Bill Text: TX SB3 | 2015-2016 | 84th Legislature | Engrossed
Bill Title: Relating to the powers and duties of the Texas Department of Public Safety, military and law enforcement training, and the investigation, prosecution, punishment, and prevention of certain offenses; creating an offense and increasing a criminal penalty; authorizing fees.
Sponsorship: Partisan Bill (Republican 12)
Status: (Engrossed - Dead) 2015-05-05 - Referred to Homeland Security & Public Safety [SB3 Detail]
Download: Texas-2015-SB3-Engrossed.html
| By: Birdwell, et al. | S.B. No. 3 | |
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| relating to the powers and duties of the Texas Department of Public | ||
| Safety, military and law enforcement training, and the | ||
| investigation, prosecution, punishment, and prevention of certain | ||
| offenses; creating an offense and increasing a criminal penalty; | ||
| authorizing fees. | ||
| BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: | ||
| SECTION 1. The legislature finds that the deployment of | ||
| Texas National Guard troops to the border region and the increase in | ||
| the number of Texas Department of Public Safety troopers assigned | ||
| to the border region have made a significant impact on securing the | ||
| border. It is the intention of the legislature to continue to fund | ||
| the Texas National Guard's deployment to the border region and to | ||
| fund the Texas Department of Public Safety's expansion of its | ||
| operations in the border region. The legislature finds that the | ||
| deployment of Texas National Guard troops to the border region is | ||
| needed until the Texas Department of Public Safety has the | ||
| personnel to fully secure the border region without the assistance | ||
| of the Texas National Guard troops. | ||
| SECTION 2. Article 2.12, Code of Criminal Procedure, is | ||
| amended to conform to S.B. 219, Acts of the 84th Legislature, | ||
| Regular Session, 2015, and further amended to read as follows: | ||
| Art. 2.12. WHO ARE PEACE OFFICERS. The following are peace | ||
| officers: | ||
| (1) sheriffs, their deputies, and those reserve | ||
| deputies who hold a permanent peace officer license issued under | ||
| Chapter 1701, Occupations Code; | ||
| (2) constables, deputy constables, and those reserve | ||
| deputy constables who hold a permanent peace officer license issued | ||
| under Chapter 1701, Occupations Code; | ||
| (3) marshals or police officers of an incorporated | ||
| city, town, or village, and those reserve municipal police officers | ||
| who hold a permanent peace officer license issued under Chapter | ||
| 1701, Occupations Code; | ||
| (4) rangers, [ |
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| reserve officer corps commissioned by the Public Safety Commission | ||
| and the Director of the Department of Public Safety; | ||
| (5) investigators of the district attorneys', criminal | ||
| district attorneys', and county attorneys' offices; | ||
| (6) law enforcement agents of the Texas Alcoholic | ||
| Beverage Commission; | ||
| (7) each member of an arson investigating unit | ||
| commissioned by a city, a county, or the state; | ||
| (8) officers commissioned under Section 37.081, | ||
| Education Code, or Subchapter E, Chapter 51, Education Code; | ||
| (9) officers commissioned by the General Services | ||
| Commission; | ||
| (10) law enforcement officers commissioned by the | ||
| Parks and Wildlife Commission; | ||
| (11) airport police officers commissioned by a city | ||
| with a population of more than 1.18 million located primarily in a | ||
| county with a population of 2 million or more that operates an | ||
| airport that serves commercial air carriers; | ||
| (12) airport security personnel commissioned as peace | ||
| officers by the governing body of any political subdivision of this | ||
| state, other than a city described by Subdivision (11), that | ||
| operates an airport that serves commercial air carriers; | ||
| (13) municipal park and recreational patrolmen and | ||
| security officers; | ||
| (14) security officers and investigators commissioned | ||
| as peace officers by the comptroller; | ||
| (15) officers commissioned by a water control and | ||
| improvement district under Section 49.216, Water Code; | ||
| (16) officers commissioned by a board of trustees | ||
| under Chapter 54, Transportation Code; | ||
| (17) investigators commissioned by the Texas Medical | ||
| Board; | ||
| (18) officers 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; and | ||
