AFFIRMATIVE FINDINGS AND ENHANCEMENT By Dana D. Jacobson, Esq. Presiding Judge, Municipal Court of the City of Fair Oaks Ranch; City Prosecutor, City of Boerne; Assistant City Attorney, City of Grey Forest 1. Enhancement: What is it? Enhancement is a creature of statute, but is not defined by statute. However, generally when we speak of enhancement, we refer to increasing the punishment for a particular offense because of circumstances existing at the time of the commission of the offense, whether the circumstances are 1) the manner in which the offense was committed, or 2) the defendant’s criminal history at the time the offense was committed. Note that these are not mutually exclusive: prior convictions can be used to enhance punishment in the same proceeding where the offense was committed in a manner or under circumstances which themselves provide for enhanced punishment. Courts have upheld enhancement provisions against all sorts of challenge, including claims of double jeopardy, ex post facto laws, cruel and unusual punishment, due process violation, unequal protection, and infringement of privileges and immunities. Spencer v. Texas, 385 U.S. 554; 87 S. Ct. 648; 17 L. Ed. 2d 606. NOTE: the scope of this paper is intended to address only offenses and situations that would generally require a determination by a municipal court. a. Notice. Before trial, the state must notify a defendant that it intends to seek an enhanced penalty…The allegations in the enhancement paragraphs do not have to be as specific as the allegations of the offense for which the defendant is on trial. 1-2 Texas Sentencing § 2.1 Copyright 2007, Matthew Bender & Company, Inc. “In the case of these enhanced offenses, the defendant is entitled to both notice that the enhancement is being sought and a factual determination of the prior conviction.” TMCEC Municipal Judge’s Book, citing Palmer v. State, 229 S.W.2d 174 (Tex. Crim. App. 1950) (sale o’ whisky in a dry county). b. Standard of Proof: The state must prove each and every element of an offense beyond a reasonable doubt; however, the United States Supreme Court has held that prior convictions are a sentencing factor, not a crime in themselves, and need Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 1 only be proved by a preponderance of the evidence. Almendarez-Torres v. United States, 523 U.S. 224. c. To what offenses does enhancement apply? Enhancement is intended to both deter and punish. It applies equally to a crime that is a repetition of prior violations by the defendant and to a crime the manner of commission of which is, or the circumstance under which it is committed are, more flagrant or heinous that a “normal” offense of the same type. 2. Enhanced punishment for subsequent offenses under the Penal Code. The more usual circumstance for enhancement of punishment is that in which the defendant has been convicted previously of the same or a similar offense – i.e., recidivism. a. The gift that keeps on giving: Penal Code §12.46 states that a prior conviction can be used, inter alia, over and over again for enhancement of punishment for a subsequent offense. b. Disorderly Conduct & Public Intoxication (Art 42.12, §15A and PC §12.43(c) and (d)(Habitual Misdemeanor)) – if the defendant has been previously convicted 3 or more times for any combination of disorderly conduct and public intoxication where the offenses were committed within the previous 24 months, the offense may be punished as a Class B misdemeanor. 3. Enhanced punishments for particular offenses a. Alcohol-related offenses and minors – Under Alcoholic Beverage Code §106.071, a 17-year-old (“a minor who is not a child”) with two prior convictions for listed offenses can be fined $250$2000 and be jailed for up to 180 days, an increase from the $500 fine and no confinement that the underlying offense carries. The alcohol-related community service and alcohol awareness class are available for a subsequent offense as well, and the community service hours increase with the number of convictions. If the offender is younger than 17 with two prior convictions, there is no enhanced punishment; however, the Municipal Court still has to waive jurisdiction to the juvenile court (Family Code §51.08). b. Assault against an elderly or disabled victim (Penal Code §22.01(c)(1)) – If the victim was chosen because he or she was elderly or disabled, the punishment for simple assault is enhanced from Class C misdemeanor to Class A. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 2 c. Assault against a sports participant by a non-participant (Penal Code §22.01(c)(2)) – the penalty for a spectator or other nonparticipant assaulting a referee, player or staff member is enhanced from Class C misdemeanor to Class B. 4. Enhanced punishment for subsequent offense outside the Penal Code (Penal Code §12.43(d)) – many offenses that are not crimes per se are punished under separate statutes. If a separate punishment is set forth in a statute, the default provisions of Penal Code §12.43(d) do not apply. a. Insurance (Transportation Code §601.051 and §601.191) – on a second or subsequent conviction of operating a vehicle in violation of the financial responsibility requirement, the defendant will be assessed a fine of between $350 and $1000, up from a range of $175 to $350 for a first conviction. b. Disabled parking (Transportation Code §681.011 and §684.011) – the most graduated statute: i. a first offense gets the violator $200-$500; ii. a second offense boosts the fine range to $300-$600; iii. a third offense adds to the $300-$600 fine range a requirement for 10 to 20 hours of community service; iv. a fourth offense bumps the fine range to $500-$100 and adds 20 to 50 hours of community service; v. a fifth offense gets the offender a $1000 fine and 50 hours of community service. Interestingly, there’s no “or more” language on this one, so presumably once you’ve gotten your fifth conviction, either you’re home free or you start over…? c. Overweight truck violations (Transportation Code §621.506 and 507) i. first-time penalties vary depending on the axle weight, tandem axle weight or gross weight of the vehicle. For a second conviction within a year for the same offense (axle and axle, tandem and tandem, etc.), the fine doubles. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 3 ii. Extra credit: This statute requires that the municipal judge report every violation promptly to the DPS. d. Motor Fuel Theft less than $50 (Transportation Code §521.349) – automatic driver’s license suspension or denial with a second or subsequent offense. Requires affirmative findings (discussed below). Query: whether we’re going to see more Class B misdemeanors with the recent increases in the price of a gallon of gas… e. Failure to Attend School (Family Code §54.021(b)) – a subsequent offense actually constitutes violation of a court order (Code of Criminal Procedure Art 45.050; Education Code §25.094(d)), and the court can refer the offender to juvenile court or retain jurisdiction and: i. Hold the child in contempt and impose a fine of not more than $500, and/or ii. Order DPS to suspend the driver’s license or permit, as appropriate, or deny issuance of a driver’s license or permit until the child discharges his/her obligation to the court. 5. Municipal Court procedure for dealing with an offense that permits enhancement. a. When considered by a jury, enhancement findings are either “true” or “not true”. 6. Affirmative findings a. What are they? Affirmative findings are those specific findings of the finder of fact (whether judge or jury) that support an enhanced punishment or other action by the court or by the state. Without the requisite affirmative finding, the action is not available to the court or the state. Affirmative findings are a creature of statute, instituted by the Legislature to support enhanced punishment or trigger additional administrative steps or consequences. Affirmative finding law emerged as a child of Article 42.12 of the Code of Criminal Procedure. It is solely the result of the insertion of the word "affirmative" in that statute, and has no link to any concept of notice. In fact, nothing in Article 42.12 or in the Polk line of cases prohibits an entry of an affirmative finding without prior notice to the accused. An affirmative finding is just that: a finding that is affirmatively Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 4 made. This can be accomplished by: (1) A jury's answer to a special issue, or (2) by a finding of "guilty as charged in the indictment". Ex parte Beck, 769 S.W.2d 525 (Tex. Crim. App. 1989) b. To what offenses do affirmative findings apply? i. Motor Fuel Theft (Code of Criminal Procedure Art. 42.019 and Penal Code §31.03(e)(1), and Transportation Code §521.349). To support future enhancement, the judgment must contain affirmative findings that the person: 1) pumped the gas and 2) drove off without paying. In order to use the prior conviction for enhancement, the subsequent judgment requires an affirmative finding of a previous conviction for the same offense. ii. Family Violence (Code of Criminal Procedure Art. 42.01, §5 and Art 42.013) 1. By enacting Article 42.013, the legislature sought to simplify the enhancement of punishment for family violence repeat offenders. State v. Eakins, 71 S.W.3d 443, 444 (Tex. App.--Austin 2002, no pet.). Before Article 42.013's enactment, extrinsic evidence was the only method of proving that a previous conviction for assault was against a family member. Id. An affirmative Article 42.013 finding of family violence eliminates the need to use extrinsic evidence to enhance a subsequent conviction for family violence. Goodwin v. State, 91 S.W.3d 912, 919 (Tex. App.--Fort Worth 2002, no pet.). This simplifies the enhancement process for possible future assaults against a family member and promotes judicial economy. Id. Rodriguez v. State, 2006 Tex. App. (unpublished opinion) 2. What about simple assault when committed against a spouse (Penal Code §22.01(a)(2) and (3))? It’s a Class C misdemeanor. Does the judge have a duty to make an affirmative finding of family violence and enter it in the judgment to support a future enhancement under §22.01(b)(2), making a simple assault under §22.01(a)(1) a third degree felony if committed against a family member with a finding Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 5 of a previous conviction for family violence? Code of Criminal Procedure Art. 42.013 says yes. iii. Bias or Prejudice (CCP Art. 42.01, §6 and Art. 42.014) (Pen.C. §12.47). Applies to simple assault under Penal Code §22.01(a) and requires one step enhancement of punishment if an affirmative finding is made “that the defendant intentionally selected the person against whom the offense was committed or intentionally selected property damaged or affected as a result of the offense because of the defendant's bias or prejudice against a group identified by race, color, disability, religion, national origin or ancestry, age, gender, or sexual preference.” CCP Art. 42.014(a). 7. Elements of a judgment as they relate to affirmative findings and enhanced punishment. The judge must not only make an affirmative finding of an element that justifies enhancement of a sentence, the judge must also enter the affirmative finding as a part of the judgment. a. 42.01 Judgment statute – Sections 5-8 specifically state that in addition to the previously listed elements of a valid judgment, the judgment “should reflect affirmative findings entered pursuant to Article [42.013/014/015/017] of this code”. b. 45.041 Judgment provision 8. Ethical issues involved with using knowledge of prior proceedings to enhance punishment. Many attorneys who serve as municipal court judges also serve in different jurisdictions as municipal prosecutors. The issue of what to do when the judge knows of prior convictions, Deferred Disposition, etc. of a defendant before him, but the prosecutor doesn’t make reference to it, brings up a number of considerations. a. Texas Rule of Evidence 201 – Judicial Notice. Governs judicial notice of adjudicative facts. Does this include prior convictions in another court? i. Wilson v. State, 677 S.W.2d 518 (Tex.Crim.App. 1984): Of course, a trial court may take judicial notice of its own orders, records, and judgments rendered in cases involving the same subject matter and between practically the same parties. 