | ||
the child; or | ||
(3) contempt of another order of a justice or | ||
municipal court. | ||
(c) If a child fails to obey an order of a justice or | ||
municipal court under circumstances that would constitute contempt | ||
of court, the justice or municipal court, after providing notice | ||
and an opportunity to be heard, may: | ||
(1) refer the child to the appropriate juvenile court | ||
for delinquent conduct for contempt of the order; or | ||
(2) retain jurisdiction of the case, hold the child in | ||
contempt of court, and order that: | ||
(A) the contemnor pay a fine not to exceed $500; | ||
or | ||
(B) the Department of Public Safety suspend the | ||
contemnor's driver's license or permit or, if the contemnor does not | ||
have a license or permit, deny the issuance of a license or permit | ||
to the contemnor until the contemnor fully complies with the order. | ||
(d) A justice or municipal court may hold a person in | ||
contempt and impose a remedy authorized by Subsection (c)(2) if: | ||
(1) the person was convicted for an offense committed | ||
before the person's 17th birthday; | ||
(2) the person failed to obey the order while the | ||
person was 17 years of age or older; and | ||
(3) the failure to obey occurred under circumstances | ||
that constitute contempt of court. | ||
(e) A justice or municipal court may hold a person in | ||
contempt and impose a remedy authorized by Subsection (c)(2) if the | ||
person, while younger than 17 years of age, engaged in conduct in | ||
contempt of an order issued by the court, but contempt proceedings | ||
could not be held before the person's 17th birthday. | ||
(f) A justice or municipal court that orders suspension or | ||
denial of a driver's license or permit under Subsection (c)(2)(B) | ||
shall notify the Department of Public Safety on receiving proof of | ||
compliance with the orders of the justice or municipal court. | ||
(g) A justice or municipal court may not refer a person who | ||
violates a court order while 17 years of age or older to a juvenile | ||
court for delinquency proceedings for contempt of court. (Code | ||
Crim. Proc., Art. 45.050.) | ||
Art. 45A.462. CONFIDENTIAL RECORDS RELATED TO CERTAIN | ||
CHARGES AGAINST OR CONVICTIONS OF CHILD. (a) In this article, | ||
"child" has the meaning assigned by Article 45A.453(a). | ||
(b) Except as provided by Article 15.27 and Subsection (c) | ||
of this article, all records and files, including those held by law | ||
enforcement, and information stored by electronic means or | ||
otherwise, from which a record or file could be generated, relating | ||
to a child who is charged with, is convicted of, is found not guilty | ||
of, had a charge dismissed for, or is granted deferred disposition | ||
for a fine-only misdemeanor offense other than a traffic offense | ||
are confidential and may not be disclosed to the public. | ||
(c) Information subject to Subsection (b) may be open to | ||
inspection only by: | ||
(1) a judge or court staff; | ||
(2) a criminal justice agency for a criminal justice | ||
purpose, as those terms are defined by Section 411.082, Government | ||
Code; | ||
(3) the Department of Public Safety; | ||
(4) an attorney for a party to the proceeding; | ||
(5) the child defendant; or | ||
(6) the defendant's parent, guardian, or managing | ||
conservator. (Code Crim. Proc., Art. 45.0217.) | ||
Art. 45A.463. EXPUNCTION OF CERTAIN RECORDS OF CHILD OR | ||
MINOR. (a) In this article, "child" has the meaning assigned by | ||
Section 51.02, Family Code. | ||
(b) This article does not apply to an offense otherwise | ||
covered by: | ||
(1) Chapter 106, Alcoholic Beverage Code; or | ||
(2) Chapter 161, Health and Safety Code. | ||
(c) On or after the person's 17th birthday, a person may | ||
apply to the court in which the person was convicted to have the | ||
conviction expunged as provided by this article if: | ||
(1) the person was convicted of not more than one | ||
offense described by Section 8.07(a)(4) or (5), Penal Code, while | ||
the person was a child; or | ||
(2) the person was convicted only once of an offense | ||
under Section 43.261, Penal Code. | ||
(d) The person must make a written request to have the | ||
records expunged. | ||
(e) The request must: | ||
(1) be under oath; and | ||
(2) contain the person's statement that the person was | ||
not convicted of any additional offense or found to have engaged in | ||
conduct indicating a need for supervision as described by | ||
Subsection (g)(1) or (2), as applicable. | ||
(f) The judge shall inform the person and any parent in open | ||
court of the person's expunction rights and provide them with a copy | ||
of this article. | ||
(g) The court shall order the conviction, together with all | ||
complaints, verdicts, sentences, and prosecutorial and law | ||
enforcement records, and any other documents relating to the | ||
offense, expunged from the person's record if the court finds that: | ||
(1) for a person applying for the expunction of a | ||
conviction for an offense described by Section 8.07(a)(4) or (5), | ||
Penal Code, the person was not convicted of any other offense | ||
described by those subdivisions while the person was a child; and | ||
(2) for a person applying for the expunction of a | ||
conviction for an offense described by Section 43.261, Penal Code, | ||
the person was not found to have engaged in conduct indicating a | ||
need for supervision described by Section 51.03(b)(6), Family Code, | ||
while the person was a child. | ||
(h) After entry of an order under Subsection (g), the person | ||
is released from all disabilities resulting from the conviction and | ||
the conviction may not be shown or made known for any purpose. | ||
(i) Records of a person younger than 17 years of age | ||
relating to a complaint may be expunged under this article if: | ||
(1) the complaint was dismissed under Subchapter G, | ||
Article 45A.401, or other law; or | ||
(2) the person was acquitted of the offense. | ||
(j) The justice or municipal court shall require a person | ||
who requests expunction under this article to pay a reimbursement | ||
fee in the amount of $30 to defray the cost of notifying state | ||
agencies of orders of expunction under this article. | ||
(k) The procedures for expunction provided under this | ||
article are separate and distinct from the expunction procedures | ||
under Chapter 55A. (Code Crim. Proc., Art. 45.0216.) | ||
Art. 45A.464. EXPUNCTION OF RECORDS RELATED TO FAILURE TO | ||
ATTEND SCHOOL. (a) In this article, "truancy offense" means an | ||
offense committed under the former Section 25.094, Education Code. | ||
(b) An individual who has been convicted of a truancy | ||
offense or has had a complaint for a truancy offense dismissed is | ||
entitled to an expunction of the conviction or complaint and | ||
records relating to the conviction or complaint. | ||
(c) Regardless of whether the individual has filed a | ||
petition for expunction, the court in which the individual was | ||
convicted or a complaint for a truancy offense was filed shall order | ||
the conviction, complaints, verdicts, sentences, and other | ||
documents relating to the offense, including any documents in the | ||
possession of a school district or law enforcement agency, to be | ||
expunged from the individual's record. | ||
(d) After entry of the order, the individual is released | ||
from all disabilities resulting from the conviction or complaint, | ||
and the conviction or complaint may not be shown or made known for any purpose. (Code Crim. Proc., Art. 45.0541.) | ||
CHAPTER 55A. EXPUNCTION OF CRIMINAL RECORDS | ||
SUBCHAPTER A. MANDATORY EXPUNCTION | ||
Art. 55A.001. APPLICABILITY OF SUBCHAPTER | ||
Art. 55A.002. FOLLOWING TRIAL COURT ACQUITTAL | ||
Art. 55A.003. PARDON FOR ACTUAL INNOCENCE | ||
Art. 55A.004. PARDON FOR REASON OTHER THAN ACTUAL | ||
INNOCENCE | ||
Art. 55A.005. UNLAWFUL CARRYING OF HANDGUN | ||
Art. 55A.006. MISTAKEN IDENTITY | ||
SUBCHAPTER B. SPECIAL CIRCUMSTANCES REQUIRING MANDATORY | ||
EXPUNCTION | ||
Art. 55A.051. APPLICABILITY OF SUBCHAPTER | ||
Art. 55A.052. INDICTMENT OR INFORMATION NOT PRESENTED | ||
Art. 55A.053. INDICTMENT OR INFORMATION DISMISSED OR | ||
QUASHED | ||
Art. 55A.054. EXPIRATION OF LIMITATIONS PERIOD | ||
SUBCHAPTER C. DISCRETIONARY EXPUNCTION | ||
Art. 55A.101. APPELLATE COURT ACQUITTAL OR | ||
RECOMMENDATION OF ATTORNEY | ||
REPRESENTING STATE | ||
SUBCHAPTER D. EXPUNCTION PROHIBITED | ||
Art. 55A.151. CONVICTION OR POTENTIAL PROSECUTION | ||
ARISING FROM SAME CRIMINAL EPISODE | ||
Art. 55A.152. DRIVER'S LICENSE SUSPENSION OR | ||
REVOCATION | ||
Art. 55A.153. ARREST FOR VIOLATION OF COMMUNITY | ||
SUPERVISION | ||
Art. 55A.154. CERTAIN PERSONS ABSCONDING AFTER ARREST | ||
SUBCHAPTER E. PROCEDURES FOR AUTOMATIC ENTRY OF EXPUNCTION ORDER | ||
Art. 55A.201. TRIAL COURT ACQUITTAL | ||
Art. 55A.202. PARDON FOR ACTUAL INNOCENCE | ||
Art. 55A.203. CERTAIN SPECIALTY COURT PROGRAMS | ||
Art. 55A.204. DUTIES OF ATTORNEY REPRESENTING STATE | ||
REGARDING EXPUNCTION ORDER | ||
Art. 55A.205. REQUIRED CONTENT OF EXPUNCTION ORDER | ||
Art. 55A.206. REQUIRED RETENTION OF CERTAIN DOCUMENTS | ||
BY COURT | ||
SUBCHAPTER F. GENERAL PROCEDURES FOR SEEKING ENTRY OF EXPUNCTION | ||
ORDER | ||
Art. 55A.251. FILING OF PETITION | ||
Art. 55A.252. FILING CERTAIN PETITIONS IN JUSTICE OR | ||
MUNICIPAL COURT | ||
Art. 55A.253. CONTENTS OF PETITION | ||
Art. 55A.254. HEARING; NOTICE | ||
Art. 55A.255. ENTRY OF EXPUNCTION ORDER | ||
Art. 55A.256. APPLICATION FOR EXPUNCTION BASED ON | ||
MISTAKEN IDENTITY | ||
Art. 55A.257. DEPARTMENT OF PUBLIC SAFETY MAY FILE | ||
PETITION ON PERSON'S BEHALF | ||
Art. 55A.258. EXPUNCTION ON BEHALF OF DECEASED PERSON | ||
SUBCHAPTER G. EXPUNCTION ORDER | ||
Art. 55A.301. REQUIRED CONTENT | ||
Art. 55A.302. RETENTION OF CERTAIN RECORDS AFTER | ||
EXPUNCTION | ||
Art. 55A.303. APPEAL | ||
SUBCHAPTER H. NOTICE AND DISPOSITION OF RECORDS FOLLOWING | ||
EXPUNCTION ORDER | ||
Art. 55A.351. NOTICE OF EXPUNCTION ORDER | ||
Art. 55A.352. DUTY OF DEPARTMENT OF PUBLIC SAFETY | ||
Art. 55A.353. DISPOSITION OF EXPUNGED RECORDS | ||
Art. 55A.354. DISPOSITION OF RECORDS EXPUNGED DUE TO | ||
MISTAKEN IDENTITY | ||
Art. 55A.355. PROVIDING EXPUNGED RECORDS TO PERSON WHO | ||
IS SUBJECT OF EXPUNCTION | ||
Art. 55A.356. INSPECTION AND DISPOSITION OF COURT'S | ||
RECORDS CONCERNING EXPUNCTION | ||
Art. 55A.357. RETENTION OF FINANCIAL TRANSACTION | ||
RECORDS | ||
SUBCHAPTER I. EFFECT OF EXPUNCTION ORDER | ||
Art. 55A.401. EFFECT OF FINAL EXPUNCTION ORDER | ||
Art. 55A.402. OFFENSE FOR VIOLATION OF EXPUNCTION | ||
ORDER | ||
SUBCHAPTER J. NOTICE OF EXPUNCTION LAW | ||
Art. 55A.451. NOTICE OF EXPUNCTION LAW TO PERSONS | ||
RELEASED FOLLOWING ARREST | ||
CHAPTER 55A. EXPUNCTION OF CRIMINAL RECORDS | ||
SUBCHAPTER A. MANDATORY EXPUNCTION | ||
Art. 55A.001. APPLICABILITY OF SUBCHAPTER. This subchapter | ||
applies to a person who has been placed under a custodial or | ||
noncustodial arrest for commission of a felony or misdemeanor. | ||
(Code Crim. Proc., Art. 55.01(a) (part).) | ||
Art. 55A.002. FOLLOWING TRIAL COURT ACQUITTAL. A person to | ||
whom this subchapter applies is entitled to have all records and | ||
files relating to the arrest expunged if the person is: | ||
(1) tried for the offense for which the person was | ||
arrested; and | ||
(2) acquitted by the trial court, except as provided | ||
by Article 55A.151. (Code Crim. Proc., Art. 55.01(a) (part).) | ||
Art. 55A.003. PARDON FOR ACTUAL INNOCENCE. A person to whom | ||
this subchapter applies is entitled to have all records and files | ||
relating to the arrest expunged if: | ||
(1) the person is: | ||
(A) tried for and convicted of the offense for | ||
which the person was arrested; and | ||
(B) subsequently pardoned or otherwise granted | ||
relief on the basis of actual innocence with respect to that | ||
offense; and | ||
(2) the applicable pardon or court order clearly | ||
indicates on its face that the pardon or order was granted or issued | ||
on the basis of the person's actual innocence. (Code Crim. Proc., | ||
Art. 55.01(a) (part).) | ||
Art. 55A.004. PARDON FOR REASON OTHER THAN ACTUAL | ||
INNOCENCE. A person to whom this subchapter applies is entitled to | ||
have all records and files relating to the arrest expunged if the | ||
person is: | ||
(1) tried for and convicted of the offense for which | ||
the person was arrested; and | ||
(2) subsequently pardoned for that offense for a | ||
reason other than that described by Article 55A.003. (Code Crim. | ||
Proc., Art. 55.01(a) (part).) | ||
Art. 55A.005. UNLAWFUL CARRYING OF HANDGUN. A person to | ||
whom this subchapter applies is entitled to have all records and | ||
files relating to the arrest expunged if: | ||
(1) the person was tried for and convicted of the | ||
offense for which the person was arrested; and | ||
(2) the offense was committed before September 1, | ||
2021, under Section 46.02(a), Penal Code, as that section existed | ||
before that date. (Code Crim. Proc., Art. 55.01(a) (part).) | ||
Art. 55A.006. MISTAKEN IDENTITY. Notwithstanding the | ||
limitation provided by Article 55A.001, a person is entitled to | ||
obtain the expunction of any information that identifies the | ||
person, including the person's name, address, date of birth, | ||
driver's license number, and social security number, contained in | ||
records and files relating to the person's arrest or the arrest of | ||
another person if: | ||
(1) the expunction of identifying information is | ||
sought with respect to the arrest of the person asserting the | ||
entitlement and the person was arrested solely as a result of | ||
identifying information that was inaccurate due to a clerical | ||
error; or | ||
(2) the expunction of identifying information is | ||
sought with respect to the arrest of a person other than the person | ||
asserting the entitlement and: | ||
(A) the information identifying the person | ||
asserting the entitlement was falsely given by the arrested person | ||
as the arrested person's identifying information without the | ||
consent of the person asserting the entitlement; and | ||
(B) the only reason why the identifying | ||
information of the person asserting the entitlement is contained in | ||
the applicable arrest records and files is the deception of the | ||
arrested person. (Code Crim. Proc., Art. 55.01(d); New.) | ||
SUBCHAPTER B. SPECIAL CIRCUMSTANCES REQUIRING MANDATORY | ||
EXPUNCTION | ||
Art. 55A.051. APPLICABILITY OF SUBCHAPTER. This subchapter | ||
applies to a person who has been placed under a custodial or | ||
noncustodial arrest for commission of a felony or misdemeanor if: | ||
(1) the person has been released; | ||
(2) the charge, if any, has not resulted in a final | ||
conviction and is no longer pending; and | ||
(3) there was no court-ordered community supervision | ||
under Chapter 42A for the offense, other than for a Class C | ||
misdemeanor. (Code Crim. Proc., Art. 55.01(a) (part).) | ||
Art. 55A.052. INDICTMENT OR INFORMATION NOT PRESENTED. (a) | ||
A person to whom this subchapter applies is entitled to have all | ||
records and files relating to the arrest expunged if an indictment | ||
or information charging the person with the commission of a | ||
misdemeanor offense based on the person's arrest or charging the | ||
person with the commission of any felony offense arising out of the | ||
same transaction for which the person was arrested has not been | ||
presented against the person at any time following the arrest and | ||
if: | ||
(1) at least 180 days have elapsed from the date of | ||
arrest if the arrest for which the expunction was sought was for an | ||
offense punishable as a Class C misdemeanor and there was no felony | ||
charge arising out of the same transaction for which the person was | ||
arrested; | ||
(2) at least one year has elapsed from the date of | ||
arrest if the arrest for which the expunction was sought was for an | ||
offense punishable as a Class B or A misdemeanor and there was no | ||
felony charge arising out of the same transaction for which the | ||
person was arrested; | ||
(3) at least three years have elapsed from the date of | ||
arrest if the arrest for which the expunction was sought was for an | ||
offense punishable as a felony or there was a felony charge arising | ||
out of the same transaction for which the person was arrested; or | ||
(4) the attorney representing the state certifies that | ||
the applicable arrest records and files are not needed for use in | ||
any criminal investigation or prosecution, including an | ||
investigation or prosecution of another person. | ||
(b) A person is entitled to an expunction under this article | ||
regardless of whether any statute of limitations exists for the | ||
offense and whether any limitations period for the offense has | ||
expired. (Code Crim. Proc., Art. 55.01(a) (part).) | ||
Art. 55A.053. INDICTMENT OR INFORMATION DISMISSED OR | ||
QUASHED. (a) A person to whom this subchapter applies is entitled | ||
to have all records and files relating to the arrest expunged if: | ||
(1) an indictment or information charging the person | ||
with the commission of a misdemeanor offense based on the person's | ||
arrest or charging the person with the commission of any felony | ||
offense arising out of the same transaction for which the person was | ||
arrested, when presented at any time following the arrest, was | ||
dismissed or quashed; and | ||
(2) the court finds that the indictment or information | ||
was dismissed or quashed because: | ||
(A) the person completed a veterans treatment | ||
court program created under Chapter 124, Government Code, or former | ||
law, subject to Subsection (b); | ||
(B) the person completed a mental health court | ||
program created under Chapter 125, Government Code, or former law, | ||
subject to Subsection (c); | ||
(C) the person completed a pretrial intervention | ||
program authorized under Section 76.011, Government Code, other | ||
than a program described by Paragraph (A) or (B); | ||
(D) the presentment of the indictment or | ||
information was made because of mistake, false information, or | ||
other similar reason indicating absence of probable cause at the | ||
time of the dismissal to believe the person committed the offense; | ||
or | ||
(E) the indictment or information was void. | ||
(b) A person is eligible under Subsection (a)(2)(A) for an | ||
expunction of arrest records and files only if the person: | ||
(1) has not previously received an expunction under | ||
that paragraph; and | ||
(2) submits to the court an affidavit attesting to | ||
that fact. | ||
(c) A person is eligible under Subsection (a)(2)(B) for an | ||
expunction of arrest records and files only if the person: | ||
(1) has not previously received an expunction under | ||
that paragraph; and | ||
(2) submits to the court an affidavit attesting to | ||
that fact. | ||
(d) A person is entitled to an expunction under this article | ||
regardless of whether any statute of limitations exists for the | ||
offense and whether any limitations period for the offense has | ||
expired. (Code Crim. Proc., Arts. 55.01(a) (part), (a-3), (a-4).) | ||
Art. 55A.054. EXPIRATION OF LIMITATIONS PERIOD. A person | ||
to whom this subchapter applies is entitled to have all records and | ||
files relating to the arrest expunged if prosecution of the person | ||
for the offense for which the person was arrested is no longer | ||
possible because the limitations period has expired. (Code Crim. | ||
Proc., Art. 55.01(a) (part).) | ||
SUBCHAPTER C. DISCRETIONARY EXPUNCTION | ||
Art. 55A.101. APPELLATE COURT ACQUITTAL OR RECOMMENDATION | ||
OF ATTORNEY REPRESENTING STATE. (a) Except as provided by Article | ||
55A.151 and subject to Subsection (b), a district court, a justice | ||
court, or a municipal court of record may expunge all records and | ||
files relating to the arrest of a person if: | ||
(1) the person is: | ||
(A) tried for the offense for which the person | ||
was arrested; | ||
(B) convicted of the offense; and | ||
(C) acquitted by the court of criminal appeals | ||
or, if the period for granting a petition for discretionary review | ||
has expired, by a court of appeals; or | ||
(2) an office of the attorney representing the state | ||
authorized by law to prosecute the offense for which the person was | ||
arrested recommends the expunction to the court before the person | ||
is tried for the offense, regardless of whether an indictment or | ||
information has been presented against the person with respect to | ||
the offense. | ||
(b) A justice court or a municipal court of record may only | ||
expunge records and files under Subsection (a) that relate to the | ||
arrest of a person for an offense punishable by fine only. (Code | ||
Crim. Proc., Arts. 55.01(b), (b-1).) | ||
SUBCHAPTER D. EXPUNCTION PROHIBITED | ||
Art. 55A.151. CONVICTION OR POTENTIAL PROSECUTION ARISING | ||
FROM SAME CRIMINAL EPISODE. A court may not order the expunction of | ||
records and files relating to an arrest for an offense for which a | ||
person is subsequently acquitted, whether by the trial court, a | ||
court of appeals, or the court of criminal appeals, if the offense | ||
for which the person was acquitted arose out of a criminal episode, | ||
as defined by Section 3.01, Penal Code, and the person was convicted | ||
of or remains subject to prosecution for at least one other offense | ||
occurring during the criminal episode. (Code Crim. Proc., Art. | ||
55.01(c).) | ||
Art. 55A.152. DRIVER'S LICENSE SUSPENSION OR REVOCATION. | ||
Records relating to the suspension or revocation of a driver's | ||
license, permit, or privilege to operate a motor vehicle may not be | ||
expunged under this chapter except as provided by Section 524.015 | ||
or 724.048, Transportation Code. (Code Crim. Proc., Art. 55.06.) | ||
Art. 55A.153. ARREST FOR VIOLATION OF COMMUNITY | ||
SUPERVISION. Notwithstanding any provision of Subchapter A, B, or | ||
C, a person may not expunge records and files relating to an arrest | ||
that occurs pursuant to a warrant issued under Article 42A.751(b). | ||
(Code Crim. Proc., Art. 55.01(a-1).) | ||
Art. 55A.154. CERTAIN PERSONS ABSCONDING AFTER ARREST. | ||
Notwithstanding any provision of Subchapter A, B, or C, a person who | ||
intentionally or knowingly absconds from the jurisdiction after | ||
being released under Chapter 17 following an arrest is not eligible | ||
under Article 55A.052(a)(1), (2), or (3) or 55A.054 for an | ||
expunction of the records and files relating to that arrest. (Code | ||
Crim. Proc., Art. 55.01(a-2).) | ||
SUBCHAPTER E. PROCEDURES FOR AUTOMATIC ENTRY OF EXPUNCTION ORDER | ||
Art. 55A.201. TRIAL COURT ACQUITTAL. (a) At the request of | ||
the acquitted person and after notice to the state, or at the | ||
request of the attorney representing the state with the consent of | ||
the acquitted person, an expunction order shall be entered, not | ||
later than the 30th day after the date of the acquittal, for a | ||
person entitled to expunction under Article 55A.002 by: | ||
(1) the trial court presiding over the case in which | ||
the person was acquitted, if the court is: | ||
(A) a district court; | ||
(B) a justice court; or | ||
(C) a municipal court of record; or | ||
(2) a district court in the county in which the trial | ||
court is located. | ||
(b) On acquittal, the trial court shall advise the acquitted | ||
person of the right to expunction. | ||
(c) The party requesting the expunction order shall provide | ||
to the court all of the information required in a petition for | ||
expunction under Article 55A.253. | ||
(d) An expunction order under this article shall be prepared | ||
for the court's signature by: | ||
(1) the attorney for the acquitted person in the case | ||
in which the person was acquitted, if the acquitted person was | ||
represented by an attorney; or | ||
(2) the attorney representing the state, if the person | ||
was not represented by an attorney or if the attorney representing | ||
the state requested the order. (Code Crim. Proc., Art. 55.02, Sec. | ||
1.) | ||
Art. 55A.202. PARDON FOR ACTUAL INNOCENCE. (a) In a case in | ||
which a person is entitled to expunction under Article 55A.003, an | ||
expunction order shall be entered, not later than the 30th day after | ||
the date the court receives notice of the applicable pardon or other | ||
grant of relief, for the person by: | ||
(1) the trial court presiding over the case, if the | ||
court is: | ||
(A) a district court; | ||
(B) a justice court; or | ||
(C) a municipal court of record; or | ||
(2) a district court in the county in which the trial | ||
court is located. | ||
(b) The person described by Subsection (a) shall provide to | ||
the court all of the information required in a petition for | ||
expunction under Article 55A.253. (Code Crim. Proc., Art. 55.02, | ||
Sec. 1a(a).) | ||
