Opinion

Texas Department of Public Safety v. Anonymous Adult Texas Resident

  • 382 S.W.3d 531
  • 2012 Tex. App. LEXIS 7468
  • 2012 WL 3793249
Court
Texas Court of Appeals, 3rd District (Austin)
Filed
Aug 30, 2012
Status
Published
On the bench
Jones, Pemberton, Rose
Cited by
16 cases
Authority
More cited than 38.5%

finding that out- of-state offense was not “substantially similar” to Texas offense and noting that, while the Massachusetts “indecent assault” statute requires sex-offender registration, as does the Texas sexual-assault statute, the latter requires life-time registration while the former requires reporting for only twenty years

How later courts described this case

  • finding that out- of-state offense was not “substantially similar” to Texas offense and noting that, while the Massachusetts “indecent assault” statute requires sex-offender registration, as does the Texas sexual-assault statute, the latter requires life-time registration while the former requires reporting for only twenty years
  • applying Prudholm factors and concluding that Massachusetts "indecent assault” law that proscribes a wide variety of "indecent" touching was not “substantially similar” to Texas's sexual-assault statute
  • noting that the plaintiff “complied with the registration requirement, but also appealed the DPS’s determination to the district court in Travis County”
  • affirming trial court’s determination that appellee did not have a “reportable conviction” for purposes of sex offender registration

Written by the judges who cited it.

The opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-11-00602-CV

Texas Department of Public Safety, Appellant

v.

Anonymous Adult Texas Resident, Appellee

FROM THE DISTRICT COURT OF TRAVIS COUNTY, 261ST JUDICIAL DISTRICT

NO. D-1-GN-10-000869, HONORABLE TIM SULAK, JUDGE PRESIDING

O P I N I O N

The Texas Department of Public Safety ("DPS") appeals from a trial court judgment

in favor of the appellee, an anonymous adult Texas resident, reversing the DPS's determination that

the appellee is required to register as a sex offender pursuant to the Texas Sex Offender Registration

Act (SORA), Tex. Code Crim. Proc. Ann. arts. 62.001-62.408 (West 2006 & Supp. 2011).

On appeal, the DPS complains that the trial court erred by (1) excluding a police report that

recounted the victim's allegations against the appellee and (2) determining that the elements of the

Massachusetts statute under which the appellee was convicted are not substantially similar to a

SORA reportable offense. We will affirm the district court's judgment.

FACTUAL AND PROCEDURAL BACKGROUND

The relevant facts in this case are undisputed. In 1993 the appellee, then 22 years old,

was convicted in Massachusetts for "indecent assault and battery on a person over fourteen years of

age." See Mass. Gen. Laws Ann. ch. 265, § 13H. (1) He received a probated sentence and is required

to register as a sex offender under Massachusetts law until 2015, unless earlier termination of the

reporting requirement is granted by the Massachusetts Sex Offender Registry Board. See id. ch. 6,

§ 178C, D, F, G.

In 2006 the appellee moved to Texas and became a licensed emergency medical

technician. From 2007 to 2010, the appellee applied for firefighter positions in several Texas

cities and disclosed his 1993 Massachusetts conviction in his applications. At the request of

one of his prospective employers, he provided additional documentation related to the

Massachusetts conviction.

Shortly thereafter, the DPS notified the appellee that he was required to register as

a sex offender in Texas based on his Massachusetts conviction, stating that the elements of the

Massachusetts crime are "substantially similar" to the elements of the Texas offense of "sexual

assault," which is a reportable conviction under SORA with a lifetime registration requirement. See

Tex. Code Crim. Proc. Ann. art. 62.001(5)(A), (H) (defining reportable convictions to include

convictions under other states' laws with elements "substantially similar" to Texas offense of sexual

assault), .001(6)(A) (defining "sexually violent offenses" to include sexual assault under section

22.011 of the Texas Penal Code), .003(a) (West 2006) (granting DPS authority to determine whether

elements of offenses are "substantially similar"), .101(a)(1) (West Supp. 2012) (prescribing length

of registration requirement for "sexually violent" offenses); Tex. Penal Code Ann. § 22.011 (West

2012) (sexual assault statute). Appellee complied with the registration requirement, but also

appealed the DPS's determination to the district court in Travis County. See Tex. Code Crim. Proc.