1 Ray, Texas Practice, Sec. 186. However, one trial court generally lacks the power to take Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 6 judicial notice of the records or documents that might be on file in another trial court…[no citing reference]. “…If the judge has personal knowledge of a fact not judicially known, the proper way to make use of it is for him to take the stand as a witness and testify to what he knows." McCormick and Ray, Texas Law of Evidence, 2d Ed., Vol. 1, at 172-173. ii. Culverhouse v. State, 755 S.W.2d 856 (Tex.Crim.App. 1988) (Dissent): In 1 Texas Practice 195-196, Ray, Law of Evidence (Third Edition), Section 152, the following is pointed out: "It is well settled that the scope of the exercise of the function of judicial notice is not coextensive with the personal knowledge of the individual judge. Personal knowledge is not judicial knowledge. The judge may personally know a fact of which he cannot take judicial notice." iii. …so what’s the answer? Is a judgment in another court properly the topic of judicial notice? Or does the prosecutor have to 1)know about it, and 2)get it into evidence? b. Prior Convictions – Judge was Prosecutor. Brown v. State, 108 S.W.3d 905 - The trial judge in this case acted as prosecutor in one of the prior convictions used for enhancement of the penalty range in the instant case. 6th Circuit Court of Appeals said acting as a prosecutor in a case introduced for enhancement but not the same case as before the trial judge, “does not establish a disqualification under TEX. CONST. art. V, § 11 or TEX. CODE CRIM. PROC. ANN. art. 30.01 that would render a prior conviction useless for enhancement purposes under McDonald. There is no disqualification under these circumstances.” c. Deferred Disposition. Not a prior conviction, so can it be used for enhancement? There are specific references in Alcoholic Beverage Code §106.04(d)(consumption), §106.041(h)(2)(driving under the influence), and §106.071(f)(2)(general punishments section) to the effect that deferred disposition is a conviction for purposes of enhancement. And can it be the subject of judicial notice? Note: an affirmative finding of 2 previous convictions of DUI or consumption means the minor is not eligible for deferred. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 7 CODE OF CRIMINAL PROCEDURE CHAPTER 42. JUDGMENT AND SENTENCE 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 shall 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 Article 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; Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 8 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 pre-sentence investigation is required by Section 9(a), (b), (h), or (i), Article 42.12 of this code, a statement that the pre-sentence investigation was done according to the applicable provision; 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; 28. The defendant's state identification number required by Section 60.052(a)(2) , if that number has been assigned at the time of the judgment; and 29. The incident number required by Section 60.052(a)(4), if that number has been assigned at the time of the judgment. Sec. 2. The judge may order the prosecuting attorney, or the attorney or attorneys representing any defendant, or the court clerk under the supervision of an attorney, 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. A court entering a felony judgment shall use the form promulgated under this section. 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. Sec. 7. In addition to the information described by Section 1, the judgment should reflect affirmative findings entered pursuant to Article 42.015. Sec. 8. In addition to the information described by Section 1, the judgment should reflect affirmative findings entered pursuant to Article 42.017. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 9 Municipal and Justice Court Judgments Art. 45.041. JUDGMENT. (a) The judgment and sentence, in case of conviction in a criminal action before a justice of the peace or municipal court judge, shall be that the defendant pay the amount of the fine and costs to the state. (b) The justice or judge may direct the defendant: (1) to pay: (A) the entire fine and costs when sentence is pronounced; (B) the entire fine and costs at some later date; or (C) a specified portion of the fine and costs at designated intervals; (2) if applicable, to make restitution to any victim of the offense in an amount not to exceed $500; and (3) to satisfy any other sanction authorized by law. (c) The justice or judge shall credit the defendant for time served in jail as provided by Article 42.03. The credit shall be applied to the amount of the fine and costs at the rate provided by Article 45.048. (d) All judgments, sentences, and final orders of the justice or judge shall be rendered in open court. Acts 1965, 59th Leg., vol. 2, p. 317, ch. 722. Amended by Acts 1971, 62nd Leg., p. 2990, ch. 987, Sec. 5, eff. June 15, 1971. Renumbered from Vernon's Ann.C.C.P. art. 45.50 and amended by Acts 1999, 76th Leg., ch. 1545, Sec. 39, eff. Sept. 1, 1999. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 10 Affirmative Findings 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 71.004, 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 Acts 1993, 73rd Leg., ch. 900, Sec. 9.01, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 7.002(h), eff. Sept. 1, 2003. Art. 42.014. FINDING THAT OFFENSE WAS COMMITTED BECAUSE OF BIAS OR PREJUDICE. (a) In the trial of an offense under Title 5, Penal Code, or Section 28.02, 28.03, or 28.08, Penal Code, the judge shall make an affirmative finding of fact and enter the affirmative finding in the judgment of the case if at the guilt or innocence phase of the trial, the judge or the jury, whichever is the trier of fact, determines beyond a reasonable doubt that the defendant intentionally selected the person against whom the offense was committed or intentionally selected property damaged or affected as a result of the offense because of the defendant's bias or prejudice against a group identified by race, color, disability, religion, national origin or ancestry, age, gender, or sexual preference. (b) The sentencing judge may, as a condition of punishment, require attendance in an educational program to further tolerance and acceptance of others. (c) In this article, "sexual preference" has the following meaning only: a preference for heterosexuality, homosexuality, or bisexuality. Added by Acts 1993, 73rd Leg., ch. 987, Sec. 5, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 318, Sec. 50, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 85, Sec. 1.02, eff. Sept. 1, 2001. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 11 Enhanced Disorderly Conduct and Public Intoxication Offenses Sec. 15A. On conviction of an offense for which punishment is enhanced under Section 12.43(c), Penal Code, the court may suspend the imposition of the sentence and place the defendant on community supervision if the court finds that the defendant would benefit from community supervision and enters its finding on the record. The judge may suspend in whole or in part the imposition of any fine imposed on conviction. All provisions of this article applying to a defendant placed on community supervision for a misdemeanor apply to a defendant placed on community supervision under this section, except that the court shall require the defendant as a condition of community supervision to: (1) submit to diagnostic testing for addiction to alcohol or a controlled substance or drug; (2) submit to a psychological assessment; (3) if indicated as necessary by testing and assessment, participate in an alcohol or drug abuse treatment or education program; and (4) pay the costs of testing, assessment, and treatment or education, either directly or as a court cost. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 12 § 12.43. PENALTIES FOR REPEAT AND HABITUAL MISDEMEANOR OFFENDERS. (c) If it is shown on the trial of an offense punishable as a Class C misdemeanor under Section 42.01 or 49.02 that the defendant has been before convicted under either of those sections three times or three times for any combination of those offenses and each prior offense was committed in the 24 months preceding the date of commission of the instant offense, the defendant shall be punished by: (1) a fine not to exceed $2,000; (2) confinement in jail for a term not to exceed 180 days; or (3) both such fine and confinement. (d) If the punishment scheme for an offense contains a specific enhancement provision increasing punishment for a defendant who has previously been convicted of the offense, the specific enhancement provision controls over this section. Acts 1973, 63rd Leg., p. 883, ch. 399, § 1, eff. Jan. 1, 1974. Amended by Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994; Acts 1995, 74th Leg., ch. 318, § 2, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 564, § 1, eff. Sept. 1, 1999. § 12.46. USE OF PRIOR CONVICTIONS. The use of a conviction for enhancement purposes shall not preclude the subsequent use of such conviction for enhancement purposes. Added by Acts 1979, 66th Leg., p. 1027, ch. 459, § 1, eff. June 7, 1979. Amended by Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994. § 12.47. PENALTY IF OFFENSE COMMITTED BECAUSE OF BIAS OR PREJUDICE. (a) If an affirmative finding under Article 42.014, Code of Criminal Procedure, is made in the trial of an offense other than a first degree felony or a Class A misdemeanor, the punishment for the offense is increased to the punishment prescribed for the next highest category of offense. If the offense is a Class A misdemeanor, the minimum term of confinement for the offense is increased to 180 days. This section does not apply to the trial of an offense of injury to a disabled individual under § 22.04, if the affirmative finding in the case under Article 42.014, Code of Criminal Procedure, shows that the defendant intentionally selected the victim because the victim was disabled. (b) The attorney general, if requested to do so by a prosecuting attorney, may assist the prosecuting attorney in the investigation or prosecution of an offense committed because of bias or prejudice. The attorney general shall designate one individual in the division of the attorney general's office that assists in the prosecution of criminal cases to coordinate responses to requests made under this subsection. Added by Acts 1993, 73rd Leg., ch. 987, § 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 751, § 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 85, § 1.01, eff. Sept. 1, 2001. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 13 PENAL CODE Art. 42.019. MOTOR FUEL THEFT. (a) A judge shall enter an affirmative finding in the judgment in a case if the judge or jury, whichever is the finder of fact, determines beyond a reasonable doubt in the guilt or innocence phase of the trial of an offense under Section 31.03, Penal Code, that the defendant, in committing the offense: (1) dispensed motor fuel into the fuel tank of a motor vehicle on the premises of an establishment at which motor fuel is offered for retail sale; and (2) after dispensing the motor fuel, left the premises of the establishment without paying the establishment for the motor fuel. (b) If a judge enters an affirmative finding as required by Subsection (a) and determines that the defendant has previously been convicted of an offense the judgment for which contains an affirmative finding under Subsection (a), the judge shall enter a special affirmative finding in the judgment in the case. Added by Acts 2001, 77th Leg., ch. 359, Sec. 1, eff. Sept. 1, 2001. § 31.03. THEFT. (e) Except as provided by Subsection (f), an offense under this section is: (1) a Class C misdemeanor if the value of the property stolen is less than: (A) $50; or (B) $20 and the defendant obtained the property by issuing or passing a check or similar sight order in a manner described by Section 31.06; TRANSPORTATION CODE § 521.349. ACQUIRING MOTOR FUEL WITHOUT PAYMENT: AUTOMATIC SUSPENSION; LICENSE DENIAL. (a) A person's driver's license is automatically suspended on final conviction of an offense under Section 31.03, Penal Code, if the judgment in the case contains a special affirmative finding under Article 42.019, Code of Criminal Procedure. (b) The department may not issue a driver's license to a person convicted of an offense specified in Subsection (a) who, on the date of the conviction, did not hold a driver's license. (c) The period of suspension under this section is the 180 days after the date of a final conviction, and the period of license denial is the 180 days after the date the person applies to the department for reinstatement or issuance of a driver's license, unless the person has previously been denied a license under this section or had a license suspended, in which event the period of suspension is one year after the date of a final conviction, and the period of license denial is one year after the date the person applies to the department for reinstatement or issuance of a driver's license. Added by Acts 2001, 77th Leg., ch. 359, § 2, eff. Sept. 1, 2001. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 14 TRANSPORTATION CODE SUBCHAPTER C. FINANCIAL RESPONSIBILITY; REQUIREMENTS § 601.051. REQUIREMENT OF FINANCIAL RESPONSIBILITY. A person may not operate a motor vehicle in this state unless financial responsibility is established for that vehicle through: (1) a motor vehicle liability insurance policy that complies with Subchapter D; (2) a surety bond filed under Section 601.121; (3) a deposit under Section 601.122; (4) a deposit under Section 601.123; or (5) self-insurance under Section 601.124. Acts 1995, 74th Leg., ch. 165, § 1, eff. Sept. 1, 1995. § 601.191. OPERATION OF MOTOR VEHICLE IN VIOLATION OF MOTOR VEHICLE LIABILITY INSURANCE REQUIREMENT; OFFENSE. (a) A person commits an offense if the person operates a motor vehicle in violation of Section 601.051. (b) Except as provided by Subsections (c) and (d), an offense under this section is a misdemeanor punishable by a fine of not less than $175 or more than $350. (c) If a person has been previously convicted of an offense under this section, an offense under this section is a misdemeanor punishable by a fine of not less than $350 or more than $1,000. (d) If the court determines that a person who has not been previously convicted of an offense under this section is economically unable to pay the fine, the court may reduce the fine to less than $175. Acts 1995, 74th Leg., ch. 165, § 1, eff. Sept. 1, 1995. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 15 § 684.011. PROHIBITION AGAINST UNATTENDED VEHICLES IN CERTAIN AREAS. (a) The owner or operator of a vehicle may not leave unattended on a parking facility a vehicle that: (1) is in or obstructs a vehicular traffic aisle, entry, or exit of the parking facility; (2) prevents a vehicle from exiting a parking space in the facility; (3) is in or obstructs a fire lane marked according to Subsection (c); or (4) does not display the special license plates issued under Section 504.201 or the disabled parking placard issued under Chapter 681 for a vehicle transporting a disabled person and is in a parking space that is designated for the exclusive use of a vehicle transporting a disabled person. § 681.011. OFFENSES; PRESUMPTION. (a) A person commits an offense if: (1) the person stands a vehicle on which are displayed license plates issued under Section 504.201 or 504.202 or a disabled parking placard in a parking space or area designated specifically for persons with disabilities by: (A) a political subdivision; or (B) a person who owns or controls private property used for parking as to which a political subdivision has provided for the application of this section under Subsection (f); and (2) the standing of the vehicle in that parking space or area is not authorized by Section 681.006, 681.007, or 681.008. (b) A person commits an offense if the person: (1) stands a vehicle on which license plates issued under Section 504.201 or 504.202 are not displayed and a disabled parking placard is not displayed in a parking space or area designated specifically for individuals with disabilities by: (A) a political subdivision; or (B) a person who owns or controls private property used for parking as to which a political subdivision has provided for the application of this section under this Subsection (f); or (2) stands a vehicle displaying a white on red shield disabled parking placard or license plates issued under Section 504.201 in a space designated under Section 681.009(e) for the exclusive use of vehicles displaying a white on blue shield disabled parking placard. (c) A person commits an offense if the person stands a vehicle so that the vehicle blocks an architectural improvement designed to aid persons with disabilities, including an access aisle or curb ramp. (d) A person commits an offense if the person lends a disabled parking placard issued to the person to a person who uses the placard in violation of this section. (e) In a prosecution under this section, it is presumed that the registered owner of the motor vehicle is the person who left the vehicle standing at the time and place the offense occurred. (f) A political subdivision may provide that this section applies to a parking space or area for persons with disabilities on private property that is designated in compliance with the identification requirements referred to in Section 681.009(b). (g) Except as provided by Subsections (h)-(k), an offense under this section is a misdemeanor punishable by a fine of not less than $250 or more than $500. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 16 (h) If it is shown on the trial of an offense under this section that the person has been previously convicted one time of an offense under this section, the offense is punishable by a fine of not less than $300 or more than $600. (i) If it is shown on the trial of an offense under this section that the person has been previously convicted two times of an offense under this section, the offense is punishable by: (1) a fine of not less than $300 or more than $600; and (2) not less than 10 or more than 20 hours of community service. (j) If it is shown on the trial of an offense under this section that the person has been previously convicted three times of an offense under this section, the offense is punishable by: (1) a fine of not less than $500 or more than $1,000; and (2) not less than 20 or more than 50 hours community service. (k) If it is shown on the trial of an offense under this section that the person has been previously convicted four times of an offense under this section, the offense is punishable by a fine of $1,000 and 50 hours of community service. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 17 § 621.506. OFFENSE OF OPERATING OR LOADING OVERWEIGHT VEHICLE; PENALTY; DEFENSE. (a) A person commits an offense if the person: (1) operates a vehicle or combination of vehicles in violation of Section 621.101, 622.012, 622.031, 622.133, 622.953, or 623.162; or (2) loads a vehicle or causes a vehicle to be loaded in violation of Section 621.503. (b) An offense under this section is a misdemeanor punishable: (1) by a fine of not less than $100 and not more than $150; (2) on conviction of an offense involving a vehicle having a single axle weight, tandem axle weight, or gross weight that is more than 5,000 but not more than 10,000 pounds heavier than the vehicle's allowable weight, by a fine of not less than $300 or more than $500; (3) on conviction of an offense involving a vehicle having a single axle weight, tandem axle weight, or gross weight that is more than 10,000 pounds heavier than the vehicle's allowable weight, by a fine of not less than $500 or more than $1,000; or (4) on conviction before the first anniversary of the date of a previous conviction under this section, by a fine in an amount that is twice the amount specified by Subdivision (1), (2), or (3). (c) On conviction of a violation of an axle weight limitation, the court may assess a fine less