Art. 55A.203. CERTAIN SPECIALTY COURT PROGRAMS. (a) A | ||
trial court that is a district court or a district court in the | ||
county in which the trial court is located may, with the consent of | ||
the attorney representing the state, enter an expunction order for | ||
a person entitled to expunction under Article 55A.053(a)(2)(A) not | ||
later than the 30th day after the date the court, as applicable: | ||
(1) dismisses the case following the person's | ||
successful completion of a veterans treatment court program created | ||
under Chapter 124, Government Code, or former law; or | ||
(2) receives the information regarding the dismissal. | ||
(b) A trial court that is a district court or a district | ||
court in the county in which the trial court is located may, with | ||
the consent of the attorney representing the state, enter an | ||
expunction order for a person entitled to expunction under Article | ||
55A.053(a)(2)(B) not later than the 30th day after the date the | ||
court, as applicable: | ||
(1) dismisses the case following the person's | ||
successful completion of a mental health court program created | ||
under Chapter 125, Government Code, or former law; or | ||
(2) receives the information regarding the dismissal. | ||
(c) Notwithstanding any other law, a court that enters an | ||
expunction order under this article may not charge any fee or assess | ||
any cost for the expunction. (Code Crim. Proc., Art. 55.02, Secs. | ||
1a(a-1), (a-2).) | ||
Art. 55A.204. DUTIES OF ATTORNEY REPRESENTING STATE | ||
REGARDING EXPUNCTION ORDER. The attorney representing the state | ||
shall prepare an expunction order under Article 55A.202 or 55A.203 | ||
for the court's signature and notify the Texas Department of | ||
Criminal Justice if the person who is the subject of the order is in | ||
the custody of the department. (Code Crim. Proc., Art. 55.02, Sec. | ||
1a(b).) | ||
Art. 55A.205. REQUIRED CONTENT OF EXPUNCTION ORDER. In an | ||
expunction order entered under Article 55A.202 or 55A.203, the | ||
court shall: | ||
(1) provide a listing of each official, agency, or | ||
other entity of this state or political subdivision of this state | ||
and each private entity that there is reason to believe has any | ||
record or file that is subject to the order; and | ||
(2) require that: | ||
(A) the Texas Department of Criminal Justice send | ||
to the court any documents delivered to the department under | ||
Section 8(a), Article 42.09; and | ||
(B) the Department of Public Safety and the Texas | ||
Department of Criminal Justice delete or redact, as appropriate, | ||
from their public records all index references to the records and | ||
files that are subject to the expunction order. (Code Crim. Proc., | ||
Art. 55.02, Sec. 1a(c).) | ||
Art. 55A.206. REQUIRED RETENTION OF CERTAIN DOCUMENTS BY | ||
COURT. The court shall retain any documents sent to the court under | ||
Article 55A.205(2)(A) until the limitations period has expired for | ||
any civil case or proceeding relating to the wrongful imprisonment | ||
of the person who is the subject of the expunction order. (Code | ||
Crim. Proc., Art. 55.02, Sec. 1a(d).) | ||
SUBCHAPTER F. GENERAL PROCEDURES FOR SEEKING ENTRY OF EXPUNCTION | ||
ORDER | ||
Art. 55A.251. FILING OF PETITION. A person who is entitled | ||
to expunction of records and files under Article 55A.002, 55A.004, | ||
or 55A.005 or Subchapter B, or a person who is eligible for | ||
expunction of records and files under Article 55A.101, may, subject | ||
to Article 55A.252, file an ex parte petition for expunction in a | ||
district court for the county in which: | ||
(1) the petitioner was arrested; or | ||
(2) the offense was alleged to have occurred. (Code | ||
Crim. Proc., Art. 55.02, Sec. 2(a); New.) | ||
Art. 55A.252. FILING CERTAIN PETITIONS IN JUSTICE OR | ||
MUNICIPAL COURT. If the arrest for which expunction is sought is | ||
for an offense punishable by fine only, a person who is entitled to | ||
expunction of records and files under Article 55A.002, 55A.003, | ||
55A.004, or 55A.005 or Subchapter B, or a person who is eligible for | ||
expunction of records and files under Article 55A.101(a) may file | ||
an ex parte petition for expunction in a justice court or a | ||
municipal court of record in the county in which: | ||
(1) the petitioner was arrested; or | ||
(2) the offense was alleged to have occurred. (Code | ||
Crim. Proc., Art. 55.02, Sec. 2(a-1).) | ||
Art. 55A.253. CONTENTS OF PETITION. An ex parte petition | ||
filed under Article 55A.251, 55A.252, or 55A.257 must be verified | ||
and must include, with respect to the person who is the subject of | ||
the petition, the following or an explanation for why one or more of | ||
the following is not included: | ||
(1) the person's: | ||
(A) full name; | ||
(B) sex; | ||
(C) race; | ||
(D) date of birth; | ||
(E) driver's license number; | ||
(F) social security number; and | ||
(G) address at the time of the arrest; | ||
(2) the offense charged; | ||
(3) the date the offense charged was alleged to have | ||
been committed; | ||
(4) the date of arrest; | ||
(5) the name of the county of arrest and if the arrest | ||
occurred in a municipality, the name of the municipality; | ||
(6) the name of the arresting agency; | ||
(7) the case number and court of offense; and | ||
(8) together with the applicable physical or e-mail | ||
addresses, a list of all: | ||
(A) law enforcement agencies, jails or other | ||
detention facilities, magistrates, courts, attorneys representing | ||
the state, correctional facilities, central state depositories of | ||
criminal records, and other officials or agencies or other entities | ||
of this state or of any political subdivision of this state; | ||
(B) central federal depositories of criminal | ||
records that the person who is the subject of the petition has | ||
reason to believe have records or files that are subject to | ||
expunction; and | ||
(C) private entities that compile and | ||
disseminate for compensation criminal history record information | ||
that the person who is the subject of the petition has reason to | ||
believe have information related to records or files that are | ||
subject to expunction. (Code Crim. Proc., Art. 55.02, Secs. 2(b), | ||
(f).) | ||
Art. 55A.254. HEARING; NOTICE. (a) The court shall set a | ||
hearing on an ex parte petition for expunction not earlier than 30 | ||
days from the filing of the petition and shall give to each official | ||
or agency or other governmental entity named in the petition | ||
reasonable notice of the hearing by: | ||
(1) certified mail, return receipt requested; or | ||
(2) secure electronic mail, electronic transmission, | ||
or facsimile transmission. | ||
(b) An entity described by Subsection (a) may be represented | ||
by the attorney responsible for providing the entity with legal | ||
representation in other matters. | ||
(c) Any returned receipts received by the clerk from notices | ||
of the hearing shall be maintained in the file on the proceedings | ||
under Article 55A.356(b). (Code Crim. Proc., Art. 55.02, Secs. | ||
2(c), (c-1); Sec. 3(d) (part).) | ||
Art. 55A.255. ENTRY OF EXPUNCTION ORDER. If the court | ||
finds that the person who is the subject of an ex parte petition | ||
filed under Article 55A.251, 55A.252, or 55A.257 is entitled to | ||
expunction of any records and files that are the subject of the | ||
petition, the court shall enter an order directing expunction. | ||
(Code Crim. Proc., Art. 55.02, Sec. 2(d).) | ||
Art. 55A.256. APPLICATION FOR EXPUNCTION BASED ON MISTAKEN | ||
IDENTITY. (a) A person who is entitled to the expunction of | ||
information contained in records and files under Article 55A.006 | ||
may file an application for expunction with the attorney | ||
representing the state in the prosecution of felonies in the county | ||
in which the person resides. | ||
(b) The application must be verified, include authenticated | ||
fingerprint records of the applicant, and include the following or | ||
an explanation for why one or more of the following is not included: | ||
(1) the applicant's: | ||
(A) full name; | ||
(B) sex; | ||
(C) race; | ||
(D) date of birth; | ||
(E) driver's license number; | ||
(F) social security number; and | ||
(G) address at the time of the applicable arrest; | ||
(2) the following information regarding the arrest: | ||
(A) the date of arrest; | ||
(B) the offense charged against the person | ||
arrested; | ||
(C) the name of the county or municipality in | ||
which the arrest occurred; and | ||
(D) the name of the arresting agency; and | ||
(3) a statement, as appropriate, that the applicant: | ||
(A) was arrested solely as a result of | ||
identifying information that was inaccurate due to a clerical | ||
error; or | ||
(B) is not the person arrested and for whom the | ||
arrest records and files were created and did not give the arrested | ||
person consent to falsely identify himself or herself as the | ||
applicant. | ||
(c) After verifying the allegations in the application, the | ||
attorney representing the state shall: | ||
(1) include on the application information regarding | ||
the arrest that was requested of the applicant but was unknown by | ||
the applicant; | ||
(2) forward a copy of the application to the district | ||
court for the county; | ||
(3) together with the applicable physical or e-mail | ||
addresses, attach to the copy a list of all: | ||
(A) law enforcement agencies, jails or other | ||
detention facilities, magistrates, courts, attorneys representing | ||
the state, correctional facilities, central state depositories of | ||
criminal records, and other officials or agencies or other entities | ||
of this state or of any political subdivision of this state; | ||
(B) central federal depositories of criminal | ||
records that are reasonably likely to have records or files | ||
containing information that is subject to expunction; and | ||
(C) private entities that compile and | ||
disseminate for compensation criminal history record information | ||
that are reasonably likely to have records or files containing | ||
information that is subject to expunction; and | ||
(4) request the court to enter an order directing | ||
expunction based on an entitlement to expunction under Article | ||
55A.006. | ||
(d) On receipt of a request under Subsection (c), the court | ||
shall, without holding a hearing on the matter, enter a final order | ||
directing expunction. (Code Crim. Proc., Art. 55.02, Sec. 2a.) | ||
Art. 55A.257. DEPARTMENT OF PUBLIC SAFETY MAY FILE PETITION | ||
ON PERSON'S BEHALF. The director of the Department of Public | ||
Safety or the director's authorized representative may file on | ||
behalf of a person described by Article 55A.251 or 55A.256 an ex | ||
parte petition for expunction in a district court for the county in | ||
which: | ||
(1) the person was arrested; or | ||
(2) the offense was alleged to have occurred. (Code | ||
Crim. Proc., Art. 55.02, Sec. 2(e).) | ||
Art. 55A.258. EXPUNCTION ON BEHALF OF DECEASED PERSON. (a) | ||
In this article, "close relative of a deceased person" means the | ||
grandparent, parent, spouse, or adult brother, sister, or child of | ||
a deceased person. | ||
(b) A close relative of a deceased person who, if not | ||
deceased, would be entitled to expunction of records and files | ||
under Subchapter A, B, or C may file on behalf of the deceased | ||
person an ex parte petition for expunction under Article 55A.251 or | ||
55A.252 or an application for expunction under Article 55A.256, as | ||
applicable. If the court finds that the deceased person would be | ||
entitled to expunction of any record or file that is the subject of | ||
the petition, the court shall enter an order directing expunction. | ||
(Code Crim. Proc., Art. 55.011.) | ||
SUBCHAPTER G. EXPUNCTION ORDER | ||
Art. 55A.301. REQUIRED CONTENT. (a) An expunction order | ||
entered by a court under Subchapter E or F must have attached and | ||
incorporate by reference a copy of the judgment of acquittal, if | ||
any, and must include: | ||
(1) the following information on the person who is the | ||
subject of the expunction order: | ||
(A) full name; | ||
(B) sex; | ||
(C) race; | ||
(D) date of birth; | ||
(E) driver's license number; and | ||
(F) social security number; | ||
(2) the offense charged against the person who is the | ||
subject of the expunction order, if any; | ||
(3) the date of the applicable arrest; | ||
(4) the case number and court of offense, if any; and | ||
(5) the incident number assigned to the individual | ||
incident of arrest under Article 66.251(b)(1) by the Department of | ||
Public Safety. | ||
(b) An expunction order issued by a court under Subchapter E | ||
or F must require any state agency that sent information concerning | ||
the arrest to a central federal depository to request the | ||
depository to return all records and files subject to the order. | ||
(Code Crim. Proc., Art. 55.02, Secs. 3(a) (part), (b).) | ||
Art. 55A.302. RETENTION OF CERTAIN RECORDS AFTER | ||
EXPUNCTION. (a) If the state establishes that the person who is | ||
the subject of an expunction order is still subject to conviction | ||
for an offense arising out of the transaction for which the person | ||
was arrested because the limitations period has not expired and | ||
there is reasonable cause to believe that the state may proceed | ||
against the person for the offense, the court may provide in the | ||
order that the law enforcement agency and the attorney representing | ||
the state responsible for investigating the offense retain any | ||
records and files that are necessary to the investigation. | ||
(b) In the case of a person who is the subject of an | ||
expunction order on the basis of an acquittal, the court may provide | ||
in the expunction order that the law enforcement agency and the | ||
attorney representing the state retain records and files if: | ||
(1) the records and files are necessary to conduct a | ||
subsequent investigation and prosecution of a person other than the | ||
person who is the subject of the expunction order; or | ||
(2) the state establishes that the records and files | ||
are necessary for use in: | ||
(A) another criminal case, including a | ||
prosecution, motion to adjudicate or revoke community supervision, | ||
parole revocation hearing, mandatory supervision revocation | ||
hearing, punishment hearing, or bond hearing; or | ||
(B) a civil case, including a civil suit or suit | ||
for possession of or access to a child. | ||
(c) The court shall provide in the expunction order that the | ||
applicable law enforcement agency and attorney representing the | ||
state may retain the arrest records and files of any person who | ||
becomes entitled to an expunction of those records and files based | ||
on the expiration of a period described by Article 55A.052(a)(1), | ||
(2), or (3), but without the certification of the attorney | ||
representing the state as described by Article 55A.052(a)(4). | ||
(d) Articles 55A.401 and 55A.402 apply to records and files | ||
retained under this article unless: | ||
(1) the person who is the subject of the expunction | ||
order is again arrested for or charged with an offense arising out | ||
of the transaction for which the person was arrested; or | ||
(2) the court provides for the retention of records | ||
and files under Subsection (b) or (c). (Code Crim. Proc., Art. | ||
55.02, Sec. 4.) | ||
Art. 55A.303. APPEAL. A person who is the subject of an | ||
expunction order issued under Subchapter E or F or an agency | ||
protesting the expunction may appeal the court's decision in the | ||
same manner as in other civil cases. (Code Crim. Proc., Art. 55.02, | ||
Sec. 3(a) (part).) | ||
SUBCHAPTER H. NOTICE AND DISPOSITION OF RECORDS FOLLOWING | ||
EXPUNCTION ORDER | ||
Art. 55A.351. NOTICE OF EXPUNCTION ORDER. (a) When an | ||
expunction order issued under Subchapter E or F is final, the clerk | ||
of the court shall send a certified copy of the order to the Crime | ||
Records Service of the Department of Public Safety and to each | ||
official or agency or other governmental entity of this state or of | ||
any political subdivision of this state named in the order. | ||
(b) The certified copy of the order must be sent by secure | ||
electronic mail, electronic transmission, or facsimile | ||
transmission or otherwise by certified mail, return receipt | ||
requested. | ||
(c) In sending the order under Subsection (a) to a | ||
governmental entity named in the order, the clerk may elect to | ||
substitute hand delivery for certified mail, but the clerk must | ||
receive a receipt for that hand-delivered order. | ||
(d) Any returned receipts received by the clerk from copies | ||
of the order shall be maintained in the file on the proceedings | ||
under Article 55A.356(b). (Code Crim. Proc., Art. 55.02, Secs. | ||
3(c), (d) (part).) | ||
Art. 55A.352. DUTY OF DEPARTMENT OF PUBLIC SAFETY. (a) In | ||
this article, "department" means the Department of Public Safety. | ||
(b) The department shall notify any central federal | ||
depository of criminal records by any means, including secure | ||
electronic mail, electronic transmission, or facsimile | ||
transmission, of an order received under Article 55A.351(a) with an | ||
explanation of the effect of the order and a request that the | ||
depository, as appropriate, either: | ||
(1) destroy or return to the court the records in | ||
possession of the depository that are subject to the order, | ||
including any information with respect to the order; or | ||
(2) comply with Article 55A.354 pertaining to | ||
information contained in records and files of a person entitled to | ||
expunction under Article 55A.006. | ||
(c) The department shall provide, by secure electronic | ||
mail, electronic transmission, or facsimile transmission, notice | ||
of the order to any private entity that is named in the order or that | ||
purchases criminal history record information from the department. | ||
(d) The notice under Subsection (c) must include an | ||
explanation of the effect of the order and a request that the | ||
private entity destroy any information in the possession of the | ||
entity that is subject to the order. | ||
(e) The department may charge to a private entity that | ||
purchases criminal history record information from the department a | ||
fee in an amount sufficient to recover costs incurred by the | ||
department in providing notice under Subsection (c). (Code Crim. | ||
Proc., Art. 55.02, Secs. 3(c-1), (c-2); New.) | ||
Art. 55A.353. DISPOSITION OF EXPUNGED RECORDS. Except as | ||
provided by Articles 55A.354 and 55A.357, on receipt of an | ||
expunction order issued under Subchapter E or F, each official or | ||
agency or other governmental entity named in the order shall: | ||
(1) as appropriate: | ||
(A) return all records and files that are subject | ||
to the expunction order to the court; or | ||
(B) in cases other than those described by | ||
Articles 55A.202 and 55A.203, if removal is impracticable, | ||
obliterate all portions of the record or file that identify the | ||
person who is the subject of the order and notify the court of the | ||
action; and | ||
(2) delete from the named entity's public records all | ||
index references to the records and files that are subject to the | ||
expunction order. (Code Crim. Proc., Art. 55.02, Sec. 5(a).) | ||
Art. 55A.354. DISPOSITION OF RECORDS EXPUNGED DUE TO | ||
MISTAKEN IDENTITY. On receipt of an order granting expunction to a | ||
person entitled to expunction under Article 55A.006, each official, | ||
agency, or other governmental entity named in the order: | ||
(1) shall: | ||
(A) obliterate all portions of the record or file | ||
that identify the person who is the subject of the order; and | ||
(B) if applicable, substitute for all | ||
obliterated portions of the record or file any available | ||
information that identifies the person arrested; and | ||
(2) may not return the record or file or delete index | ||
references to the record or file. (Code Crim. Proc., Art. 55.02, | ||
Sec. 5(f).) | ||
Art. 55A.355. PROVIDING EXPUNGED RECORDS TO PERSON WHO IS | ||
SUBJECT OF EXPUNCTION. (a) The court may give the person who is the | ||
subject of an expunction order all records and files returned to the | ||
court pursuant to the order. | ||
(b) This article does not apply to a person who is the | ||
subject of an expunction order on the basis of: | ||
(1) an acquittal; or | ||
(2) an entitlement under Article 55A.006. (Code Crim. | ||
Proc., Art. 55.02, Sec. 5(b).) | ||
Art. 55A.356. INSPECTION AND DISPOSITION OF COURT'S RECORDS | ||
CONCERNING EXPUNCTION. (a) Except in the case of a person who is | ||
the subject of an expunction order based on an entitlement under | ||
Article 55A.006 and except as provided by Article 55A.357, if an | ||
expunction order is issued under Subchapter E or F, the court | ||
records concerning expunction proceedings are not open for | ||
inspection by any person except the person who is the subject of the | ||
order unless: | ||
(1) the order permits retention of a record under | ||
Article 55A.302 and the person is again arrested for or charged with | ||
an offense arising out of the transaction for which the person was | ||
arrested; or | ||
(2) the court provides for the retention of records | ||
and files under Article 55A.302(a). | ||
(b) The clerk of the court issuing the order shall | ||
obliterate all public references to the proceeding and maintain the | ||
files or other records in an area not open to inspection. | ||
(c) Except in the case of a person who is the subject of an | ||
expunction order on the basis of an acquittal or an expunction order | ||
based on an entitlement under Article 55A.006 and except as | ||
provided by Article 55A.357, the clerk of the court shall destroy | ||
all the files or other records maintained under Subsection (b) not | ||
earlier than the 60th day after the date the order is issued or | ||
later than the first anniversary of that date, unless the records or | ||
files were released under Article 55A.355. | ||
(d) Not later than the 30th day before the date on which the | ||
clerk destroys files or other records under Subsection (c), the | ||
clerk shall provide notice by mail, electronic mail, or facsimile | ||
transmission to the attorney representing the state in the | ||
expunction proceeding. If the attorney representing the state in | ||
the expunction proceeding objects to the destruction not later than | ||
the 20th day after receiving notice under this subsection, the | ||
clerk may not destroy the files or other records until the first | ||
anniversary of the date the expunction order is issued or the first | ||
business day after that date. | ||
(e) The clerk shall certify to the court the destruction of | ||
files or other records under Subsection (c). (Code Crim. Proc., | ||
Art. 55.02, Secs. 5(c), (d), (d-1), (e).) | ||
Art. 55A.357. RETENTION OF FINANCIAL TRANSACTION RECORDS. | ||
(a) Notwithstanding Articles 55A.353, 55A.354, 55A.355, and | ||
55A.356 and in accordance with internal financial control | ||
procedures, an official, agency, court, or other entity may retain | ||
receipts, invoices, vouchers, or similar records of financial | ||
transactions that arose from an expunction proceeding or | ||
prosecution of the underlying criminal action. | ||
(b) An official, agency, court, or other entity that retains | ||
records under this article shall obliterate all portions of the | ||
record or file that identify the person who is the subject of the | ||
expunction order. (Code Crim. Proc., Art. 55.02, Sec. 5(g).) | ||
SUBCHAPTER I. EFFECT OF EXPUNCTION ORDER | ||
Art. 55A.401. EFFECT OF FINAL EXPUNCTION ORDER. When an | ||
expunction order issued under Subchapter E or F is final: | ||
(1) the release, maintenance, dissemination, or use of | ||
the expunged records and files for any purpose is prohibited; | ||
(2) except as provided by Subdivision (3), the person | ||
arrested may deny the occurrence of the arrest and the existence of | ||
the expunction order; and | ||
(3) the person arrested or any other person, when | ||
questioned under oath in a criminal proceeding about an arrest for | ||
which the records have been expunged, may state only that the matter | ||
in question has been expunged. (Code Crim. Proc., Art. 55.03.) | ||
Art. 55A.402. OFFENSE FOR VIOLATION OF EXPUNCTION ORDER. | ||
(a) A person commits an offense if the person: | ||
(1) learns of an arrest while an officer or employee of | ||
the state or of any agency or other entity of the state or any | ||
political subdivision of the state; | ||
(2) knows of an order expunging the records and files | ||
relating to that arrest; and | ||
(3) knowingly releases, disseminates, or otherwise | ||
uses the records or files. | ||
(b) A person commits an offense if the person knowingly | ||
fails to return or to obliterate identifying portions of a record or | ||
