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Title Crim. Proc., Chapter 42 - Judgment And Sentence
Text CHAPTER 42 - JUDGMENT AND SENTENCE
Article
42.01. Judgment.
42.011. Judgment affecting an officer or jailer.
42.013. Finding of family violence.
42.014. Finding that offense was committed because of bias or prejudice.
42.02. Sentence.
42.023. Judge may consider alternative sentencing.
42.03. Pronouncing sentence; time; credit for time spent in jail between arrest and sentence or pending appeal.
42.031. Work release program.
42.032. Good conduct.
42.033. Sentence to serve time during off-work hours.
42.034. County jail work release program.
42.035. Electronic monitoring; house arrest.
42.036. Community service.
42.037. Restitution.
42.04. Sentence when appeal is taken.
42.045. Issuance of mandate; judgments final.!! [Delivery of mandate; judgments final.]
42.05. If court is about to adjourn.!! [Expiration of court term.]
42.07. Reasons to prevent sentence.!! [Sentence not pronounced.]
42.08. Cumulative or concurrent sentence.
42.09. Commencement of sentence; status during appeal; pen packet.
42.10. Satisfaction of judgment as in misdemeanor convictions.!! [Judgment satisfaction same as in misdemeanor convictions.]
42.11. Uniform Act for out-of-state probationer and parolee supervision.
42.111. Deferral of proceedings in cases appealed to county court.
42.12. Community supervision.
42.121. (Repealed.)
42.122. Adult Probation Officer of 222nd Judicial District; salary and expenses; payment by county.
42.13. (Repealed.)
42.131. (Repealed.)
42.14. In absence of defendant.!! [Defendant not present.]
42.141. Battering intervention and prevention program.
42.15. Fines.
42.151. Fees for abused children's counseling.
42.152. Repayment of reward.
42.16. On other judgment.
42.17. Transfer under treaty.!! [Transfer per treaty.]
42.18. Adult Parole and Mandatory Supervision Law.
42.19. Interstate Corrections Compact.
42.20. Immunities.
42.21. Notice of release of family violence offenders.
42.22. Restitution liens.
Art. 42.01. Judgment.
Sec. 1. A judgment is the written declaration of the court signed by the trial judge and entered of record showing the conviction or acquittal of the defendant. The sentence served shall be based on the information contained in the judgment. The judgment should reflect:
1. The title and number of the case;
2. That the case was called and the parties appeared, naming the attorney for the state, the defendant, and the attorney for the defendant, or, where a defendant is not represented by counsel, that the defendant knowingly, intelligently, and voluntarily waived the right to representation by counsel;
3. The plea or pleas of the defendant to the offense charged;
4. Whether the case was tried before a jury or a jury was waived;
5. The submission of the evidence, if any;
6. In cases tried before a jury that the jury was charged by the court;
7. The verdict or verdicts of the jury or the finding or findings of the court;
8. In the event of a conviction that the defendant is adjudged guilty of the offense as found by the verdict of the jury or the finding of the court, and that the defendant be punished in accordance with the jury's verdict or the court's finding as to the proper punishment;
9. In the event of conviction where death or any punishment is assessed that the defendant be sentenced to death, a term of confinement or community supervision, or to pay a fine, as the case may be;
10. In the event of conviction where the imposition of sentence is suspended and the defendant is placed on community supervision, setting forth the punishment assessed, the length of community supervision, and the conditions of community supervision;
11. In the event of acquittal that the defendant be discharged;
12. The county and court in which the case was tried and, if there was a change of venue in the case, the name of the county in which the prosecution was originated;
13. The offense or offenses for which the defendant was convicted;
14. The date of the offense or offenses and degree of offense for which the defendant was convicted;
15. The term of sentence;
16. The date judgment is entered;
17. The date sentence is imposed;
18. The date sentence is to commence and any credit for time served;
19. The terms of any order entered pursuant to Article 42.08 of this code that the defendant's sentence is to run cumulatively or concurrently with another sentence or sentences;
20. The terms of any plea bargain;
21. Affirmative findings entered pursuant to Subdivision (2) of Subsection (a) of Section 3g of Article 42.12 of this code;
22. The terms of any fee payment ordered under Articles 37.072 and 42.151 of this code;
23. The defendant's thumbprint taken in accordance with Article 38.33 of this code;
24. In the event that the judge orders the defendant to repay a reward or part of a reward under Articles 37.073 and 42.152 of this code, a statement of the amount of the payment or payments required to be made;
25. In the event that the court orders restitution to be paid to the victim, a statement of the amount of restitution ordered and:
(A) the name of the victim and the permanent mailing address of the victim at the time of the judgment; or
(B) if the court determines that the inclusion of the victim's name and address in the judgment is not in the best interest of the victim, the name and address of a person or agency that will accept and forward restitution payments to the victim;
26. In the event that a presentence investigation is required by Section 9(a), (b), (h), or (i), Article 42.12 of this code, a statement that the presentence investigation was done according to the applicable provision; and
27. In the event of conviction of an offense for which registration as a sex offender is required under Chapter 62, a statement that the registration requirement of that chapter applies to the defendant and a statement of the age of the victim of the offense.
(Chgd. by L.1997, chap. 668(2), eff. 9/1/97.)
Sec. 2. The judge may order the clerk of the court, the prosecuting attorney, or the attorney or attorneys representing any defendant to prepare the judgment, or the court may prepare the same.
Sec. 3. The provisions of this article shall apply to both felony and misdemeanor cases.
Sec. 4. The Office of Court Administration of the Texas Judicial System shall promulgate a standardized felony judgment form that conforms to the requirements of Section 1 of this article.
Sec. 5. In addition to the information described by Section 1 of this article, the judgment should reflect affirmative findings entered pursuant to Article 42.013 of this code.
Sec. 6. In addition to the information described by Section 1 of this article, the judgment should reflect affirmative findings entered pursuant to Article 42.014 of this code.
(Chgd. by L.1989, chaps. 360(2), 603(2), 611(2), 806(1); L.1991, 16(4.04), 2nd C.S., chaps. 10(7.02); L.1993, chaps. 900(5.03), (9.02); 987(4); L.1995, chap. 258(9), eff. 9/1/95.)
Art. 42.011. Judgment affecting an officer or jailer.
If a person licensed under Chapter 415, Government Code, is charged with the commission of a felony and a court that knows the person is licensed under that chapter convicts the person or places the person on community supervision, the clerk of the court shall send the Commission on Law Enforcement Officer Standards and Education, by mail or electronically, the license number of the person and a certified copy of the court's judgment reflecting that the person has been convicted or placed on community supervision. (Added by L.1995, chap. 538(10), eff. 9/1/95.)
Art. 42.013. Finding of family violence.
In the trial of an offense under Title 5, Penal Code, if the court determines that the offense involved family violence, as defined by Section 71.01, Family Code, the court shall make an affirmative finding of that fact and enter the affirmative finding in the judgment of the case. (Added by L.1993, chap. 900(9.01), eff. 9/1/93.)
Art. 42.014. Finding that offense was committed because of bias or prejudice.
In the punishment phase of the trial of an offense under the Penal Code, if the court determines that the defendant intentionally selected the victim primarily because of the defendant's bias or prejudice against a group, the court shall make an affirmative finding of that fact and enter the affirmative finding in the judgment of that case. (Added by L.1993, chap. 987(5); chgd. by L.1995, chap. 318(50), eff. 9/1/95.)
Art. 42.02. Sentence.
The sentence is that part of the judgment, or order revoking a suspension of the imposition of a sentence, that orders that the punishment be carried into execution in the manner prescribed by law. (Chgd. by L.1993, chap. 900(5.03), eff. 9/1/93.)
Art. 42.023. Judge may consider alternative sentencing.
Before pronouncing sentence on a defendant convicted of a criminal offense, the judge may consider whether the defendant should be committed for care and treatment under Section 462.081, Health and Safety Code. (Added by L.1993, chap. 900(5.03), eff. 9/1/93.)
Art. 42.03. Pronouncing sentence; time; credit for time spent in jail between arrest and sentence or pending appeal.
Sec. 1. (a) Except as provided in Article 42.14, sentence shall be pronounced in the defendant's presence.
(b) The court shall permit a victim, close relative of a deceased victim, or guardian of a victim, as defined by Article 56.01 of this code, to appear in person to present to the court and to the defendant a statement of the person's views about the offense, the defendant, and the effect of the offense on the victim. The victim, relative, or guardian may not direct questions to the defendant while making the statement. The court reporter may not transcribe the statement. The statement must be made:
(1) after punishment has been assessed and the court has determined whether or not to grant community supervision in the case;
(2) after the court has announced the terms and conditions of the sentence; and
(3) after sentence is pronounced.
Sec. 2. (a) In all criminal cases the judge of the court in which the defendant was convicted shall give the defendant credit on his sentence for the time that the defendant has spent in jail in said cause, other than confinement served as a condition of community supervision, from the time of his arrest and confinement until his sentence by the trial court.
(b) In all revocations of a suspension of the imposition of a sentence the judge shall enter the restitution or reparation due and owing on the date of the revocation.
Sec. 3. If a defendant appeals his conviction, is not released on bail, and is retained in a jail as provided in Section 7, Article 42.09, pending his appeal, the judge of the court in which the defendant was convicted shall give the defendant credit on his sentence for the time that the defendant has spent in jail pending disposition of his appeal. The court shall endorse on both the commitment and the mandate from the appellate court all credit given the defendant under this section, and the institutional division of the Texas Department of Criminal Justice shall grant the credit in computing the defendant's eligibility for parole and discharge.
Sec. 4. When a defendant who has been sentenced to imprisonment in the institutional division of the Texas Department of Criminal Justice has spent time in jail pending trial and sentence or pending appeal, the judge of the sentencing court shall direct the sheriff to attach to the commitment papers a statement assessing the defendant's conduct while in jail.
Sec. 5. to Sec. 7A. (Repealed.)
Sec. 8. (a) - (f) (Repealed.)
(g) An employee of the Texas Department of Criminal Justice, sheriff, employee of a sheriff's department, county commissioner, county employee, county judge, employee of a community corrections and supervision department, restitution center, or officer or employee of a political subdivision other than a county is not liable for damages arising from an act or failure to act in connection with community service performed by an inmate pursuant to court order under this article or in connection with an inmate or offender programmatic or nonprogrammatic activity, including work, educational, and treatment activities, if the act or failure to act was not intentional, wilfully or wantonly negligent, or performed with conscious indifference or reckless disregard for the safety of others.
(Chgd. by L.1989, chap. 785(4.06), (4.24); L.1991, chap. 278(1); 2nd C.S., chap. 10(14.01); L.1993, chaps. 201(1), 900(5.03); L.1995, chap. 556(1), eff. 9/1/95.)
Art. 42.031. Work release program.
Sec. 1. (a) The sheriff of each county may attempt to secure employment for each defendant sentenced to the county jail work release program under Article 42.034 of this code and each defendant confined in the county jail awaiting transfer to the institutional division of the Texas Department of Criminal Justice.
(b) The employer of a defendant participating in a program under this article shall pay the defendant's salary to the sheriff. The sheriff shall deposit the salary into a special fund to be given to the defendant on his release after deducting:
(1) the cost to the county for the defendant's confinement during the pay period based on the average daily cost of confining defendants in the county jail, as determined by the commissioners court of the county;
(2) support of the defendant's dependents; and
(3) restitution to the victims of an offense committed by the defendant.
(c) At the time of sentencing or at a later date, the court sentencing a defendant may direct the sheriff not to deduct the cost described under Subdivision (1) of Subsection (b) of this section or to deduct only a specified portion of the cost if the court determines that the full deduction would cause a significant financial hardship to the defendant's dependents.
(d) If the sheriff does not find employment for a defendant who would otherwise be sentenced to imprisonment in the institutional division, the sheriff shall:
(1) transfer the defendant to the sheriff of a county who agrees to accept the defendant as a participant in the county jail work release program; or
(2) retain the defendant in the county jail for employment as soon as possible in a jail work release program.
(e) (Repealed.)
Sec. 2. A defendant participating in a program under this article shall be confined in the county jail or in another facility designated by the sheriff at all times except for:
(1) time spent at work and traveling to or from work; and
(2) time spent attending or traveling to or from an education or rehabilitation program approved by the sheriff.
Sec. 3. (a) The sheriff of each county shall classify each felon serving a sentence in the county jail work release program for the purpose of awarding good conduct time credit in the same manner as inmates of the institutional division of the Texas Department of Criminal Justice are classified under Chapter 498, Government Code, and shall award good conduct time in the same manner as the director of the department does in that chapter.
(b) If the sheriff determines that the defendant is conducting himself in a manner that is dangerous to inmates in the county jail or to society as a whole, the sheriff may remove the defendant from participation in the program pending a hearing before the sentencing court. At the hearing, if the court determines that the sheriff's assessment of the defendant's conduct is correct, the court may terminate the defendant's participation in the program and order the defendant to the term of imprisonment that the defendant would have received has he not entered the program. If the court determines that the sheriff's assessment is incorrect, the court shall order the sheriff to readmit the defendant to the program. A defendant shall receive as credit toward his sentence any time served as a participant in the program.
(Added by L.1989, chap. 2(5.03(a)); chgd. by L.1989, chap. 785; L.1991, 2nd C.S., chap. 10(14.10), (14.11); chgd. by L.1993, chap. 900(5.03), eff. 9/1/93.)
Art. 42.032. Good conduct.
Sec. 1. To encourage county jail discipline, a distinction may be made to give orderly, industrious, and obedient defendants the comforts and privileges they deserve. The reward for good conduct may consist of a relaxation of strict county jail rules and extension of social privileges consistent with proper discipline.
Sec. 2. The sheriff in charge of each county jail may grant commutation of time for good conduct, industry, and obedience. A deduction not to exceed one day for each day of the original sentence actually served may be made for the term or terms of sentences if a charge of misconduct has not been sustained against the defendant.
Sec. 3. This article applies whether or not the judgment of conviction is a fine or jail sentence or both, but the deduction in time may not exceed one-third of the original sentence as to fines and court costs assessed in the judgment of conviction.
Sec. 4. A defendant serving two or more cumulative sentences shall be allowed commutation as if the sentences were one sentence.
Sec. 5. Any part or all of the commutation accrued under this article may be forfeited and taken away by the sheriff for a sustained charge of misconduct in violation of any rule known to the defendant, including escape or attempt to escape, if the sheriff has complied with discipline proceedings as approved by the Commission on Jail Standards.
Sec. 6. Except for credit earned by a defendant under Article 43.10, no other time allowance or credits in addition to the commutation of time under this article may be deducted from the term or terms of sentences.
Sec. 7. The sheriff shall keep a conduct record in card or ledger form and a calendar card on each defendant showing all forfeitures of commutation time and the reasons for the forfeitures.
(Added by L.1989, chap. 2(5.04(a)); chgd. by L.1991, 2nd C.S., chap. 10(14.05); L.1993, chap. 900(5.03), eff. 9/1/93.)
Art. 42.033. Sentence to serve time during off-work hours.
(a) Where jail time has been awarded to a person sentenced for a misdemeanor or sentenced to confinement in the county jail for a felony or when a defendant is serving a period of confinement as a condition of community supervision, the trial judge, at the time of the pronouncement of sentence or at any time while the defendant is serving the sentence or period of confinement, when in the judge's discretion the ends of justice would best be served, may permit the defendant to serve the defendant's sentence or period of confinement intermittently during his off-work hours or on weekends. The judge may require bail of the defendant to ensure the faithful performance of the sentence or period of confinement. The judge may attach conditions regarding the employment, travel, and other conduct of the defendant during the performance of such a sentence or period of confinement.
(b) The court may impose as a condition to permitting a defendant to serve the jail time assessed or period of confinement intermittently an additional requirement that the defendant make any of the following payments to the court, agencies, or persons, or that the defendant execute a letter and direct it to the defendant's employer directing the employer to deduct from the defendant's salary an amount directed by the court, which is to be sent by the employer to the clerk of the court. The money received by the court under this section may be used to pay the following expenses as directed by the court:
(1) the support of the defendant's dependents, if necessary;
(2) the defendant's documented personal, business, and travel expenses;
(3) reimbursement of the general fund of the county for the maintenance of the defendant in jail; and
(4) installment payments on restitution, fines, and court costs ordered by the court.
(c) The condition imposed under Subsection (b) of this article is not binding on an employer, except that income withheld for child support is governed by Chapter 158, Family Code.
(d) The court may permit the defendant to serve the defendant's sentence or period of confinement intermittently in order for the defendant to continue employment if the court imposes confinement for failure to pay a fine or court costs, as punishment for criminal nonsupport under Section 25.05, Penal Code, or for contempt of a court order for periodic payments for the support of a child.
(e) The court may permit the defendant to seek employment or obtain medical, psychological, or substance abuse treatment or counseling or obtain training or needed education under the same terms and conditions that apply to employment under this article.
(Added by L.1989, chap. 785(4.07); chgd. by L.1991, 2nd C.S., chap. 10(14.06); L.1993, chap. 900(5.03); L.1997, chap. 165(7.03), eff. 9/1/97.)
Art. 42.034. County jail work release program.
(a) If jail time has been awarded to a person sentenced for a misdemeanor or sentenced to confinement in the county jail for a felony, the trial judge at the time of pronouncement of sentence or at any time while the defendant is serving the sentence, when in the judge's discretion the ends of justice would best be served, may require the defendant to serve an alternate term for the same period of time in the county jail work release program of the county in which the offense occurred, if the person is classified by the sheriff as a low-risk offender under the classification system developed by the Commission on Jail Standards under Section 511.009, Government Code.
(b) The sheriff shall provide a classification report for a defendant to a judge as necessary so that the judge can determine whether to require the defendant to participate in the work release program under this article.
(c) A defendant sentenced under this article who would otherwise be sentenced to confinement in jail may earn good conduct credit in the same manner as provided by Article 42.032 of this code, but only while actually confined.
(Added by L.1989, chap. 785(4.08); chgd. by L.1991, 2nd C.S., chap. 10(14.07); L.1993, chap. 900(5.03); L.1995, chap. 722(1), eff. 9/1/95.)
Art. 42.035. Electronic monitoring; house arrest.
(a) A court in a county served by a community supervision and corrections department that has an electronic monitoring program approved by the community justice assistance division of the Texas Department of Criminal Justice may require a defendant to serve all or part of a sentence of confinement in county jail by submitting to electronic monitoring rather than being confined in the county jail.
(b) A judge, at the time of the pronouncement of a sentence of confinement or at any time while the defendant is serving the sentence, on the judge's own motion or on the written motion of the defendant, may permit the defendant to serve the sentence under house arrest, including electronic monitoring and any other conditions the court chooses to impose, during the person's off-work hours. The judge may require bail of the defendant to ensure the faithful performance of the sentence.
(c) The court may require the defendant to pay to the community supervision and corrections department or the county any reasonable cost incurred because of the defendant's participation in the house arrest program, including the cost of electronic monitoring.
(d) A defendant who submits to electronic monitoring or participates in the house arrest program under this section discharges a sentence of confinement without deductions, good conduct time credits, or commutations.
(Added by L.1989, chap. 785(4.09); chgd. by L.1993, chap. 900(5.03), eff. 9/1/93.)
Art. 42.036. Community service.
(a) A court may require a defendant, other than a defendant convicted of an offense under Sections 49.04- 49.08, Penal Code, to serve all or part of a sentence of confinement or period of confinement required as a condition of community supervision in county jail by performing community service rather than by being confined in county jail unless the sentence of confinement was imposed by the jury in the case.
(b) In its order requiring a defendant to participate in community service work, the court must specify:
(1) the number of hours the defendant is required to work; and
(2) the entity or organization for which the defendant is required to work.
(c) The court may order the defendant to perform community service work under this article only for a governmental entity or a nonprofit organization that provides services to the general public that enhance social welfare and the general well-being of the community. A governmental entity or nonprofit organization that accepts a defendant under this section to perform community service must agree to supervise the defendant in the performance of the defendant's work and report on the defendant's work to the community supervision and corrections department or court-related services office.
(d) The court may require bail of a defendant to ensure the defendant's faithful performance of community service and may attach conditions to the bail as it determines are proper.
(e) A court may not order a defendant who is employed to perform more than 16 hours per week of community service under this article unless the court determines that requiring the defendant to work additional hours does not work a hardship on the defendant or the defendant's dependents. A court may not order a defendant who is unemployed to perform more than 32 hours per week of community service under this article, but may direct the defendant to use the remaining hours of the week to seek employment.
(f) A defendant is considered to have served one day in jail for each eight hours of community service performed under this article.
(g) (Repealed.)
(h) (Repealed by L.1995, chap. 76(3.14), eff. 9/1/95.)
(Added by L.1989, chap. 785(4.10); chgd. by L.1990, 6th C.S., chap. 25(27); L.1991, 2nd C.S., chap. 10(14.08); L.1993, chaps. 201(2), 900(5.03); L.1995, chap. 76(3.14), eff. 9/1/95.)
Art. 42.037. Restitution.
(a) In addition to any fine authorized by law, the court that sentences a defendant convicted of an offense may order the defendant to make restitution to any victim of the offense. If the court does not order restitution or orders partial restitution under this subsection, the court shall state on the record the reasons for not making the order or for the limited order.
(b)(1) If the offense results in damage to or loss or destruction of property of a victim of the offense, the court may order the defendant:
(A) to return the property to the owner of the property or someone designated by the owner; or
(B) if return of the property is impossible or impractical or is an inadequate remedy, to pay an amount equal to the greater of:
(i) the value of the property on the date of the damage, loss, or destruction; or
(ii) the value of the property on the date of sentencing, less the value of any part of the property that is returned on the date the property is returned.
(2) If the offense results in bodily injury to a victim, the court may order the defendant to do any one or more of the following:
(A) pay an amount equal to the cost of necessary medical and related professional services and devices relating to physical, psychiatric, and psychological care, including nonmedical care and treatment rendered in accordance with a method of healing recognized by the law of the place of treatment;
(B) pay an amount equal to the cost of necessary physical and occupational therapy and rehabilitation; or
(C) reimburse the victim for income lost by the victim as a result of the offense.