Ann. art. 62.003(c) (West 2006) (requiring appeals of DPS's determinations to be filed in Travis

County district court).

In cross-motions for summary judgment, the parties joined issue regarding whether

the elements of the Massachusetts statute are substantially similar to the elements of Texas offenses

that are reportable under SORA. The DPS alleged that, "depending on the context," a violation of

the Massachusetts indecent assault and battery law would be substantially similar to several

reportable Texas offenses--specifically, sexual assault, indecency with a child, and attempts at either

of those crimes. See id. art. 62.001(5)(A), (G), (H); see also Tex. Penal Code Ann. §§ 15.01

(criminal attempt), 21.11 (indecency with child), 22.011 (sexual assault) (West 2011). To establish

that the context of appellee's crime satisfies the elements of the foregoing offenses, the DPS

attempted to introduce into evidence a police report that recounted the victim's allegations against

the appellee in significant detail; the DPS did not introduce any other documentation, such as jury

findings, stipulations, statements by the appellee, or other evidence of adjudicated or undisputed

facts. The appellee moved to strike the police report on relevancy, hearsay, and authentication

grounds. The trial court granted the motion without stating the basis for its ruling. The court also

contemporaneously granted the appellee's motion for summary judgment and denied the DPS's

motion for summary judgment. The court did not disclose the basis for its ruling, and the DPS's

motion for new trial was overruled by operation of law. This appeal followed.

STANDARD OF REVIEW

Summary judgment is proper if the movant establishes that there is no genuine issue

of material fact and that it is entitled to judgment as a matter of law. See Tex. R. Civ. P. 166a(c);

Southwestern Elec. Power Co. v. Grant , 73 S.W.3d 211, 215 (Tex. 2002). In our de novo review

of a summary judgment, we indulge every reasonable inference and resolve any doubts in the

nonmovant's favor. Id. When, as here, both parties move for summary judgment and the district

court grants one motion and denies the other, we review the summary-judgment evidence presented

by both sides, determine all questions presented, and render the judgment the trial court should have

rendered. Texas Workers' Comp. Comm'n v. Patient Advocates , 136 S.W.3d 643, 648 (Tex. 2004).

DISCUSSION

An individual with a "reportable conviction" for certain offenses of a sexual nature

must register with the local law enforcement authority in any municipality where the person resides

or intends to reside for more than seven days. See Tex. Code Crim. Proc. Ann. art. 62.051(a) (West

Supp. 2011). The Texas Code of Criminal Procedure states that a "reportable conviction" that

requires registration as a sex offender includes "a violation of the laws of another state . . . for or

based on the violation of an offense containing elements that are substantially similar to the elements

of [a reportable Texas offense]." (2) Id. art. 62.001(5)(H). Unless a court grants an early termination

of the reporting requirement, the standard reporting period is ten years from the date the person is

released from a penal institution or is discharged from community supervision, whichever is later.

Id. art. 62.101(c) (West Supp. 2011). For convictions of more serious offenses, however, including

those defined as "sexually violent offenses," the reporting requirement is for the lifetime of the

offender. Id. art. 62.101(a). By definition, "sexually violent offenses" include indecency with a

child, sexual assault, aggravated sexual assault, and other serious sex-related offenses committed by

a person older than seventeen years of age. Id. art. 62.001(6). Also included in the definition are

offenses under the laws of another state that contain elements that are substantially similar to the

elements of Texas offenses that are sexually violent offenses. Id.