file ordered expunged under this chapter. | ||
(c) An offense under this article is a Class B misdemeanor. | ||
(Code Crim. Proc., Art. 55.04.) | ||
SUBCHAPTER J. NOTICE OF EXPUNCTION LAW | ||
Art. 55A.451. NOTICE OF EXPUNCTION LAW TO PERSONS RELEASED | ||
FOLLOWING ARREST. On release or discharge of an arrested person, | ||
the person responsible for the release or discharge shall give the | ||
released or discharged person a written explanation of that | ||
person's rights under this chapter and a copy of the provisions of | ||
this chapter. (Code Crim. Proc., Art. 55.05.) | ||
SECTION 1.002. Subchapter F, Chapter 19A, Code of Criminal | ||
Procedure, is amended by adding Article 19A.256 to read as follows: | ||
Art. 19A.256. REFERRAL TO GRAND JURY IN SEXUAL ASSAULT | ||
CASES. (a) If a district judge becomes aware that sexual assault | ||
within the jurisdiction of the court has probably been committed, | ||
the judge shall direct the grand jury to investigate the | ||
accusation: | ||
(1) immediately, if the court is in session; or | ||
(2) at the next term of a district court in any county | ||
of the district, if the court is not in session. | ||
(b) If the court is in session but the grand jury has been | ||
discharged, the district judge shall immediately recall the grand | ||
jury to investigate the accusation. | ||
SECTION 1.003. Section 502.407, Transportation Code, is | ||
amended by adding Subsection (b-1) to read as follows: | ||
(b-1) For purposes of dismissing a charge under Subsection | ||
(b), "day" does not include Saturday, Sunday, or a legal holiday. | ||
ARTICLE 2. CONFORMING AMENDMENTS | ||
SECTION 2.001. Section 122.351, Agriculture Code, is | ||
amended to read as follows: | ||
Sec. 122.351. DEFINITION. In this subchapter, "peace | ||
officer" has the meaning assigned by Article 2A.001 [ |
||
Criminal Procedure. | ||
SECTION 2.002. Section 153.003, Agriculture Code, is | ||
amended to read as follows: | ||
Sec. 153.003. INSPECTIONS. Program rules must authorize | ||
the special rangers appointed under Article 2A.006 [ |
||
Criminal Procedure, and other association employees designated by | ||
the special rangers, to inspect and record brands and other | ||
identifying characteristics of cattle at livestock auction | ||
markets. | ||
SECTION 2.003. Section 106.12(f), Alcoholic Beverage Code, | ||
is amended to read as follows: | ||
(f) The procedures for expunction provided under this | ||
section are separate and distinct from the expunction procedures | ||
under Chapter 55A [ |
||
SECTION 2.004. Section 108.001(6), Business & Commerce | ||
Code, is amended to read as follows: | ||
(6) "Peace officer" means a person elected, employed, | ||
or appointed as a peace officer under Article 2A.001 [ |
||
Criminal Procedure, or other law. | ||
SECTION 2.005. Section 109.001(5), Business & Commerce | ||
Code, is amended to read as follows: | ||
(5) "Confidential criminal record information of a | ||
child" means information about a person's involvement in the | ||
criminal justice system resulting from conduct that occurred or was | ||
alleged to occur when the person was younger than 17 years of age | ||
that is confidential under Chapter 45A [ |
||
Procedure, or other law. The term does not include: | ||
(A) criminal record information of a person | ||
certified to stand trial as an adult for that conduct, as provided | ||
by Section 54.02, Family Code; or | ||
(B) information relating to a traffic offense. | ||
SECTION 2.006. Section 109.002(a), Business & Commerce | ||
Code, is amended to read as follows: | ||
(a) Except as provided by Subsection (b), this chapter | ||
applies to: | ||
(1) a business entity that: | ||
(A) publishes criminal record information, | ||
including information: | ||
(i) originally obtained pursuant to a | ||
request for public information under Chapter 552, Government Code; | ||
or | ||
(ii) purchased or otherwise obtained by the | ||
entity or an affiliated business entity from the Department of | ||
Public Safety under Subchapter F, Chapter 411, Government Code; and | ||
(B) requires the payment: | ||
(i) of a fee in an amount of $150 or more or | ||
other consideration of comparable value to remove criminal record | ||
information; or | ||
(ii) of a fee or other consideration to | ||
correct or modify criminal record information; or | ||
(2) a business entity that publishes confidential | ||
juvenile record information or confidential criminal record | ||
information of a child in a manner not permitted by Chapter 58, | ||
Family Code, Chapter 45A [ |
||
law, regardless of: | ||
(A) the source of the information; or | ||
(B) whether the business entity charges a fee for | ||
access to or removal or correction of the information. | ||
SECTION 2.007. Section 109.005(a), Business & Commerce | ||
Code, is amended to read as follows: | ||
(a) A business entity may not publish any criminal record | ||
information in the business entity's possession with respect to | ||
which the business entity has knowledge or has received notice | ||
that: | ||
(1) an order of expunction has been issued under | ||
Article 55A.201 [ |
||
(2) an order of nondisclosure of criminal history | ||
record information has been issued under Subchapter E-1, Chapter | ||
411, Government Code. | ||
SECTION 2.008. Section 114.0001(4), Business & Commerce | ||
Code, as added by Chapter 47 (H.B. 390), Acts of the 87th | ||
Legislature, Regular Session, 2021, is amended to read as follows: | ||
(4) "Peace officer" means a peace officer described by | ||
Article 2A.001 [ |
||
employed to serve as a peace officer for a law enforcement agency. | ||
SECTION 2.009. Section 30.006(a), Civil Practice and | ||
Remedies Code, is amended to read as follows: | ||
(a) In this section, "law enforcement agency" means a | ||
governmental agency that employs a peace officer as defined by | ||
[ |
||
SECTION 2.010. Section 78A.001(1), Civil Practice and | ||
Remedies Code, is amended to read as follows: | ||
(1) "First responder" means a law enforcement, fire | ||
protection, or emergency medical services employee or volunteer, | ||
including: | ||
(A) a peace officer as defined by Article 2A.001 | ||
[ |
||
(B) fire protection personnel as defined by | ||
Section 419.021, Government Code; | ||
(C) a volunteer firefighter who is: | ||
(i) certified by the Texas Commission on | ||
Fire Protection or by the State Firefighters' and Fire Marshals' | ||
Association of Texas; or | ||
(ii) a member of an organized volunteer | ||
fire-fighting unit that renders fire-fighting services without | ||
remuneration and conducts a minimum of two drills each month, each | ||
two hours long; and | ||
(D) an individual certified as emergency medical | ||
services personnel by the Department of State Health Services. | ||
SECTION 2.011. Section 100.001, Civil Practice and Remedies | ||
Code, is amended to read as follows: | ||
Sec. 100.001. AFFIRMATIVE DEFENSE. It is an affirmative | ||
defense to a civil action for damages for personal injury or death | ||
brought against a person performing duties under Article 2A.002(f) | ||
[ |
||
the owner of a commercial nuclear power plant where the person was | ||
working, that at the time the cause of action arose the person was | ||
justified in using force under Chapter 9, Penal Code. | ||
SECTION 2.012. Article 5.03, Code of Criminal Procedure, is | ||
amended to read as follows: | ||
Art. 5.03. FAMILY OR HOUSEHOLD RELATIONSHIP DOES NOT CREATE | ||
AN EXCEPTION TO OFFICIAL DUTIES. A general duty prescribed for an | ||
officer by Chapter 2A [ |
||
any family violence case or investigation because of a family or | ||
household relationship between an alleged violator and the victim | ||
of family violence. A peace officer's or a magistrate's duty to | ||
prevent the commission of criminal offenses, including acts of | ||
family violence, is not waived or excepted because of a family or | ||
household relationship between the potential violator and victim. | ||
SECTION 2.013. Articles 14.03(g)(1) and (2), Code of | ||
Criminal Procedure, are amended to read as follows: | ||
(1) A peace officer described by [ |
||
[ |
||
is outside of the officer's jurisdiction may arrest without a | ||
warrant a person who commits any offense within the officer's | ||
presence or view, other than a violation of Subtitle C, Title 7, | ||
Transportation Code. | ||
(2) A peace officer described by [ |
||
Chapter 1701, Occupations Code, and is outside of the officer's | ||
jurisdiction may arrest without a warrant a person who commits any | ||
offense within the officer's presence or view, except that an | ||
officer described in this subdivision who is outside of that | ||
officer's jurisdiction may arrest a person for a violation of | ||
Subtitle C, Title 7, Transportation Code, only if the offense is | ||
committed in the county or counties in which the municipality | ||
employing the peace officer is located. | ||
SECTION 2.014. Article 15.18(d), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(d) This article does not apply to an arrest made pursuant | ||
to a capias pro fine issued under Chapter 43 or Article 45A.259 | ||
[ |
||
SECTION 2.015. Article 17.291(a), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(a) In this article: | ||
(1) "Family [ |
||
assigned [ |
||
(2) "Magistrate [ |
||
assigned [ |
||
SECTION 2.016. Section 4(a), Article 17.42, Code of | ||
Criminal Procedure, is amended to read as follows: | ||
(a) Except as otherwise provided by this subsection, if a | ||
court releases an accused on personal bond on the recommendation of | ||
a personal bond office, the court shall assess a personal bond | ||
reimbursement fee of $20 or three percent of the amount of the bail | ||
fixed for the accused, whichever is greater. The court may waive | ||
the fee or assess a lesser fee if good cause is shown. A court that | ||
requires a defendant to give a personal bond under Article 45A.107 | ||
[ |
||
SECTION 2.017. Article 24.01(c), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(c) A person who is not a peace officer may not be compelled | ||
to accept the duty to execute a subpoena, but if the person [ |
||
agrees in writing to accept that duty and neglects or refuses to | ||
serve or return the subpoena, the person [ |
||
accordance with Article 2A.055 [ |
||
SECTION 2.018. Article 27.14(d), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(d) If written notice of an offense for which maximum | ||
possible punishment is by fine only or of a violation relating to | ||
the manner, time, and place of parking has been prepared, | ||
delivered, and filed with the court and a legible duplicate copy has | ||
been given to the defendant, the written notice serves as a | ||
complaint to which the defendant may plead "guilty," "not guilty," | ||
or "nolo contendere." If the defendant pleads "not guilty" to the | ||
offense or fails to appear based on the written notice, a complaint | ||
shall be filed that conforms to the requirements of Chapter 45A [ |
||
A defendant may waive the filing of a sworn complaint and elect that | ||
the prosecution proceed on the written notice of the charged | ||
offense if the defendant agrees in writing with the prosecution, | ||
signs the agreement, and files it with the court. | ||
SECTION 2.019. Article 38.141(c), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(c) In this article, "peace officer" means a person listed | ||
in Article 2A.001 [ |
||
listed in Article 2A.002 [ |
||
SECTION 2.020. Section 9, Article 38.22, Code of Criminal | ||
Procedure, is amended to read as follows: | ||
Sec. 9. Notwithstanding any other provision of this | ||
article, no oral, sign language, or written statement that is made | ||
by a person accused of an offense listed in Article 2B.0202(a) | ||
[ |
||
occurring in a place of detention, as [ |
||
Article 2B.0201 [ |
||
criminal proceeding unless: | ||
(1) an electronic recording was made of the statement, | ||
as required by Article 2B.0202(a) [ |
||
(2) the attorney representing the state offers proof | ||
satisfactory to the court that good cause, as described by Article | ||
2B.0202(c) [ |
||
custodial interrogation infeasible. | ||
SECTION 2.021. Article 38.43(e), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(e) To the extent of any conflict, this article controls | ||
over Article 2A.155 [ |
||
SECTION 2.022. Article 38.50(f), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(f) To the extent of any conflict between this article and | ||
Article 2A.155 [ |
||
SECTION 2.023. Article 42.111, Code of Criminal Procedure, | ||
is amended to read as follows: | ||
Art. 42.111. DEFERRAL OF PROCEEDINGS IN CASES APPEALED TO | ||
COUNTY COURT. If a defendant convicted of a misdemeanor punishable | ||
by fine only appeals the conviction to a county court, on the trial | ||
in county court the defendant may enter a plea of guilty or nolo | ||
contendere to the offense. If the defendant enters a plea of guilty | ||
or nolo contendere, the court may defer further proceedings without | ||
entering an adjudication of guilt in the same manner as provided for | ||
the deferral of proceedings in justice court or municipal court | ||
under Subchapter G, Chapter 45A [ |
||
article does not apply to a misdemeanor case disposed of under | ||
Subchapter B, Chapter 543, Transportation Code, or a serious | ||
traffic violation as defined by Section 522.003, Transportation | ||
Code. | ||
SECTION 2.024. Articles 42.15(a-1), (d), and (f), Code of | ||
Criminal Procedure, are amended to read as follows: | ||
(a-1) Notwithstanding any other provision of this article, | ||
during or immediately after imposing a sentence in a case in which | ||
the defendant entered a plea in open court as provided by Article | ||
27.13, 27.14(a), or 27.16(a), a court shall inquire on the record | ||
whether the defendant has sufficient resources or income to | ||
immediately pay all or part of the fine and costs. If the court | ||
determines that the defendant does not have sufficient resources or | ||
income to immediately pay all or part of the fine and costs, the | ||
court shall determine whether the fine and costs should be: | ||
(1) subject to Subsection (c), required to be paid at | ||
some later date or in a specified portion at designated intervals; | ||
(2) discharged by performing community service under, | ||
as applicable, Article 43.09(f), 45A.254, 45A.459, or 45A.460 | ||
[ |
||
(3) waived in full or in part under Article 43.091 or | ||
45A.257 [ |
||
(4) satisfied through any combination of methods under | ||
Subdivisions (1)-(3). | ||
(d) A judge may allow a defendant who is a child, as defined | ||
by Article 45A.453(a) [ |
||
conviction, as defined by Section 133.101, Local Government Code, | ||
to discharge the fine and costs by: | ||
(1) performing community service or receiving | ||
tutoring under Article 45A.460 [ |
||
or | ||
(2) paying the fine and costs in a manner described by | ||
Subsection (b). | ||
(f) The requirement under Article 45A.460(a) [ |
||
the grounds of the primary or secondary school at which the | ||
defendant was enrolled at the time of the offense does not apply to | ||
the performance of community service or the receipt of tutoring to | ||
discharge a fine or costs under Subsection (d)(1). | ||
SECTION 2.025. Article 42A.655(f), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(f) Notwithstanding any other law, if the court determines | ||
under this article at any time during a defendant's period of | ||
community supervision, including deferred adjudication community | ||
supervision, that the defendant does not have sufficient resources | ||
or income to make a payment included under Subsection (b), the court | ||
shall determine whether all or a portion of the payment should be: | ||
(1) required to be paid at a later date or in a | ||
specified portion at designated intervals; | ||
(2) waived completely or partially under Article | ||
43.091 or 45A.257 [ |
||
(3) discharged by performing community service under | ||
Article 42A.304 or 45A.254 [ |
||
(4) satisfied through any combination of methods under | ||
Subdivisions (1)-(3). | ||
SECTION 2.026. Article 43.03(e), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(e) This article does not apply to a court governed by | ||
Chapter 45A [ |
||
SECTION 2.027. Article 43.09(n), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(n) This article does not apply to a court governed by | ||
Chapter 45A [ |
||
SECTION 2.028. Articles 43.091(a) and (c), Code of Criminal | ||
Procedure, are amended to read as follows: | ||
(a) A court may waive payment of all or part of a fine | ||
imposed on a defendant if the court determines that: | ||
(1) the defendant is indigent or does not have | ||
sufficient resources or income to pay all or part of the fine or | ||
was, at the time the offense was committed, a child as defined by | ||
Article 45A.453(a) [ |
||
(2) each alternative method of discharging the fine | ||
under Article 43.09 or 42.15 would impose an undue hardship on the | ||
defendant. | ||
(c) A court may waive payment of all or part of the costs | ||
imposed on a defendant if the court determines that the defendant: | ||
(1) is indigent or does not have sufficient resources | ||
or income to pay all or part of the costs; or | ||
(2) was, at the time the offense was committed, a child | ||
as defined by Article 45A.453(a) [ |
||
SECTION 2.029. Article 44.2811, Code of Criminal Procedure, | ||
is amended to read as follows: | ||
Art. 44.2811. RECORDS RELATING TO CERTAIN FINE-ONLY | ||
MISDEMEANORS COMMITTED BY A CHILD. All records and files and | ||
information stored by electronic means or otherwise, from which a | ||
record or file could be generated, relating to a criminal case for a | ||
fine-only misdemeanor, other than a traffic offense, that is | ||
committed by a child and that is appealed are confidential and may | ||
not be disclosed to the public except as provided under Article | ||
45A.462(c) [ |
||
SECTION 2.030. Article 44.2812(a), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(a) Except as provided by Subsection (b) and Article | ||
45A.055(b) [ |
||
date of a final conviction of, or of a dismissal after deferral of | ||
disposition for, a misdemeanor offense punishable by fine only, all | ||
records and files and information stored by electronic means or | ||
otherwise, from which a record or file could be generated, that are | ||
held or stored by or for an appellate court and relate to the person | ||
who was convicted of, or who received a dismissal after deferral of | ||
disposition for, the offense are confidential and may not be | ||
disclosed to the public. | ||
SECTION 2.031. Article 46C.155(b), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(b) A defendant who is found not guilty by reason of | ||
insanity is not considered to be acquitted for purposes of Chapter | ||
55A [ |
||
SECTION 2.032. Article 56B.251, Code of Criminal Procedure, | ||
is amended to read as follows: | ||
Art. 56B.251. DEFINITION. In this subchapter, "peace | ||
officer" means an individual elected, appointed, or employed to | ||
serve as a peace officer for a governmental entity under Article | ||
2A.001 [ |
||
officer who is entitled to receive payments under this subchapter | ||
because of an injury suffered while performing duties as a peace | ||
officer. | ||
SECTION 2.033. Article 59.06(c-1), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(c-1) Notwithstanding Subsection (a), the attorney | ||
representing the state and special rangers of the Texas and | ||
Southwestern Cattle Raisers Association who meet the requirements | ||
of Article 2A.006 [ |
||
allows the attorney representing the state to transfer proceeds | ||
from the sale of forfeited property described by Subsection (c), | ||
after the deduction of court costs as described by that subsection, | ||
to a special fund established for the special rangers. Proceeds | ||
transferred under this subsection must be used by the special | ||
rangers solely for law enforcement purposes. Any expenditures of | ||
the proceeds are subject to the audit provisions established under | ||
this article. | ||
SECTION 2.034. Article 66.105(a), Code of Criminal | ||
Procedure, is amended to read as follows: | ||
(a) On receipt of information from a local law enforcement | ||
agency under Article 2A.061 [ |
||
shall: | ||
(1) provide the notice described by Article 2A.061(1) | ||
[ |
||
enforcement agency was unable to notify the person under that | ||
subdivision; | ||
(2) take action to ensure that the information | ||
maintained in the computerized criminal history system reflects the | ||
use of the person's identity as a stolen alias; and | ||
(3) notify the Texas Department of Criminal Justice | ||
that the person's identifying information may have been falsely | ||
used by an inmate in the custody of the Texas Department of Criminal | ||
Justice. | ||
SECTION 2.035. Articles 102.006(a-1), (b), and (b-1), Code | ||
of Criminal Procedure, are amended to read as follows: | ||
(a-1) In addition to any other fees required by other law | ||
and except as provided by Subsection (b), a petitioner seeking | ||
expunction of a criminal record in a justice court or a municipal | ||
court of record under Chapter 55A [ |
||
filing an ex parte petition for expunction to defray the cost of | ||
notifying state agencies of orders of expunction under that | ||
chapter. | ||
(b) The fees under Subsection (a) or the fee under | ||
Subsection (a-1), as applicable, shall be waived if the petitioner | ||
seeks expunction of a criminal record that relates to an arrest for | ||
an offense of which the person was acquitted, other than an | ||
acquittal for an offense described by Article 55A.151 [ |
||
and the petition for expunction is filed not later than the 30th day | ||
after the date of the acquittal. | ||
(b-1) The fees under Subsection (a) shall be waived if the | ||
petitioner is entitled to expunction: | ||
(1) under Article 55A.053(a)(2)(A) | ||
[ |
||
treatment court program created under Chapter 124, Government Code, | ||
or former law; or | ||
(2) under Article 55A.053(a)(2)(B) | ||
[ |
||
health court program created under Chapter 125, Government Code, or | ||
former law. | ||
SECTION 2.036. Section 25.091(c)(2), Education Code, is | ||
amended to read as follows: | ||
(2) "Peace officer" has the meaning assigned by | ||
Article 2A.001 [ |
||
SECTION 2.037. Section 25.093(c-1), Education Code, is | ||
amended to read as follows: | ||
(c-1) Each day the child remains out of school may | ||
constitute a separate offense. Two or more offenses under | ||
Subsection (a) may be consolidated and prosecuted in a single | ||
action. If the court orders deferred disposition under Subchapter | ||
G, Chapter 45A [ |
||
court may require the defendant to provide personal services to a | ||
charitable or educational institution as a condition of the | ||
deferral. | ||
SECTION 2.038. Section 25.0952, Education Code, is amended | ||
to read as follows: | ||
Sec. 25.0952. PROCEDURES APPLICABLE TO PARENT CONTRIBUTING | ||
TO NONATTENDANCE OFFENSE. In a proceeding based on a complaint | ||
under Section 25.093, the court shall, except as otherwise provided | ||
by this chapter, use the procedures and exercise the powers | ||
authorized by Chapter 45A [ |
||
SECTION 2.039. Section 37.081(b), Education Code, is | ||
amended to read as follows: | ||
(b) In a peace officer's jurisdiction, a peace officer | ||
commissioned under this section: | ||
(1) has the powers, privileges, and immunities of | ||
peace officers; | ||
(2) may enforce all laws, including municipal | ||
ordinances, county ordinances, and state laws; | ||
(3) may, in accordance with Chapter 52, Family Code, | ||
or Article 45A.453 [ |
||
child into custody; and | ||
(4) may dispose of cases in accordance with Section | ||
52.03 or 52.031, Family Code. | ||
SECTION 2.040. Section 37.146, Education Code, is amended | ||
to read as follows: | ||
Sec. 37.146. REQUISITES OF COMPLAINT. (a) A complaint | ||
alleging the commission of a school offense must, in addition to the | ||
requirements imposed by Article 45A.101 [ |
||
Procedure: | ||
(1) be sworn to by a person who has personal knowledge | ||
of the underlying facts giving rise to probable cause to believe | ||
that an offense has been committed; and | ||
(2) be accompanied by a statement from a school | ||
employee stating: | ||
(A) whether the child is eligible for or receives | ||
special services under Subchapter A, Chapter 29; and | ||
(B) the graduated sanctions, if required under | ||
Section 37.144, that were imposed on the child before the complaint | ||
was filed. | ||
(b) After a complaint has been filed under this subchapter, | ||
a summons may be issued under Articles 23.04 and 45A.457(e) | ||
[ |
||
(c) A complaint under this subchapter may include a | ||