(3) If the offense results in the death of a victim, the court may, in addition to an order under Subdivision (2) of this subsection, order the defendant to pay an amount equal to the cost of necessary funeral and related services.
(4) If the victim or the victim's estate consents, the court may, in addition to an order under Subdivision (2) of this subsection, order the defendant to make restitution by performing services instead of by paying money or make restitution to a person or organization designated by the victim or the estate.
(c) The court, in determining whether to order restitution and the amount of restitution, shall consider:
(1) the amount of the loss sustained by any victim as a result of the offense;
(2) the financial resources of the defendant;
(3) the financial needs and earning ability of the defendant and the defendant's dependents; and
(4) other factors the court deems appropriate.
(d) If the court orders restitution under this article and the victim is deceased the court shall order the defendant to make restitution to the victim's estate.
(e) The court shall impose an order of restitution that is as fair as possible to the victim. The imposition of the order may not unduly complicate or prolong the sentencing process.
(f)(1) The court may not order restitution for a loss for which the victim has received or will receive compensation. The court may, in the interest of justice, order restitution to any person who has compensated the victim for the loss to the extent the person paid compensation. An order of restitution shall require that all restitution to a victim be made before any restitution to any other person is made under the order.
(2) Any amount recovered by a victim from a person ordered to pay restitution in a federal or state civil proceeding is reduced by any amount previously paid to the victim by the person under an order of restitution.
(g)(1) The court may require a defendant to make restitution under this article within a specified period or in specified installments.
(2) The end of the period or the last installment may not be later than:
(A) the end of the period of probation, if probation is ordered;
(B) five years after the end of the term of imprisonment imposed, if the court does not order probation; or
(C) five years after the date of sentencing in any other case.
(3) If the court does not provide otherwise, the defendant shall make restitution immediately.
(4) The order of restitution must require the defendant to make restitution directly to the victim or other person eligible for restitution under this article or to deliver the amount or property due as restitution to a community supervision and corrections department for transfer to the victim or person.
(h) If a defendant is placed on probation or is paroled or released on mandatory supervision under this chapter, the court or the Board of Pardons and Paroles shall order the payment of restitution ordered under this article as a condition of probation, parole, or mandatory supervision. The court may revoke probation and the Board of Pardons and Paroles may revoke parole or mandatory supervision if the defendant fails to comply with the order. In determining whether to revoke probation, parole, or mandatory supervision, the court or board shall consider:
(1) the defendant's employment status;
(2) the defendant's earning ability;
(3) the defendant's financial resources;
(4) the willfulness of the defendant's failure to pay; and
(5) any other special circumstances that may affect the defendant's ability to pay.
(i) In addition to any other terms and conditions of probation imposed under Article 42.12 of this code, the court may require a probationer to reimburse the crime victims compensation fund created under Subchapter B, Chapter 56 for any amounts paid from that fund to a victim of the probationer's offense. In this subsection, "victim" has the meaning assigned by Article 56.01 of this code.
(j) The court may order a community supervision and corrections department to obtain information pertaining to the factors listed in Subsection (c) of this article. The probation officer shall include the information in the report required under Section 9(a), Article 42.12, of this code or a separate report, as the court directs. The court shall permit the defendant and the prosecuting attorney to read the report.
(k) The court shall resolve any dispute relating to the proper amount or type of restitution. The standard of proof is a preponderance of the evidence. The burden of demonstrating the amount of the loss sustained by a victim as a result of the offense is on the prosecuting attorney. The burden of demonstrating the financial resources of the defendant and the financial needs of the defendant and the defendant's dependents is on the defendant. The burden of demonstrating other matters as the court deems appropriate is on the party designated by the court as justice requires.
(l) Conviction of a defendant for an offense involving the act giving rise to restitution under this article estops the defendant from denying the essential allegations of that offense in any subsequent federal civil proceeding or state civil proceeding brought by the victim, to the extent consistent with state law.
(m) An order of restitution may be enforced by the state or a victim named in the order to receive the restitution in the same manner as a judgment in a civil action.
(Added by L.1993, chap. 806(1); chgd. by L.1995, chaps. 76(5.95(111)), 318(51), eff. 9/1/95.)
Art. 42.04. Sentence when appeal is taken.
When a defendant is sentenced to death, no date shall be set for the execution of sentence until after the receipt by the clerk of the trial court of the mandate of affirmance of the court of criminal appeals.
Art. 42.045. Issuance of mandate; judgments final.!! [Delivery of mandate; judgments final.]
(a) When a decision of a court of appeals or the Court of Criminal Appeals becomes final, the clerk of such court shall issue a mandate in the case to the trial court.
(b) A decision of a court of appeals shall be final:
(1) at the expiration of 45 days after the final ruling of the court, unless:
(A) a petition for review has been filed within 30 days after the final ruling of the court of appeals; or
(B) the Court of Criminal Appeals has filed an order for review of the decision on its own motion; or
(2) at the expiration of 15 days from the date of refusal of the Court of Criminal Appeals to grant a petition for review.
(c) A decision of the Court of Criminal Appeals shall be final at the expiration of 15 days from the ruling on the final motion for rehearing or from the rendition of the decision if no motion for rehearing is filed.
Art. 42.05. If court is about to adjourn.!! [Expiration of court term.]
The time limit within which any act is to be done within the meaning of this Code shall not be affected by the expiration of the term of the court.
Art. 42.07. Reasons to prevent sentence.!! [Sentence not pronounced.]
Before pronouncing sentence, the defendant shall be asked whether he has anything to say why the sentence should not be pronounced against him. The only reasons which can be shown, on account of which sentence cannot be pronounced, are:
1. That the defendant has received a pardon from the proper authority, on the presentation of which, legally authenticated, he shall be discharged;
2. That the defendant is incompetent to stand trial; and if evidence be shown to support a finding of incompetency to stand trial, no sentence shall be pronounced, and the court shall proceed under Article 46.02 of this code; and
3. When a person who has been convicted escapes after conviction and before sentence and an individual supposed to be the same has been arrested he may before sentence is pronounced, deny that he is the person convicted, and an issue be accordingly tried before a jury, or before the court if a jury is waived, as to his identity.
Art. 42.08. Cumulative or concurrent sentence.
(a) When the same defendant has been convicted in two or more cases, judgment and sentence shall be pronounced in each case in the same manner as if there had been but one conviction. Except as provided by Sections (b) and (c) of this article, in the discretion of the court, the judgment in the second and subsequent convictions may either be that the sentence imposed or suspended shall begin when the judgment and the sentence imposed or suspended in the preceding conviction has ceased to operate, or that the sentence imposed or suspended shall run concurrently with the other case or cases, and sentence and execution shall be accordingly; provided, however, that the cumulative total of suspended sentences in felony cases shall not exceed 10 years, and the cumulative total of suspended sentences in misdemeanor cases shall not exceed the maximum period of confinement in jail applicable to the misdemeanor offenses, though in no event more than three years, including extensions of periods of community supervision under Section 22, Article 42.12, of this code, if none of the offenses are offenses under Chapter 49, Penal Code, or four years, including extensions, if any of the offenses are offenses under Chapter 49, Penal Code.
(b) If a defendant is sentenced for an offense committed while the defendant was an inmate in the institutional division of the Texas Department of Criminal Justice and the defendant has not completed the sentence he was serving at the time of the offense, the judge shall order the sentence for the subsequent offense to commence immediately on completion of the sentence for the original offense.
(c) If a defendant has been convicted in two or more cases and the court suspends the imposition of the sentence in one of the cases, the court may not order a sentence of confinement to commence on the completion of a suspended sentence for an offense.
(Chgd. by L.1989, chap. 785(4.11); L.1993, chap. 900(5.03), eff. 9/1/93.)
Art. 42.09. Commencement of sentence; status during appeal; pen packet.
Sec. 1. Except as provided in Sections 2 and 3, a defendant shall be delivered to a jail or to the institutional division of the Texas Department of Criminal Justice when his sentence is pronounced, or his sentence to death is announced, by the court. The defendant's sentence begins to run on the day it is pronounced, but with all credits, if any, allowed by Article 42.03.
Sec. 2. If a defendant appeals his conviction and is released on bail pending disposition of his appeal, when his conviction is affirmed, the clerk of the trial court, on receipt of the mandate from the appellate court, shall issue a commitment against the defendant. The officer executing the commitment shall endorse thereon the date he takes the defendant into custody and the defendant's sentence begins to run from the date endorsed on the commitment. The institutional division of the Texas Department of Criminal Justice shall admit the defendant named in the commitment on the basis of the commitment.
Sec. 3. If a defendant is convicted of a felony and sentenced to death, life, or a term of more than ten years in the institutional division of the Texas Department of Criminal Justice and he gives notice of appeal, he shall be transferred to the institutional division on a commitment pending a mandate from the court of appeals or the Court of Criminal Appeals.
Sec. 4. If a defendant is convicted of a felony and his sentence is a term of ten years or less and he gives notice of appeal, he shall be transferred to the institutional division of the Texas Department of Criminal Justice on a commitment pending a mandate from the court of appeals or the Court of Criminal Appeals upon request in open court or upon written request to the sentencing court. Upon a valid transfer to the institutional division under this section, the defendant may not thereafter be released on bail pending his appeal.
Sec. 5. If a defendant is transferred to the institutional division of the Texas Department of Criminal Justice pending appeal under Section 3 or 4, his sentence shall be computed as if no appeal had been taken if the appeal is affirmed.
Sec. 6. All defendants who have been transferred to the institutional division of the Texas Department of Criminal Justice pending the appeal of their convictions under this article shall be under the control and authority of the institutional division for all purposes as if no appeal were pending.
Sec. 7. If a defendant is sentenced to a term of imprisonment in the institutional division of the Texas Department of Criminal Justice but is not transferred to the institutional division under Section 3 or 4 of this article, the court, before the date on which it would lose jurisdiction under Section 6(a), Article 42.12, of this code, shall send to the department a document containing a statement of the date on which the defendant's sentence was pronounced and credits earned by the defendant under Article 42.03 of this code as of the date of the statement.
Sec. 8. (a) A county that transfers a defendant to the Texas Department of Criminal Justice under this article shall deliver to an officer designated by the department:
(1) a copy of the judgment entered pursuant to Article 42.01 of this code, completed on a standardized felony judgment form described by Section 4 of that article;
(2) a copy of any order revoking community supervision and imposing sentence pursuant to Section 23, Article 42.12, of this code, including:
(A) any amounts owed for restitution, fines, and court costs, completed on a standardized felony judgment form described by Section 4, Article 42.01, of this code; and
(B) a copy of the client supervision plan prepared for the defendant by the community supervision and corrections department supervising the defendant, if such a plan was prepared;
(3) a written report that states the nature and the seriousness of each offense and that states the citation to the provision or provisions of the Penal Code or other law under which the defendant was convicted;
(4) a copy of the victim impact statement, if one has been prepared in the case under Article 56.03 of this code;
(5) a statement as to whether there was a change in venue in the case and, if so, the names of the county prosecuting the offense and the county in which the case was tried;
(6) a copy of the record of arrest for each offense;
(7) if requested, information regarding the criminal history of the defendant, including the defendant's state identification number if the number has been issued;
(8) a copy of the indictment or information for each offense;
(9) a checklist sent by the department to the county and completed by the county in a manner indicating that the documents required by this subsection and Subsection (c) of this section accompany the defendant; and
(10) a copy of a presentence or postsentence investigation report prepared under Section 9, Article 42.12 of this code.
(b) The Texas Department of Criminal Justice shall not take a defendant into custody under this article until the designated officer receives the documents required by Subsections (a) and (c) of this section. The designated officer shall certify under the seal of the department the documents received under Subsections (a) and (c) of this section. A document certified under this subsection is self-authenticated for the purposes of Rules 901 and 902, Texas Rules of Criminal Evidence.
(c) A county that transfers a defendant to the Texas Department of Criminal Justice under this article shall also deliver to the designated officer any presentence or postsentence investigation report, revocation report, psychological or psychiatric evaluation of the defendant, and available social or psychological background information relating to the defendant and may deliver to the designated officer any additional information upon which the judge or jury bases the punishment decision.
(d) The institutional division of the Texas Department of Criminal Justice shall make documents received under Subsections (a) and (c) available to the pardons and paroles division on the request of the pardons and paroles division and shall, on release of a defendant on parole or to mandatory supervision, immediately provide the pardons and paroles division with copies of documents received under Subsection (a). The pardons and paroles division shall provide to the parole officer appointed to supervise the defendant a comprehensive summary of the information contained in the documents referenced in this section not later than the 14th day after the date of the defendant's release. The summary shall include a current photograph of the defendant and a complete set of the defendant's fingerprints. Upon written request from the county sheriff, the photograph and fingerprints shall be filed with the sheriff of the county to which the parolee is assigned if that county is not the county from which the parolee was sentenced.
(e) A county is not required to deliver separate documents containing information relating to citations to provisions of the Penal Code or other law and to changes of venue, as otherwise required by Subsections (a)(3) and (a)(5) of this article, if the standardized felony judgment form described by Section 4, Article 42.01, of this code is modified to require that information.
(f) Except as provided by Subsection (g) of this section, the county sheriff is responsible for ensuring that documents and information required by this section accompany defendants sentenced by district courts in the county to the Texas Department of Criminal Justice.
(g) If the presiding judge of the administrative judicial region in which the county is located determines that the county sheriff is unable to perform the duties required by Subsection (f) of this section, the presiding judge may impose those duties on:
(1) the district clerk; or
(2) the prosecutor of each district court in the county.
(h) If a parole panel releases on parole a person who is confined in a jail in this state, a federal correctional institution, or a correctional institution in another state, the Texas Department of Criminal Justice shall request the sheriff who would otherwise be required to transfer the person to the department to forward to the department the information described by Subsections (a) and (c) of this section. The sheriff shall comply with the request of the department. The department shall determine whether the information forwarded by the sheriff under this subsection contains a thumbprint taken from the person in the manner provided by Article 38.33 of this code and, if not, the department shall obtain a thumbprint taken in the manner provided by that article and shall forward the thumbprint to the department for inclusion with the information sent by the sheriff.
(i) A county may deliver the documents required under Subsections (a) and (c) of this section to the Texas Department of Criminal Justice by electronic means. For purposes of this subsection, "electronic means" means the transmission of data between word processors, data processors, or similar automated information equipment over dedicated cables, commercial lines, or other similar methods of transmission.
(Chgd. by L.1989, chaps. 33(2), 785(4.12); L.1991, 2nd C.S., chap. 10(11.05); L.1993, chap. 900(5.03); L.1995, chaps. 321(3.001), 723(1), eff. 9/1/95.)
Art. 42.10. Satisfaction of judgment as in misdemeanor convictions.!! [Judgment satisfaction same as in misdemeanor convictions.]
When a person is convicted of a felony, and the punishment assessed is only a fine or a term in jail, or both, the judgment may be satisfied in the same manner as a conviction for a misdemeanor is by law satisfied.
Art. 42.11. Uniform Act for out-of-state probationer and parolee supervision.
Sec. 1. This Act may be cited as the Uniform Act for out-of-State probationer and parolee supervision.
Sec. 2. The Governor of this State is hereby authorized and directed to execute a compact on behalf of the State of Texas with any of the United States legally joining therein in the form substantially as follows:
A COMPACT
Entering into by and among the contracting state, signatories hereto, with the consent of the Congress of the United States of America, granted by an Act entitled "An Act granting the consent of Congress to any two or more States to enter into agreements or compacts for cooperative effort and mutual assistance in the prevention of crime and for other purposes".
The contracting states solemnly agree:
(1) That it shall be competent for the duly constituted judicial and administrative authorities of a State party to this compact (herein called "sending State"), to permit any person convicted of an offense within such State and placed on probation or released on parole to reside in any other State party to this compact (herein called "receiving State"), while on probation or parole, if
(a) Such person is in fact a resident of or has his family residing within the receiving State and can obtain employment there; and
(b) Though not a resident of the receiving State and not having his family residing there, the receiving State consents to such person being sent there.
Before granting such permission, opportunity shall be granted to the receiving State to investigate the home and prospective employment of such person.
A resident of the receiving State, within the meaning of this section is one who has been an actual inhabitant of such State continuously for more than one year prior his coming to the sending State and has not resided within the sending State more than six continuous months immediately preceding the commission of the offense for which he has been convicted.
(2) That each receiving State will assume the duties of visitation of and supervision over probationers or parolees of any sending State and in the exercise of those duties will be governed by the same standards that prevail for its own probationers and parolees.
(3) That duly accredited officers of a sending State may at all times enter a receiving State and there apprehend and retake any person on probation or parole. For that purpose no formalities will be required other than establishing the authority of the officer and the identity of the person to be retaken. All legal requirements to obtain extradition of fugitives from justice are hereby expressly waived on the part of States party hereto, as to such persons. The decision of the sending State to retake a person on probation or parole shall be conclusive upon and not reviewable within the receiving State; provided, however, that if at the time when a State seeks to retake a probationer or parolee there should be pending against him within the receiving State any criminal charge, or he should be suspected of having committed within such State a criminal offense, he shall not be retaken without the consent of the receiving State until discharged from prosecution or from any imprisonment for such offense.
(4) That the duly accredited officers of the sending State will be permitted to transport prisoners being retaken through any and all States party to this compact, without interference.
(5) That the Governor of each State may designate an officer who, acting jointly with like officers of other contracting States, if and when appointed, shall promulgate such rules and regulations as may be deemed necessary to more effectively carry out the terms of this compact.
(6) That this compact shall become operative immediately upon its execution by any State as between it and other State or States so executing. When executed it shall have the full force and effect of law within such State, the form of execution to be in accordance with the law of the executing State.
(7) That this compact shall continue in force and remain binding upon each executing State until renounced by it. The duties and obligations hereunder of a renouncing State shall continue as to parolees or probationers residing therein at the time of withdrawal until retaken or finally discharged by the sending State. Renunciation of this compact shall be by the same authority which executed it, by sending six months notice in writing of its intention to withdraw from the compact to the other States party hereto.
Sec. 3. The title of the officer designated by the Governor under Subdivision (5) of the compact is the Interstate Compact Administrator for Probation and Parole. The Interstate Compact Administrator is authorized to appoint two Deputy Interstate Compact Administrators, with one deputy primarily responsible for issues dealing with probationers and the other primarily responsible for issues dealing with parolees. The executive director of the Texas Department of Criminal Justice or the executive director's designee is authorized and directed to do all things necessary or incidental to the carrying out of the compact in every particular. (Chgd. by L.1997, chap. 514(1), eff. 5/31/97.)
Sec. 3a. (Repealed.)
(Chgd. by L.1991, 1st C.S., chap. 17(7.01(27)); L.1995, chap. 321(3.002), eff. 9/1/95.)
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 Article 45.54 of this code. This article does not apply to a misdemeanor case disposed of by Section 143A, Uniform Act Regulating Traffic on Highways (Article 6701d, Texas Civil Statutes), or a serious traffic violation as defined in Section 3(26), Texas Commercial Driver's License Act (Article 6687b-2, Revised Statutes). (Added by L.1989, chap. 399(2); chgd. by L.1991, chap. 775(18), eff. 9/1/91.)
Art. 42.12. Community supervision.
Sec. 1. Purpose. It is the purpose of this article to place wholly within the state courts the responsibility for determining when the imposition of sentence in certain cases shall be suspended, the conditions of community supervision, and the supervision of defendants placed on community supervision, in consonance with the powers assigned to the judicial branch of this government by the Constitution of Texas. It is the purpose of this article to remove from existing statutes the limitations, other than questions of constitutionality, that have acted as barriers to effective systems of community supervision in the public interest.
Sec. 2. Definitions. In this article:
(1) "Court" means a court of record having original criminal jurisdiction.
(2) "Community supervision" means the placement of a defendant by a court under a continuum of programs and sanctions, with conditions imposed by the court for a specified period during which:
(A) criminal proceedings are deferred without an adjudication of guilt; or
(B) a sentence of imprisonment or confinement, imprisonment and fine, or confinement and fine, is probated and the imposition of sentence is suspended in whole or in part.
(3) "Supervision officer" means a person appointed or employed under Section 76.004, Government Code, to supervise defendants placed on community supervision.
(4) "Electronic monitoring" includes voice tracking systems, position tracking systems, position location systems, biometric tracking systems, and any other electronic or telecommunications system that may be used to assist in the supervision of individuals under this article.
(Chgd. by L.1997, chap. 1430(1), eff. 9/1/97.)
Sec. 3. Judge ordered community supervision.
(a) A judge, in the best interest of justice, the public, and the defendant, after conviction or a plea of guilty or nolo contendere, may suspend the imposition of the sentence and place the defendant on community supervision or impose a fine applicable to the offense and place the defendant on community supervision.
(b) Except as provided by Subsection (f), in a felony case the minimum period of community supervision is the same as the minimum term of imprisonment applicable to the offense and the maximum period of community supervision is 10 years.
(c) The maximum period of community supervision in a misdemeanor case is two years.
(d) A judge may increase the maximum period of community supervision in the manner provided by Section 22(c) or 22A of this article.
(e) A defendant is not eligible for community supervision under this section if the defendant:
(1) is sentenced to a term of imprisonment that exceeds 10 years; or
(2) is sentenced to serve a term of confinement under Section 12.35, Penal Code.
(f) The minimum period of community supervision for a felony described by Section 13B(b) is five years and the maximum period of supervision is 10 years.
(g) A judge shall not deny community supervision to a defendant based solely on the defendant's inability to speak, read, write, hear, or understand English.
(Chgd. by L.1997, chaps. 706(1), 1430(2), eff. 9/1/97.)
Secs. 3a to 3f. (Blank.)