| (C) the board of directors of the Midland County | ||
| Hospital District of Midland County, Texas, under Section 1061.121, | ||
| Special District Local Laws Code; | ||
| (19) county park rangers commissioned under | ||
| Subchapter E, Chapter 351, Local Government Code; | ||
| (20) investigators employed by the Texas Racing | ||
| Commission; | ||
| (21) officers commissioned under Chapter 554, | ||
| Occupations Code; | ||
| (22) officers commissioned by the governing body of a | ||
| metropolitan rapid transit authority under Section 451.108, | ||
| Transportation Code, or by a regional transportation authority | ||
| under Section 452.110, Transportation Code; | ||
| (23) investigators commissioned by the attorney | ||
| general under Section 402.009, Government Code; | ||
| (24) security officers and investigators commissioned | ||
| as peace officers under Chapter 466, Government Code; | ||
| (25) [ |
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| Subchapter F, Chapter 53, Government Code; | ||
| (26) [ |
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| marshal under Chapter 417, Government Code; | ||
| (27) [ |
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| commissioner of insurance under Section 701.104, Insurance Code; | ||
| (28) [ |
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| general commissioned by the Texas Juvenile Justice Department as | ||
| officers under Sections 242.102 and 243.052, Human Resources Code; | ||
| (29) [ |
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| general of the Texas Department of Criminal Justice under Section | ||
| 493.019, Government Code; | ||
| (30) [ |
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| Commission on Law Enforcement under Section 1701.160, Occupations | ||
| Code; | ||
| (31) [ |
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| the Texas Private Security Board under Section 1702.061 | ||
| [ |
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| (32) [ |
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| inspectors, or investigators commissioned by an emergency services | ||
| district under Chapter 775, Health and Safety Code; | ||
| (33) [ |
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| of Dental Examiners under Section 254.013, Occupations Code, | ||
| subject to the limitations imposed by that section; | ||
| (34) [ |
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| Juvenile Justice Department as officers under Section 221.011, | ||
| Human Resources Code; and | ||
| (35) [ |
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| inspectors, or investigators commissioned by a county under | ||
| Subchapter B, Chapter 352, Local Government Code. | ||
| SECTION 3. Section 4, Article 18.20, Code of Criminal | ||
| Procedure, is amended to read as follows: | ||
| Sec. 4. OFFENSES FOR WHICH INTERCEPTIONS MAY BE AUTHORIZED. | ||
| A judge of competent jurisdiction may issue an order authorizing | ||
| interception of wire, oral, or electronic communications only if | ||
| the prosecutor applying for the order shows probable cause to | ||
| believe that the interception will provide evidence of the | ||
| commission of: | ||
| (1) a felony under Section 19.02, 19.03, or 43.26, | ||
| Penal Code; | ||
| (2) a felony under: | ||
| (A) Chapter 481, Health and Safety Code, other | ||
| than felony possession of marihuana; | ||
| (B) Section 485.032, Health and Safety Code; or | ||
| (C) Chapter 483, Health and Safety Code; | ||
| (3) an offense under Section 20.03 or 20.04, Penal | ||
| Code; | ||
| (4) an offense under Chapter 20A, Penal Code; | ||
| (5) an offense under Chapter 34, Penal Code, if the | ||
| criminal activity giving rise to the proceeds involves the | ||
| commission of an offense under Title 5, Penal Code, or an offense | ||
| under federal law or the laws of another state containing elements | ||
| that are substantially similar to the elements of an offense under | ||
| Title 5; | ||
| (6) an offense under Section 38.11, Penal Code; [ |
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| (7) an offense under Section 43.04 or 43.05, Penal | ||
| Code; or | ||
| (8) an attempt, conspiracy, or solicitation to commit | ||
| an offense listed in this section. | ||
| SECTION 4. Article 59.01(2), Code of Criminal Procedure, as | ||
| amended by Chapters 427 (S.B. 529) and 1357 (S.B. 1451), Acts of the | ||
| 83rd Legislature, Regular Session, 2013, is reenacted and amended | ||
