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The numbers tell a devastating story. In 2024, 1,053 people were killed in Texas crashes involving alcohol-impaired drivers — accounting for over 25 percent of all traffic deaths in our state, according to records maintained by the Department of Public Safety. Texas ranks second-worst in the nation for drunk driving, with more than 42 percent of our traffic fatalities involving drunk drivers. One person dies every 7 hours and 32 minutes on Texas roads because someone chose to drink and drive.

Behind each statistic is a real person — a parent who won’t come home, a child whose life was stolen, a spouse facing an unbearable loss. Whether you’ve lost someone you love, suffered serious injuries, or aren’t sure yet of the full extent of your harm, Texas law provides a path forward. This guide and video, provided by the personal injury attorneys at Varghese Summerset t, explains your rights and the immediate steps you should take.

The Reality of Drunk Driving Crashes in Texas

Drunk driving crashes are fundamentally different from typical accidents. These collisions stem from a conscious, illegal choice. When someone gets behind the wheel after drinking, they knowingly endanger everyone on the road under Texas Penal Code §49.04. The consequences range from catastrophic injuries to death. Texas has not experienced a single deathless day on its highways in nearly 24 years.

If You've Lost a Loved One to a Drunk Driver

If You’ve Lost a Loved One to a Drunk Driver

Every single day, three families in Texas lose someone they love because of drunk driving. The shock and pain of losing a family member in such a preventable tragedy can feel unbearable. No amount of legal action can fill the void left behind, but Texas law acknowledges the immense harm caused by these senseless acts. Families have the right to seek justice — not only to hold the drunk driver accountable but also to ease the financial burdens that follow an unexpected loss.

When someone is killed by a drunk driver, it’s not just an accident — it’s a criminal act rooted in negligence. While the criminal justice system handles punishment through DWI or intoxication manslaughter charges, a civil wrongful death claim focuses on helping your family recover damages for the emotional, financial, and practical consequences of the loss. These may include funeral and burial expenses, loss of income or support, medical bills from emergency care, and compensation for the emotional pain and suffering your family endures.

Immediate Steps When a Family Member Dies

1. Focus on your family first.

Your immediate focus should be on your loved ones and your own well-being. In the first few days after such a tragedy, there’s no legal urgency to make decisions. Spend that time grieving together, making funeral arrangements, and leaning on the people who care about you. Accept help from friends and family — you don’t have to face this alone.

2. Preserve evidence when you’re ready.

When you feel able, gather the police report, any photographs from the scene, medical records from emergency treatment, and the death certificate. An attorney can obtain many of these documents, but having them helps.

3. Contact an experienced wrongful death attorney within the first few months.

Texas law gives families two years from the date of death to file a wrongful death claim. However, waiting too long can make it harder to build a strong case. Evidence can deteriorate, witnesses’ memories can fade, and vital documents may become difficult to obtain.

In addition, Texas Civil Practice and Remedies Code §71.004(b). states that if eligible family members — such as the spouse, children, or parents of the deceased — don’t file a wrongful death claim within three months of the death, the executor of the estate is required to file it on their behalf. That’s why consulting an attorney within the first few months is important, even if you’re not yet ready to take legal action.

A compassionate and experienced wrongful death lawyer can handle the legal complexities, communicate with insurance companies, and protect your family’s rights while you focus on healing.

Who Can File a Wrongful Death Lawsuit

Who Can File a Wrongful Death Claim in Texas?

Texas Civil Practice and Remedies Code §71.004(a) strictly limits who may bring a wrongful death lawsuit. Only these family members have legal standing:

  • The surviving spouse (whether or not they have remarried)
  • The deceased person’s children (biological or legally adopted)
  • The deceased person’s parents

These family members may file the claim jointly or individually. Notably, siblings, grandparents, stepchildren (unless legally adopted), and other relatives cannot file wrongful death claims under Texas law, no matter how close they were to the deceased.

If eligible family members do not file a wrongful death lawsuit within three months after the death, the personal representative (executor or administrator) of the deceased person’s estate may file the claim on behalf of the family under §71.004(b).

What Compensation Can Your Family Recover?

Under Texas Civil Practice and Remedies Code §71.004, your family can seek compensation for:

  • Loss of love, companionship, comfort, care, assistance, protection, affection, and moral support that the deceased would have provided
  • Loss of consortium (for the surviving spouse)
  • Mental anguish, grief, and sorrow experienced by surviving family members
  • Loss of inheritance – the financial support and earnings the deceased would have contributed to the family over their lifetime
  • Reasonable and necessary funeral and burial expenses

Exemplary (Punitive) Damages in Wrongful Death Cases

Texas Civil Practice and Remedies Code §71.009 specifically authorizes exemplary damages in wrongful death cases resulting from a “willful act or omission or gross negligence.” Drunk driving typically qualifies.

Gross negligence under §41.001(11) means the drunk driver had actual, subjective awareness that driving while intoxicated created an extreme degree of risk to others, yet proceeded anyway with conscious indifference to human life. When drunk driving causes death — which constitutes intoxication manslaughter under Texas Penal Code §49.08 — the normal caps on punitive damages often do not apply, allowing substantially higher awards to punish the wrongdoer and deter others.

Critical Deadline: Two Years from Date of Death

Texas Civil Practice and Remedies Code §16.003(b) gives you two years from the date of your loved one’s death to file a wrongful death lawsuit. This deadline is absolute in most circumstances. Miss it, and you lose your right to compensation forever.

The clock starts on the date of death, not the date of the accident. If your loved one survived for days or weeks before dying from their injuries, the two-year period begins when they pass away.

If You Were Injured by a Drunk Driver

If You Were Injured by a Drunk Driver

If you survived a drunk driving crash with injuries — whether broken bones, head trauma, spinal damage, internal injuries, or other harm — you have the right to hold the drunk driver fully accountable under Texas law.

Immediate Steps After Being Injured

1. Seek medical attention immediately.
Even if you think your injuries are minor, get examined. Internal bleeding, concussions, and soft tissue injuries often don’t show symptoms immediately. Medical documentation from the emergency room or your doctor becomes critical evidence. Tell the medical provider exactly what happened and describe all your symptoms.

2. Call the police if they aren’t already there.
Law enforcement will document the scene, conduct field sobriety tests, and create an official accident report. Under Texas Transportation Code and Penal Code §49.04, officers can arrest the driver for Driving While Intoxicated if they have probable cause. Request a copy of the police report—it often contains crucial evidence like the driver’s blood alcohol concentration (BAC), failed sobriety tests, and officer observations.

3. Document everything you can.

If you’re physically able, take photographs of:

  • All vehicles involved, from multiple angles
  • Your visible injuries
  • Skid marks, debris, and road conditions
  • Traffic signs and signals
  • Damage to guardrails or other property

Get contact information from any witnesses. Their statements can be vital.

4. Preserve all evidence.
Keep your damaged clothing, save all medical records and bills, document missed work days, and photograph your injuries as they heal. Take notes about your pain levels, limitations, and how the injuries affect your daily life.

5. Do not give a recorded statement to any insurance company.
You must report the accident to your own insurance company, but politely decline to give a detailed recorded statement to the drunk driver’s insurance company until you’ve spoken with an attorney. Insurance adjusters are trained to minimize payouts, and your words can be used against you.

6. Contact an experienced personal injury attorney quickly.
Drunk driving cases involve criminal proceedings, civil claims, insurance negotiations, and potentially dram shop liability. You need someone who understands how these pieces fit together under Texas law.

Types of Compensation for Workout Machine Injury Accidents

Compensation: Your Legal Rights Under Texas Law

Under Texas Civil Practice and Remedies Code §71.002, if a drunk driver injures you through their “wrongful act, neglect, carelessness, unskillfulness, or default,” you have the right to pursue compensation for a wide range of damages. These fall into three categories: economic, non-economic and punitive.

Economic Damages

Economic damages are measurable financial losses you’ve suffered as a result of the crash and can include:

  • Medical Expenses: All past and future costs for emergency room care, hospitalization, surgeries, medications, physical therapy, rehabilitation, medical equipment, and necessary home modifications.
  • Lost Wages and Earning Capacity: Income lost due to missed work and reduced ability to earn in the future if your injuries prevent you from returning to your previous job or career.
  • Property Damage: Repair or replacement costs for your vehicle and any personal property damaged in the crash.

Non-Economic Damages

Non-economic damage cover the intangible, personal impacts of your injuries and can include:

  • Physical Pain and Suffering: Compensation for the pain you have experienced and may continue to experience.
  • Mental and Emotional Anguish: Anxiety, depression, PTSD, fear, and emotional trauma resulting from the accident.
  • Permanent Disability or Disfigurement: Compensation for lasting impairments, including paralysis, amputation, or scarring.
  • Loss of Enjoyment of Life: For hobbies, activities, or experiences you can no longer enjoy because of your injuries.

Exemplary (Punitive) Damages

Under Texas Civil Practice and Remedies Code §41.003, you may also seek exemplary, or punitive, damages when you prove by clear and convincing evidence that the drunk driver acted with gross negligence. This means:

  • The driver had actual, subjective awareness that driving while intoxicated created an extreme risk to others.
  • Despite knowing the risk, they proceeded with conscious indifference to your safety and welfare.

Drunk driving often meets this legal threshold. Choosing to drive drunk, despite its known dangers, can demonstrate the conscious disregard required under §41.001(11).

Importantly, if the drunk driver’s conduct qualifies as intoxication assault under Texas Penal Code §49.07 (causing serious bodily injury while intoxicated), the statutory caps on exemplary damages may not apply, potentially opening the door to significantly higher financial recovery.

Holding Bars and Restaurants Accountable: Dram Shop Claims

You may have claims beyond just the drunk driver. Texas Alcoholic Beverage Code §2.02 creates liability for bars, restaurants, and other alcohol providers who serve someone who is “obviously intoxicated to the extent that he presented a clear danger to himself and others” when that intoxication is a proximate cause of your injuries. This is what is known as a dram shop claim. To succeed, you must prove:

  1. The establishment served alcohol to the driver
  2. At the time of service, it was apparent the driver was obviously intoxicated and presented a clear danger
  3. The driver’s intoxication was a proximate cause of your injuries

Social hosts who provide alcohol to minors under 18 may also face liability. Your attorney can investigate whether the drunk driver was at a bar, restaurant, or party before the crash.

Critical Deadline: Two Years from Date of Accident

Texas Civil Practice and Remedies Code §16.003(a) gives you two years from the date of the accident to file a personal injury lawsuit. This deadline is strictly enforced. If you miss it, Texas courts will dismiss your case, and you’ll lose your right to compensation.

The clock starts ticking on the date of the crash—not when you finish medical treatment, not when the criminal case concludes, and not when you realize the full extent of your injuries (with limited exceptions). Don’t delay in consulting with an attorney.

Hidden Injuries After a Crash

Hidden Injuries after a Crash: What You Need to Know

Not all injuries are immediately apparent. Adrenaline, shock, and the chaotic aftermath of a crash can mask serious harm. You might feel “okay” at the scene only to discover significant injuries hours or days later. This is common and dangerous.

Why Some Injuries Don’t Show Symptoms Immediately

  • Internal bleeding can be life-threatening but may not cause obvious symptoms for hours. Bleeding in the abdomen, chest, or around organs can be subtle until it becomes critical.
  • Concussions and traumatic brain injuries often don’t present clear symptoms right away. You might feel fine initially, then develop headaches, confusion, memory problems, nausea, or personality changes days later.
  • Soft tissue injuries like whiplash, torn ligaments, or muscle damage may not cause significant pain until inflammation sets in—typically 24 to 48 hours after the accident.
  • Spinal injuries can be masked by adrenaline. Herniated discs, compressed nerves, or vertebral fractures might not cause immediate pain but can lead to chronic problems.
  • Psychological trauma, including PTSD, anxiety, and depression, often emerges in the days and weeks following a traumatic crash.

What You Must Do Even If You Feel Fine

  • Go to the emergency room or urgent care immediately after the accident.
    Tell the medical staff you were in a car accident with a drunk driver. Even if you feel uninjured, tell them about any discomfort, no matter how minor — soreness, stiffness, slight headache, or feeling “off.” They will conduct examinations and imaging to check for hidden injuries. This medical visit creates a crucial record. Insurance companies routinely argue that if you didn’t seek immediate medical care, you couldn’t have been seriously hurt. Don’t give them that argument.
  • Monitor yourself closely for 72 hours.
    Pay close attention to how you are feeling physically and mentally after an accident. Watch for:

    • Headaches or dizziness
    • Neck or back pain
    • Numbness or tingling
    • Nausea or vomiting
    • Confusion or memory problems
    • Mood changes
    • Difficulty sleeping
    • Any new pain or symptoms
  • Return to a doctor immediately if any symptoms develop.
    Don’t wait. Tell the doctor these symptoms started after the accident. This documentation is critical.
  • Document everything even if you feel fine.
    Take photos of any bruises, scrapes, or marks on your body (even minor ones). Write down what happened while the memory is fresh. Get the police report. Collect witness information.
  • Consult with a personal injury attorney even if you’re unsure about your injuries.
    An attorney can explain your rights, advise you on what to watch for, and help ensure you don’t miss important deadlines. Most personal injury attorneys offer free consultations.

The “Discovery Rule” and Texas Statute of Limitations

Texas generally requires you to file a lawsuit within two years of the accident under §16.003(a). However, Texas courts recognize a limited “discovery rule” for injuries that are “inherently undiscoverable” at the time they occur.

If your injury truly could not have been discovered through reasonable diligence when the accident happened, the statute of limitations may not begin until you discover (or reasonably should have discovered) the injury. This exception is narrow and fact-specific. Don’t rely on it — seek medical attention immediately and consult an attorney to protect your rights.

Criminal V. Civil Case

The Criminal Case vs. Your Civil Claim: Understanding the Critical Difference

Criminal prosecution by the State of Texas under Penal Code §49.04 (DWI), §49.07 (intoxication assault), or §49.08 (intoxication manslaughter) is completely separate from your civil claim. Although both arise from the same tragic event, they serve entirely different purposes, follow different procedures, and have different outcome. Understanding this distinction is crucial to protecting your rights and interests.

The Criminal Case:

  • Brought by the District Attorney, not by you or your family.
  • Its purpose is to punish the driver for breaking the law — through jail or prison time, probation, fine, or license suspension
  • The State must prove guilt “beyond a reasonable doubt”
  • You are a witness, not a party. You may be asked to provide a statement, testify, or share victim impact information, but you do not control how the prosecution proceeds.
  • Any criminal penalties go to the State of Texas, not directly to you
  • Even if the driver is acquitted or the criminal case is delayed, that does not prevent you from seeking civil justice.

Your Civil Claim:

  • Brought by you, or your attorney on your behalf
  • The purpose is to compensate you for your injuries and losses
  • The legal standard is lower: you must prove liability by a “preponderance of the evidence,” meaning it is more likely than not that the driver was responsible.
  • You are the plaintiff seeking damages, meaning you have control over the claim, including whether to negotiate a settlement or proceed to trial.
  • Any compensation or damages awarded go directly to you and your family, not the State.
  • Civil cases can often uncover additional facts not fully developed in the criminal case, including details about alcohol service, vehicle ownership, or negligent third parties (like bars or restaurants that overserved the driver).

A criminal conviction strengthens your civil case by establishing intoxication and fault. However, you do not need to wait for the criminal case to conclude before pursuing your civil claim. In fact, you cannot wait — your two-year statute of limitations runs regardless of the criminal proceedings.

Why the District Attorney Is NOT Your Attorney

This is one of the most important things to understand: The District Attorney does not represent you. The DA represents the State of Texas and the interests of the public. While the DA may consult with you as a victim and keep you informed, they do not work for you, and their goals may not align with yours.

The DA’s job is to prosecute crime and protect public safety. Their focus is on:

  • Securing a conviction or guilty plea
  • Imposing criminal penalties (jail time, fines, probation)
  • Protecting the community from dangerous drivers
  • Managing an overwhelming caseload of hundreds of cases

The DA’s job is NOT to:

  • Maximize your financial compensation
  • Gather evidence for your civil case
  • Negotiate with insurance companies on your behalf
  • Ensure you receive medical treatment
  • Meet your civil statute of limitations deadlines
  • Recover damages for your medical bills, lost wages, or pain and suffering

The DA might accept a plea bargain that serves the State’s interests but provides you with no financial recovery whatsoever. The drunk driver could plead guilty, serve probation, pay a fine to the State — and you could be left with $200,000 in medical bills and no compensation. This happens regularly.

Why You Need Your Own Personal Injury Attorney to Protect Your Interests

You need an attorney who represents you and only you— someone whose sole focus is advancing your interests and maximizing your recovery. Your personal injury attorney will:

  • Advise you on your legal rights and options under Texas Civil Practice and Remedies Code. This includes claims you may not even know exist, such as dram shop liability, underinsured motorist coverage, and exemplary damages.
  • Protect you from insurance company tactics that could devastate your claim. Insurance adjusters will contact you quickly, often while you’re still hospitalized, seeking recorded statements, medical authorizations, and settlement releases. They’re trained to minimize payouts. Your attorney shields you from these tactics.
  • Advance your financial interests aggressively. While the DA pursues criminal penalties, your attorney pursues every dollar you’re entitled to under Texas law — compensation for all medical expenses, lost income, pain and suffering, future care needs, and punitive damages.
  • Coordinate with the criminal case strategically. Your attorney can obtain discovery from the criminal proceedings—police reports, toxicology results, witness statements, dash cam footage — and use this evidence to strengthen your civil claim.
  • Ensure you don’t miss critical deadlines. The two-year statute of limitations under §16.003 doesn’t pause for the criminal case. Your attorney tracks all deadlines and files your lawsuit on time.
  • Fight for you when no one else will. The drunk driver’s insurance company will hire aggressive defense lawyers. You need someone equally aggressive fighting for you.

How VS Works Your DWI Injury Case

How Varghese Summersett Works Drunk Driving Cases

Drunk driving cases require meticulous investigation and aggressive advocacy. At Varghese Summersett, we don’t rely on what insurance companies tell us or accept their version of events. We build your case from the ground up, gathering every piece of evidence needed to prove liability, establish damages, and maximize your recovery.

Accident Reconstruction

We work with certified accident reconstruction experts who analyze:

  • Vehicle damage patterns to determine impact speed, point of impact, and force of collision
  • Skid marks, debris fields, and roadway evidence to reconstruct the drunk driver’s path and speed
  • EDR (Event Data Recorder) or “black box” data from both vehicles, which records speed, braking, steering input, and seatbelt use in the seconds before impact
  • Dash cam and surveillance footage from nearby businesses, traffic cameras, and other vehicles
  • Physical evidence, including final vehicle positions, road conditions, and visibility factors

This reconstruction proves exactly how the crash occurred and often reveals that the drunk driver was traveling at excessive speeds or engaged in other reckless conduct beyond just intoxication — strengthening your claim for exemplary damages.

Vehicle Evaluation and Inspection

Before insurance companies dispose of the vehicles, we:

  • Inspect and photograph all vehicles involved, documenting the severity of damage
  • Preserve critical evidence, including airbag deployment data, damaged components, and structural deformation
  • Analyze crush damage with experts to determine collision forces—critical for proving the severity of impact when injuries may not be immediately visible
  • Review repair estimates and total loss valuations to ensure you’re fully compensated for property damage

Insurance companies often try to minimize vehicle damage to argue that your injuries couldn’t be serious. Our thorough vehicle evaluation prevents that argument.

Obtaining Complete Medical Records

We gather all medical documentation related to your injuries:

  • Emergency room records documenting your initial presentation and treatment
  • Ambulance reports showing on-scene observations and your condition immediately after the crash
  • Hospital records, including admission notes, surgical reports, imaging studies (X-rays, CT scans, MRIs), and discharge summaries
  • Follow-up treatment records from all physicians, specialists, physical therapists, and other providers
  • Pharmacy records documenting prescribed medications
  • Mental health records if you’re being treated for PTSD, anxiety, depression, or other psychological trauma
  • Life care plans from medical experts detailing your future care needs and costs

We work with your healthcare providers to ensure records are complete and clearly document how the drunk driving crash caused your injuries. Insurance companies scrutinize medical records looking for gaps in treatment or alternative explanations for injuries — we make sure the records tell your complete story.