Sec. 3g. Limitation on judge ordered community supervision. (a) The provisions of Section 3 of this article do not apply:
(1) to a defendant adjudged guilty of an offense under:
(A) Section 19.02, Penal Code (Murder);
(B) Section 19.03, Penal Code (Capital murder);
(C) Section 21.11(a)(1), Penal Code (Indecency with a child);
(D) Section 20.04, Penal Code (Aggravated kidnapping);
(E) Section 22.021, Penal Code (Aggravated sexual assault);
(F) Section 29.03, Penal Code (Aggravated robbery);
(G) Chapter 481, Health and Safety Code, for which punishment is increased under Section 481.134(c), (d), (e), or (f), Health and Safety Code, if it is shown that the defendant has been previously convicted of an offense for which punishment was increased under any of those subsections; or
(H) Section 22.011(a)(2), Penal Code (Sexual assault); or
(2) to a defendant when it is shown that a deadly weapon as defined in Section 1.07, Penal Code, was used or exhibited during the commission of a felony offense or during immediate flight therefrom, and that the defendant used or exhibited the deadly weapon or was a party to the offense and knew that a deadly weapon would be used or exhibited. On an affirmative finding under this subdivision, the trial court shall enter the finding in the judgment of the court. On an affirmative finding that the deadly weapon was a firearm, the court shall enter that finding in its judgment.
(b) If there is an affirmative finding under Subsection (a)(2) in the trial of a felony of the second degree or higher that the deadly weapon used or exhibited was a firearm and the defendant is granted community supervision, the court may order the defendant confined in the institutional division of the Texas Department of Criminal Justice for not less than 60 and not more than 120 days. At any time after the defendant has served 60 days in the custody of the institutional division, the sentencing judge, on his own motion or on motion of the defendant, may order the defendant released to community supervision. The institutional division shall release the defendant to community supervision after he has served 120 days.
(Chgd. by L.1997, chap. 165(12.03), eff. 9/1/97.)
Sec. 4. Jury recommended community supervision. (a) A jury that imposes confinement as punishment for an offense may recommend to the judge that the judge suspend the imposition of the sentence and place the defendant on community supervision. A judge shall suspend the imposition of the sentence and place the defendant on community supervision if the jury makes that recommendation in the verdict.
(b) If the jury recommends to the judge that the judge place the defendant on community supervision, the judge shall place the defendant on community supervision for any period permitted under Section 3(b) or 3(c) of this article, as appropriate.
(c) A judge may increase the maximum period of community supervision in the manner provided by Section 22(c) or Section 22A of this article.
(d) A defendant is not eligible for community supervision under this section if the defendant:
(1) is sentenced to a term of imprisonment that exceeds 10 years;
(2) is sentenced to serve a term of confinement under Section 12.35, Penal Code;
(3) does not file a sworn motion under Subsection (e) of this section or for whom the jury does not enter in the verdict a finding that the information contained in the motion is true; or
(4) is adjudged guilty of an offense for which punishment is increased under Section 481.134(c), (d), (e), or (f), Health and Safety Code, if it is shown that the defendant has been previously convicted of an offense for which punishment was increased under any one of those subsections.
(e) A defendant is eligible for community supervision under this section only if before the trial begins the defendant files a written sworn motion with the judge that the defendant has not previously been convicted of a felony in this or any other state, and the jury enters in the verdict a finding that the information in the defendant's motion is true.
(Chgd. by L.1997, chap. 1430(3), eff. 9/1/97.)
Sec. 5. Deferred adjudication; community supervision. (a) Except as provided by Subsection (d) of this section, when in the judge's opinion the best interest of society and the defendant will be served, the judge may, after receiving a plea of guilty or plea of nolo contendere, hearing the evidence, and finding that it substantiates the defendant's guilt, defer further proceedings without entering an adjudication of guilt, and place the defendant on community supervision. A judge may place on community supervision under this section a defendant charged with an offense under Section 21.11, 22.011, or 22.021, Penal Code, regardless of the age of the victim, or a defendant charged with a felony described by Section 13B(b) of this article, only if the judge makes a finding in open court that placing the defendant on community supervision is in the best interest of the victim. The failure of the judge to find that deferred adjudication is in the best interest of the victim is not grounds for the defendant to set aside the plea, deferred adjudication, or any subsequent conviction or sentence. After placing the defendant on community supervision under this section, the judge shall inform the defendant orally or in writing of the possible consequences under Subsection (b) of this section of a violation of community supervision. If the information is provided orally, the judge must record and maintain the judge's statement to the defendant. The failure of a judge to inform a defendant of possible consequences under Subsection (b) of this section is not a ground for reversal unless the defendant shows that he was harmed by the failure of the judge to provide the information. In a felony case, the period of community supervision may not exceed 10 years. For a defendant charged with a felony under Section 21.11, 22.011, or 22.021, Penal Code, regardless of the age of the victim, and for a defendant charged with a felony described by Section 13B(b) of this article, the period of community supervision may not be less than five years. In a misdemeanor case, the period of community supervision may not exceed two years. A judge may increase the maximum period of community supervision in the manner provided by Section 22(c) or 22A of this article. The judge may impose a fine applicable to the offense and require any reasonable conditions of community supervision, including mental health treatment under Section 11(d) of this article, that a judge could impose on a defendant placed on community supervision for a conviction that was probated and suspended, including confinement. The provisions of Section 15 of this article specifying whether a defendant convicted of a state jail felony is to be confined in a county jail or state jail felony facility and establishing the minimum and maximum terms of confinement as a condition of community supervision apply in the same manner to a defendant placed on community supervision after pleading guilty or nolo contendere to a state jail felony. However, upon written motion of the defendant requesting final adjudication filed within 30 days after entering such plea and the deferment of adjudication, the judge shall proceed to final adjudication as in all other cases.
(b) On violation of a condition of community supervision imposed under Subsection (a) of this section, the defendant may be arrested and detained as provided in Section 21 of this article. The defendant is entitled to a hearing limited to the determination by the court of whether it proceeds with an adjudication of guilt on the original charge. No appeal may be taken from this determination. After an adjudication of guilt, all proceedings, including assessment of punishment, pronouncement of sentence, granting of community supervision, and defendant's appeal continue as if the adjudication of guilt had not been deferred. A court assessing punishment after an adjudication of guilt of a defendant charged with a state jail felony may suspend the imposition of the sentence and place the defendant on community supervision or may order the sentence to be executed, regardless of whether the defendant has previously been convicted of a felony.
(c) On expiration of a community supervision period imposed under Subsection (a) of this section, if the judge has not proceeded to adjudication of guilt, the judge shall dismiss the proceedings against the defendant and discharge him. The judge may dismiss the proceedings and discharge a defendant, other than a defendant charged with an offense described by Section 13B(b) of this article, prior to the expiration of the term of community supervision if in the judge's opinion the best interest of society and the defendant will be served. The judge may dismiss the proceedings and discharge a defendant charged with a felony described by Section 13B(b) of this article only if in the judge's opinion the best interest of society and the defendant will be served and the defendant has successfully completed at least two-thirds of the period of community supervision. Except as provided by Section 12.42(g), Penal Code, a dismissal and discharge under this section may not be deemed a conviction for the purposes of disqualifications or disabilities imposed by law for conviction of an offense. For any defendant who receives a dismissal and discharge under this section:
(1) upon conviction of a subsequent offense, the fact that the defendant had previously received community supervision with a deferred adjudication of guilt shall be admissible before the court or jury to be considered on the issue of penalty;
(2) if the defendant is an applicant for a license or is a licensee under Chapter 42, Human Resources Code, the Texas Department of Human Services may consider the fact that the defendant previously has received community supervision with a deferred adjudication of guilt under this section in issuing, renewing, denying, or revoking a license under that chapter; and
(3) if the defendant is a person who has applied for registration to provide mental health or medical services for the rehabilitation of sex offenders, the Interagency Council on Sex Offender Treatment may consider the fact that the defendant has received community supervision under this section in issuing, renewing, denying, or revoking a license or registration issued by that council.
(d) In all other cases the judge may grant deferred adjudication unless:
(1) the defendant is charged with an offense:
(A) under Section 49.04, 49.05, 49.06, 49.07, or 49.08, Penal Code; or
(B) for which punishment may be increased under Section 481.134(c), (d), (e), or (f), Health and Safety Code, if it is shown that the defendant has been previously convicted of an offense for which punishment was increased under any one of those subsections; or
(2) the defendant:
(A) is charged with an offense under Section 21.11, 22.011, or 22.021, Penal Code, regardless of the age of the victim, or a felony described by Section 13B(b) of this article; and
(B) has previously been placed on community supervision for any offense under Paragraph (A) of this subdivision.
(Chgd. by L.1997, chaps. 667(1), 1430(4), eff. 9/1/97.)
Sec. 6. Continuing court jurisdiction in felony cases. (a) For the purposes of this section, the jurisdiction of a court in which a sentence requiring imprisonment in the institutional division of the Texas Department of Criminal Justice is imposed by the judge of the court shall continue for 180 days from the date the execution of the sentence actually begins. Before the expiration of 180 days from the date the execution of the sentence actually begins, the judge of the court that imposed such sentence may on his own motion, on the motion of the attorney representing the state, or on the written motion of the defendant, suspend further execution of the sentence and place the defendant on community supervision under the terms and conditions of this article, if in the opinion of the judge the defendant would not benefit from further imprisonment and:
(1) the defendant is otherwise eligible for community supervision under this article; and
(2) the defendant had never before been incarcerated in a penitentiary serving a sentence for a felony.
(b) When the defendant or the attorney representing the state files a written motion requesting suspension by the judge of further execution of the sentence and placement of the defendant on community supervision, and when requested to do so by the judge, the clerk of the court shall request a copy of the defendant's record while imprisoned from the institutional division of the Texas Department of Criminal Justice or, if the defendant is confined in county jail, from the sheriff. Upon receipt of such request, the institutional division of the Texas Department of Criminal Justice or the sheriff shall forward to the judge, as soon as possible, a full and complete copy of the defendant's record while imprisoned or confined. When the defendant files a written motion requesting suspension of further execution of the sentence and placement on community supervision, he shall immediately deliver or cause to be delivered a true and correct copy of the motion to the office of the attorney representing the state.
(c) The judge may deny the motion without a hearing but may not grant the motion without holding a hearing and providing the attorney representing the state and the defendant the opportunity to present evidence on the motion.
Sec. 7. Continuing court jurisdiction in misdemeanor cases. (a) For the purposes of this section, the jurisdiction of the courts in this state in which a sentence requiring confinement in a jail is imposed for conviction of a misdemeanor shall continue for 180 days from the date the execution of the sentence actually begins. The judge of the court that imposed such sentence may on his own motion, on the motion of the attorney representing the state, or on the written motion of the defendant suspend further execution of the sentence and place the defendant on community supervision under the terms and conditions of this article, if in the opinion of the judge the defendant would not benefit from further confinement.
(b) When the defendant files a written motion with the court requesting suspension of further execution of the sentence and placement on community supervision or when requested to do so by the judge, the clerk of the court shall request a copy of the defendant's record while confined from the agency operating the jail where the defendant is confined. Upon receipt of such request, the agency operating the jail where the defendant is confined shall forward to the court as soon as possible a full and complete copy of the defendant's record while confined.
(c) The judge may deny the motion without a hearing but may not grant a motion without holding a hearing and allowing the attorney representing the state and the defendant to present evidence in the case.
Sec. 8. State boot camp program. (a) For the purposes of this section, the jurisdiction of a court in which a sentence requiring imprisonment in the institutional division of the Texas Department of Criminal Justice is imposed for conviction of a felony shall continue for 90 days from the date on which the convicted person is received into custody by the institutional division. After the expiration of 75 days but prior to the expiration of 90 days from the date on which the convicted person is received into custody by the institutional division, the judge of the court that imposed the sentence may suspend further execution of the sentence imposed and place the person on community supervision under the terms and conditions of this article, if in the opinion of the judge the person would not benefit from further imprisonment. The court shall clearly indicate in its order recommending the placement of the person in the state boot camp program that the court is not retaining jurisdiction over the person for the purposes of Section 6 of this article. A court may recommend a person for placement in the state boot camp program only if:
(1) the person is otherwise eligible for community supervision under this article;
(2) the person is 17 years of age or older but younger than 26 years and is physically and mentally capable of participating in a program that requires strenuous physical activity; and
(3) the person is not convicted of an offense punishable as a state jail felony.
(b) On the 76th day after the day on which the convicted person is received into custody by the institutional division, the institutional division shall send the convicting court the record of the person's progress, conduct, and conformity to institutional division rules.
(c) The judge's recommendation that a person be placed in an state boot camp program created under Section 499.052, Government Code, does not give the court the power to hold the Texas Department of Criminal Justice or any officer or employee of the department in contempt of court for failure to adhere to that recommendation.
Sec. 9. Presentence investigations. (a) Except as provided by Subsection (g) of this section, before the imposition of sentence by a judge in a felony case, and except as provided by Subsection (b) of this section, before the imposition of sentence by a judge in a misdemeanor case the judge shall direct a supervision officer to report to the judge in writing on the circumstances of the offense with which the defendant is charged, the amount of restitution necessary to adequately compensate a victim of the offense, the criminal and social history of the defendant, and any other information relating to the defendant or the offense requested by the judge. It is not necessary that the report contain a sentencing recommendation, but the report must contain a proposed client supervision plan describing programs and sanctions that the community supervision and corrections department would provide the defendant if the judge suspended the imposition of the sentence or granted deferred adjudication.
(b) The judge is not required to direct a supervision officer to prepare a report in a misdemeanor case if:
(1) the defendant requests that a report not be made and the judge agrees to the request; or
(2) the judge finds that there is sufficient information in the record to permit the meaningful exercise of sentencing discretion and the judge explains this finding on the record.
(c) The judge may not inspect a report and the contents of the report may not be disclosed to any person unless:
(1) the defendant pleads guilty or nolo contendere or is convicted of the offense; or
(2) the defendant, in writing, authorizes the judge to inspect the report.
(d) Before sentencing a defendant, the judge shall permit the defendant or his counsel to read the presentence report.
(e) The judge shall allow the defendant or his attorney to comment on a presentence investigation or a postsentence report and, with the approval of the judge, introduce testimony or other information alleging a factual inaccuracy in the investigation or report.
(f) The judge shall allow the attorney representing the state access to any information made available to the defendant under this section.
(g) Unless requested by the defendant, a judge is not required to direct an officer to prepare a presentence report in a felony case under this section if:
(1) punishment is to be assessed by a jury;
(2) the defendant is convicted of or enters a plea of guilty or nolo contendere to capital murder;
(3) the only available punishment is imprisonment; or
(4) the judge is informed that a plea bargain agreement exists, under which the defendant agrees to a punishment of imprisonment, and the judge intends to follow the agreement.
(h) On a determination by the judge that alcohol or drug abuse may have contributed to the commission of the offense, the judge shall direct a supervision officer approved by the community supervision and corrections department or the judge or a person, program, or other agency approved by the Texas Commission on Alcohol and Drug Abuse, to conduct an evaluation to determine the appropriateness of, and a course of conduct necessary for, alcohol or drug rehabilitation for a defendant and to report that evaluation to the judge. The evaluation shall be made:
(1) after arrest and before conviction, if requested by the defendant;
(2) after conviction and before sentencing, if the judge assesses punishment in the case;
(3) after sentencing and before the entry of a final judgment, if the jury assesses punishment in the case; or
(4) after community supervision is granted, if the evaluation is required as a condition of community supervision under Section 13 of this article.
(i) A presentence investigation conducted on any defendant convicted of a felony offense who appears to the judge through its* own observation or on suggestion of a party to have a mental impairment shall include a psychological evaluation which determines, at a minimum, the defendant's IQ and adaptive behavior score. The results of the evaluation shall be included in the report to the judge as required by Subsection (a) of this section.
*So in original. Probably should be "his".
(j) The judge by order may direct that any information and records that are not privileged and that are relevant to a report required by Subsection (a) or Subsection (k) of this section be released to an officer conducting a presentence investigation under Subsection (i) of this section or a postsentence report under Subsection (k) of this section. The judge may also issue a subpoena to obtain that information. A report and all information obtained in connection with a presentence investigation or postsentence report are confidential and may be released only to those persons and under those circumstances authorized under Subsections (d), (e), (f), (h), (k), and (l) of this section and as directed by the judge for the effective supervision of the defendant. Medical and psychiatric records obtained by court order shall be kept separate from the defendant's community supervision file and may be released only by order of the judge.
(k) If a presentence report in a felony case is not required under this section, the judge shall direct the officer to prepare a postsentence report containing the same information that would have been required for the presentence report, other than a proposed client supervision plan and any information that is reflected in the judgment. The officer shall send the postsentence report to the clerk of the court not later than the 30th day after the date on which sentence is pronounced or deferred adjudication is granted, and the clerk shall deliver the postsentence report with the papers in the case to a designated officer of the Texas Department of Criminal Justice, as required by Section 8(a), Article 42.09.
(l) If a person is a sex offender, a supervision officer may release information in a presentence or postsentence report concerning the social and criminal history of the person to a person who:
(1) is licensed or certified in this state to provide mental health or medical services, including a:
(A) physician;
(B) psychiatrist;
(C) psychologist;
(D) licensed professional counselor;
(E) licensed marriage and family therapist; or
(F) certified social worker; and
(2) provides mental health or medical services for the rehabilitation of the person.
(m) In this section, "sex offender" means a person who has been convicted or has entered a plea of guilty or nolo contendere for an offense under any one of the following provisions of the Penal Code:
(1) Section 20.04(a)(4) (Aggravated Kidnapping), if the person committed the offense with the intent to violate or abuse the victim sexually;
(2) Section 21.08 (Indecent Exposure);
(3) Section 21.11 (Indecency with a Child);
(4) Section 22.011 (Sexual Assault);
(5) Section 22.021 (Aggravated Sexual Assault);
(6) Section 25.02 (Prohibited Sexual Conduct);
(7) Section 30.02 (Burglary), if:
(A) the offense is punishable under Subsection (d) of that section; and
(B) the person committed the offense with the intent to commit a felony listed in this subsection;
(8) Section 43.25 (Sexual Performance by a Child); or
(9) Section 43.26 (Possession or Promotion of Child Pornography).
Sec. 10. Authority to impose, modify, or revoke community supervision. (a) Only the court in which the defendant was tried may grant community supervision, impose conditions, revoke the community supervision, or discharge the defendant, unless the judge has transferred jurisdiction of the case to another court with the latter's consent. Except as provided by Subsection (d) of this section, only the judge may alter conditions of community supervision. In a felony case, only the judge who originally sentenced the defendant may suspend execution thereof and place the defendant under community supervision pursuant to Section 6 of this article. If the judge who originally sentenced the defendant is deceased or disabled or if the office is vacant and the judge who originally sentenced the defendant is deceased or disabled or if the office is vacant and a motion is filed in accordance with Section 6 of this article, the clerk of the court shall promptly forward a copy of the motion to the presiding judge of the administrative judicial district for that court, who may deny the motion without a hearing or appoint a judge to hold a hearing on the motion.
(b) After a defendant has been placed on community supervision, jurisdiction of the case may be transferred to a court of the same rank in this state having geographical jurisdiction where the defendant is residing or where a violation of the conditions of community supervision occurs. Upon transfer, the clerk of the court of original jurisdiction shall forward a transcript of such portions of the record as the transferring judge shall direct to the court accepting jurisdiction, which latter court shall thereafter proceed as if the trial and conviction had occurred in that court.
(c) Any judge of a court having geographical jurisdiction where the defendant is residing or where a violation of the conditions of community supervision occurs may issue a warrant for his arrest, but the determination of action to be taken after arrest shall be only by the judge of the court having jurisdiction of the case at the time the action is taken.
(d) A judge that places a defendant on community supervision may authorize the supervision officer supervising the defendant or a magistrate appointed by the district courts in the county that give preference to criminal cases to modify the conditions of community supervision for the limited purpose of transferring the defendant to different programs within the community supervision continuum of programs and sanctions.
(e) If a supervision officer or magistrate modifies the conditions of community supervision, the officer or magistrate shall deliver a copy of the modified conditions to the defendant, shall file a copy of the modified conditions with the sentencing court, and shall note the date of delivery of the copy in the defendant's file. If the defendant agrees to the modification in writing, the officer or magistrate shall file a copy of the modified conditions with the district clerk and the conditions shall be enforced as modified. If the defendant does not agree to the modification in writing, the supervision officer or magistrate shall refer the case to the judge of the court for modification in the manner provided by Section 22 of this article.
Sec. 10. (j-3) The judges of the county courts at law in Hidalgo County shall participate in the management of the probation department serving the county, and for that purpose have the same duties and powers imposed by this section as do the district judges trying criminal cases in the county.
Secs. 10A, 10B. (Repealed.)
Sec. 11. Basic conditions of community supervision. (a) The judge of the court having jurisdiction of the case shall determine the conditions of community supervision and may, at any time, during the period of community supervision alter or modify the conditions. The judge may impose any reasonable condition that is designed to protect or restore the community, protect or restore the victim, or punish, rehabilitate, or reform the defendant. Conditions of community supervision may include, but shall not be limited to, the conditions that the defendant shall:
(1) Commit no offense against the laws of this State or of any other State or of the United States;
(2) Avoid injurious or vicious habits;
(3) Avoid persons or places of disreputable or harmful character;
(4) Report to the supervision officer as directed by the judge or supervision officer and obey all rules and regulations of the community supervision and corrections department;
(5) Permit the supervision officer to visit him at his home or elsewhere;
(6) Work faithfully at suitable employment as far as possible;
(7) Remain within a specified place;
(8) Pay his fine, if one be assessed, and all court costs whether a fine be assessed or not, in one or several sums;
(9) Support his dependents;
(10) Participate, for a time specified by the judge in any community-based program, including a community-service work program under Section 16 of this article;
(11) Reimburse the county in which the prosecution was instituted for compensation paid to appointed counsel for defending him in the case, if counsel was appointed, or if he was represented by a county-paid public defender, in an amount that would have been paid to an appointed attorney had the county not had a public defender;
(12) Remain under custodial supervision in a community corrections facility, obey all rules and regulations of such facility, and pay a percentage of his income to the facility for room and board;
(13) Pay a percentage of his income to his dependents for their support while under custodial supervision in a community corrections facility;
(14) Submit to testing for alcohol or controlled substances;
(15) Attend counseling sessions for substance abusers or participate in substance abuse treatment services in a program or facility approved or licensed by the Texas Commission on Alcohol and Drug Abuse;
(16) With the consent of the victim of a misdemeanor offense or of any offense under Title 7, Penal Code, participate in victim-defendant mediation;
(17) Submit to electronic monitoring;
(18) Reimburse the general revenue fund for any amounts paid from that fund to a victim, as defined by Article 56.01 of this code, of the defendant's offense or if no reimbursement is required, make one payment to the fund in an amount not to exceed $50 if the offense is a misdemeanor or not to exceed $100 if the offense is a felony;
(19) Reimburse a law enforcement agency for the analysis, storage, or disposal of raw materials, controlled substances, chemical precursors, drug paraphernalia, or other materials seized in connection with the offense;
(20) Pay all or part of the reasonable and necessary costs incurred by the victim for psychological counseling made necessary by the offense or for counseling and education relating to acquired immune deficiency syndrome or human immunodeficiency virus made necessary by the offense;
(21) Make one payment in an amount not to exceed $50 to a crime stoppers organization as defined by Section 414.001, Government Code, and as certified by the Crime Stoppers Advisory Council; and
(22) Submit a blood sample or other specimen to the Department of Public Safety under Subchapter G, Chapter 411, Government Code, for the purpose of creating a DNA record of the defendant.
