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Interim Update: February 2024

February 28, 2024

Primary season coinciding with allergy season is one of those things that makes us agree “there really are no coincidences in Austin” (IYKYK).

New penalties for human smuggling

In its 3rd Special Session of 2023, the 88th Legislature passed SB 4, “relating to the punishment for certain criminal conduct involving the smuggling of persons or the operation of a stash house; increasing criminal penalties,” which amended 10 statutes in the Texas Penal Code and enacted one new statute, effective 2/6/24. The changes to those 11 statutes are included in the PDF posted under “Book Updates” in a blue box on the right side of our publications webpage. The changes will also be incorporated into the next edition of TDCAA’s code books in summer 2025, along with any other changes made in the 89th Session.

New illegal immigration crime still up in the air

As we reminded readers back in November, the Legislature passed two different immigration-related laws during their recent special sessions, both with the same bill number (SB 4). While the smuggling-enhancement version (see above) has taken effect and is now state law, the illegal-immigration-crime version that we told you about back in December is the subject of intense litigation in federal court right now. That SB 4 law is scheduled to take effect on Tuesday, March 5, 2024, but most observers expect the federal district court in the Western District of Texas to enjoin enforcement of some or all of that law before that date.

As with the punishment enhancements discussed above, TDCAA will post these other new changes to the CCP and Penal Code on our publications webpage before they take effect, but be sure to check your newsfeed of choice for the outcome of that federal litigation before enforcing those statutes.

Domestic Violence Resource Prosecutor

The Texas District and County Attorneys Association is pleased to announce the creation of a new position: Domestic Violence Resource Prosecutor (DVRP). Patterned after the successful Traffic Safety Resource Prosecutor position (which provides training and support for prosecutors handling intoxicated driving cases), the DVRP will be responsible for training and technical assistance to Texas prosecutors and law enforcement personnel around the state. For more information, see the job posting here.

Domestic Violence grants

The Department of Justice’s Office on Violence Against Women (OVW) just opened applications for federal grant funds under their new “Enhancing Investigation and Prosecution of Domestic Violence, Dating Violence, Sexual Assault, and Stalking Initiative.” These three-year grants can be used to fund prosecutor, investigator, and VAC positions in those areas of prosecution, among other purposes. For more details, including upcoming deadlines, visit this webpage.

“Phone a friend,” lawyer-style

The Nueces County District Attorney’s Office is soliciting amicus curiae briefs in a case in which that office is seeking review before the Texas Supreme Court concerning confidentiality protections for the names of grand jurors. If you would be interested in filing an amicus brief in Granberry v. Paxton, please contact Asst. DA Doug Norman at [email protected] or (361) 888-0410.

Prosecutor elections

If you are curious to see which of your peers are on the ballot next week and/or later this year, you can find all that information online HERE. Don’t forget to let us know who wins in your local races! We will use that feedback to send a post-election summary next week.

Scattershooting

Some recent stories you might find interesting:

  • “County won’t pay DA Bill Hicks’ legal fees in SB 4 lawsuit naming him as defendant” (El Paso Matters)
  • “SCOTX Declines to Review Fort Worth Court of Appeals Decision Declaring Eight-Liners Unconstitutional” (Texas Civil Justice League blog)
  • “Under Ken Paxton, Texas’ Elite Civil Medicaid Fraud Unit Is Falling Apart” (ProPublica)
  • “Harris County’s 10 percent bail rule for violent charges upheld by appeals court” (Houston Chronicle)
  • “Violent Offender Database now available on DPS website” (KXAN News)
  • “Federal judge orders Caldwell County to hold bail hearings in public” (Texas Tribune)
  • “New state law increasing sentences for human smuggling takes effect” (Texas Tribune)

Quotes of the Month

“This case has been pending longer than three out of four of my marriages lasted.”
           —Dan Cogdell, criminal defense counsel for Attorney General Ken Paxton, explaining why his defense team (unsuccessfully) alleged a speedy trial violation in his client’s prosecution for state securities fraud violations.

“Everybody is in too damn of a hurry. There is no courtesy out here, everyone is trying to get somewhere faster than the first person.”
            —Paul Rhoades, a retired trucker from Midland, on the dangers of driving in the Permian Basin, which a recent study shows to be twice as deadly as the rest of Texas.

“No one cares about rural Democrats until we f— up special elections.”
            —David Logan, Democratic political consultant, commenting upon speculation that local Democratic voters carried a conservative Texas House candidate to victory over an even more conservative candidate in a Northeast Texas special election last month.

“I don’t know how the primary elections are going to go next month, but I feel comfortable saying that more bills will die in the 89th #txlege than in any previous session. Revenge bill killings will be at an all-time high … from all sides.”
            —Derek Ryan, Republican political consultant, in a tweet from earlier this month after (Republican) Lt. Gov. Dan Patrick appeared in campaign ads supporting the (Republican) candidate challenging (Republican) House Speaker Dade Phelan in next month’s primary election.

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Interim Update: January 2024 (Part II)

January 26, 2024


Things remain quiet on the capitol front since our mid-month update on SB 22 funds, but we have a couple of additional items to put on your radar as we head into February.

SB 22 reminder

You have less than a week to submit an application for SB 22 funds. If you are an eligible applicant—i.e., a criminal prosecutor’s office in a jurisdiction with a population of not greater than 300,000—and you have not received information on how to apply online, email the Comptroller’s Office ASAP at [email protected]. For other general information about the SB 22 program, visit that agency’s SB 22 webpage.

Bonus Lege Update course

In conjunction with next month’s Investigator Conference in San Marcos, we have added a live Legislative Update course on Thursday, February 8, 2024, that is open to all. If you or any of your employees missed the live or online courses that we offered in 2023, this is your chance to get caught up with all the new legislative changes! Click HERE for more information or to register online.

Indigent defense survey

The Public Policy Research Institute (PPRI) at Texas A&M is conducting a legislatively funded study of rural public defense needs on behalf of the Texas Indigent Defense Commission. The study includes a survey of the current state of criminal defense in those (and neighboring) areas and prosecutor input is allowed, so if you would like to participate in that survey, click HERE.

Free CLE webinar for prosecutors

The Texas Council on Family Violence (TCFV) is offering one hour of free CLE (online via Zoom) for prosecutors on Wednesday, January 31, 2024, from 3:00 to 4:00 p.m. For more information about, or to register for, TCFV’s program entitled “A Different Lens: Domestic Violence Considerations in Stalking Prosecutions,” visit this webpage.

Scattershooting

Some recent stories you might find interesting:

  • “Inmate was planning to kill prosecutor with steel shank, Harris County DA’s Office says” (KHOU 11 News)
  • “Citizen journalist can’t sue over arrest, divided US appeals court rules” (Reuters)
  • “The Surprising Downside of a Criminal Justice Trend Reformers Might Think They Love” (Slate)
  • “Abbott’s school voucher setback highlights broader dealmaking stumbles” (Houston Chronicle)
  • “From RaTmasTer to kingmaker: How Jonathan Stickland trolled his way to Texas GOP power” (Texas Tribune)
  • “How Walmart’s Financial Services Became a Fraud Magnet” (ProPublica)

Quotes of the (rest of the) Month

“People ask why I’ve never had an opponent. It’s because they don’t want to deal with commissioners.”
            —Johnson County CA Bill Moore, joking during a recent ceremony honoring him for his 35 years of service to the county. Bill is running unopposed for his ninth consecutive term in 2024.

“You can give me 100 years and I’d do it all over again.”
            —Marc Bru, pro se January 6 defendant, demonstrating “the definition of ‘no remorse’” (according to his judge) after being sentenced to six years in federal prison for seven charges connected to the riot at the U.S. Capitol.

“They’re gonna try to put me in jail for doing this, but I don’t care.”
            —Attorney General Ken Paxton, spinning some yarns for his audience while endorsing primary challengers to three incumbent Court of Criminal Appeals judges who ruled that the AG cannot unilaterally prosecute election-related (or any) crimes in the two Stephens opinions.