Obtaining DWI Blood Draw Records and Toxicology Results

Blood alcohol evidence is crucial for proving intoxication and establishing gross negligence. We obtain:

  • DWI blood draw warrants showing probable cause for the draw
  • Blood alcohol concentration (BAC) results from law enforcement testing
  • Complete toxicology reports showing not just alcohol levels but any drugs in the driver’s system
  • Chain of custody documentation proving the blood evidence was properly handled
  • Hospital blood draws if the drunk driver was also transported for treatment
  • Expert analysis of BAC evidence, including retrograde extrapolation to determine the driver’s BAC at the time of the crash (not just when blood was drawn hours later)

We also obtain the administrative license suspension (ALR) hearing records from the Texas Department of Public Safety, which contain valuable testimony and evidence from the traffic stop and arrest.

Criminal Case Discovery

We coordinate with the police department and District Attorney’s office in an effort to obtain information and evidence for the criminal case, including:

  • Police reports with officer observations of intoxication
  • Dash cam and body cam footage showing the drunk driver’s behavior, failed sobriety tests, and admissions
  • Witness statements taken by law enforcement
  • 911 calls from witnesses reporting the drunk driver
  • Bar receipts and credit card records (if obtained through criminal investigation)
  • Cell phone records showing texting or calling while intoxicated
  • Prior DWI convictions establishing a pattern of dangerous behavior

This evidence from the criminal case becomes powerful ammunition in your civil claim.

Investigating Dram Shop Liability

When the drunk driver was drinking at a bar or restaurant before the crash, we investigate potential claims under Texas Alcoholic Beverage Code §2.02:

  • Identify where the driver was drinking through credit card records, witness interviews, and the driver’s own statements
  • Send spoliation letters immediately to bars and restaurants, demanding they preserve all surveillance video before it’s automatically deleted
  • Obtain video footage showing the driver’s level of intoxication and how much alcohol was served
  • Interview bartenders and servers about the driver’s visible intoxication
  • Subpoena receipts and records showing what was served and when
  • Review TABC compliance records and prior violations
  • Depose establishment employees about their training, policies, and actions on the night in question

Dram shop cases add another defendant with insurance coverage, often significantly increasing the total compensation available to you.

Our Unmatched Trial Experience in Intoxication Cases

Most personal injury firms handle drunk driving cases occasionally. We handle them routinely. When insurance companies know your attorney has extensive experience, they take your case seriously and make better settlement offers.

Our trial experience means we know:

  • How to pick a jury that will hold drunk drivers accountable
  • How to present toxicology evidence persuasively
  • How to prove gross negligence for exemplary damages
  • How to cross-examine drunk drivers and defense experts
  • How to argue the full value of your case to a jury
  • How to respond to the defenses insurance companies raise

We’re not afraid to try cases. Insurance companies know it. That gives you leverage in negotiations and ensures you receive fair value for your claim—whether through settlement or verdict.

How VS Works Your DWI Injury Case

Why You Need Experienced Legal Representation

Insurance companies know drunk driving cases often result in substantial damages, including exemplary damages. They fight these claims aggressively, scrutinizing every element of your case. The investigation and case preparation described above requires resources, expertise, and experience that most law firms simply don’t have.

At Varghese Summersett, this is what we do. We have the knowledge, resources, and proven track record to:

  • Investigate thoroughly – As detailed above, we leave no stone unturned in building your case
  • Preserve critical evidence – We act immediately to prevent evidence destruction
  • Work with the best experts – Accident reconstruction specialists, medical experts, economists, toxicologists, and vocational rehabilitation experts
  • Identify all liable parties – The drunk driver, their insurance company, bars or restaurants under Texas Alcoholic Beverage Code §2.02, underinsured motorist coverage, and any other potential defendants
  • Calculate full damages – Including all future medical care, lost earning capacity, and non-economic losses
  • Navigate both criminal and civil proceedings – Understanding how they interact and using the criminal case to strengthen your civil claim
  • Fight for exemplary damages – Proving gross negligence under Chapter 41 to maximize your recovery
  • Negotiate aggressively – Dealing with insurance companies that will try to minimize your claim
  • Try your case if necessary – Taking your case to a jury when settlement offers are inadequate, backed by our extensive trial experience
  • Meet all deadlines – Filing your lawsuit within the strict time limits of §16.003

You need attorneys who will fight as hard for you as the drunk driver’s insurance company will fight against you. That’s what we do.

What to Do If You're Hit by a Drunk Driver in Texas

Time Limits: Don’t Miss Your Deadline

Texas law imposes strict deadlines that can destroy your case if missed:

  • Personal injury claims: Two years from the date of the accident (§16.003(a))
  • Wrongful death claims: Two years from the date of death (§16.003(b))
  • Claims against government entities: Six months to file notice under Texas Civil Practice and Remedies Code §101.101
  • Dram shop claims: Two years from the date of the accident

These deadlines begin running immediately — while you’re in the hospital, while you’re grieving, while the criminal case is pending. The statute doesn’t care about your circumstances. Miss the deadline, and you lose your right to compensation forever, no matter how strong your case.

Contact Varghese Summersett TodayWhat to Do if You’re Hit By a Drunk Driver in Texas? Contact Varghese Summersett Today

If you’ve lost a loved one to a drunk driver, if you’ve been injured in a drunk driving crash, or if you were involved in a crash with a drunk driver and aren’t sure of your injuries, contact Varghese Summersett for a free, confidential consultation.

We’ll review your case, explain your rights under Texas Civil Practice and Remedies Code Chapters 41 and 71, Texas Alcoholic Beverage Code Chapter 2, and all applicable Texas statutes. We’ll outline the specific claims available to you and develop a strategy to maximize your recovery.

You pay nothing unless we recover compensation for you. Let us handle the legal complexities while you focus on healing or grieving.

The statistics are staggering: 1,053 Texans killed by drunk drivers in 2024. Thousands more injured. When it happens to you or your family, Texas law gives you powerful tools to fight back and hold the drunk driver accountable. Use them.

This article is for educational purposes only and does not constitute legal advice. Every case is unique. Outcomes depend on specific facts and circumstances. Contact an attorney to discuss your particular situation and applicable statutes.

Hire our personal injury attorneys who do not settle for less.

Varghese Summersett

New Texas Laws: School Liability for Sexual Abuse in Public Schools and Mandatory Reporting for Public and Private Schools

During the 89th Texas Legislature, lawmakers passed the most significant reform of school accountability for sexual abuse in more than 50 years. Two landmark bills — House Bill 4623 and Senate Bill 571 — both effective September 1, 2025, create a comprehensive accountability system that distinguishes between public and private schools while ensuring all students are protected from school sexual abuse.

HB 4623 applies only to public schools: Under Chapter 118 of the Texas Civil Practice and Remedies Code, a public school district found grossly negligent in hiring, supervising, or employing a professional school employee who commits sexual abuse against a student, or fails to report abuse or neglect, is liable for damages up to $500,000 per act or omission for each claimant, plus attorney fees and court costs. This marks the most significant waiver of sovereign immunity for Texas public schools since 1969.

SB 571 applies to all schools — both public and private: The mandatory reporting requirements, criminal penalties for concealment, pre-employment screening mandates, and parent notification obligations established by SB 571 apply to every school in Texas, regardless of whether it is publicly or privately funded. All school employees — whether they work at public ISDs, charter schools, private schools, or religious schools — must report suspected abuse to the Department of Family and Protective Services or external law enforcement within 24 hours.

For decades, waivers of governmental immunity for Texas public schools have generally been limited to liability arising out of the use or operation of motor vehicles under the Texas Tort Claims Act and cases involving excessive discipline under the Education Code. The creation of Chapter 118 represents a fundamental shift in immunity by permitting tort claims when there is sufficient justification, especially in cases involving school sexual abuse and professional misconduct.

Together, these reforms create a comprehensive system: SB 571 defines universal duties and establishes swift reporting requirements that apply to all Texas schools, while HB 4623 provides financial accountability specifically for public schools when those duties are breached.

Understanding Which Laws Apply to Which Schools

Understanding Which Laws Apply to Which Schools

HB 4623 – Civil Liability (PUBLIC SCHOOLS ONLY)

Applies to:

  • Independent School Districts (ISDs)
  • Open-enrollment charter schools
  • Any publicly funded educational institution subject to Texas Education Code governance

Does NOT apply to:

  • Private schools
  • Religious schools
  • Other private educational institutions

Note: Private schools were never protected by sovereign immunity and can be sued under traditional tort law. Private school victims may face no damage cap and can seek punitive damages.

SB 571 – Mandatory Reporting (ALL SCHOOLS – PUBLIC AND PRIVATE)

Applies to:

  • ALL Texas public schools (ISDs and charter schools)
  • ALL Texas private schools
  • ALL Texas religious schools
  • Every educational institution in Texas

Key requirements for all schools:

  • 24-hour reporting of suspected abuse to DFPS or external law enforcement
  • 48-hour administrative reporting chain (for public schools)
  • Pre-employment affidavit and background check requirements
  • Parent notification when misconduct allegations arise
  • Criminal penalties for failure to report or providing false information

Understanding Sovereign Immunity and Why These Reforms Matter

Understanding Sovereign Immunity and Why These Reforms Matter

Sovereign immunity is a legal principle rooted in the idea that the government cannot be sued without its consent. In Texas, this doctrine has historically protected public entities — including school districts, cities, and state agencies—from most lawsuits. The rationale is that protecting public funds from litigation serves the greater good by preserving taxpayer dollars for public services.

However, this protection often came at a steep cost for victims of school sexual abuse. Even when a teacher, coach, or administrator sexually abused a student, the school district that employed them, failed to supervise them, or ignored warning signs, could not be held financially accountable. Victims were left with limited options: they could pursue criminal charges against the individual perpetrator or attempt to sue the employee personally, but collecting damages from an individual is often far more difficult than recovering from an institution with insurance and assets.

The coordinated reforms of HB 4623 and SB 571 represent a deliberate policy choice by the Texas Legislature to prioritize victim compensation and institutional accountability over the traditional protections afforded to governmental entities. By creating both civil liability and criminal consequences for failures to protect students, these laws send a clear message: protecting children takes precedence over protecting public coffers and institutional reputations.

How the Two Bills Work Together

How the Two Bills Work Together: A Comprehensive Accountability System

Understanding how HB 4623 and SB 571 complement each other is essential to grasping the scope of these reforms:

SB 571 establishes duties and timelines:

  • 24-hour mandatory reporting to DFPS or external law enforcement
  • 48-hour administrative reporting chain (principal to superintendent to TEA/SBEC)
  • Expanded definition of abuse, including educator-student relationships under Texas Penal Code § 21.12
  • Pre-employment screening and Do Not Hire Registry checks
  • Parent notification requirements when misconduct allegations arise
  • Criminal penalties (state jail felony) for superintendents who intentionally conceal misconduct
  • Criminal penalties (Class B misdemeanor) for applicants who provide false information on pre-employment affidavits

HB 4623 provides civil remedies and financial accountability:

  • Waives sovereign immunity so victims can sue school districts directly
  • Abolishes official immunity for professional school employees involved in abuse or reporting failures
  • Creates liability for both the abusive conduct itself and failures to report suspected abuse
  • Allows recovery of actual damages up to $500,000 per act or omission for each claimant, plus attorney fees and court costs
  • Provides a 30-year statute of limitations for sexual abuse claims
  • Requires naming both the individual employee and the school district as defendants

The integration in practice: When a school employee commits sexual abuse or fails to report suspected abuse, SB 571’s reporting requirements create clear legal duties with specific deadlines. Violations of these duties — such as failing to report to external law enforcement within 24 hours or a superintendent failing to report to TEA/SBEC within 48 hours — become evidence of gross negligence in HB 4623 civil lawsuits. The violation of SB 571’s clear mandates strengthens the victim’s case for damages under HB 4623.

For example, if a teacher observes abuse and fails to report to DFPS within 24 hours as required by SB 571, and that failure allows abuse to continue, the victim can sue under HB 4623 for actual damages resulting from the reporting failure. Meanwhile, if a superintendent intentionally concealed the incident, they face both criminal prosecution under SB 571 (state jail felony) and personal civil liability under HB 4623 (as official immunity is abolished for these cases).

Who Can Be Held Liable Under HB 4623?

Who Can Be Held Liable Under HB 4623?

One of the most significant aspects of HB 4623 is its dual liability structure. The law requires that lawsuits name both the school district and the individual employee as defendants, creating joint and several liability.

Individual Professional School Employees

The law abolishes official immunity for “professional school employees” in cases involving sexual misconduct or failure to report abuse or neglect. This is critically important because official immunity previously shielded government employees from personal liability for discretionary acts performed within the scope of their employment.

HB 4623 defines “professional school employees” broadly to include:

  • Teachers and instructors
  • School administrators (principals, assistant principals, superintendents)
  • Counselors and social workers
  • School nurses
  • Bus drivers
  • Any other employee who holds a professional certification and exercises discretion in their duties

This expansive definition recognizes that many school employees, beyond classroom teachers, have significant contact with students and positions of trust and authority. A coach who abuses a student athlete, a bus driver who assaults a child on their route, or an administrator who deliberately ignores reports of abuse can all be held personally liable under HB 4623.

The School District Itself

By waiving sovereign immunity, HB 4623 allows victims to sue the school district directly. This is transformative because school districts typically carry liability insurance and have far greater financial resources than individual employees. Victims can now seek compensation from the institution that employed, supervised (or failed to supervise), and entrusted the abuser with access to children.

The requirement to name both the employee and the school as defendants ensures that victims can pursue recovery from both sources, while also preventing schools from escaping liability by arguing the employee acted outside the scope of employment.

What Conduct Triggers Mandatory Reporting?

What Conduct Triggers Liability and Mandatory Reporting?

The reforms create accountability for two distinct but related categories of wrongdoing, with different legal consequences under each bill.

Sexual Misconduct Against Students

HB 4623 creates civil liability for any school abuse, assault, or inappropriate sexual conduct by a professional school employee against a student. The law does not define “sexual misconduct” with precision, allowing courts to interpret it broadly to encompass the full spectrum of sexual abuse and exploitation, from inappropriate touching to rape.

SB 571 strengthens this framework by expanding Texas’s definition of child abuse under Texas Family Code §§ 261.001 and 261.101 to explicitly include “sexual conduct harmful to a child’s mental, emotional, or physical welfare, including conduct that constitutes an improper relationship between an educator and a student under Texas Penal Code § 21.12.”

This expanded definition is critical because it clarifies that the inappropriate educator-student relationships prohibited by criminal law also constitute reportable child abuse. Texas Penal Code § 21.12 criminalizes sexual contact or relationships between school employees and students, regardless of the student’s age or consent. The law also maintains that abuse includes “encouraging the child to engage in sexual conduct,” capturing grooming behavior, and attempts to manipulate children into sexual situations, even before physical abuse occurs.

When sexual misconduct occurs, multiple legal obligations are triggered simultaneously:

  • Within 24 hours: Any professional with reasonable cause to believe abuse occurred must report to DFPS or external law enforcement (SB 571)
  • Within 48 hours: Principals must report evidence of misconduct to superintendents (SB 571)
  • Within 48 hours after that: Superintendents must report to TEA/SBEC (SB 571)
  • Up to 30 years: Victims can file civil lawsuits against both the employee and school district (HB 4623)

Failure to Report Suspected Child Abuse or Neglect

Both bills recognize that institutional failures to report suspected abuse can be just as harmful as the abuse itself, as they allow abuse to continue and deprive children of protective intervention.

Under SB 571’s amended Texas Family Code § 261.101, professionals who have reasonable cause to believe that a child has been abused must report to the Department of Family and Protective Services (DFPS) or law enforcement within 24 hours of first having reasonable cause to believe abuse occurred. This 24-hour deadline eliminates any ambiguity about how quickly reports must be made and prevents delays that could allow abuse to continue or evidence to be lost.

Critically, SB 571 closes a potential loophole by clarifying that “law enforcement agency” does not include a police department of an educational entity. Reports must go to external law enforcement agencies independent of the school system — including the Texas Department of Public Safety, municipal police departments, county sheriff’s offices, or county constables’ offices  — ensuring genuine oversight and investigation rather than allowing schools to satisfy reporting obligations through their own campus police forces.

When school employees fail to meet these reporting obligations, HB 4623 creates civil liability. Claims under this provision might arise when a teacher observes signs of abuse but fails to report it within 24 hours, when an administrator receives a disclosure from a student but takes no action, or when multiple school employees collectively ignore warning signs that should have triggered immediate reporting.

The violation of SB 571’s clear 24-hour reporting mandate becomes powerful evidence of breach of duty in civil cases brought under HB 4623.

What Damages Can be Recovered?

What Damages Can Be Recovered Under HB 4623?

Understanding what victims can and cannot recover under HB 4623 is crucial for assessing the law’s practical implications.

Actual Damages: What’s Included

HB 4623 allows recovery of “actual damages,” which are designed to compensate victims for their real, proven losses. Actual damages can include:

  • Medical expenses: Hospital bills, doctor visits, medications, and ongoing medical treatment related to the abuse
  • Mental health treatment: Therapy, counseling, psychiatric care, and psychological treatment costs
  • Lost wages or earning capacity: Compensation for income lost due to trauma, missed work, or diminished ability to work
  • Pain and suffering: Non-economic damages for the physical pain and emotional anguish caused by the abuse
  • Emotional distress: Compensation for anxiety, depression, PTSD, and other psychological impacts
  • Loss of enjoyment of life: Damages for the victim’s diminished ability to enjoy activities and relationships
  • Loss of familial relationships: Compensation when abuse damages family bonds and relationships

These damages must be proven with documentation such as medical records, billing statements, expert testimony from mental health professionals, and evidence of the abuse’s impact on the victim’s life and functioning.

The $500,000 Cap: Understanding “Per Act or Omission”

HB 4623 imposes a significant limitation: actual damages are capped at $500,000 per act or omission for each claimant. This statutory language requires careful interpretation.

What “per act or omission” means: The cap applies to each separate act of abuse or each separate omission (failure) by the school or employee. This is the language used in the statute itself and has specific legal meaning:

  • Act: A separate instance of sexual abuse or misconduct
  • Omission: A separate failure to report abuse or fulfill a duty

What this means in practice: If abuse occurred on multiple separate occasions, courts will need to determine whether each occasion constitutes a separate “act” with its own $500,000 cap, or whether multiple occasions constitute a single course of conduct subject to one cap. This legal question has not yet been resolved through litigation.

Similarly, if multiple school employees separately failed to report abuse (multiple “omissions”), courts may interpret each failure as a separate act or omission with its own damage limitation, though this remains to be clarified through case law.

Strategic litigation considerations: How plaintiffs plead their cases (whether framing claims around multiple acts versus a single course of conduct, or multiple omissions versus a systematic failure to report) may impact how courts apply the damage cap. This is an area where experienced legal counsel is essential.

Additional Recoverable Costs

Beyond actual damages, successful plaintiffs can also recover:

  • Court costs: Filing fees and other litigation expenses
  • Reasonable attorney’s fees: Compensation for legal representation, making it more feasible for attorneys to take these cases on behalf of victims who cannot afford to pay legal fees upfront

What Cannot Be Recovered: The Punitive Damages Prohibition

Perhaps the most significant limitation in HB 4623 is its explicit prohibition on exemplary damages — also known as punitive damages. These are damages designed not to compensate the victim, but to punish the defendant for particularly egregious conduct and deter similar behavior in the future.

In many personal injury cases, punitive damages can result in multi-million dollar awards when a defendant’s conduct was malicious, intentional, or demonstrated reckless disregard for others’ safety. By excluding punitive damages, HB 4623 ensures that the financial impact on school districts focuses solely on making victims whole, not on punishment or deterrence.

This limitation reflects the Legislature’s balancing act: opening the door to liability while preventing potentially catastrophic financial judgments that could devastate school district budgets and taxpayer resources.

civil statute of limitations

Statute of Limitations: How Long Do Victims Have to File Claims?

Understanding the time limits for filing claims under HB 4623 is crucial for victims and their attorneys.

Sexual Abuse Claims: 30 Years

For claims involving sexual abuse or sexual misconduct, Texas law provides an extended statute of limitations. Under Section 16.0045 of the Texas Civil Practice and Remedies Code, victims of sexual assault or abuse can bring civil lawsuits for personal injury within 30 years from the date the alleged conduct occurred.