(b) A judge may not order a defendant to make any payments as a term or condition of community supervision, except for fines, court costs, restitution to the victim, and other conditions related personally to the rehabilitation of the defendant or otherwise expressly authorized by law. The court shall consider the ability of the defendant to make payments in ordering the defendant to make payments under this article.
(c) If the judge or jury places a defendant on community supervision, the judge shall require the defendant to demonstrate to the court whether the defendant has an educational skill level that is equal to or greater than the average skill level of students who have completed the sixth grade in public schools in this state. If the judge determines that the defendant has not attained that skill level, the judge shall require as a condition of community supervision that the defendant attain that level of educational skill, unless the judge determines that the defendant lacks the intellectual capacity or the learning ability to ever achieve that level of skill.
(d) If the judge places a defendant on community supervision and the defendant is determined to have a mental illness or be a person with mental retardation by an examining expert under Article 16.22 or Section 3, Article 46.02, of this code or in a psychological evaluation conducted under Section 9(i) of this article, the judge may require the defendant as a condition of community supervision to submit to outpatient or inpatient mental health or mental retardation treatment if the:
(1) defendant's:
(A) mental impairment is chronic in nature; or
(B) ability to function independently will continue to deteriorate if the defendant does not receive mental health or mental retardation services; and
(2) judge determines, in consultation with a local mental health or mental retardation services provider, that appropriate mental health or mental retardation services for the defendant are available through the Texas Department of Mental Health and Mental Retardation under Section 534.053, Health and Safety Code, or through another mental health or mental retardation services provider.
(e) A judge granting community supervision to a defendant required to register as a sex offender under Chapter 62 shall require the registration as a condition of community supervision.
(f) A judge may not require a defendant to undergo an orchiectomy as a condition of community supervision.
(g), (h) (Repealed.)
(i)-(k) (None enacted.)
(l)(1) If the court grants community supervision to a person convicted of an offense under Section 42.072, Penal Code, the court may require as a condition of community supervision that the person may not:
(A) communicate directly or indirectly with the victim; or
(B) go to or near the residence, place of employment, or business of the victim or to or near a school, day-care facility, or similar facility where a dependent child of the victim is in attendance.
(2) If the court requires the prohibition contained in Subdivision (1)(B) of this subsection as a condition of community supervision, the court shall specifically describe the prohibited locations and the minimum distances, if any, that the person must maintain from the locations.
(Chgd. by L.1997, chaps. 1(6), 144(3), 312(3), 668(3), 700(11), eff. 1/28/97, 5/20/97, 9/1/97, 9/1/97, 9/1/97, respectively.)
Sec. 12. Confinement as a condition of community supervision. (a) If a judge having jurisdiction of a misdemeanor case requires as a condition of community supervision that the defendant submit to a period of confinement in a county jail, the period of confinement may not exceed 30 days. If a judge having jurisdiction of a felony case requires as a condition of community supervision that the defendant submit to a period of confinement in a county jail, the period of confinement may not exceed 180 days.
(b) A judge that requires as a condition of community supervision that the defendant serve a term in a community corrections facility under Section 18 of this article may not impose a term of confinement under this section that, when added to the term imposed under Section 18, exceeds 24 months.
(c) A judge may impose confinement as a condition of community supervision under Subsection (a) of this section on placing the defendant on supervision or at any time during the supervision period. The judge may impose periods of confinement as a condition of community supervision in increments smaller than the maximum periods provided by Subsection (a) of this section but may not impose periods of confinement that if added together exceed the maximum periods provided by Subsection (a).
Sec. 13. DWI community supervision. (a) A judge granting community supervision to a defendant convicted of an offense under Chapter 49, Penal Code, shall require as a condition of community supervision that the defendant submit to:
(1) not less than three days of confinement in county jail if the defendant was punished under Section 49.09(a); not less than 10 days of confinement in county jail if the defendant was punished under Section 49.09(b) or (c); or not less than 30 days of confinement in county jail if the defendant was convicted under Section 49.07; and
(2) an evaluation by a supervision officer or by a person, program, or facility approved by the Texas Commission on Alcohol and Drug Abuse for the purpose of having the facility prescribe and carry out a course of conduct necessary for the rehabilitation of the defendant's drug or alcohol dependence condition.
(b) A judge granting community supervision to a defendant convicted of an offense under Section 49.08, Penal Code, shall require as a condition of community supervision that the defendant submit to a period of confinement of not less than 120 days.
(c) If the director of a facility to which a defendant is referred under Subdivision (2) of Subsection (a) of this section determines that the defendant is not making a good faith effort to participate in a program of rehabilitation, the director shall notify the judge that referred the defendant of that fact.
(d) If a judge requires as a condition of community supervision that the defendant participate in a prescribed course of conduct necessary for the rehabilitation of the defendant's drug or alcohol dependence condition, the judge shall require that the defendant pay for all or part of the cost of such rehabilitation based on the defendant's ability to pay. The judge may, in its discretion, credit such cost paid by the defendant against the fine assessed. In making a determination of a defendant's ability to pay the cost of rehabilitation under this subsection, the judge shall consider whether the defendant has insurance coverage that will pay for rehabilitation.
(e) The confinement imposed shall be treated as a condition of community supervision, and in the event of a sentence of confinement upon the revocation of community supervision, the term of confinement served may not be credited toward service of such subsequent confinement.
(f) If a judge grants community supervision to a defendant convicted of an offense under Sections 49.04- 49.08, Penal Code, and if before receiving community supervision the defendant has not submitted to an evaluation under Section 9 of this article, the judge shall require the defendant to submit to the evaluation as a condition of community supervision. If the evaluation indicates to the judge that the defendant is in need of treatment for drug or alcohol dependency, the judge shall require the defendant to submit to that treatment as a condition of community supervision in a program or facility approved or licensed by the Texas Commission on Alcohol and Drug Abuse or in a program or facility that complies with standards established by the community justice assistance division of the Texas Department of Criminal Justice, after consultation by the division with the commission.
(g) A jury that recommends community supervision for a person convicted of an offense under Sections 49.04-49.08, Penal Code, may recommend that any driver's license issued to the defendant under Chapter 173, Acts of the 47th Legislature, Regular Session, 1941 (Article 6687b, Texas Civil Statutes), not be suspended.
(h) If a person convicted of an offense under Sections 49.04-49.08, Penal Code is placed on community supervision, the judge shall require, as a condition of the community supervision, that the defendant attend and successfully complete before the 181st day after the day community supervision is granted an educational program jointly approved by the Texas Commission on Alcohol and Drug Abuse, the Department of Public Safety, the Traffic Safety Section of the Texas Department of Transportation, and the community justice assistance division of the Texas Department of Criminal Justice designed to rehabilitate persons who have driven while intoxicated. The Texas Commission on Alcohol and Drug Abuse shall publish the jointly approved rules and shall monitor, coordinate, and provide training to persons providing the educational programs. The Texas Commission on Alcohol and Drug Abuse is responsible for the administration of the certification of approved educational programs and may charge a nonrefundable application fee for the initial certification of approval and for renewal of a certificate. The judge may waive the educational program requirement or may grant an extension of time to successfully complete the program that expires not later than one year after the beginning date of the person's probation, however, if the defendant by a motion in writing shows good cause. In determining good cause, the judge may consider but is not limited to: the defendant's school and work schedule, the defendant's health, the distance that the defendant must travel to attend an educational program, and the fact that the defendant resides out of state, has no valid driver's license, or does not have access to transportation. The judge shall set out the finding of good cause for waiver in the judgment. If a defendant is required, as a condition of community supervision, to attend an educational program or if the court waives the educational program requirement, the court clerk shall immediately report that fact to the Department of Public Safety, on a form prescribed by the department, for inclusion in the person's driving record. If the court grants an extension of time in which the person may complete the program, the court clerk shall immediately report that fact to the Department of Public Safety on a form prescribed by the department. The report must include the beginning date of the person's community supervision. Upon the successful completion of the educational program, the person shall give notice to the community supervision and corrections department. The department shall then forward the notice to the court clerk. The court clerk shall then report the date of successful completion of the educational program to the Department of Public Safety for inclusion in the defendant's driving record. If the department does not receive notice that a defendant required to complete an educational program has successfully completed the program within the period required by this section, as shown on department records, the department shall revoke the defendant's driver's license, permit, or privilege or prohibit the person from obtaining a license or permit, as provided by Section 24(g)(2), Chapter 173, Acts of the 47th Legislature, Regular Session, 1941 (Article 6687b, Texas Civil Statutes). The department may not reinstate a license suspended under this subsection unless the person whose license was suspended makes application to the department for reinstatement of the person's license and pays to the department a reinstatement fee of $50. The department shall remit all fees collected under this subsection to the comptroller for deposit in the general revenue fund. This subsection does not apply to a defendant if a jury recommends community supervision for the defendant and also recommends that the defendant's driver's license not be suspended.
(i) If a person convicted of an offense under Sections 49.04-49.08, Penal Code, is placed on community supervision, the court may require as a condition of community supervision that the defendant have a device installed, on the motor vehicle owned by the defendant or on the vehicle most regularly driven by the defendant, that uses a deep-lung breath analysis mechanism to make impractical the operation of the motor vehicle if ethyl alcohol is detected in the breath of the operator and that the defendant not operate any motor vehicle that is not equipped with that device. If the person is convicted of an offense under Sections 49.04-49.06, Penal Code, and punished under Section 49.09(a) or (b), Penal Code, or of a second or subsequent offense under Section 49.07 or 49.08, Penal Code, and the person after conviction of either offense is placed on community supervision, the court shall require as a condition of community supervision that the defendant have the device installed on the appropriate vehicle and that the defendant not operate any motor vehicle unless the vehicle is equipped with that device. Before placing on community supervision a person convicted of an offense under Sections 49.04-49.08, Penal Code, the court shall determine from criminal history record information maintained by the Department of Public Safety whether the person has one or more previous convictions under Sections 49.04-49.08, Penal Code, or has one previous conviction under Sections 49.04-49.07, Penal Code, or one previous conviction under Section 49.08, Penal Code. If the court determines that the person has one or more such previous convictions, the court shall require as a condition of community supervision that the defendant have that device installed on the motor vehicle owned by the defendant or on the vehicle most regularly driven by the defendant and that the defendant not operate any motor vehicle unless the vehicle is equipped with the device described in this subsection. The court shall require the defendant to obtain the device at the defendant's own cost before the 30th day after the date of conviction unless the court finds that to do so would not be in the best interest of justice and enters its findings on record. The court shall require the defendant to provide evidence to the court within the 30-day period that the device has been installed on the appropriate vehicle and order the device to remain installed on that vehicle for a period not less than 50 percent of the supervision period. If the court determines the offender is unable to pay for the device, the court may impose a reasonable payment schedule not to exceed twice the period of the court's order. The Department of Public Safety shall approve devices for use under this subsection. The provisions of Section 23A(f), Chapter 173, Acts of the 47th Legislature, Regular Session, 1941 (Article 6687b, Texas Civil Statutes), apply to the approval of a device under this subsection and the consequences of that approval. Notwithstanding the provisions of this section, if a person is required to operate a motor vehicle in the course and scope of the person's employment and if the vehicle is owned by the employer, the person may operate that vehicle without installation of an approved ignition interlock device if the employer has been notified of that driving privilege restriction and if proof of that notification is with the vehicle. This employment exemption does not apply, however, if the business entity that owns the vehicle is owned or controlled by the person whose driving privilege has been restricted.
(j) The judge shall require a defendant who is punished under Section 49.09, Penal Code, as a condition of community supervision, to attend and successfully complete an educational program for repeat offenders approved by the Texas Commission on Alcohol and Drug Abuse. The Texas Commission on Alcohol and Drug Abuse shall adopt rules and shall monitor, coordinate, and provide training to persons providing the educational programs. The Texas Commission on Alcohol and Drug Abuse is responsible for the administration of the certification of approved educational programs and may charge a nonrefundable application fee for initial certification of approval or for renewal of the certification. The judge may waive the educational program requirement only if the defendant by a motion in writing shows good cause. In determining good cause, the judge may consider the defendant's school and work schedule, the defendant's health, the distance that the defendant must travel to attend an educational program, and whether the defendant resides out of state or does not have access to transportation. The judge shall set out the finding of good cause in the judgment. If a defendant is required, as a condition of community supervision, to attend an educational program, the court clerk shall immediately report that fact to the Department of Public Safety, on a form prescribed by the department, for inclusion in the defendant's driving record. The report must include the beginning date of the defendant's community supervision. On the successful completion of the educational program for repeat offenders, the defendant shall give notice to the community supervision and corrections department. The community supervision and corrections department shall then forward the notice to the court clerk. The court clerk shall then report the date of successful completion of the educational program to the Department of Public Safety for inclusion in the defendant's driving record. If the Department of Public Safety does not receive notice that a defendant required to complete an educational program has successfully completed the program for repeat offenders within the period required by the judge, as shown on department records, the department shall revoke the defendant's driver's license, permit, or privilege or prohibit the defendant from obtaining a license or permit, as provided by Section 24(g)(2), Chapter 173, Acts of the 47th Legislature, Regular Session, 1941 (Article 6687b, Texas Civil Statutes).
(k) Notwithstanding Section 24(g), Chapter 173, Acts of the 47th Legislature, Regular Session, 1941 (Article 6687b, Texas Civil Statutes), if the judge, under Subsection (h) or (j) of this section, permits or requires a defendant punished under Section 49.09, Penal Code, to attend an educational program as a condition of community supervision, or waives the required attendance for such a program, and the defendant has previously been required to attend such a program, or the required attendance at that program had been waived, the judge nonetheless shall order the suspension of the driver's license, permit, or operating privilege of that person for a period determined by the judge according to the following schedule:
(1) not less than 90 days or more than 365 days, if the defendant is convicted under Sections 49.04-49.08, Penal Code; or
(2) not less than 180 days or more than two years, if the defendant is punished under Section 49.09, Penal Code.
(l) If the Department of Public Safety receives notice that a defendant has been required or permitted to attend a subsequent educational program under Subsection (h), (j), or (k) of this section, although the previously required attendance had been waived, but the judge has not ordered a period of suspension, the department shall suspend the defendant's driver's license, permit, or operating privilege, or shall issue an order prohibiting the defendant from obtaining a license or permit for a period of 365 days.
(m) If a judge revokes the community supervision of a defendant for an offense under Section 49.04, Penal Code, or an offense involving the operation of a motor vehicle under Section 49.07, Penal Code, and the driver's license or privilege to operate a motor vehicle has not previously been ordered by the judge to be suspended, or if the suspension was previously probated, the judge shall suspend the license or privilege for a period provided under Section 24, Chapter 173, Acts of the 47th Legislature, Regular Session, 1941 (Article 6687b, Texas Civil Statutes). The suspension shall be reported to the Department of Public Safety as provided under Section 25, Chapter 173, Acts of the 47th Legislature, Regular Session, 1941 (Article 6687b, Texas Civil Statutes).
(n) Notwithstanding any other provision of this section or other law, the judge who places on community supervision a defendant who is younger than 21 years of age and convicted for an offense under Sections 49.04-49.08, Penal Code, shall:
(1) order that the defendant's driver's license be suspended for 90 days beginning on the date that the person is placed on community supervision; and
(2) require as a condition of community supervision that the defendant not operate a motor vehicle unless the vehicle is equipped with the device described by Subsection (i) of this section.
(Chgd. by L.1997, chaps. 165(31.01(10)), 577(18), eff. 9/1/97.)
Sec. 13A. Community supervision for offense committed because of bias or prejudice. (a) A court granting community supervision to a defendant convicted of an offense for which the court has made an affirmative finding under Article 42.014 of this code shall require as a term of community supervision that the defendant:
(1) serve a term of not more than one year imprisonment in the institutional division of the Texas Department of Criminal Justice if the offense is a felony other than an offense under Section 19.02, Penal Code; or
(2) serve a term of not more than 90 days confinement in jail if the offense is a misdemeanor.
(b) The court may not grant community supervision on its own motion or on the recommendation of the jury to a defendant convicted of an offense for which the court has made an affirmative finding under Article 42.014 of this code if:
(1) the offense is murder under Section 19.02, Penal Code; or
(2) the defendant has been previously convicted of an offense for which the court made an affirmative finding under Article 42.014 of this code.
Sec. 13B. Defendants placed on community supervision for sexual offenses against children. (a) If a judge grants community supervision to a defendant described by Subsection (b) and the judge determines that a child as defined by Section 22.011(c), Penal Code, was the victim of the offense, the judge shall establish a child safety zone applicable to the defendant by requiring as a condition of community supervision that the defendant:
(1) not:
(A) supervise or participate in any program that includes as participants or recipients persons who are 17 years of age or younger and that regularly provides athletic, civic, or cultural activities; or
(B) go in, on, or within a distance specified by the judge of a premises where children commonly gather, including a school, day-care facility, playground, public or private youth center, public swimming pool, or video arcade facility; and
(2) attend psychological counseling sessions for sex offenders with an individual or organization which provides sex offender treatment or counseling as specified by or approved by the judge or the community supervision and corrections department officer supervising the defendant.
(b) This section applies to a defendant placed on community supervision for an offense:
(1) under Section 43.25 or 43.26, Penal Code;
(2) under Section 21.08, 21.11, 22.011, 22.021, or 25.02, Penal Code;
(3) under Section 20.04(a)(4), Penal Code, if the defendant committed the offense with the intent to violate or abuse the victim sexually; or
(4) under Section 30.02, Penal Code, punishable under Subsection (d) of that section, if the defendant committed the offense with the intent to commit a felony listed in Subdivision (2) or (3) of this subsection.
(c) A community supervision and corrections department officer who under Subsection (a)(2) specifies a sex offender treatment provider to provide counseling to a defendant shall contact the provider before the defendant is released, establish the date, time, and place of the first session between the defendant and the provider, and request the provider to immediately notify the officer if the defendant fails to attend the first session or any subsequent scheduled session.
(d) Notwithstanding Subsection (a)(1), a judge is not required to impose the conditions described by Subsection (a)(1) if the defendant is a student at a primary or secondary school.
(e) At any time after the imposition of a condition under Subsection (a)(1), the defendant may request the court to modify the child safety zone applicable to the defendant because the zone as created by the court:
(1) interferes with the ability of the defendant to attend school or hold a job and consequently constitutes an undue hardship for the defendant; or
(2) is broader than is necessary to protect the public, given the nature and circumstances of the offense.
(f) A community supervision and corrections department officer supervising a defendant described by Subsection (b) may permit the defendant to enter on an event-by-event basis into the child safety zone from which the defendant is otherwise prohibited from entering if:
(1) the defendant has served at least two years of the period of community supervision;
(2) the defendant enters the zone as part of a program to reunite with the defendant's family;
(3) the defendant presents to the officer a written proposal specifying where the defendant intends to go within the zone, why and with whom the defendant is going, and how the defendant intends to cope with any stressful situations that occur;
(4) the sex offender treatment provider treating the defendant agrees with the officer that the defendant should be allowed to attend the event; and
(5) the officer and the treatment provider agree on a chaperon to accompany the defendant and the chaperon agrees to perform that duty.
(g) Section 10(a) does not prohibit a community supervision and corrections department officer from altering a condition of community supervision by permitting a defendant to enter a child safety zone under Subsection (f).
(h) In this section, "playground," "premises," "school," "video arcade facility," and "youth center" have the meanings assigned by Section 481.134, Health and Safety Code.
Sec. 13C. Community supervision for making a firearm accessible to a child. (a) A court granting community supervision to a defendant convicted of an offense under Section 46.13, Penal Code, may require as a condition of community supervision that the defendant:
(1) provide an appropriate public service activity designated by the court; or
(2) attend a firearms safety course which meets or exceeds the requirements set by the National Rifle Association as of January 1, 1995, for a firearms safety course that requires not more than 17 hours of instruction.
(b) The court shall require the defendant to pay the cost of attending the firearms safety course under Subsection (a)(2).
(Renumbered from Sec. 13B by L.1997, chap. 165(31.01(11)), eff. 9/1/97.)
Sec. 14. Child abusers, sex offenders, and family violence offenders; special conditions. (a) If the court grants probation to a person convicted of an offense described by Article 17.41(a) of this code, the court may require as a condition of probation that the defendant not directly communicate with the victim of the offense or go near a residence, school, or other location, as specifically described in the copy of terms and conditions, frequented by the victim. In imposing the condition, the court may grant the defendant supervised access to the victim. To the extent that a condition imposed under this subsection conflicts with an existing court order granting possession of or access to a child, the condition imposed under this subsection prevails for a period specified by the court granting probation, not to exceed 90 days.