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Interim Update: January 2024

January 12, 2024


A belated Happy New Year to all! This has been a quiet month on the legislative front as everyone’s attention pivots from special sessions to primary campaigns, but we do have a couple of items we wanted to bring to your attention before the impending three-day holiday weekend o’ weather. (Y’all stay warm!)

SB 22 grant applications and rules

Even though the final, official version of the rules for administering the SB 22 rural law enforcement grant program were running behind schedule, the Comptroller’s Office moved ahead with the grant application process. On Tuesday, January 2, 2024, that office emailed all eligible applicants in jurisdictions with a population of not greater than 300,000 with links to the online application for SB 22 grant funds. If you did not receive that information, please email them ASAP at [email protected]. The deadline for all applications in this first grant cycle is January 31, 2024, so do not delay.

This morning, the final rules as adopted by that office were published in the Texas Register. You can read those adopted rules HERE. They will officially take effect on Tuesday, January 16, 2024, and be referenced in the Texas Administrative Code as new Title 34, Part 1, Chapter 16, Subchapter D, Rules §§16.300–.306 (available HERE after this weekend).

The Comptroller received comments from seven different prosecutor offices as well as multiple other interested local officials, and the Register includes notes on reach request and why the agency did or did not act on it. You can read the full register entry for all the details, but some highlights include:

  • Clarifying that only prosecutors (not counties) can apply for prosecutor grants. See §16.300(1).
  • Requiring prosecutors’ grant funds to be used “to support the state purpose of ensuring professional legal representation of the people’s interests throughout the state.” Therefore, while “additional staff” hired using SB 22 funds are not explicitly limited to certain types of positions, any new position hire must support that purpose. See §§16.304(c)(2) and 16.304(g).
  • At the request of two county auditors to clarify who qualifies as a “victim assistance coordinator”—as opposed to general office staff—the Comptroller notes that SB 22 did not intend for all staff to be treated as VACs and therefore adds a new definition for VACs requiring any such employee to be “designated to serve as victim assistance coordinator under Code of Criminal Procedure, article 56A.201, by a district attorney, criminal district attorney, or county attorney who prosecutes criminal cases and who is responsible for the duties listed in Code of Criminal Procedure, article 56A.202.” See §16.300(14).
  • VACs must be employed at an eligible prosecutor’s office in order to qualify for SB 22 funds.
  • Future SB 22 salary increases will be measured based on the person’s salary on the last day of an entity’s FY 2023, and those increases can be for both salary and hourly wages. See §16.304(h).
  • Additional staff hired with SB 22 funds must be employees of a prosecutor’s office (as opposed to contract workers), but there are no restrictions on whether the employee’s work is performed remotely.
  • Clarifies that grant funds can be used for costs incurred during a grantee’s 2024 fiscal year but prior to the grant award date. See §§16.303 and 16.306.
  • Neither SB 22 nor the adopted rules create exceptions to a county’s ordinary budget-making process, so grantees must work within those existing statutory frameworks.

Again, for all the details, read today’s Texas Register entry. Remember to get your grant applications submitted before the month’s end, and for more general information about the SB 22 program, visit https://comptroller.texas.gov/economy/development/grants/rural/.

Forensic DNA testing grants

The Office of the Governor has announced its annual funding opportunity for felony prosecutors seeking help with the costs of testing forensic evidence, including sexual assault forensic evidence. Applications for FY 2025 grants are due by February 8, 2024. Click HERE to learn more about this funding opportunity, which does not require any local match.

Prosecutor elections in 2024

We have done our best to gather information on all 281 upcoming prosecutor office races on the ballot in 2024. You can view the product of that work (updated with feedback to date—thanks to all who replied!) online HERE.

By our count, only about 20 percent of those 281 offices are being contested this year. For a Twitter/X thread of related observations about our data, click HERE.

And again, if you have edits or additions for our list, please email them to Shannon.

Bonus Lege Update course

In conjunction with next month’s Investigator Conference in San Marcos, we have added a live Legislative Update course on Friday, February 8, 2024, that is open to all. If you missed the live or online courses that we offered in 2023, this is your chance to get caught up with all the new legislative changes! Visit https://www.tdcaa.com/training/legislative-update-san-marcos/

for more information or to register online.

Scattershooting

Some recent stories you might find interesting:

  • “The Texas Senate has its first female dean. What Sen. Judith Zaffirini hopes to accomplish” (Austin American-Statesman)
  • “Legal challenge to Dallas County’s cash bail system ends after U.S. Supreme Court declines to step in” (Texas Tribune)
  • “Broken promises: How marijuana legalization failed communities hit hardest by the drug war” (Politico)
  • “Police Officers Are Charged With Crimes, but Are Juries Convicting?” (New York Times)
  • “UK: Rapes and murders in the Metaverse could be treated as criminal offences, says National Crime Agency boss” (The Standard)

Quotes of the (Half-)Month

“We are deploying every tool and strategy that we possibly can. The only thing that we’re not doing is we’re not shooting people who come across the border, because of course, the Biden administration would charge us with murder.”
            —Governor Greg Abbott, in a national radio interview about immigration last week.

“Message normally beats money, and the governor, to be successful, needs to educate, persuade, then mobilize voters on the rather narrow issue of school choice. It’s a tall order in a relatively short period of time.”
            —Brandon Rottinghaus, political scientist at the University of Houston, as quoted in a recent Dallas Morning News ($) article about the upcoming GOP primary races for the Texas House in which Governor Abbott has become an active participant.

“I didn’t know that marijuana could cause paranoia. They don’t even know what they’re smoking.”
            —Heather Bacchus, mother of a young man in Minnesota who committed suicide after multiple psychotic episodes triggered by excessive use of high-THC cannabis products, a troubling trend recently profiled by TheWall Street Journal (free).

[TDCAA offices will be closed Monday in observance of the Martin Luther King, Jr. Holiday]

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Interim Update: December 2023

December 21, 2023


It seems only fitting that this “interesting” year ends with a flurry of last-minute activity.

SB 22 rules

Today’s update is … there is no update. Tomorrow’s issue of the Texas Register for December 22, 2023, has been posted online and does *not* include the final rules for SB 22 grant applications and administration. Those rules could appear in next Friday’s issue, but TDCAA offices will be closed then. You can use the hyperlink above to check for updates next week or wait for more news from us when we return in early January. Either way, you should still have plenty of time to submit your applications before the end of next month.

SB 4 (illegal entry) update

Governor Abbott finally signed into law the controversial Senate Bill 4. (That’s the illegal-entry-crime SB 4 from this year’s fourth special session, not the human-smuggling-enhancement SB 4 from the third special session; if you are confused, see this special session update from a few weeks ago.) The new law goes into effect on March 5, 2024, but at least one federal lawsuit has already been filed in El Paso to enjoin its enforcement by DPS and the local prosecutor, and more such lawsuits may follow.

We encourage everyone to read the text of SB 4 for themselves (PDF version available here), but in a nutshell, the bill:

  • creates a Class B misdemeanor offense of illegal entry from a foreign nation at any location other than a federal port of entry (with a state jail felony enhancement for subsequent convictions);
  • creates a Class A misdemeanor of illegal re-entry into or presence in the state for anyone previously deported or removed from the country (with several third-degree and second-degree felony enhancements for various circumstances);
  • creates a second-degree felony for refusal to leave the country pursuant to an order of a state or local magistrate (see below);
  • prohibits community supervision, parole, or mandatory supervision for any of those new offenses;
  • requires a sentence for any of those offenses to include a court order that, upon completion of the sentence, requires the defendant to return to the foreign nation from which the person entered the U.S. (even if that is not their country of origin);
  • authorizes judges and magistrates to dismiss pending illegal entry/re-entry charges (without the presence or consent of the prosecutor and/or defense counsel) and order the person transported to the foreign nation from which the person entered the U.S.; and
  • grants civil immunity in state courts and state or local indemnification in federal court to those who are sued for enforcing these new laws.