recommendation by a school employee that the child attend a teen | ||
court program under Article 45A.401 [ |
||
Procedure, if the school employee believes attending a teen court | ||
program is in the best interest of the child. | ||
SECTION 2.041. Section 61.9951, Education Code, is amended | ||
to read as follows: | ||
Sec. 61.9951. DEFINITION. In this subchapter, "peace | ||
officer" has the meaning assigned by Article 2A.001 [ |
||
Criminal Procedure. | ||
SECTION 2.042. Section 1001.002(a), Education Code, is | ||
amended to read as follows: | ||
(a) An organization is exempt from this chapter if the | ||
organization: | ||
(1) has 50,000 or more members; | ||
(2) qualifies for a tax exemption under Section | ||
501(a), Internal Revenue Code of 1986, as an organization described | ||
by Section 501(c)(4) of that code; and | ||
(3) conducts for its members and other individuals who | ||
are at least 50 years of age a driving safety course that is not used | ||
for purposes of Subchapter H, Chapter 45A [ |
||
of Criminal Procedure. | ||
SECTION 2.043. Section 1001.151(b), Education Code, is | ||
amended to read as follows: | ||
(b) The commission by rule shall establish a fee for: | ||
(1) an initial in-person driver education provider | ||
license and for each branch location; | ||
(2) an initial online driver education provider | ||
license; | ||
(3) an initial parent-taught driver education | ||
provider license; | ||
(4) an initial driving safety provider license; | ||
(5) the annual renewal for a driving safety provider, | ||
driver education provider, or branch location of an in-person | ||
driver education provider, except that the executive director may | ||
waive the fee if revenue generated by the issuance of course | ||
completion certificate numbers and driver education certificates | ||
is sufficient to cover the cost of administering this chapter and | ||
Subchapter H, Chapter 45A [ |
||
Procedure; | ||
(6) a change of address of a driver education provider | ||
or driving safety provider; and | ||
(7) a change of name of: | ||
(A) a driver education provider or an owner of a | ||
driver education provider; or | ||
(B) a driving safety provider or an owner of a | ||
driving safety provider. | ||
SECTION 2.044. Section 1001.453(a), Education Code, is | ||
amended to read as follows: | ||
(a) A person may not distribute within 500 feet of a court | ||
with jurisdiction over an offense to which Subchapter H, Chapter | ||
45A [ |
||
information that advertises a driving safety provider. | ||
SECTION 2.045. Section 13.004(c), Election Code, is amended | ||
to read as follows: | ||
(c) The following information furnished on a registration | ||
application is confidential and does not constitute public | ||
information for purposes of Chapter 552, Government Code: | ||
(1) a social security number; | ||
(2) a Texas driver's license number; | ||
(3) a number of a personal identification card issued | ||
by the Department of Public Safety; | ||
(4) the residence address of the applicant, if the | ||
applicant is a federal judge, including a federal bankruptcy judge, | ||
a marshal of the United States Marshals Service, a United States | ||
attorney, or a state judge, a family member of a federal judge, | ||
including a federal bankruptcy judge, a marshal of the United | ||
States Marshals Service, a United States attorney, or a state | ||
judge, the spouse of a peace officer as defined by Article 2A.001 | ||
[ |
||
Section 552.1175, Government Code, or Section 521.1211, | ||
Transportation Code, applies and the applicant: | ||
(A) included an affidavit with the registration | ||
application describing the applicant's status under this | ||
subdivision, if the applicant is a federal judge, including a | ||
federal bankruptcy judge, a marshal of the United States Marshals | ||
Service, a United States attorney, or a state judge or a family | ||
member of a federal judge, including a federal bankruptcy judge, a | ||
marshal of the United States Marshals Service, a United States | ||
attorney, or a state judge; | ||
(B) provided the registrar with an affidavit | ||
describing the applicant's status under this subdivision, if the | ||
applicant is a federal judge, including a federal bankruptcy judge, | ||
a marshal of the United States Marshals Service, a United States | ||
attorney, or a state judge or a family member of a federal judge, | ||
including a federal bankruptcy judge, a marshal of the United | ||
States Marshals Service, a United States attorney, or a state | ||
judge; or | ||
(C) provided the registrar with a completed form | ||
approved by the secretary of state for the purpose of notifying the | ||
registrar of the applicant's status under this subdivision; | ||
(5) the residence address of the applicant, if the | ||
applicant, the applicant's child, or another person in the | ||
applicant's household is a victim of family violence as defined by | ||
Section 71.004, Family Code, who provided the registrar with: | ||
(A) a copy of a protective order issued under | ||
Chapter 85, Family Code, or a magistrate's order for emergency | ||
protection issued under Article 17.292, Code of Criminal Procedure; | ||
or | ||
(B) other independent documentary evidence | ||
necessary to show that the applicant, the applicant's child, or | ||
another person in the applicant's household is a victim of family | ||
violence; | ||
(6) the residence address of the applicant, if the | ||
applicant, the applicant's child, or another person in the | ||
applicant's household is a victim of sexual assault or abuse, | ||
stalking, or trafficking of persons who provided the registrar | ||
with: | ||
(A) a copy of a protective order issued under | ||
Subchapter A or B, Chapter 7B, Code of Criminal Procedure, or a | ||
magistrate's order for emergency protection issued under Article | ||
17.292, Code of Criminal Procedure; or | ||
(B) other independent documentary evidence | ||
necessary to show that the applicant, the applicant's child, or | ||
another person in the applicant's household is a victim of sexual | ||
assault or abuse, stalking, or trafficking of persons; | ||
(7) the residence address of the applicant, if the | ||
applicant: | ||
(A) is a participant in the address | ||
confidentiality program administered by the attorney general under | ||
Subchapter B, Chapter 58, Code of Criminal Procedure; and | ||
(B) provided the registrar with proof of | ||
certification under Article 58.059, Code of Criminal Procedure; or | ||
(8) the telephone number of any applicant submitting | ||
documentation under Subdivision (4), (5), (6), or (7). | ||
SECTION 2.046. Section 51.02(7), Family Code, is amended to | ||
read as follows: | ||
(7) "Law-enforcement officer" means a peace officer as | ||
defined by Article 2A.001 [ |
||
SECTION 2.047. Section 51.08(d), Family Code, is amended to | ||
read as follows: | ||
(d) A court that has implemented a juvenile case manager | ||
program under Article 45A.451 [ |
||
may, but is not required to, waive its original jurisdiction under | ||
Subsection (b)(1)(B). | ||
SECTION 2.048. Section 51.12(a), Family Code, is amended to | ||
read as follows: | ||
(a) Except as provided by Subsection (h), a child may be | ||
detained only in a: | ||
(1) juvenile processing office in compliance with | ||
Section 52.025; | ||
(2) place of nonsecure custody in compliance with | ||
Article 45A.453 [ |
||
(3) certified juvenile detention facility that | ||
complies with the requirements of Subsection (f); | ||
(4) secure detention facility as provided by | ||
Subsection (j); | ||
(5) county jail or other facility as provided by | ||
Subsection (l); or | ||
(6) nonsecure correctional facility as provided by | ||
Subsection (j-1). | ||
SECTION 2.049. Section 65.017, Family Code, is amended to | ||
read as follows: | ||
Sec. 65.017. JUVENILE CASE MANAGERS. A truancy court may | ||
employ a juvenile case manager in accordance with Article 45A.451 | ||
[ |
||
children who have been referred to the truancy court or who are in | ||
jeopardy of being referred to the truancy court. | ||
SECTION 2.050. Sections 261.301(f) and (h), Family Code, | ||
are amended to read as follows: | ||
(f) An investigation of a report to the department that | ||
alleges that a child has been or may be the victim of conduct that | ||
constitutes a criminal offense that poses an immediate risk of | ||
physical or sexual abuse of a child that could result in the death | ||
of or serious harm to the child shall be conducted jointly by a | ||
peace officer, as defined by Article 2A.001 [ |
||
Criminal Procedure, from the appropriate local law enforcement | ||
agency and the department or the agency responsible for conducting | ||
an investigation under Subchapter E. | ||
(h) The department and the appropriate local law | ||
enforcement agency shall conduct an investigation, other than an | ||
investigation under Subchapter E, as provided by this section and | ||
Article 2A.057 [ |
||
investigation is of a report that alleges that a child has been or | ||
may be the victim of conduct that constitutes a criminal offense | ||
that poses an immediate risk of physical or sexual abuse of a child | ||
that could result in the death of or serious harm to the child. | ||
Immediately on receipt of a report described by this subsection, | ||
the department shall notify the appropriate local law enforcement | ||
agency of the report. | ||
SECTION 2.051. Section 261.3023, Family Code, is amended to | ||
read as follows: | ||
Sec. 261.3023. LAW ENFORCEMENT RESPONSE TO CHILD SAFETY | ||
CHECK ALERT. If a law enforcement officer encounters a child or | ||
other person listed on the Texas Crime Information Center's child | ||
safety check alert list, the law enforcement officer shall follow | ||
the procedures described by Article 2A.056 [ |
||
Criminal Procedure. | ||
SECTION 2.052. Sections 261.3024(a) and (b), Family Code, | ||
are amended to read as follows: | ||
(a) A law enforcement officer who locates a child listed on | ||
the Texas Crime Information Center's child safety check alert list | ||
shall report that the child has been located in the manner | ||
prescribed by Article 2A.056 [ |
||
(b) If the department locates a child who has been placed on | ||
the child safety check alert list established under Section | ||
261.3022 through a means other than information reported to the | ||
department by a law enforcement officer under Article 2A.056 | ||
[ |
||
the Texas Crime Information Center that the child has been located. | ||
SECTION 2.053. Section 264.302(e), Family Code, is amended | ||
to read as follows: | ||
(e) The department shall provide services for a child and | ||
the child's family if a contract to provide services under this | ||
section is available in the county and the child is referred to the | ||
department as an at-risk child by: | ||
(1) a juvenile court or probation department as part | ||
of a progressive sanctions program under Chapter 59; | ||
(2) a law enforcement officer or agency under Section | ||
52.03; or | ||
(3) a justice or municipal court under Article 45A.457 | ||
[ |
||
SECTION 2.054. Section 25.0732(z), Government Code, is | ||
amended to read as follows: | ||
(z) The County Criminal Courts No. 1, No. 2, No. 3, and | ||
No. 4 have the criminal jurisdiction provided by this section and | ||
other law for statutory county courts in El Paso County and | ||
appellate jurisdiction in appeals of criminal cases from justice | ||
courts and municipal courts in the county as provided by Article | ||
45A.202 [ |
||
Court No. 4 shall give preference to cases prosecuted under: | ||
(1) Section 22.01, Penal Code, in which the victim is a | ||
person whose relationship to or association with the defendant is | ||
described under Chapter 71, Family Code; and | ||
(2) Section 25.07, Penal Code. | ||
SECTION 2.055. Section 25.2422(a), Government Code, is | ||
amended to read as follows: | ||
(a) In addition to the jurisdiction provided by Section | ||
25.0003 and other law, a county court at law in Webb County has | ||
concurrent jurisdiction with the district court in: | ||
(1) family law cases and proceedings; | ||
(2) cases and proceedings involving justiciable | ||
controversies and differences between spouses, or between parents, | ||
or between parent and child, or between any of these and third | ||
persons; and | ||
(3) proceedings to expunge a criminal arrest record | ||
under Chapter 55A [ |
||
SECTION 2.056. Section 30.00011, Government Code, is | ||
amended to read as follows: | ||
Sec. 30.00011. PROSECUTIONS. All prosecutions in municipal | ||
courts of record shall be conducted as provided by Article 45A.005 | ||
[ |
||
SECTION 2.057. Section 30.00013(a), Government Code, is | ||
amended to read as follows: | ||
(a) Ordinances, rules, and procedures concerning a trial by | ||
a jury, including the summoning of jurors, must substantially | ||
conform to Chapter 45A [ |
||
SECTION 2.058. Section 30.001845(a), Government Code, is | ||
amended to read as follows: | ||
(a) The governing body may appoint one or more magistrates | ||
in addition to magistrates provided under Article 2A.151 [ |
||
Code of Criminal Procedure. | ||
SECTION 2.059. Section 30.004945(a), Government Code, is | ||
amended to read as follows: | ||
(a) The governing body may appoint one or more magistrates | ||
in addition to magistrates provided under Article 2A.151 [ |
||
Code of Criminal Procedure. | ||
SECTION 2.060. Section 30.00635(a), Government Code, is | ||
amended to read as follows: | ||
(a) The governing body may appoint one or more magistrates | ||
in addition to magistrates provided under Article 2A.151 [ |
||
Code of Criminal Procedure. | ||
SECTION 2.061. Section 30.01255(a), Government Code, is | ||
amended to read as follows: | ||
(a) The governing body may appoint one or more magistrates | ||
in addition to magistrates provided under Article 2A.151 [ |
||
Code of Criminal Procedure. | ||
SECTION 2.062. Section 30.01542(a), Government Code, is | ||
amended to read as follows: | ||
(a) The governing body may appoint one or more magistrates | ||
in addition to magistrates provided under Article 2A.151 [ |
||
Code of Criminal Procedure. | ||
SECTION 2.063. Section 51.1045(a), Government Code, is | ||
amended to read as follows: | ||
(a) In this section, "digital multimedia evidence" has the | ||
meaning assigned by Article 2A.153 [ |
||
Procedure. | ||
SECTION 2.064. Section 53.0071, Government Code, is amended | ||
to read as follows: | ||
Sec. 53.0071. BAILIFF AS PEACE OFFICER. Unless the | ||
appointing judge provides otherwise in the order of appointment, a | ||
bailiff appointed under Section 53.001(b), (g), (k), or (m) or | ||
53.002(c), (e), or (f) is a "peace officer" for purposes of Article | ||
2A.001 [ |
||
SECTION 2.065. Section 54.1955(a), Government Code, is | ||
amended to read as follows: | ||
(a) Except as limited by an order of the county judge, a | ||
magistrate appointed under this subchapter may: | ||
(1) conduct hearings; | ||
(2) hear evidence; | ||
(3) issue summons for the appearance of witnesses; | ||
(4) examine witnesses; | ||
(5) swear witnesses for hearings; | ||
(6) recommend rulings or orders or a judgment in a | ||
case; | ||
(7) regulate proceedings in a hearing; | ||
(8) accept a plea of guilty or nolo contendere in a | ||
case alleging a violation of Section 25.093, Education Code, and | ||
assess a fine or court costs or order community service in | ||
satisfaction of a fine or costs in accordance with Article 45A.254 | ||
[ |
||
(9) for a violation of Section 25.093, Education Code, | ||
enter an order suspending a sentence or deferring a final | ||
disposition that includes at least one of the requirements listed | ||
in Subchapter G, Chapter 45A [ |
||
Procedure; | ||
(10) for an uncontested adjudication of truant conduct | ||
under Section 65.003, Family Code, accept a plea to the petition or | ||
a stipulation of evidence, and take any other action authorized | ||
under Chapter 65, Family Code; and | ||
(11) perform any act and take any measure necessary | ||
and proper for the efficient performance of the duties required by | ||
the referral order, including the entry of an order that includes at | ||
least one of the remedial options in Section 65.103, Family Code. | ||
SECTION 2.066. Section 54.2205(a), Government Code, is | ||
amended to read as follows: | ||
(a) The judge of a district court or county court at law or a | ||
justice of the peace may refer to a magistrate any case or matter | ||
relating to a case for proceedings involving: | ||
(1) a negotiated plea of guilty or no contest and | ||
sentencing before the court; | ||
(2) a bond forfeiture, remittitur, and related | ||
proceedings; | ||
(3) a pretrial motion; | ||
(4) a writ of habeas corpus; | ||
(5) an examining trial; | ||
(6) an occupational driver's license; | ||
(7) a petition for an order of expunction under | ||
Chapter 55A [ |
||
(8) an asset forfeiture hearing as provided by Chapter | ||
59, Code of Criminal Procedure; | ||
(9) a petition for an order of nondisclosure of | ||
criminal history record information or an order of nondisclosure of | ||
criminal history record information that does not require a | ||
petition provided by Subchapter E-1, Chapter 411; | ||
(10) a motion to modify or revoke community | ||
supervision or to proceed with an adjudication of guilt; | ||
(11) setting conditions, modifying, revoking, and | ||
surrendering of bonds, including surety bonds; | ||
(12) specialty court proceedings; | ||
(13) a waiver of extradition; | ||
(14) selection of a jury; and | ||
(15) any other matter the judge or justice of the peace | ||
considers necessary and proper. | ||
SECTION 2.067. Section 54.2405(a), Government Code, is | ||
amended to read as follows: | ||
(a) The judge of a district court or county court at law or a | ||
justice of the peace may refer to a magistrate any case or matter | ||
relating to a case for proceedings involving: | ||
(1) a negotiated plea of guilty or no contest and | ||
sentencing before the court; | ||
(2) a bond forfeiture, remittitur, and related | ||
proceedings; | ||
(3) a pretrial motion; | ||
(4) a writ of habeas corpus; | ||
(5) an examining trial; | ||
(6) an occupational driver's license; | ||
(7) a petition for an order of expunction under | ||
Chapter 55A [ |
||
(8) an asset forfeiture hearing as provided by Chapter | ||
59, Code of Criminal Procedure; | ||
(9) a petition for an order of nondisclosure of | ||
criminal history record information or an order of nondisclosure of | ||
criminal history record information that does not require a | ||
petition provided by Subchapter E-1, Chapter 411; | ||
(10) a motion to modify or revoke community | ||
supervision or to proceed with an adjudication of guilt; | ||
(11) setting conditions, modifying, revoking, and | ||
surrendering of bonds, including surety bonds; | ||
(12) specialty court proceedings; | ||
(13) a waiver of extradition; | ||
(14) selection of a jury; and | ||
(15) any other matter the judge or justice of the peace | ||
considers necessary and proper. | ||
SECTION 2.068. Section 54.2503(b), Government Code, is | ||
amended to read as follows: | ||
(b) The criminal law magistrate court has the jurisdiction | ||
provided by the constitution and laws of this state for | ||
magistrates. A judge of the criminal law magistrate court is a | ||
magistrate as [ |
||
of Criminal Procedure. | ||
SECTION 2.069. Section 54.2606(a), Government Code, is | ||
amended to read as follows: | ||
(a) A judge may refer to a magistrate any criminal case or | ||
matter relating to a criminal case for proceedings involving: | ||
(1) a negotiated plea of guilty or no contest and | ||
sentencing before the court; | ||
(2) a bond forfeiture, remittitur, and related | ||
proceedings; | ||
(3) a pretrial motion; | ||
(4) a writ of habeas corpus; | ||
(5) an examining trial; | ||
(6) an occupational driver's license; | ||
(7) a petition for an order of expunction under | ||
Chapter 55A [ |
||
(8) an asset forfeiture hearing as provided by Chapter | ||
59, Code of Criminal Procedure; | ||
(9) a petition for an order of nondisclosure of | ||
criminal history record information or an order of nondisclosure of | ||
criminal history record information that does not require a | ||
petition provided by Subchapter E-1, Chapter 411; | ||
(10) a motion to modify or revoke community | ||
supervision or to proceed with an adjudication of guilty; | ||
(11) setting conditions, modifying, revoking, and | ||
surrendering of bonds, including surety bonds; | ||
(12) specialty court proceedings; | ||
(13) a waiver of extradition; and | ||
(14) any other matter the judge considers necessary | ||
and proper. | ||
SECTION 2.070. Section 54.656(a), Government Code, is | ||
amended to read as follows: | ||
(a) A judge may refer to a magistrate any criminal case or | ||
matter relating to a criminal case for proceedings involving: | ||
(1) a negotiated plea of guilty or no contest and | ||
sentencing before the court; | ||
(2) a bond forfeiture, remittitur, and related | ||
proceedings; | ||
(3) a pretrial motion; | ||
(4) a writ of habeas corpus; | ||
(5) an examining trial; | ||
(6) an occupational driver's license; | ||
(7) a petition for an order of expunction under | ||
Chapter 55A [ |
||
(8) an asset forfeiture hearing as provided by Chapter | ||
59, Code of Criminal Procedure; | ||
(9) a petition for an order of nondisclosure of | ||
criminal history record information or an order of nondisclosure of | ||
criminal history record information that does not require a | ||
petition provided by Subchapter E-1, Chapter 411; | ||
(10) a motion to modify or revoke community | ||
supervision or to proceed with an adjudication of guilt; | ||
(11) setting conditions, modifying, revoking, and | ||
surrendering of bonds, including surety bonds; | ||
(12) specialty court proceedings; | ||
(13) a waiver of extradition; and | ||
(14) any other matter the judge considers necessary | ||
and proper. | ||
SECTION 2.071. Section 54.733(c), Government Code, is | ||
amended to read as follows: | ||
(c) The criminal law magistrate court has the jurisdiction | ||
provided by the constitution and laws of this state for | ||
magistrates. A judge of the criminal law magistrate court is a | ||
magistrate as [ |
||
SECTION 2.072. Section 71.034(e), Government Code, is | ||
amended to read as follows: | ||
(e) In addition to the information described by Subsection | ||
(a), the council shall include in the report a summary of | ||
information provided to the council during the preceding year under | ||
Articles 2A.211 [ |
||
Procedure. | ||
SECTION 2.073. Section 71.0352, Government Code, is amended | ||
to read as follows: | ||
Sec. 71.0352. JUVENILE DATA: JUSTICE, MUNICIPAL, AND | ||
TRUANCY COURTS. As a component of the official monthly report | ||
submitted to the Office of Court Administration of the Texas | ||
Judicial System: | ||
(1) a justice court, municipal court, or truancy court | ||
shall report the number of cases filed for: | ||
(A) truant conduct under Section 65.003(a), | ||
Family Code; | ||
(B) the offense of parent contributing to | ||
nonattendance under Section 25.093, Education Code; and | ||
(C) a violation of a local daytime curfew | ||
ordinance adopted under Section 341.905 or 351.903, Local | ||
Government Code; and | ||
(2) in cases in which a child fails to obey an order of | ||
a justice court, municipal court, or truancy court under | ||
circumstances that would constitute contempt of court, the justice | ||
court, municipal court, or truancy court shall report the number of | ||
incidents in which the child is: | ||
(A) referred to the appropriate juvenile court | ||
for delinquent conduct as provided by Article 45A.461(c)(1) | ||
[ |
||
Family Code; or | ||
(B) held in contempt, fined, or denied driving | ||
privileges as provided by Article 45A.461(c)(2) [ |
||
Code of Criminal Procedure, or Section 65.251, Family Code. | ||
SECTION 2.074. Section 72.151(2), Government Code, is | ||
amended to read as follows: | ||
(2) "Peace officer" has the meaning assigned by | ||
Article 2A.001 [ |
||
SECTION 2.075. Section 75.404(g), Government Code, is | ||
amended to read as follows: | ||
(g) The justices of the peace in Harris County may adopt | ||
local rules: | ||
(1) that are consistent with Chapter 45A [ |
||
Criminal Procedure, and Part V, Texas Rules of Civil Procedure, for | ||
practice and procedure in the justice courts of Harris County; and | ||
(2) for practice and procedure in the small claims | ||
courts of Harris County. | ||
SECTION 2.076. Section 124.001(b), Government Code, is | ||
amended to read as follows: | ||
(b) If a defendant who was arrested for or charged with, but | ||
not convicted of or placed on deferred adjudication community | ||
supervision for, an offense successfully completes a veterans | ||
treatment court program, after notice to the attorney representing | ||