In the present case, the DPS contends that the elements of the Massachusetts crime

of "indecent assault and battery on a person over fourteen years of age" are substantially similar to

the Texas offenses of sexual assault, indecency with a child, and attempts of either of those crimes,

depending on the context . See Mass. Gen. Laws Ann. ch. 265, § 13H. According to the DPS, the

facts and circumstances underlying the appellee's conviction here--as reflected in the victim's

statement in the excluded police report--provide the context that satisfies the substantial similarity

requirement. The DPS's theory turns in part on the undisputed fact that "indecent assault and battery

on a person over fourteen years of age" is a lesser-included offense of rape under Massachusetts law,

see, e.g. , Commonwealth v. Thomas , 514 N.E.2d 1309, 1316 (Mass. 1987), and the Texas sexual

assault statute is a rape statute. See, e.g. , Reyes v. State , 119 S.W.3d 844, 847 (Tex. App.--San

Antonio 2003, no pet.). The essence of the DPS's argument is that conviction of a lesser-included

offense equates to a greater offense for purposes of SORA's reporting and registration requirement

if the actual allegations--whether proven or not--would satisfy the elements of the greater offense.

The DPS contends that our opinion in Texas Department of Public Safety v. Garcia , 327 S.W.3d 898

(Tex. App.--Austin 2010, pet. denied), compels such a conclusion. Based on Garcia , the DPS

asserts that we must always consider the underlying conduct in determining whether the elements

of another state's statute are substantially similar to the elements of a reportable SORA offense if

conduct that constitutes a violation of the greater offense could satisfy the elements of the lesser

offense. Consequently, on appeal, the DPS asserts that the trial court erred in excluding the police

report with the victim's statement, which is the only evidence the DPS has concerning the appellee's

alleged conduct. In the alternative, the DPS maintains that the substantial similarity requirement is

satisfied in this case even without considering the excluded police report or the alleged

circumstances underlying the appellee's Massachusetts conviction.

Contrary to the DPS's assertion, we do not read Garcia to require consideration of

the individual facts and circumstances of the appellee's conviction in determining whether he is

required to report as a sex offender in Texas. In Garcia we considered whether the elements of

Oregon's statutory-rape statute were substantially similar to the elements of the Texas statutory-rape

statute. Id. at 903-06 . We concluded that, objectively, the elements of the two statutes were

substantially similar. See id. at 904-05 . However, the Oregon statute was broader and criminalized

sexual intercourse with a child under the age of 18 whereas the Texas statute only criminalized such

conduct with a child under the age of 17. Id. Therefore, although the elements of the two statutes

were substantially similar, some conduct criminalized under the Oregon statute would not be illegal

in Texas. Id. at 906 . We held that, in such circumstances, the elements of the Texas statute and the

foreign statute must first be compared to determine whether they are objectively substantially similar.

Id. If they are, but if the foreign statute also criminalizes behavior that is not illegal in Texas, "the

[DPS] must review the conduct underlying the foreign conviction to determine if that conduct is, in

fact, within the scope of the Texas offense." Id. In so holding, we opined that the legislature could

not have intended to require lifetime registration as a sex offender for conduct that does not

constitute criminal behavior in this state. Id. We concluded that it was necessary to review the

conduct underlying Garcia's Oregon conviction because "the Oregon statute covers some

activity--sexual conduct with persons aged 17--not encompassed in the Texas offense." Id.

Applying this standard, we concluded that Garcia's conviction was not reportable or registerable

under SORA because it was undisputed that he had engaged in consensual sexual conduct with his

17-year-old girlfriend. Id. at 906-07 .