There are many, many questions (so many!!) about how this statutory state immigration enforcement scheme would work in real life that may never get answered depending upon the outcome of the impending federal court litigation, but here are two observations we’ll drop here for further pondering:

  •  Warrantless “citizen’s arrests” are permitted under CCP Art. 14.01(a) for felonies and breaches of the peace, and there is caselaw supporting the position that certain types of trespass can constitute a breach of the peace, so does that mean non-peace officers can make arrests for these new illegal entry/re-entry crimes? That would be … interesting.
  • If a local city, county, law enforcement agency, or prosecutor fails to enforce this new statutory deportation scheme, will that trigger the defunding provisions of the anti-sanctuary cities law codified as Gov’t Code §§752.051–.057 by SB 4 (85th R.S.)? (Yes, we know—another SB 4!! They really need to retire that bill number when it comes to border issues, we can’t keep up). Similarly, would the new removal procedures of HB 17 (88th R.S.) be triggered by a prosecutor’s categorical refusal to enforce this new state immigration enforcement law? (Keep that in mind before opining upon it in public.)

These are all questions with no answers as of right now, but it will certainly give us something to follow during 2024—as if there was nothing else going on next year to demand our attention!

A new sheriff in town?

Or perhaps that should read, “A new game warden in town.”

The recent election of State Sen. John Whitmire (D-Houston) to the Houston mayor’s office leaves the Senate Criminal Justice Committee without its long-time chairman. (How long? Try two decades long.) In response, Lt. Gov. Dan Patrick (R-Houston) has promoted the committee’s vice-chairman, State Sen. Pete Flores (R-Pleasanton), to the middle seat of that committee effective January 2024. Senator Flores serves Senate District 24, which starts south of San Antonio and runs west of the IH-35 corridor until stopping up near Gatesville and Temple. He is a former peace officer—rising to the rank of Colonel as a Texas Game Warden before his retirement in 2012—and he also serves as the vice-chairman of the Senate Border Security Committee. His signature legislation to date is the passage of last session’s “Texas Racketeering Act.”

Senator Flores’s promotion also made room for the Lite Guv to appoint State Sen. Phil King (R-Weatherford) to serve as the vice-chairman on the Criminal Justice Committee. Senator King recently finished his first session in the upper chamber after a long career in the House. He is an attorney who is also a former peace officer (like Flores) and former justice of the peace, and he represents Senate District 10, which generally spans the I-20 corridor from south of Fort Worth westward to Abilene.

This change could definitely result in a shift in state criminal justice policy, but in what fashion remains to be seen. If nothing else, this turnover may help determine whether the sometimes overly Harris County-centric focus of that committee in the past was due more to the chairman or to the fact that the governor and lieutenant governor both hail from that part of the state. (We should have that answer for you by May 2025.)

Primary line-ups for 2024

At the federal level, the 2024 election cycle includes a presidential race, one Senate seat, and a host of Congressional races, but our top tier of state officials (governor, lite guv, AG, etc.) are not on the ballot. That frees up those officials to involve themselves in legislative and judicial races, and this cycle could see an unprecedented level of that kind of politicking in the GOP primaries. With that in mind, let’s see what interesting news we can pick out from the debris of last week’s filing deadline.

Judicial races

Thanks to the continued political saber-rattling over the Stephens opinions, all three CCA judges up for re-election next year have drawn Republican primary opponents. For background on those races involving Presiding Judge Sharon Keller and Judges Barbara Hervey (Place 7) and Michelle Slaughter (Place 8), see this story from The Texas Tribune: “Three court of criminal appeal judges up for reelection targeted by Ken Paxton’s political revenge machine.” In addition, one SCOTX justice (John Devine, Place 4) has drawn a GOP primary opponent who is an associate justice on the 2nd Court of Appeals (Brian Walker, who also happens to be the son of current CCA Judge Scott Walker). There are also Democratic candidates for the CCA and SCOTX races, but … yeah, good luck with that.

Lege races

Only two state senators are voluntarily leaving that upper chamber: Sen. Whitmire (D-Houston) will be the next mayor of Houston, and Sen. Springer (R-Muenster) is retiring.

Across the rotunda, five House committee chairs are not seeking re-election. State Reps. Herrero (D-Robstown) (Corrections), T. King (D-Uvalde) (Natural Resources), and Murr (R-Junction) (General Investigating) are retiring from politics, Rep. Goldman (R-Fort Worth) (Energy Resources) is running for Congress, and Rep. Neave Criado (D-Dallas) (County Affairs) is primarying an incumbent state senator. In addition, roughly a dozen other House members are stepping away from the legislature after their current terms.

The most popcorn-popping-worthy action this spring will be in the GOP primary races involving House incumbents. As mentioned above, the 16 remaining House Republicans who opposed the governor’s school choice proposal now have primary opponents endorsed by the governor, while more than two dozen of the 60 House Republicans who voted to impeach the attorney general face primary opponents endorsed by the since-acquitted AG. And to make it even more fun, several races involve governor-endorsed incumbents or candidates facing different AG-endorsed incumbents or candidates! (Click HERE for an analysis of who is endorsing whom in the GOP primaries.) The uncertainty resulting from those two internecine political feuds promises to make for must-see TV this primary season—but good luck to anyone in down-ballot races trying to get the attention of those GOP voters this cycle.

Prosecutor elections in 2024

Speaking of down-ballot contests, most prosecutor offices are up for grabs during presidential election years, so it promises to be a busy cycle for our profession. With the primaries a mere 76 (!) days away, we have done our best to gather information on all the races and other changings of the prosecutorial guard in 2024 and post it online HERE.

We know the information available on various state websites is incomplete because we are missing updates on more than a dozen different county attorney races alone, so if you have edits or additions for our list, please email them to Shannon. Thanks!

Scattershooting

Some recent stories you might find interesting:

  • “Low Pay Plagues Judicial Recruitment in New Texas Business Court” (Bloomberg Law [free link])
  • “Alleged Texas mass shooter had warrants, family violence history. Why wasn’t he in police custody?” (KUT News)
  • “The Greatest Sideshow on Earth: Behind the Scenes of Ken Paxton’s Acquittal” (Texas Monthly)
  • “The ‘Longhorn Football Mom’ Who Made the Lege Pay Attention” (Texas Monthly)
  • “A deluge of violent messages: How a surge in threats to public officials could disrupt American democracy” (CNN)
  • “The Biggest Root Cause of Crime Is Fatherlessness” (Wall Street Journal [free link])
  • “We ranked Texas senators across the ideological spectrum based on their 2023 votes” (Texas Tribune)
  • “We ranked Texas House members along the ideological spectrum based on their 2023 votes” (Texas Tribune)

Quotes of the Month

“Surviving the impeachment has given him political capital [Paxton is using] to try to punish people who he feels went after him unfairly. He does appear to have the political wind at his back. Impeachment has become a political anvil around the neck of Republicans who voted for it.”
            —Matt Mackowiak, Austin-based Republican consultant, as quoted in a recent Washington Post article ($) about the political future of Attorney General Ken Paxton (R-McKinney).

“I think we’ve been conditioned, and we have no way of countering the idea, that crime is rising. It’s just an overwhelming number of news media stories and viral videos. I have to believe that social media is playing a role …. [For instances, my] neighbors never post on NextDoor how many thousands of packages they successfully receive, only video of the one that randomly got swiped.”
            —Jeff Asher, data criminologist, on poll results showing an overwhelming number of Americans mistakenly believe crime increased in 2023 despite data showing the opposite.

“Pulling [officers] off state highways, it went from well patrolled to the wild West.”
            —Bill Spelman, emeritus professor at the LBJ School of Public Affairs and a former Austin City Councilman, commenting upon the correlation between decreased traffic enforcement and increased traffic fatalities in that city.