(b) If the court grants probation to a person convicted of an offense under Section 21.11, 22.011, 22.021, or 22.04, Penal Code, the court may require the probationer to attend psychological counseling sessions at the direction of the probation officer and may require the probationer to pay all or a part of the reasonable and necessary costs incurred by the victim for psychological counseling made necessary by the offense, upon a finding that the probationer is financially able to make payment. Any payments ordered under this subsection may not extend past one year from the date of the order.
(c) If the court grants probation to a person convicted of an offense involving family violence, as defined by Section 71.01, Family Code, the court may require the probationer to attend, at the direction of the probation officer, counseling sessions for the elimination of violent behavior with a licensed counselor, social worker, or other professional who has been trained in family violence intervention or to attend a battering intervention and prevention program. If the court requires the probationer to attend counseling or a program, the court shall require the probationer to begin attendance not later than the 60th day after the date the court grants probation, notify the probation officer of the name, address, and phone number of the counselor or program, and report the probationer's attendance to the probation officer. The court shall require the probationer to pay all the reasonable costs of the counseling sessions or attendance in the program on a finding that the probationer is financially able to make payment. If the court finds the probationer is unable to make payment, the court shall make the counseling sessions or enrollment in the program available without cost to the probationer. The court may also require the probationer to pay all or a part of the reasonable costs incurred by the victim for counseling made necessary by the offense, on a finding that the probationer is financially able to make payment. The court may order the probationer to make payments under this subsection for a period not to exceed one year after the date on which the order is entered.
(See other Section 14 below.)
Sec. 14. Substance abuse felony program. (a) If a court places a defendant on community supervision under any provision of this article as an alternative to imprisonment, the judge may require as a condition of community supervision that the defendant serve a term of confinement and treatment in a substance abuse treatment facility operated by the Texas Department of Criminal Justice under Section 493.009, Government Code. A term of confinement and treatment imposed under this section must be an indeterminate term of not more than one year or less than 90 days.
(b) A judge may impose the condition of community supervision created under this section if:
(1) the judge places the defendant on community supervision under this article;
(2) the defendant is charged with or convicted of a felony other than:
(A) a felony under Section 21.11, 22.011, or 22.021, Penal Code; or
(B) criminal attempt of a felony under Section 21.11, 22.011, or 22.021, Penal Code; and
(3) the judge makes an affirmative finding that:
(A) drug or alcohol abuse significantly contributed to the commission of the crime or violation of community supervision; and
(B) the defendant is a suitable candidate for treatment, as determined by the suitability criteria established by the Texas Board of Criminal Justice under Section 493.009(b), Government Code.
(c) If a judge requires as a condition of community supervision that the defendant serve a term of confinement and treatment in a substance abuse treatment facility under this section, the judge shall also require as a condition of community supervision that on release from the facility the defendant participate in a drug or alcohol abuse continuum of care treatment plan.
(d) The Texas Commission on Alcohol and Drug Abuse shall develop the continuum of care treatment plan.
(See other Section 14 above.)
Sec. 15. Procedures relating to state jail felony community supervision. (a) On conviction of a state jail felony punished under Section 12.35(a), Penal Code, the judge may suspend the imposition of the sentence and place the defendant on community supervision or may order the sentence to be executed. The judge may suspend in whole or in part the imposition of any fine imposed on conviction.
(b) The minimum period of community supervision a judge may impose under this section is two years. The maximum period of community supervision a judge may impose under this section is five years, except that the judge may extend the maximum period of community supervision under this section to not more than 10 years. A judge may extend a period of community supervision under this section at any time during the period of community supervision, or if a motion for revocation of community supervision is filed before the period of community supervision ends, before the first anniversary of the expiration of the period of community supervision.
(c) A judge may impose any condition of community supervision on a defendant that the judge could impose on a defendant placed on supervision for an offense other than a state jail felony, except that the judge may impose on the defendant a condition that the defendant submit to a period of confinement in a county jail under Section 5 or 12 of this article only if the term does not exceed 90 days.
(d) A judge may impose as a condition of community supervision that a defendant submit at the beginning of the period of community supervision to a term of confinement in a state jail felony facility for a term of not less than 90 days or more than 180 days, or a term of not less than 90 days or more than one year if the defendant is convicted of an offense punishable as a state jail felony under Section 481.112, 481.1121, 481.113, or 481.120, Health and Safety Code. A judge may not require a defendant to submit to both the term of confinement authorized by this subsection and a term of confinement under Section 5 or 12 of this article. For the purposes of this subsection, a defendant previously has been convicted of a felony regardless of whether the sentence for the previous conviction was actually imposed or was probated and suspended.
(e) If a defendant violates a condition of community supervision imposed on the defendant under this article and after a hearing under Section 21 of this article the judge modifies the defendant's community supervision, the judge may impose any sanction permitted by Section 22 of this article, except that if the judge requires a defendant to serve a period of confinement in a state jail felony facility as a modification of the defendant's community supervision, the minimum term of confinement is 90 days and the maximum term of confinement is 180 days.
(f)(1) If a defendant violates a condition of community supervision imposed on the defendant under this article and after a hearing under Section 21 of this article the judge revokes the defendant's community supervision, the judge shall dispose of the case in the manner provided by Section 23 of this article.
(2) The court retains jurisdiction over the defendant for the period during which the defendant is confined in a state jail. At any time after the 75th day after the date the defendant is received into the custody of a state jail, the judge on the judge's own motion, on the motion of the attorney representing the state, or on the motion of the defendant may suspend further execution of the sentence and place the defendant on community supervision under the conditions of this section.
(3) When the defendant or the attorney representing the state files a written motion requesting suspension by the judge of further execution of the sentence and placement of the defendant on community supervision, the clerk of the court, if requested to do so by the judge, shall request a copy of the defendant's record while confined from the facility director of the state jail felony facility in which the defendant is confined or, if the defendant is confined in a county jail, from the sheriff. On receipt of the request, the facility director or the sheriff shall forward to the judge, as soon as possible, a full and complete copy of the defendant's record while confined. When the defendant files a written motion requesting suspension of further execution of the sentence and placement on community supervision, he shall immediately deliver or cause to be delivered a true and correct copy of the motion to the office of the attorney representing the state. The judge may deny the motion without a hearing but may not grant the motion without holding a hearing and providing the attorney representing the state and the defendant the opportunity to present evidence on the motion.
(g) The facility director of a state jail felony facility shall report to a judge who orders a defendant confined in the facility as a condition of community supervision or as sanction imposed as a modification of community supervision under Subsection (e) not less than every 90 days on the defendant's programmatic progress, conduct, and conformity to the rules of the facility.
(h)(1) A defendant confined in a state jail felony facility does not earn good conduct time for time served in the facility.
(2) A judge may credit against any time a defendant is required to serve in a state jail felony facility time served by the defendant in county jail from the time of the defendant's arrest and confinement until sentencing by the trial court.
(3) A judge shall credit against any time a defendant is subsequently required to serve in a state jail felony facility after revocation of community supervision any time served by the defendant in a state jail felony facility after sentencing.
(Chgd. by L.1997, chaps. 488(1)-(4), 745(34), eff. 9/1/97, 1/1/98, respectively. Matter in italics eff. 1/1/98.)
Sec. 16. Community service. (a) A judge shall require as a condition of community supervision, that the defendant work a specified number of hours at a community service project or projects for an organization or organizations approved by the judge and designated by the department, unless the judge determines and notes on the order placing the defendant on community supervision that:
(1) the defendant is physically or mentally incapable of participating in the project;
(2) participating in the project will work a hardship on the defendant or the defendant's dependents;
(3) the defendant is to be confined in a substance abuse punishment facility as a condition of community supervision; or
(4) there is other good cause shown.
(b) The amount of community service work ordered by the judge:
(1) may not exceed 1,000 hours and may not be less than 320 hours for an offense classified as a first degree felony;
(2) may not exceed 800 hours and may not be less then 240 hours for an offense classified as a second degree felony;
(3) may not exceed 600 hours and may not be less than 160 hours for an offense classified as a third degree felony;
(4) may not exceed 400 hours and may not be less than 120 hours for an offense classified as a state jail felony;
(5) may not exceed 200 hours and may not be less than 80 hours for an offense classified as a Class A misdemeanor or for any other misdemeanor for which the maximum permissible confinement, if any, exceeds six months or the maximum permissible fine, if any, exceeds $4,000; and
(6) may not exceed 100 hours and may not be less than 24 hours for an offense classified as a Class B misdemeanor or for any other misdemeanor for which the maximum permissible confinement, if any, does not exceed six months and the maximum permissible fine, if any, does not exceed $4,000.
(c) A defendant required to perform community service under this section is not a state employee for the purposes of Article 8309g or 8309h, Revised Statutes.
(d) If the court makes an affirmative finding under Article 42.014 of this code, the judge may order the defendant to perform community service under this section at a project designated by the judge that primarily serves the person or group who was the target of the defendant. If the judge orders community service under this subsection the judge shall order the defendant to perform not less than:
(1) 100 hours of service if the offense is a misdemeanor; or
(2) 300 hours of service if the offense is a felony.
Sec. 17. Change of residence; leaving the state. (a) If, for good and sufficient reasons, a defendant desires to change his residence within the state, the change may be effected by application to the supervising supervision officer, which change shall be subject to the judge's consent and subject to such regulations as the judge may require in the absence of an officer in the locality to which the defendant is transferred.
(b) Any defendant who removes himself from the state without permission of the judge having jurisdiction of the case shall be considered a fugitive from justice and shall be subject to extradition as provided by law.
Sec. 18. Community corrections facilities. (a) In this section, "community corrections facility" has the meaning assigned by Section 509.001, Government Code.
(b) If a judge requires as a condition of community supervision that the defendant serve a term in a community corrections facility, the term may not be more than 24 months.
(c) A defendant granted community supervision under this section may not earn good conduct credit for time spent in a community corrections facility or apply time spent in the facility toward completion of a prison sentence if the community supervision is revoked.
(d) As directed by the judge, the corrections facility director shall file with the community supervision and corrections department director a copy of an evaluation made by the director of the defendant's behavior and attitude at the facility. The director shall examine the evaluation, make written comments on the evaluation that he considers relevant, and file the evaluation and comments with the judge who granted community supervision to the defendant. If the evaluation indicates that the defendant has made significant progress toward compliance with court- ordered conditions of community supervision, the court may release the defendant from the community corrections facility. The defendant shall serve the remainder of his community supervision under any terms and conditions the court imposes under this article.
(e) No later than 18 months after the date on which a defendant is granted community supervision under this section, the community corrections facility director shall file with the community supervision and corrections department director a copy of an evaluation made by the director of the defendant's behavior and attitude at the center. The director shall examine the evaluation, make written comments on the evaluation that he considers relevant, and file the evaluation and comments with the judge who granted community supervision to the defendant. If the report indicates that the defendant has made significant progress toward court-ordered conditions of community supervision, the judge shall modify the judge's sentence and release the defendant in the same manner as provided by Subsection (d) of this section. If the report indicates that the defendant would benefit from continued participation in the community corrections facility program, the judge may order the defendant to remain at the community corrections facility for a period determined by the judge. If the report indicates that the defendant has not made significant progress toward rehabilitation, the judge may revoke community supervision and order the defendant to the term of confinement specified in the defendant's sentence.
(f) If ordered by the judge who placed the defendant on community supervision, a community corrections facility director shall attempt to place a defendant as a worker in a community-service project of a type described by Section 16 of this article.
(g) A defendant participating in a program under this article shall be confined in the community corrections facility at all times except for:
(1) time spent attending and traveling to and from an education or rehabilitation program as ordered by the court;
(2) time spent attending and traveling to and from a community-service project;
(3) time spent away from the facility for purposes described by this section; and
(4) time spent traveling to and from work, if applicable.
(h) A judge that requires as a condition of community supervision that the defendant serve a term in a community corrections facility may not impose a subsequent term in a community corrections facility or jail during the same supervision period that, when added to the terms previously imposed, exceeds 36 months.
(i) If a defendant participating in a program under this section is not required by the judge to deliver the defendant's salary to the restitution center director, the employer of the defendant shall deliver the salary to the director. The director shall deposit the salary into a fund to be given to the defendant on release after deducting:
(1) the cost to the center for the defendant's food, housing, and supervision;
(2) necessary travel expense to and from work and community-service projects and other incidental expenses of the defendant;
(3) support of the defendant's dependents; and
(4) restitution to the victims of an offense committed by the defendant.
Sec. 19. Fees. (a) Except as otherwise provided by this subsection, a judge granting community supervision shall fix a fee of not less than $25 and not more than $40 per month to be paid to the court by the defendant during the community supervision period. The judge may make payment of the fee a condition of granting or continuing the community supervision. The judge may waive or reduce the fee or suspend a monthly payment of the fee if the judge determines that payment of the fee would cause the defendant a significant financial hardship.
(b) The judge shall deposit the fees received under Subsection (a) of this section in the special fund of the county treasury, to be used for the same purposes for which state aid may be used under Chapter 76, Government Code.
(c) A judge receiving a defendant for supervision as authorized by Article 42.11 of this code may impose on the defendant any term of community supervision authorized by this article and may require the defendant to pay the fee authorized by Subsection (a) of this section. Fees received under this section shall be deposited in the same manner as required by Subsection (b) of this section.
(d) For the purpose of determining when fees due on conviction are to be paid to any officer or officers, the placing of the defendant on community supervision shall be considered a final disposition of the case, without the necessity of waiting for the termination of the period of community supervision.
(e) If the judge grants community supervision to a defendant convicted of an offense under Section 21.08, 21.11, 22.011, 22.021, 25.02, 43.25, or 43.26, Penal Code, the judge shall require as a condition of community supervision that the defendant pay to the community corrections and supervision department officer supervising the defendant a community supervision fee of $5 each month during the period of community supervision. The fee is in addition to court costs or any other fee imposed on the defendant.
(f) A community corrections and supervision department shall remit fees collected under Subsection (e) of this section to the comptroller. The comptroller shall deposit the fee in the special revenue fund to the credit of the sexual assault program established under Section 44.0061, Health and Safety Code.
(g) If the judge places on community supervision a person required to register as a sex offender under Chapter 62, the judge shall require as a condition of community supervision that the person pay to the person's supervising officer a fee that equals the actual cost to the applicable local law enforcement authority for providing notice for publication to a newspaper as required by Chapter 62. A community supervision and corrections department shall remit fees collected under this subsection to the applicable local law enforcement authority to reimburse the authority for the actual cost incurred by the authority, as evidenced by written receipt, for providing notice for publication to a newspaper as required by Chapter 62. In a community supervision revocation hearing at which it is alleged only that the person violated the terms of community supervision by failing to make a payment under this subsection, the inability of the person to pay as ordered by the judge is an affirmative defense to revocation, which the person must prove by a preponderance of the evidence.
(Chgd. by L.1997, chap. 668(4), eff. 9/1/97.)
Sec. 20. Reduction or termination of community supervision. (a) At any time, after the defendant has satisfactorily completed one-third of the original community supervision period or two years of community supervision, whichever is less, the period of community supervision may be reduced or terminated by the judge. Upon the satisfactory fulfillment of the conditions of community supervision, and the expiration of the period of community supervision, the judge, by order duly entered, shall amend or modify the original sentence imposed, if necessary, to conform to the community supervision period and shall discharge the defendant. If the judge discharges the defendant under this section, the judge may set aside the verdict or permit the defendant to withdraw his plea, and shall dismiss the accusation, complaint, information or indictment against the defendant, who shall thereafter be released from all penalties and disabilities resulting from the offense or crime of which he has been convicted or to which he has pleaded guilty, except that:
(1) proof of the conviction or plea of guilty shall be made known to the judge should the defendant again be convicted of any criminal offense; and
(2) if the defendant is an applicant for a license or is a licensee under Chapter 42, Human Resources Code, the Texas Department of Human Services may consider the fact that the defendant previously has received community supervision under this article in issuing, renewing, denying, or revoking a license under that chapter.
(b) This section does not apply to a defendant convicted of an offense under Sections 49.04-49.08, Penal Code, or a defendant convicted of an offense punishable as a state jail felony.
Sec. 21. Violation of community supervision: detention and hearing. (a) At any time during the period of community supervision the judge may issue a warrant for violation of any of the conditions of the community supervision and cause a defendant convicted under Section 43.02, Penal Code, or under Chapter 481, Health and Safety Code, or Sections 485.031 through 485.035, Health and Safety Code, or placed on deferred adjudication after being charged with one of those offenses, to be subject to the control measures of Section 81.083, Health and Safety Code, and to the court-ordered-management provisions of Subchapter G, Chapter 81, Health and Safety Code.
(b) At any time during the period of community supervision the judge may issue a warrant for violation of any of the conditions of the community supervision and cause the defendant to be arrested. Any supervision officer, police officer or other officer with power of arrest may arrest such defendant with or without a warrant upon the order of the judge to be noted on the docket of the court. A defendant so arrested may be detained in the county jail or other appropriate place of confinement until he can be taken before the judge. Such officer shall forthwith report such arrest and detention to such judge. If the defendant has not been released on bail, on motion by the defendant the judge shall cause the defendant to be brought before the judge for a hearing within 20 days of filing of said motion, and after a hearing without a jury, may either continue, modify, or revoke the community supervision. A judge may revoke the community supervision of a defendant who is imprisoned in a penal institution without a hearing if the defendant in writing before a court of record in the jurisdiction where imprisoned waives his right to a hearing and to counsel, affirms that he has nothing to say as to why sentence should not be pronounced against him, and requests the judge to revoke community supervision and to pronounce sentence. In a felony case, the state may amend the motion to revoke community supervision any time up to seven days before the date of the revocation hearing, after which time the motion may not be amended except for good cause shown, and in no event may the state amend the motion after the commencement of taking evidence at the hearing. The judge may continue the hearing for good cause shown by either the defendant or the state.
(c) In a community supervision revocation hearing at which it is alleged only that the defendant violated the conditions of community supervision by failing to pay compensation paid to appointed counsel, community supervision fees, court costs, restitution, or reparations, the inability of the defendant to pay as ordered by the judge is an affirmative defense to revocation, which the defendant must prove by a preponderance of evidence.
(d) A defendant has a right to counsel at a hearing under this section.
Sec. 22. Continuation or modification. (a) If after a hearing under Section 21 of this article a judge continues or modifies community supervision after determining that the defendant violated a condition of community supervision, the judge may impose any other conditions the judge determines are appropriate, including:
(1) a requirement that the defendant perform community service for a number of hours specified by the court under Section 16 of this article, or an increase in the number of hours that the defendant has previously been required to perform under those sections in an amount not to exceed double the number of hours permitted by Section 16;
(2) an increase in the period of community supervision, in the manner described by Subsection (b) of this section;
(3) an increase in the defendant's fine, in the manner described by Subsection (d) of this section; or
(4) the placement of the defendant in a substance abuse felony punishment program operated under Section 493.009, Government Code, if:
(A) the defendant is convicted of a felony other than:
(i) a felony under Section 21.11, 22.011, or 22.021, Penal Code; or
(ii) criminal attempt of a felony under Section 21.11, 22.011, or 22.021, Penal Code; and
(B) the judge makes an affirmative finding that:
(i) drug or alcohol abuse significantly contributed to the commission of the crime or violation of community supervision; and
(ii) the defendant is a suitable candidate for treatment, as determined by the suitability criteria established by the Texas Board of Criminal Justice under Section 493.009(b), Government Code.
(b) If the judge imposes a sanction under Subsection (a)(4) of this section, the judge shall also impose a condition requiring the defendant on successful completion of the program to participate in a drug or alcohol abuse continuum of care program.
(c) The judge may extend a period of community supervision under this section as often as the judge determines is necessary, but the period of community supervision in a first, second, or third degree felony case may not exceed 10 years and, except as otherwise provided by this subsection, the period of community supervision in a misdemeanor case may not exceed three years. The judge may extend the period of community supervision in a misdemeanor case for any period the judge determines is necessary, not to exceed an additional two years beyond the three-year limit, if the defendant fails to pay a previously assessed fine, costs, or restitution and the judge determines that extending the period of supervision increases the likelihood that the defendant will fully pay the fine, costs, or restitution. A court may extend a period of community supervision under this section at any time during the period of supervision or, if a motion for revocation of community supervision is filed before the period of supervision ends, before the first anniversary of the date on which the period of supervision expires.
(d) A judge may impose a sanction on a defendant described by Subsection (a)(3) of this section by increasing the fine imposed on the defendant. The original fine imposed on the defendant and an increase in the fine imposed under this subsection may not exceed the maximum fine for the offense for which the defendant was sentenced. The judge shall deposit money received from an increase in the defendant's fine under this subsection in the special fund of the county treasury to be used for the same purposes for which state aid may be used under Chapter 76, Government Code.
(Chgd. by L.1997, chap. 754(1), eff. 9/1/97.)
Sec. 22A. Extending supervision period for sex offenders. (a) If a defendant is placed on community supervision after receiving a grant of deferred adjudication for or being convicted of an offense under Section 21.11, 22.011, or 22.021, Penal Code, at any time during the period of community supervision, the judge may extend the period of community supervision as provided by this section.
(b) If at a hearing at which the defendant is provided the same rights as are provided a defendant at a hearing under Section 21 the judge determines that the defendant has not sufficiently demonstrated a commitment to avoid future criminal behavior and that the release of the defendant from supervision would endanger the public, the judge may extend the period of supervision for a period not to exceed 10 additional years.
(c) A judge may extend a period of community supervision under this section only once; however, the judge may extend a period of community supervision for a defendant under both Section 22(c) and this section, and the prohibition in Section 22(c) against a period of community supervision in a felony case exceeding 10 years does not apply to a defendant for whom community supervision is increased under this section or under both Section 22(c) and this section.
(Added by L.1997, chap. 1430(5), eff. 9/1/97.)
Sec. 23. Revocation. (a) If community supervision is revoked after a hearing under Section 21 of this article, the judge may proceed to dispose of the case as if there had been no community supervision, or if the judge determines that the best interests of society and the defendant would be served by a shorter term of confinement, reduce the term of confinement originally assessed to any term of confinement not less than the minimum prescribed for the offense of which the defendant was convicted. The judge shall enter the amount of restitution or reparation owed by the defendant on the date of revocation in the judgment in the case.