the state and a hearing in the veterans treatment court at which | ||
that court determines that a dismissal is in the best interest of | ||
justice, the veterans treatment court shall provide to the court in | ||
which the criminal case is pending information about the dismissal | ||
and shall include all of the information required about the | ||
defendant for a petition for expunction under Article 55A.253 | ||
[ |
||
court in which the criminal case is pending shall dismiss the case | ||
against the defendant and: | ||
(1) if that trial court is a district court, the court | ||
may, with the consent of the attorney representing the state, enter | ||
an order of expunction on behalf of the defendant under Article | ||
55A.203(a) [ |
||
Procedure; or | ||
(2) if that trial court is not a district court, the | ||
court may, with the consent of the attorney representing the state, | ||
forward the appropriate dismissal and expunction information to | ||
enable a district court with jurisdiction to enter an order of | ||
expunction on behalf of the defendant under Article 55A.203(a) | ||
[ |
||
SECTION 2.077. Section 125.001(b), Government Code, is | ||
amended to read as follows: | ||
(b) If a defendant successfully completes a mental health | ||
court program, after notice to the attorney representing the state | ||
and a hearing in the mental health court at which that court | ||
determines that a dismissal is in the best interest of justice, the | ||
mental health court shall provide to the court in which the criminal | ||
case is pending information about the dismissal and shall include | ||
all of the information required about the defendant for a petition | ||
for expunction under Article 55A.253 [ |
||
Code of Criminal Procedure. The court in which the criminal case is | ||
pending shall dismiss the case against the defendant and: | ||
(1) if that trial court is a district court, the court | ||
may, with the consent of the attorney representing the state, enter | ||
an order of expunction on behalf of the defendant under Article | ||
55A.203(b) [ |
||
Procedure; or | ||
(2) if that trial court is not a district court, the | ||
court may, with the consent of the attorney representing the state, | ||
forward the appropriate dismissal and expunction information to | ||
enable a district court with jurisdiction to enter an order of | ||
expunction on behalf of the defendant under Article 55A.203(b) | ||
[ |
||
SECTION 2.078. Section 125.003(b), Government Code, is | ||
amended to read as follows: | ||
(b) The issues shall be handled by a magistrate, as | ||
designated by Article 2A.151 [ |
||
who is part of a mental health court program established under | ||
Section 125.002. | ||
SECTION 2.079. Section 402.0241(b), Government Code, is | ||
amended to read as follows: | ||
(b) The attorney general shall defend a local entity in any | ||
action in any court if: | ||
(1) the executive head or governing body, as | ||
applicable, of the local entity requests the attorney general's | ||
assistance in the defense; and | ||
(2) the attorney general determines that the cause of | ||
action arises out of a claim involving the local entity's | ||
good-faith compliance with an immigration detainer request | ||
required by Article 2A.060 [ |
||
SECTION 2.080. Section 402.028(c), Government Code, is | ||
amended to read as follows: | ||
(c) Nothing in this section shall prohibit an assistant | ||
attorney general from appointment as attorney pro tem under the | ||
provisions of Article 2A.104 [ |
||
SECTION 2.081. Section 406.014(d), Government Code, is | ||
amended to read as follows: | ||
(d) A notary public who administers an oath pursuant to | ||
Article 45A.101 [ |
||
from the requirement in Subsection (a) of this section of recording | ||
that oath. | ||
SECTION 2.082. Section 411.0207(b), Government Code, is | ||
amended to read as follows: | ||
(b) A public corruption unit is created within the | ||
department to investigate and assist in the management of | ||
allegations of participation in organized criminal activity by: | ||
(1) an individual elected, appointed, or employed to | ||
serve as a peace officer for a governmental entity of this state | ||
under Article 2A.001 [ |
||
(2) a federal law enforcement officer while performing | ||
duties in this state. | ||
SECTION 2.083. Section 411.0208(a), Government Code, is | ||
amended to read as follows: | ||
(a) The commission may provide for the establishment of a | ||
reserve officer corps consisting of retired or previously | ||
commissioned peace officers, as defined by Article 2A.001 [ |
||
Code of Criminal Procedure, who retired or resigned in good | ||
standing. | ||
SECTION 2.084. Section 411.0253(d), Government Code, is | ||
amended to read as follows: | ||
(d) If an initial investigation by the public integrity unit | ||
demonstrates a reasonable suspicion that an offense against public | ||
administration occurred, the matter shall be referred to the | ||
prosecuting attorney of the county in which venue is proper under | ||
Section 411.0256 of this code or Chapter 13A [ |
||
Procedure, as applicable. | ||
SECTION 2.085. Section 411.0255(b-2), Government Code, is | ||
amended to read as follows: | ||
(b-2) The public integrity unit shall inform the judge of | ||
the court with jurisdiction over a complaint if the prosecuting | ||
attorney is disqualified for purposes of Article 2A.104 [ |
||
Code of Criminal Procedure, because the prosecuting attorney is the | ||
subject of a criminal investigation under this subchapter based on | ||
credible evidence of criminal misconduct. On showing that the | ||
prosecuting attorney is the subject of the investigation, the judge | ||
shall order the prosecuting attorney disqualified under Article | ||
2A.105 [ |
||
SECTION 2.086. Section 411.0256, Government Code, is | ||
amended to read as follows: | ||
Sec. 411.0256. VENUE. Notwithstanding Chapter 13A [ |
||
Code of Criminal Procedure, or other law, if the defendant is a | ||
natural person, venue for prosecution of an offense against public | ||
administration and lesser included offenses arising from the same | ||
transaction is the county in which the defendant resided at the time | ||
the offense was committed. | ||
SECTION 2.087. Section 411.0835, Government Code, is | ||
amended to read as follows: | ||
Sec. 411.0835. PROHIBITION AGAINST DISSEMINATION TO | ||
CERTAIN PRIVATE ENTITIES. If the department receives information | ||
indicating that a private entity that purchases criminal history | ||
record information from the department has been found by a court to | ||
have committed three or more violations of Section 552.1425 by | ||
compiling or disseminating information with respect to which an | ||
order of expunction has been issued under Subchapter E or F, Chapter | ||
55A [ |
||
nondisclosure of criminal history record information has been | ||
issued under Subchapter E-1 of this chapter, the department may not | ||
release any criminal history record information to that entity | ||
until the first anniversary of the date of the most recent | ||
violation. | ||
SECTION 2.088. Section 411.0851(a), Government Code, is | ||
amended to read as follows: | ||
(a) A private entity that compiles and disseminates for | ||
compensation criminal history record information shall destroy and | ||
may not disseminate any information in the possession of the entity | ||
with respect to which the entity has received notice that: | ||
(1) an order of expunction has been issued under | ||
Subchapter E or F, Chapter 55A [ |
||
Procedure; or | ||
(2) an order of nondisclosure of criminal history | ||
record information has been issued under Subchapter E-1 of this | ||
chapter. | ||
SECTION 2.089. Sections 411.151(a) and (b), Government | ||
Code, are amended to read as follows: | ||
(a) The director shall expunge a DNA record of an individual | ||
from a DNA database if the person: | ||
(1) notifies the director in writing that the DNA | ||
record has been ordered to be expunged under this section or Chapter | ||
55A [ |
||
with a certified copy of the court order that expunges the DNA | ||
record; or | ||
(2) provides the director with a certified copy of a | ||
court order issued under Subchapter C-1, Chapter 58, Family Code, | ||
that seals the juvenile record of the adjudication that resulted in | ||
the DNA record. | ||
(b) A person may obtain [ |
||
DNA record under the procedures established under Subchapter E or | ||
F, Chapter 55A [ |
||
applicable, if the person is entitled to the expunction of records | ||
relating to the offense to which the DNA record is related under | ||
Subchapter A, B, or C, Chapter 55A [ |
||
Procedure. | ||
SECTION 2.090. Section 411.199(a), Government Code, is | ||
amended to read as follows: | ||
(a) The following peace officers may apply for a license | ||
issued under this subchapter at any time after retirement: | ||
(1) a person who is licensed as a peace officer under | ||
Chapter 1701, Occupations Code, and who has been employed full-time | ||
as a peace officer by a law enforcement agency; | ||
(2) a railroad peace officer appointed by the director | ||
under Article 2A.005 [ |
||
a certificate of authority issued by the director under that | ||
article and a peace officer license issued by the Texas Commission | ||
on Law Enforcement; or | ||
(3) a special ranger of the Texas and Southwestern | ||
Cattle Raisers Association appointed by the director under Article | ||
2A.006 [ |
||
of authority issued by the director under that article and a peace | ||
officer license issued by the Texas Commission on Law Enforcement. | ||
SECTION 2.091. Section 411.1991(a), Government Code, is | ||
amended to read as follows: | ||
(a) A person may apply for a license issued under this | ||
subchapter if the person is: | ||
(1) licensed as a peace officer under Chapter 1701, | ||
Occupations Code, and employed as a peace officer by a law | ||
enforcement agency; | ||
(2) a railroad peace officer appointed by the director | ||
under Article 2A.005 [ |
||
a certificate of authority issued by the director under that | ||
article and a peace officer license issued by the Texas Commission | ||
on Law Enforcement; | ||
(3) a special ranger of the Texas and Southwestern | ||
Cattle Raisers Association appointed by the director under Article | ||
2A.006 [ |
||
of authority issued by the director under that article and a peace | ||
officer license issued by the Texas Commission on Law Enforcement; | ||
or | ||
(4) a member of the Texas military forces, excluding | ||
Texas State Guard members who are serving in the Texas Legislature. | ||
SECTION 2.092. Section 411.254(b), Government Code, is | ||
amended to read as follows: | ||
(b) The inspector general is not required to be a peace | ||
officer as [ |
||
Criminal Procedure. The commission or director may commission the | ||
inspector general as a commissioned peace officer of the department | ||
if the inspector general holds a permanent peace officer license | ||
issued under Chapter 1701, Occupations Code. | ||
SECTION 2.093. Section 411.441(3), Government Code, is | ||
amended to read as follows: | ||
(3) "Law enforcement officer" means a person who is a | ||
peace officer under Article 2A.001 [ |
||
Procedure, or a person who is a federal law enforcement officer, as | ||
defined by 5 U.S.C. Section 8331(20). | ||
SECTION 2.094. Section 466.3011, Government Code, is | ||
amended to read as follows: | ||
Sec. 466.3011. VENUE. Venue is proper in Travis County or | ||
any county in which venue is proper under Chapter 13A [ |
||
Criminal Procedure, for: | ||
(1) an offense under this chapter; | ||
(2) an offense under the Penal Code, if the accused: | ||
(A) is a lottery operator, lottery vendor, sales | ||
agent, or employee of the division; and | ||
(B) is alleged to have committed the offense | ||
while engaged in lottery activities; or | ||
(3) an offense that involves property consisting of or | ||
including lottery tickets under Title 7 or 11, Penal Code. | ||
SECTION 2.095. Section 493.0251(b), Government Code, is | ||
amended to read as follows: | ||
(b) If the department receives a notification under Article | ||
2A.110 [ |
||
indictment of a defendant described by that article, the department | ||
shall, to the extent requested under Subsection (c), make a | ||
reasonable effort to provide notice of the offense charged in the | ||
indictment to each victim, guardian of a victim, or close relative | ||
of a deceased victim of an offense described by Article 2A.110(a) | ||
[ |
||
previously imprisoned at a facility operated by or under contract | ||
with the department and subsequently released. | ||
SECTION 2.096. Section 531.1022(c), Government Code, is | ||
amended to read as follows: | ||
(c) A peace officer employed and commissioned by the office | ||
under this section is a peace officer for purposes of Article 2A.001 | ||
[ |
||
SECTION 2.097. Section 552.117(a), Government Code, is | ||
amended to read as follows: | ||
(a) Information is excepted from the requirements of | ||
Section 552.021 if it is information that relates to the home | ||
address, home telephone number, emergency contact information, or | ||
social security number of the following person or that reveals | ||
whether the person has family members: | ||
(1) a current or former official or employee of a | ||
governmental body, except as otherwise provided by Section 552.024; | ||
(2) a current or honorably retired peace officer as | ||
defined by Article 2A.001 [ |
||
current or honorably retired security officer commissioned under | ||
Section 51.212, Education Code, regardless of whether the officer | ||
complies with Section 552.024 or 552.1175, as applicable; | ||
(3) a current or former employee of the Texas | ||
Department of Criminal Justice or of the predecessor in function of | ||
the department or any division of the department, regardless of | ||
whether the current or former employee complies with Section | ||
552.1175; | ||
(4) a peace officer as defined by Article 2A.001 | ||
[ |
||
enforcement officer, a commissioned deputy game warden, or a | ||
corrections officer in a municipal, county, or state penal | ||
institution in this state who was killed in the line of duty, | ||
regardless of whether the deceased complied with Section 552.024 or | ||
552.1175; | ||
(5) a commissioned security officer as defined by | ||
Section 1702.002, Occupations Code, regardless of whether the | ||
officer complies with Section 552.024 or 552.1175, as applicable; | ||
(6) an officer or employee of a community supervision | ||
and corrections department established under Chapter 76 who | ||
performs a duty described by Section 76.004(b), regardless of | ||
whether the officer or employee complies with Section 552.024 or | ||
552.1175; | ||
(7) a current or former employee of the office of the | ||
attorney general who is or was assigned to a division of that office | ||
the duties of which involve law enforcement, regardless of whether | ||
the current or former employee complies with Section 552.024 or | ||
552.1175; | ||
(8) a current or former employee of the Texas Juvenile | ||
Justice Department or of the predecessors in function of the | ||
department, regardless of whether the current or former employee | ||
complies with Section 552.024 or 552.1175; | ||
(9) a current or former juvenile probation or | ||
supervision officer certified by the Texas Juvenile Justice | ||
Department, or the predecessors in function of the department, | ||
under Title 12, Human Resources Code, regardless of whether the | ||
current or former officer complies with Section 552.024 or | ||
552.1175; | ||
(10) a current or former employee of a juvenile | ||
justice program or facility, as those terms are defined by Section | ||
261.405, Family Code, regardless of whether the current or former | ||
employee complies with Section 552.024 or 552.1175; | ||
(11) a current or former member of the United States | ||
Army, Navy, Air Force, Coast Guard, or Marine Corps, an auxiliary | ||
service of one of those branches of the armed forces, or the Texas | ||
military forces, as that term is defined by Section 437.001; | ||
(12) a current or former district attorney, criminal | ||
district attorney, or county or municipal attorney whose | ||
jurisdiction includes any criminal law or child protective services | ||
matters, regardless of whether the current or former attorney | ||
complies with Section 552.024 or 552.1175; | ||
(13) a current or former employee of a district | ||
attorney, criminal district attorney, or county or municipal | ||
attorney whose jurisdiction includes any criminal law or child | ||
protective services matters, regardless of whether the current or | ||
former employee complies with Section 552.024 or 552.1175; | ||
(14) a current or former employee of the Texas Civil | ||
Commitment Office or of the predecessor in function of the office or | ||
a division of the office, regardless of whether the current or | ||
former employee complies with Section 552.024 or 552.1175; | ||
(15) a current or former federal judge or state judge, | ||
as those terms are defined by Section 1.005, Election Code, a | ||
federal bankruptcy judge, a marshal of the United States Marshals | ||
Service, a United States attorney, or a family member of a current | ||
or former federal judge, including a federal bankruptcy judge, a | ||
marshal of the United States Marshals Service, a United States | ||
attorney, or a state judge; | ||
(16) a current or former child protective services | ||
caseworker, adult protective services caseworker, or investigator | ||
for the Department of Family and Protective Services, regardless of | ||
whether the caseworker or investigator complies with Section | ||
552.024 or 552.1175, or a current or former employee of a department | ||
contractor performing child protective services caseworker, adult | ||
protective services caseworker, or investigator functions for the | ||
contractor on behalf of the department; | ||
(17) an elected public officer, regardless of whether | ||
the officer complies with Section 552.024 or 552.1175; | ||
(18) a current or former United States attorney, | ||
assistant United States attorney, federal public defender, deputy | ||
federal public defender, or assistant federal public defender and | ||
the spouse or child of the current or former attorney or public | ||
defender, regardless of whether the person complies with Section | ||
552.024 or 552.1175; or | ||
(19) a firefighter or volunteer firefighter or | ||
emergency medical services personnel as defined by Section 773.003, | ||
Health and Safety Code, regardless of whether the firefighter or | ||
volunteer firefighter or emergency medical services personnel | ||
comply with Section 552.024 or 552.1175, as applicable. | ||
SECTION 2.098. Section 552.1175(a), Government Code, is | ||
amended to read as follows: | ||
(a) This section applies only to: | ||
(1) current or honorably retired peace officers as | ||
defined by Article 2A.001 [ |
||
special investigators as described by Article 2A.002 [ |
||
of Criminal Procedure; | ||
(2) current or honorably retired county jailers as | ||
defined by Section 1701.001, Occupations Code; | ||
(3) current or former employees of the Texas | ||
Department of Criminal Justice or of the predecessor in function of | ||
the department or any division of the department; | ||
(4) commissioned security officers as defined by | ||
Section 1702.002, Occupations Code; | ||
(5) a current or former district attorney, criminal | ||
district attorney, or county or municipal attorney whose | ||
jurisdiction includes any criminal law or child protective services | ||
matters; | ||
(5-a) a current or former employee of a district | ||
attorney, criminal district attorney, or county or municipal | ||
attorney whose jurisdiction includes any criminal law or child | ||
protective services matters; | ||
(6) officers and employees of a community supervision | ||
and corrections department established under Chapter 76 who perform | ||
a duty described by Section 76.004(b); | ||
(7) criminal investigators of the United States as | ||
described by Article 2A.002(a) [ |
||
Procedure; | ||
(8) current or honorably retired police officers and | ||
inspectors of the United States Federal Protective Service; | ||
(9) current and former employees of the office of the | ||
attorney general who are or were assigned to a division of that | ||
office the duties of which involve law enforcement; | ||
(10) current or former juvenile probation and | ||
detention officers certified by the Texas Juvenile Justice | ||
Department, or the predecessors in function of the department, | ||
under Title 12, Human Resources Code; | ||
(11) current or former employees of a juvenile justice | ||
program or facility, as those terms are defined by Section 261.405, | ||
Family Code; | ||
(12) current or former employees of the Texas Juvenile | ||
Justice Department or the predecessors in function of the | ||
department; | ||
(13) federal judges and state judges as defined by | ||
Section 1.005, Election Code; | ||
(14) current or former employees of the Texas Civil | ||
Commitment Office or of the predecessor in function of the office or | ||
a division of the office; | ||
(15) a current or former member of the United States | ||
Army, Navy, Air Force, Coast Guard, or Marine Corps, an auxiliary | ||
service of one of those branches of the armed forces, or the Texas | ||
military forces, as that term is defined by Section 437.001; | ||
(16) a current or former child protective services | ||
caseworker, adult protective services caseworker, or investigator | ||
for the Department of Family and Protective Services or a current or | ||
former employee of a department contractor performing child | ||
protective services caseworker, adult protective services | ||
caseworker, or investigator functions for the contractor on behalf | ||
of the department; | ||
(17) an elected public officer; | ||
(18) a firefighter or volunteer firefighter or | ||
emergency medical services personnel as defined by Section 773.003, | ||
Health and Safety Code; and | ||
(19) a current or former United States attorney, | ||
assistant United States attorney, federal public defender, deputy | ||
federal public defender, or assistant federal public defender. | ||
SECTION 2.099. Section 552.119(a), Government Code, is | ||
amended to read as follows: | ||
(a) A photograph that depicts a peace officer as defined by | ||
Article 2A.001 [ |
||
which would endanger the life or physical safety of the officer, is | ||
excepted from the requirements of Section 552.021 unless: | ||
(1) the officer is under indictment or charged with an | ||
offense by information; | ||
(2) the officer is a party in a civil service hearing | ||
or a case in arbitration; or | ||
(3) the photograph is introduced as evidence in a | ||
judicial proceeding. | ||
SECTION 2.100. Section 552.1425(a), Government Code, is | ||
amended to read as follows: | ||
(a) A private entity that compiles and disseminates for | ||
compensation criminal history record information may not compile or | ||
disseminate information with respect to which the entity has | ||
received notice that: | ||
(1) an order of expunction has been issued under | ||
Subchapter E or F, Chapter 55A [ |
||
Procedure; or | ||
(2) an order of nondisclosure of criminal history | ||
record information has been issued under Subchapter E-1, Chapter | ||
411. | ||
SECTION 2.101. Section 574.004, Government Code, is amended | ||
to read as follows: | ||
Sec. 574.004. ASSISTANCE BY ATTORNEY GENERAL. This chapter | ||
does not prevent the attorney general from providing assistance to | ||
district attorneys, criminal district attorneys, and county | ||
attorneys on request by allowing assistant attorneys general to | ||
serve as duly appointed and deputized assistant prosecutors, nor | ||
does this chapter prohibit the appointment of an assistant attorney | ||
general as an attorney pro tem pursuant to Article 2A.104 [ |
||
Code of Criminal Procedure. | ||
SECTION 2.102. Section 602.002, Government Code, is amended | ||
to read as follows: | ||
Sec. 602.002. OATH MADE IN TEXAS. An oath made in this | ||
state may be administered and a certificate of the fact given by: | ||
(1) a judge, retired judge, or clerk of a municipal | ||
court; | ||
(2) a judge, retired judge, senior judge, clerk, or | ||
commissioner of a court of record; | ||
(3) a justice of the peace or a clerk of a justice | ||
court; | ||
(4) an associate judge, magistrate, master, referee, | ||
or criminal law hearing officer; | ||
(5) a notary public; | ||
(6) a member of a board or commission created by a law | ||
of this state, in a matter pertaining to a duty of the board or | ||
commission; | ||
(7) a person employed by the Texas Ethics Commission | ||
who has a duty related to a report required by Title 15, Election | ||