“This has not been a normal grieving process. Most people that lose a child don’t have half the world demonizing that child.”
            —Sheila Foster, mother of Garrett Foster, who was killed during a Black Lives Matter rally in Austin in 2020. The subsequent conviction of his killer, Daniel Perry, elicited a promise of a pardon from Gov. Abbott which has since been largely forgotten but which is still pending before the state’s Board of Pardons and Paroles.

“You may see me doing it more because I’ve been told that it makes me look more intelligent. I should have done this a long time ago.”
            —U.S. Sen. John Cornyn (R-Texas), jokingly responding to a question about wearing eyeglasses during a recent photo op.

“If this office did have such a policy, (Salazar) would surely benefit from it.”
            —Excerpt from the Travis County DA’s response to a recent removal petition filed by a local resident currently charged with drug possession who seeks the removal of the DA because the DA has a blanket policy against prosecuting such cases. (Wait, what? #KeepAustinWeird)

TDCAA offices will be closed next week, so we’ll see you next in 2024. Happy Holidays!

“Do not be afraid; for behold, I proclaim to you good news of great joy that will be for all the people.”

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Interim Update: September 2023

September 28, 2023

The meteorological heat dome parked over Texas all summer may finally be breaking up, but things have only gotten hotter under the Big Pink Dome in Austin.

Another successful Annual Conference!

We are still buzzing from last week’s fantastic Annual Conference at Kalahari Resorts. More than 1,000 TDCAA members descended upon the Kalahari Resort in Round Rock for some top-notch networking, entertainment, and legal education. We loved reconnecting with old friends and making new ones, and we hope all of you will consider joining us at the 2024 Annual at the Moody Gardens Convention Center in Galveston so we can do it all over again!

(Im)peachy-keen

That was one heck of a September, wasn’t it? If you are a history nerd like us, the recent impeachment trial was a unique event irrespective of the outcome. But politics is all about outcomes, and the fallout from this failed impeachment will ripple through multiple election cycles (especially in the GOP primaries).

The first hint of how that outcome might play in state politics could come next month now that Governor Abbott has confirmed his intent to call a third special session in October. (The exact date is still to be announced, but the betting favorite among the lobby is Tuesday, October 10, after the flurry of legislative fundraisers traditionally held in the Metroplex in conjunction with the Texas-OU game). We know that special session will include one or more public education issues, but what else might be included is known only to the governor at this time. Note, however, that he has recently been making noise about border security (again), so don’t be surprised if something of that nature gets added to the call at some point.

Publication of proposed SB 22 rules

The Comptroller’s Office may publish its proposed rules for administering the rural law enforcement grant programs created by Senate Bill 22 as soon as tomorrow. Watch your inbox for the latest news on that front, which we will report as soon as it happens. Once posted, the public will have 60 days to submit comments to that state agency before it adopts the final version of those administrative rules procedures.

Legislative Update CLEs and books

To date, more than 2,500 people have registered for or completed one of our Legislative Update classes. If you or your employees are not included in that number, don’t get left behind! Here are two ways to resolve that shortcoming:

  • Register for the lone remaining in-person Legislative Update CLE course on October 6 in Fort Worth: LINK.
  • Sign up and complete our online Legislative Update CLE course: LINK.  

And speaking of books, you can order updated TDCAA code books, charging manuals, and more at our Books webpage.

SB 12 injunction issued

If you have attended or viewed our Legislative Update course or read our book, you know that we warned you about several of the likely constitutional shortcomings of SB 12, the so-called “drag show ban” law passed during the regular session. And sure enough, a federal district court judge in Houston has now issued a permanent injunction against criminal or civil enforcement of that new law. The AG’s office will appeal that ruling to the Fifth Circuit, but for the time being, that bill is a dead letter.

Free forensic DNA CLE

TDCAA is pleased to be able to co-sponsor the upcoming “Understanding Forensic DNA Conference,” a CLE program offered in conjunction with the Court of Criminal Appeals, the Texas Forensic Science Commission, and other stakeholders. The free two-day program will be held in Austin in the State Capitol Auditorium on November 2–3, 2023, and hotel and per diem reimbursements are available to prosecutors who attend the course. For more details, see this page of our website.

Scattershooting

Here are some recent stories you might’ve missed:

  • “Hays County district clerk drops [removal] lawsuit against the county’s district attorney” (KUT News [free link])
  • “Inside the deliberations that led to Ken Paxton’s impeachment acquittal” (Houston Chronicle [free link])
  • “Inside the twists and turns of Ken Paxton’s historic impeachment fight” (Dallas Morning News)
  • “GOP senators, open to Paxton conviction, flipped when they realized they were still short the votes” (Texas Tribune [free link])
  • “‘No coincidences in Austin’: Paxton impeachment trial ends, but a new saying begins” (Houston Chronicle [free link])

Quotes of the Month

“There is nothing more Texan than paying bitcoin miners millions of public dollars to ensure that a power outage does not interrupt the impeachment trial looking into the many alleged crimes of our top law enforcement officer. It’s exactly what Davy Crockett died for.”
            —Mid-impeachment trial tweet by Mike Finger, San Antonio Express-News columnist.

“I feel there were six senators who were ready to be the 21st vote, but they didn’t want to be the 20th vote.”
            —State Sen. Nathan Johnson (D-Dallas), on the Senate deliberations in the Paxton impeachment trial which required 21 votes to remove the AG from office.

“It’s very hard to get political people to make a nonpolitical decision.”
            —Rusty Hardin, lead prosecutor for the House Impeachment Managers, giving his opinion on why they were  unable to remove the attorney general from office.

“[The acquittal] is a victory in what’s been a longtime battle in the Republican Party. … All they did was make [Paxton] stronger in the party.”
            —Nick Maddux, Ken Paxton’s chief political adviser, expressing his opinion on the political impact of the Senate’s resolution of the impeachment case.

“What we’re seeing is, more broadly speaking, the politicization of removal processes.”
            —James Riddlesperger, a political scientist at Texas Christian University, as quoted in a Texas Tribune article about the (since-dismissed) petition filed to remove the Hays County Criminal DA under the law amended by HB 17.

“It’s not a criminal trial. It’s not a civil trial. It’s a political trial.”
            —Lt. Gov. Dan Patrick (R-Houston), in an interview before the recent impeachment trial. (Yes, we shared this quote in last month’s update, but maybe now you understand why?)

(Watch your inbox for our next update as events warrant.)

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Interim Update: August 2023

August 30, 2023


Let’s get ready to rummmmmmmbllllllllle!!!!!!!!!!!

Month in review

It’s too hot to fish, too hot for golf, and too cold at home the Capitol building, thanks to everyone being worn out from a regular session and two special sessions combined with anticipation for the impending impeachment proceedings (assuming it starts on Tuesday as promised, which is always subject to change at the Lege). In short, there is nothing of note to report for now. (Amen!)

Still awaiting SB 22 guidance

The Comptroller’s Office plans to roll out its rules for SB 22 grants this fall. We will alert you when those proposed rules are released and the public comment period commences. Until the final rules are adopted later this year, we are in the same boat as you when it comes to authoritative answers to any questions.

Legislative Update CLEs and books

We are excited to report that more than 2,300 people have registered for our Legislative Update classes so far! If you or your employees are not included in that number, what are you waiting for? Here are the details again:

  • Registration is now open for THREE in-person Legislative Update CLE courses (all attendees receive a Legislative Update book when they check in):

            San Antonio (September 7): LINK
            Round Rock (September 19): LINK
            Fort Worth (October 6): LINK

  • Our online Legislative Update CLE course is now available at https://www.tdcaa.com/training/. All registrants receive a Legislative Update book by mail, and we recommend waiting a few days for that to arrive before taking the class online. (Trust us, it will be a much better learning experience when you have the book in hand during the course.)