Although we considered the individual facts and circumstances underlying the foreign

conviction in Garcia , we did so only after determining that the elements of the two statutes were

objectively substantially similar, although not identical. This, we believe, is required by SORA's

plain language, which emphasizes a comparison of statutory elements rather than individual conduct

by defining a "reportable conviction" to include "a violation of the laws of another state . . . for or

based on the violation of an offense containing elements that are substantially similar to the elements

of [reportable Texas offenses]." Tex. Code Crim. Proc. Ann. art. 62.001(5)(H) (emphases added);

cf. Prudholm v. State , 333 S.W.3d 590 , 592 n.9 (Tex. Crim. App. 2011) (comparing similarly

worded sentencing-enhancement provision to language of statutes of other states that focus on

underlying conduct). In some cases, however, the purposes of the sex-offender-registration

requirement are not served by a strict application of an elements-based approach. Garcia presented

such a case. See Garcia , 327 S.W.3d at 906 (observing that legislature could not have intended

sex-offender status to be placed on conduct not criminalized under Texas law). While there may be

other cases where the two-pronged analysis applied in Garcia is essential, such cases may be

relatively rare, and our examination of the statutes at issue in the present case indicates that this is

not one of them. Even though the breadth of some language in Garcia could be construed to support

the DPS's interpretation of the case, the actual analysis employed in Garcia is consistent with our

interpretation of SORA as requiring that, except in unusual cases, the elements of the relevant

offenses be compared for substantial similarity without regard to individual facts and circumstances.

Cf. id. at 905-06 ("[W]e do not believe that such an inquiry is called for in all cases involving a

conviction under [the Oregon statute]."). In accordance with our construction of SORA and Garcia ,

we proceed to the threshold inquiry in this case of whether the elements of the statutes at issue are

substantially similar.

For a foreign statute to be substantially similar to a reportable SORA offense,

"the elements being compared . . . must display a high degree of likeness, but may be less than

identical." Prudholm , 333 S.W.3d at 594 (establishing standard for determining whether

statutes are "substantially similar" under identical wording in sentencing enhancement

provision); see also Ex parte Warren , 353 S.W.3d 490, 496 (Tex. Crim. App. 2011) (applying

Prudholm to "substantially similar" inquiry under SORA); Brown v. State , No. 05-10-00162-CR,

2012 WL 1021444 , at *2 (Tex. App.--Dallas Mar. 28, 2012) (mem. op., not designated for

publication) (citing Warren and Prudholm for standard of determining substantial similarity of

statutes under SORA). The "high degree of likeness" required "must involve more than similarity

in merely 'a general sense.'" In addition, "'the elements must be substantially similar with respect

to the individual or public interests protected and impact of the elements on the seriousness of the

offenses.'" Ex parte Warren , 353 S.W.3d at 490 (quoting Prudholm , 333 S.W.3d at 496 ). Whether

or not the statutes are substantially similar is a question of law. Brown , 2012 WL 1021444 , at *2;

cf. Ex parte Warren , 353 S.W.3d at 496-98 (conducting de novo determination of substantial

similarity between elements of foreign and domestic criminal statutes). Turning to the statutes at

issue in this case, the DPS devotes most of its argument to the similarity between the Massachusetts

indecent assault and battery statute and section 22.011 of the Texas Penal Code--the sexual assault

statute. We therefore begin our analysis with a comparison of the elements of those crimes.

At the time appellee was convicted, the Massachusetts offense of indecent assault and

battery on a person fourteen or older provided:

Whoever commits an indecent assault and battery on a person who has attained age

fourteen shall be punished by imprisonment in the state prison for not more than five

years, or by imprisonment for not more than two and one-half years in a jail or house

of correction.

Mass. Gen. Laws Ann. ch. 265, § 13H. Although the punishment for this crime is prescribed by

statute, the elements necessary to convict a person of the crime are predominantly supplied by

common law:

[A]n indecent assault and battery is essentially an act or series of acts [that] are

fundamentally offensive to contemporary moral values . . . [I]t is behavior [that] the

common sense of society would regard as immodest, immoral and improper . . .