| to read as follows: | ||
| (2) "Contraband" means property of any nature, | ||
| including real, personal, tangible, or intangible, that is: | ||
| (A) used in the commission of: | ||
| (i) any first or second degree felony under | ||
| the Penal Code; | ||
| (ii) any felony under Section 15.031(b), | ||
| 20.05, 20.06, 21.11, 38.04, or Chapter 43, 20A, 29, 30, 31, 32, 33, | ||
| 33A, or 35, Penal Code; | ||
| (iii) any felony under The Securities Act | ||
| (Article 581-1 et seq., Vernon's Texas Civil Statutes); or | ||
| (iv) any offense under Chapter 49, Penal | ||
| Code, that is punishable as a felony of the third degree or state | ||
| jail felony, if the defendant has been previously convicted three | ||
| times of an offense under that chapter; | ||
| (B) used or intended to be used in the commission | ||
| of: | ||
| (i) any felony under Chapter 481, Health | ||
| and Safety Code (Texas Controlled Substances Act); | ||
| (ii) any felony under Chapter 483, Health | ||
| and Safety Code; | ||
| (iii) a felony under Chapter 151, Finance | ||
| Code; | ||
| (iv) any felony under Chapter 34, Penal | ||
| Code; | ||
| (v) a Class A misdemeanor under Subchapter | ||
| B, Chapter 365, Health and Safety Code, if the defendant has been | ||
| previously convicted twice of an offense under that subchapter; | ||
| (vi) any felony under Chapter 32, Human | ||
| Resources Code, or Chapter 31, 32, 35A, or 37, Penal Code, that | ||
| involves the state Medicaid program; | ||
| (vii) a Class B misdemeanor under Chapter | ||
| 522, Business & Commerce Code; | ||
| (viii) a Class A misdemeanor under Section | ||
| 306.051, Business & Commerce Code; | ||
| (ix) any offense under Section 42.10, Penal | ||
| Code; | ||
| (x) any offense under Section 46.06(a)(1) | ||
| or 46.14, Penal Code; | ||
| (xi) any offense under Chapter 71, Penal | ||
| Code; | ||
| (xii) any offense under Section 20.05 or | ||
| 20.06, Penal Code; or | ||
| (xiii) [ |
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| 326.002, Business & Commerce Code; | ||
| (C) the proceeds gained from the commission of a | ||
| felony listed in Paragraph (A) or (B) of this subdivision, a | ||
| misdemeanor listed in Paragraph (B)(vii), (ix), (x), or (xi) of | ||
| this subdivision, or a crime of violence; | ||
| (D) acquired with proceeds gained from the | ||
| commission of a felony listed in Paragraph (A) or (B) of this | ||
| subdivision, a misdemeanor listed in Paragraph (B)(vii), (ix), (x), | ||
| or (xi) of this subdivision, or a crime of violence; | ||
| (E) used to facilitate or intended to be used to | ||
| facilitate the commission of a felony under Section 15.031 or | ||
| 43.25, Penal Code; or | ||
| (F) used to facilitate or intended to be used to | ||
| facilitate the commission of a felony under Section 20A.02 or | ||
| Chapter 43, Penal Code. | ||
| SECTION 5. Subchapter B, Chapter 402, Government Code, is | ||
| amended by adding Section 402.038 to read as follows: | ||
| Sec. 402.038. TRANSNATIONAL AND ORGANIZED CRIME DIVISION. | ||
| (a) The office of the attorney general shall establish a | ||
| transnational and organized crime division. | ||
| (b) To address matters related to border security and | ||
| organized crime, the transnational and organized crime division | ||
| shall: | ||
| (1) establish within the division a prosecution unit | ||
| to provide critical assistance to local prosecutors; | ||
| (2) using existing funds, establish within the | ||
| division a trafficking of persons unit to: | ||
| (A) assist local law enforcement agencies and | ||
| local prosecutors in investigating and prosecuting trafficking of | ||
| persons and related crimes; and | ||
| (B) work with the appropriate local and state | ||
| agencies to identify victims of trafficking of persons and to | ||
| provide the types of assistance available for those victims under | ||
| Chapter 56, Code of Criminal Procedure; and | ||
| (3) develop initiatives to provide greater state | ||
| assistance, support, and coordination among state law enforcement | ||
| agencies, local law enforcement agencies, and local prosecutors. | ||
| (c) Assistance provided by the division under this section | ||
| may include the assistance authorized under Section 402.028. | ||
| SECTION 6. Section 411.0043, Government Code, is amended to | ||
| read as follows: | ||
| Sec. 411.0043. TECHNOLOGY POLICY; REVIEW. (a) The | ||
| commission shall implement a policy requiring the department to use | ||
| appropriate technological solutions to improve the department's | ||