Code, in a matter pertaining to that duty; | ||
(8) a county tax assessor-collector or an employee of | ||
the county tax assessor-collector if the oath relates to a document | ||
that is required or authorized to be filed in the office of the | ||
county tax assessor-collector; | ||
(9) the secretary of state or a former secretary of | ||
state; | ||
(10) an employee of a personal bond office, or an | ||
employee of a county, who is employed to obtain information | ||
required to be obtained under oath if the oath is required or | ||
authorized by Article 17.04 or by Article 26.04(n) or (o), Code of | ||
Criminal Procedure; | ||
(11) the lieutenant governor or a former lieutenant | ||
governor; | ||
(12) the speaker of the house of representatives or a | ||
former speaker of the house of representatives; | ||
(13) the governor or a former governor; | ||
(14) a legislator or retired legislator; | ||
(14-a) the secretary of the senate or the chief clerk | ||
of the house of representatives; | ||
(15) the attorney general or a former attorney | ||
general; | ||
(16) the secretary or clerk of a municipality in a | ||
matter pertaining to the official business of the municipality; | ||
(17) a peace officer described by Article 2A.001 | ||
[ |
||
(A) the oath is administered when the officer is | ||
engaged in the performance of the officer's duties; and | ||
(B) the administration of the oath relates to the | ||
officer's duties; or | ||
(18) a county treasurer. | ||
SECTION 2.103. Section 607.051(4), Government Code, is | ||
amended to read as follows: | ||
(4) "Peace officer" means an individual elected, | ||
appointed, or employed to serve as a peace officer for a | ||
governmental entity under Article 2A.001 [ |
||
Procedure, or other law. | ||
SECTION 2.104. Section 612.005(a), Government Code, is | ||
amended to read as follows: | ||
(a) In this section, "law enforcement officer" means a peace | ||
officer as defined by Article 2A.001 [ |
||
Procedure, or other law. | ||
SECTION 2.105. Section 614.001(3), Government Code, is | ||
amended to read as follows: | ||
(3) "Peace officer" means an individual elected, | ||
appointed, or employed to serve as a peace officer for a | ||
governmental entity under Article 2A.001 [ |
||
Procedure, or other law. | ||
SECTION 2.106. Section 614.021(a), Government Code, is | ||
amended to read as follows: | ||
(a) Except as provided by Subsection (b), this subchapter | ||
applies only to a complaint against: | ||
(1) a law enforcement officer of the State of Texas, | ||
including an officer of the Department of Public Safety or of the | ||
Texas Alcoholic Beverage Commission; | ||
(2) a fire fighter who is employed by this state or a | ||
political subdivision of this state; | ||
(3) a peace officer under Article 2A.001 [ |
||
of Criminal Procedure, or other law who is appointed or employed by | ||
a political subdivision of this state; or | ||
(4) a detention officer or county jailer who is | ||
appointed or employed by a political subdivision of this state. | ||
SECTION 2.107. Section 614.061, Government Code, is amended | ||
to read as follows: | ||
Sec. 614.061. DEFINITION. In this subchapter, "peace | ||
officer" means a person who: | ||
(1) is elected, appointed, or employed by a | ||
governmental entity; and | ||
(2) is a peace officer under Article 2A.001 [ |
||
Code of Criminal Procedure, or other law. | ||
SECTION 2.108. Sections 614.121(1), (2), and (3), | ||
Government Code, are amended to read as follows: | ||
(1) "Full-time peace officer" means a person elected, | ||
employed, or appointed as a peace officer under Article 2A.001 | ||
[ |
||
(A) works as a peace officer on average at least | ||
32 hours per week, exclusive of paid vacation; and | ||
(B) is compensated by this state or a political | ||
subdivision of this state at least at the federal minimum wage and | ||
is entitled to all employee benefits offered to a peace officer by | ||
the state or political subdivision. | ||
(2) "Honorably retired peace officer" means a former | ||
peace officer who: | ||
(A) previously served but is not currently | ||
serving as an elected, appointed, or employed peace officer under | ||
Article 2A.001 [ |
||
(B) did not retire in lieu of any disciplinary | ||
action; | ||
(C) was eligible to retire from a law enforcement | ||
agency in this state or was ineligible to retire only as a result of | ||
an injury received in the course of the officer's employment with | ||
the agency; and | ||
(D) is eligible to receive a pension or annuity | ||
for service as a law enforcement officer in this state or is | ||
ineligible to receive a pension or annuity only because the law | ||
enforcement agency that employed the officer does not offer a | ||
pension or annuity to its employees. | ||
(3) "Part-time peace officer" means a person elected, | ||
employed, or appointed as a peace officer under Article 2A.001 | ||
[ |
||
(A) works as a peace officer on average less than | ||
32 hours per week, exclusive of paid vacation; and | ||
(B) is compensated by this state or a political | ||
subdivision of this state at least at the federal minimum wage and | ||
is entitled to all employee benefits offered to a peace officer by | ||
the state or political subdivision. | ||
SECTION 2.109. Section 615.003, Government Code, is amended | ||
to read as follows: | ||
Sec. 615.003. APPLICABILITY. This chapter applies only to | ||
eligible survivors of the following individuals: | ||
(1) an individual: | ||
(A) elected, appointed, or employed as a peace | ||
officer by the state or a political subdivision of the state under | ||
Article 2A.001 [ |
||
(B) employed as a peace officer by a private | ||
institution of higher education, including a private junior | ||
college, that is located in this state under Section 51.212, | ||
Education Code; | ||
(2) a paid probation officer appointed by the director | ||
of a community supervision and corrections department who has the | ||
duties set out in Section 76.002 and the qualifications set out in | ||
Section 76.005, or who was appointed in accordance with prior law; | ||
(3) a parole officer employed by the Texas Department | ||
of Criminal Justice who has the duties set out in Section 508.001 | ||
and the qualifications set out in Section 508.113 or in prior law; | ||
(4) a paid jailer; | ||
(5) a member of an organized police reserve or | ||
auxiliary unit who regularly assists peace officers in enforcing | ||
criminal laws; | ||
(6) a member of the class of employees of the | ||
correctional institutions division formally designated as | ||
custodial personnel under Section 615.006 by the Texas Board of | ||
Criminal Justice or its predecessor in function; | ||
(7) a jailer or guard of a county jail who is appointed | ||
by the sheriff and who: | ||
(A) performs a security, custodial, or | ||
supervisory function over the admittance, confinement, or | ||
discharge of prisoners; and | ||
(B) is certified by the Texas Commission on Law | ||
Enforcement; | ||
(8) a juvenile correctional employee of the Texas | ||
Juvenile Justice Department; | ||
(9) an employee of the Department of Aging and | ||
Disability Services or Department of State Health Services who: | ||
(A) works at the department's maximum security | ||
unit; or | ||
(B) performs on-site services for the Texas | ||
Department of Criminal Justice; | ||
(10) an individual who is employed by the state or a | ||
political or legal subdivision and is subject to certification by | ||
the Texas Commission on Fire Protection; | ||
(11) an individual employed by the state or a | ||
political or legal subdivision whose principal duties are aircraft | ||
crash and rescue fire fighting; | ||
(12) a member of an organized volunteer fire-fighting | ||
unit that: | ||
(A) renders fire-fighting services without | ||
remuneration; and | ||
(B) conducts a minimum of two drills each month, | ||
each two hours long; | ||
(13) an individual who: | ||
(A) performs emergency medical services or | ||
operates an ambulance; | ||
(B) is employed by a political subdivision of the | ||
state or is an emergency medical services volunteer as defined by | ||
Section 773.003, Health and Safety Code; and | ||
(C) is qualified as an emergency care attendant | ||
or at a higher level of training under Section 773.046, 773.047, | ||
773.048, 773.049, or 773.0495, Health and Safety Code; | ||
(14) an individual who is employed or formally | ||
designated as a chaplain for: | ||
(A) an organized volunteer fire-fighting unit or | ||
other fire department of this state or of a political subdivision of | ||
this state; | ||
(B) a law enforcement agency of this state or of a | ||
political subdivision of this state; or | ||
(C) the Texas Department of Criminal Justice; | ||
(15) an individual who is employed by the state or a | ||
political subdivision of the state and who is considered by the | ||
governmental employer to be a trainee for a position otherwise | ||
described by this section; | ||
(16) an individual who is employed by the Department | ||
of Public Safety and, as certified by the director, is: | ||
(A) deployed into the field in direct support of | ||
a law enforcement operation, including patrol, investigative, | ||
search and rescue, crime scene, on-site communications, or special | ||
operations; and | ||
(B) given a special assignment in direct support | ||
of operations relating to organized crime, criminal interdiction, | ||
border security, counterterrorism, intelligence, traffic | ||
enforcement, emergency management, regulatory services, or special | ||
investigations; or | ||
(17) an individual who is employed by the Parks and | ||
Wildlife Department and, as certified by the executive director of | ||
the Parks and Wildlife Department, is: | ||
(A) deployed into the field in direct support of | ||
a law enforcement operation, including patrol, investigative, | ||
search and rescue, crime scene, on-site communications, or special | ||
operations; and | ||
(B) given a special assignment in direct support | ||
of operations relating to organized crime, criminal interdiction, | ||
border security, counterterrorism, intelligence, traffic | ||
enforcement, emergency management, regulatory services, or special | ||
investigations. | ||
SECTION 2.110. Section 615.102(a), Government Code, is | ||
amended to read as follows: | ||
(a) This section applies only to: | ||
(1) an individual listed in Section 615.003(1) who is | ||
employed by a political subdivision of the state; | ||
(2) a peace officer under Article 2A.001 [ |
||
of Criminal Procedure, or other law who is employed by the state, | ||
including any state agency or any institution of higher education | ||
under Section 61.003, Education Code; or | ||
(3) an individual listed in Section 615.003(7). | ||
SECTION 2.111. Section 615.103(a), Government Code, is | ||
amended to read as follows: | ||
(a) This section applies only to: | ||
(1) an individual listed in Section 615.003(1) who is | ||
employed by a political subdivision of the state; | ||
(2) a peace officer under Article 2A.001 [ |
||
of Criminal Procedure, or other law who is employed by the state, | ||
including any state agency or any institution of higher education | ||
under Section 61.003, Education Code; | ||
(3) an individual listed in Section 615.003(7); or | ||
(4) an individual listed in Section 615.003(10) or | ||
(11) who is employed by a political subdivision of the state. | ||
SECTION 2.112. Section 615.105(a), Government Code, is | ||
amended to read as follows: | ||
(a) This section applies only to: | ||
(1) an individual elected, appointed, or employed as a | ||
peace officer by the state or a political subdivision of the state | ||
under Article 2A.001 [ |
||
law; or | ||
(2) an honorably retired peace officer who formerly | ||
held a position described by Subdivision (1) and voluntarily | ||
terminated employment with a law enforcement agency of this state | ||
or a political subdivision of this state. | ||
SECTION 2.113. Section 661.918(a), Government Code, is | ||
amended to read as follows: | ||
(a) This section applies to a peace officer under Article | ||
2A.001 [ |
||
law enforcement officer or agent, including a ranger, by: | ||
(1) the Public Safety Commission and the director of | ||
the Department of Public Safety; | ||
(2) the Parks and Wildlife Commission; | ||
(3) the Texas Alcoholic Beverage Commission; | ||
(4) the attorney general; or | ||
(5) the insurance fraud unit of the Texas Department | ||
of Insurance. | ||
SECTION 2.114. Section 662.005(b), Government Code, is | ||
amended to read as follows: | ||
(b) Except as provided by Section 662.010, and | ||
notwithstanding Section 659.015 or another law, a state employee | ||
who is a peace officer commissioned by a state officer or state | ||
agency listed under Article 2A.001 [ |
||
Procedure, or who is employed by the Department of Public Safety | ||
either to perform communications or dispatch services related to | ||
traffic law enforcement or as a public security officer, as that | ||
term is defined by Section 1701.001, Occupations Code, or who is | ||
employed by the Parks and Wildlife Department to perform | ||
communications and dispatch services to assist law enforcement | ||
officers commissioned by the Parks and Wildlife Commission in | ||
performing law enforcement duties, and who is required to work on a | ||
national or state holiday that falls on a Saturday or Sunday is | ||
entitled to compensatory time off at the rate of one hour for each | ||
hour worked on the holiday. | ||
SECTION 2.115. Sections 752.053(a) and (b), Government | ||
Code, are amended to read as follows: | ||
(a) A local entity or campus police department may not: | ||
(1) adopt, enforce, or endorse a policy under which | ||
the entity or department prohibits or materially limits the | ||
enforcement of immigration laws; | ||
(2) as demonstrated by pattern or practice, prohibit | ||
or materially limit the enforcement of immigration laws; or | ||
(3) for an entity that is a law enforcement agency or | ||
for a department, as demonstrated by pattern or practice, | ||
intentionally violate Article 2A.060 [ |
||
Procedure. | ||
(b) In compliance with Subsection (a), a local entity or | ||
campus police department may not prohibit or materially limit a | ||
person who is a commissioned peace officer described by Article | ||
2A.001 [ |
||
booking clerk, a magistrate, or a district attorney, criminal | ||
district attorney, or other prosecuting attorney and who is | ||
employed by or otherwise under the direction or control of the | ||
entity or department from doing any of the following: | ||
(1) inquiring into the immigration status of a person | ||
under a lawful detention or under arrest; | ||
(2) with respect to information relating to the | ||
immigration status, lawful or unlawful, of any person under a | ||
lawful detention or under arrest, including information regarding | ||
the person's place of birth: | ||
(A) sending the information to or requesting or | ||
receiving the information from United States Citizenship and | ||
Immigration Services, United States Immigration and Customs | ||
Enforcement, or another relevant federal agency; | ||
(B) maintaining the information; or | ||
(C) exchanging the information with another | ||
local entity or campus police department or a federal or state | ||
governmental entity; | ||
(3) assisting or cooperating with a federal | ||
immigration officer as reasonable or necessary, including | ||
providing enforcement assistance; or | ||
(4) permitting a federal immigration officer to enter | ||
and conduct enforcement activities at a jail to enforce federal | ||
immigration laws. | ||
SECTION 2.116. Section 752.057(a), Government Code, is | ||
amended to read as follows: | ||
(a) Each law enforcement agency that is subject to the | ||
requirements of this subchapter may adopt a written policy | ||
requiring the agency to perform community outreach activities to | ||
educate the public that a peace officer may not inquire into the | ||
immigration status of a victim of or witness to an alleged criminal | ||
offense unless, as provided by Article 2A.059 [ |
||
Criminal Procedure, the officer determines that the inquiry is | ||
necessary to: | ||
(1) investigate the offense; or | ||
(2) provide the victim or witness with information | ||
about federal visas designed to protect individuals providing | ||
assistance to law enforcement. | ||
SECTION 2.117. Section 772.0074(a)(4), Government Code, is | ||
amended to read as follows: | ||
(4) "Peace officer" has the meaning assigned by | ||
Article 2A.001 [ |
||
SECTION 2.118. Section 2158.009(d), Government Code, is | ||
amended to read as follows: | ||
(d) Subsection (b) does not apply to a state agency's | ||
purchase of a vehicle to be used by a peace officer, as defined by | ||
Article 2A.001 [ |
||
include the apprehension of persons for violation of a criminal law | ||
of this state. | ||
SECTION 2.119. Section 3105.003(a), Government Code, is | ||
amended to read as follows: | ||
(a) A person is eligible to have the person's name on the | ||
monument if the person was killed in the line of duty and was: | ||
(1) a law enforcement officer or peace officer for | ||
this state or a political subdivision of this state under Article | ||
2A.001 [ |
||
(2) a federal law enforcement officer or special agent | ||
performing duties in this state, including those officers under | ||
Article 2A.002 [ |
||
(3) a corrections or detention officer or county or | ||
municipal jailer employed or appointed by a municipal, county, or | ||
state penal institution in this state; or | ||
(4) employed by this state or a political subdivision | ||
of this state and considered by the person's employer to be a | ||
trainee for a position described by Subdivision (1), (2), or (3). | ||
SECTION 2.120. Section 3106.001(3), Government Code, is | ||
amended to read as follows: | ||
(3) "Peace officer" means a peace officer commissioned | ||
by the state or a political subdivision of the state under Article | ||
2A.001 [ |
||
SECTION 2.121. Section 81.003(4-b), Health and Safety Code, | ||
is amended to read as follows: | ||
(4-b) "Peace officer" has the meaning assigned by | ||
Article 2A.001 [ |
||
includes a sheriff or constable. | ||
SECTION 2.122. Section 382.018(g), Health and Safety Code, | ||
is amended to read as follows: | ||
(g) Notwithstanding Section 7.002, Water Code, the | ||
provisions of this section and rules adopted under this section may | ||
be enforced by a peace officer as described by Article 2A.001 | ||
[ |
||
SECTION 2.123. Section 436.102(b), Health and Safety Code, | ||
is amended to read as follows: | ||
(b) A molluscan shellfish plant operator may employ an | ||
off-duty peace officer to monitor the gathering of shellfish for | ||
depuration from a restricted or conditionally restricted area as | ||
provided by the rules adopted under Subsection (a). In this | ||
subsection, "peace officer" includes those persons listed in | ||
Article 2A.001 [ |
||
SECTION 2.124. Section 552.101, Health and Safety Code, is | ||
amended to read as follows: | ||
Sec. 552.101. ASSISTING LAW ENFORCEMENT AGENCIES WITH | ||
CERTAIN INVESTIGATIONS. The inspector general shall employ and | ||
commission peace officers for the purpose of assisting a state or | ||
local law enforcement agency in the investigation of an alleged | ||
criminal offense involving a patient of a state hospital. A peace | ||
officer employed and commissioned by the inspector general is a | ||
peace officer for purposes of Article 2A.001 [ |
||
Criminal Procedure. | ||
SECTION 2.125. Section 555.101, Health and Safety Code, is | ||
amended to read as follows: | ||
Sec. 555.101. ASSISTING LAW ENFORCEMENT AGENCIES WITH | ||
CERTAIN INVESTIGATIONS. The inspector general shall employ and | ||
commission peace officers for the purpose of assisting a state or | ||
local law enforcement agency in the investigation of an alleged | ||
criminal offense involving a resident or client of a center. A | ||
peace officer employed and commissioned by the inspector general is | ||
a peace officer for purposes of Article 2A.001 [ |
||
Criminal Procedure. | ||
SECTION 2.126. Section 821.0211, Health and Safety Code, is | ||
amended to read as follows: | ||
Sec. 821.0211. ADDITIONAL DEFINITION. In this subchapter, | ||
"magistrate" means any officer as defined in Article 2A.151 [ |
||
Code of Criminal Procedure, except that the term does not include | ||
justices of the supreme court, judges of the court of criminal | ||
appeals, or courts of appeals, judges or associate judges of | ||
statutory probate courts, or judges or associate judges of district | ||
courts that give preference to family law matters or family | ||
district courts under Subchapter D, Chapter 24, Government Code. | ||
SECTION 2.127. Section 31.045, Human Resources Code, is | ||
amended to read as follows: | ||
Sec. 31.045. PEACE OFFICERS. The commission's office of | ||
inspector general may employ and commission peace officers for the | ||
purpose of assisting the office in the investigation of fraud, | ||
waste, or abuse in the financial assistance program. A peace | ||
officer employed and commissioned by the office is a peace officer | ||
for purposes of Article 2A.001 [ |
||
SECTION 2.128. Section 33.032, Human Resources Code, is | ||
amended to read as follows: | ||
Sec. 33.032. PEACE OFFICERS. The commission's office of | ||
inspector general may employ and commission peace officers for the | ||
purpose of assisting the office in the investigation of fraud, | ||
waste, or abuse in the supplemental nutrition assistance program. | ||
A peace officer employed and commissioned by the office is a peace | ||
officer for purposes of Article 2A.001 [ |
||
Procedure. | ||
SECTION 2.129. Section 242.102(d), Human Resources Code, is | ||
amended to read as follows: | ||
(d) The office of inspector general may employ and | ||
commission inspectors general as peace officers for the purpose of | ||
carrying out the duties described by this section. An inspector | ||
general shall have all of the powers and duties given to peace | ||
officers under Articles 2A.051 and 2A.059 [ |
||
Criminal Procedure. | ||
SECTION 2.130. Section 501.001(5), Labor Code, is amended | ||
to read as follows: | ||
(5) "Employee" means a person who is: | ||
(A) in the service of the state pursuant to an | ||
election, appointment, or express oral or written contract of hire; | ||
(B) paid from state funds but whose duties | ||
require that the person work and frequently receive supervision in | ||
a political subdivision of the state; | ||
(C) a peace officer employed by a political | ||
subdivision, while the peace officer is exercising authority | ||
granted under: | ||
(i) Article 2A.001 [ |
||
Procedure; or | ||
(ii) Articles 14.03(d) and (g), Code of | ||
Criminal Procedure; | ||
(D) a member of the state military forces, as | ||
defined by Section 437.001, Government Code, who is engaged in | ||
authorized training or duty; | ||
(E) a Texas Task Force 1 member, as defined by | ||
Section 88.301, Education Code, who is activated by the Texas | ||
Division of Emergency Management or is injured during training | ||
sponsored or sanctioned by Texas Task Force 1; or | ||
(F) an intrastate fire mutual aid system team | ||
member or a regional incident management team member, as defined by | ||
Section 88.126, Education Code, who is activated by the Texas | ||
Division of Emergency Management or is injured during training | ||
sponsored or sanctioned by the Texas Division of Emergency | ||
Management on behalf of an intrastate fire mutual aid system team or | ||
a regional incident management team, as applicable. | ||
SECTION 2.131. Section 504.019(a)(1), Labor Code, is | ||
amended to read as follows: | ||
(1) "First responder" means an individual employed by | ||
a political subdivision of this state who is: | ||
(A) a peace officer under Article 2A.001 [ |
||
Code of Criminal Procedure; | ||
(B) a person licensed under Chapter 773, Health | ||
and Safety Code, as an emergency care attendant, emergency medical | ||
technician, emergency medical technician-intermediate, emergency | ||
medical technician-paramedic, or licensed paramedic; or | ||
(C) a firefighter subject to certification by the | ||
Texas Commission on Fire Protection under Chapter 419, Government | ||
Code, whose principal duties are firefighting and aircraft crash | ||
and rescue. | ||
SECTION 2.132. Section 504.055(a), Labor Code, is amended | ||
to read as follows: | ||
(a) In this section, "first responder" means: | ||
(1) an individual employed by a political subdivision | ||
of this state who is: | ||
(A) a peace officer under Article 2A.001 [ |
||
Code of Criminal Procedure; | ||
(B) a person licensed under Chapter 773, Health | ||
and Safety Code, as an emergency care attendant, emergency medical | ||