And speaking of books, you can order updated TDCAA code books, charging manuals, and more at our Books webpage.

Impeachment news

There’s too much content to even begin to try to summarize it here; check your media source of choice for whichever flavor of stories about it you prefer.

Anyone wanting to attend in person will need a ticket for admission to the Senate gallery; details about that are available HERE.

And for the curious, the State Senate has a dedicated webpage for all motions, orders, and filed documents relating to its role as the Court of Impeachment: https://senate.texas.gov/coi.php.

TDCAA service award nominations

Recognizing the good work being done in prosecutors’ offices is a great way to show that you value the people who work for you. To that end, TDCAA’s Investigator and Key Personnel-Victim Services Boards are accepting nominations over the next three weeks for potential recipients of the Oscar Sherell and Suzanne McDaniel Awards. For more details about how to nominate a worthy person for these awards recognizing outstanding service to our profession, click HERE.

Nominations are due Friday, September 15, 2023, so don’t delay!

Key Personnel-Victim Services Board elections

Elections for the 2024 TDCAA Key Personnel-Victim Services Board (South Central Area Regions 4 & 8 and East Area Regions 5 & 6) will be held on Thursday, November 16, 2023, at TDCAA’s Key Personnel & Victim Assistance Coordinator (KP–VAC) Conference at the Marriott Dallas/Ft Worth at Champions Circle. If you know people in your office who might be a good addition to that board, please refer them to this webpage for more information about eligibility and how to apply.

Scattershooting

Here are some recent (non-impeachment) stories you might’ve missed:

  • “Judge strikes down law allowing Tennessee attorney general to argue certain death penalty cases” (AP News [free link])
  • “Georgia prosecutors are suing to strike down a new state law that undermines their authority” (AP News [free link])
  • “With an Array of Tactics, Conservatives Seek to Oust Progressive Prosecutors” (New York Times [free link])
  • “Anonymous #txlege meme accounts are bringing comedy and commentary to the Texas Capitol” (Houston Chronicle [free link])
  • “Today’s jurors are not OK (and probably don’t like you)” (Reuters [free link])

Quotes of the Month

“When I was young and I would get into an argument with somebody at school, the only people who knew about it were me and the people at school. [Now,] five hundred people know about it before you even leave school. And then you got this big war going on.”
            —James Timpson, a violence prevention worker in Baltimore, as quoted in a ProPublica article on how social media contributes to increasing violence among young men.

“It’s not a criminal trial. It’s not a civil trial. It’s a political trial.”
            —Lt. Gov. Dan Patrick (R-Houston), in regard to the attorney general’s impending impeachment trial.

“Welcome to hell, your honor.”
            —Dan Cogdell, criminal defense attorney representing Ken Paxton in his securities fraud case, to newly-assigned Harris County District Judge Andrea Beall after she called the case for a court hearing for the first time earlier this month.

(Watch your inbox for our next interim update at the end of September unless events warrant something sooner.)

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Interim Update: July 2023

July 28, 2023


Heads-up: This update includes some important state funding-related news for many of you.

Week in Review

Legislators have gone home to rest up—and raise money—before the senators’ inevitable return in September (for the Senate impeachment trial) and everyone else’s return in October (for school choice and teacher pay raises—if not more). But we’ve been busy while they’ve been gone!

SB 22 Update

The Comptroller’s Office (CPA) recently issued some guidance regarding the first round of grants to be awarded under the Rural Law Enforcement Assistance Grant Program created by Senate Bill 22, which applies to each prosecutor whose jurisdiction (county or single- or multi-county district) has a population of fewer than 300,000 people.

CPA is currently developing the program rules, which will involve a formal rules process and include a public comment period that could result in changes in the initial proposals based on those comments. CPA expects to publish the proposed rules for public comment in the Texas Register in September 2023, and we will notify you as soon as that is made public.

Meanwhile, CPA has decided that eligible prosecutor’s offices can apply for grant funds beginning January 1, 2024, even if their 2024 fiscal year (FY 2024) starts before that date. This will be relevant to those of you with fiscal years starting before January 1, 2024, as it means you will not have to “miss” the first round of grant funding if your fiscal year begins in the latter part of this calendar year. For example, if your FY 2024 begins October 1, 2023, and you encumber funds for salaries in FY 2024 prior to January 1, 2024, you will be able to backfill your budgeted funds over the three months leading up to January 1 using SB 22 funds when those are eventually awarded. (CPA intends to disburse SB 22 funds on a yearly rather than monthly basis).

This process of allowing all eligible prosecutor’s offices to apply on January 1, 2024, regardless of FY start date will happen only once. After the initial round of grants applications are accepted, prosecutor’s offices must apply within 30 days of the start of their future fiscal year.

Further questions can be directed to the Comptroller’s Legislative Affairs Division at 512-463-3861, or you can call or email Rob. (He is meeting with the CPA people soon to learn more details relevant to prosecutors, but we wanted to get this information out before the weekend.)

Legislative Update CLEs and books

We’ve been busy this month at TDCAA! Here are the fruits of that labor.

  • Pre-order your updated TDCAA code books (which will be shipped out starting in August) at our Books webpage.
  • Registration is now open for two in-person Legislative Update CLE courses:

            San Antonio (September 7): LINK
            Round Rock (September 19): LINK

  • Registration opens next week for our online Legislative Update CLE course. Visit https://www.tdcaa.com/training/ on or after August 1 to sign up for that online course, which will be available for viewing later in the month.

In memoriam

We are saddened to report the passing last week of Judge Michael McCormick last week. Judge McCormick served as a judge (1981–1987) and the presiding judge (1989–2000) of the Court of Criminal Appeals, and we can attribute much of our state’s common-sense jurisprudence to his steady leadership of that court in tumultuous times. In addition, many of you probably don’t know that Judge McCormick served as an assistant DA in Travis County and as the executive director of TDCAA (1976–1980). Judge McCormick treated everyone as if they were special, and it endeared him to those he met. We are going to miss him!

Memorial arrangements are pending. The family has asked that in lieu of flowers donations be made to the Texas District and County Attorneys Foundation (www.TDCAF.org) in his memory.

Impeachment news

It seems like impeachment is the only thing cooking under the dome right now, so the capitol press corps is cranking out story after story about this historic event-to-be. Here is a sampling of their work if you need to get caught up after your summer vacation:

  • “Texas Republicans divide over impeachment of Attorney General Ken Paxton” (Washington Post)
  • “Acting as Paxton impeachment judge, Lt. Gov. Dan Patrick issues sweeping gag order” (Texas Tribune)
  • “2021 statements about role of outside lawyer could play a part in Ken Paxton impeachment trial” (Texas Tribune)
  • “Ken Paxton used to be his landlord. Now, Sen. Bryan Hughes will vote on AG’s impeachment.” (Austin American-Statesman)
  • “Ken Paxton’s far-right billionaire backers are fighting hard to save him” (Texas Tribune)
  • “Texas AG Ken Paxton wants Democrats off impeachment jury, citing ‘bias’” (Dallas Morning News)
  • “Exclusive: Texts show lawmakers were ‘pissed off’ at Ken Paxton before impeachment” (Dallas Morning News)

Also, the State Senate’s website now has a dedicated webpage for all motions, orders, and filed documents relating to its role as the Court of Impeachment: https://senate.texas.gov/coi.php.

Scattershooting

Here are some recent (non-impeachment) stories you might’ve missed:

  • “Texas Spent Billions on Border Security. It’s Not Working.” (Wall Street Journal [free link])
  • “You May All Go to Hell, and I Will Go to the TexasLand Theme Park” (Texas Monthly)
  • “Why the Texas Rangers are MLB’s best-suited team to trade for Shohei Ohtani” (Dallas Morning News) (oh please let this happen!)

