Texas Penal Code 25.08 – Unregulated Custody Transfer of Adopted Child

WHAT IS UNREGULATED CUSTODY TRANSFER OF ADOPTED CHILD IN TEXAS?

The unregulated custody transfer of an adopted child is the unauthorized rehoming of an adopted child. Courts approve adoptions after determining that the adoptive family will care for the child and his or her best interests. Any further placement of the child must also be approved through the legal system.

Texas Penal Code 25.08 – Unregulated Custody Transfer of Adopted Child

WHAT IS THE UNREGULATED CUSTODY TRANSFER OF ADOPTED CHILD LAW IN TEXAS?

Tex. Penal Code § 25.081. UNREGULATED CUSTODY TRANSFER OF ADOPTED CHILD.

(b) Except as otherwise provided by this section, a person commits an offense if the person knowingly:

(1) conducts an unregulated custody transfer of an adopted child; or

(2) facilitates or participates in the unregulated custody transfer of an adopted child, including by transferring, recruiting, harboring, transporting, providing, soliciting, or obtaining an adopted child for that purpose.

(c) An offense under this section is a felony of the third degree, except that the offense is a felony of the second degree if the actor commits the offense with intent to commit an offense under Section 20A.02, 43.021, 43.05, 43.25, 43.251, or 43.26.

(d) This section does not apply to:

(1) the placement of an adopted child with a licensed child-placing agency, the Department of Family and Protective Services, or an adult relative, stepparent, or other adult with a significant and long-standing relationship to the child;

(2) the placement of an adopted child by a licensed child-placing agency or the Department of Family and Protective Services;

(3) the temporary placement of an adopted child by the child’s parent, managing conservator, or guardian for a designated short-term period with a specified intent and period for return of the child due to temporary circumstances, including:

(A) a vacation;

(B) a school-sponsored function or activity; or

(C) the incarceration, military service, medical treatment, or incapacity of the parent, managing conservator, or guardian;

(4) the placement of an adopted child in another state in accordance with the requirements of Subchapter B, Chapter 162, Family Code (“Interstate Compact on Placement of Children”); or

(5) the voluntary delivery of an adopted child under Subchapter D, Chapter 262, Family Code (“Emergency Possession of Certain Abandoned Children”).

WHAT IS THE PENALTY CLASS FOR UNREGULATED CUSTODY TRANSFER OF ADOPTED CHILD IN TEXAS?

Unregulated custody transfer of an adopted child with the intent to commit human trafficking, solicitation of prostitution, compelling prostitution, sexual performance by a child, employment harmful to children, or possession or promotion of child pornography is a second degree felony, punishable by two to 20 years in prison. The sale or purchase of a child for any other purpose is a third degree felony, punishable by two to ten years in prison.

WHAT IS THE PUNISHMENT RANGE FOR UNREGULATED CUSTODY TRANSFER OF ADOPTED CHILD IN TEXAS?

The punishment range for the unregulated custody transfer of an adopted child charged as a second degree felony is two to 20 years in prison, and up to a $10,000 fine. Unregulated custody transfer of an adopted child charged as a third degree felony carries a possible two to ten years in prison, and up to a $10,000 fine.

WHAT ARE THE PENALTIES FOR UNREGULATED CUSTODY TRANSFER OF ADOPTED CHILD IN TEXAS?

As an alternative to prison, a person charged with unregulated custody transfer of an adopted child may be placed on probation after a conviction, or deferred adjudication to avoid a conviction, for up to ten years.

WHAT ARE THE DEFENSES TO UNREGULATED CUSTODY TRANSFER OF ADOPTED CHILD IN TEXAS?

It is possible to raise the justification defenses for unregulated custody transfer of an adopted child, but success is unlikely. The statute specifically excepts certain situations that do not constitute criminal activity, such as a temporary stay outside the home for vacation, a school function, military service, medical treatment, or due to a parent or guardian’s incapacity.

WHAT IS THE STATUTE OF LIMITATIONS FOR UNREGULATED CUSTODY TRANSFER OF ADOPTED CHILD IN TEXAS?

The statute of limitations for an unregulated custody transfer of an adopted child, whether charged as a third degree or second degree felony, is three years.

UNREGULATED CUSTODY TRANSFER OF ADOPTED CHILD IN TEXAS

This law was enacted in 2017 to prevent abuse of an adopted child. The courts approving adoptions have taken the child’s best interest into consideration, and have an interest in the continuing well-being of the child. Any transfer of permanent physical custody of an adopted child must, therefore, be approved by a court.

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CHARGES DISMISSED

DRIVING WHILE INTOXICATED .15

Driving facts involved failing to maintain a single lane and speeding. Client refused breath test and forced law enforcement to obtain search warrant for blood. Blood test result was not used after challenge from Defense, and State waived and abandoned charge.

CHARGES DISMISSED

DRIVING UNDER THE INFLUENCE

Client was a college student, worried about the collateral consequences of an alcohol offense. After negotiation and review of the traffic stop, the case was dismissed. Client received no criminal conviction. The charge was later expunged and deleted from client’s record.

CHARGES DISMISSED

DRIVING WHILE INTOXICATED .15+

Client was involved in minor accident. Client was at fault in accident. A young executive, client was concerned that a criminal conviction for DWI would result in termination. After review of the traffic stop, it was clear the officer lacked probable cause for arrest. State eventually dismissed DWI charge. Client received no criminal conviction.

CHARGES DISMISSED

DWI 2nd

Client, a military veteran, was facing up to one year in jail. State could not prove intoxication by alcohol, and was prepared to proceed on loss of use by marijuana. After challenging the State to prove that marijuana was ingested at or near time of driving, and that marijuana impaired client’s driving, the State dismissed the case on the day of trial.

CHARGES DISMISSED

DRIVING UNDER THE INFLUENCE

Driving facts involved a false claim by police that taillight was out. After challenging the reasonable suspicion for the traffic stop, the State was forced to dismiss the case when video did not match police report. Client has since expunged arrest, and has no criminal record.

CHARGES DISMISSED

DRIVING UNDER THE INFLUENCE

Client is a public school teacher and faced immediate termination upon conviction. The facts of the case were bad. State was unwilling to budge in negotiation, and matter was set for trial – the last shot at avoiding a conviction and preserving client’s livelihood. State was forced to dismiss on day of trial. Client has no criminal record, and has since expunged the DWI arrest.

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