Thus, in order to prove indecent assault and battery, the Commonwealth must prove

beyond a reasonable doubt that the defendant committed an intentional, unprivileged

and indecent touching of the victim. It has been held that the intentional, unjustified

touching of private areas such as the breasts, abdomen, buttocks, thighs, and pubic

area of a female constitutes an indecent assault and battery.

Commonwealth v. Mosby , 567 N.E.2d 939, 941 (Mass. App. Ct. 1991) (citations and quotations

omitted) (second alteration in original). However, "[t]he touching in question need not be restricted

to the list of anatomical parts and areas referred to in [ Mosby ]." Commonwealth v. Vasquez ,

839 N.E.2d 343, 346 (Mass. App. Ct. 2005) (citing Mosby , 567 N.E.2d at 941 ). Indeed, under

Massachusetts law, the mouth and its interior are considered to be an intimate part of the body, such

that unwanted kissing, with or without attempted insertion of the tongue, when coupled with

improper sexual overtones, can be fundamentally offensive to contemporary moral values. Cf. id.

(considering conviction for indecent assault and battery of child under age 14, Mass. Gen. Law.

Ann. ch. 265, § 13B); cf. also Commonwealth v. Rosa , 818 N.E.2d 621, 624 (Mass. App. Ct.

2004) (same).

The "intent" element requires a showing that the defendant had a conscious purpose

to touch the complainant indecently or offensively without her consent. Commonwealth v. Marzilli ,

927 N.E.2d 993, 996 (Mass. 2010). However, "specific intent" is not required; intent is satisfied by

"'the general criminal intent to do that which the law prohibits.'" Cf. Commonwealth v. Ford ,

677 N.E.2d 1149, 1152 (Mass. 1997) (holding that assault and battery is general intent crime) ;

Commonwealth v. Egerton , 487 N.E.2d 481, 485 (Mass. 1986) (interpreting similar indecent assault

and battery statute for victims under 14 years of age, Mass. Gen. Law. Ann. ch. 265, § 13B)

(quoting J.R. Nolan, Criminal Law § 234 (1976)). Although lack of consent is an element of the

indecent assault and battery crime, force and violence are not. Commonwealth v. De La Cruz ,

443 N.E.2d 427, 432 (Mass. App. Ct. 1982). Consent generally means "agreement, approval, or

permission as to some act or purpose, [especially] given voluntarily by a competent person."

Black's Law Dictionary 346 (9th ed. 2009); cf. Commonwealth v. Fappiano , No. 99-P-914,

2003 WL 145457 , at *6 n.15 (Mass. App. Ct. Jan. 21, 2003) (indicating that meaning of "consent"

generally includes conduct that is permitted, authorized, or made possible).

The relevant elements of the Texas offense of sexual assault, on the other hand, are

set forth in penal code section 22.011, as follows:

(1) intentionally or knowingly, and

(2) without the victim's consent;

(3) a person either causes the penetration of (i) the anus or female sexual organ of

another person who is not the spouse of the actor by any means, or (ii) of the mouth of

another person who is not the spouse of the actor by the sexual organ of the actor; or

(4) causes contact or penetration by the sexual organ of the victim to the mouth, anus,

or sexual organ of another person, including the actor.

Tex. Penal Code Ann. § 22.011 (a)(1). (3) The prohibited conduct is "without consent" under section

22.011(a)(1) if it is accomplished by force or violence, threat of force or violence, deception,

knowledge of the victim's lack of capacity to consent, or procurement of the victim's lack of capacity

to consent. (4) See id .