Quotes of the Week

“The governor, the team, and our allies continue to work on this. We’re getting closer every week. When we have the [impeachment] trial and everything else behind us, then the governor will call a special session, probably in October, and we’ll get everything done.”
            —Dave Carney, chief political strategist for Governor Greg Abbott, responding to a question about the governor’s school choice initiative that failed to pass the House during the regular session.

“It’s an enormous amount of money, and you want to be seeing concrete results. It’s not clear to me that the movement of people has been affected. At this point, it feels more symbolic than substantive.”
            —Stephanie Leutert, director of the Mexico Security Initiative at the University of Texas, on the state funds spent to date on border security by the Abbott administration.

“The only thing worse than not being represented by Ken Paxton would have been to be represented by Ken Paxton—because we did not have full faith that he was on our side. We can understand how the attorney general, for some reason of his own choosing, might not want to represent the Ethics Commission in a district or appellate court. But to not even support the principle of a state agency, a constitutional agency, issuing subpoenas, was a particular aggravation.”
            —Chase Untermeyer, former chair of the Texas Ethics Commission, describing the agency’s struggles to enforce state ethics laws after the attorney general adopted an unofficial policy of non-enforcement.

“This is just a moment where a lot of divisions that have different sources have come to a head. It’s personal, it’s institutional, it’s ideological, and it’s historical.”
            —Jim Henson, director of the Texas Politics Project at the University of Texas at Austin, as quoted in a Washington Post story explaining the division within the state Republican party over the impending impeachment trial of the attorney general.

“This is about as tumultuous a period in Texas political history as we’ve seen. Texas has certainly been here before, but this time, it’s different. It’s like one-party rule on Red Bull.”
            —Brandon Rottinghaus, professor of political science at the University of Houston, as quoted in a Fort Worth Star-Telegram column about local GOP in-fighting as the political mailer season gets underway.

(Watch your inbox for our next interim update at the end of August.)

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Interim Update: December 2022

December 21, 2022

Bundle up, buttercups, it’s gonna get cold this week! During the impending arctic blast, please be sure to protect your “4 Ps”—pets, plants, pipes, and prosecutors.

Business Meeting

TDCAA’s annual board director elections were held in conjunction with our Elected Prosecutor Conference earlier this month. Here are the results for open seats:

President-Elect:                                             Erleigh Wiley, Kaufman County CDA
Secretary-Treasurer:                                    Kriste Burnett, Palo Pinto County DA
Criminal District Attorney-At-Large:        Joe Gonzales, Bexar County CDA
County Attorney-At-Large:                         Natalie Cobb Koehler, Bosque County CA
Director, Region 1:                                       Landon Lambert, Donley County CA
Director, Region 2:                                       Laura Nodolf, Midland County CDA
Director, Region 4:                                       Carlos Omar Garcia, 79th Jud. DA
Director, Region 7:                                       Jeff Swain, Parker County DA

For all board positions for 2023 (complete with pictures!), see our website.

Session volunteers

The 88th Regular Session convenes on Tuesday, January 10, 2023, and committee hearings should start up a month after that. If you would like to see how the sausage is made (or make some yourself!), please contact Shannon to reserve a week to come to Austin in February, March, or April of 2023. Preference will be given to elected prosecutors, but assistants are also welcome to volunteer (with their boss’s permission, of course).

DPS budget items

For those of you wanting to impress upon your legislators the importance of getting timely and effective help from DPS crime labs, you can now direct your policymakers to specific budget proposals they can support. In particular, that state agency has listed as its fourth priority exceptional item request—that’s lege speak for “Item #4 on our Christmas wish list”—almost $29 million of additional crime lab funding for the next biennium. If approved, those funds would be used for three initiatives:

  • faster forensic blood toxicology testing;
  • support for critical lab activities, such as developing new testing for hemp-related cases; and
  • creation of a forensic lab records discovery portal for criminal discovery.

If you think one or more of these items is important, then let your legislators know they should fund DPS Exceptional Item Request #4 this upcoming session.

Bill tracking

Are you curious to know what is being filed for the upcoming session? Of the 1,350 bills filed through last week, we are tracking 360 (27 percent) of them. To see bills that would amend the Penal Code (94 bills), the Code of Criminal Procedure (108 bills), and other “Bills to Watch” (a curated list of 14 other bills that you might care about), use the links on our Legislative webpage (right-hand side for desktop access, bottom of the page on mobile devices).

We maintain more than 40 different bill tracks for various topics, but these three lists will give you a good idea of what has been filed so far. And if you or someone in your office has proposed a bill that gets filed, please drop Shannon a note so he can track it as such.

Prosecutor compensation update

Speaking of “bills to watch,” some of you will want to bookmark Senate Bill 277 by Huffman (R-Houston) because it would grant “cross-credit” service to prosecutors and judges who get elected to another such position. Currently, these elected officials lose their seniority service credit and have to start over in their new position, which can be a deterrent to finding good candidates for those offices. We will continue to closely follow this bill during the session.

And for those needing some reading material over the holiday break, check out the Judicial Compensation Commission’s 2022 Report (PDF) in which the group recommends the Lege increase judicial benchmark salaries by 22 percent. That could be a tall order in this next session, but the commission is also supporting the concept behind SB 277 on page 7 of the report. Read the entire document for more details.

Brenham query

Washington County DA Julie Renken is working on a bill to make Intoxication Manslaughter a first-degree felony when there is more than one person killed (as opposed to potentially stacking sentences). To that end, she is trying to identify cases from other jurisdictions that such a change might have impacted. If you’d like to help her with that project, please call Julie at (w) 979/277-6247.

Denton query

In its 2021 Ortiz decision (summarized here), the Court of Criminal Appeals found that bodily injury Assault Family Violence (Class A) is not a lesser included offense of occlusion/strangulation Assault Family Violence (3rd Degree). This has presented prosecutors with new hurdles in trying and plea bargaining these already challenging cases. The Denton County Criminal District Attorney’s Office is exploring the legislative fix Justice Baker called for in his subsequent McCall concurrence (summarized here). If your office is working on this issue or interested in participating, please contact Denton ACDA Jesse Davis at [email protected].

Free CLE: Mandatory Brady training

The 2022 version of TDCAA’s free Mandatory Brady Training is now available online. Click the link above for more details and be sure the other prosecutors in your office are clicking it too!

Free CLE: “Alternatives to Traditional Prosecution of Mental Health Cases”

Part Three of our online Mental Health Video Series is now available online free of charge. This 3-hour course focuses on the creation and operation of mental health specialty dockets and courts and related diversion options. To register for this course or either of the two prior free online offerings in the series, visit our online training webpage. Special thanks to the Court of Criminal Appeals for funding these mental health training courses!

PVAC recognition

TDCAA’s Professional Victim Assistance Coordinator (PVAC) recognition is a voluntary program designed to recognize professionalism in prosecutor-based victim assistance and acknowledge a minimum standard of training in the field. If you know of a VAC in your office who might merit such recognition, a list of the requirements and an application can be found here. The deadline for 2023 applications is January 31, 2023. For questions, contact TDCAA’s Victim Services Director at [email protected].

Scattershooting

Here are some December stories that you might’ve missed:

  • “Five down in Apt. 307: Mass fentanyl deaths test a Colorado prosecutor” (Washington Post)
  • “Voters in five Texas cities approved decriminalizing marijuana. Now city officials are standing in the way.” (Texas Tribune)
  • “One of deadliest prison escapes in US history was preceded by multiple security failures” (Houston Chronicle)
  • “US study: Over half of car crash victims had drugs in system” (AP News)
  • “A lobbyist’s perspective on why legislators file unpassable bills” (Texas Standard)

Quotes of the Month

“I used to have a lot of faith in our law enforcement and our government. I have to say I’ve really begun to question our judicial system and the way things are done.”
            —Melanie Tieperman, a Leon County resident who witnessed the escape of a TDCJ inmate from a transport bus in May 2022 and then watched as a local police officer on the scene failed to pursue the inmate, who would later murder a grandfather and four of his grandsons before being killed himself in a stand-off with authorities.