| ability to perform its functions. The policy must ensure that the | ||
| public is able to interact with the department on the Internet. | ||
| (b) The department shall periodically: | ||
| (1) review the department's existing information | ||
| technology system to determine whether: | ||
| (A) the system's security should be upgraded; and | ||
| (B) the system provides the department with the | ||
| best ability to monitor and investigate criminal activity on the | ||
| Internet; and | ||
| (2) make any necessary improvements to the | ||
| department's information technology system. | ||
| SECTION 7. Subchapter A, Chapter 411, Government Code, is | ||
| amended by adding Section 411.0163 to read as follows: | ||
| Sec. 411.0163. HIRING OFFICERS WITH PREVIOUS LAW | ||
| ENFORCEMENT EXPERIENCE. Notwithstanding any other provision of | ||
| law, the department may, at the time a commissioned officer is | ||
| hired, elect to credit up to four years of experience as a peace | ||
| officer in the state as years of service for the purpose of | ||
| calculating the officer's salary under Schedule C. All officers | ||
| are subject to the one-year probationary period under Section | ||
| 411.007(g) notwithstanding the officer's rank or salary | ||
| classification. | ||
| SECTION 8. Subchapter A, Chapter 411, Government Code, is | ||
| amended by adding Section 411.0164 to read as follows: | ||
| Sec. 411.0164. 50-HOUR WORKWEEK FOR COMMISSIONED OFFICERS. | ||
| Notwithstanding any other law, the department may implement a | ||
| 10-hour workday and 50-hour workweek for commissioned officers of | ||
| the department. | ||
| SECTION 9. Subchapter A, Chapter 411, Government Code, is | ||
| amended by adding Sections 411.0203, 411.0208, and 411.0209 to read | ||
| as follows: | ||
| Sec. 411.0203. TEXAS TRANSNATIONAL INTELLIGENCE CENTER. | ||
| (a) The department by rule shall establish the Texas Transnational | ||
| Intelligence Center as a central repository of real-time | ||
| information relating to: | ||
| (1) autopsies in which the person's death is likely | ||
| connected to transnational criminal activity; | ||
| (2) criminal activity in the counties along the | ||
| Texas-Mexico border and certain other counties; and | ||
| (3) other transnational criminal activity in the | ||
| state. | ||
| (b) The department shall locate the center in a county with | ||
| a population of not more than 800,000 that is adjacent to the | ||
| Texas-Mexico border. The department may only locate the center in a | ||
| county if the sheriff's department in the county and a police | ||
| department of a municipality in the county agree to jointly operate | ||
| the center. | ||
| (c) The sheriff's department of the county in which the | ||
| center is located and the police department of the municipality | ||
| that agrees to jointly operate the center shall assist in the | ||
| establishment of the center. | ||
| (d) Each law enforcement agency in a county located along | ||
| the Texas-Mexico border or in a county with a federal checkpoint | ||
| shall report to the center information regarding criminal activity | ||
| in the law enforcement agency's jurisdiction, including | ||
| information on kidnappings, home invasions, and incidents of | ||
| impersonation of law enforcement officers. The Texas Alcoholic | ||
| Beverage Commission and Parks and Wildlife Department shall report | ||
| to the center information regarding transnational criminal | ||
| activity in each agency's jurisdiction. | ||
| (e) The information in the center shall be made available to | ||
| each law enforcement agency in the state and the Texas Alcoholic | ||
| Beverage Commission and Parks and Wildlife Department. | ||
| Sec. 411.0208. RESERVE OFFICER CORPS. (a) The commission | ||
| may provide for the establishment of a reserve officer corps | ||
| consisting of retired or previously commissioned officers of the | ||
| department. | ||
| (b) The commission shall establish qualifications and | ||
| standards of training for members of the reserve officer corps. | ||
| (c) The commission may limit the size of the reserve officer | ||
| corps. | ||
| (d) The director shall appoint the members of the reserve | ||
| officer corps. Members serve at the director's discretion. | ||
| (e) The director may call the reserve officer corps into | ||
| service at any time the director considers it necessary to have | ||
| additional officers to assist the department in conducting | ||