This extended period recognizes the unique nature of childhood sexual abuse. Research consistently shows that many survivors do not disclose abuse until years or even decades after it occurs. Trauma, shame, fear of retaliation, and psychological coping mechanisms often prevent victims from coming forward immediately. The 30-year limitation period gives survivors time to process their trauma, achieve emotional readiness to pursue legal action, and come forward when they are prepared to do so.

For a child abused at age 10, for example, they would have until age 40 to file a civil lawsuit under HB 4623. This lengthy window is consistent with similar survivor-friendly statutes enacted in other states in recent years.

Failure to Report Claims: Likely Two Years

For claims based solely on a school employee’s failure to report suspected child abuse or neglect — without allegations of sexual misconduct — the applicable statute of limitations is less clear. HB 4623 itself does not specify a limitations period for these claims.

In the absence of a specific statutory provision, these claims likely fall under the general statute of limitations for personal injury actions in Texas, which is two years under Section 16.003 of the Texas Civil Practice and Remedies Code. This shorter period may apply unless the facts of the case trigger the 30-year exception for sexual abuse.

The two-year limitation begins to run when the claim “accrues”— typically when the victim knew or should have known of the injury and its causal connection to the defendant’s wrongdoing. For failure to report claims, determining accrual can be complex and may depend on when the victim learned that school employees failed to fulfill their mandatory reporting obligations.

Tolling and Exceptions

Texas law includes various doctrines that can pause (“toll”) the running of the statute of limitations:

  • Minority tolling: For child victims, the statute of limitations may not begin to run until they reach age 18
  • Delayed discovery: In some cases, the clock may not start until the victim discovers or reasonably should have discovered both the injury and its cause
  • Fraudulent concealment: If the defendant actively concealed wrongdoing, the limitations period may be extended

These exceptions can significantly extend the time available to file claims, particularly in cases where school districts actively covered up abuse or where victims suffered repressed memory or trauma-related barriers to disclosure.

Administrative Reporting and Oversight

Administrative Reporting and Oversight

Beyond the mandatory 24-hour reporting to DFPS or external law enforcement, SB 571 creates a parallel administrative reporting system designed to ensure state education agencies can investigate misconduct and take action against educators’ professional certifications.

The 48-Hour Reporting Chain

Under Texas Education Code §§ 22A.051 and 22A.052, school administrators face strict reporting deadlines when they become aware of evidence that a State Board for Educator Certification (SBEC)-certified or non-certified employee or service provider has:

  • Abused or committed an unlawful act with a student or minor, including physical mistreatment or threats of violence not justified under self-defense laws, regardless of whether bodily injury resulted
  • Been involved in or solicited a romantic relationship with a student or minor
  • Solicited or engaged in sexual contact with a student or minor
  • Engaged in inappropriate communications with a student or minor (as defined by SBEC rule)
  • Failed to maintain appropriate boundaries with a student or minor (as defined by SBEC rule)

Principals must report to superintendents within 48 hours of becoming aware of such evidence. Superintendents must then report to TEA/SBEC within 48 hours of becoming aware of the misconduct. This creates a tight, 96-hour maximum timeline from initial awareness at the campus level to reporting to state licensing authorities.

Criminal Penalties for Concealment

SB 571 adds powerful enforcement to these reporting requirements. A superintendent who fails to file a required report with the intent to conceal a person’s criminal record or alleged incident of misconduct commits a state jail felony, punishable by 180 days to two years in state jail and fines up to $10,000.

This criminal liability provision directly addresses the problem of administrators who protect abusive employees or cover up misconduct to avoid scandal or litigation. While prosecutors must prove the superintendent deliberately failed to report with the purpose of hiding the misconduct (not merely negligence or oversight), this provision creates powerful incentive to err on the side of reporting.

Civil Liability for Reporting Failures

When administrators fail to meet these reporting obligations — whether the 24-hour deadline for reporting to DFPS/law enforcement or the 48-hour administrative reporting deadlines — victims can pursue civil claims under HB 4623. The failure to report becomes evidence of the school’s gross negligence in protecting students, supporting claims for actual damages up to $500,000.

This dual accountability system means that a superintendent who conceals misconduct faces both criminal prosecution under SB 571 and potential civil liability (along with the school district) under HB 4623 for any harm that results from the failure to report.

The TEA Misconduct Reporting Portal

To streamline and centralize reporting, Texas Education Code §§ 22A.103 and 22A.155 require that misconduct reports and responses to TEA subpoenas be submitted through TEA’s Misconduct Reporting Portal. This portal system creates a centralized, trackable record of misconduct reports, making it harder for information to be lost, ignored, or buried. It also facilitates TEA’s ability to identify patterns, track repeat offenders across districts, and ensure accountability in the reporting process.

Parent Notification and Transparency Requirements

Parent Notification and Transparency Requirements

Under Texas Education Code § 22A.053, school boards and governing bodies must adopt policies requiring notice to parents or guardians when an employee or service provider is alleged to have engaged in specified misconduct involving a student. The notice must disclose:

  • That the alleged misconduct occurred
  • Whether the person was terminated following an investigation or resigned before the investigation was completed
  • Whether a report was submitted to TEA or SBEC concerning the alleged misconduct

This transparency requirement empowers parents with information about incidents affecting their children and prevents schools from quietly allowing accused employees to resign and move to other districts without consequence. Parents have a right to know when their child’s safety may have been compromised, and this information helps them make informed decisions about their children’s education and safety.

What to Do If You Receive a School Misconduct Notice

Under Texas law, all schools — public and private — must notify parents when an employee is alleged to have engaged in sexual misconduct or abuse involving any student. If you receive such a notice, even if the school says your child wasn’t involved, take it seriously.

Focus on Your Child First

Children often don’t immediately disclose abuse. Watch for changes in behavior, mood, or attitude toward school. Have gentle, age-appropriate conversations. Consider connecting your child with a counselor who specializes in child trauma, regardless of whether you believe they were directly affected. Early intervention can make a significant difference in a child’s healing and recovery.

Understand What the Notice Doesn’t Tell You

The school is required to tell you that misconduct occurred and whether the employee was fired or resigned. But you won’t learn:

  • The full scope of what happened and who was affected
  • Whether the employee had prior complaints or red flags
  • Whether the school properly screened them during hiring
  • Whether school officials violated their 24-hour duty to report abuse to authorities
  • Whether administrators tried to cover up or minimize the incident

These details matter. If the school failed to properly screen an employee, ignored warning signs, or delayed reporting to protect its reputation, that institutional failure put your child and others at risk. Understanding what really happened helps ensure it doesn’t happen again.

Time Is Critical

Evidence disappears quickly. Security footage gets deleted, emails are purged, documents go missing, and witnesses forget details. More importantly, if the school violated its reporting duties or enabled abuse through negligence, understanding that quickly helps protect other children and ensures accountability.

tough cases call for tough lawyers

Why Call Varghese Summersett

Our role isn’t just about filing lawsuits — it’s about getting to the truth, protecting children, and holding institutions accountable. We can:

  • Investigate what really happened and whether the school violated its mandatory reporting duties under the new laws
  • Help you understand whether your child had contact with the accused employee and what warning signs to watch for
  • Connect you with qualified counselors and support resources specialized in childhood trauma
  • Preserve critical evidence before the school destroys it
  • Hold everyone accountable — the perpetrator through criminal referrals, the school through administrative actions and civil claims if warranted
  • Force systemic change so the school implements better protections, and this doesn’t happen to another family

We’ve handled too many cases where parents assumed the school was managing things properly, only to discover months later that the employee had a history of complaints, the school never reported the incident to the police within 24 hours as required, or their own child had been affected but was too frightened to speak up initially.

What Happens Next

A free, confidential consultation helps you understand what happened, your options, and what’s best for your child. There’s no pressure and no obligation. We simply help you see the full picture so you can make informed decisions about your child’s well-being and safety.

If holding the school accountable through legal action makes sense, we’ll explain how that process works and handle everything while you focus on your child. If your child needs support services, we’ll connect you with the right resources. If criminal action is warranted, we’ll ensure law enforcement has all the evidence they need.

Call Varghese Summersett today. Your child’s well-being comes first. We’ll help you understand what happened, ensure your child gets the support they need, and make certain the school is held accountable so this never happens again.

Prevention through Screening & Background Checks

Prevention Through Enhanced Screening and Background Checks

SB 571 also establishes comprehensive front-end prevention measures to keep dangerous individuals out of schools in the first place.

Pre-Employment Affidavits

Under Texas Education Code § 22A.055, individuals applying for employment or seeking to work as service providers must:

  • Consent to the release of their employment records
  • Submit a pre-employment or pre-service affidavit disclosing whether they have ever been:
    • Investigated, charged, adjudicated, or convicted by law enforcement or child protective services for conduct described in Section 22A.051
    • Investigated by a licensing authority or had a license, certificate, or permit denied, suspended, revoked, or sanctioned in any state
    • Included in the Do Not Hire Registry
    • Employed by a service provider for any public or private school
    • Terminated, discharged, or resigned in lieu of termination from any public or private school

Individuals who fail to disclose required information commit a Class B misdemeanor, punishable by up to 180 days in jail and a $2,000 fine. This criminal penalty prevents applicants from omitting problematic history and helps schools identify potentially dangerous hires before bringing them into contact with students.

The Do Not Hire Registry

The Do Not Hire Registry, administered by TEA, maintains a list of individuals who are prohibited from employment in Texas schools due to serious misconduct. SB 571’s requirement that applicants disclose whether they’re included in this registry, combined with schools’ obligation to check the registry during hiring, creates a statewide system to prevent known abusers and dangerous individuals from simply moving between districts.

Schools that fail to properly screen applicants and subsequently hire someone who commits sexual abuse may face enhanced liability under HB 4623 for gross negligence in hiring, as the failure to conduct proper background checks demonstrates a reckless disregard for student safety.

Practical Implications for School Districts
Practical Implications for School Districts

The coordinated reforms of HB 4623 and SB 571 create significant new obligations and risks for Texas public schools. Districts must now implement comprehensive systems that address prevention, detection, reporting, and accountability:

Immediate Reporting Compliance (SB 571):

  • Train all professionals on the 24-hour deadline for reporting suspected abuse to DFPS or external law enforcement
  • Establish clear protocols ensuring reports go to external agencies, not school police
  • Train principals on 48-hour reporting obligations to superintendents
  • Ensure superintendents understand both the 48-hour TEA/SBEC reporting deadline and criminal liability for intentional concealment
  • Implement systems for using TEA’s Misconduct Reporting Portal
  • Educate staff on the expanded definition of abuse, including educator-student relationships under Penal Code § 21.12

Prevention and Screening (SB 571):

  • Implement comprehensive pre-employment affidavit requirements
  • Check the Do Not Hire Registry for all applicants
  • Verify all disclosures and consent to employment record releases
  • Conduct thorough background checks beyond minimum requirements
  • Document all screening procedures to defend against HB 4623 “gross negligence in hiring” claims

Transparency and Communication (SB 571):

  • Adopt board policies for parent notification when misconduct allegations arise
  • Ensure notices include required elements: that misconduct occurred, employment status, and whether reports were filed
  • Create systems to track and document parent notifications

Liability Protection and Risk Management (HB 4623):

  • Maintain adequate liability insurance coverage for claims under the statutory framework
  • Document supervision, training, and institutional response to protect against liability
  • Implement robust policies for preventing, detecting, and responding to sexual abuse
  • Create clear documentation systems showing compliance with all SB 571 reporting requirements
  • Understand that violations of SB 571 duties will be used as evidence in HB 4623 lawsuits

The combined effect of these laws incentivizes proactive institutional responsibility rather than reactive damage control. School districts that fail to take prevention and reporting seriously now face:

  • Criminal prosecution of superintendents under SB 571 (state jail felony for concealment)
  • Civil liability up to $500,000 per act or omission for each claimant, plus attorney fees under HB 4623
  • Reputational damage and loss of public trust
  • Increased insurance premiums and difficulty obtaining coverage
  • State sanctions and potential intervention by TEA/SBEC

What Victims of School Sexual Abuse Should Know

What Victims of School Sexual Abuse Should Know

If you or someone you know experienced sexual abuse by a school employee, or if school officials failed to report suspected abuse, several important points should guide your next steps:

Time is Critical

While HB 4623 provides an extended 30-year statute of limitations for school sexual abuse claims, gathering evidence becomes more difficult as time passes. Witnesses’ memories fade, documents are destroyed, and proving your case becomes more challenging. If you’re considering legal action, consulting with an attorney sooner rather than later is advisable.

Documentation Matters

Preserve any evidence related to the abuse, including:

  • Medical records and treatment documentation
  • Mental health counseling records
  • Communications with school officials
  • Reports made to law enforcement or child protective services
  • Any contemporaneous notes, diaries, or records you created
  • Contact information for potential witnesses

You Must Name Both the Employee and School

HB 4623 requires that lawsuits name both the individual employee and the school district as defendants. A claim against only one party will not comply with the law’s requirements. This procedural requirement ensures proper notice and protects defendants’ due process rights while enabling victims to pursue recovery from both sources.

Understanding Your Rights Under Both Laws

The reforms create multiple layers of accountability:

  • School employees had a duty to report within 24 hours to DFPS or external law enforcement (SB 571 – applies to all schools)
  • Administrators had duties to report within 48 hours through the chain to TEA/SBEC (SB 571 – applies to public schools)
  • You have up to 30 years to file a civil lawsuit for sexual abuse against both the employee and school district (HB 4623 – public schools only)
  • You can recover up to $500,000 per act or omission, plus attorney fees for actual damages (HB 4623 – public schools only)
  • Reporting failures strengthen your case: Violations of SB 571’s clear reporting deadlines provide strong evidence of the school’s gross negligence in your HB 4623 lawsuit

Criminal vs. Civil vs. Administrative Actions

Understanding the different types of legal proceedings is important:

Criminal prosecution (under existing law and SB 571): The abuser may be criminally charged, and superintendents who concealed misconduct may face state jail felony charges. These cases seek punishment through incarceration, fines, and criminal records.

Civil lawsuit (under HB 4623): You sue both the employee and school district for monetary compensation. The standard is “preponderance of evidence” (more likely than not), which is easier to meet than criminal “beyond reasonable doubt.” You can pursue this even if criminal charges aren’t filed or don’t result in conviction.

Administrative action (under SB 571): TEA/SBEC may revoke or suspend the abuser’s teaching certificate, preventing them from working in Texas schools. This protects other children but doesn’t provide you with compensation.

You can pursue all three simultaneously. A criminal conviction or certificate revocation can help your civil case, but isn’t required for you to win damages under HB 4623.

Legal Representation Is Essential

Claims under these new laws involve complex legal and factual issues, including:

  • Proving the abuse occurred and its impact on your life
  • Establishing the school’s gross negligence in hiring, supervising, or employing the abuser
  • Documenting violations of SB 571’s reporting requirements to strengthen your case
  • Navigating the sovereign immunity waiver and remaining legal defenses
  • Calculating and documenting actual damages within the $500,000 cap
  • Meeting the dual-defendant requirement (naming both employee and school)
  • Adhering to procedural requirements and statutes of limitations
  • Coordinating civil litigation with any criminal prosecution or administrative actions

An experienced attorney can evaluate your case, explain your rights under both HB 4623 and SB 571, gather necessary evidence, and advocate for full compensation within the law’s framework.

Varghese Summersett Personal Injury Team
Contact Varghese Summersett for Help with School Sexual Abuse Claims

The attorneys at Varghese Summersett understand the profound impact of school sexual abuse and the courage it takes for survivors to come forward. If you believe you have a claim under Texas’s new school accountability laws — whether based on sexual misconduct, failure to report abuse, or violations of mandatory reporting requirements — our experienced legal team can help you understand your rights and pursue the justice and compensation you deserve.

Our attorneys are well-versed in both HB 4623’s civil liability provisions and SB 571’s reporting requirements. We can help you:

  • Evaluate whether school employees violated their 24-hour reporting obligations
  • Investigate whether administrators failed to report to TEA/SBEC within the required timelines
  • Document evidence of gross negligence in hiring, supervising, or retaining abusive employees
  • Build a strong case for actual damages within the statutory framework
  • Navigate the complexities of suing both the individual employee and the school district
  • Coordinate civil litigation with any criminal prosecution or administrative actions

With offices throughout Texas, including Fort Worth, Southlake, Dallas, and Houston, we are positioned to represent victims across the state. We offer confidential consultations where we can review your situation, explain how these landmark reforms apply to your case, and outline your legal options. Call 817-203-2220 today.

knowledge is power

Varghese Summersett

New Texas Laws: School Liability for Sexual Abuse in Public Schools and Mandatory Reporting for Public and Private Schools

During the 89th Texas Legislature, lawmakers passed the most significant reform of school accountability for sexual abuse in more than 50 years. Two landmark bills—House Bill 4623 (HB 4623) and Senate Bill 571 (SB 571)—both effective September 1, 2025, create a comprehensive accountability system that distinguishes between public and private schools while ensuring all students are protected from abuse.

HB 4623 applies only to public schools: Under Chapter 118 of the Texas Civil Practice and Remedies Code, a public school district found grossly negligent in hiring, supervising, or employing a professional school employee who commits sexual abuse against a student, or fails to report abuse or neglect, is liable for damages up to $500,000 per act or omission for each claimant, plus attorney fees and court costs. This marks the most significant waiver of sovereign immunity for Texas public schools since 1969.

SB 571 applies to all schools—both public and private: The mandatory reporting requirements, criminal penalties for concealment, pre-employment screening mandates, and parent notification obligations established by SB 571 apply to every school in Texas, regardless of whether it is publicly or privately funded. All school employees—whether they work at public ISDs, charter schools, private schools, or religious schools—must report suspected abuse to DFPS or external law enforcement within 24 hours.

For decades, waivers of governmental immunity for Texas public schools have generally been limited to liability arising out of the use or operation of motor vehicles under the Texas Tort Claims Act and cases involving excessive discipline under the Education Code. The creation of Chapter 118 represents a fundamental shift in immunity by permitting tort claims when there is sufficient justification, especially in cases involving sexual abuse and professional misconduct.

Together, these reforms create a comprehensive system: SB 571 defines universal duties and establishes swift reporting requirements that apply to all Texas schools, while HB 4623 provides financial accountability specifically for public schools when those duties are breached.

Understanding Which Laws Apply to Which Schools

HB 4623 – Civil Liability (PUBLIC SCHOOLS ONLY)

Applies to:

  • Independent School Districts (ISDs)
  • Open-enrollment charter schools
  • Any publicly funded educational institution subject to Texas Education Code governance

Does NOT apply to:

  • Private schools
  • Religious schools
  • Other private educational institutions

Note: Private schools were never protected by sovereign immunity and can be sued under traditional tort law. Private school victims may face no damage cap and can seek punitive damages.

SB 571 – Mandatory Reporting (ALL SCHOOLS – PUBLIC AND PRIVATE)

Applies to:

  • ALL Texas public schools (ISDs and charter schools)
  • ALL Texas private schools
  • ALL Texas religious schools
  • Every educational institution in Texas

Key requirements for all schools:

  • 24-hour reporting of suspected abuse to DFPS or external law enforcement
  • 48-hour administrative reporting chain (for public schools)
  • Pre-employment affidavit and background check requirements
  • Parent notification when misconduct allegations arise
  • Criminal penalties for failure to report or providing false information

Understanding Sovereign Immunity and Why These Reforms Matter

Sovereign immunity is a legal principle rooted in the idea that the government cannot be sued without its consent. In Texas, this doctrine has historically protected public entities—including school districts, cities, and state agencies—from most lawsuits. The rationale is that protecting public funds from litigation serves the greater good by preserving taxpayer dollars for public services.

However, this protection often came at a steep cost for victims of abuse. Even when a teacher, coach, or administrator sexually abused a student, the school district that employed them, failed to supervise them, or ignored warning signs could not be held financially accountable. Victims were left with limited options: they could pursue criminal charges against the individual perpetrator or attempt to sue the employee personally, but collecting damages from an individual is often far more difficult than recovering from an institution with insurance and assets.

The coordinated reforms of HB 4623 and SB 571 represent a deliberate policy choice by the Texas Legislature to prioritize victim compensation and institutional accountability over the traditional protections afforded to governmental entities. By creating both civil liability and criminal consequences for failures to protect students, these laws send a clear message: protecting children takes precedence over protecting public coffers and institutional reputations.