“I think that DA offices should be like law enforcement and should not be able to be defunded by local [commissioners courts].”
            —State Sen. Joan Huffman (R-Houston), announcing during a recent Senate Criminal Justice Committee interim hearing that she intends to try to expand the law passed last session limiting the defunding of urban police and sheriff department to include district attorney offices in those counties.

TDCAA offices will be closed next week and re-open for business on Monday, January 2, 2023.
Look for these legislative update emails in your inbox every Friday afternoon during the upcoming session.
Until then … Merry Christmas and Happy New Year to all!

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Interim Update: November 2022

November 28, 2022


I don’t know about you, but turkey and fixins could be scheduled as a controlled substance based on the somnambulant effect it had on my family last Thursday.

Elected Prosecutor Conference this week

We are expecting more than 200 people at this week’s Elected Prosecutor Conference at the Horseshoe Bay Resort. In addition to our posted agenda, we will honor a current legislator for his public safety work and make time to discuss the upcoming legislative session. If you haven’t yet signed up, don’t worry! Online registration is closed, but we will accept walk-in registrations from elected prosecutors and first assistants who can make it out to this fabulous location.

TDCAA’s 2022 Business Meeting

TDCAA’s annual business meeting and board director elections will take place on Wednesday, November 30, 2022, at 5:00 p.m. at the Horseshoe Bay Resort immediately following the opening session of our Elected Prosecutor Conference. TDCAA’s Nominations Committee has put forth the following candidates for open positions on the TDCAA Board of Directors for terms of office beginning January 1, 2023:

President-Elect:                                             Erleigh Wiley, Kaufman County CDA
Secretary-Treasurer:                                     Kriste Burnett, Palo Pinto County DA
Criminal District Attorney-At-Large:        Joe Gonzales, Bexar County CDA
County Attorney-At-Large:                         Natalie Cobb Koehler, Bosque CA

Director positions for TDCAA Regions 1, 2, 4, and 7 (map here) will also be decided at this business meeting. All elected prosecutors present at the business meeting who are TDCAA members in good standing are eligible to vote. If you have any questions about the election or your membership status, please contact Rob before heading out to the resort.

Seeking salary stats, stat!

To help some friendly legislators who are interested in incentivizing new lawyers to enter our profession, we have been asked to gather the latest information on starting salaries for new prosecutors throughout Texas. If you’d welcome state assistance in recruiting and retaining high-quality lawyers for your offices, please consider sending us your latest starting prosecutor salary figures by email to Rob.

Bill tracking

Curious about what is being filed for the upcoming session? Of the 1,060 bills filed before last week’s holiday break, we are already tracking 283 (26.6 percent) of them. To see bills that would amend the Penal Code (70 bills), the Code of Criminal Procedure (90 bills*), and other “Bills to Watch” (a curated list of other bills that you might care about), use the links on our Legislative webpage (right-hand side for desktop access, bottom of the page on mobile devices). [*Ed. note – our CCP track report is glitching as this update goes to press, but it should be fixed soon. Sorry for the inconvenience.] We maintain more than 40 different bill tracks for various topics, but these three lists will give you a good idea of what has been filed so far. (And if you or someone in your office has proposed a bill that gets filed, please drop Shannon a note so he can track it as such.)

Free Brady training

The 2022 version of TDCAA’s free Mandatory Brady Training is now available online. (Did we say “mandatory”? Sorry, we meant to say “MANDATORY.” But also, “FREE.” So, it’s a push, eh?) Click the link above for more details and be sure all the other prosecutors in your office are clicking it too.

Free CLE: “Litigation in Mental Health Cases”

Part Two of our Mental Health Video Series, “Litigation in Mental Health Cases,” is now available online and free of charge. This 4.25-hour MCLE course includes discussions of competency and restoration, sanity, other mental health defenses, along with detailed information about the Texas state hospital system and the continuum of care. (And if you missed the first part of this series, which is also free, you can click here for details and access.) Special thanks to the Court of Criminal Appeals for funding these special training courses!

Scattershooting

Here are some stories that dropped in November that you might’ve missed:

  • “Prosecutors in These States Can Review Sentences They Deem Extreme. Few Do.” (The Marshall Project)
  • “Texas’ temporary license tags will be redesigned to prevent counterfeits, DMV says” (Dallas Morning News)
  • “AG Paxton touted ‘unprecedented’ election fraud in Texas. Here’s how 4 major cases fizzled.” (Houston Chronicle)
  • “The Exceptionally American Problem of Rising Roadway Deaths” (New York Times)
  • “Fight over Legal Poker in Texas Goes to the Legislature” (Texas Observer)
  • “Army of gambling lobbyists descends on Austin as casinos seek to crack Texas market” (Houston Chronicle)

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Interim Update: October 2022

October 28, 2022

Leave it to The Onion to come up with the best punchline to the recent news story about meth being smuggled across the Texas-Mexico border in pumpkins … click here for your seasonal giggle (and yes, it is safe for work).

Elections and their consequences

The general election is in 11 days. We will send out a special post-election update on prosecutor election results and a broader analysis of the new make-up of the Lege after the election dust settles. Oh, and bill pre-filing begins the week after that. No, seriously—legislators can start filing bills for the 2023 regular session in three weeks! We will read the bills and summarize the important ones for you as long as you promise not to blame us for ruining your pre-holiday cheer.

Mandatory Brady training

The 2022 version of TDCAA’s free Mandatory Brady Training is now available online. (Did we say “mandatory”? Sorry, we meant to say “MANDATORY.” But also, “FREE.” So, it’s a push, eh?) Click the link above for more details and be sure all the other prosecutors in your office are clicking it too.

Prosecutorial discretion

Over a two-day period earlier this month, the House Select Interim Committee on Criminal Justice Reform reviewed charges on bail reform, drug crime punishments, civil asset forfeiture, death penalty jury instructions, policing reform, uses of detention and incarceration, transparency in the grand jury process, and prosecutorial discretion. (Whew!) The last two subjects were the only ones on which the committee saw fit to invite elected prosecutors to weigh in, so we will confine this section to summarizing those two topics.

The legislature’s interest in grand jury reform is an old one, and not much new ground was plowed on it at this hearing. Coryell County DA Dusty Boyd supplied invited testimony on the grand jury process and ably answered questions about how it works in practice. The discussion was not very thorough, but we assume bills will be filed again next session under the banner of “injecting more due process” into the criminal justice system’s current method for making charging decisions. Of course, this also makes the charging process more laborious, expensive, and adversarial, qualities which benefit wealthy or powerful targets with the resources to exercise new avenues of collateral attack. (Run-of-the-mill indigent defendants? Not so much, as noted by a witness before the committee.)

The topic of making criminal charging decisions received greater attention during the committee’s discussion of prosecutorial discretion, and specifically, whether or how prosecutors should publicly announce their policies for exercising that constitutional power. This is a new debate for the Lege, but while the most recent complaints about potential non-prosecutions were triggered by a change in abortion jurisprudence, several police chiefs, sheriffs, and peace officer unions have also been complaining to their legislators about certain jurisdiction’s non-prosecution policies regarding specific types of drug and property crimes that predate this summer’s Supreme Court commotion. Those two converging veins of political strife have made this a hot issue not just in Texas, but nationwide.

Into that maelstrom walked Fort Bend County DA Brian Middleton and Kaufman County CDA Erleigh Wiley, who adeptly answered the committee members’ questions and defended prosecutors’ role as the elected officials tasked by the state constitution with making those important decisions. Ultimately, much of the concern expressed by legislators related to the recent trend of categorical non-prosecution policies being made publicly—and in a manner that many of them considered to be an affront to lawmakers—whereas in the past such decisions were made unofficially or internally by prosecutors. No clear cause for that recent trend was named by the committee, but upon conclusion of the testimony, the committee chairman indicated his desire to take a “very targeted, scalpel-like approach” to stopping such effrontery while still preserving prosecutorial discretion. Such a nuanced approach might be welcomed by prosecutors, but keep in mind that our legislature’s default tool is the lawmaking equivalent of a sledgehammer, not a scalpel, so what its response might look like in reality is anyone’s guess at this point.

