Texas - Venue Flashcards

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1
Q

What if the record is silent about venue?

A

Venue is presumed proven if nothing on record showing otherwise TRAP 44.2

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2
Q

What is the appropriate venue if “Crime Against Person” when victim is under 18?

A

Venue – county in which

  1. Element of offense
  2. Defendant apprehended
  3. Victim resides
  4. Defendant resides
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3
Q

What if venue is unknown?

A
  1. County where D resides
  2. County D is apprehended
  3. County in which D is extradited
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4
Q

What is the timeline for filing motion to change venue?

A
  • Doesn’t have to be 10 days before pretrial hearing or 10 day before jury selection – Constitutional Dimension
  • CCP 28.01 Sec. 1 (7) – Motion for change of venue at pretrial hearing may be renewed during voir dire
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5
Q

Where is venue for offenses out of the state?

A

Any county where D found; or

Any county of any element

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6
Q

Where is venue for forgery?

A
  1. Where forged
  2. Where used or passed
  3. If real property, in county of such land
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7
Q

Where is venue for perjury?

A
  1. Where false statement;

2. Where false statement used or attempted to be used (deposition: county of depo. and CRT)

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8
Q

Where is venue for boundary of counties?

A

400 yards, either

Airport of two municipalities AND in 2 counties - either county

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9
Q

Where is venue for fine only?

A

200 yards of county if has concurrent jurisdiction agreement

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10
Q

Where is venue for homicide out of state?

A

Where injury inflicted;
Offender located;
Victim died;
Body was found

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11
Q

Where is venue for crime on boundary river or stream?

A

Nearest county seat of county touching river or stream

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12
Q

Where is venue for theft?

A

Where property stolen

Where property was removed to

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13
Q

Where is venue for Hindering Creditors?

A

Where property is;
Where property removed from;
Where security agreement filed

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14
Q

Where is venue for on a “Vessel”?

A

Anywhere vessel navigates

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15
Q

Where is venue for kidnapping/trafficking?

A

Where offense occurred;

Anywhere passed through

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16
Q

Where is venue for conspiracy?

A
  1. Where entered into;
  2. Target county;
  3. Anywhere a conspirator does an act in furtherance;

Out of State: Travis County

17
Q

Where is venue for bigamy?

A
  1. Where marriage occurred;
  2. Where lived together;
  3. Non-charged party lives
18
Q

Where is venue for sexual assault?

A
  1. Where committed;
  2. Where victim abducted;
  3. Pass through county.
    Grand Jury must be charged to investigate and Dist. Judge may direct venue for speedy trial
19
Q

Where is venue for criminal non-support?

A

Where child or offended spouse resides

20
Q

Where is venue for marijuana?

A

County of offense; or

with D consent in adjacent county

21
Q

Where is venue for UUMV?

A

Where occurred; or

Where reported from.

22
Q

Where is venue for illegal recruitment of athletes?

A

Where school is

23
Q

Where is venue for computer crimes?

A
  1. Where owner of computer network;
  2. Where D has proceeds;
  3. Where D has records, docs, programs, or materials;
  4. Where in or through access to computer was made - wires, signals
  5. Where victim resides
24
Q

Where is venue for telecommunication crimes?

A

Where service originated or terminated

Where billing should be

25
Q

Venue for simulating legal process?

A

Where document was delivered from or received

26
Q

Venue for mortgage fraud?

A
  1. Where property located;

2. Any part of transaction (including document generation)

27
Q

Venue for fraudulent use/possession of ID?

A
Where offense; 
Where victim resides; 
Where obtained;
Where transferred; 
Where used.
28
Q

Venue for failure to register?

A
  1. Where element of offense;
  2. Where last verified address or complied;
  3. Where D indicates INTENDS to reside;
  4. Any county where D is arrest ANYTIME after most recent reportable conviction
  5. Where D is found or resides
29
Q

Venue for failure to comply with Sexually Violent Civil Commitment?

A

Where any element occurred; or

Montgomery County

30
Q

Venue for crime against kid in TJJD?

A

Where any element occurred; or

Travis County

31
Q

Venue for stalking?

A

Where any element occured