How the Two Bills Work Together: A Comprehensive Accountability System

Understanding how HB 4623 and SB 571 complement each other is essential to grasping the scope of these reforms:

SB 571 establishes duties and timelines:

  • 24-hour mandatory reporting to DFPS or external law enforcement
  • 48-hour administrative reporting chain (principal to superintendent to TEA/SBEC)
  • Expanded definition of abuse including educator-student relationships under Texas Penal Code § 21.12
  • Pre-employment screening and Do Not Hire Registry checks
  • Parent notification requirements when misconduct allegations arise
  • Criminal penalties (state jail felony) for superintendents who intentionally conceal misconduct
  • Criminal penalties (Class B misdemeanor) for applicants who provide false information on pre-employment affidavits

HB 4623 provides civil remedies and financial accountability:

  • Waives sovereign immunity so victims can sue school districts directly
  • Abolishes official immunity for professional school employees involved in abuse or reporting failures
  • Creates liability for both the abusive conduct itself and failures to report suspected abuse
  • Allows recovery of actual damages up to $500,000 per act or omission for each claimant, plus attorney fees and court costs
  • Provides a 30-year statute of limitations for sexual abuse claims
  • Requires naming both the individual employee and school district as defendants

The integration in practice: When a school employee commits sexual abuse or fails to report suspected abuse, SB 571’s reporting requirements create clear legal duties with specific deadlines. Violations of these duties—such as failing to report to external law enforcement within 24 hours or a superintendent failing to report to TEA/SBEC within 48 hours—become evidence of gross negligence in HB 4623 civil lawsuits. The violation of SB 571’s clear mandates strengthens the victim’s case for damages under HB 4623.

For example, if a teacher observes abuse and fails to report to DFPS within 24 hours as required by SB 571, and that failure allows abuse to continue, the victim can sue under HB 4623 for actual damages resulting from the reporting failure. Meanwhile, if a superintendent intentionally concealed the incident, they face both criminal prosecution under SB 571 (state jail felony) and personal civil liability under HB 4623 (as official immunity is abolished for these cases).

Who Can Be Held Liable Under HB 4623?

One of the most significant aspects of HB 4623 is its dual liability structure. The law requires that lawsuits name both the school district and the individual employee as defendants, creating joint and several liability.

Individual Professional School Employees

The law abolishes official immunity for “professional school employees” in cases involving sexual misconduct or failure to report abuse or neglect. This is critically important because official immunity previously shielded government employees from personal liability for discretionary acts performed within the scope of their employment.

HB 4623 defines “professional school employees” broadly to include:

  • Teachers and instructors
  • School administrators (principals, assistant principals, superintendents)
  • Counselors and social workers
  • School nurses
  • Bus drivers
  • Any other employee who holds professional certification and exercises discretion in their duties

This expansive definition recognizes that many school employees beyond classroom teachers have significant contact with students and positions of trust and authority. A coach who abuses a student athlete, a bus driver who assaults a child on their route, or an administrator who deliberately ignores reports of abuse can all be held personally liable under HB 4623.

The School District Itself

By waiving sovereign immunity, HB 4623 allows victims to sue the school district directly. This is transformative because school districts typically carry liability insurance and have far greater financial resources than individual employees. Victims can now seek compensation from the institution that employed, supervised (or failed to supervise), and entrusted the abuser with access to children.

The requirement to name both the employee and the school as defendants ensures that victims can pursue recovery from both sources, while also preventing schools from escaping liability by arguing the employee acted outside the scope of employment.

What Conduct Triggers Liability and Mandatory Reporting?

The reforms create accountability for two distinct but related categories of wrongdoing, with different legal consequences under each bill.

Sexual Misconduct Against Students

HB 4623 creates civil liability for any sexual abuse, assault, or inappropriate sexual conduct by a professional school employee against a student. The law does not define “sexual misconduct” with precision, allowing courts to interpret it broadly to encompass the full spectrum of sexual abuse and exploitation, from inappropriate touching to rape.

SB 571 strengthens this framework by expanding Texas’s definition of child abuse under Texas Family Code §§ 261.001 and 261.101 to explicitly include “sexual conduct harmful to a child’s mental, emotional, or physical welfare, including conduct that constitutes an improper relationship between an educator and a student under Texas Penal Code § 21.12.”

This expanded definition is critical because it clarifies that the inappropriate educator-student relationships prohibited by criminal law also constitute reportable child abuse. Texas Penal Code § 21.12 criminalizes sexual contact or relationships between school employees and students, regardless of the student’s age or consent. The law also maintains that abuse includes “encouraging the child to engage in sexual conduct,” capturing grooming behavior and attempts to manipulate children into sexual situations even before physical abuse occurs.

When sexual misconduct occurs, multiple legal obligations are triggered simultaneously:

  • Within 24 hours: Any professional with reasonable cause to believe abuse occurred must report to DFPS or external law enforcement (SB 571)
  • Within 48 hours: Principals must report evidence of misconduct to superintendents (SB 571)
  • Within 48 hours after that: Superintendents must report to TEA/SBEC (SB 571)
  • Up to 30 years: Victims can file civil lawsuits against both the employee and school district (HB 4623)

Failure to Report Suspected Child Abuse or Neglect

Both bills recognize that institutional failures to report suspected abuse can be just as harmful as the abuse itself, as they allow abuse to continue and deprive children of protective intervention.

Under SB 571’s amended Texas Family Code § 261.101, professionals who have reasonable cause to believe that a child has been abused must report to the Department of Family and Protective Services (DFPS) or law enforcement within 24 hours of first having reasonable cause to believe abuse occurred. This 24-hour deadline eliminates any ambiguity about how quickly reports must be made and prevents delays that could allow abuse to continue or evidence to be lost.

Critically, SB 571 closes a potential loophole by clarifying that “law enforcement agency” does not include a police department of an educational entity. Reports must go to external law enforcement agencies independent of the school system—including the Texas Department of Public Safety, municipal police departments, county sheriff’s offices, or county constable’s offices—ensuring genuine oversight and investigation rather than allowing schools to satisfy reporting obligations through their own campus police forces.

When school employees fail to meet these reporting obligations, HB 4623 creates civil liability. Claims under this provision might arise when a teacher observes signs of abuse but fails to report it within 24 hours, when an administrator receives a disclosure from a student but takes no action, or when multiple school employees collectively ignore warning signs that should have triggered immediate reporting.

The violation of SB 571’s clear 24-hour reporting mandate becomes powerful evidence of breach of duty in civil cases brought under HB 4623.

What Damages Can Be Recovered Under HB 4623?

Understanding what victims can and cannot recover under HB 4623 is essential for evaluating the law’s practical impact.

Actual Damages: What’s Included

HB 4623 allows recovery of “actual damages,” which are designed to compensate victims for their real, proven losses. Actual damages can include:

  • Medical expenses: Hospital bills, doctor visits, medications, and ongoing medical treatment related to the abuse
  • Mental health treatment: Therapy, counseling, psychiatric care, and psychological treatment costs
  • Lost wages or earning capacity: Compensation for income lost due to trauma, missed work, or diminished ability to work
  • Pain and suffering: Non-economic damages for the physical pain and emotional anguish caused by the abuse
  • Emotional distress: Compensation for anxiety, depression, PTSD, and other psychological impacts
  • Loss of enjoyment of life: Damages for the victim’s diminished ability to enjoy activities and relationships
  • Loss of familial relationships: Compensation when abuse damages family bonds and relationships

These damages must be proven with documentation such as medical records, billing statements, expert testimony from mental health professionals, and evidence of the abuse’s impact on the victim’s life and functioning.

The $500,000 Cap: Understanding “Per Act or Omission”

HB 4623 imposes a significant limitation: actual damages are capped at $500,000 per act or omission for each claimant. This statutory language requires careful interpretation.

What “per act or omission” means: The cap applies to each separate act of abuse or each separate omission (failure) by the school or employee. This is the language used in the statute itself and has specific legal meaning:

  • Act: A separate instance of sexual abuse or misconduct
  • Omission: A separate failure to report abuse or fulfill a duty

What this means in practice: If abuse occurred on multiple separate occasions, courts will need to determine whether each occasion constitutes a separate “act” with its own $500,000 cap, or whether multiple occasions constitute a single course of conduct subject to one cap. This legal question has not yet been resolved through litigation.

Similarly, if multiple school employees separately failed to report abuse (multiple “omissions”), courts may interpret each failure as a separate act or omission with its own damage limitation, though this remains to be clarified through case law.

Strategic litigation considerations: How plaintiffs plead their cases (whether framing claims around multiple acts versus a single course of conduct, or multiple omissions versus a systematic failure to report) may impact how courts apply the damage cap. This is an area where experienced legal counsel is essential.

Additional Recoverable Costs

Beyond actual damages, successful plaintiffs can also recover:

  • Court costs: Filing fees and other litigation expenses
  • Reasonable attorney’s fees: Compensation for legal representation, making it more feasible for attorneys to take these cases on behalf of victims who cannot afford to pay legal fees upfront

What Cannot Be Recovered: The Punitive Damages Prohibition

Perhaps the most significant limitation in HB 4623 is its explicit prohibition on exemplary damages—also known as punitive damages. These are damages designed not to compensate the victim, but to punish the defendant for particularly egregious conduct and deter similar behavior in the future.

In many personal injury cases, punitive damages can result in multi-million dollar awards when a defendant’s conduct was malicious, intentional, or demonstrated reckless disregard for others’ safety. By excluding punitive damages, HB 4623 ensures that the financial impact on school districts focuses solely on making victims whole, not on punishment or deterrence.

This limitation reflects the Legislature’s balancing act: opening the door to liability while preventing potentially catastrophic financial judgments that could devastate school district budgets and taxpayer resources.

Statute of Limitations: How Long Do Victims Have to File Claims?

Understanding the time limits for filing claims under HB 4623 is crucial for victims and their attorneys.

Sexual Abuse Claims: 30 Years

For claims involving sexual abuse or sexual misconduct, Texas law provides an extended statute of limitations. Under Section 16.0045 of the Texas Civil Practice and Remedies Code, victims of sexual assault or abuse can bring civil lawsuits for personal injury within 30 years from the date the alleged conduct occurred.

This extended period recognizes the unique nature of childhood sexual abuse. Research consistently shows that many survivors do not disclose abuse until years or even decades after it occurs. Trauma, shame, fear of retaliation, and psychological coping mechanisms often prevent victims from coming forward immediately. The 30-year limitation period gives survivors time to process their trauma, achieve emotional readiness to pursue legal action, and come forward when they are prepared to do so.

For a child abused at age 10, for example, they would have until age 40 to file a civil lawsuit under HB 4623. This lengthy window is consistent with similar survivor-friendly statutes enacted in other states in recent years.

Failure to Report Claims: Likely Two Years

For claims based solely on a school employee’s failure to report suspected child abuse or neglect—without allegations of sexual misconduct—the applicable statute of limitations is less clear. HB 4623 itself does not specify a limitations period for these claims.

In the absence of a specific statutory provision, these claims likely fall under the general statute of limitations for personal injury actions in Texas, which is two years under Section 16.003 of the Texas Civil Practice and Remedies Code. This shorter period may apply unless the facts of the case trigger the 30-year exception for sexual abuse.

The two-year limitation begins to run when the claim “accrues”—typically when the victim knew or should have known of the injury and its causal connection to the defendant’s wrongdoing. For failure to report claims, determining accrual can be complex and may depend on when the victim learned that school employees failed to fulfill their mandatory reporting obligations.

Tolling and Exceptions

Texas law includes various doctrines that can pause (“toll”) the running of the statute of limitations:

  • Minority tolling: For child victims, the statute of limitations may not begin to run until they reach age 18
  • Delayed discovery: In some cases, the clock may not start until the victim discovers or reasonably should have discovered both the injury and its cause
  • Fraudulent concealment: If the defendant actively concealed wrongdoing, the limitations period may be extended

These exceptions can significantly extend the time available to file claims, particularly in cases where school districts actively covered up abuse or where victims suffered repressed memory or trauma-related barriers to disclosure.

Administrative Reporting and Oversight

Beyond the mandatory 24-hour reporting to DFPS or external law enforcement, SB 571 creates a parallel administrative reporting system designed to ensure state education agencies can investigate misconduct and take action against educators’ professional certifications.

The 48-Hour Reporting Chain

Under Texas Education Code §§ 22A.051 and 22A.052, school administrators face strict reporting deadlines when they become aware of evidence that a State Board for Educator Certification (SBEC)-certified or non-certified employee or service provider has:

  • Abused or committed an unlawful act with a student or minor, including physical mistreatment or threats of violence not justified under self-defense laws, regardless of whether bodily injury resulted
  • Been involved in or solicited a romantic relationship with a student or minor
  • Solicited or engaged in sexual contact with a student or minor
  • Engaged in inappropriate communications with a student or minor (as defined by SBEC rule)
  • Failed to maintain appropriate boundaries with a student or minor (as defined by SBEC rule)

Principals must report to superintendents within 48 hours of becoming aware of such evidence. Superintendents must then report to TEA/SBEC within 48 hours of becoming aware of the misconduct. This creates a tight, 96-hour maximum timeline from initial awareness at the campus level to reporting to state licensing authorities.

Criminal Penalties for Concealment

SB 571 adds powerful enforcement to these reporting requirements. A superintendent who fails to file a required report with the intent to conceal a person’s criminal record or alleged incident of misconduct commits a state jail felony, punishable by 180 days to two years in state jail and fines up to $10,000.

This criminal liability provision directly addresses the problem of administrators who protect abusive employees or cover up misconduct to avoid scandal or litigation. While prosecutors must prove the superintendent deliberately failed to report with the purpose of hiding the misconduct (not merely negligence or oversight), this provision creates powerful incentive to err on the side of reporting.

Civil Liability for Reporting Failures

When administrators fail to meet these reporting obligations—whether the 24-hour deadline for reporting to DFPS/law enforcement or the 48-hour administrative reporting deadlines—victims can pursue civil claims under HB 4623. The failure to report becomes evidence of the school’s gross negligence in protecting students, supporting claims for actual damages up to $500,000.

This dual accountability system means that a superintendent who conceals misconduct faces both criminal prosecution under SB 571 and potential civil liability (along with the school district) under HB 4623 for any harm that results from the failure to report.

The TEA Misconduct Reporting Portal

To streamline and centralize reporting, Texas Education Code §§ 22A.103 and 22A.155 require that misconduct reports and responses to TEA subpoenas be submitted through TEA’s Misconduct Reporting Portal. This portal system creates a centralized, trackable record of misconduct reports, making it harder for information to be lost, ignored, or buried. It also facilitates TEA’s ability to identify patterns, track repeat offenders across districts, and ensure accountability in the reporting process.

Parent Notification and Transparency Requirements

Under Texas Education Code § 22A.053, school boards and governing bodies must adopt policies requiring notice to parents or guardians when an employee or service provider is alleged to have engaged in specified misconduct involving a student. The notice must disclose:

  • That the alleged misconduct occurred
  • Whether the person was terminated following investigation or resigned before the investigation was completed
  • Whether a report was submitted to TEA or SBEC concerning the alleged misconduct

This transparency requirement empowers parents with information about incidents affecting their children and prevents schools from quietly allowing accused employees to resign and move to other districts without consequence. Parents have a right to know when their child’s safety may have been compromised, and this information helps them make informed decisions about their children’s education and safety.

h2>What to Do If You Receive a School Misconduct Notice

Under Texas law, all schools—public and private—must notify parents when an employee is alleged to have engaged in sexual misconduct or abuse involving any student. If you receive such a notice, even if the school says your child wasn’t involved, take it seriously.

Focus on Your Child First

Children often don’t immediately disclose abuse. Watch for changes in behavior, mood, or attitude toward school. Have gentle, age-appropriate conversations. Consider connecting your child with a counselor who specializes in child trauma, regardless of whether you believe they were directly affected. Early intervention can make a significant difference in a child’s healing and recovery.

Understand What the Notice Doesn’t Tell You

The school is required to tell you that misconduct occurred and whether the employee was fired or resigned. But you won’t learn:

  • The full scope of what happened and who was affected
  • Whether the employee had prior complaints or red flags
  • Whether the school properly screened them during hiring
  • Whether school officials violated their 24-hour duty to report abuse to authorities
  • Whether administrators tried to cover up or minimize the incident

These details matter. If the school failed to properly screen an employee, ignored warning signs, or delayed reporting to protect its reputation, that institutional failure put your child and others at risk. Understanding what really happened helps ensure it doesn’t happen again.

Time Is Critical

Evidence disappears quickly. Security footage gets deleted, emails are purged, documents go missing, and witnesses forget details. More importantly, if the school violated its reporting duties or enabled abuse through negligence, understanding that quickly helps protect other children and ensures accountability.

Why Call Varghese Summersett

Our role isn’t just about filing lawsuits—it’s about getting to the truth, protecting children, and holding institutions accountable. We can:

  • Investigate what really happened and whether the school violated its mandatory reporting duties under the new laws
  • Help you understand whether your child had contact with the accused employee and what warning signs to watch for
  • Connect you with qualified counselors and support resources specialized in childhood trauma
  • Preserve critical evidence before the school destroys it
  • Hold everyone accountable—the perpetrator through criminal referrals, the school through administrative actions and civil claims if warranted
  • Force systemic change so the school implements better protections and this doesn’t happen to another family

We’ve handled too many cases where parents assumed the school was managing things properly, only to discover months later that the employee had a history of complaints, the school never reported to police within 24 hours as required, or their own child had been affected but was too frightened to speak up initially.

What Happens Next

A free, confidential consultation helps you understand what occurred, what your options are, and what’s best for your child. There’s no pressure and no obligation. We simply help you see the full picture so you can make informed decisions about your child’s wellbeing and safety.

If holding the school accountable through legal action makes sense, we’ll explain how that process works and handle everything while you focus on your child. If your child needs support services, we’ll connect you with the right resources. If criminal action is warranted, we’ll ensure law enforcement has all the evidence they need.

Call Varghese Summersett today. Your child’s wellbeing comes first. We’ll help you understand what happened, ensure your child gets the support they need, and make certain the school is held accountable so this never happens again.

Prevention Through Enhanced Screening and Background Checks

SB 571 establishes comprehensive front-end prevention measures to keep dangerous individuals out of schools in the first place.

Pre-Employment Affidavits

Under Texas Education Code § 22A.055, individuals applying for employment or seeking to work as service providers must:

  • Consent to the release of their employment records
  • Submit a pre-employment or pre-service affidavit disclosing whether they have ever been:
    • Investigated, charged, adjudicated, or convicted by law enforcement or child protective services for conduct described in Section 22A.051
    • Investigated by a licensing authority or had a license, certificate, or permit denied, suspended, revoked, or sanctioned in any state
    • Included in the Do Not Hire Registry
    • Employed by a service provider for any public or private school
    • Terminated, discharged, or resigned in lieu of termination from any public or private school

Individuals who fail to disclose required information commit a Class B misdemeanor, punishable by up to 180 days in jail and a $2,000 fine. This criminal penalty prevents applicants from omitting problematic history and helps schools identify potentially dangerous hires before bringing them into contact with students.

The Do Not Hire Registry

The Do Not Hire Registry, administered by TEA, maintains a list of individuals who are prohibited from employment in Texas schools due to serious misconduct. SB 571’s requirement that applicants disclose whether they’re included in this registry, combined with schools’ obligation to check the registry during hiring, creates a statewide system to prevent known abusers and dangerous individuals from simply moving between districts.

Schools that fail to properly screen applicants and subsequently hire someone who commits sexual abuse may face enhanced liability under HB 4623 for gross negligence in hiring, as the failure to conduct proper background checks demonstrates a reckless disregard for student safety.