| background investigations, sex offender compliance checks, and | ||
| other duties as determined necessary by the director. | ||
| Sec. 411.0209. DEPARTMENT ASSISTANCE AT INTERNATIONAL | ||
| BORDER CHECKPOINTS. (a) The department shall provide to federal | ||
| authorities at international border checkpoints assistance in the | ||
| interdiction of weapons, bulk currency, stolen vehicles, and other | ||
| contraband, and of fugitives, being smuggled into the United | ||
| Mexican States. | ||
| (b) The department may share with the federal government the | ||
| cost of staffing any international border checkpoints for the | ||
| purposes described by this section. | ||
| (c) The director shall adopt procedures as necessary to | ||
| administer this section. | ||
| SECTION 10. Subchapter D, Chapter 411, Government Code, is | ||
| amended by adding Section 411.054 to read as follows: | ||
| Sec. 411.054. INCIDENT-BASED CRIME STATISTICS REPORTING | ||
| GOAL. (a) The department shall establish a goal that, not later | ||
| than September 1, 2019, at least 36 percent of all local law | ||
| enforcement agencies that submitted to the department during the | ||
| state fiscal biennium ending August 31, 2015, information and | ||
| statistics concerning criminal offenses committed in the | ||
| jurisdiction of those agencies will: | ||
| (1) have implemented an incident-based reporting | ||
| system that meets the reporting requirements of the National | ||
| Incident-Based Reporting System of the Uniform Crime Reporting | ||
| Program of the Federal Bureau of Investigation; and | ||
| (2) be using the system described by Subdivision (1) | ||
| to submit to the department information and statistics concerning | ||
| criminal offenses committed in the jurisdiction of the local law | ||
| enforcement agency. | ||
| (b) The department shall: | ||
| (1) periodically analyze implementation and use of the | ||
| system described by Subsection (a)(1); and | ||
| (2) identify which specific, additional local law | ||
| enforcement agencies the department needs to implement the system | ||
| described by Subsection (a)(1) to generate reasonable estimates of | ||
| the number and types of criminal offenses that are committed in this | ||
| state. | ||
| (c) In identifying specific, additional local law | ||
| enforcement agencies under Subsection (b)(2), the department | ||
| shall: | ||
| (1) consult with stakeholders, including local law | ||
| enforcement agencies and local and statewide law enforcement | ||
| associations; and | ||
| (2) consider, at a minimum: | ||
| (A) geographic distribution of local law | ||
| enforcement agencies; | ||
| (B) the number of peace officers at a local law | ||
| enforcement agency; | ||
| (C) the jurisdiction of a local law enforcement | ||
| agency; | ||
| (D) population density and composition of the | ||
| area served by a local law enforcement agency; | ||
| (E) access to transportation networks in the area | ||
| served by a local law enforcement agency; | ||
| (F) the relationship of a local law enforcement | ||
| agency to other components of the criminal justice system; and | ||
| (G) crime reporting practices of persons | ||
| residing in the area served by a local law enforcement agency. | ||
| (d) The department shall provide quarterly reports to the | ||
| Legislative Budget Board that include: | ||
| (1) the local law enforcement agencies that have been | ||
| identified as subjects for the implementation of the system | ||
| described by Subsection (a)(1); and | ||
| (2) any available information regarding local law | ||
| enforcement agencies' progress in implementing and using the system | ||
| described by Subsection (a)(1) to submit to the department | ||
| information and statistics described by Subsection (a)(2). | ||
| (e) The department shall adopt rules to implement this | ||
| section. | ||
| SECTION 11. Subchapter A, Chapter 411, Government Code, is | ||
| amended by adding Section 411.0141 to read as follows: | ||
| Sec. 411.0141. MULTIUSE TRAINING FACILITY. (a) The Texas | ||
| Facilities Commission shall construct a multiuse training facility | ||
| to be used by the department, the Texas military forces, county and | ||
| municipal law enforcement agencies, and any other military or law | ||
| enforcement agency, including agencies of the federal government, | ||
| for training purposes. | ||
| (b) The Texas Facilities Commission, with the assistance of | ||
| the department, shall locate and acquire real property for the | ||