(b) No part of the time that the defendant is on community supervision shall be considered as any part of the time that he shall be sentenced to serve. The right of the defendant to appeal for a review of the conviction and punishment, as provided by law, shall be accorded the defendant at the time he is placed on community supervision. When he is notified that his community supervision is revoked for violation of the conditions of community supervision and he is called on to serve a sentence in a jail or in the institutional division of the Texas Department of Criminal Justice, he may appeal the revocation.
Sec. 24. Pilot supervision contracts. The Texas Board of Criminal Justice may contract with the Commissioners Court of Travis County or the Travis County community supervision and correction department for the confinement of felons under community supervision. The commissioners court or the community supervision and corrections department may not enter into a contract under this section unless the commissioners court or department first consults with the community justice council serving the county or the department. If the county commissioners or the community supervision and corrections department contracts with the board under this section, the commissioners court or the department may subcontract with a private vendor for the provision of any and all services described in this section. This section expires on September 1, 1995.
Sec. 25. (Renumbered to Sec. 22.)
Sec. 26. (Renumbered to Sec. 23.)
Secs. 27, 28. (Repealed.)
Sec. 29. (Repealed by L.1995, chap. 76(3.15), eff. 9/1/95.)
(Chgd. by L.1989, 1st C.S., chaps. 6(1), 8(1); chaps. 86(1); 111(1); 191(1); 236(11); 260(1); 679(1)-(3); 785(4.17); 1135(5); 1195(9), (10); L.1990, 6th C.S., chap. 25(8), (9), (12); L.1991, 2nd C.S., chap. 10(15.02), (16.01), (19.02); chaps. 14(284(8, 9, 52, 60)); 202(2); 285(1); 343(1); 344(1); 541(1); 555(3); 572(2); 784(9); L.1993, chaps. 10(3); 107(10.01(1)); 165(1); 201(3), (4); 470(2); 662(1), (8); 790(30), (36): 796(1), (2); 805(7); 806(2)-(4); 886(15); 889(1); 900(4.01); 987(2), (3); L.1995, chaps. 76(3.06)-(3.12), (3.15)-(3.18), (7.02), (7.13)-(7.15), eff. 9/1/95; 83(2), eff. 9/1/95; 256(1)-(3), eff. 9/1/95; 257(1), eff. 9/1/95; 258(10), (11), eff. 9/1/95; 260(14)-(16), eff. 5/30/95; 318(52), eff. 9/1/95; 318(53), eff. 1/1/96; 318(54)-(59), eff. 9/1/95, 318(60), (61), eff. 1/1/96; 321(3.003)-(3.008), eff. 9/1/95; 321(3.020)(a), eff. 9/1/95; 595(2), eff. 9/1/95; 657(4), eff. 6/14/95.)
Art. 42.121. (Secs. 1.01 to 2.09(b) and 3.12 to 5.07 repealed by L.1989, chap. 785(3.10); secs. 2.09(c) and 3.111 repealed by L.1995, chap. 321(3.020(b, c)), eff. 9/1/95.)
Art. 42.122. Adult Probation Officer of 222nd Judicial District; salary and expenses; payment by county.
The adult probation officer of the 222nd Judicial District receives a salary of not less than $15,000 per annum. Also, the probation officer receives allowances, not to exceed the amount allowed by the federal government for traveling the most practical route to and from the place where the duties are discharged, for his necessary travel and hotel expenses. Upon the sworn statement of the officer, approved by the judge, the respective counties of the judicial district pay the expenses incurred for their regular or special term of court out of the general county fund. In lieu of travel allowances the commissioners court of each county, by agreement, may provide transportation under the same terms and conditions as provided for sheriffs.
Art. 42.13. (Repealed by L.1995, chap. 76(7.10), eff. 9/1/95; chgd. by L.1995, chaps. 318(62), 321(3.009)- (3.013), eff. 9/1/95.)
Sec. 1. (Repealed by L.1997, chap. 165(12.23(b)), eff. 9/1/97.)
Sec. 2. (Repealed by L.1997, chap. 165(12.24(b)), eff. 9/1/97.)
Sec. 3. (Repealed by L.1997, chap. 165(12.25(b)), eff. 9/1/97.)
Sec. 4. (Repealed by L.1997, chap. 165(12.26(b)), eff. 9/1/97.)
Sec. 7. (Repealed by L.1997, chap. 165(12.27(b)), eff. 9/1/97.)
Sec. 10. (Repealed by L.1997, chap. 165(12.28(b)), eff. 9/1/97.)
Sec. 11. (Repealed by L.1997, chap. 165(12.29(b)), eff. 9/1/97.)
Art. 42.131. (Repealed and the substance transferred to Chapter 76, Government Code by L.1995, chap. 76(7.11),(7.12), eff. 9/1/95; chgd. by L.1995, chaps. 76(17.01(3)), eff. 9/1/95; 185(1), eff. 5/23/95; 252(1), eff. 9/1/95; 266(1), eff. 6/5/95; 321(3.014),(3.0151, eff. 9/1/95; 611(5), eff. 8/28/95.)
Sec. 3. (Repealed by L.1997, chap. 165(9.02(b), 9.03(b)), eff. 9/1/97.)
Sec. 12. (Repealed by L.1997, chaps. 165(9.04(b)), 796(1)(c), eff. 9/1/97.)
Sec. 13. (Repealed by L.1997, chap. 165(9.05(b)), eff. 9/1/97.)
Sec. 14. (Repealed by L.1997, chap. 165(9.06), eff. 9/1/97.)
Sec. 14. (Repealed by L.1997, chap. 165(9.08(b)), eff. 9/1/97.)
Sec. 14. (Repealed by L.1997, chaps. 165(9.09(b)), 1269(6(b)), eff. 9/1/97, 6/20/97, respectively.)
Sec. 15. (Repealed by L.1997, chaps. 165(9.07(b)), 983(1)(c), eff. 9/1/97.)
Art. 42.14. In absence of defendant.!! [Defendant not present.]
The judgment and sentence in a misdemeanor case may be rendered in the absence of the defendant.
Art. 42.141. Battering intervention and prevention program.
Sec. 1. Definitions. In this article:
(1) "Batterer" means a person who commits repeated acts of violence or who repeatedly threatens violence against another who is:
(A) related to the actor by affinity or consanguinity, as determined under Chapter 573, Government Code;
(B) is a former spouse of the actor; or
(C) resides or has resided in the same household with the actor.
(2) "Division" means the community justice assistance division of the Texas Department of Criminal Justice.
(3) "Family" has the meaning assigned by Section 71.01, Family Code.
(4) "Family violence" has the meaning assigned by Section 71.01, Family Code.
(5) "Shelter center" has the meaning assigned by Section 51.002, Human Resources Code.
(6) "Household" has the meaning assigned by Section 71.01, Family Code.
(7) "Program" means a battering intervention and prevention program operated by a nonprofit organization that provides, on a local basis to batterers referred by the courts for treatment, treatment and educational services designed to help the batterers stop their abusive behavior.
(8) "Project" means the statewide activities for the funding of battering intervention and prevention programs, the related community educational campaign, and education and research regarding such programs.
(9) "Responsive law enforcement climate" means an area where, in cases of family violence:
(A) the local law enforcement agency has a policy or record of arresting batterers; and
(B) the local criminal justice system:
(i) cooperates with the victim in filing protective orders; and
(ii) takes appropriate action against a person who violates protective orders.
Sec. 2. Establishment. The battering intervention and prevention program is established in the division.
Sec. 3. Duties of the division. The division shall:
(1) contract with a nonprofit organization that for the five-year period before the date on which a contract is to be signed has been involved in providing to shelter centers, law enforcement agencies, and the legal community statewide advocacy and technical assistance relating to family violence, with the contract requiring the nonprofit organization to perform the duties described in Section (4) of this article;
(2) seek the input of the statewide nonprofit organization described in Subdivision (1) of this section in the development of standards for selection of programs and the review of proposals submitted by programs;
(3) issue requests for proposals for the programs and an educational campaign not later than January 1, 1990;
(4) award contracts for programs that take into consideration:
(A) a balanced geographical distribution of urban, rural, and suburban models; and
(B) the presence of a responsive law enforcement climate in the community;
(5) develop and monitor the project in cooperation with the nonprofit organization;
(6) monitor the development of a community educational campaign in cooperation with the nonprofit organization;
(7) assist the nonprofit organization in designing program evaluations and research activities; and
(8) facilitate training of probation officers and other criminal justice professionals by the nonprofit organization and by programs.
Sec. 4. Duties of the nonprofit organization. The nonprofit organization with which the division contracts shall:
(1) assist the division in developing and issuing requests for proposals for the programs and the educational campaign;
(2) assist the division in reviewing the submitted proposals and making recommendations for proposals to be selected for funding;
(3) develop and monitor the project in cooperation with the division;
(4) provide technical assistance to programs to:
(A) develop appropriate services for batterers;
(B) train staff;
(C) improve coordination with shelter centers, the criminal justice system, the judiciary, law enforcement agencies, prosecutors, and other appropriate officials and support services;
(D) implement the community educational campaign; and
(E) participate in project administered program evaluation and research activities;
(5) provide technical assistance to the division to:
(A) develop and implement standards for selection of programs for inclusion in the project; and
(B) develop standards for selection of the community educational campaign described in Section 6 of this article;
(6) submit an annual written report to the division and to the legislature with recommendations for continuation, elimination, or changes in the project; and
(7) evaluate the programs and the community educational campaign, including an analysis of the effectiveness of the project and the level of public awareness relating to family violence.
Sec. 5. Programs. (a) A program proposal must:
(1) describe the counseling or treatment the program will offer;
(2) include letters from a local law enforcement agency or agencies, courts, probation officers, and other community resources describing the community's commitment to improve the criminal justice system's response to victims and batterers and to cooperate with and interact in the programs' activities;
(3) include a letter from the local shelter center describing the support services available to victims of family violence in the community and the shelter's commitment to cooperate and work with the program; and
(4) describe the public education and local community outreach activities relating to family violence currently available in the community and a statement of commitment to participate on the local level in the public educational campaign described in Section 6 of this article.
(b) A program must:
(1) be situated in a county in which a shelter center is located;
(2) offer counseling or treatment in which the primary approach is direct intervention with the batterer, on an individual or group basis, but that does not require the victim of the family violence to participate in the counseling or treatment;
(3) offer training to law enforcement prosecutors, judges, probation officers, and others on the dynamics of family violence, treatment options, and program activities; and
(4) have a system for receiving referrals from the courts and for reporting to the court regarding batterers' compliance with the treatment program.
(c) This section does not preclude a program from serving a batterer other than one who was ordered by a court to participate in the program established under this subchapter.
Sec. 6. Community educational campaign. (a) The division, with assistance from the nonprofit organization, shall select the community educational campaign relating to family violence after the commission has selected the programs. The campaign is to be implemented in the areas covered by the programs.
(b) The campaign shall use a variety of media, including newspapers, radio, television, and billboards, and shall focus on:
(1) the criminality of acts of violence toward family members;
(2) the consequences of family violence crimes to the batterer; and
(3) eradicating public misconceptions of family violence.
Sec. 7. Use of legislative appropriation. Of a legislative appropriation for the project established under this article:
(1) not more than six percent may be used by the division for management and administration of the project;
(2) not more than 14 percent may be applied to the contract between the division and the nonprofit organization; and
(3) not more than three percent may be applied to the contract for the community educational campaign.
Sec. 8. Contract date. The contract required under Section 3(a) of this article shall be signed not later than November 1, 1989.
(Added by L.1989, chap. 785(3.05); chgd. by L.1991, chap. 561(11); L.1995, chap. 76(5.95)(27)), eff. 9/1/95.)
Art. 42.15. Fines.
(a) When the defendant is fined, the judgment shall be that the defendant pay the amount of the fine and all costs to the state.
(b) When imposing a fine and costs a court may direct a defendant:
(1) to pay the entire fine and costs when sentence is pronounced; or
(2) to pay the entire fine and costs at some later date; or
(3) to pay a specified portion of the fine and costs at designated intervals.
Art. 42.151. Fees for abused children's counseling.
If a court orders a defendant to pay a fee under Article 37.072 of this code, the court shall assess the fee against the defendant in the same manner as other costs of prosecution are assessed against a defendant. The court may direct a defendant:
(1) to pay the entire fee when sentence is pronounced;
(2) to pay the entire fee at some later date; or
(3) to pay a specified portion of the fee at designated intervals.
(Added by L.1989, chap. 360(3), eff. 9/1/89.)
Section 42.152. Repayment of reward.
(a) If a judge orders a defendant to repay a reward or part of a reward under Article 37.073 of this code, the court shall assess this cost against the defendant in the same manner as other costs of prosecution are assessed against a defendant. The court may order the defendant to:
(1) pay the entire amount required when sentence is pronounced;
(2) pay the entire amount required at a later date specified by the court; or
(3) pay specified portions of the required amount at designated intervals.
(b) After receiving a payment from a person ordered to make the payment under this article, the clerk of the court or fee officer shall:
(1) make a record of the payment;
(2) deduct a one-time $7 processing fee from the reward repayment;
(3) forward the payment to the designated crime stoppers organization; and
(4) make a record of the forwarding of the payment.
(Added by L.1989, chap. 611(3); redes. by L.1991, chap. 16(19.01(6)); chgd. by L.1997, chap. 700(12), eff. 9/1/97.)
Art. 42.16. On other judgment.
If the punishment is any other than a fine, the judgment shall specify it, and order it enforced by the proper process. It shall also adjudge the costs against the defendant, and order the collection thereof as in other cases.
Art. 42.17. Transfer under treaty.!! [Transfer per treaty.]
When a treaty is in effect between the United States and a foreign country providing for the transfer of convicted offenders who are citizens or nationals of foreign countries to the foreign countries of which they are citizens or nationals, the governor is authorized, subject to the terms of such treaty, to act on behalf of the State of Texas and to consent to the transfer of such convicted offenders under the provisions of Article IV, Section 11 of the Constitution of the State of Texas.
Art. 42.18. Adult Parole and Mandatory Supervision Law.
(Repealed by L.1997, chap. 165(12.22), eff. 9/1/97. Former sections transferred to Government Code, Chapter 508 by L.1997, chap. 165(12.01), eff. 9/1/97, except for Section 29(a) and (h), which was transferred to Human Resources Code section 61.084 by L.1997, chap. 165(12.20), eff. 9/1/97. The following sections were amended or added to Art. 42.18 by the 1997 laws, despite repeal of Art. 42.18.)
Sec. 2. Definitions. In this article:
(10) "Policy board" means the Board of Pardons and Paroles Policy Board. (Added by L.1997, chap.161(1), eff. 1/1/97.)
Sec. 4. Eligibility for Membership. (a) Board members must be representative of the general public. A member must be a resident citizen of this state and must have resided in this state for the two years preceding appointment. A person is not eligible for appointment as a public member if the person or the person's spouse:
(1) is employed by or participates in the management of a business entity or other organization receiving funds from the department or the board;
(2) owns or controls directly or indirectly more than a 10 percent interest in a business entity or other organization regulated by the department or receiving funds from the department or the board; or
(3) uses or receives a substantial amount of tangible goods, services, or funds from the department or the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.
(a-1) In determining eligibility under Subsection (a)(3) of this section, the compensation or reimbursement that a board member's spouse receives as an employee of the board or of the Texas Department of Criminal Justice may not be considered. This subsection does not affect any restriction on employment or board membership imposed by any other law.
(b) An employee or paid officer or consultant of a trade association in the field of criminal justice may not be a member of the board or be an employee of the division or the board who is exempt from the state's position classification plan or who is compensated at or above the amount prescribed by the General Appropriations Act for step 1, salary group 17, of the position classification salary schedule. A person who is the spouse of an officer, manager, or paid consultant of a trade association in the field of criminal justice may not be a member of the board and may not be an employee of the division or the board who is exempt from the state's classification plan or is compensated at or above the amount prescribed by the General Appropriations Act for step 1, salary group 17, of the position classification salary schedule. For the purposes of this section, a trade association is a nonprofit, cooperative, and voluntarily joined association of business or professional competitors designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interests.
(c) A person who is required to register as a lobbyist under Chapter 305, Government Code, by virtue of the person's activities for compensation in or on behalf of a profession related to the operation of the board, may not serve as a member of the board or act as the general counsel to the board or division.
(d) Appointments to the board shall be made without regard to the race, color, handicap, sex, religion, age, or national origin of the appointees.
(e) It is a ground for removal from the board if a member:
(1) does not have at the time of appointment the qualifications required by Subsection (a) of this section for appointment to the board;
(2) does not maintain during the member's service on the board the qualifications required by Subsection (a) of this section for appointment to the board;
(3) violates a prohibition established by Subsections (b) and (c) of this section;
(4) is unable to discharge the member's duties for a substantial part of the term for which the member is appointed because of illness or disability; or
(5) is absent from more than half of the regularly scheduled board or panel meetings that the member is eligible to attend during each calendar year, except when the absence is excused by majority vote of the board.
(f) It is a ground for removal from the board and the policy board if a member of the policy board is absent from more than half of the regularly scheduled policy board meetings that the member is eligible to attend during each calendar year.
(g) The board administrator or the board administrator's designee shall provide to members of the board, members of the policy board, and to employees, as often as necessary, information regarding their qualification for office or employment under this article and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.
(h) The validity of an action of:
(1) the board or panel is not affected by the fact that it is taken when a ground for removal of a member of the board exists; and
(2) the policy board is not affected by the fact that it is taken when a ground for removal of a member of the policy board exists.
(i) If the general counsel to the board has knowledge that a potential ground for removal exists, the general counsel shall notify the presiding officer of the board of the potential ground. The presiding officer of the board shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the general counsel to the board shall notify the governor and the attorney general that a potential ground for removal exists.
(j) The financial transactions of the division and the board are subject to audit by the state auditor in accordance with Chapter 321, Government Code.
(Chgd. by L.1997, chap. 161(2), eff. 9/1/97.)
Sec. 5. Sunset Provisions. The Board of Pardons and Paroles is subject to review under Chapter 325, Government Code (Texas Sunset Act), but is not abolished under that chapter. The board shall be reviewed during the period in which the Texas Department of Criminal Justice is reviewed. (Chgd. by L.1997, chap. 161(3), eff. 9/1/97.)
Sec. 6. Compensation and offices of board members; director (a) The members of the board shall give full time to the duties of their office and shall be paid such salaries as the legislature may determine in appropriation Acts. The governor shall designate one member to serve as the presiding officer of the board, and the presiding officer serves in that capacity at the pleasure of the governor.
(b) The executive director of the department shall hire the director. The director is responsible for the day-to- day administration of the division.
(c) The policy board, after consultation with the governor and the Texas Board of Criminal Justice, shall adopt a mission statement that reflects those responsibilities for the operation of the parole process that are assigned to the policy board, the board, the division, the department, or the Texas Board of Criminal Justice. The policy board shall include in the mission statement a description of specific locations at which the board intends to conduct business related to the operation of the parole process.
(Chgd. by L.1997, chap. 161(4), eff. 9/1/97.)
Sec. 6A. Policy board: composition; general duties. (a) The governor shall designate six members of the board to serve as the Board of Pardons and Paroles Policy Board. The governor shall designate the presiding officer of the board as one of the six members of the policy board, and the presiding officer of the board shall serve as presiding officer of the policy board. Service on the policy board is an additional duty of office for members appointed to the policy board.
(b) Members of the board designated as members of the policy board serve on the policy board for six-year terms that are concurrent with their six-year terms on the board, with the service of two members expiring February 1 of each odd-numbered year.
(c) The policy board shall:
(1) adopt rules relating to the decision-making processes used by the board and parole panels;
(2) establish caseloads for members of the board and assign duties to members of the policy board that are in addition to the duties those members have in handling a caseload;
(3) update parole guidelines, assign precedential value to previous decisions of the board relating to the granting of parole and the revocation of parole or mandatory supervision, and develop policies to ensure that members of the board use guidelines and previous decisions of the board in making decisions under this article;
(4) require members of the board to file activity reports, on forms provided by the policy board, that provide information on release decisions made by members of the board, the workload of the members of the board, and the use of parole guidelines by members of the board; and
(5) report at least annually to the governor and the legislature on board activities, parole release decisions, and the use of parole guidelines by the board.
(d) The policy board shall employ and supervise:
(1) a general counsel to the board;
(2) a board administrator to manage the day-to-day activities of the board ;
(3) hearing officers;
(4) personnel to assist in clemency matters; and
(5) secretarial or clerical personnel.
(Chgd. by L.1997, chap. 161(5), eff. 9/1/97.)
Sec. 6C. Policy board: general administrative provisions. (a) The policy board shall:
(1) develop and implement policies that clearly separate the policy-making responsibilities of the policy board and the management responsibilities of the board administrator and the staff of the board;
(2) prepare information of public interest describing the functions of the board and make the information available to the public and appropriate state agencies;
(3) comply with federal and state laws related to program and facility accessibility; and
(4) prepare annually a complete and detailed written report that meets the reporting requirements applicable to financial reporting provided in the General Appropriations Act and accounts for all funds received and disbursed by the board during the preceding fiscal year.
(b) The board administrator shall prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the board's programs and services.
(c) The policy board is subject to the open meetings law, Chapter 551, Government Code, and the administrative procedure law, Chapter 2001, Government Code, as if it were, respectively, a governmental body or a state agency under those laws. This subsection does not affect the provisions of Section 2001.223, Government Code, exempting hearings and interviews conducted by the board or the division from Section 2001.038 and Subchapters C-H, Chapter 2001, Government Code.
(d) Members of the board who are not members of the policy board may participate in policy board meetings but shall have no vote.
(Added by L.1997, chap. 161(6), eff. 9/1/97.)
Sec. 6D. Board personnel. (a) The board administrator or the board administrator's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions of the board are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:
(1) personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel that are in compliance with requirements of Chapter 21, Labor Code;
(2) a comprehensive analysis of the board workforce that meets federal and state laws, rules, and regulations, and instructions promulgated directly from those laws, rules, and regulations;
(3) procedures by which a determination can be made about the extent of underuse in the board workforce of all persons for whom federal or state laws, rules, and regulations, and instructions promulgated directly from those laws, rules, and regulations encourage a more equitable balance; and
(4) reasonable methods to appropriately address those areas of underuse.