Practical Implications for School Districts

The coordinated reforms of HB 4623 and SB 571 create significant new obligations and risks for Texas public schools. Districts must now implement comprehensive systems that address prevention, detection, reporting, and accountability:

Immediate Reporting Compliance (SB 571):

  • Train all professionals on the 24-hour deadline for reporting suspected abuse to DFPS or external law enforcement
  • Establish clear protocols ensuring reports go to external agencies, not school police
  • Train principals on 48-hour reporting obligations to superintendents
  • Ensure superintendents understand both the 48-hour TEA/SBEC reporting deadline and criminal liability for intentional concealment
  • Implement systems for using TEA’s Misconduct Reporting Portal
  • Educate staff on the expanded definition of abuse, including educator-student relationships under Penal Code § 21.12

Prevention and Screening (SB 571):

  • Implement comprehensive pre-employment affidavit requirements
  • Check the Do Not Hire Registry for all applicants
  • Verify all disclosures and consent to employment record releases
  • Conduct thorough background checks beyond minimum requirements
  • Document all screening procedures to defend against HB 4623 “gross negligence in hiring” claims

Transparency and Communication (SB 571):

  • Adopt board policies for parent notification when misconduct allegations arise
  • Ensure notices include required elements: that misconduct occurred, employment status, and whether reports were filed
  • Create systems to track and document parent notifications

Liability Protection and Risk Management (HB 4623):

  • Maintain adequate liability insurance coverage for claims under the statutory framework
  • Document supervision, training, and institutional response to protect against liability
  • Implement robust policies for preventing, detecting, and responding to sexual abuse
  • Create clear documentation systems showing compliance with all SB 571 reporting requirements
  • Understand that violations of SB 571 duties will be used as evidence in HB 4623 lawsuits

The combined effect of these laws incentivizes proactive institutional responsibility rather than reactive damage control. School districts that fail to take prevention and reporting seriously now face:

  • Criminal prosecution of superintendents under SB 571 (state jail felony for concealment)
  • Civil liability up to $500,000 per act or omission for each claimant, plus attorney fees under HB 4623
  • Reputational damage and loss of public trust
  • Increased insurance premiums and difficulty obtaining coverage
  • State sanctions and potential intervention by TEA/SBEC

What Victims Should Know

If you or someone you know experienced sexual abuse by a school employee, or if school officials failed to report suspected abuse, several important points should guide your next steps:

Time is Critical

While HB 4623 provides an extended 30-year statute of limitations for sexual abuse claims, gathering evidence becomes more difficult as time passes. Witnesses’ memories fade, documents are destroyed, and proving your case becomes more challenging. If you’re considering legal action, consulting with an attorney sooner rather than later is advisable.

Documentation Matters

Preserve any evidence related to the abuse, including:

  • Medical records and treatment documentation
  • Mental health counseling records
  • Communications with school officials
  • Reports made to law enforcement or child protective services
  • Any contemporaneous notes, diaries, or records you created
  • Contact information for potential witnesses

You Must Name Both the Employee and School

HB 4623 requires that lawsuits name both the individual employee and the school district as defendants. A claim against only one party will not comply with the law’s requirements. This procedural requirement ensures proper notice and protects defendants’ due process rights while enabling victims to pursue recovery from both sources.

Understanding Your Rights Under Both Laws

The reforms create multiple layers of accountability:

  • School employees had a duty to report within 24 hours to DFPS or external law enforcement (SB 571 – applies to all schools)
  • Administrators had duties to report within 48 hours through the chain to TEA/SBEC (SB 571 – applies to public schools)
  • You have up to 30 years to file a civil lawsuit for sexual abuse against both the employee and school district (HB 4623 – public schools only)
  • You can recover up to $500,000 per act or omission, plus attorney fees for actual damages (HB 4623 – public schools only)
  • Reporting failures strengthen your case: Violations of SB 571’s clear reporting deadlines provide strong evidence of the school’s gross negligence in your HB 4623 lawsuit

Criminal vs. Civil vs. Administrative Actions

Understanding the different types of legal proceedings is important:

Criminal prosecution (under existing law and SB 571): The abuser may be criminally charged, and superintendents who concealed misconduct may face state jail felony charges. These cases seek punishment through incarceration, fines, and criminal records.

Civil lawsuit (under HB 4623): You sue both the employee and school district for monetary compensation. The standard is “preponderance of evidence” (more likely than not), which is easier to meet than criminal “beyond reasonable doubt.” You can pursue this even if criminal charges aren’t filed or don’t result in conviction.

Administrative action (under SB 571): TEA/SBEC may revoke or suspend the abuser’s teaching certificate, preventing them from working in Texas schools. This protects other children but doesn’t provide you with compensation.

You can pursue all three simultaneously. A criminal conviction or certificate revocation can help your civil case, but isn’t required for you to win damages under HB 4623.

Legal Representation Is Essential

Claims under these new laws involve complex legal and factual issues, including:

  • Proving the abuse occurred and its impact on your life
  • Establishing the school’s gross negligence in hiring, supervising, or employing the abuser
  • Documenting violations of SB 571’s reporting requirements to strengthen your case
  • Navigating the sovereign immunity waiver and remaining legal defenses
  • Calculating and documenting actual damages within the $500,000 cap
  • Meeting the dual-defendant requirement (naming both employee and school)
  • Adhering to procedural requirements and statutes of limitations
  • Coordinating civil litigation with any criminal prosecution or administrative actions

An experienced attorney can evaluate your case, explain your rights under both HB 4623 and SB 571, gather necessary evidence, and advocate for full compensation within the law’s framework.

Contact Varghese Summersett for Help with School Abuse Claims

The attorneys at Varghese Summersett understand the profound impact of childhood sexual abuse and the courage it takes for survivors to come forward. If you believe you have a claim under Texas’s new school accountability laws—whether based on sexual misconduct, failure to report abuse, or violations of mandatory reporting requirements—our experienced legal team can help you understand your rights and pursue the justice and compensation you deserve.

Our attorneys are well-versed in both HB 4623’s civil liability provisions and SB 571’s reporting requirements. We can help you:

  • Evaluate whether school employees violated their 24-hour reporting obligations
  • Investigate whether administrators failed to report to TEA/SBEC within required timelines
  • Document evidence of gross negligence in hiring, supervising, or retaining abusive employees
  • Build a strong case for actual damages within the statutory framework
  • Navigate the complexities of suing both the individual employee and school district
  • Coordinate civil litigation with any criminal prosecution or administrative actions

With offices throughout Texas, including Fort Worth, Southlake, Dallas, and Houston, we are positioned to represent victims across the state. We offer confidential consultations where we can review your situation, explain how these landmark reforms apply to your case, and outline your legal options.

Varghese Summersett

Former Minnesota Vikings running back Adrian Peterson was recently arrested and charged with two offenses: Driving While Intoxicated (DWI) and Unlawful Carrying of a Weapon. His arrest presents several interesting legal questions and potential defense strategies that are worth examining in detail.

Understanding the Charges Against Adrian Peterson

THE DWI CHARGE: CLASS B MISDEMEANOR

The DWI Charge: Class B Misdemeanor

Peterson faces a Class B misdemeanor DWI charge. This classification is significant because it indicates this is being prosecuted as a first-offense DWI, despite reports that Peterson may have had a previous DWI allegation. In Texas, a first-offense DWI is a Class B misdemeanor, punishable by up to 180 days in jail and a fine of up to $2,000.

The critical distinction here is between an allegation and a conviction. While Peterson may have been arrested for DWI previously, without a final conviction on his record, the State cannot enhance this charge to a Class A misdemeanor (which would apply to a second DWI). Under Texas law, only a prior final conviction can serve as the basis for enhancement. An arrest, a charge, or even a case that was dismissed or resulted in deferred adjudication does not qualify as a predicate offense for enhancement purposes.

This underscores an important principle in Texas criminal law: you are innocent until proven guilty, and allegations alone cannot be used to enhance subsequent charges.

UNLAWFUL CARRYING OF A WEAPON: CLASS A MISDEMEANOR

Unlawful Carrying of a Weapon: Class A Misdemeanor

The second charge Peterson faces is Unlawful Carrying of a Weapon, a Class A misdemeanor under Texas Penal Code Section 46.02.

Unlawful Carrying of a Weapon occurs when a person carries a handgun and is engaged in criminal activity other than a Class C misdemeanor traffic violation. In Peterson’s case, the allegation is that he was in possession of a firearm while allegedly committing the offense of DWI.

As a Class A misdemeanor, this charge carries more serious penalties than the DWI itself: up to one year in jail and a fine of up to $4,000. However, the unlawful carry charge is entirely dependent on the underlying DWI. If the DWI charge cannot be proven beyond a reasonable doubt, the unlawful carry charge fails as well, since there would be no “criminal activity” that makes the carrying unlawful.

HOW TO DEFEND DWI CHARGES IN TEXAS

How to Defend DWI Charges in Texas

A successful DWI defense requires examining every stage of the investigation, from the moment law enforcement initiated contact through the final chemical testing. Each phase presents opportunities to challenge the State’s case.

PHASE ONE: THE TRAFFIC STOP - WAS THERE REASONABLE SUSPICION?

Phase One: The Traffic Stop – Was There Reasonable Suspicion?

Before examining the evidence of intoxication, we must first determine whether the officer had reasonable suspicion to initiate the traffic stop. Under the Fourth Amendment, an officer must have specific, articulable facts that reasonably suggest a person is violating the law.

Common issues that can invalidate a DWI stop include:

  • The alleged traffic violation did not actually occur
  • The driving behavior, while unusual, does not suggest intoxication or a traffic violation
  • The officer lacked personal observation and relied on unreliable information

If the initial stop was unlawful, all evidence obtained as a result of that stop—including field sobriety tests, statements, and chemical specimens—must be suppressed under the exclusionary rule. This would effectively end the State’s case.

PHASE TWO: THE ARREST - WAS THERE PROBABLE CAUSE?

Phase Two: The Arrest – Was there Probable Cause?

Even if the initial stop was lawful, officers frequently make critical errors in developing probable cause for a DWI arrest. Probable cause requires more than mere suspicion; there must be facts and circumstances that would lead a reasonable person to believe the suspect was driving while intoxicated.

MISTAKES IN DEVELOPING PROBABLE CAUSE

Mistakes in Developing Probable Cause

Officers commonly make these mistakes during the investigation that leads to arrest:

Officers are trained to look for indicators like bloodshot eyes, but they often fail to consider alternative explanations such as fatigue, allergies, contact lenses, or environmental factors. The odor of alcohol establishes only that someone has been drinking, not that they are intoxicated. As a general premise, nervousness during a traffic stop is a natural reaction, not evidence of impairment.

Difficulty retrieving documents from a wallet, fumbling with a seatbelt, or taking time to pull over safely are often cited as indicators of impairment. In reality, these behaviors are common among completely sober drivers who are nervous or unfamiliar with where documents are located in their vehicle.

Some officers decide a driver is intoxicated before administering field sobriety tests, then conduct the tests merely to justify an arrest already made in their mind. This confirmation bias leads them to interpret ambiguous performance as failure.

FIELD SOBRIETY TESTS: THE CORNERSTONE OF PROBABLE CAUSE

Field Sobriety Tests: The Cornerstone of Probable Cause

Field sobriety tests are often the primary basis for establishing probable cause to arrest. However, these tests are only reliable when administered according to standardized protocols established by the National Highway Traffic Safety Administration (NHTSA). Officers frequently deviate from these protocols, rendering the results unreliable or inadmissible.

ERRORS IN HORIZONTAL GAZE NYSTAGMUS (HGN) TESTING

Errors in Horizontal Gaze Nystagmus (HGN) Testing

The Horizontal Gaze Nystagmus test measures an involuntary eye movement. While considered the most reliable field sobriety test, its accuracy depends entirely on proper administration.

The stimulus (usually a pen or penlight) must be held at the correct distance (12-15 inches from the subject’s nose) and moved at the correct speed. Moving too fast or too slow affects the test’s validity. The stimulus must also contrast with the background; testing in poor lighting or with a black pen against dark clothing invalidates results.

Before scoring clues, the officer must verify that both eyes track equally and that the individual can follow the stimulus with their eyes. Failure to do this preliminary check can lead to incorrectly attributing medical conditions or neurological issues to alcohol consumption.

Officers should check for nystagmus at the resting position (eyes forward) before beginning the test. Resting nystagmus indicates a medical condition, not intoxication, and should result in discontinuing the HGN test.

To check for onset of nystagmus prior to 45 degrees, officers must accurately estimate maximum deviation (as far as the eye can go to the side). Many officers incorrectly estimate this angle, leading to false positives.

HGN testing conducted near flashing lights (police car lights), on an uneven surface, or in high winds can produce inaccurate results. The test should be conducted in a controlled environment away from visual distractions.

Numerous medical conditions can cause nystagmus that has nothing to do with alcohol, including inner ear problems, certain medications, brain injuries, and neurological conditions. Officers often fail to inquire about these conditions before attributing nystagmus to alcohol.

ERRORS IN WALK-AND-TURN (WAT) TEST ADMINISTRATION

Errors in Walk-and-Turn (WAT) Test Administration

The Walk-and-Turn test is a divided attention test requiring the subject to listen to instructions while maintaining balance, then walk heel-to-toe along a line. The standardized scoring identifies eight possible clues of impairment, with two or more clues indicating a failure.

Officers must give instructions in a specific sequence: demonstrate the starting position, explain that the subject must stay in that position until instructed to begin, explain all the walk phase instructions, then ask if the subject understands before saying “begin.” Skipping steps or giving instructions out of order invalidates the test.

Officers should demonstrate the heel-to-toe walk so subjects understand the required movement. Officers who do not routinely make DWI arrests often demonstrate the test improperly. An arrest during the daytime has less of a chance of having a specialized DWI officer make the scene.

Officers often confuse “losing balance during instructions” with simply swaying (which is normal) or score someone for “stepping off the line” when their foot was only partially off. Each clue has specific criteria that must be met; vague or incorrect application of clues invalidates the test results.

Age, weight, injuries, medical conditions, and physical fitness all affect balance and coordination. Someone over 65, more than 50 pounds overweight, or with back, leg, or foot injuries cannot reliably perform this test. NHTSA guidelines specifically note these limitations, but officers often ignore them.

ERRORS IN ONE-LEG STAND (OLS) TEST ADMINISTRATION

Errors in One-Leg Stand (OLS) Test Administration

The One-Leg Stand requires the subject to stand on one foot with the other foot elevated approximately six inches off the ground while counting aloud for 30 seconds. Four clues indicate impairment: swaying, using arms for balance, hopping, and putting the foot down.

Officers must clearly explain and demonstrate the starting position, specify which foot to raise, explain the counting method (one thousand one, one thousand two, etc.), and tell the subject to keep their arms at their sides. Incomplete instructions lead to performance issues unrelated to impairment.

Some degree of swaying is normal when standing on one leg. Only pronounced swaying (enough that the person appears they might fall) should be scored as a clue. Officers often score minimal, normal compensatory movements as impairment.

The OLS is even more affected by age, weight, and physical condition than the Walk-and-Turn. NHTSA recommends against administering this test to people over 65, those with back or leg injuries, or those more than 50 pounds overweight. Inner ear problems and other balance disorders also make this test inappropriate.

Officers sometimes score difficulty counting as impairment when it’s actually nervousness or confusion about the instructions. The test measures balance and divided attention, not mathematical ability.

HOW FIELD SOBRIETY TEST ERRORS UNDERMINE PROBABLE CAUSE

How Field Sobriety Test Errors Undermine Probable Cause

When field sobriety tests are improperly administered, they may fail to establish the probable cause necessary for a lawful arrest. An experienced DWI defense attorney can challenge probable cause on multiple grounds:

SUPPRESSION OF EVIDENCE

Suppression of Evidence

If tests were conducted in violation of standardized procedures, a motion to suppress can prevent the jury from hearing about the test results at all. When an officer deviates substantially from NHTSA protocols, the tests lose their scientific reliability and may be excluded from evidence.

CREDIBILITY ATTACKS

Credibility Attacks

Even if test results are admitted, demonstrating that an officer failed to follow proper procedures undermines their credibility. If the jury sees video evidence contradicting the officer’s report or showing improper test administration, they may doubt the officer’s other observations and conclusions.

EXPERT TESTIMONY

Expert Testimony

Defense experts can testify about proper SFST administration and point out specific deviations from protocol in the defendant’s case. This expert testimony can be devastating to the State’s case, particularly when supported by video evidence showing improper test administration.

PHASE THREE: CHEMICAL TESTING

Phase Three: Chemical Testing

One of the most important questions in Peterson’s case is whether officers obtained a chemical specimen—either blood or breath. This detail has not been publicly disclosed, but it fundamentally shapes the defense strategy and the State’s ability to prove intoxication.

THE STATE'S CASE WITH A CHEMICAL SAMPLE

The State’s Case With a Chemical Sample

If law enforcement secured a blood or breath sample showing a BAC at or above 0.08, the State can attempt to prove intoxication under the “per se” definition—having an alcohol concentration of 0.08 or more. This is generally considered the strongest form of DWI prosecution because it provides an objective measurement rather than relying solely on subjective observations.

However, even chemical test results can be challenged on numerous grounds, including chain of custody issues, equipment calibration and maintenance problems, testing procedure violations, and the critical issue of retrograde extrapolation .

THE STATE'S CASE WITHOUT A CHEMICAL SAMPLE

The State’s Case Without a Chemical Sample

If no specimen was obtained, the State’s case relies entirely on the officer’s observations and Peterson’s performance on field sobriety tests. This is a significantly weaker case than one supported by chemical evidence.

Texas law defines intoxication in three ways under Penal Code Section 49.01(2):

  1. Not having the normal use of mental faculties by reason of the introduction of alcohol, a controlled substance, a drug, or a combination of two or more of those substances
  2. Not having the normal use of physical faculties by reason of the introduction of alcohol, a controlled substance, a drug, or a combination of two or more of those substances
  3. Having an alcohol concentration of 0.08 or more

Without a blood or breath specimen, the State cannot prove intoxication under the third definition (the per se standard). They must instead rely on the first two definitions, which require proof that Peterson did not have normal use of his mental or physical faculties.

To establish this, prosecutors will depend on:

  • The officer’s observations (odor of alcohol, bloodshot eyes, slurred speech)
  • Dash camera or body camera footage
  • Peterson’s performance on Standardized Field Sobriety Tests (SFSTs)
  • Any statements Peterson made

This type of case is often more defensible than a per se case because it relies heavily on subjective observations and tests that have significant room for error. As discussed above, when field sobriety tests are improperly administered, the State’s entire case can collapse.

The defense can argue that the officer’s observations are explainable by factors other than intoxication, that video evidence contradicts the officer’s testimony, and that field sobriety test results are unreliable due to improper administration. Without the “objective” evidence of a chemical test, these arguments become much more persuasive to a jury.

RETROGRADE EXTRAPOLATION - CHALLENGING CHEMICAL TEST RESULTS

Retrograde Extrapolation – Challenging Chemical Test Results

If law enforcement did obtain a chemical specimen from Peterson, the analysis doesn’t end with the test result. A critical question remains: What was Peterson’s blood alcohol concentration at the time of driving, not at the time of testing?

UNDERSTANDING RETROGRADE EXTRAPOLATION

Understanding Retrograde Extrapolation

Retrograde extrapolation is a forensic technique used to estimate a person’s blood alcohol concentration at the time of driving based on a BAC measurement taken later, typically at a police station or hospital. This becomes necessary because there is always a delay between when someone is stopped and when their blood or breath is tested.

The legal question is not “Was Peterson’s BAC 0.08 or higher when tested?” but rather “Was Peterson’s BAC 0.08 or higher when he was driving?”

Retrograde Extrapolation Calculator

Retrograde Extrapolation Calculator

Enter the BAC measured from blood or breath test
How much time elapsed between the traffic stop/incident and the blood test
If known, this helps determine if alcohol was still being absorbed
0.015 is typically used as a conservative estimate in legal contexts

THE CRITICAL IMPORTANCE OF TIME OF LAST DRINK

The Critical Importance of Time of Last Drink

Another critical piece of information is the time of Peterson’s last drink. This seemingly simple fact has enormous implications for the scientific analysis of the case.

After consuming alcohol, the body goes through two phases: the absorption phase and the elimination phase. During absorption, alcohol is entering the bloodstream, and BAC is rising. During elimination, the body is metabolizing alcohol, and BAC is falling. The critical question is: Was the defendant in the absorption phase or elimination phase at the time of driving?

Consider this scenario: If Peterson’s blood was drawn an hour after he was stopped, and he had consumed alcohol within 30 minutes of driving, his BAC at the time of the test could actually be higher than it was when he was driving. This is because alcohol was still being absorbed into his system during and after the time he was driving.

Without knowing when Peterson last drank, any retrograde extrapolation becomes scientifically unreliable.