| purpose of constructing the training facility. The governing body | ||
| of a county or municipality, on behalf of the county or | ||
| municipality, may donate real property to the department for the | ||
| training facility. The donation may be in fee simple or otherwise. | ||
| (c) The department shall, with the assistance of the Texas | ||
| Facilities Commission, design the training facility. | ||
| (d) On completion of the construction of the training | ||
| facility, the Texas Facilities Commission shall transfer ownership | ||
| of the training facility, including the real property and | ||
| buildings, to the department. | ||
| (e) The department shall manage the training facility and | ||
| may adopt rules necessary to implement this section. The | ||
| department shall make the training facility available for use by | ||
| the department, the Texas military forces, county and municipal law | ||
| enforcement agencies, and any other military or law enforcement | ||
| agency, including agencies of the federal government. The | ||
| department may set and collect fees for the use of the training | ||
| facility. | ||
| SECTION 12. Section 772.007, Government Code, is reenacted | ||
| to read as follows: | ||
| Sec. 772.007. TEXAS ANTI-GANG GRANT PROGRAM. (a) The | ||
| criminal justice division established under Section 772.006 shall | ||
| administer a competitive grant program to support regional, | ||
| multidisciplinary approaches to combat gang violence through the | ||
| coordination of gang prevention, intervention, and suppression | ||
| activities. | ||
| (b) The grant program administered under this section must | ||
| be directed toward regions of this state that have demonstrably | ||
| high levels of gang violence. | ||
| (c) The criminal justice division shall award grants to | ||
| qualified applicants, as determined by the division, that | ||
| demonstrate a comprehensive approach that balances gang | ||
| prevention, intervention, and suppression activities to reduce | ||
| gang violence. | ||
| (d) The criminal justice division shall include in the | ||
| biennial report required by Section 772.006(a)(9) detailed | ||
| reporting of the results and performance of the grant program | ||
| administered under this section. | ||
| (e) The criminal justice division may use any revenue | ||
| available for purposes of this section. | ||
| SECTION 13. Section 20.05, Penal Code, is amended to read as | ||
| follows: | ||
| Sec. 20.05. SMUGGLING OF PERSONS. (a) A person commits an | ||
| offense if the person, with the intent to obtain a pecuniary | ||
| benefit, knowingly: | ||
| (1) [ |
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| [ |
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| individual with the intent to: | ||
| (A) [ |
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| officer or special investigator; or | ||
| (B) [ |
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| peace officer or special investigator attempting to lawfully arrest | ||
| or detain the actor; or | ||
| (2) encourages or induces a person to enter or remain | ||
| in this country in violation of federal law by concealing, | ||
| harboring, or shielding that person from detection. | ||
| (b) An [ |
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| under this section is [ |
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| [ |
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| degree, except that [ |
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| (1) a felony of the second degree if: | ||
| (A) the actor commits the offense [ |
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| [ |
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| likelihood that the smuggled [ |
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| serious bodily injury or death; or | ||
| (B) the smuggled individual is a child younger | ||
| than 18 years of age at the time of the offense; or | ||
| (2) a felony of the first degree if: | ||
| (A) it is shown on the trial of the offense that, | ||
| as a direct result of the commission of the offense, the smuggled | ||
| individual became a victim of sexual assault, as defined by Section | ||
| 22.011, or aggravated sexual assault, as defined by Section 22.021; | ||
| or | ||
| (B) the smuggled individual suffered serious | ||
| bodily injury or death. | ||
| (c) [ |
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| offense under this section, other than an offense punishable under | ||