technician, emergency medical technician-intermediate, emergency | ||
medical technician-paramedic, or licensed paramedic; or | ||
(C) a firefighter subject to certification by the | ||
Texas Commission on Fire Protection under Chapter 419, Government | ||
Code, whose principal duties are firefighting and aircraft crash | ||
and rescue; or | ||
(2) an individual covered under Section 504.012(a) who | ||
is providing volunteer services to a political subdivision of this | ||
state as: | ||
(A) a volunteer firefighter, without regard to | ||
whether the volunteer firefighter is certified under Subchapter D, | ||
Chapter 419, Government Code; or | ||
(B) an emergency medical services volunteer, as | ||
defined by Section 773.003, Health and Safety Code. | ||
SECTION 2.133. Section 85.004(b), Local Government Code, is | ||
amended to read as follows: | ||
(b) A reserve deputy serves at the discretion of the sheriff | ||
and may be called into service if the sheriff considers it necessary | ||
to have additional officers to preserve the peace and enforce the | ||
law. The sheriff may authorize a reserve deputy who is a peace | ||
officer as described by Article 2A.001 [ |
||
Procedure, to carry a weapon or act as a peace officer at all times, | ||
regardless of whether the reserve deputy is engaged in the actual | ||
discharge of official duties, or may limit the authority of the | ||
reserve deputy to carry a weapon or act as a peace officer to only | ||
those times during which the reserve deputy is engaged in the actual | ||
discharge of official duties. A reserve deputy who is not a peace | ||
officer as described by Article 2A.001 [ |
||
Procedure, may act as a peace officer only during the actual | ||
discharge of official duties. A reserve deputy, regardless of | ||
whether the reserve deputy is a peace officer as described by | ||
Article 2A.001 [ |
||
(1) eligible for participation in any program provided | ||
by the county that is normally considered a financial benefit of | ||
full-time employment or for any pension fund created by statute for | ||
the benefit of full-time paid peace officers; or | ||
(2) exempt from Chapter 1702, Occupations Code. | ||
SECTION 2.134. Section 86.0021(a), Local Government Code, | ||
is amended to read as follows: | ||
(a) A person is not eligible to serve as constable unless: | ||
(1) the person is eligible to be licensed under | ||
Sections 1701.309 and 1701.312, Occupations Code, and: | ||
(A) has at least an associate's degree conferred | ||
by an institution of higher education accredited by an accrediting | ||
organization recognized by the Texas Higher Education Coordinating | ||
Board; | ||
(B) is a special investigator under Article | ||
2A.002(a) [ |
||
(C) is an honorably retired peace officer or | ||
honorably retired federal criminal investigator who holds a | ||
certificate of proficiency issued under Section 1701.357, | ||
Occupations Code; or | ||
(2) the person is an active or inactive licensed peace | ||
officer under Chapter 1701, Occupations Code. | ||
SECTION 2.135. Section 86.012(b), Local Government Code, is | ||
amended to read as follows: | ||
(b) A reserve deputy constable serves at the discretion of | ||
the constable and may be called into service at any time that the | ||
constable considers it necessary to have additional officers to | ||
preserve the peace and enforce the law. The constable may authorize | ||
a reserve deputy constable who is a peace officer as described by | ||
Article 2A.001 [ |
||
weapon or act as a peace officer at all times, regardless of whether | ||
the reserve deputy constable is engaged in the actual discharge of | ||
official duties, or may limit the authority of the reserve deputy | ||
constable to carry a weapon or act as a peace officer to only those | ||
times during which the reserve deputy constable is engaged in the | ||
actual discharge of official duties. A reserve deputy constable | ||
who is not a peace officer as described by Article 2A.001 [ |
||
Code of Criminal Procedure, may act as a peace officer only during | ||
the actual discharge of official duties. A reserve deputy | ||
constable, regardless of whether the reserve deputy constable is a | ||
peace officer as described by Article 2A.001 [ |
||
Criminal Procedure, is not: | ||
(1) eligible for participation in any program provided | ||
by the county that is normally considered a financial benefit of | ||
full-time employment or for any pension fund created by statute for | ||
the benefit of full-time paid peace officers; or | ||
(2) exempt from Chapter 1702, Occupations Code. | ||
SECTION 2.136. Section 134.156(a), Local Government Code, | ||
is amended to read as follows: | ||
(a) Money allocated under Section 134.103 to the local | ||
truancy prevention and diversion fund maintained in the county or | ||
municipal treasury as required by Section 134.151 may be used by a | ||
county or municipality to finance the salary, benefits, training, | ||
travel expenses, office supplies, and other necessary expenses | ||
relating to the position of a juvenile case manager employed under | ||
Article 45A.451 [ |
||
money in the fund after those costs are paid, subject to the | ||
direction of the governing body of the county or municipality and on | ||
approval by the employing court, a juvenile case manager may direct | ||
the remaining money to be used to implement programs directly | ||
related to the duties of the juvenile case manager, including | ||
juvenile alcohol and substance abuse programs, educational and | ||
leadership programs, and any other projects designed to prevent or | ||
reduce the number of juvenile referrals to the court. | ||
SECTION 2.137. Section 141.008(a-2), Local Government | ||
Code, is amended to read as follows: | ||
(a-2) The governing body shall make the payroll deduction | ||
described by Subsection (a) if: | ||
(1) requested in writing by employees who: | ||
(A) are peace officers as defined by Article | ||
2A.001 [ |
||
(B) are not members of a police department | ||
covered by a collective bargaining agreement or meet-and-confer | ||
agreement entered into under this code; and | ||
(2) the municipality permits deductions for purposes | ||
other than charity, health insurance, taxes, or other purposes for | ||
which the municipality is required by law to permit a deduction. | ||
SECTION 2.138. Section 142.004(a), Local Government Code, | ||
is amended to read as follows: | ||
(a) In this section, "peace officer" means a peace officer | ||
as defined by Article 2A.001 [ |
||
SECTION 2.139. Section 142.052(1), Local Government Code, | ||
is amended to read as follows: | ||
(1) "Police officer" means a person who is a peace | ||
officer under Article 2A.001 [ |
||
other law, and who is employed by a municipality. | ||
SECTION 2.140. Section 180.002(a), Local Government Code, | ||
is amended to read as follows: | ||
(a) In this section, "peace officer" has the meaning | ||
assigned by Article 2A.001 [ |
||
SECTION 2.141. Section 180.008(a)(5), Local Government | ||
Code, as added by Chapter 685 (H.B. 2073), Acts of the 87th | ||
Legislature, Regular Session, 2021, is amended to read as follows: | ||
(5) "Peace officer" means an individual described by | ||
Article 2A.001 [ |
||
for, employed by, or appointed by a political subdivision. | ||
SECTION 2.142. Sections 341.012(f), (g), and (h), Local | ||
Government Code, are amended to read as follows: | ||
(f) A member of a reserve force who is not a peace officer as | ||
described by Article 2A.001 [ |
||
act as a peace officer only during the actual discharge of official | ||
duties. | ||
(g) An appointment to the reserve force must be approved by | ||
the governing body before the person appointed may carry a weapon or | ||
otherwise act as a peace officer. On approval of the appointment of | ||
a member who is not a peace officer as described by Article 2A.001 | ||
[ |
||
a weapon only when authorized to do so by the chief of police and | ||
only when discharging official duties as a peace officer. | ||
(h) Reserve police officers may act only in a supplementary | ||
capacity to the regular police force and may not assume the | ||
full-time duties of regular police officers without complying with | ||
the requirements for regular police officers. On approval of the | ||
appointment of a member who is a peace officer as described by | ||
Article 2A.001 [ |
||
police may authorize the person appointed to carry a weapon or act | ||
as a peace officer at all times, regardless of whether the person is | ||
engaged in the actual discharge of official duties, or may limit the | ||
authority of the person to carry a weapon or act as a peace officer | ||
to only those times during which the person is engaged in the actual | ||
discharge of official duties. A reserve police officer, regardless | ||
of whether the reserve police officer is a peace officer as | ||
described by Article 2A.001 [ |
||
not: | ||
(1) eligible for participation in any program provided | ||
by the governing body that is normally considered a financial | ||
benefit of full-time employment or for any pension fund created by | ||
statute for the benefit of full-time paid peace officers; or | ||
(2) exempt from Chapter 1702, Occupations Code. | ||
SECTION 2.143. Section 341.904(e), Local Government Code, | ||
is amended to read as follows: | ||
(e) It is an affirmative defense to prosecution under this | ||
section that: | ||
(1) the object was used or intended to be used | ||
exclusively for decorative purposes and: | ||
(A) the actor was not engaged in an activity | ||
involving police work or security work; or | ||
(B) the object was used only in an artistic or | ||
dramatic presentation; | ||
(2) the actor was engaged in the commercial | ||
manufacturing or commercial sales of the items described by | ||
Subsection (b); | ||
(3) the actor was a licensed peace officer who: | ||
(A) was on active duty discharging an official | ||
duty for an agency listed under Article 2A.001 [ |
||
Criminal Procedure, and acting under the agency's direct | ||
supervision; and | ||
(B) was not privately employed as or hired on an | ||
individual or independent contractor basis as a patrolman, guard, | ||
watchman, flagman, or traffic conductor; | ||
(4) the police chief consented, after determining that | ||
consent would serve law enforcement interests in the municipality, | ||
to the actor's: | ||
(A) using or possessing a police identification | ||
item or other insignia of the municipal police department; | ||
(B) using, possessing, or wearing an item or | ||
insignia similar to a police identification item or insignia of the | ||
municipal police department; or | ||
(C) operating a vehicle similar to a patrol | ||
vehicle of the municipal police department; or | ||
(5) the actor prosecuted under this section for | ||
wearing a uniform wore a light blue uniform shirt in a municipality | ||
that uses a light blue uniform shirt with navy blue pocket flaps and | ||
epaulets for its police officers, if the actor's shirt did not have: | ||
(A) the contrasting navy blue pocket flaps or | ||
epaulets found on the municipal police officers' uniform shirts; | ||
and | ||
(B) a shoulder emblem similar in shape, color, or | ||
design to an emblem found on the municipal police officers' uniform | ||
shirts. | ||
SECTION 2.144. Section 351.903(b), Local Government Code, | ||
is amended to read as follows: | ||
(b) This authority includes the authority to: | ||
(1) establish the hours of the curfew, including | ||
different hours for different days of the week; | ||
(2) apply different curfew hours to different age | ||
groups of juveniles; | ||
(3) describe the kinds of conduct subject to the | ||
curfew; | ||
(4) determine the locations to which the curfew | ||
applies; | ||
(5) determine which persons incur liability if a | ||
violation of the curfew occurs; | ||
(6) prescribe procedures, in compliance with Article | ||
45A.455 [ |
||
follow in enforcing the curfew; and | ||
(7) establish exemptions to the curfew, including but | ||
not limited to exemptions for times when there are no classes being | ||
conducted, for holidays, and for persons going to or from work. | ||
SECTION 2.145. Section 455.001(13), Occupations Code, is | ||
amended to read as follows: | ||
(13) "Peace officer" means a person who is a peace | ||
officer under Article 2A.001 [ |
||
SECTION 2.146. Sections 1701.001(4) and (8), Occupations | ||
Code, are amended to read as follows: | ||
(4) "Peace officer" means a person elected, employed, | ||
or appointed as a peace officer under Article 2A.001 [ |
||
Criminal Procedure, or other law. | ||
(8) "School marshal" means a person who: | ||
(A) is appointed to serve as a school marshal by: | ||
(i) the board of trustees of a school | ||
district or the governing body of an open-enrollment charter school | ||
under Section 37.0811, Education Code; | ||
(ii) the governing body of a private school | ||
under Section 37.0813, Education Code; or | ||
(iii) the governing board of a public | ||
junior college under Section 51.220, Education Code; | ||
(B) is licensed under Section 1701.260; and | ||
(C) has powers and duties described by Article | ||
2A.008 [ |
||
SECTION 2.147. Section 1701.164, Occupations Code, is | ||
amended to read as follows: | ||
Sec. 1701.164. COLLECTION OF CERTAIN INCIDENT-BASED DATA | ||
SUBMITTED BY LAW ENFORCEMENT AGENCIES. The commission shall | ||
collect and maintain incident-based data submitted to the | ||
commission under Article 2B.0055 [ |
||
Procedure, including incident-based data compiled by a law | ||
enforcement agency from reports received by the law enforcement | ||
agency under Article 2B.0054 [ |
||
in consultation with the Department of Public Safety, the Bill | ||
Blackwood Law Enforcement Management Institute of Texas, the W. W. | ||
Caruth, Jr., Police Institute at Dallas, and the Texas Police | ||
Chiefs Association shall develop guidelines for submitting in a | ||
standard format the report containing incident-based data as | ||
required by Article 2B.0055 [ |
||
SECTION 2.148. Section 1701.260(a-1), Occupations Code, is | ||
amended to read as follows: | ||
(a-1) In this section, "private school" has the meaning | ||
assigned by Article 2A.008 [ |
||
SECTION 2.149. Section 1701.3161(a), Occupations Code, is | ||
amended to read as follows: | ||
(a) In this section, "retired peace officer" means a person | ||
who served as a peace officer in this state who: | ||
(1) is not currently serving as an elected, appointed, | ||
or employed peace officer under Article 2A.001 [ |
||
Criminal Procedure, or other law; | ||
(2) was eligible to retire from a law enforcement | ||
agency in this state or was ineligible to retire only as a result of | ||
an injury received in the course of the officer's employment with | ||
the law enforcement agency; and | ||
(3) is eligible to receive a pension or annuity for | ||
service as a law enforcement officer in this state or is ineligible | ||
to receive a pension or annuity only because the law enforcement | ||
agency that employed the officer does not offer a pension or annuity | ||
to its employees. | ||
SECTION 2.150. Section 1701.501(a), Occupations Code, is | ||
amended to read as follows: | ||
(a) Except as provided by Subsection (d), the commission | ||
shall revoke or suspend a license, place on probation a person whose | ||
license has been suspended, or reprimand a license holder for a | ||
violation of: | ||
(1) this chapter; | ||
(2) the reporting requirements provided by Articles | ||
2B.0053 and 2B.0055 [ |
||
or | ||
(3) a commission rule. | ||
SECTION 2.151. Section 1702.002(15), Occupations Code, is | ||
amended to read as follows: | ||
(15) "Peace officer" means a person who is a peace | ||
officer under Article 2A.001 [ |
||
SECTION 2.152. Section 2308.002(8-a), Occupations Code, is | ||
amended to read as follows: | ||
(8-a) "Peace officer" means a person who is a peace | ||
officer under Article 2A.001 [ |
||
SECTION 2.153. Sections 1.07(a)(36) and (46-b), Penal Code, | ||
are amended to read as follows: | ||
(36) "Peace officer" means a person elected, employed, | ||
or appointed as a peace officer under Article 2A.001 [ |
||
Criminal Procedure, Section 51.212 or 51.214, Education Code, or | ||
other law. | ||
(46-b) "Federal special investigator" means a person | ||
described by Article 2A.002 [ |
||
SECTION 2.154. Section 8.08(d), Penal Code, is amended to | ||
read as follows: | ||
(d) In this section, "child" has the meaning assigned by | ||
Article 45A.453(a) [ |
||
SECTION 2.155. Section 9.54, Penal Code, is amended to read | ||
as follows: | ||
Sec. 9.54. LIMITATION ON USE OF FORCE BY DRONE. (a) In | ||
this section: | ||
(1) "Autonomous drone" means a drone that operates | ||
autonomously through computer software or other programming. | ||
(2) "Drone" and "law enforcement agency" have the | ||
meanings assigned by Article 2B.0253 [ |
||
Procedure. | ||
(b) Notwithstanding any other law, the use of force, | ||
including deadly force, involving a drone is justified under this | ||
subchapter only if: | ||
(1) at the time the use of force occurred, the actor | ||
was employed by a law enforcement agency; | ||
(2) the use of force: | ||
(A) would have been justified under another | ||
provision of this subchapter; and | ||
(B) did not involve the use of deadly force by | ||
means of an autonomous drone; and | ||
(3) before the use of force occurred, the law | ||
enforcement agency employing the actor adopted and submitted to the | ||
Texas Commission on Law Enforcement a policy on the agency's use of | ||
force by means of a drone, as required by Article 2B.0253 [ |
||
Code of Criminal Procedure, and the use of force conformed to the | ||
requirements of that policy. | ||
SECTION 2.156. Section 30.05(i), Penal Code, is amended to | ||
read as follows: | ||
(i) This section does not apply if: | ||
(1) the basis on which entry on the property or land or | ||
in the building was forbidden is that entry with a handgun or other | ||
weapon was forbidden; and | ||
(2) the actor at the time of the offense was a peace | ||
officer, including a commissioned peace officer of a recognized | ||
state, or a special investigator under Article 2A.002 [ |
||
of Criminal Procedure, regardless of whether the peace officer or | ||
special investigator was engaged in the actual discharge of an | ||
official duty while carrying the weapon. | ||
SECTION 2.157. Section 46.15(a), Penal Code, is amended to | ||
read as follows: | ||
(a) Sections 46.02 and 46.03 do not apply to: | ||
(1) peace officers or special investigators under | ||
Article 2A.002 [ |
||
section prohibits a peace officer or special investigator from | ||
carrying a weapon in this state, including in an establishment in | ||
this state serving the public, regardless of whether the peace | ||
officer or special investigator is engaged in the actual discharge | ||
of the officer's or investigator's duties while carrying the | ||
weapon; | ||
(2) parole officers, and neither section prohibits an | ||
officer from carrying a weapon in this state if the officer is: | ||
(A) engaged in the actual discharge of the | ||
officer's duties while carrying the weapon; and | ||
(B) in compliance with policies and procedures | ||
adopted by the Texas Department of Criminal Justice regarding the | ||
possession of a weapon by an officer while on duty; | ||
(3) community supervision and corrections department | ||
officers appointed or employed under Section 76.004, Government | ||
Code, and neither section prohibits an officer from carrying a | ||
weapon in this state if the officer is: | ||
(A) engaged in the actual discharge of the | ||
officer's duties while carrying the weapon; and | ||
(B) authorized to carry a weapon under Section | ||
76.0051, Government Code; | ||
(4) an active judicial officer as defined by Section | ||
411.201, Government Code, who is licensed to carry a handgun under | ||
Subchapter H, Chapter 411, Government Code; | ||
(5) an honorably retired peace officer or other | ||
qualified retired law enforcement officer, as defined by 18 U.S.C. | ||
Section 926C, who holds a certificate of proficiency issued under | ||
Section 1701.357, Occupations Code, and is carrying a photo | ||
identification that is issued by a federal, state, or local law | ||
enforcement agency, as applicable, and that verifies that the | ||
officer is an honorably retired peace officer or other qualified | ||
retired law enforcement officer; | ||
(6) the attorney general or a United States attorney, | ||
district attorney, criminal district attorney, county attorney, or | ||
municipal attorney who is licensed to carry a handgun under | ||
Subchapter H, Chapter 411, Government Code; | ||
(7) an assistant United States attorney, assistant | ||
attorney general, assistant district attorney, assistant criminal | ||
district attorney, or assistant county attorney who is licensed to | ||
carry a handgun under Subchapter H, Chapter 411, Government Code; | ||
(8) a bailiff designated by an active judicial officer | ||
as defined by Section 411.201, Government Code, who is: | ||
(A) licensed to carry a handgun under Subchapter | ||
H, Chapter 411, Government Code; and | ||
(B) engaged in escorting the judicial officer; | ||
(9) a juvenile probation officer who is authorized to | ||
carry a firearm under Section 142.006, Human Resources Code; or | ||
(10) a person who is volunteer emergency services | ||
personnel if the person is: | ||
(A) carrying a handgun under the authority of | ||
Subchapter H, Chapter 411, Government Code; and | ||
(B) engaged in providing emergency services. | ||
SECTION 2.158. Section 50.01(2), Penal Code, is amended to | ||
read as follows: | ||
(2) "Law enforcement officer" means a person who is a | ||
peace officer under Article 2A.001 [ |
||
Procedure, or a person who is a federal law enforcement officer, as | ||
defined by 5 U.S.C. Section 8331(20). | ||
SECTION 2.159. Section 31.0391(b), Parks and Wildlife Code, | ||
is amended to read as follows: | ||
(b) This section does not apply to the release of | ||
information to: | ||
(1) a peace officer as defined by Article 2A.001 | ||
[ |
||
capacity; or | ||
(2) a state official or an official of a political | ||
subdivision of this state who requests the information for tax | ||
purposes. | ||
SECTION 2.160. Section 61.201(e), Parks and Wildlife Code, | ||
is amended to read as follows: | ||
(e) This section may be enforced by any peace officer listed | ||
in Article 2A.001 [ |
||
SECTION 2.161. Section 62.014(n), Parks and Wildlife Code, | ||
is amended to read as follows: | ||
(n) The following persons are exempt from any requirement to | ||
complete a hunter education course under this section: | ||
(1) an honorably discharged veteran of the United | ||
States armed forces or a person who is on active duty as a member of | ||
the United States armed forces; | ||
(2) a person who is on active duty or has previously | ||
served as a member of the Texas Army National Guard, the Texas Air | ||
National Guard, or the Texas State Guard; or | ||
(3) a person who is serving or has previously served as | ||
a peace officer described by [ |
||
Article 2A.001(1), (2), (3), or (4) [ |
||
Procedure. | ||
SECTION 2.162. Section 62.082(d), Parks and Wildlife Code, | ||
is amended to read as follows: | ||
(d) Section 62.081 does not apply to: | ||
(1) an employee of the Lower Colorado River Authority; | ||
(2) a person authorized to hunt under Subsection (c); | ||
(3) a peace officer as defined by Article 2A.001 | ||
[ |
||
(4) a person who: | ||
(A) possesses a handgun and a license issued | ||
under Subchapter H, Chapter 411, Government Code, to carry a | ||
handgun; or | ||
(B) under circumstances in which the person would | ||
be justified in the use of deadly force under Chapter 9, Penal Code, | ||
shoots a handgun the person is licensed to carry under Subchapter H, | ||
Chapter 411, Government Code. | ||
SECTION 2.163. Section 201.910(b), Transportation Code, is | ||
amended to read as follows: | ||
(b) As used in this section, "peace officer" means a person | ||
who was: | ||
(1) a law enforcement officer or peace officer for | ||
this state or a political subdivision of this state under Article | ||
2A.001 [ |
||
(2) a federal law enforcement officer or special agent | ||
performing duties in this state, including those officers under | ||
Article 2A.002 [ |
||
SECTION 2.164. Section 451.113(c), Transportation Code, is | ||
amended to read as follows: | ||
(c) Subsection (a) may be enforced by any peace officer | ||
listed in Article 2A.001 [ |
||
whose jurisdiction the offense is committed. | ||
SECTION 2.165. Section 472.022(f), Transportation Code, is | ||
amended to read as follows: | ||
(f) Subchapters G and H, Chapter 45A [ |
||
under this section committed in a construction or maintenance work | ||
zone when workers are present. | ||
SECTION 2.166. Section 502.452(c), Transportation Code, is | ||