Applying the standards set forth in Warren and Prudholm , we conclude that the

elements of the Massachusetts indecency offense are not substantially similar to the elements of the

Texas offense of sexual assault. Comparison of the elements does not reveal "a high degree of

likeness." Although both crimes encompass intentional behavior, the nature of the sexual conduct

criminalized under the two statutes is markedly different. The "indecent touching" of clothed or

unclothed parts of the anatomy encompassed by the Massachusetts statute differs significantly from

the "contact or penetration" of a person's "anus" or "sexual organ" required under section

22.011(a)(1). See also Commonwealth v. Lavigne , 676 N.E.2d 1170, 1172-73 (Mass. App. Ct. 1997)

("The 'inner thigh' is, under our contemporary views of personal integrity and privacy--whether

clothed or unclothed--a body part that our law views as requiring protection from improper

touching."); Mosby , 567 N.E.2d at 942 (evidence that defendant placed his hand on complainant's

clothed buttocks without her consent along with proposal with "distinctly sexual overtones" warranted

finding that defendant committed indecent assault and battery).

In addition, the statutes lack substantial similarity with respect to the individual and

public interests protected and the impact of the elements on the seriousness of the offenses. See

Prudholm , 333 S.W.3d at 594 . "Section 13H (indecent assault and battery on a person over the age

of fourteen) is designed to protect against, and punish, unwanted, indecent touching." Commonwealth

v. Oliveira , 760 N.E.2d 308, 487 (Mass. App. Ct. 2002) (distinguishing purposes of indecent assault

and battery and assault with intent-to-rape statute). In contrast, the Texas sexual assault statute

protects against "the severe physical and psychological trauma of rape." Prudholm , 333 S.W.3d at

599 . Thus, the statutes have notably distinct purposes.

With respect to the impact of the statutes' elements on the seriousness of the offenses,

the differences between the type of contact required by the two statutes results in a significant

difference in the authorized range of punishment. Both crimes are felonies, but the maximum

sentences that can be imposed vary dramatically. See Tex. Pen. Code Ann. § 22.011 (f) (making sexual

assault a second-degree felony); Mass. Gen. Laws. Ann. ch. 274, § 1 ("A crime punishable by death

or imprisonment in the state prison is a felony. All other crimes are misdemeanors."). The

Massachusetts statute prescribes punishment not to exceed five years in state prison or two and

one-half years in a jail or house of correction. Mass. Gen. Laws Ann. ch. 265, § 13H. In contrast, a

violation of the Texas statute requires a minimum sentence of two years up to a maximum of twenty

years. Tex. Penal Code Ann. § 12.33 (West 2011) (prescribing second degree felony punishment of

imprisonment "of not more than 20 years or less than 2 years" plus fine up to $10,000); id. § 22.011(f).

The disparate levels of incarceration authorized under the statutes further indicates a lack of substantial

similarity in the seriousness of the two offenses. The collateral consequences of these violations under

each state's sex-offender registration laws also demonstrate the difference in severity of the crimes.

Although violations of both statutes require registration as a sex offender under each state's laws, a

Texas sexual assault conviction requires lifetime registration and reporting while registration and

reporting for the Massachusetts indecency crime is twenty years. Compare Tex. Penal Code Ann.

§ 62.101 (a) with Mass. Gen. Laws. Ann. ch. 6, § 178C, D, F, G.

The remaining Texas statutes on which the DPS relies require little discussion because

they have specific-intent elements that have no corollary in the Massachusetts indecent assault statute.

Among other significant dissimilarities--including the nature of sexual contact required and the

affirmative defenses provided--indecency with a child under section 21.11 of the penal code requires

specific intent to arouse or gratify the sexual desires of any person. See Tex. Penal Code Ann. § 21.11

(providing elements of crime, affirmative defenses, and definition for "sexual contact"). The

Massachusetts indecent assault and battery statute is not a specific intent statute and does not require

intent to arouse or gratify. Cf. Egerton , 487 N.E.2d at 485 (Mass. 1986); Commonwealth v. Conefrey ,

640 N.E.2d 116, 122-23 (Mass. App. Ct. 1994) (similar indecent assault and battery statute for victims

under age 14 is not specific intent crime), rev'd on other grounds , 650 N.E.2d 1268 , 1269 n.3 (Mass.