(b) A policy statement prepared under Subsection (a) must cover an annual period, be updated annually and reviewed by the Commission on Human Rights for compliance with Subsection (a)(1), and be filed with the governor's office.
(c) The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as a part of other biennial reports made to the legislature.
(d) The board administrator or the board administrator's designee shall develop an intra-agency career ladder program that addresses opportunities for mobility and advancement for employees within the board. The program shall require intra-agency posting of all positions concurrently with any public posting.
(e) The board administrator or the board administrator's designee shall develop a system of annual performance evaluations that are based on documented employee performance. All merit pay for board employees must be based on the system established under this subsection.
(Added by L.1997, chap. 161(6), eff. 9/1/97.)
Sec. 7. Duties of members of board.
(c) The policy board shall develop and implement a policy that clearly defines circumstances under which a board member should disqualify himself from voting on a parole decision or on a decision to revoke parole or mandatory supervision.
(d) The policy board may provide and promulgate a written plan for the administrative review by the entire membership or a subset of the entire membership of the board of actions taken by a parole panel.
(f) The members of the policy board shall meet at least once in each quarter of the calendar year at a site determined by the presiding officer. The members of the board are not required to meet as a body to perform the members' duties in clemency matters.
(h) The policy board shall develop for board members a comprehensive training and education program on the Texas criminal justice system, with special emphasis on the parole process. A new member may not participate in a vote of the board or a panel until the member completes the program.
(i) To be eligible to take office as a member of the board or the policy board, a person appointed to the board or policy board must complete at least one course of a training program that complies with this section.
(j) A training program must provide information to the person regarding:
(1) the enabling legislation that created the board and the policy board;
(2) the programs operated by the board;
(3) the role and functions of the board;
(4) the rules of the board;
(5) the current budget for the board;
(6) the results of the most recent formal audit of the board;
(7) the requirements of the:
(A) open meetings law, Chapter 551, Government Code;
(B) open records law, Chapter 552, Government Code; and
(C) administrative procedure law, Chapter 2001, Government Code;
(8) the requirements of the conflict of interests laws and other laws relating to public officials; and
(9) any applicable ethics policies adopted by the policy board or the Texas Ethics Commission.
(k) A person appointed to the board or policy board is entitled to reimbursement for travel expenses incurred in attending the training program, as provided by the General Appropriations Act and as if the person were a member of the board or policy board.
(Chgd. by L.1997, chap. 161(7), eff. 9/1/97.)
Sec. 8. Eligibility for release; conditions on release.
(b)(2) If a prisoner is serving a life sentence for a capital felony, the prisoner is not eligible for release on parole until the actual calendar time the prisoner has served, without consideration of good conduct time, equals 40 calendar years. If a prisoner is serving a life sentence imposed under Section 12.42(c)(2), Penal Code, the prisoner is not eligible for release on parole until the actual calendar time the prisoner has served, without consideration of good conduct time, equals 35 calendar years.
(c) Except as otherwise provided by this subsection and Subsection (c-1), a prisoner who is not on parole shall be released to mandatory supervision by order of a parole panel when the calendar time he has served plus any accrued good conduct time equal the maximum term to which he was sentenced. A prisoner released to mandatory supervision shall, upon release, be deemed as if released on parole. To the extent practicable, arrangements for the prisoner's proper employment, maintenance, and care shall be made prior to his release to mandatory supervision. The period of mandatory supervision shall be for a period equivalent to the maximum term for which the prisoner was sentenced less calendar time actually served on the sentence. The time served on mandatory supervision is calculated as calendar time. Every prisoner while on mandatory supervision shall remain in the legal custody of the state and shall be amenable to conditions of supervision ordered by the parole panel. A prisoner may not be released to mandatory supervision if the prisoner is serving or has previously been convicted for an offense and the judgment for the offense contains an affirmative finding under Subdivision (2), Subsection (a), Section 3g, Article 42.12, of this code or if the prisoner is serving a sentence for or has previously been convicted of:
(1) a first degree felony or a second degree felony under Section 19.02, Penal Code (Murder);
(2) a capital felony under Section 19.03, Penal Code (Capital Murder);
(3) a first degree felony or a second degree felony under Section 20.04, Penal Code (Aggravated Kidnapping);
(4) a second degree felony or a third degree felony under Section 21.11, Penal Code (Indecency with a Child);
(5) a second degree felony under Section 22.011, Penal Code (Sexual Assault);
(6) a second degree or first degree felony under Section 22.02, Penal Code (Aggravated Assault);
(7) a first degree felony under Section 22.021, Penal Code (Aggravated Sexual Assault);
(8) a first degree felony under Section 22.04, Penal Code (Injury to a Child, Elderly Individual, or Disabled Individual);
(9) a first degree felony under Section 28.02, Penal Code (Arson);
(10) a second degree felony under Section 29.02, Penal Code (Robbery);
(11) a first degree felony under Section 29.03, Penal Code (Aggravated Robbery);
(12) a first degree felony under Section 30.02, Penal Code (Burglary); or
(13) a felony for which the punishment is increased under Section 481.134, Health and Safety Code (Drug-Free Zones).
(g) The policy board may adopt such other reasonable rules not inconsistent with law as it may deem proper or necessary with respect to the eligibility of prisoners for parole and mandatory supervision, the conduct of parole and mandatory supervision hearings, or conditions to be imposed upon parolees and persons released to mandatory supervision. Each person to be released on parole shall be furnished a contract setting forth in clear and intelligible language the conditions and rules of parole. The parole panel may include as a condition of parole or mandatory supervision any condition that a court may impose on a defendant placed on community supervision under Article 42.12 of this code, including the condition that the person released submit to testing for controlled substances or submit to electronic monitoring if the parole panel determines that absent testing for controlled substances or participation in an electronic monitoring program the person would not be released on parole. Acceptance, signing and execution of the contract by the inmate to be paroled shall be a precondition to release on parole. Persons released on mandatory supervision shall be furnished a written statement setting forth in clear and intelligible language the conditions and rules of mandatory supervision. The parole panel may also require as a condition of parole or release to mandatory supervision that the person make payments in satisfaction of damages the person is liable for under Section 500.002, Government Code. The parole panel shall require as a condition of parole or mandatory supervision that the person register under Chapter 62. The parole panel may require as a condition of parole or release to mandatory supervision that the person attend counseling sessions for substance abusers or participate in substance abuse treatment services in a program or facility approved or licensed by the Texas Commission on Alcohol and Drug Abuse if the person was sentenced for an offense involving controlled substances or the panel determines that the defendant's substance abuse was connected to the commission of the offense. The parole panel shall require as a condition of parole or mandatory supervision that an inmate who immediately before release is a participant in the program established under Section 501.0931, Government Code, participate in a drug or alcohol abuse continuum of care treatment program.
(h) It shall be the duty of the pardons and paroles division at least 10 days before the board orders the parole of any prisoner or at least 10 days after recommending the granting of executive clemency by the governor to notify the sheriff, each chief of police, the prosecuting attorney, and the district judge in the county where such person was convicted and the county to which the prisoner is released that such parole or clemency is being considered by the board or by the governor. For any case in which there was a change of venue, the pardons and paroles division shall notify those same officials in the county in which the prosecution was originated if, no later than 30 days after the date on which the defendant was sentenced, those officials request in writing that the pardons and paroles division give them notice under this section of any future release of the prisoner. Additionally, no later than the 10th day after the parole panel orders the transfer of a prisoner to a halfway house under this article, the pardons and paroles division shall notify the sheriff of the county in which the prisoner was convicted and shall notify the sheriff, each chief of police, and the attorney who represents the state in the prosecution of felonies in the county in which the halfway house is located. The notice must state the prisoner's name, the county in which the prisoner was convicted, and the offense for which the prisoner was convicted.
(o)(1) In addition to other conditions imposed by a parole panel under this article, the parole panel shall require as a condition of parole or release to mandatory supervision that an inmate serving a sentence for the offense of stalking:
(A) attend psychological counseling sessions of a type and for a duration as specified by the parole panel, if the parole panel determines in consultation with a local mental health services provider that appropriate mental health services are available through the Texas Department of Mental Health and Mental Retardation in accordance with Section 534.053, Health and Safety Code, or through another mental health services provider; and
(B) not:
(i) communicate directly or indirectly with the victim; or
(ii) go to or near the residence, place of employment, or business of the victim or to or near a school, day-care facility, or similar facility where a dependent child of the victim is in attendance.
(r) In addition to other conditions and fees imposed by a parole panel under this article, the parole panel shall require as a condition of parole or release to mandatory supervision that a person required to register as a sex offender under Chapter 62 pay to the person's supervising officer a fee that equals the actual cost to the applicable local law enforcement authority for providing notice for publication to a newspaper as required by Chapter 62. The pardons and paroles division shall remit fees collected under this subsection to the applicable local law enforcement authority to reimburse the authority for the actual cost incurred by the authority, as evidenced by written receipt, for providing notice for publication to a newspaper as required by Chapter 62. In a parole or mandatory supervision revocation hearing under Section 14 of this article at which it is alleged only that the person failed to make a payment under this subsection, the inability of the person to pay as ordered by a parole panel is an affirmative defense to revocation, which the person must prove by a preponderance of the evidence.
(s) A parole panel may not require an inmate to undergo an orchiectomy as a condition of parole or release to mandatory supervision.
(Chgd. by L.1997, chaps.1(7), 144(4), 161(8), 188(1), 238(1), 480(1), 665(3), 668(5),(6), 670(1), eff. 1/28/97, 5/20/97, 9/1/97, 5/21/97, 5/23/97, 9/1/97, 9/1/97, 9/1/97, 9/1/97, respectively.)
Sec. 8A. [Residency.]
(e) If a parole panel requires the defendant to reside in a county other than the county required by Subsection (a) of this section, the panel shall state the reason for its decision in writing, and place the statement in the defendant's permanent record. The pardons and paroles division shall include the reason for residency exemption in the required notification to the sheriff of the county in which the defendant is to reside, the chief of police of the municipality in which the halfway house is located, and the attorney who represents the state in the prosecution of felonies in that county.
(g) The pardons and paroles division shall, on the first working day of each month, notify the sheriff of any county in which the total number of sex offenders under the supervision and control of the division residing in the county exceeds 10 percent of the total number of sex offenders in the state under the supervision and control of the division. If the total number of sex offenders under the supervision and control of the division residing in a county exceeds 22 percent of the total number of sex offenders in the state under the supervision and control of the division, a parole panel may require a sex offender to reside in that county only as required by Subsection (a) or for the reason stated in Subsection (b)(2)(B). In this subsection, "sex offender" means a person who is released on parole or to mandatory supervision after serving a sentence for an offense described by Section 8(u)(2).
(Chgd. by L.1997, chaps. 480(2), 836(1), eff. 9/1/97.)
Sec. 8B. Parolee restitution fund.
(b) The comptroller shall be the trustee of the parolee restitution fund as provided by Section 404.073, Government Code. (Chgd. by L.1997, chap. 1423(4.02), eff. 9/1/97.)
Sec. 8C. No contact with victim. (a) If a parole panel releases a defendant on parole or to mandatory supervision, the panel shall require as a condition of parole or mandatory supervision that the defendant not intentionally or knowingly communicate directly or indirectly with a victim of the offense or intentionally or knowingly go near a residence, school, place of employment, or business of a victim. At any time after the defendant is released on parole or to mandatory supervision, a victim of the offense may petition the panel for a modification of the conditions of the defendant's parole or mandatory supervision allowing the defendant contact with the victim subject to reasonable restrictions.
(b) Notwithstanding Subsection (a), a defendant may participate in victim-offender mediation authorized by Section 30 on the request of the victim or a guardian of the victim or a close relative of a deceased victim.
(c) In this section, "victim" has the meaning assigned by Article 56.01(3).
(Added by L.1997, chap. 670(2), eff. 9/1/97.)
Sec. 11. Representation of inmates. (a) The policy board shall adopt rules as to:
(1) the submission and presentation of information and arguments to the board, parole panels, and the department for and in behalf of an inmate; and
(2) the time, place, and manner of contact between a person representing an inmate and a member of the board, an employee of the board, or an employee of the department.
(Chgd. by L.1997, chap. 161(9), eff. 9/1/97.)
Sec. 13. Warrants. (a) A warrant for the return of a paroled prisoner, a prisoner released to mandatory supervision, a prisoner released although not eligible for release, a resident released to a preparole or work program, a prisoner released on emergency reprieve or on furlough, or a person released on a conditional pardon to the institution from which the person was paroled, released, or pardoned may be issued by the director or a designated agent of the director in cases of parole or mandatory supervision, or by the board on order by the governor in other cases, if there is reason to believe that the person has been released although not eligible for release, if the person has been arrested for an offense, if there is a [verified complaint] document that is self- authenticating as provided by Rule 902, Texas Rules of Criminal Evidence stating that the person violated a rule or condition of release, or if there is reliable evidence that the person has exhibited behavior during the person's release that indicates to a reasonable person that the person poses a danger to society that warrants the person's immediate return to custody. The person may be held in custody pending a determination of all facts surrounding the alleged offense, violation of a rule or condition of release, or dangerous behavior. A designated agent of the director acts independently from a parole officer and must receive specialized training as determined by the director. Such warrant shall authorize all officers named therein to take actual custody of the prisoner and detain and house the prisoner until a parole panel orders the return of the prisoner to the institution from which he was released. Pending hearing, as hereinafter provided, upon any charge of parole violation, ineligible release, or violation of the conditions of mandatory supervision, a prisoner returned to custody shall remain incarcerated. If the director, a board member, or a designated agent of the director or the board is otherwise authorized to issue a warrant under this subsection, the division may instead issue to a prisoner a summons requiring the prisoner to appear for a hearing under Section 14 of this article. The summons must state the time, place, date, and purpose of the hearing.
(Chgd. by L.1997, chap. 429(3), eff. 1/1/98. Matter in brackets eff. only until 1/1/98. Matter in italics eff. 1/1/98.)
Sec. 13A. Transfer pending revocation hearing. The department, as provided by Section 14(h), may authorize a facility that is otherwise required to detain and house a prisoner or person to transfer the prisoner or person to a correctional facility operated by the department or under contract with the department if:
(1) the department determines that adequate space is available in the facility to which the prisoner or person is to be transferred; and
(2) the facility to which the prisoner or person is to be transferred is located not more than 150 miles from the facility from which the prisoner or person is to be transferred.
(Added by L.1997, chap. 429(1), eff. 1/1/98.)
Sec. 14. Hearings; sanctions. (a) Whenever a prisoner or a person granted a conditional pardon is accused of a violation of his parole, mandatory supervision, or conditional pardon, on information and complaint by a law enforcement officer or parole officer, or is arrested after an ineligible release, he shall be entitled to be heard on such charges before a parole panel or a designee of the board under such rules as the policy board may adopt and within a period that permits a parole panel, a designee of the board, or the department to dispose of the charges within the periods established by Subsections (c) and (d).
(b) A parole panel or a designee of the board shall provide within a reasonable time to a prisoner or person described by Subsection (a) a preliminary hearing to determine whether probable cause or reasonable grounds exist to believe that the prisoner or person has committed an act that would constitute a violation of a condition of release, unless the prisoner or person:
(1) waives the preliminary hearing; or
(2) after release:
(A) has been charged only with an administrative violation of a condition of release; or
(B) has been adjudicated guilty of or has pleaded guilty or nolo contendere to an offense committed after release, other than an offense punishable by fine only involving the operation of a motor vehicle, regardless of whether the court has deferred disposition of the case, imposed a sentence in the case, or placed the prisoner or person on community supervision[; provided, however, said hearing shall be held within 70 days of the date of arrest under a warrant issued by the director or a designated agent of the director or by the board on order by the governor and at a time and place set by that parole panel or designee. The panel or designee may hold the hearing at a date later than the date otherwise required by this section if it determines a delay is necessary to assure due process for the person, except that the authority issuing the warrant shall immediately withdraw the warrant if the hearing is not held before the 121st day after the date of arrest].
(c) Except as provided by Subsection (d), a parole panel, a designee of the board, or the department shall dispose of the charges against a prisoner or person described by Subsection (a):
(1) before the 61st day after the date on which:
(A) a warrant issued as provided by Section 13(a) is executed, if the prisoner or person is arrested only on a charge that the prisoner or person has committed an administrative violation of a condition of release, and the prisoner or person is not charged before the 61st day with the commission of an offense described by Subsection (b)(2)(B); or
(B) the sheriff having custody of a prisoner or person alleged to have committed an offense after release notifies the department that:
(i) the prisoner or person has discharged the sentence for the offense; or
(ii) the prosecution of the alleged offense has been dismissed by the attorney representing the state in the manner provided by Article 32.02; or
(2) within a reasonable time after the date on which the prisoner or person is returned to the custody of the department, if:
(A) immediately before the return the prisoner or person was in custody in another state or in a federal correctional system; or
(B) the prisoner or person is transferred to the custody of the department under Section 13A.
(d) A parole panel, a designee of the board, or the department is not required to dispose of the charges against a prisoner or person within the period required by Subsection (c) if:
(1) the prisoner or person is in custody in another state or a federal correctional institution;
(2) the parole panel or a designee of the board is not provided a place by the sheriff to hold the hearing, in which event the department, parole panel, or designee is not required to dispose of the charges against the prisoner or person until the 60th day after the date on which the sheriff provides a place to hold the hearing; or
(3) a parole panel or designee of the board determines that a continuance in the hearing under Subsection (a) is necessary, but in no event may a parole panel, a designee of the board, or the department dispose of the charges against the person later than the 30th day after the date on which the parole panel, designee, or department would otherwise be required to dispose of the charges under this section, unless the prisoner or person is released from custody and a summons is issued under Section 13(a) requiring the prisoner or person to appear for a hearing under this section.
(e) If a parole panel or designee determines that a parolee, mandatory supervisee, or person granted a conditional pardon has been convicted in a court of competent jurisdiction of a felony offense committed while an administrative releasee and has been sentenced by the court to a term of incarceration in a penal institution, the determination is to be considered a sufficient hearing to revoke the parole or mandatory supervision or recommend to the governor revocation of a conditional pardon without further hearing, except that the parole panel or designee shall conduct a hearing to consider mitigating circumstances if requested by the parolee, mandatory supervisee, or person granted a conditional pardon. When the parole panel or designee has heard the facts, the board may recommend to the governor that the conditional pardon be continued, revoked, or modified, or it may continue, revoke, or modify the parole or mandatory supervision, in any manner warranted by the evidence[. The parole panel or designee must make its recommendation or decision no later than the 30th day after the date the hearing is concluded].
(f) When a person's parole, mandatory supervision, or conditional pardon is revoked, that person may be required to serve the portion remaining of the sentence on which he was released, such portion remaining to be calculated without credit for the time from the date of his release to the date of revocation. When a warrant is issued charging a violation of release conditions or when a summons is issued for a hearing under this section, the sentence time credit may be suspended until a determination is made in such case and such suspended time credit may be reinstated should such parole, mandatory supervision, or conditional pardon be continued.
(g) (Repealed by L.1997, chap. 161(10), eff. 9/1/97.)
(h) In Subsections (c) and (d), charges against a prisoner or person are disposed of when:
(1) the prisoner's or person's conditional pardon, parole, or release on mandatory supervision is:
(A) revoked; or
(B) continued or modified and the prisoner or person is released from the county jail;
(2) the warrant for the prisoner or person issued under Section 13(a) is withdrawn; or
(3) the prisoner or person is transferred to a facility described by Section 13A for further proceedings.
(i) A sheriff, not later than the 10th day before the date on which the sheriff intends to release from custody a prisoner or person described by Subsection (a) or transfer the prisoner or person to the custody of an entity other than the department, shall notify the department of the intended release or transfer.
(j) If a warrant for a prisoner or person issued under Section 13(a) is withdrawn, a summons may be issued requiring the prisoner or person to appear for a hearing under this section.
[(c) The requirement in Subsection (a) that a warrant be withdrawn does not apply if the person:]
[(1) has been removed from the custody of a county sheriff by the department and placed in a community residential facility;]
[(2) is in custody in another state or in a federal correctional facility;]
[(3) is granted a continuance, not to exceed the 181st day after the arrest, or the attorney representing the person or the attorney representing the state is granted a continuance, not to exceed the 181st day after the arrest; or]
[(4) is subject to pending criminal charges that have not been adjudicated.]
(Chgd. by L.1997, chaps. 161(10), 429(2), eff. 9/1/97, 1/1/98, respectively. Matter in brackets eff. only until 1/1/98. Matter in italics eff. 1/1/98.)
Sec. 14A. Designee training; handbook. (a) The policy board shall:
(1) develop and implement a training program that each newly hired employee of the board designated to conduct hearings under Section 14 must complete before conducting a hearing without the assistance of a board member or experienced designee; and
(2) develop and implement a training program to provide an annual update to designees of the board on issues and procedures relating to the revocation process.
(b) The policy board shall prepare and biennially update a procedural manual to be used by designees of the board. The policy board shall include in the manual:
(1) descriptions of decisions in previous hearings determined by the policy board to have value as precedents for decisions in subsequent hearings;
(2) laws and court decisions relevant to decision making in hearings; and
(3) case studies useful in decision making in hearings.
(c) The policy board shall prepare and update as necessary a handbook to be made available to participants in hearings under Section 14, such as defense attorneys, persons released on parole or mandatory supervision, and witnesses. The handbook must describe in plain language the procedures used in a hearing under Section 14.
(Added by L.1997, chap. 161(11), eff. 9/1/97.)
Sec. 18. Confidential information.
(b) This section does not apply to information regarding a sex offender if the information is authorized for release under Chapter 62. (Chgd. by L.1997, chap. 668(7), eff. 9/1/97.)