CHALLENGING RETROGRADE EXTRAPOLATION

Challenging Retrograde Extrapolation

The defense can challenge retrograde extrapolation on several grounds when the time of last drink is unknown:

  • The expert cannot determine whether the defendant was in the absorption or elimination phase
  • Individual elimination rates vary significantly (typically 0.015 to 0.020 per hour, but can be higher or lower)
  • Factors like food consumption, body weight, metabolism, and drinking patterns affect absorption and elimination
  • Without reliable data points, any BAC calculation for the time of driving becomes speculative

This scientific uncertainty can create reasonable doubt, even when a test shows a BAC over the legal limit of 0.08. If the State cannot prove what Peterson’s BAC was at the time of driving—as opposed to the time of testing—they cannot meet their burden of proof under the per se definition of intoxication.

Furthermore, if Peterson was in the absorption phase when driving, his BAC at the time of driving may have been below 0.08 even if it tested above 0.08 an hour later. This creates a complete defense to the per se charge and forces the State to rely on the weaker “loss of normal use” definitions of intoxication.

ADDITIONAL CHALLENGES TO CHEMICAL TESTING

Additional Challenges to Chemical Testing

Beyond retrograde extrapolation, chemical test results can be challenged on other scientific and procedural grounds:

  • Equipment calibration and maintenance records
  • Operator training and certification
  • Testing procedure compliance
  • Chain of custody documentation
  • Observation period requirements (for breath tests)
  • Partition ratio assumptions (for breath tests)
  • Contamination issues (for blood tests)
  • Coagulation and fermentation (for blood tests)

Each of these issues presents an opportunity to exclude chemical test evidence or to diminish its persuasive value to a jury.

CONCLUSION: THE IMPORTANCE OF THOROUGH DWI DEFENSE

Conclusion: The Importance of Thorough DWI Defense

Adrian Peterson’s case illustrates the complexity of DWI defense and the many potential weaknesses in the State’s case. From the initial stop to the final breath or blood test, numerous opportunities exist for procedural errors, constitutional violations, and scientific challenges.

Key questions remain unanswered: Was there reasonable suspicion for the stop? Did officers properly develop probable cause? If chemical testing occurred, can the results reliably indicate BAC at the time of driving? Were field sobriety tests properly administered? Each of these questions represents a potential defense strategy.

What appears in media reports as a straightforward case of intoxicated driving may actually involve significant factual and legal disputes. The difference between a conviction and an acquittal often lies in the thoroughness of the investigation into how evidence was gathered and whether proper procedures were followed.

For anyone facing DWI charges, whether a public figure or private citizen, the lesson is clear: these cases require detailed analysis by experienced defense counsel who understand both the scientific principles underlying DWI prosecution and the constitutional protections that limit law enforcement authority.

PROTECTING YOUR RIGHTS AFTER A DWI ARREST

Protecting Your Rights After a DWI Arrest

If you’ve been arrested for DWI in Texas, the quality of your legal representation can determine the outcome of your case. The a

Varghese Summersett

Criminal Consequences of AI-Generated Pornography in Texas

Texas has enacted some of the nation’s most comprehensive laws addressing AI-generated pornography, particularly content involving minors. As of September 1, 2025, both federal and Texas state law explicitly criminalize the creation, distribution, and possession of AI-generated sexually explicit material under specific circumstances. Understanding these laws is critical for anyone who might encounter, create, or distribute such content.

If you have been accused of a crime stemming from AI-Generated Pornography, your liberty is on the line. These cases are complex, high-stakes, and rapidly evolving — requiring a defense team with deep legal knowledge, technological understanding, and a proven track record in handling cutting-edge criminal matters in Texas and federal courts. Please take a moment to watch this video by defense attorney Lisa Herrick.

At Varghese Summersett, our experienced criminal defense attorneys are at the forefront of emerging digital crimes and are prepared to aggressively protect your rights and future. In this comprehensive article about AI-Generated Pornography, we examine the legal landscape in Texas, explain the potential criminal charges you could face, and outline the most effective defense strategies to protect your rights.

Our team breaks down how prosecutors approach these cases, what evidence they may rely on (including digital forensics and AI model analysis), and how experienced defense counsel can challenge allegations under both state and federal law.

Federal AI-Porn Laws Applicable in Texas

Federal AI-Porn Laws Applicable in Texas

The TAKE IT DOWN Act

Passed in May 2025, the TAKE IT DOWN Act makes it a federal crime to knowingly publish sexually explicit images — whether real or AI-generated — without the depicted person’s consent. This includes deepfake nudes and revenge pornography. The law requires websites and platforms to remove such content within 48 hours of receiving notice from a victim.

Federal Child Sexual Abuse Material (CSAM) Provisions

Federal law criminalizes all forms of non-consensual pornographic deepfakes and applies to the publication, distribution, and threatening of publication of explicit content, including computer-generated or manipulated images. Congressional bills are expanding child pornography statutes to include fully AI-generated or computer-edited child images, regardless of whether real minors were involved.

Texas Laws Addressing AI-Generated Pornography

Overview of Texas’s Three-Statute Framework

Texas addresses AI-generated pornography through three primary criminal statutes, each targeting different types of conduct and carrying different penalties:

Understanding the distinctions between these statutes is essential for comprehending the full scope of criminal liability in Texas. Our experienced criminal defense attorneys thoroughly explain each one in the sections below.

Criminal Consequences for AI-Generated Pornography in Texas

Texas Penal Code § 21.165: Unlawful Production or Distribution of Certain Sexually Explicit Media

Texas Penal Code 21.165 was enacted in 2023 specifically to address deepfake pornography. The statute represents Texas’s recognition that existing revenge porn laws did not adequately cover AI-generated or manipulated content that never existed as an original intimate image.

Key Legal Definitions

  • “Deep fake media” means a visual depiction created or altered through software, machine learning, artificial intelligence, or any other computer-generated or technological means, including by adapting, modifying, manipulating, or altering an authentic visual depiction manually or through an automated process, that appears to a reasonable person to depict a real person, indistinguishable from an authentic visual depiction of the real person, performing an action that did not occur in reality.
  • “Visual depiction” means a photograph, motion picture film, videotape, digital image or video, or other visual recording.
  • “Intimate parts” and “sexual conduct” have the meanings assigned by Section 21.16 (the revenge porn statute).

What Conduct Is Prohibited?

Production or Distribution (Subsection b):

A person commits an offense if, without the effective consent of the person appearing to be depicted, they knowingly produce or distribute by electronic means deep fake media that appears to depict the person:

  • With visible computer-generated intimate parts or with the visible intimate parts of another human being as the intimate parts of the person; OR
  • Engaging in sexual conduct in which the person did not engage

Threats (Subsection b-1):

A person commits an offense if they intentionally threaten to produce or distribute deep fake media with the intent to coerce, extort, harass, or intimidate another person.

Strict Consent Requirements

Consent under this statute is valid only if the person appearing to be depicted knowingly and voluntarily signed a written agreement drafted in plain language. The agreement must include:

  • A general description of the deep fake media; AND
  • If applicable, the audiovisual work into which the deep fake media will be incorporated

Verbal consent, implied consent, or unsigned agreements are not sufficient under the statute.

Critical Requirement: Identifiable Individual

The statute requires the deepfake to depict “a real person, indistinguishable from an authentic visual depiction of the real person.” This means:

  • The person must be identifiable and real
  • Generic AI-generated faces that don’t resemble any actual person do not fall under this section
  • The deepfake must be realistic enough to appear indistinguishable from authentic footage to a reasonable person

Criminal Penalties Under § 21.165

Offense Type Base Level Enhanced Level Enhancement Triggers
Production/Distribution
(Subsection b)
Class A Misdemeanor
(Up to 1 year jail; fine up to $4,000)
Third-Degree Felony
(2-10 years prison; fine up to $10,000)
• Prior conviction under this section
• Victim younger than 18
Threats
(Subsection b-1)
Class B Misdemeanor
(Up to 180 days jail; fine up to $2,000)
Class A Misdemeanor
(Up to 1 year jail; fine up to $4,000)
• Prior conviction under this section
• Threatened victim younger than 18

being proactive in criminal defense

What Is NOT a Defense to Unlawful Production or Distribution of Certain Sexually Explicit Media

The statute explicitly states it is NOT a defense that:

  • The deep fake media contains a disclaimer stating the media was unauthorized or that the person did not participate in creation; OR
  • The media indicates through a label or otherwise that the depiction is not authentic

Labeling content as “fake,” “parody,” or “satire” does not protect creators from prosecution.

Affirmative Defenses to unlawful production or distribution of certain sexually explicit media

1. Legitimate Activities (Subsection c-3):

It is an affirmative defense that production or distribution occurs in the course of:

  • Lawful and common practices of law enforcement
  • Reporting unlawful activity
  • A legal proceeding, if the production or distribution is permitted or required by law

2. Technical Service Providers (Subsection c-4):

It is an affirmative defense if the actor:

  • Is an Internet service provider, cloud service provider, cybersecurity service provider, communication service provider, or telecommunications network that transmits data; AND
  • Acted solely in a technical, automatic, or intermediate nature

This protects ISPs and hosting providers who merely transmit or store content without active involvement.

3. AI Application Developers (Subsection c-5):

It is an affirmative defense if the actor:

  • Is a provider or developer of a publicly accessible AI application or software used in creating the deep fake media;
  • Included a prohibition against creating prohibited deep fake media in the actor’s terms and conditions or user policies that users must acknowledge before access; AND
  • Took affirmative steps to prevent creation of prohibited deep fake media through technological tools

Required technological tools include:

  • Training the AI to identify prohibited deep fake media
  • Providing effective reporting tools for prohibited content
  • Filtering prohibited deep fake media before showing it to users
  • Filtering prohibited content from training datasets

This defense protects AI developers who take proactive measures to prevent misuse of their technology.

Mandatory Restitution

Courts must order defendants convicted under this section to make restitution to victims for:

  • Psychological harm
  • Financial harm
  • Reputational harm

This restitution is mandatory, not discretionary.

Concurrent Prosecution

If conduct constitutes an offense under both this section and another law, the actor may be prosecuted under both. Examples:

  • Creating deepfake child pornography: charged under both § 21.165 and § 43.26
  • Deepfakes used for stalking: charged under both § 21.165 and stalking statutes
  • Commercial distribution: charged under both § 21.165 and fraud statutes

Criminal Consequences for AI-Generated Pornography in Texas

Texas Penal Code § 43.26: Possession or Promotion of Child Pornography

Section 43.26 is Texas’s primary child pornography statute, originally enacted in the 1970s. The 2025 amendments (effective September 1, 2025) fundamentally restructured the statute to create separate subsections for offenses involving actual children versus computer-generated children, reflecting the challenge of AI-generated CSAM.

Critical Definitions

“Depiction of a child” means:

  • Type A: A depiction of a child who was younger than 18 years of age at the time the image was made; OR
  • Type B: A depiction of a child who is:
    • Recognizable as an actual person by face, likeness, or other distinguishing characteristic (such as a unique birthmark or other recognizable feature); AND
    • Whose image as a child younger than 18 was used in creating, adapting, or modifying the visual material, including computer-generated visual material created using AI or other computer software

This definition explicitly covers AI-generated deepfakes when they use a real, identifiable child’s image.

“Depiction of a computer-generated child” means a depiction:

  • Appearing to be a child younger than 18 years of age;
  • Created using an artificial intelligence application or other computer software; AND
  • That to a reasonable person is virtually indistinguishable from an actual child younger than 18 years of age

This definition addresses purely fictional AI-generated CSAM that doesn’t use any real child’s image but appears realistic.

Two Parallel Offense Structures

The 2025 amendments created two parallel offense structures with significantly different penalties:

Subsection (a-1): Possession of Material Depicting Actual Child

A person commits an offense if:

  • The person intentionally or knowingly possesses, or intentionally or knowingly accesses with intent to view, visual material containing a visual depiction of a child engaging in sexual conduct (including as a victim of trafficking); AND
  • The person knows or should have known that the depiction is of a child younger than 18 at the time the image was made

This subsection covers traditional child pornography AND AI-generated material using a real child’s image or likeness.

Subsection (a-2): Possession of Computer-Generated Child Material

A person commits an offense if the person:

  • Intentionally or knowingly possesses, or intentionally or knowingly accesses with intent to view, visual material containing a visual depiction of a computer-generated child engaging in sexual conduct; AND
  • Either:
    • Knows or should have known that the depiction appears to be of a child younger than 18; OR
    • Believes that the depiction is of an actual child younger than 18 at the time the image was made

This subsection covers purely AI-generated CSAM with no identifiable real child, provided it is virtually indistinguishable from real CSAM.

CTA: Tough Cases Call for Tougher Lawyers

Criminal Penalties: Actual Child Material (Subsection a-1)

Offense Level Conditions Punishment Range
Third-Degree Felony Basic possession offense 2-10 years; fine up to $10,000
Second-Degree Felony • One prior conviction under this chapter or Article 62.001(5)
• OR possesses 10-49 depictions
2-20 years; fine up to $10,000
First-Degree Felony • Two or more prior convictions
• OR possesses 50+ depictions
• OR material depicts aggravated sexual assault conduct (§ 22.011(a)(2))
5-99 years or life; fine up to $10,000
First-Degree Felony
(Enhanced)
• Actor was employee at child-care facility, residential treatment facility, youth shelter receiving state funds, or receiving state funds for care of depicted child
• OR displayed material in school library
25-99 years or life

Age Enhancement for Actual Child Material

If visual material depicts a child younger than 10 years of age at the time the image was made:

  • Second or third-degree felony offenses increase to the next higher category of offense
  • For first-degree felonies under subsection (c-1)(2), minimum imprisonment increases from 5 years to 15 years

Criminal Penalties: Computer-Generated Child Material (Subsection a-2)

Offense Level Conditions Punishment Range
State Jail Felony Basic possession offense 180 days to 2 years; fine up to $10,000
Third-Degree Felony • One prior conviction under this chapter or Article 62.001(5)
• OR possesses 10-49 depictions
2-10 years; fine up to $10,000
Second-Degree Felony • Two or more prior convictions
• OR possesses 50+ depictions
2-20 years; fine up to $10,000
Second-Degree Felony
(Enhanced)
• Actor was employee at child-care facility, residential treatment facility, or youth shelter
• OR displayed material in school library
10-20 years (minimum 10 years)

Age Enhancement for Computer-Generated Material

If visual material depicts a computer-generated child appearing to be younger than 10 years of age, punishment increases to the next higher category of offense (with a 10-year minimum remaining for subsection c-3(3) offenses).

Promotion Offenses

Subsection (e): Promotion of Actual Child Material

A person commits an offense if:

  • The person intentionally or knowingly promotes or possesses with intent to promote visual material depicting a child engaging in sexual conduct; AND
  • The person knows or should have known the depiction is of a child younger than 18 at the time the image was made

Penalties (per 2025 SB 1621 amendment):

Offense Level Conditions Punishment Range
Second-Degree Felony Basic promotion offense 2-20 years; fine up to $10,000
First-Degree Felony • One or more prior convictions
• OR promotes 10-49 depictions
• OR promotes material depicting child appearing younger than 10
5-99 years or life; fine up to $10,000
First-Degree Felony
(Enhanced)
• Promotes 50+ depictions
• OR promotes material depicting aggravated sexual assault conduct (§ 22.011(a)(2))
15-99 years or life (minimum 15 years)

Subsection (e-1): Promotion of Computer-Generated Child Material

A person commits an offense if:

  • The person intentionally or knowingly promotes or possesses with intent to promote visual material depicting a computer-generated child engaging in sexual conduct; AND
  • Either knows or should have known the depiction appears to be of a child younger than 18, OR believes it’s of an actual child younger than 18

Penalties:

Offense Level Conditions Punishment Range
Third-Degree Felony Basic promotion offense 2-10 years; fine up to $10,000
Second-Degree Felony • One or more prior convictions
• OR promotes 10+ depictions
• OR promotes material depicting computer-generated child appearing younger than 10
2-20 years; fine up to $10,000
Second-Degree Felony
(Enhanced)
Promotes 50+ depictions 10-20 years (minimum 10 years)

Critical Prosecutorial Presumption

Subsection (f) creates a crucial rebuttable presumption in prosecutions under subsections (a-1) or (e):

  • The state is NOT required to prove the identity of the child in the depiction
  • There is a rebuttable presumption that the depiction is of an actual child (not computer-generated)

This means defendants charged under the “actual child” provisions bear the burden of proving the material was computer-generated to potentially receive the lesser penalties under subsections (a-2) or (e-1).

Affirmative Defenses

Subsection (h): School Administrator/Law Enforcement Defense

It is a defense if the actor is a law enforcement officer or school administrator who:

  • Possessed or accessed the material in good faith solely as a result of an allegation of a § 43.261 violation (electronic transmission by minor);
  • Allowed other personnel to access the material only as appropriate based on the allegation; AND
  • Took reasonable steps to destroy the material within an appropriate period following the allegation

Subsection (h-1): Official Duties Defense

It is an affirmative defense that at the time of the offense the actor was a judicial or law enforcement officer discharging official duties.

Subsection (h-2): Close-in-Age Defense for Computer-Generated Material

It is an affirmative defense to prosecution under subsections (a-2) or (e-1) that the actor is not more than two years older than the depicted child.

Important limitation: This defense applies ONLY to computer-generated material offenses, not to actual child depictions.

Key Distinctions: Actual vs. Computer-Generated

Element Actual Child (a-1, e) Computer-Generated (a-2, e-1)
Baseline possession penalty Third-degree felony (2-10 years) State jail felony (180 days – 2 years)
Baseline promotion penalty Second-degree felony (2-20 years) Third-degree felony (2-10 years)
Identifiable victim required No, but rebuttable presumption exists No
Standard for appearance Depicts child younger than 18 “Virtually indistinguishable” from actual child
Close-in-age defense Not available Available (within 2 years)
Maximum penalty Life imprisonment 20 years
Enhanced penalties for employees Yes (25-99 years or life) Yes (10-year minimum)

Possession or Promotion of Child Pornography

Texas Penal Code § 43.235: Possession, Promotion, or Production of Certain Visual Material Appearing to Depict Child

The Obscenity-Based AI Child Pornography Statute

Section 43.235 was added in 2025 (effective September 1, 2025) through SB 20. Unlike § 43.26, this statute requires the material to meet the legal definition of “obscene” and explicitly covers cartoons, animations, and other stylized depictions.

Statutory Elements

A person commits an offense if they:

Subsection (b)(1): Knowingly possess, access with intent to view, or promote obscene visual material containing a depiction that appears to be of a child younger than 18 engaging in activities described by Section 43.21(a)(1)(B), regardless of whether the depiction is:

  • An image of an actual child;
  • A cartoon or animation; OR
  • An image created using AI or other computer software

Subsection (b)(2): Use an image of an actual child younger than 18 at the time the image was made with the intent to train an AI model to produce visual material constituting child pornography under § 43.26.

Critical Requirement: Obscenity

Unlike § 43.26, this statute requires the material to be “obscene” as defined by § 43.21. This adds a constitutional safeguard but also a prosecutorial burden. Material must meet the three-part Miller test for obscenity:

  • The average person, applying contemporary community standards, would find the work, taken as a whole, appeals to prurient interest in sex
  • The work depicts or describes sexual conduct in a patently offensive way
  • The work, taken as a whole, lacks serious literary, artistic, political, or scientific value

What Are “Activities Described by Section 43.21(a)(1)(B)”?

Section 43.21(a)(1)(B) refers to obscene material that includes a visual depiction of sexual conduct. This incorporates the definition of “sexual conduct” from § 43.25, which includes:

  • Sexual intercourse (actual or simulated)
  • Deviate sexual intercourse
  • Sexual contact
  • Masturbation
  • Bestiality
  • Sadistic or masochistic abuse
  • Lewd exhibition of genitals, anus, or female breast

Broad Coverage: Cartoons, Animations, and AI

The statute explicitly covers:

  • Images of actual children (though these would typically also be charged under § 43.26)
  • Cartoons and animations depicting children in sexual conduct
  • AI-generated or computer-created images
  • Any other visual depiction “appearing to be” a child younger than 18

This is broader than § 43.26’s computer-generated child definition, which requires the depiction to be “virtually indistinguishable” from an actual child. Section 43.235 only requires material to “appear to be” a child and meet the obscenity standard.