than the applicable minimum amount prescribed by Subsection (b) if the court finds that when the violation occurred: (1) the vehicle was registered to carry the maximum gross weight authorized for that vehicle under Section 621.101; and (2) the gross weight of the vehicle did not exceed that maximum gross weight. (d) A judge or justice shall promptly report to the Department of Public Safety each conviction obtained in the judge's or the justice's court under this section. The Department of Public Safety shall keep a record of each conviction reported to it under this subsection. (e) If a corporation fails to pay the fine assessed on conviction of an offense under this section, the district or county attorney in the county in which the conviction occurs may file suit against the corporation to collect the fine. (f) A justice or municipal court has jurisdiction of an offense under this section. (g) Except as provided by Subsection (h), a governmental entity that collects a fine under this section for an offense involving a vehicle having a single axle weight, tandem axle weight, or gross weight that is more than 5,000 pounds heavier than the vehicle's allowable weight shall send an amount equal to 50 percent of the fine to the comptroller in the manner provided by Subchapter B, Chapter 133, Local Government Code. (h) If the offense described by Subsection (g) occurred within 20 miles of an international border, the entire amount of the fine shall be deposited for the purposes of road maintenance in: (1) the municipal treasury, if the fine was imposed by a municipal court; or (2) the county treasury, if the fine was imposed by a justice court. Acts 1995, 74th Leg., ch. 165, § 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, § 30.133(b), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1101, § 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 941, § 26, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 209, § 78(a), eff. Jan. 1, 2004; Acts 2005, 79th Leg., ch. 332, § 1, eff. June 17, 2005. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 18 § 621.507. GENERAL OFFENSE; PENALTY. (a) A person commits an offense if the person violates a provision of this subtitle for which an offense is not specified by another section of this subtitle. (b) An offense under this section is a misdemeanor punishable: (1) by a fine not to exceed $200; (2) on conviction before the first anniversary of the date of a previous conviction under this section: (A) by a fine not to exceed $500, by confinement in a county jail for not more than 60 days, or by both the fine and confinement; or (B) if the convicted person is a corporation, by a fine not to exceed $1,000; or (3) on a conviction before the first anniversary of the date of a previous conviction under this section that was punishable under Subdivision (2) or this subdivision: (A) by a fine not to exceed $1,000, by confinement in the county jail for not more than six months, or by both the fine and confinement; or (B) if the convicted person is a corporation, by a fine not to exceed $2,000. Acts 1995, 74th Leg., ch. 165, § 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 941, § 27, eff. Sept. 1, 2001. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 19 STATE RULES TEXAS RULES OF EVIDENCE Article II. Judicial Notice Tex. Evid. R. 201 (2007) Rule 201 Judicial Notice of Adjudicative Facts (a) Scope of Rule. --This rule governs only judicial notice of adjudicative facts. (b) Kinds of Facts. --A judicially noticed fact must be one not subject to reasonable dispute in that it is either (1) generally known within the territorial jurisdiction of the trial court or (2) capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned. (c) When Discretionary. --A court may take judicial notice, whether requested or not. (d) When Mandatory. --A court shall take judicial notice if requested by a party and supplied with the necessary information. (e) Opportunity to Be Heard. --A party is entitled upon timely request to an opportunity to be heard as to the propriety of taking judicial notice and the tenor of the matter noticed. In the absence of prior notification, the request may be made after judicial notice has been taken. (f) Time of Taking Notice. --Judicial notice may be taken at any stage of the proceeding. (g) Instructing Jury. --In civil cases, the court shall instruct the jury to accept as conclusive any fact judicially noticed. In criminal cases, the court shall instruct the jury that it may, but is not required to, accept as conclusive any fact judicially noticed. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 20 ALCOHOLIC BEVERAGE CODE § 106.071. PUNISHMENT FOR ALCOHOL-RELATED OFFENSE BY MINOR. (a) This section applies to an offense under Section 106.02, 106.025, 106.04, 106.05, or 106.07. (b) Except as provided by Subsection (c), an offense to which this section applies is a Class C misdemeanor. (c) If it is shown at the trial of the defendant that the defendant is a minor who is not a child and who has been previously convicted at least twice of an offense to which this section applies, the offense is punishable by: (1) a fine of not less than $250 or more than $2,000; (2) confinement in jail for a term not to exceed 180 days; or (3) both the fine and confinement. (d) In addition to any fine and any order issued under Section 106.115: (1) the court shall order a minor placed on deferred disposition for or convicted of an offense to which this section applies to perform community service for: (A) not less than eight or more than 12 hours, if the minor has not been previously convicted of an offense to which this section applies; or (B) not less than 20 or more than 40 hours, if the minor has been previously convicted once of an offense to which this section applies; and (2) the court shall order the Department of Public Safety to suspend the driver's license or permit of a minor convicted of an offense to which this section applies or, if the minor does not have a driver's license or permit, to deny the issuance of a driver's license or permit for: (A) 30 days, if the minor has not been previously convicted of an offense to which this section applies; (B) 60 days, if the minor has been previously convicted once of an offense to which this section applies; or (C) 180 days, if the minor has been previously convicted twice or more of an offense to which this section applies. (e) Community service ordered under this section must be related to education about or prevention of misuse of alcohol