Sec. 24. Intensive supervision; super-intensive supervision. (a) The department shall establish a program to provide intensive supervision to inmates released under the provisions of Subchapter B, Chapter 499, Government Code, and other inmates determined by parole panels or the department to require intensive supervision. The Texas Board of Criminal Justice shall adopt rules that establish standards for determining which inmates require intensive supervision. The program must provide the level of supervision provided by the department that is higher than any level of supervision other than the level of supervision described by Subsection (b).
(b) The department shall establish a program to provide super-intensive supervision to inmates released on parole or mandatory supervision and determined by parole panels to require super-intensive supervision. The program must provide the highest level of supervision provided by the department.
(Chgd. by L.1997, chap. 1430(6(a)), eff. 9/1/97.)
Sec. 25. Community residential facilities.
(c) The division may not establish a community residential facility, enter into a contract for a community residential facility, change the use of a community residential facility, significantly increase the capacity of a community residential facility, or increase the capacity of a community residential facility to more than 500 residents, regardless of whether that increase is significant, unless the division or a vendor proposing to operate the facility provides notice of the proposed action and a hearing on the issues in the same manner as notice and hearing are provided under Section 509.010, Government Code. The notice must clearly state that the proposed action concerns a facility in which persons who have been released from prison on parole or mandatory supervision are to be housed. This subsection applies to any residential facility that the division establishes or contracts for under this article, under Subchapter C, Chapter 497, Government Code, or under Subchapter A, Chapter 499, Government Code. (Chgd. by L.1997, chap. 478(2), eff. 9/1/97.)
Sec. 30. Victim-offender mediation. If the pardons and paroles division receives notice from the victim services office of the Texas Department of Criminal Justice that a victim of the defendant, or the victim's guardian or close relative, wishes to participate in victim-offender mediation with a person released to parole or mandatory supervision, the division shall cooperate and assist the person if the person chooses to participate in the mediation program provided by the office. The pardons and paroles division may not require the defendant to participate and may not reward the person for participation by modifying conditions of release or the person's level of supervision or by granting any other benefit to the person. (Added by L.1997, chap. 670(3), eff. 9/1/97. See other section 30 below.)
Sec. 30. Dual supervision. (a) The department, using data included in the community supervision tracking system and other information available to the department, shall determine the number of persons who at any time during the period beginning on June 1, 1997, and ending on May 31, 1998, are under the supervision of both the division and a community supervision and corrections department.
(b) The department shall determine:
(1) the number of those persons described by Subsection (a) who are supervised by a community supervision and corrections department following a grant of deferred adjudication for a misdemeanor or a conviction of a misdemeanor; and
(2) the number of those persons described by Subsection (a) who are supervised by a community supervision and corrections department following a grant of deferred adjudication for a felony or a conviction of a felony.
(c) For each person determined by the department to be under dual supervision by the division and a community supervision and corrections department, the department shall determine:
(1) the duration of the period of supervision by the division to which the person is subject;
(2) the duration of the period of supervision by the community supervision and corrections department to which the person is subject; and
(3) the duration of the period of dual supervision to which the person is subject.
(d) In addition to making the determinations described by Subsections (b) and (c), the department shall determine the geographic distribution of incidents of dual supervision, including determining whether a difference in the number of incidents of dual supervision may be attributable to whether the person supervised resides in an urban area or a rural area and determining whether certain counties have a disproportionate percentage of incidents of dual supervision.
(e) The department shall report its findings to the legislature and to the Sunset Advisory Commission not later than December 1, 1998.
(f) If a peace officer arrests a person for an offense for which the law enforcement agency employing the officer is required to report the arrest for inclusion in the criminal justice information system, the agency shall inquire of the system as to whether the person at the time of the arrest is under the supervision of the department. If information in the system indicates that the person arrested is under the supervision of the department, the law enforcement agency shall notify the division of the department supervising the person of the arrest. The law enforcement agency may use the statewide law enforcement telecommunications system to notify the division.
(g) This section expires January 1, 1999.
(Added by L.1997, chap. 736(1), eff. 6/17/97, expires 1/1/99. See other section 30 above.)
Art. 42.19. Interstate Corrections Compact.
Article I. Purpose and Policy
The party states, desiring by common action to fully utilize and improve their institutional facilities and provide adequate programs for the confinement, treatment, and rehabilitation of various types of offenders, declare that it is the policy of each of the party states to provide such facilities and programs on a basis of cooperation with one another, thereby serving the best interests of such offenders and of society and effecting economies in capital expenditures and operational costs. The purpose of this compact is to provide for the mutual development and execution of such programs of cooperation for the confinement, treatment, and rehabilitation of offenders with the most economical use of human and material resources.
Article II. Definitions
As used in this compact, unless the context clearly requires otherwise:
(a) "State" means a state of the United States; the United States of America; a territory or possession of the United States; the District of Columbia; the commonwealth of Puerto Rico.
(b) "Sending state" means a state party to this compact in which conviction or court commitment was had.
(c) "Receiving state" means a state party to this compact to which an inmate is sent for confinement other than a state in which conviction or court commitment was had.
(d) "Inmate" means a male or female offender who is committed, under sentence to or confined in a penal or correctional institution.
(e) "Institution" means any penal or correctional facility, including but not limited to a facility for the mentally ill or mentally defective, in which inmates as defined in (d) above may lawfully be confined.
Article III. Contracts
(a) Each party state may make one or more contracts with any one or more of the other party states for the confinement of inmates on behalf of a sending state in institutions situated within receiving states. Any such contract shall provide for:
1. Its duration.
2. Payments to be made to the receiving state by the sending state for inmate maintenance, extraordinary medical and dental expenses, and any participation in or receipt by inmates of rehabilitative or correctional services, facilities, programs, or treatment not reasonably included as part of normal maintenance.
3. Participation in programs of inmate employment, if any; the disposition or crediting of any payments received by inmates on account thereof, and the crediting of proceeds from or disposal of any products resulting therefrom.
4. Delivery and retaking of inmates.
5. Such other matters as may be necessary and appropriate to fix the obligations, responsibilities, and rights of the sending and receiving states.
(b) The terms and provisions of this compact shall be a part of any contract entered into by the authority of or pursuant thereto, and nothing in any such contract shall be inconsistent therewith.
Article IV. Procedures and Rights
(a) Whenever the duly constituted authorities in a state party to this compact, and which has entered into a contract pursuant to Article III, shall decide that confinement in, or transfer of an inmate to, an institution within the territory of another party state is necessary or desirable in order to provide adequate quarters and care or an appropriate program of rehabilitation or treatment, such official may direct that the confinement be within an institution within the territory of such other party state, the receiving state to act in that regard solely as agent for the sending state.
(b) The appropriate officials of any state party to this compact shall have access, at all reasonable times, to any institution in which it has a contractual right to confine inmates for the purpose of inspecting the facilities thereof and visiting such of its inmates as may be confined in the institution.
(c) Inmates confined in an institution pursuant to this compact shall at all times be subject to the jurisdiction of the sending state and may at any time be removed therefrom for transfer to a prison or other institution within the sending state, for transfer to another institution in which the sending state may have a contractual or other right to confine inmates, for release on probation or parole, for discharge, or for any other purpose permitted by the laws of the sending state. However, the sending state shall continue to be obligated to such payments as may be required pursuant to the terms of any contract entered into under the terms of Article III.
(d) Each receiving state shall provide regular reports to each sending state on the inmates of that sending state who are in institutions pursuant to this compact including a conduct record of each inmate and shall certify such record to the official designated by the sending state, in order that each inmate may have official review of his or her record in determining and altering the disposition of the inmate in accordance with the law which may obtain in the sending state and in order that the same may be a source of information for the sending state.
(e) All inmates who may be confined in an institution pursuant to this compact shall be treated in a reasonable and humane manner and shall be treated equally with such similar inmates of the receiving state as may be confined in the same institution. The fact of confinement in a receiving state shall not deprive any inmate so confined of any legal rights which the inmate would have had if confined in an appropriate institution of the sending state.
(f) Any hearing or hearings to which an inmate confined pursuant to this compact may be entitled by the laws of the sending state may be had before the appropriate authorities of the sending state, or of the receiving state if authorized by the sending state. The receiving state shall provide adequate facilities for such hearing as may be conducted by the appropriate officials of a sending state. In the event such hearing or hearings are had before officials of the receiving state, the governing law shall be that of the sending state and a record of the hearing or hearings as prescribed by the sending state shall be made. The record together with any recommendations of the hearing officials shall be transmitted forthwith to the official or officials before whom the hearing would have been had if it had taken place in the sending state. In any and all proceedings had pursuant to the provisions of this paragraph (f), the officials of the receiving state shall act solely as agents of the sending state and no final determination shall be made in any matter except by the appropriate officials of the sending state.
(g) Any inmate confined pursuant to this compact shall be released within the territory of the sending state unless the inmate and the sending and receiving state shall agree upon release in some other place. The sending state shall bear the cost of such return to its territory.
(h) Any inmate confined pursuant to this compact shall have any rights and all rights to participate in and derive any benefits or incur or be relieved of any obligations or have such obligations modified or his status changed on account of any action or proceeding in which he could have participated if confined in any appropriate institution of the sending state located within such state.
(i) The parent, guardian, trustee, or other person or persons entitled under the laws of the sending state to act for, advise, or otherwise function with respect to any inmate shall not be deprived of or restricted in his exercise of any power in respect of any inmate confined pursuant to the terms of this compact.
Article V. Act Not Reviewable in Receiving State: Extradition
(a) Any decision of the sending state in respect of any matter over which it retains jurisdiction pursuant to this compact shall be conclusive upon and not reviewable within the receiving state, but if at the time the sending state seeks to remove an inmate from an institution in the receiving state there is pending against the inmate within such state any criminal charge or if the inmate is formally accused of having committed within such state a criminal offense, the inmate shall not be returned without the consent of the receiving state until discharged from prosecution or other form of proceeding, imprisonment, or detention for such offense. The duly accredited officer of the sending state shall be permitted to transport inmates pursuant to this compact through any and all states party to this compact without interference.
(b) An inmate who escapes from an institution in which he is confined pursuant to this compact shall be deemed a fugitive from the sending state and from the state in which the institution escaped from is situated. In the case of an escape to a jurisdiction other than the sending or receiving state, the responsibility for institution of extradition or rendition proceedings shall be that of the sending state, but nothing contained herein shall be construed to prevent or affect the activities of officers and agencies of any jurisdiction directed toward the apprehension and return of an escapee.
Article VI. Federal Aid
Any state party to this compact may accept federal aid for use in connection with any institution or program, the use of which is or may be affected by this compact or any contract pursuant thereto. Any inmate in a receiving state pursuant to this compact may participate in any such federally aided program or activity for which the sending and receiving states have made contractual provision. However, if such program or activity is not part of the customary correctional regimen, the express consent of the appropriate official of the sending state shall be required therefor.
Article VII. Entry Into Force
This compact shall enter into force and become effective and binding upon the states so acting when it has been enacted into law by any two states. Thereafter, this compact shall enter into force and become effective and binding as to any other of such states upon similar action by such state.
Article VIII. Withdrawal and Termination
This compact shall continue in force and remain binding upon a party state until it shall have enacted a statute repealing the compact and providing for the sending of formal written notice of withdrawal from the compact to the appropriate officials of all other party states. An actual withdrawal shall not take effect until one year after the notices provided in the statute have been sent. Such withdrawal shall not relieve the withdrawing state from its obligations assumed hereunder prior to the effective date of withdrawal. Before the effective date of withdrawal, a withdrawal state shall remove to its territory, at its own expense, such inmates as it may have confined pursuant to the provisions of this compact.
Article IX. Other Arrangements Unaffected
Nothing contained in this compact shall be construed to abrogate or impair an agreement or other arrangement which a party state may have with a nonparty state for the confinement, rehabilitation, or treatment of inmates, nor to repeal any other laws of a party state authorizing the making of cooperative institutional arrangements.
Article X. Construction and Severability
(a) The provisions of this compact shall be liberally construed and shall be severable. If any phrase, clause, sentence, or provision of this compact is declared to be contrary to the constitution of any participating state or of the United States or the applicability thereof to any government, agency, person, or circumstance is held invalid, the validity of the remainder of this compact and the applicability thereof to any government, agency, person, or circumstance shall not be affected thereby. If this compact shall be held contrary to the constitution of any state participating therein, the compact shall remain in full force and effect as to the remaining states and in full force and effect as to the state affected as to all severable matters.
(b) Powers. The director of the Texas Department of Corrections is authorized and directed to do all things necessary or incidental to the carrying out of the compact in every particular.
Art. 42.20. Immunities.
(a) An individual listed in Subsection (c) of this article and the governmental entity that the individual serves as an officer or employee are not liable for damages arising from an act or failure to act by the individual or governmental entity in connection with a community service program or work program established under this chapter or in connection with an inmate, offender, or releasee programmatic or nonprogrammatic activity, including work, educational, and treatment activities, if the act or failure to act:
(1) was performed pursuant to a court order or was otherwise performed in an official capacity; and
(2) was not performed with conscious indifference for the safety of others.
(b) Chapter 101, Civil Practice and Remedies Code, does not apply to a claim based on an act or a failure to act of an individual listed in Subsection (c) of this article or a governmental entity the officer serves as an officer or employee if the act or failure to act is in connection with a program described by Subsection (a) of this article.
(c) This article applies to:
(1) a director or employee of a community supervision and corrections department or a community corrections facility;
(2) a sheriff or employee of a sheriff's department;
(3) a county judge, county commissioner, or county employee;
(4) an officer or employee of a state agency; or
(5) an officer or employee of a political subdivision other than a county.
(Added by L.1993, chap. 900(5.03); chgd. by L.1995, chap. 76(3.13), eff. 9/1/95.)
Art. 42.21. Notice of release of family violence offenders.
(a) Before releasing a person convicted of a family violence offense, the entity holding the person shall make a reasonable attempt to give personal notice of the imminent release to the victim of the offense or to another person designated by the victim to receive the notice. An attempt by an entity to give notice to the victim or person designated by the victim at the victim's or person's last known telephone number or address, as shown on the records of the entity, constitutes a reasonable attempt to give notice under this subsection.
(b) An entity or an employee of an entity is not liable for damages arising from complying or failing to comply with Subsection (a) of this article.
(c) In this article, "family violence" has the meaning assigned by Section 71.01, Family Code.
(Added by L.1995, chap. 661(2), eff. 8/28/95.)
Art. 42.22. Restitution liens.
Sec. 1. Definitions. In this article:
(1) "Department" means the Texas Department of Transportation.
(2) "Motor vehicle" has the meaning assigned by Chapter 501, Transportation Code.
(3) "State" means the State of Texas and all political subdivisions thereof.
(4) "Victim" means a "close relative of a deceased victim," "guardian of a victim," or "victim," as those terms are defined by Article 56.01 of this code.
(5) "Personal property" means any property other than real property including all tangible and intangible types of property and including but not limited to copyrights, book rights, movie rights, patents, and trademarks acquired by the defendant prior to, during, and after conviction.
Sec. 2. Lien established. (a) The victim of a criminal offense has a restitution lien to secure the amount of restitution to which the victim is entitled under the order of a court in a criminal case.
(b) The state also has a restitution lien to secure the amount of fines or costs entered against a defendant in the judgment in a felony criminal case.
Sec. 3. Perfection. (a) Except as provided by this section, a restitution lien attaches and is perfected when an affidavit to perfect the lien is filed in accordance with this article.
(b) If a lien established under this article is attached to a motor vehicle, the lien must be perfected in the manner provided by Chapter 501, Transportation Code, and the court that entered the order of restitution giving rise to the lien shall include in the order a requirement that the defendant surrender to the court evidence of current legal ownership of the motor vehicle and the title, if applicable, against which the lien attaches. A lien against a motor vehicle as provided by this article is not perfected until the defendant's title to the vehicle has been surrendered to the court and the department has issued a subsequent title that discloses on its face the fact that the vehicle is subject to a restitution lien established as provided by this article.
Sec. 4. Judgment required. An affidavit to perfect a restitution lien may not be filed under this article until a court has ordered restitution or entered a judgment requiring the defendant to pay a fine or costs.
Sec. 5. Persons who may file. The following persons may file an affidavit to perfect a restitution lien:
(1) the attorney representing the state in a criminal case in which a victim is determined by the court to be entitled to restitution or in which a defendant is ordered to pay fines or costs; or
(2) a victim in a criminal case determined by the court to be entitled to restitution.
Sec. 6. Affidavit. An affidavit to perfect a restitution lien must be signed by the attorney representing the state or a magistrate and must contain:
(1) the name and date of birth of the defendant whose property or other interests are subject to the lien;
(2) the residence or principal place of business of the person named in the lien, if known;
(3) the criminal proceeding giving rise to the lien, including the name of the court, the name of the case, and the court's file number for the case;
(4) the name and address of the attorney representing the state and the name of the person entitled to restitution;
(5) a statement that the notice is being filed under this article;
(6) the amount of restitution and the amount of fines and costs the defendant has been ordered to pay by the court;
(7) a statement that the amount of restitution owed at any one time may be less than the original balance and that the outstanding balance is reflected in the records of the clerk of the court hearing the criminal proceeding giving rise to the lien; and
(8) the vehicle description and vehicle identification number.
Sec. 7. Filing. (a) An affidavit to perfect a restitution lien may be filed with:
(1) the secretary of state;
(2) the department in the manner provided by Chapter 501, Transportation Code; or
(3) the county clerk of the county in which:
(A) the crime was committed;
(B) the defendant resides; or
(C) the property is located.
(b) The uniform fee for filing and indexing and for stamping a copy furnished by the state or victim to show the date and place of filing is $5.
(c) The secretary of state shall deposit the filing fee in the state treasury to the credit of the statutory filing fund solely to defray the costs of administration of this section. The department shall deposit the filing fee in the state treasury to the credit of the state highway fund to be used solely to defray the costs of administering this section.
(d) The county clerk shall immediately record the restitution lien in the judgment records of the county. The clerk shall note in the records the date and hour the lien is received.
(e) The secretary of state shall immediately file the restitution lien in the security interest and financing statement records of the secretary of state. The secretary of state shall note in the records the date and hour the lien is received.
(f) The department shall immediately file the restitution lien in the motor vehicle records of the department. The department shall note in the records the date and hour the lien is received.
(g) When a restitution lien is filed, the county clerk or secretary of state shall enter the restitution lien in an alphabetical index to the records in which the lien is filed showing:
(1) the name of the person entitled to restitution;
(2) the name of the defendant obligated to pay restitution, fines, or costs;
(3) the amount of the lien; and
(4) the name of the court that ordered restitution.
(h) A person who files an affidavit to perfect a restitution lien under this article shall notify in writing the clerk of the court entering the judgment creating the lien of all officers or entities with which the affidavit was filed.
Sec. 8. Subject property. A restitution lien extends to:
(1) any interest of the defendant in real property whether then owned or after-acquired located in a county in which the lien is perfected by the filing of an affidavit with the county clerk;
(2) any interest of the defendant in tangible or intangible personal property whether then owned or after- acquired other than a motor vehicle if the lien is perfected by the filing of the affidavit with the secretary of state; or
(3) any interest of the defendant in a motor vehicle whether then owned or after-acquired if the lien is perfected by the filing of the affidavit with the department.
Sec. 9. Priority. The perfection of a restitution lien under this article is notice of the claim to all persons dealing with the defendant or the property identified in the affidavit perfecting the lien. Without regard to whether perfected before or after the perfection of a restitution lien filed and perfected under this article, a perfected real estate mortgage lien, a vendor's lien, a purchase money security interest, a chattel paper security interest, a lien on a motor vehicle perfected as provided by Chapter 501, Transportation Code, or a worker's lien perfected in the manner provided by law is superior and prior to a restitution lien filed and perfected under this article. Except as provided by this article, a perfected lien in favor of a victim is superior and prior to a lien perfected by the state under this article, and the perfected lien in favor of the state is superior and prior to the claim or interest of any other person, other than:
(1) a person who acquires a valid lien or security interest perfected before the perfection of the restitution lien;
(2) a bona fide purchaser who acquires an interest in the property, if personal property, before the filing of the restitution lien, to the extent that the purchaser gives value; or
(3) a bona fide purchaser for value who acquires and files for record an interest in the property, if real property, before the perfection of the restitution lien.
Sec. 10. Payment. The clerk receiving a payment from a defendant ordered to pay restitution shall make payments to the person having an interest in the restitution lien on a schedule of not less than quarterly payments as determined by the clerk or agency.
Sec. 11. Foreclosure. If a defendant fails to timely make a payment required by the order of the court entering the judgment creating the restitution lien, the person having an interest in the lien may file suit in a court of competent jurisdiction to foreclose the lien. If the defendant cures the default on or before the 20th day after the date the suit is filed and pays the person who files the suit costs of court and reasonable attorney's fees, the court may dismiss the suit without prejudice to the person. The person may refile the suit against the defendant if the defendant subsequently defaults.
Sec. 12. Expiration; records. (a) A restitution lien expires on the 10th anniversary of the date the lien was filed or on the date the defendant satisfies the judgment creating the lien, whichever occurs first. The person having an interest in the lien may refile the lien before the date the lien expires. A lien that is refiled expires on the 10th anniversary of the date the lien was refiled or the date the defendant satisfies the judgment creating the lien, whichever occurs first.
(b) Failure to execute or foreclose the restitution lien does not cause dormancy of the lien.
(c) The clerk of the court entering the judgment creating the restitution lien shall maintain a record of the outstanding balance of restitution, fines, or costs owed. If the defendant satisfies the judgment, the clerk shall immediately execute and file for record a release of the restitution lien with all officers or entities with which the affidavit perfecting the lien was filed, as indicated by the notice received by the clerk under Section 7(h) of this article, unless a release was executed and filed by the person who filed the affidavit to perfect the lien.
(d) A partial release of a lien as to specific property may be executed by the attorney representing the state or a magistrate who signs an affidavit described by Section 6 of this article on payment of a sum determined to represent the defendant's interest in any property to which the lien may attach.
(Added by L.1995, chap. 997(1); renumbered from 42.21 by L.1997, chap. 165(31.01(12)), eff. 9/1/97; chgd. by L.1997, chap. 1118(1), eff. 6/19/97.) |