1995); cf. also Ford , 677 N.E.2d at 1152 (Mass. 1997) (holding that assault and battery is general

intent crime). The elements of this statute bear little resemblance to the elements of the Massachusetts

statute, let alone a "high degree of likeness."

Nor are the elements of criminal attempt substantially similar to the Massachusetts

indecent assault and battery statute. Under Texas law, "[a] person commits an offense [of criminal

attempt] if, with specific intent to commit [a particular] offense, he does an act amounting to more than

mere preparation that tends but fails to effect the commission of the offense intended." Tex. Penal

Code Ann. § 15.01 . The DPS contends that "[i]ntentional and unpriviledged [sic] touching of 'the

breasts, abdomen, buttocks, thighs, and pubic area of a female'" can be considered "more than mere

preparation" for purposes of the attempt statute. However, the DPS wholly ignores the specific intent

element of section 15.01, which is essential to a conviction under the Texas statute but is neither an

element of the Massachusetts indecent assault and battery crime nor substantially similar to any

elements of that crime.

In accordance with the foregoing analysis, we conclude that the elements of the

Massachusetts offense of indecent assault and battery on a person over fourteen years of age are not

substantially similar to the elements of the Texas offenses of sexual assault, indecency with a child,

attempted sexual assault, and attempted indecency with a child. We therefore overrule the DPS's

second issue. Our disposition of this issue makes it unnecessary for us to consider the DPS's first issue

regarding exclusion of the police report.

CONCLUSION

For the reasons stated, we affirm the trial court's judgment.

_________________________________________

J. Woodfin Jones, Chief Justice

Before Chief Justice Jones, Justices Pemberton and Rose

Concurring Opinion by Justice Rose, joined by Justice Pemberton

Affirmed

Filed: August 30, 2012

1. Although the Massachusetts statute at issue in this case has been amended since the

appellee was convicted, the amendments are not material to the disposition of this matter. Therefore,

we cite to the current version of the statute for convenience.

2. Registration and reporting under SORA is also required for individuals required to register

as a sex offender under the laws of another state with which the DPS has entered into a reciprocal

registration agreement, if the person is not otherwise required to register under SORA because the

elements of the crime of conviction are not substantially similar to reportable Texas offenses. Tex.

Code Crim. Proc. Ann. art. 62.001(10) (West Supp. 2011) (defining "extrajurisdictional registrant"),

.052 (West 2006) (imposing registration requirement for extrajurisdictional registrants). The DPS

does not allege that the appellee is required to register as a sex offender under these sections

of SORA.

3. Subsection (a)(2) of section 22.011 also includes the crime of statutory rape, which requires

that the prohibited conduct involve a child younger than 17 years of age, does not include lack of

consent as an element of the crime, and provides certain defenses not applicable to prosecution under

subsection (a)(1). Tex. Penal Code Ann. § 22.011 (a)(2), (c), (e) (West 2011). The DPS does not

contend that the Massachusetts indecent assault and battery crime is substantially similar to the crime

delineated in section 22.011(a)(2).

4. Specifically, sexual assault under section 22.011(a)(1) is without consent if:

(1) the actor compels submission or participation by the use of physical force or

violence;

(2) the actor compels submission or participation by threat of force or violence

against the victim and the victim believes the actor has the present ability to execute

the threat;

(3) the victim has not consented and the actor knows the victim is unconscious or

physically unable to resist;

(4) the actor knows that the victim is incapable either of appraising the nature of the

act or of resisting it due to mental disease or defect;

(5) the victim has not consented and the actor knows the victim is unaware that the

sexual assault is occurring;

(6) the actor knows that the victim submits or participates because of the erroneous

belief that the actor is the victim's spouse.

(7) the actor has intentionally impaired the victim's power to appraise or control the

actor's conduct by administering any substance without the victim's knowledge; or

(8) the actor compels submission or participation by threat of force or violence

against any person and the victim believes the actor has the ability to execute the

threat.

Tex. Penal Code Ann. § 22.011 (b).

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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