The wide-ranging committee discussion on these two topics lasted almost three hours, including a lengthy stint with SMU law professor Pamela Metzger, who heads the Deason Center for Criminal Justice Reform at that school. (It was her bad luck to be called up first, but she did an admirable job educating the committee members about the current law and practice while also plugging her pet issues related to indigent defense.) The full committee hearing is available for viewing HERE, with the prosecutorial discretion issue being taken up first, followed by the grand jury issue starting around the 02:48 mark of the archived video.

The governor and legislative leadership have promised to address the discretion issue by hook or by crook this upcoming session, so if you want to prepare for those debates ahead of time, consider watching this hearing in preparation for those discussions next session.

Texas Prosecution 101

Be sure to review our latest PDF version of Texas Prosecution 101 (and share as needed). You might be surprised at how many people aren’t aware of who prosecutes what in Texas and why it is that way—even in the halls of the state capitol. Start educating your constituents now.

Other interim committee news

As we mentioned above, the House CJ Reform committee accepted invited testimony on six other topics besides prosecutorial discretion and grand jury reform. Here’s a one-sentence summary of the tenor of the debate on each of those topics:

  • Bail reform: Judges should detain bad/violent people and release good/non-threatening people—why is that so hard?
  • Drug crime punishments: Think of all the money the state could save if we lowered or ended criminal penalties for drug possession!
  • Civil asset forfeiture: It’s an affront to libertarians everywhere and should be ended.
  • Death penalty jury instructions: The Senate should pass last session’s House Bill 1340 that would limit application of the death penalty for those convicted under the law of parties.
  • Policing: If policing abuses could be ended through mandatory training, it would’ve been solved already.
  • Prison/jail conditions: As if bad food, bad health care, and no A/C in TDCJ were not bad enough, staffing shortages are making those and other shortcomings even worse.

Other legislative hearings held this month that might be of interest to some of you are the following:

The House Judiciary & Civil Jurisprudence Committee held a joint hearing with the House Juvenile Justice & Family Issues Committee on court caseloads and backlogs along the Texas-Mexico border stemming from Operation Lone Star (OLS). Representing the Border Prosecutor Unit (BPU) were 452nd DA Tonya Ahlschwede and BPU Project Director Nelson Barnes, who both answered numerous questions about the challenges of prosecuting criminal cases arising out of OLS and related border operations.

The House Judiciary & Civil Jurisprudence Committee also held a separate hearing to review the current rules and exclusions for jury service eligibility. Statewide, recent data showed that almost half of jury summons receive no response, and the consensus among the committee members favored taking steps to improve turnout for jury service cattle calls, whether that be higher juror pay, increased use of electronic communications, or scaling back the jury service exemptions currently on the books.

The House Criminal Jurisprudence Committee held a hearing on the topics of offender re-entry/re-integration programs and victim services. On the former, Dallas County CDA John Creuzot appeared as an invited witness to discuss the Expunction Expos his office has run and to answer questions about the differences between expunctions and non-disclosures, among other topics. On the latter, Tarrant County CDA VAC Elizabeth Garcia testified about the limited “soft money” options available for funding local VAC services and answered questions about CVC applications and processing.

The House Appropriations Committee received a 30,000-foot overview of the various Legislative Budget Board (LBB) hearings on agency budget requests and learned that state agencies are requesting more than $15 billion in exceptional items (read: new money for new stuff), including roughly $2 billion for salary increases. The last general state employee salary increase was passed in 2015.

Looking ahead, no further interim committee hearings are scheduled. With elections coming up and bill filings about to begin, ain’t nobody got time for more interim hearings right now—it’s almost game time! There may yet be a few hearings after the election, but most committee staff are now concentrating on summarizing their past work into reports for the next legislature.

CDRR SBOT update

The State Bar’s Committee on Disciplinary Rules and Referenda held a regularly scheduled meeting earlier this month at which it once again considered expanding TRPC 3.09 (duties of prosecutors). The result was a postponement of the issue to allow the subcommittee on this matter to hear from prosecutors in response to new language proposed by the Innocence Project of Texas (which had only been received by the committee a day or two before this month’s meeting). That subcommittee meeting has also been held, and while a few minor points got hammered out, it appears that the prosecutors involved in that process still have serious concerns about the latest proposal. The full committee will next meet on November 3, 2022, when it may (or may not) vote to publish new language (on both the rule and its comments) in the January 2023 issue of the Texas Bar Journal. Publication of that proposal will trigger more proceedings, including another meeting at which public comment will be taken (as done earlier this year). If you have any questions or concerns about this process, please contact Potter County CA Scott Brumley, the chairman of TDCAA’s Rule 3.09 Committee.

Key Personnel–Victim Services Board elections

Elections for the 2023 TDCAA Key Personnel–Victim Services Board will be held on Thursday, November 3, 2022, at 1:15 p.m. during our Key Personnel & Victim Assistance Coordinator (KP&VAC) Conference in San Antonio. For more details on these elections, email [email protected].

2022 Elected Prosecutor Conference

Elected prosecutors and first assistants won’t want to miss our Elected Prosecutor Conference at the Horseshoe Bay Resort. To make reservations at the $139 group rate, call 877/611-0112. You must mention TDCAA to get the discounted rate or click here to book online using TDCAA’s private reservation page. Rates are available until November 8 or until the block is sold out, whichever comes first.

2023 Annual Conference

We will be revealing the host hotel for our 2023 Annual Conference on November 1, so be sure to have your office staff watching our website for the big reveal! A limited number of rooms will open for reservation at that mystery location on November 1, but if the first block of rooms fills up before your office makes its reservations, don’t panic—a second block of rooms will open at that hotel after our official brochure is mailed out in mid-2023. More details are available here.

Scattershooting

Here are some stories of late that you might’ve missed:

  • “Lawmakers looking at ways to make district attorneys enforce laws” (News4SA)
  • “Philadelphia elected a progressive prosecutor twice. The state government wants to fire him anyway.” (Vox)
  • “Column: Miyares power grab? Virginia AG joins effort to attack local prosecutors.” (Richmond Times-Dispatch) (Ed. note: If you thought the prosecutorial discretion debate is Texas-specific, it isn’t. It’s a national, organized, partisan campaign, as these two previous stories prove.)
  • “Texas struggles to get guns away from domestic violence suspects, leaving victims in danger” (Texas Tribune)

Quotes of the Month

“We’ve seen more carrying [of] weapons, which by itself would be legal. But people are carrying the weapons while committing other crimes, and I’m not talking just about violent crimes. I’m talking about intoxication crimes or driving crimes or property crimes, carrying weapons on school property or in another prohibited place.”
            —Harris County DA Kim Ogg, as quoted in a recent New York Times article on the impact of Texas’ recently-passed “constitutional carry” law.

“He governs like a judge, and that’s where the autocratic side comes out.”
            —Retiring State Rep. Lyle Larson (R-San Antonio), as quoted in a Texas Tribune article about Governor Greg Abbott’s use of executive orders and related powers.

“Tracking Congress began to feel like keeping up with the latest from the mean girls in my sixth grade cafeteria. That first day back, I saw members wandering around the Rotunda, livestreaming themselves in the middle of the workday, rather than attending committee hearings or meeting with constituents or, hell, even lobbyists. It finally dawned on me that what had once been an unhealthy trend had now hit critical mass: Becoming internet famous was now the entire point of serving in Congress.”
            —Excerpt from “The Education and Disillusionment of a Young Texas Reporter in D.C.,” an essay by Abby Livingston, former Capitol Hill beat reporter for the Texas Tribune.

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