if programs or services providing that education are available in the community in which the court is located. If programs or services providing that education are not available, the court may order community service that it considers appropriate for rehabilitative purposes. (f) In this section: (1) a prior adjudication under Title 3, Family Code, that the minor engaged in conduct described by this section is considered a conviction; and (2) a prior order of deferred disposition for an offense alleged under this section is considered a conviction. (g) In this section, "child" has the meaning assigned by Section 51.02, Family Code. (h) A driver's license suspension under this section takes effect on the 11th day after the date the minor is convicted. (i) A defendant who is not a child and who has been previously convicted at least twice of an offense to which this section applies is not eligible to receive a deferred disposition or deferred adjudication. Added by Acts 1997, 75th Leg., ch. 1013, § 9, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 76, § 4, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1207, § 3, eff. Sept. 1, 1999; Acts 2005, 79th Leg., ch. 949, § 30, eff. Sept. 1, 2005. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 21 § 106.04. CONSUMPTION OF ALCOHOL BY A MINOR. (a) A minor commits an offense if he consumes an alcoholic beverage. (b) It is an affirmative defense to prosecution under this section that the alcoholic beverage was consumed in the visible presence of the minor's adult parent, guardian, or spouse. (c) An offense under this section is punishable as provided by Section 106.071. (d) A minor who commits an offense under this section and who has been previously convicted twice or more of offenses under this section is not eligible for deferred disposition. For the purposes of this subsection: (1) an adjudication under Title 3, Family Code, that the minor engaged in conduct described by this section is considered a conviction of an offense under this section; and (2) an order of deferred disposition for an offense alleged under this section is considered a conviction of an offense under this section. Acts 1977, 65th Leg., p. 514, ch. 194, § 1, eff. Sept. 1, 1977. Amended by Acts 1991, 72nd Leg., ch. 163, § 2, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 934, § 77, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1013, § 4, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1207, § 1, eff. Sept. 1, 1999. § 106.041. DRIVING UNDER THE INFLUENCE OF ALCOHOL BY MINOR. (a) A minor commits an offense if the minor operates a motor vehicle in a public place while having any detectable amount of alcohol in the minor's system. (b) Except as provided by Subsection (c), an offense under this section is a Class C misdemeanor. (c) If it is shown at the trial of the defendant that the defendant is a minor who is not a child and who has been previously convicted at least twice of an offense under this section, the offense is punishable by: (1) a fine of not less than $500 or more than $2,000; (2) confinement in jail for a term not to exceed 180 days; or (3) both the fine and confinement. (d) In addition to any fine and any order issued under Section 106.115, the court shall order a minor convicted of an offense under this section to perform community service for: (1) not less than 20 or more than 40 hours, if the minor has not been previously convicted of an offense under this section; or (2) not less than 40 or more than 60 hours, if the minor has been previously convicted of an offense under this section. (e) Community service ordered under this section must be related to education about or prevention of misuse of alcohol. (f) A minor who commits an offense under this section and who has been previously convicted twice or more of offenses under this section is not eligible for deferred disposition or deferred adjudication. (g) An offense under this section is not a lesser included offense under Section 49.04, Penal Code. (h) For the purpose of determining whether a minor has been previously convicted of an offense under this section: Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 22 (1) an adjudication under Title 3, Family Code, that the minor engaged in conduct described by this section is considered a conviction under this section; and (2) an order of deferred disposition for an offense alleged under this section is considered a conviction of an offense under this section. (i) A peace officer who is charging a minor with committing an offense under this section is not required to take the minor into custody but may issue a citation to the minor that contains written notice of the time and place the minor must appear before a magistrate, the name and address of the minor charged, and the offense charged. (j) In this section: (1) "Child" has the meaning assigned by Section 51.02, Family Code. (2) "Motor vehicle" has the meaning assigned by Section 32.34(a), Penal Code. (3) "Public place" has the meaning assigned by Section 1.07, Penal Code. Added by Acts 1997, 75th Leg., ch. 1013, § 5, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1207, § 2, eff. Sept. 1, 1999; Acts 2005, 79th Leg., ch. 949, § 29, eff. Sept. 1, 2005. § 106.05. POSSESSION OF ALCOHOL BY A MINOR. (a) Except as provided in Subsection (b) of this section, a minor commits an offense if he possesses an alcoholic beverage. (b) A minor may possess an alcoholic beverage: (1) while in the course and scope of the minor's employment if the minor is an employee of a licensee or permittee and the employment is not prohibited by this code; (2) if the minor is in the visible presence of his adult parent, guardian, or spouse, or other adult to whom the minor has been committed by a court; or (3) if the minor is under the immediate supervision of a commissioned peace officer engaged in enforcing the provisions of this code. (c) An offense under this section is punishable as provided by Section 106.071. Acts 1977, 65th Leg., p. 514, ch. 194, § 1, eff. Sept. 1, 1977. Amended by Acts 1979, 66th Leg., p. 1973, ch. 777, § 21, eff. Aug. 27, 1979; Acts 1991, 72nd Leg., ch. 163, § 3, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 934, § 78, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1013, § 6, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1139, § 2, eff. June 19, 1997. § 106.07. MISREPRESENTATION OF AGE BY A MINOR. (a) A minor commits an offense if he falsely states that he is 21 years of age or older or presents any document that indicates he is 21 years of age or older to a person engaged in selling or serving alcoholic beverages. (b) An offense under this section is punishable as provided by Section 106.071. Acts 1977, 65th Leg., p. 514, ch. 194, § 1, eff. Sept. 1, 1977. Amended by Acts 1981, 67th Leg., p. 257, ch. 107, § 10, eff. Sept. 1, 1981; Acts 1985, 69th Leg., ch. 285, § 10, eff. Sept. 1, Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 23 1986; Acts 1985, 69th Leg., ch. 462, § 11, eff. Sept. 1, 1986; Acts 1997, 75th Leg., ch. 1013, § 8, eff. Sept. 1, 1997. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 24 PENAL CODE CHAPTER 22. ASSAULTIVE OFFENSES § 22.01. ASSAULT. (a) A person commits an offense if the person: (1) intentionally, knowingly, or recklessly causes bodily injury to another, including the person's spouse; (2) intentionally or knowingly threatens another with imminent bodily injury, including the person's spouse; or (3) intentionally or knowingly causes physical contact with another when the person knows or should reasonably believe that the other will regard the contact as offensive or provocative. (b) An offense under Subsection (a)(1) is a Class A misdemeanor, except that the offense is a felony of the third degree if the offense is committed against: (1) a person the actor knows is a public servant while the public servant is lawfully discharging an official duty, or in retaliation or on account of an exercise of official power or performance of an official duty as a public servant; (2) a person whose relationship to or association with the defendant is described by Section 71.0021(b), 71.003, or 71.005, Family Code, if it is shown on the trial of the offense that the defendant has been previously convicted of an offense under this chapter, Chapter 19, or Section 20.03, 20.04, or 21.11 against a person whose relationship to or association with the defendant is described by Section 71.0021(b), 71.003, or 71.005, Family Code; (3) a person who contracts with government to perform a service in a facility as defined by Section 1.07(a)(14), Penal Code, or Section 51.02(13) or (14), Family Code, or an employee of that person: (A) while the person or employee is engaged in performing a service within the scope of the contract, if the actor knows the person or employee is authorized by government to provide the service; or (B) in retaliation for or on account of the person's or employee's performance of a service within the scope of the contract; or (4) a person the actor knows is a security officer while the officer is performing a duty as a security officer. (c) An offense under Subsection (a)(2) or (3) is a Class C misdemeanor, except that the offense is: (1) a Class A misdemeanor if the offense is committed under Subsection (a)(3) against an elderly individual or disabled individual, as those terms are defined by Section 22.04; or (2) a Class B misdemeanor if the offense is committed by a person who is not a sports participant against a person the actor knows is a sports participant either: (A) while the participant is performing duties or responsibilities in the participant's capacity as a sports participant; or (B) in retaliation for or on account of the participant's performance of a duty or responsibility within the participant's capacity as a sports participant. (d) For purposes of Subsection (b), the actor is presumed to have known the person assaulted was a public servant or a security officer if the person was wearing a distinctive uniform or badge indicating the person's employment as a public servant or status as a security officer. (e) In this section: Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 25 (1), (2) Repealed by Acts 2005, 79th Leg., ch. 788, § 6. (3) "Security officer" means a commissioned security officer as defined by Section 1702.002, Occupations Code, or a noncommissioned security officer registered under Section 1702.221, Occupations Code. (4) "Sports participant" means a person who participates in any official capacity with respect to an interscholastic, intercollegiate, or other organized amateur or professional athletic competition and includes an athlete, referee, umpire, linesman, coach, instructor, administrator, or staff member. (f) For the purposes of Subsection (b)(2): (1) a defendant has been previously convicted of an offense listed in Subsection (b)(2) committed against a person whose relationship to or association with the defendant is described by Section 71.0021(b), 71.003, or 71.005, Family Code, if the defendant was adjudged guilty of the offense or entered a plea of guilty or nolo contendere in return for a grant of deferred adjudication, regardless of whether the sentence for the offense was ever imposed or whether the sentence was probated and the defendant was subsequently discharged from community supervision; and (2) a conviction under the laws of another state for an offense containing elements that are substantially similar to the elements of an offense listed in Subsection (b)(2) is a conviction of an offense listed in Subsection (b)(2). Acts 1973, 63rd Leg., p. 883, ch. 399, § 1, eff. Jan. 1, 1974. Amended by Acts 1977, 65th Leg., 1st C.S., p. 55, ch. 2, § 12, 13, eff. July 22, 1977; Acts 1979, 66th Leg., p. 260, ch. 135, § 1, 2, eff. Aug. 27, 1979; Acts 1979, 66th Leg., p. 367, ch. 164, § 2, eff. Sept. 1, 1979; Acts 1983, 68th Leg., p. 5311, ch. 977, § 1, eff. Sept. 1, 1983; Acts 1987, 70th Leg., ch. 1052, § 2.08, eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 739, § 1 to 3, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 14, § 284(23) to (26), eff. Sept. 1, 1991; Acts 1991, 72nd Leg., ch. 334, § 1, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., ch. 366, § 1, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994; Acts 1997, 75th Leg., ch. 165, § 27.01, eff. Sept. 1, 1997; Acts 1995, 74th Leg., ch. 318, § 5, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 659, § 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, § 27.01, 31.01(68), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, § 15.02(a), eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1158, § 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 294, § 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1019, § 1, 2, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1028, § 1, eff. Sept. 1, 2003; Acts 2005, 79th Leg., ch. 728, § 16.001, 16.002, eff. Sept. 1, 2005, Acts 2005, 79th Leg., ch. 788, § 1, 2, 6, eff. Sept. 1, 2005. Affirmative Findings & Enhancement Dana D. Jacobson, Esq. 26