| Subsection (b)(1)(A) or (b)(2), that the actor is related to the | ||
| smuggled [ |
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| consanguinity or, at the time of the offense, within the second | ||
| degree of affinity. | ||
| (d) [ |
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| section also constitutes an offense under another section of this | ||
| code, the actor may be prosecuted under either section or under both | ||
| sections. | ||
| SECTION 14. Chapter 20, Penal Code, is amended by adding | ||
| Section 20.06 to read as follows: | ||
| Sec. 20.06. CONTINUOUS SMUGGLING OF PERSONS. (a) A person | ||
| commits an offense if, during a period that is 30 or more days in | ||
| duration, the person engages two or more times in conduct that | ||
| constitutes an offense under Section 20.05. | ||
| (b) If a jury is the trier of fact, members of the jury are | ||
| not required to agree unanimously on which specific conduct engaged | ||
| in by the defendant constituted an offense under Section 20.05 or on | ||
| which exact date the defendant engaged in that conduct. The jury | ||
| must agree unanimously that the defendant, during a period that is | ||
| 30 or more days in duration, engaged two or more times in conduct | ||
| that constitutes an offense under Section 20.05. | ||
| (c) If the victim of an offense under Subsection (a) is the | ||
| same victim as a victim of an offense under Section 20.05, a | ||
| defendant may not be convicted of the offense under Section 20.05 in | ||
| the same criminal action as the offense under Subsection (a), | ||
| unless the offense under Section 20.05: | ||
| (1) is charged in the alternative; | ||
| (2) occurred outside the period in which the offense | ||
| alleged under Subsection (a) was committed; or | ||
| (3) is considered by the trier of fact to be a lesser | ||
| included offense of the offense alleged under Subsection (a). | ||
| (d) A defendant may not be charged with more than one count | ||
| under Subsection (a) if all of the conduct that constitutes an | ||
| offense under Section 20.05 is alleged to have been committed | ||
| against the same victim. | ||
| (e) Except as provided by Subsections (f) and (g), an | ||
| offense under this section is a felony of the second degree. | ||
| (f) An offense under this section is a felony of the first | ||
| degree if: | ||
| (1) the conduct constituting an offense under Section | ||
| 20.05 is conducted in a manner that creates a substantial | ||
| likelihood that the smuggled individual will suffer serious bodily | ||
| injury or death; or | ||
| (2) the smuggled individual is a child younger than 18 | ||
| years of age at the time of the offense. | ||
| (g) An offense under this section is a felony of the first | ||
| degree, punishable by imprisonment in the Texas Department of | ||
| Criminal Justice for life or for any term of not more than 99 years | ||
| or less than 25 years, if: | ||
| (1) it is shown on the trial of the offense that, as a | ||
| direct result of the commission of the offense, the smuggled | ||
| individual became a victim of sexual assault, as defined by Section | ||
| 22.011, or aggravated sexual assault, as defined by Section 22.021; | ||
| or | ||
| (2) the smuggled individual suffered serious bodily | ||
| injury or death. | ||
| SECTION 15. Sections 71.02(a) and (b), Penal Code, are | ||
| amended to read as follows: | ||
| (a) A person commits an offense if, with the intent to | ||
| establish, maintain, or participate in a combination or in the | ||
| profits of a combination or as a member of a criminal street gang, | ||
| the person commits or conspires to commit one or more of the | ||
| following: | ||
| (1) murder, capital murder, arson, aggravated | ||
| robbery, robbery, burglary, theft, aggravated kidnapping, | ||
| kidnapping, aggravated assault, aggravated sexual assault, sexual | ||
| assault, continuous sexual abuse of young child or children, | ||
| solicitation of a minor, forgery, deadly conduct, assault | ||
| punishable as a Class A misdemeanor, burglary of a motor vehicle, or | ||
| unauthorized use of a motor vehicle; | ||
| (2) any gambling offense punishable as a Class A | ||
| misdemeanor; | ||
| (3) promotion of prostitution, aggravated promotion | ||
| of prostitution, or compelling prostitution; | ||
| (4) unlawful manufacture, transportation, repair, or | ||
| sale of firearms or prohibited weapons; | ||
| (5) unlawful manufacture, delivery, dispensation, or | ||