Unique AI Training Prohibition

Subsection (b)(2) creates a unique offense not found in § 43.26: using images of actual children to train AI models to produce child pornography. This specifically targets:

  • Developers who feed real child images into AI training datasets for the purpose of generating CSAM
  • Individuals who fine-tune AI models using real child images to improve CSAM generation
  • Anyone who uses a child’s image with the specific intent to enable AI-generated CSAM production

This provision recognizes that the act of training AI models itself can constitute a form of child exploitation.

Criminal Penalties Under § 43.235

Offense Level Conditions Punishment Range
State Jail Felony First offense, no prior convictions 180 days to 2 years; fine up to $10,000
Third-Degree Felony One prior conviction under § 43.23, 43.26, 43.235, 43.261, or 43.262 2-10 years; fine up to $10,000
Second-Degree Felony Two or more prior convictions under § 43.23, 43.26, 43.235, 43.261, or 43.262 (any combination) 2-20 years; fine up to $10,000

No Volume-Based Enhancements

Unlike § 43.26, this statute does not provide enhanced penalties based on the number of images possessed. The penalties increase only based on prior convictions, not on volume.

Concurrent Prosecution

Subsection (d) explicitly allows dual prosecution: “If conduct constituting an offense under this section also constitutes an offense under another law, the actor may be prosecuted under this section, the other law, or both.”

This means prosecutors can simultaneously charge under:

  • Both § 43.235 and § 43.26
  • § 43.235 and § 21.165 (deepfake statute)
  • § 43.235 and any other applicable statute

Comparative Analysis_ When Each Statute Applies

Comparative Analysis: When Each Statute Applies

Scenario Applicable Statute(s) Reasoning Penalty Range
AI creates fully fictional realistic child in sexual situation § 43.26(a-2) Computer-generated, virtually indistinguishable from real child State jail felony to second-degree felony
Realistic cartoon/anime child pornography § 43.235 Obscene material appearing to depict child; may not be “virtually indistinguishable” State jail felony to second-degree felony
Deepfake uses real minor’s face on explicit content § 43.26(a-1), § 21.165 Identifiable real child depicted; non-consensual deepfake Third-degree felony to life imprisonment
Photograph of real child in sexual abuse § 43.26(a-1) Classic child pornography Third-degree felony to life imprisonment
AI-generated deepfake of adult without consent § 21.165 Non-consensual sexual deepfake of identifiable adult Class A misdemeanor to third-degree felony
Stylized anime child pornography (clearly not photorealistic) § 43.235 Obscene, appears to be child, but not “virtually indistinguishable” State jail felony to second-degree felony
AI ages down adult to appear as teen sexually § 43.26(a-2) or § 43.235 Appears to depict minor; if virtually indistinguishable use 43.26(a-2) State jail felony to second-degree felony
Using real child’s photos to train AI for CSAM generation § 43.235(b)(2) Specific prohibition on AI training with child images State jail felony to second-degree felony
Morphing real child’s clothed photo into sexual image § 43.26(a-1) Real identifiable minor depicted Third-degree felony to life imprisonment
Deepfake of 17-year-old using their school photo § 43.26(a-1), § 21.165 Real minor at time original image made; non-consensual Third-degree felony to life imprisonment

Comparison of the Three Statutes

Element § 21.165 § 43.26(a-1, e) § 43.26(a-2, e-1) § 43.235
Primary target Non-consensual adult/minor deepfakes Real child CSAM + AI using real child’s image Realistic computer-generated CSAM Obscene material appearing to depict child (including cartoons)
Consent relevant Yes (central element) No No No
Identifiable person required Yes (must depict real person) No, but rebuttable presumption No No
Obscenity required No No No Yes
Realism standard “Indistinguishable from authentic” N/A (actual child) “Virtually indistinguishable” from actual child “Appears to be” a child
Covers cartoons/anime No No No Yes (if obscene)
AI training prohibition No No No Yes
Baseline possession penalty Class A misdemeanor Third-degree felony State jail felony State jail felony
Maximum penalty Third-degree felony (10 years) Life imprisonment Second-degree felony (20 years) Second-degree felony (20 years)
Volume enhancements No Yes (10+, 50+) Yes (10+, 50+) No
Age enhancements Yes (victim under 18) Yes (under 10) Yes (appears under 10) No
Close-in-age defense No No Yes (within 2 years) No
AI developer defense Yes (with safeguards) No No No

Prosecutorial Strategy and Application

Prosecutorial Strategy and Application

Prosecutors strategically select statutes based on the nature of the material and available evidence:

They use § 43.26(a-1) when:

  • There is an identifiable real child in the material
  • Prosecutors want the highest possible penalties
  • AI was used to manipulate or create sexual content using a real child’s image
  • The rebuttable presumption of an actual child favors prosecution

They use § 43.26(a-2) when:

  • Material is AI-generated without using any real child’s image
  • The AI-generated material is virtually indistinguishable from photographs of real children
  • Defendant can prove no actual child was depicted

They use § 43.235 when:

  • Material is clearly fictional (cartoons, stylized anime) but still obscene
  • Material “appears to be” a child but may not be “virtually indistinguishable” from a real child
  • Charging AI training activities specifically
  • As an additional charge alongside § 43.26

They use § 21.165 when:

  • The victim is an identifiable adult or minor
  • Consent is the central issue
  • As an additional charge when minors are involved

sex offender registration
Collateral Consequences Beyond Prison

Convictions under these statutes carry severe lifelong consequences that extend far beyond incarceration:

Sex Offender Registration

Mandatory requirements for convictions under § 43.26 and § 43.235:

  • Lifetime registration on Texas’s sex offender registry
  • Tier III classification (highest level) for promotion or production offenses
  • Quarterly in-person reporting to law enforcement
  • Public disclosure of name, address, photograph, vehicle information, and offense details
  • Registration in every jurisdiction where the person lives, works, or attends school
  • Online publication on public sex offender databases accessible to anyone
  • Community notification when moving to new areas

Residence and Employment Restrictions

  • Cannot live within 1,000 feet of schools, daycare centers, parks, playgrounds, youth centers, or swimming pools
  • Prohibited from any employment involving children or requiring contact with minors
  • Automatic loss of professional licenses (teaching, medicine, law, counseling, childcare, etc.)
  • Mandatory restrictions on internet and computer use (may require monitoring software installation)
  • Prohibited from operating social media accounts in many cases
  • Cannot work in positions with access to children’s personal information
  • Severe limitations on available housing (entire neighborhoods may be off-limits)
  • Difficulty finding any employment due to public registry

Family and Custody Consequences

  • Strong legal presumption against custody rights for own children
  • Supervised visitation only, if any contact is permitted with own children
  • May be permanently barred from unsupervised contact with own children
  • Can lose custody of children not involved in the offense
  • Restrictions on contact with other minors (nieces, nephews, grandchildren)
  • Divorce proceedings often initiated by spouse upon conviction
  • Child Protective Services involvement and ongoing investigations
  • Supervised visitation may require paying for professional monitors

Civil Liability

  • Victims can file civil lawsuits for damages (no statute of limitations in Texas for CSAM victims)
  • Mandatory restitution orders under § 21.165 for psychological, financial, and reputational harm
  • Federal restitution available under 18 U.S.C. § 2259 for victim losses
  • Civil claims for emotional distress, invasion of privacy, and intentional infliction of emotional distress
  • Punitive damages available in many civil cases
  • No bankruptcy protection for these debts
  • Victims may recover lifetime therapy costs and lost wages

Immigration Consequences

For non-U.S. citizens, convictions are catastrophic:

  • Automatic deportable offense (mandatory removal from United States)
  • Permanent bar on any future re-entry to the United States
  • Prevents naturalization and citizenship applications
  • Considered “aggravated felony” under immigration law (most serious category)
  • No discretionary relief available (no cancellation of removal, asylum, hardship waivers, etc.)
  • May face prosecution in home country upon deportation
  • Family members’ immigration status may be jeopardized

Additional Collateral Consequences

  • Firearm restrictions: Permanent federal and state ban on firearm possession
  • Voting rights: Loss of voting rights during incarceration (restored after completion of sentence)
  • Jury service: Permanent disqualification from jury service
  • Federal benefits: Ineligibility for many federal programs and benefits
  • Student loans: Ineligibility for federal student aid
  • Public housing: Lifetime ban from federally subsidized housing
  • International travel: Many countries deny entry to registered sex offenders
  • Background checks: Offense appears on all background checks permanently
  • Social stigma: Severe social isolation, community ostracism, and harassment
  • Internet restrictions: Courts may prohibit internet access or social media use
  • GPS monitoring: Lifetime GPS ankle monitor in some cases

The stakes are high. Hire the best lawyers.

Law Enforcement and Prosecution Trends

In recent years, the rise of AI-generated child sexual abuse material (CSAM) has triggered an unprecedented response from law enforcement agencies and prosecutors at every level. What was once a niche concern has rapidly evolved into a top priority, drawing national attention and prompting aggressive action. Authorities have ramped up their technological capabilities, reallocated resources, and forged deeper collaborations across jurisdictions to combat this new form of digital exploitation. As a result, investigations are becoming more thorough, prosecutions more strategic, and penalties more severe.

Understanding these emerging enforcement trends is critical—not just for those facing accusations, but for legal professionals, tech companies, and anyone concerned about the evolving landscape of digital criminal law.

Increased Enforcement Activity

Reports of AI-generated CSAM have risen dramatically since 2023, leading to escalating enforcement efforts:

  • Formation of dedicated task forces focusing specifically on AI-generated CSAM
  • Significantly increased resources for digital forensics labs and AI detection capabilities
  • Prosecution prioritization at both federal and state levels
  • Enhanced sentencing recommendations reflecting severity of AI-facilitated crimes
  • Public awareness campaigns about legal consequences
  • Increased cooperation between state and federal prosecutors

Investigation Methods and Technology

Law enforcement uses increasingly sophisticated tools to investigate violations:

  • Hash value databases: To identify known CSAM images across platforms (PhotoDNA, NCMEC hash database)
  • AI detection tools: Machine learning systems that identify AI-generated content and trace creation methods
  • Metadata analysis: Examining creation dates, locations, device information, and software signatures
  • Undercover operations: In online communities, dark web forums, and peer-to-peer networks
  • Peer-to-peer network monitoring: Tracking file-sharing activity in real-time
  • Technology company cooperation: ISPs, cloud providers, and social media platforms proactively report suspicious activity
  • Forensic examination: Of seized devices, including deleted files, hidden partitions, and encrypted containers
  • Cryptocurrency tracing: Following Bitcoin and other cryptocurrency payments for illegal content
  • International cooperation: Through Interpol, Europol, and bilateral law enforcement agreements
  • Warrant service coordination: Simultaneous multi-jurisdiction operations

Federal vs. State Prosecution

Child pornography cases can be prosecuted in both state court (under § 43.26 and § 43.235) and federal court (under 18 U.S.C. §§ 2251-2252A). Federal prosecution typically occurs when:

  • Interstate or international transmission is involved (internet use typically satisfies this)
  • Large-scale operations or organized networks are discovered
  • Production cases involving multiple victims or ongoing abuse
  • Federal investigators (FBI, ICE, Homeland Security Investigations) conduct the investigation
  • The case involves significant aggravating factors warranting longer sentences
  • Defendant is already in federal custody on other charges

Federal sentences are significantly more severe than Texas state sentences:

  • Mandatory minimum 5-year sentence for receipt/distribution (18 U.S.C. § 2252(a)(2))
  • Mandatory minimum 15-year sentence for production (18 U.S.C. § 2251)
  • Mandatory minimum 30 years if defendant has prior sex offense conviction
  • Sentencing enhancements based on number of images, age of victims, sadistic content, and other factors
  • No parole in federal system (defendants serve at least 85% of sentence)
  • Supervised release of 5 years to life after prison

Practical Implications & Recommendations

Practical Implications and Recommendations

As the legal system evolves to address the complex challenges posed by AI-generated explicit content, it’s crucial for all stakeholders—parents, educators, tech developers, and legal practitioners—to understand their roles and responsibilities. The consequences for missteps in this area can be swift and severe, especially when minors are involved. What may seem like a harmless or anonymous interaction with technology can carry lifelong criminal implications.

This section provides targeted recommendations to help protect children, ensure compliance with emerging legal standards, and guide professionals in navigating this high-stakes digital landscape. Whether you’re a concerned parent, a software developer, or a defense attorney, proactive education, technical safeguards, and strategic legal analysis are more essential than ever.

For Parents and Educators

  • Educate children about the serious criminal consequences of AI-generated explicit content
  • Monitor children’s online activities, AI tool usage, and app downloads
  • Discuss the permanence of digital content and lifelong criminal implications
  • Report incidents involving minors immediately to school authorities and law enforcement
  • Understand that minors can face prosecution as adults for creating or distributing CSAM
  • Be aware that “teen sexting” between minors can result in child pornography charges under § 43.261
  • Teach children about consent, digital citizenship, and online safety
  • Implement parental controls and monitoring software on children’s devices
  • Have ongoing conversations about peer pressure and online risks
  • Know the warning signs: secretive device use, clearing history, using encrypted apps

For Technology Companies and AI Developers

  • Implement robust content moderation systems before product launch, not after problems emerge
  • Develop and deploy AI detection tools for synthetic CSAM
  • Establish clear terms of service explicitly prohibiting illegal content generation
  • Implement technical safeguards preventing creation of CSAM (training data filtering, output filtering, prompt filtering)
  • Train AI models to refuse generating content depicting minors in any sexualized context
  • Provide effective user reporting mechanisms that are monitored 24/7
  • Train staff on recognition and mandatory reporting requirements
  • Respond to takedown notices within required timeframes (48 hours under TAKE IT DOWN Act)
  • Maintain detailed logs of reports, actions taken, and timestamps
  • Cooperate fully with law enforcement investigations and provide requested data
  • Consider implementing age verification systems for AI tools
  • Regularly audit systems for potential misuse and emerging abuse patterns
  • Ensure the AI developer defense under § 21.165(c-5) is available by implementing all required safeguards
  • Join industry initiatives like the National Center for Missing & Exploited Children’s Technology Coalition
  • Conduct regular penetration testing to identify vulnerabilities

For Legal Practitioners

Defense Considerations:

  • Immediately determine which statute(s) the client is charged under—penalties vary dramatically
  • Examine whether material truly “appears to depict” a minor or is “virtually indistinguishable” from actual child (expert analysis required)
  • Challenge knowledge and intent elements through digital forensics and device usage patterns
  • Review chain of custody for all digital evidence carefully
Varghese Summersett

Under Texas law, specifically Penal Code §31.03 ,  theft is defined as unlawfully appropriating property with the intent to deprive the owner of it. That means if you take something without the owner’s effective consent — or even if you’re just found in possession of stolen property—you can be charged with theft. The severity of the charge depends on the value of the property and the circumstances involved. It can range from a Class C misdemeanor with no jail time to a first-degree felony carrying up to life in prison.

But make no mistake — a theft charge in Houston is more than just a legal issue. It can upend your life. A conviction creates a permanent criminal record that shows up on a background check, affecting employment, professional licenses, housing, and even immigration status. Theft is also considered a crime of moral turpitude , which means it reflects dishonesty or a lack of integrity — something that can follow you damaging your reputation and limiting your opportunities.

That’s why it’s so important to contact an experienced Houston theft lawyer immediately if you’ve been accused of theft. The quicker your attorney can get involved, the quicker they can begin building a strong defense, possibly even before charges are filed or your case moves forward in court.

The best criminal defense lawyers don't let a single moment define your life.

Accused of Theft in Houston. You’re Not Alone – and You’re Not Out of Options

Being accused of theft can be overwhelming, embarrassing, and downright terrifying. You might be wondering:

  • Will I go to jail?
  • Will I lose my job?
  • What if I didn’t know the property was stolen?
  • Is there any way to keep this off my record?

The answers depend on the facts of your case — but one thing is certain: You need an experienced Houston theft lawyer who knows how to fight for you.

Mike Hanson, Senior Counsel at our Houston office, has successfully handled various theft cases — from minor shoplifting accusations to high-dollar felony thefts. As a former prosecutor, he knows how the other side thinks and what it takes to poke holes in the State’s case. He understands how to challenge the prosecution’s valuation of the property, dispute claims of ownership, and negotiate dismissals, reductions, or alternative resolutions that protect your future.

Whether you’ve been wrongfully accused or simply made a mistake, you deserve a defense that’s aggressive, strategic, and tailored to your situation.

What Constitutes Theft in Texas

What Constitutes Theft in Texas?

Texas defines theft broadly. Under Texas Penal Code §31.03, you appropriate property unlawfully when you take it without the owner’s effective consent. This includes shoplifting, but also covers situations many people may not immediately recognize as theft:

  • Taking property without permission: Walking out of a store with unpaid merchandise, taking a bicycle left unlocked, or removing items from someone’s yard.
  • Obtaining property through deception: Writing bad checks, using someone else’s credit card, or lying to obtain property under false pretenses.
  • Receiving stolen property: Possessing property you know or should have known was stolen, even if you didn’t steal it yourself.
  • Theft of services: Skipping out on restaurant bills, using utilities without authorization, or failing to pay for contracted services with intent to avoid payment.

The key element is the intent to deprive the owner. Prosecutors must prove you meant to permanently take the property. Borrowing something without permission and intending to return it doesn’t meet the legal definition of theft, though police often arrest first and let courts sort out intent later.

Punishment for Theft in Texas

Punishment for Theft in Texas

In Texas, the severity of a theft charge largely comes down to one factor: the value of the stolen property. The higher the value, the steeper the penalties. But it’s not just about dollar amounts — your criminal history, the nature of the theft, and even who the victim was can impact how your case is charged and prosecuted.

Recent legislative changes in 2025 have made certain types of theft much more serious, especially organized retail theft and metal theft targeting critical infrastructure, which we’ll discuss further below. Here’s how theft penalties break down under current Texas law:

Class C Misdemeanor Theft

Property valued under $100 is punishable Class C misdemeanor, punishable by a fine up to $500 with no jail time. While this seems minor, it still creates a criminal record. Retailers often pursue charges aggressively even for low-value items to deter shoplifting.

Class B Misdemeanor Theft

Theft of property worth $100 to $749 is a Class B misdemeanor, carrying up to 180 days in county jail and fines up to $2,000. You also face Class B charges if you have a prior theft conviction, regardless of the current property value.

Class A Misdemeanor Theft

Property valued between $750 and $2,499 elevates theft to a Class A misdemeanor, punishable by up to one year in county jail and fines up to $4,000. Most shoplifting cases involving electronics, designer clothing, or multiple items fall into this category.

State Jail Felony Theft

When property value reaches $2,500 to $29,999, theft becomes a state jail felony carrying 180 days to two years in state jail and fines up to $10,000. Theft of firearms or livestock qualifies as a state jail felony regardless of value.

Third-Degree Felony Theft

Stealing property worth $30,000 to $149,999 results in third-degree felony charges with penalties of 2 to 10 years in prison and fines up to $10,000. This level typically involves vehicle theft, heavy equipment, or accumulated retail theft.

Second-Degree Felony Theft

Property valued between $150,000 and $299,999 carries second-degree felony charges: 2 to 20 years in prison and up to $10,000 in fines. Cases at this level often involve embezzlement, large-scale fraud, or high-value vehicle theft.

First-Degree Felony Theft

Theft of property worth $300,000 or more is a first-degree felony, punishable by 5 to 99 years or life in prison and fines up to $10,000. These prosecutions typically target organized theft rings, significant embezzlement schemes, or theft of extremely valuable property.

Table: Texas Theft Penalties

In Texas, theft penalties are primarily based on the value of the stolen property. The following table outlines how theft offenses are classified and punished under current law:

Offense Level Property Value Penalties
Class C Misdemeanor Under $100 Fine up to $500; no jail time
Class B Misdemeanor $100 to $749 Up to 180 days in jail; up to $2,000 fine
Class A Misdemeanor $750 to $2,499 Up to 1 year in jail; up to $4,000 fine
State Jail Felony $2,500 to $29,999 180 days to 2 years in state jail; up to $10,000 fine
Third-Degree Felony $30,000 to $149,999 2 to 10 years in prison; up to $10,000 fine
Second-Degree Felony $150,000 to $299,999 2 to 20 years in prison; up to $10,000 fine
First-Degree Felony $300,000 or more 5 to 99 years or life in prison; up to $10,000 fine

Enhanced Penalties Under 2025 Laws

Texas legislators passed significant theft law updates effective September 1, 2025. Understanding these changes is critical because they dramatically increase penalties for specific theft types:

Organized Retail Theft (Senate Bill 1300)

SB 1300 targets retail theft rings operating across multiple locations. If prosecutors prove you participated in organized retail theft— meaning coordinated theft with others or repeated thefts as part of a scheme — they can aggregate the value of all stolen items across multiple incidents and locations. This aggregation often elevates misdemeanor shoplifting to felony charges.