amended to read as follows: | ||
(c) A peace officer listed in Article 2A.001 [ |
||
Criminal Procedure, may seize a motor vehicle displaying exempt | ||
license plates if the vehicle is: | ||
(1) operated on a public highway; and | ||
(2) not identified in the manner prescribed by | ||
Subsection (a) or (b), unless the vehicle is covered by Subsection | ||
(f). | ||
SECTION 2.167. Section 521.1211(a)(1), Transportation | ||
Code, is amended to read as follows: | ||
(1) "Peace officer" has the meaning assigned by | ||
Article 2A.001 [ |
||
term includes a special investigator as defined by Article 2A.002 | ||
[ |
||
SECTION 2.168. Section 521.126(d), Transportation Code, is | ||
amended to read as follows: | ||
(d) The prohibition provided by Subsection (b) does not | ||
apply to a person who accesses, uses, compiles, or maintains a | ||
database of the information for a law enforcement or governmental | ||
purpose, including: | ||
(1) an officer or employee of the department carrying | ||
out law enforcement or government purposes; | ||
(2) a peace officer, as defined by Article 2A.001 | ||
[ |
||
official capacity; | ||
(3) a license deputy, as defined by Section 12.702, | ||
Parks and Wildlife Code, issuing a license, stamp, tag, permit, or | ||
other similar item through use of a point-of-sale system under | ||
Section 12.703, Parks and Wildlife Code; | ||
(4) a person acting as authorized by Section 109.61, | ||
Alcoholic Beverage Code; | ||
(5) a person establishing the identity of a voter | ||
under Chapter 63, Election Code; | ||
(6) a person acting as authorized by Section 161.0825, | ||
Health and Safety Code; or | ||
(7) a person screening an individual who will work | ||
with or have access to children if the person is an employee or an | ||
agent of an employee of a public school district or an organization | ||
exempt from federal income tax under Section 501(c)(3), Internal | ||
Revenue Code of 1986, as amended, that sponsors a program for youth. | ||
SECTION 2.169. Section 521.3451(a), Transportation Code, | ||
is amended to read as follows: | ||
(a) The department shall suspend or deny the issuance of a | ||
driver's license or learner license on receipt of an order to | ||
suspend or deny the issuance of either license from a justice or | ||
municipal court under Article 45A.461 [ |
||
Procedure. | ||
SECTION 2.170. Section 521.453(c), Transportation Code, is | ||
amended to read as follows: | ||
(c) A peace officer listed in Article 2A.001 [ |
||
Criminal Procedure, may confiscate a document that: | ||
(1) is deceptively similar to a driver's license or | ||
personal identification certificate; and | ||
(2) does not display the statement required under | ||
Subsection (a). | ||
SECTION 2.171. Section 541.201(13-a), Transportation Code, | ||
is amended to read as follows: | ||
(13-a) "Police vehicle" means a vehicle used by a | ||
peace officer, as defined by Article 2A.001 [ |
||
Criminal Procedure, for law enforcement purposes that: | ||
(A) is owned or leased by a governmental entity; | ||
(B) is owned or leased by the police department | ||
of a private institution of higher education that commissions peace | ||
officers under Section 51.212, Education Code; or | ||
(C) is: | ||
(i) a private vehicle owned or leased by the | ||
peace officer; and | ||
(ii) approved for use for law enforcement | ||
purposes by the head of the law enforcement agency that employs the | ||
peace officer, or by that person's designee, provided that use of | ||
the private vehicle must, if applicable, comply with any rule | ||
adopted by the commissioners court of a county under Section | ||
170.001, Local Government Code, and that the private vehicle may | ||
not be considered an authorized emergency vehicle for exemption | ||
purposes under Section 228.054, 284.070, 366.178, or 370.177 of | ||
this code [ |
||
SECTION 2.172. Section 542.304(b), Transportation Code, is | ||
amended to read as follows: | ||
(b) The rules must provide that for the purposes of the | ||
provisions described in Subsection (a), moving violations: | ||
(1) include: | ||
(A) a violation of the traffic law of this state, | ||
another state, or a political subdivision of this or another state; | ||
and | ||
(B) an offense under Section 545.412; and | ||
(2) do not include: | ||
(A) an offense committed before September 1, | ||
2003; | ||
(B) the offense of speeding when the person | ||
convicted was at the time of the offense driving less than 10 | ||
percent faster than the posted speed limit, unless the person | ||
committed the offense in a school crossing zone; | ||
(C) an offense adjudicated under Subchapter G or | ||
H, Chapter 45A [ |
||
Procedure; or | ||
(D) an offense under Section 545.4251. | ||
SECTION 2.173. Sections 542.402(b) and (b-2), | ||
Transportation Code, are amended to read as follows: | ||
(b) In each fiscal year, a municipality having a population | ||
of less than 5,000 may retain, from fines collected for violations | ||
of this title and fines collected under Article 45A.302 | ||
[ |
||
violation of this title is alleged, an amount equal to 30 percent of | ||
the municipality's revenue for the preceding fiscal year from all | ||
sources, other than federal funds and bond proceeds, as shown by the | ||
audit performed under Section 103.001, Local Government Code. | ||
After a municipality has retained that amount, the municipality | ||
shall send to the comptroller any portion of a fine collected that | ||
exceeds $1. | ||
(b-2) In each fiscal year, a county described by Subsection | ||
(b-1) may retain, from fines collected for violations of this title | ||
and from fines collected under Article 45A.302 [ |
||
Criminal Procedure, in cases in which a violation of this title is | ||
alleged, an amount equal to 30 percent of the county's revenue for | ||
the preceding fiscal year from all sources, other than federal | ||
funds and bond proceeds, as shown by an audit performed under | ||
Chapter 115, Local Government Code. After a county has retained | ||
that amount, the county shall send to the comptroller any portion of | ||
a fine collected that exceeds $1. | ||
SECTION 2.174. Section 543.202(b), Transportation Code, is | ||
amended to read as follows: | ||
(b) The record must be made on a form or by a data processing | ||
method acceptable to the department and must include: | ||
(1) the name, address, physical description, | ||
including race or ethnicity, date of birth, and driver's license | ||
number of the person charged; | ||
(2) the registration number of the vehicle involved; | ||
(3) whether the vehicle was a commercial motor vehicle | ||
as defined by Chapter 522 or was involved in transporting hazardous | ||
materials; | ||
(4) the person's social security number, if the person | ||
was operating a commercial motor vehicle or was the holder of a | ||
commercial driver's license or commercial learner's permit; | ||
(5) the date and nature of the offense, including | ||
whether the offense was a serious traffic violation as defined by | ||
Chapter 522; | ||
(6) whether a search of the vehicle was conducted and | ||
whether consent for the search was obtained; | ||
(7) the plea, the judgment, whether the individual was | ||
adjudicated under Subchapter H, Chapter 45A [ |
||
of Criminal Procedure, and whether bail was forfeited; | ||
(8) the date of conviction; and | ||
(9) the amount of the fine or forfeiture. | ||
SECTION 2.175. Section 543.204(a), Transportation Code, is | ||
amended to read as follows: | ||
(a) A justice of the peace or municipal judge who defers | ||
further proceedings and [ |
||
of the fine[ |
||
G, Chapter 45A [ |
||
county court judge who follows that procedure under Article 42.111, | ||
Code of Criminal Procedure, may not submit a written record to the | ||
department, except that if the justice or judge subsequently | ||
adjudicates the defendant's guilt, the justice or judge shall | ||
submit the record not later than the seventh day after the date on | ||
which the justice or judge adjudicates guilt. | ||
SECTION 2.176. Section 545.305(a), Transportation Code, is | ||
amended to read as follows: | ||
(a) A peace officer listed under Article 2A.001 [ |
||
of Criminal Procedure, or a license and weight inspector of the | ||
department may remove or require the operator or a person in charge | ||
of a vehicle to move a vehicle from a highway if the vehicle: | ||
(1) is unattended on a bridge, viaduct, or causeway or | ||
in a tube or tunnel and the vehicle is obstructing traffic; | ||
(2) is unlawfully parked and blocking the entrance to | ||
a private driveway; | ||
(3) has been reported as stolen; | ||
(4) is identified as having been stolen in a warrant | ||
issued on the filing of a complaint; | ||
(5) is unattended and the officer has reasonable | ||
grounds to believe that the vehicle has been abandoned for longer | ||
than 48 hours; | ||
(6) is disabled so that normal operation is impossible | ||
or impractical and the owner or person in charge of the vehicle is: | ||
(A) incapacitated and unable to provide for the | ||
vehicle's removal or custody; or | ||
(B) not in the immediate vicinity of the vehicle; | ||
(7) is disabled so that normal operation is impossible | ||
or impractical and the owner or person in charge of the vehicle does | ||
not designate a particular towing or storage company; | ||
(8) is operated by a person an officer arrests for an | ||
alleged offense and the officer is required by law to take the | ||
person into custody; or | ||
(9) is, in the opinion of the officer, a hazard, | ||
interferes with a normal function of a governmental agency, or | ||
because of a catastrophe, emergency, or unusual circumstance is | ||
imperiled. | ||
SECTION 2.177. Section 601.053(a), Transportation Code, is | ||
amended to read as follows: | ||
(a) As a condition of operating in this state a motor | ||
vehicle to which Section 601.051 applies, the operator of the | ||
vehicle on request shall provide to a peace officer, as defined by | ||
Article 2A.001 [ |
||
involved in an accident with the operator evidence of financial | ||
responsibility by exhibiting: | ||
(1) a motor vehicle liability insurance policy | ||
covering the vehicle that satisfies Subchapter D or a photocopy of | ||
the policy; | ||
(2) a standard proof of motor vehicle liability | ||
insurance form prescribed by the Texas Department of Insurance | ||
under Section 601.081 and issued by a liability insurer for the | ||
motor vehicle; | ||
(2-a) an image displayed on a wireless communication | ||
device that includes the information required by Section 601.081 as | ||
provided by a liability insurer; | ||
(3) an insurance binder that confirms the operator is | ||
in compliance with this chapter; | ||
(4) a surety bond certificate issued under Section | ||
601.121; | ||
(5) a certificate of a deposit with the comptroller | ||
covering the vehicle issued under Section 601.122; | ||
(6) a copy of a certificate of a deposit with the | ||
appropriate county judge covering the vehicle issued under Section | ||
601.123; or | ||
(7) a certificate of self-insurance covering the | ||
vehicle issued under Section 601.124 or a photocopy of the | ||
certificate. | ||
SECTION 2.178. Section 706.001(1), Transportation Code, is | ||
amended to read as follows: | ||
(1) "Complaint" means a notice of an offense as | ||
described by Article 27.14(d) or 45A.101 [ |
||
Procedure. | ||
SECTION 2.179. Sections 721.005(a) and (b), Transportation | ||
Code, are amended to read as follows: | ||
(a) The governing body of a municipality may exempt from the | ||
requirements of Section 721.004: | ||
(1) an automobile when used to perform an official | ||
duty by a: | ||
(A) police department; | ||
(B) magistrate as defined by Article 2A.151 | ||
[ |
||
(C) medical examiner; | ||
(D) municipal code enforcement officer | ||
designated to enforce environmental criminal laws; or | ||
(E) municipal fire marshal or arson | ||
investigator; or | ||
(2) an automobile used by a municipal employee only | ||
when conducting an investigation involving suspected fraud or other | ||
mismanagement within the municipality. | ||
(b) The commissioners court of a county may exempt from the | ||
requirements of Section 721.004: | ||
(1) an automobile when used to perform an official | ||
duty by a: | ||
(A) police department; | ||
(B) sheriff's office; | ||
(C) constable's office; | ||
(D) criminal district attorney's office; | ||
(E) district attorney's office; | ||
(F) county attorney's office; | ||
(G) magistrate as defined by Article 2A.151 | ||
[ |
||
(H) county fire marshal's office; or | ||
(I) medical examiner; or | ||
(2) a juvenile probation department vehicle used to | ||
transport children, when used to perform an official duty. | ||
SECTION 2.180. Section 25.025(a), Tax Code, is amended to | ||
read as follows: | ||
(a) This section applies only to: | ||
(1) a current or former peace officer as defined by | ||
Article 2A.001 [ |
||
or surviving spouse of the peace officer; | ||
(2) the adult child of a current peace officer as | ||
defined by Article 2A.001 [ |
||
(3) a current or honorably retired county jailer as | ||
defined by Section 1701.001, Occupations Code; | ||
(4) an employee of the Texas Department of Criminal | ||
Justice; | ||
(5) a commissioned security officer as defined by | ||
Section 1702.002, Occupations Code; | ||
(6) an individual who shows that the individual, the | ||
individual's child, or another person in the individual's household | ||
is a victim of family violence as defined by Section 71.004, Family | ||
Code, by providing: | ||
(A) a copy of a protective order issued under | ||
Chapter 85, Family Code, or a magistrate's order for emergency | ||
protection issued under Article 17.292, Code of Criminal Procedure; | ||
or | ||
(B) other independent documentary evidence | ||
necessary to show that the individual, the individual's child, or | ||
another person in the individual's household is a victim of family | ||
violence; | ||
(7) an individual who shows that the individual, the | ||
individual's child, or another person in the individual's household | ||
is a victim of sexual assault or abuse, stalking, or trafficking of | ||
persons by providing: | ||
(A) a copy of a protective order issued under | ||
Subchapter A or B, Chapter 7B, Code of Criminal Procedure, or a | ||
magistrate's order for emergency protection issued under Article | ||
17.292, Code of Criminal Procedure; or | ||
(B) other independent documentary evidence | ||
necessary to show that the individual, the individual's child, or | ||
another person in the individual's household is a victim of sexual | ||
assault or abuse, stalking, or trafficking of persons; | ||
(8) a participant in the address confidentiality | ||
program administered by the attorney general under Subchapter B, | ||
Chapter 58, Code of Criminal Procedure, who provides proof of | ||
certification under Article 58.059, Code of Criminal Procedure; | ||
(9) a federal judge, a federal bankruptcy judge, a | ||
marshal of the United States Marshals Service, a state judge, or a | ||
family member of a federal judge, a federal bankruptcy judge, a | ||
marshal of the United States Marshals Service, or a state judge; | ||
(10) a current or former district attorney, criminal | ||
district attorney, or county or municipal attorney whose | ||
jurisdiction includes any criminal law or child protective services | ||
matters; | ||
(11) a current or former employee of a district | ||
attorney, criminal district attorney, or county or municipal | ||
attorney whose jurisdiction includes any criminal law or child | ||
protective services matters; | ||
(12) an officer or employee of a community supervision | ||
and corrections department established under Chapter 76, | ||
Government Code, who performs a duty described by Section 76.004(b) | ||
of that code; | ||
(13) a criminal investigator of the United States as | ||
described by Article 2A.002(a) [ |
||
Procedure; | ||
(14) a current or honorably retired police officer or | ||
inspector of the United States Federal Protective Service; | ||
(15) a current or former United States attorney, | ||
assistant United States attorney, federal public defender, deputy | ||
federal public defender, or assistant federal public defender and | ||
the spouse and child of the attorney or public defender; | ||
(16) a current or former employee of the office of the | ||
attorney general who is or was assigned to a division of that office | ||
the duties of which involve law enforcement; | ||
(17) a medical examiner or person who performs | ||
forensic analysis or testing who is employed by this state or one or | ||
more political subdivisions of this state; | ||
(18) a current or former member of the United States | ||
armed forces who has served in an area that the president of the | ||
United States by executive order designates for purposes of 26 | ||
U.S.C. Section 112 as an area in which armed forces of the United | ||
States are or have engaged in combat; | ||
(19) a current or former employee of the Texas | ||
Juvenile Justice Department or of the predecessors in function of | ||
the department; | ||
(20) a current or former juvenile probation or | ||
supervision officer certified by the Texas Juvenile Justice | ||
Department, or the predecessors in function of the department, | ||
under Title 12, Human Resources Code; | ||
(21) a current or former employee of a juvenile | ||
justice program or facility, as those terms are defined by Section | ||
261.405, Family Code; | ||
(22) a current or former employee of the Texas Civil | ||
Commitment Office or the predecessor in function of the office or a | ||
division of the office; | ||
(23) a current or former employee of a federal judge or | ||
state judge; | ||
(24) a current or former child protective services | ||
caseworker, adult protective services caseworker, or investigator | ||
for the Department of Family and Protective Services or a current or | ||
former employee of a department contractor performing child | ||
protective services caseworker, adult protective services | ||
caseworker, or investigator functions for the contractor on behalf | ||
of the department; | ||
(25) an elected public officer; and | ||
(26) a firefighter or volunteer firefighter or | ||
emergency medical services personnel as defined by Section 773.003, | ||
Health and Safety Code. | ||
SECTION 2.181. Section 7.193, Water Code, is amended to | ||
read as follows: | ||
Sec. 7.193. PEACE OFFICERS. For purposes of this | ||
subchapter, the authorized agents and employees of the Parks and | ||
Wildlife Department are peace officers. Those agents and employees | ||
are empowered to enforce this subchapter the same as any other peace | ||
officer and for that purpose have the powers and duties of peace | ||
officers assigned by Chapter 2A [ |
||
SECTION 2.182. Section 7.203(b), Water Code, is amended to | ||
read as follows: | ||
(b) Before a peace officer, as that term is defined in | ||
Section 7.193 of this code or Chapter 2A [ |
||
Procedure, may refer any alleged criminal environmental violation | ||
by a person holding a permit issued by the commission or an employee | ||
of that person of this code, of the Health and Safety Code, or of any | ||
other statute, rule, order, permit, or other decision of the | ||
commission that is within the commission's jurisdiction to a | ||
prosecuting attorney for criminal prosecution, the peace officer | ||
shall notify the commission in writing of the alleged criminal | ||
environmental violation and include with the notification a report | ||
describing the facts and circumstances of the alleged criminal | ||
environmental violation. This section does not prohibit a peace | ||
officer from issuing a citation or making an arrest. | ||
SECTION 2.183. Section 60.077(b), Water Code, is amended to | ||
read as follows: | ||
(b) A peace officer employed or appointed by the commission | ||
has the same powers and duties as a peace officer described by | ||
Article 2A.001 [ |
||
SECTION 2.184. Sections 60.0775(f), (g), and (i), Water | ||
Code, are amended to read as follows: | ||
(f) A reserve force member who is not a peace officer as | ||
described by Article 2A.001 [ |
||
act as a peace officer only during the discharge of official duties. | ||
A reserve force member who is a peace officer under that article | ||
must hold a permanent peace officer license issued under Chapter | ||
1701, Occupations Code. | ||
(g) The commission must approve an appointment to the | ||
reserve force before the person appointed may carry a weapon or | ||
otherwise act as a peace officer. On approval of the appointment of | ||
a person who is not a peace officer as described by Article 2A.001 | ||
[ |
||
a weapon only when authorized to do so by the chief of police and | ||
only when discharging official duties as a peace officer. On | ||
approval of the appointment of a person who is a peace officer as | ||
described by Article 2A.001 [ |
||
chief of police may: | ||
(1) authorize the person appointed to carry a weapon | ||
or act as a peace officer at all times, regardless of whether the | ||
person is engaged in the discharge of official duties; or | ||
(2) limit the person's authority to carry a weapon or | ||
act as a peace officer to only those times during which the person | ||
is engaged in the discharge of official duties. | ||
(i) A reserve police officer, regardless of whether the | ||
reserve police officer is a peace officer as described by Article | ||
2A.001 [ |
||
(1) eligible for participation in: | ||
(A) a program provided by the commission that is | ||
normally considered a financial benefit of full-time employment; or | ||
(B) a pension fund created by statute for the | ||
benefit of full-time paid peace officers; or | ||
(2) exempt from Chapter 1702, Occupations Code. | ||
ARTICLE 3. REPEALER | ||
SECTION 3.001. REPEALER. The following laws are repealed: | ||
(1) Articles 2.01, 2.02, 2.021, 2.022, 2.023, 2.024, | ||
2.04, 2.05, 2.06, 2.07, 2.08, 2.09, 2.10, 2.12, 2.121, 2.122, | ||
2.123, 2.124, 2.125, 2.126, 2.127, 2.13, 2.1305, 2.131, 2.132, | ||
2.133, 2.134, 2.136, 2.137, 2.138, 2.1385, 2.1386, 2.1387, 2.139, | ||
2.1395, 2.13951, 2.1396, 2.1397, 2.14, 2.15, 2.16, 2.17, 2.18, | ||
2.19, 2.195, 2.20, 2.21, 2.211, 2.212, 2.22, 2.23, 2.25, 2.251, | ||
2.27, 2.271, 2.272, 2.273, 2.28, 2.29, 2.295, 2.30, 2.305, and | ||
2.32, Code of Criminal Procedure; | ||
(2) Article 2.03(a), Code of Criminal Procedure; | ||
(3) Article 2.31, Code of Criminal Procedure, as added | ||
by Chapters 176 (S.B. 604) and 1341 (S.B. 1233), Acts of the 82nd | ||
Legislature, Regular Session, 2011; | ||
(4) Article 2.33, Code of Criminal Procedure, as added | ||
by Chapters 534 (S.B. 69), 979 (S.B. 2212), and 1011 (H.B. 1758), | ||
Acts of the 87th Legislature, Regular Session, 2021; | ||
(5) Article 3.05, Code of Criminal Procedure; | ||
(6) Chapters 13, 31, 45, and 55, Code of Criminal | ||
Procedure; and | ||
(7) Subchapter N, Chapter 1701, Occupations Code. | ||
ARTICLE 4. GENERAL MATTERS | ||
SECTION 4.001. This Act is enacted under Section 43, | ||
Article III, Texas Constitution. This Act is intended as a | ||
codification only, and no substantive change in the law is intended | ||
by this Act. | ||
SECTION 4.002. (a) Chapter 311, Government Code (Code | ||
Construction Act), applies to the construction of each provision in | ||
the Code of Criminal Procedure that is enacted under Section 43, | ||
Article III, Texas Constitution (authorizing the continuing | ||
statutory revision program), in the same manner as to a code enacted | ||
under the continuing statutory revision program, except as | ||
otherwise expressly provided by the Code of Criminal Procedure. | ||
(b) A reference in a law to a statute or a part of a statute | ||
in the Code of Criminal Procedure enacted under Section 43, Article | ||
III, Texas Constitution (authorizing the continuing statutory | ||
revision program), is considered to be a reference to the part of | ||
that code that revises that statute or part of that statute. | ||
SECTION 4.003. This Act takes effect January 1, 2025. | ||
______________________________ | ______________________________ | |
President of the Senate | Speaker of the House | |
I certify that H.B. No. 4504 was passed by the House on May 2, | ||
2023, by the following vote: Yeas 138, Nays 6, 3 present, not | ||
voting; and that the House concurred in Senate amendments to H.B. | ||
No. 4504 on May 19, 2023, by the following vote: Yeas 137, Nays 3, | ||
2 present, not voting. | ||
______________________________ | ||
Chief Clerk of the House | ||
I certify that H.B. No. 4504 was passed by the Senate, with | ||
amendments, on May 17, 2023, by the following vote: Yeas 31, Nays | ||
0. | ||
______________________________ | ||
Secretary of the Senate | ||
APPROVED: __________________ | ||
Date | ||
__________________ | ||
Governor |