| distribution of a controlled substance or dangerous drug, or | ||
| unlawful possession of a controlled substance or dangerous drug | ||
| through forgery, fraud, misrepresentation, or deception; | ||
| (5-a) causing the unlawful delivery, dispensation, or | ||
| distribution of a controlled substance or dangerous drug in | ||
| violation of Subtitle B, Title 3, Occupations Code; | ||
| (6) any unlawful wholesale promotion or possession of | ||
| any obscene material or obscene device with the intent to wholesale | ||
| promote the same; | ||
| (7) any offense under Subchapter B, Chapter 43, | ||
| depicting or involving conduct by or directed toward a child | ||
| younger than 18 years of age; | ||
| (8) any felony offense under Chapter 32; | ||
| (9) any offense under Chapter 36; | ||
| (10) any offense under Chapter 34, 35, or 35A; | ||
| (11) any offense under Section 37.11(a); | ||
| (12) any offense under Chapter 20A; | ||
| (13) any offense under Section 37.10; | ||
| (14) any offense under Section 38.06, 38.07, 38.09, or | ||
| 38.11; | ||
| (15) any offense under Section 42.10; | ||
| (16) any offense under Section 46.06(a)(1) or 46.14; | ||
| (17) any offense under Section 20.05 or 20.06; or | ||
| (18) any offense classified as a felony under the Tax | ||
| Code. | ||
| (b) Except as provided in Subsections (c) and (d), an | ||
| offense under this section is one category higher than the most | ||
| serious offense listed in Subsection (a) that was committed, and if | ||
| the most serious offense is a Class A misdemeanor, the offense is a | ||
| state jail felony, except that the offense is a felony of the first | ||
| degree punishable by imprisonment in the Texas Department of | ||
| Criminal Justice for: | ||
| (1) life without parole, if the most serious offense | ||
| is an aggravated sexual assault and if at the time of that offense | ||
| the defendant is 18 years of age or older and: | ||
| (A) the victim of the offense is younger than six | ||
| years of age; | ||
| (B) the victim of the offense is younger than 14 | ||
| years of age and the actor commits the offense in a manner described | ||
| by Section 22.021(a)(2)(A); or | ||
| (C) the victim of the offense is younger than 17 | ||
| years of age and suffered serious bodily injury as a result of the | ||
| offense; [ |
||
| (2) life or for any term of not more than 99 years or | ||
| less than 30 years if the most serious offense is an offense under | ||
| Section 20.06 that is punishable under Subsection (g) of that | ||
| section; or | ||
| (3) life or for any term of not more than 99 years or | ||
| less than 15 years if the most serious offense is an offense | ||
| punishable as a felony of the first degree, other than an offense | ||
| described by Subdivision (1) or (2). | ||
| SECTION 16. The change in law made by this Act to Section 4, | ||
| Article 18.20, Code of Criminal Procedure, applies only to an | ||
| application for an interception order filed on or after the | ||
| effective date of this Act. An application for an interception | ||
| order filed before the effective date of this Act is governed by the | ||
| law in effect on the date the application was filed, and the former | ||
| law is continued in effect for that purpose. | ||
| SECTION 17. Not later than December 1, 2015, the office of | ||
| the attorney general shall establish the transnational and | ||
| organized crime division as required by Section 402.038, Government | ||
| Code, as added by this Act. | ||
| SECTION 18. The Department of Public Safety shall adopt | ||
| rules required under Section 411.054(e), Government Code, as added | ||
| by this Act, not later than December 31, 2015. | ||
| SECTION 19. The changes in law made by this Act to Sections | ||
| 20.05 and 71.02, Penal Code, apply only to an offense committed on | ||
| or after the effective date of this Act. An offense committed | ||
| before the effective date of this Act is governed by the law in | ||
| effect on the date the offense was committed, and the former law is | ||
| continued in effect for that purpose. For purposes of this section, | ||
| an offense was committed before the effective date of this Act if | ||
| any element of the offense occurred before that date. | ||
| SECTION 20. To the extent of any conflict, this Act prevails | ||
| over another Act of the 84th Legislature, Regular Session, 2015, | ||
| relating to nonsubstantive additions to and corrections in enacted | ||
| codes. | ||
| SECTION 21. This Act takes effect September 1, 2015. | ||