The law expands liability to participants in theft rings, including lookouts, drivers, and people who fence stolen goods. Even if you didn’t personally steal items, involvement in the organization exposes you to the same charges as the person who walked out of the store.

Metal Theft Enhancements

Stealing copper, brass, or other metals from critical infrastructure facilities now carries elevated penalties under amendments to §31.03 enacted September 24, 2025. Critical infrastructure includes utility facilities, communication networks, transportation systems, and energy installations. These cases often result in state jail felony or higher charges regardless of metal value due to the danger posed to public infrastructure.

Enhancement for Vulnerable Victims

Texas increases penalties when theft targets elderly individuals (age 65 or older), disabled persons, or government entities. A theft that would normally be a misdemeanor becomes a felony when committed against these protected classes. Charges increase by one degree across all levels.

Public Servant or Contractor Status

If you’re a public servant, Medicare provider, or contractor who steals property related to your position, penalties increase by one degree. A state employee embezzling $5,000 faces third-degree felony charges rather than state jail felony charges applicable to other defendants.

How Stolen Property Value is Determined

How Stolen Property Value Is Determined

Property valuation determines your entire case classification. Section 31.08 amendments effective June 10, 2025, clarified how courts calculate stolen property value:

  • Fair market value: Courts use the price a willing buyer would pay a willing seller for the property in its condition at the time of theft. This isn’t necessarily the retail price — used items are valued at their depreciated worth.
  • Replacement cost: If market value is difficult to determine, courts may use the reasonable cost to replace the property with equivalent items.
  • Aggregation rules: Prosecutors can combine the value of multiple items stolen in a single theft. They can also aggregate thefts from the same victim over time or thefts from multiple victims as part of a single scheme or continuing course of conduct.

Defense attorneys challenge valuations constantly. Retailers often claim retail prices for items they purchased wholesale. Digital property, services, and unique items create valuation disputes. 

Houston Theft Lawyer Mike Hanson is known for his meticulous approach to criminal defense. He scrutinizes every valuation claim, demanding proof of actual value and objecting to inflated assessments that push cases into higher charge categories.

Common Theft Scenarios

Common Theft Scenarios in Houston

Theft charges in Houston don’t usually stem from heists or criminal masterminds — they often arise from everyday situations. Whether it’s a misunderstanding at the store, a workplace investigation, or a dispute over property use, these cases can have serious legal consequences.

At Varghese Summersett, we’ve handled every type of theft case and know how local law enforcement, prosecutors, and major retailers approach these situations. Here are some of the most common theft scenarios we see in the Houston area — and why having the right defense strategy from the start makes all the difference.

Retail Theft and Shoplifting

Houston stores employ sophisticated loss prevention systems, including facial recognition, AI-powered surveillance, and organized retail crime databases. Major retailers share information about suspected shoplifters across locations. Loss prevention officers often wait until you leave the store to stop you, even if they observed the theft inside.

Retailers pursue criminal charges for thefts of any amount. The “they won’t prosecute if it’s under $X” myth is false. Harris County prosecutors file charges on sub-$100 thefts regularly, particularly when stores have clear video evidence.

Employee Theft and Embezzlement

Theft by employees accounts for significant criminal cases in Houston. These cases range from pocketing cash to elaborate accounting fraud. Employers typically conduct internal investigations before involving police, gathering extensive documentation before filing charges.

Employee theft cases often involve voluntary statements made during workplace investigations. Employees don’t realize these statements will be turned over to police and used in criminal prosecutions. Never provide written statements or participate in workplace “interviews” about missing property without consulting an attorney first.

Theft by Check

Writing checks without sufficient funds constitutes theft under Texas law if you intended to deprive the payee of the property or service. Prosecutors often file charges when checks bounce and the writer doesn’t make payment within 10 days of receiving notice.

Many theft by check cases involve misunderstandings about account balances, bank errors, or payments made before charges were filed. These cases are highly defensible when you can show lack of intent to defraud.

Defenses to Houston Theft Charges

Defenses to Houston Theft Charges

When you’re facing theft allegations in one of the toughest legal environments in Texas, you need a Houston theft lawyer who understands how to dismantle the prosecution’s case from every angle. Texas law recognizes certain statutory defenses to theft, but in practice, the most powerful defense strategies come from a deep understanding of the facts, the evidence, and how prosecutors build their narrative. No two cases are identical — and that means opportunities for challenging the State’s evidence are often unique to your situation.

A skilled Houston theft lawyer knows how to use those opportunities to your advantage — whether that means disputing intent, questioning ownership, or suppressing illegally obtained evidence. Below are some of the most effective defenses commonly used to fight theft charges in Harris County and across Texas.

Lack of Intent to Permanently Deprive

Theft requires intent to permanently deprive the owner of property. If you intended to return the property or reasonably believed you had permission to take it temporarily, you lack the mental state required for theft. This defense appears frequently in cases involving friends, family members, or workplace property.

Mistake of Fact

If you genuinely believed the property belonged to you or you had permission to take it, you haven’t committed theft. Mistake of fact is a complete defense when your belief was reasonable. Cases involving similar-looking items, confusion about ownership, or miscommunication about permission often turn on this defense.

Ownership or Consent Disputes

Theft requires proof that property belonged to someone else and that you lacked effective consent to take it. When ownership is disputed — property acquired during a relationship, items claimed by multiple parties, or contested business assets — prosecutors struggle to prove you stole property that may have been partially yours.

Consent defenses challenge whether the owner’s permission was truly absent. If the owner gave you access to property, passwords, or facilities, prosecutors must prove your access exceeded the scope of permission given.

Insufficient Valuation Evidence

Prosecutors bear the burden of proving property value beyond a reasonable doubt. They must present credible evidence establishing the value that determines your charge level. Defense attorneys challenge valuations by demanding receipts, purchase records, or expert appraisals. When prosecutors can’t prove value, courts may reduce charges to the next lower category or dismiss them entirely.

Challenging Aggregation

When prosecutors aggregate multiple thefts to reach felony thresholds, defense attorneys challenge whether the incidents constitute a single scheme or continuing course of conduct. If thefts are separate, unrelated incidents, prosecutors may not be able to combine their values.

Illegal Search and Seizure

Physical evidence — stolen property, digital records, surveillance footage — must be obtained legally. If police searched your vehicle, home, or phone without a warrant or valid exception, that evidence may be suppressed under the Fourth Amendment and Texas Code of Criminal Procedure Article 38.23.

Many retail theft cases involve loss prevention officers detaining suspects and searching their bags or persons. These private security personnel have limited authority. If they exceeded their legal authority or coerced you into consenting to searches, that evidence may be inadmissible.

Every theft case is different — and so is every defense. What matters most is having a Houston theft lawyer who knows how to analyze the evidence, identify weaknesses in the prosecution’s case, and present your story in a way that resonates with judges and juries. From questioning intent to challenging ownership and valuation, the right defense strategy can mean the difference between a conviction and a dismissal.

If you’re accused of theft in Houston or anywhere in Harris County, don’t wait for your case to build itself. Work with a Houston theft lawyer who has the experience, insight, and determination to protect your reputation, your freedom, and your future.

How Theft Cases Proceed in Harris County

How Theft Cases Proceed in Harris County

Most theft cases begin with police reports filed by retailers, employers, or individuals. Officers investigate, review evidence, and forward cases to the Harris County District Attorney’s Office or County Attorney’s Office, depending on charge level.

Prosecutors review cases and decide whether to accept charges. They consider evidence quality, witness cooperation, property value documentation, and your criminal history. Many cases get rejected at this stage due to insufficient evidence, valuation problems, or credibility issues.

If prosecutors accept charges, you receive a court date. Misdemeanor theft cases go to county criminal courts. Felony cases proceed to district courts after grand jury indictment.

The Harris County District Attorneys Office is particularly focused on organized retail theft enforcement following the passage of Senate Bill 1300. Harris County prosecutors are less likely to dismiss retail theft cases than they were five years ago, though first-time offenders still have access to diversion programs.

Federal Theft Charges

Some theft cases trigger federal jurisdiction. Federal prosecutors become involved when theft includes:

  • Interstate commerce (18 U.S.C. §2314): Transporting stolen goods worth $5,000 or more across state lines becomes a federal offense carrying up to 10 years in federal prison.
  • Federal property or contracts: Stealing from defense contracts, government facilities, or federally funded programs triggers federal jurisdiction.
  • Wire or mail fraud: Theft schemes involving interstate communications, wire transfers, or mail systems often result in federal charges under 18 U.S.C. §1343 and §1341.

Federal cases proceed differently from state cases. Federal sentencing guidelines often result in harsher penalties than comparable state charges. If you’re facing federal theft charges, you need an attorney experienced in federal court procedures.

Alternative Resolutions

Alternative Resolutions

Pretrial Diversion for First-Time Theft Offenders

Harris County and Fort Bend County offer pretrial diversion programs for eligible first-time offenders. These programs typically require:

  • Completion of theft education classes
  • Community service hours
  • Restitution to the victim
  • Compliance with court conditions for 90 days to one year

Successful completion results in dismissal of charges. You avoid conviction and maintain eligibility for record expunction.

Not every case qualifies for diversion. Prosecutors deny diversion for high-value thefts, defendants with prior criminal history, or cases involving aggravating circumstances. Even when offered, diversion requires you to accept responsibility. If you have strong defenses and viable chances of acquittal, accepting diversion may not be your best option.

Deferred Adjudication and Probation

Deferred adjudication allows you to plead guilty or no contest while the court defers finding you guilty and places you on community supervision. If you successfully complete probation, the case is dismissed, and you’re never convicted.

However, deferred adjudication has significant consequences. The arrest and deferred adjudication remain on your record. While you can later seek an order of nondisclosure to seal the record from public view, the case still appears in certain background checks and counts as a prior conviction if you’re arrested for theft again.

Straight probation involves a finding of guilt followed by probation instead of jail time. You’re convicted, but you avoid incarceration if you comply with probation terms. Violations result in jail or prison time for the underlying offense.

Restitution in Theft Cases

Courts routinely order restitution — repaying the victim for their loss — as part of plea agreements or sentencing. Inability to pay restitution creates serious problems. Courts can extend probation, convert probation to jail time, or find you in violation, leading to incarceration.

Defense attorneys negotiate restitution terms during plea discussions. Payment plans, community service alternatives, and reduced restitution amounts may be available depending on your financial circumstances and the victim’s willingness to negotiate.

Expunction or Nondisclosure of Theft Records

Expunction and Nondisclosure of Theft Records

If your theft case is dismissed, you’re acquitted at trial, or charges are never filed, you can petition for expunction under Texas Code of Criminal Procedure Chapter 55. Expunction completely erases the arrest record as if it never occurred.

If you receive deferred adjudication for a theft misdemeanor, you may qualify for an order of nondisclosure after completing probation. Nondisclosure seals your record from public view, though law enforcement and certain licensing agencies retain access.

Felony theft convictions cannot be sealed or expunged in Texas. This permanent record underscores why fighting charges aggressively from the start is essential.

 

Collateral consequences of a conviction

Collateral Consequences of Theft Convictions

Impact on Employment

Theft convictions appear on criminal background checks and create significant employment barriers. Employers view theft as a crime of moral turpitude — an offense involving dishonesty or fraud. Many industries automatically disqualify applicants with theft convictions:

  • Financial services and banking
  • Healthcare and pharmaceutical industries
  • Retail and cash-handling positions
  • Government employment
  • Positions requiring security clearances
  • Professional licenses (nursing, real estate, insurance)

Even when employers don’t automatically disqualify theft convictions, you must disclose them on applications and explain them in interviews. This creates obstacles that simply don’t exist with other offenses.

Impact on Professional Licensing

Texas licensing boards take theft convictions seriously. Nurses, teachers, real estate agents, insurance agents, attorneys, accountants, and other licensed professionals face license suspension, revocation, or denial based on theft convictions.

Licensing boards consider theft a direct reflection of character and fitness to practice. Even deferred adjudication can trigger disciplinary proceedings because boards focus on the underlying conduct, not just convictions.

If you hold or are pursuing a professional license, fighting theft charges becomes even more critical. Mike Hanson works closely with clients to understand licensing implications and structure defense strategies that protect both your freedom and your career.

Impact on Immigration Status

Non-citizens face severe immigration consequences for theft convictions. Theft offenses typically qualify as crimes involving moral turpitude under federal immigration law. A single conviction for a crime involving moral turpitude committed within five years of admission to the United States can result in deportation.

Multiple theft convictions, or theft with a sentence exceeding one year, create additional grounds for removal. Even lawful permanent residents risk losing their status.

Non-citizens must consult with an immigration attorney before accepting any plea agreement. Mike Hanson coordinates with immigration counsel to structure outcomes that minimize or eliminate immigration consequences when possible.

What to Do If You're Arrested for Theft

What to Do If You’re Arrested for Theft

Your actions immediately after arrest significantly impact your case:

Remain silent. Do not explain yourself to police. You cannot talk your way out of arrest. Everything you say will be used against you in court. Politely decline to answer questions and request an attorney.

Do not consent to searches. Police and loss prevention officers may ask to search your bag, vehicle, or phone. Refuse consent. Make them obtain a warrant. Many cases are won on suppression motions when searches exceed legal authority.

Do not sign statements. Retailers and employers often ask suspects to sign written statements admitting to theft or promising to pay restitution. These statements become prosecution evidence. Never sign anything without attorney review.

Document your side. Write down exactly what happened while it’s fresh in your memory. Identify potential witnesses. Gather receipts, text messages, or other evidence supporting your account.

Contact an attorney immediately. The sooner your attorney gets involved, the more opportunities exist to obtain favorable outcomes.

Why You Need a Houston Theft Defense Attorney

Theft cases seem straightforward — prosecutors have video, witness statements, and physical evidence. But significant defenses exist in almost every case. Property valuations are inflated. Intent is mischaracterized. Search and seizure violations occur. Ownership is disputed.

Without an attorney, you won’t recognize these defenses. You’ll accept plea offers that are worse than necessary, agree to valuations that overstate property worth, and plead guilty when dismissal was possible.

Harris County prosecutors handle thousands of theft cases annually. They have standard offers and limited time to evaluate individual cases. Defense attorneys with Houston experience know which prosecutors are reasonable, which judges are receptive to defense arguments, and how to position cases for optimal outcomes.

being proactive in criminal defense

When to Contact a Houston Theft Lawyer 

Contact a criminal defense attorney immediately after arrest or if you learn you’re under investigation for theft. Early attorney involvement creates opportunities to shape the outcome before charges are filed.

Early representation allows your attorney to:

  • Communicate with prosecutors before charging decisions are made
  • Gather exculpatory evidence while it’s still available
  • Interview witnesses before memories fade or stories change
  • Preserve surveillance footage and digital evidence
  • Challenge property valuations before they become entrenched
  • Negotiate restitution arrangements that lead to dismissal

Waiting until your court date limits your attorney’s options. Evidence disappears, witnesses become unavailable, and prosecutors have already invested time building their case.

Why Choose Varghese Summersett for Your Houston Theft Case

Varghese Summersett has successfully defended theft cases ranging from Class C misdemeanor shoplifting to first-degree felony organized theft charges. Our approach combines meticulous case preparation with aggressive negotiation to achieve the best possible outcome for each client.

Mike Hanson leads our Houston office and brings extensive experience in Harris County courts. He understands how prosecutors evaluate theft cases, how to challenge property valuations, and how to identify weaknesses in the State’s evidence that lead to dismissals or favorable plea agreements.

We’ve obtained dismissals in cases where valuations couldn’t be proven, negotiated pretrial diversion for first-time offenders, and structured plea agreements that avoided jail time while protecting our clients’ employment and licensing opportunities.

Protect Your Future After a Theft Charge

A theft charge threatens your freedom, your record, your career, and your future opportunities. You don’t have to face these charges alone or accept the prosecution’s version of events.

Call Varghese Summersett today at (281) 805-2220 or contact us online to schedule a confidential consultation with Houston Theft Attorney Mike Hanson. We’ll review the facts of your case, explain your options, and outline a defense strategy tailored to your specific circumstances. The sooner you act, the quicker we can get to work on your case.

CTA: When the Stakes are High, We Leave Nothing to Chance _ Attorney Mike Hanson 

Varghese Summersett

Moten v. State, No. 10-24-00183-CR (Tex. App.—Waco Oct. 9, 2025)

In a significant decision clarifying prosecutor discovery obligations under Texas law, the Tenth Court of Appeals recently addressed whether the State must proactively seek out recordings of jail phone calls made by defendants. In Moten v. State , the court held that prosecutors have an affirmative duty to search for jail call recordings in response to discovery requests, even when stored on third-party servers, and cannot wait until a witness alerts them to such calls’ existence.

While finding a discovery violation and an abuse of discretion in admitting the improperly disclosed evidence, the court ultimately affirmed the conviction on harmless error grounds.

The Background: Molten v. State

The Background

Herbert Wayne Moten was charged with aggravated assault with a deadly weapon for stabbing Keiland Harris with a knife, causing serious bodily injury. The incident occurred outside a bar at closing time on August 6, 2023. Within hours of his arrest that morning, Moten made phone calls from the Navarro County jail to Teagan McGuire, a witness in the case.

On October 17, 2023 — more than seven months before trial — Moten filed a request for discovery under Texas Code of Criminal Procedure Article 39.14, specifically requesting any audio recordings of Moten or any witness. This timely discovery request triggered the State’s obligations under the statute.

The Discovery Violation

The discovery problem arose during trial. Jury selection occurred on a Friday. By Friday afternoon, the prosecutor had learned from witness Teagan McGuire that Moten had called her twice from jail. The prosecutor received the actual audio recordings of those calls on Monday morning — the day trial testimony was to begin, and after the jury had already been selected.

When the prosecutor disclosed this development before opening statements on Monday morning, Moten objected on the basis that the production was untimely and prevented him from effectively preparing for trial. The trial court initially deferred ruling, stating they would “take that up when we get to that point.” When the State called McGuire to testify and sought to introduce the recordings, Moten renewed his objections. The trial court overruled the objections and allowed the recordings to be played for the jury.

The State’s Argument

The State advanced two primary arguments to justify the late disclosure:

  • Lack of Knowledge: The prosecutor claimed he did not know about the calls and had no way to know about them until McGuire mentioned them on Friday afternoon.
  • Possession Theory: The State argued it was not in possession of the calls because they were stored on a server belonging to a third-party vendor that contracted with the Navarro County Sheriff’s Office to maintain jail phone call recordings.

The Court's Legal Analysis

The Court’s Legal Analysis

Standard of Review

The court applied an abuse of discretion standard to review the trial court’s evidentiary ruling. Under this standard, an abuse of discretion occurs when the trial court acts without reference to guiding rules or principles or acts arbitrarily or unreasonably. The appellate court will sustain the trial court’s decision if it was correct on any applicable theory of law.

Article 39.14’s Requirements

The court began its analysis by examining the plain language of Texas Code of Criminal Procedure Article 39.14(a), which requires the State to produce “as soon as practicable after receiving a timely request from the defendant” various forms of evidence, including recorded statements that are “material to any matter involved in the action” and “in the possession, custody, or control of the state or any person under contract with the state.”

Drawing heavily on the Texas Court of Criminal Appeals’ recent decision in State v. Heath, 696 S.W.3d 677 (Tex. Crim. App. 2024), the court outlined several key principles:

  • Broad Definition of “State:” Items in the possession, control, or custody of the State include items in the possession of law enforcement agencies.
  • No Knowledge Requirement: Article 39.14 does not contain a knowledge requirement. Even if the prosecutor is unaware of discoverable items in the State’s possession, the State has an obligation to exercise reasonable diligence.
  • Affirmative Duty to Search: Once a discovery item is requested, “the State now has an affirmative duty to search for the item and produce it to the defendant in a timely manner.”
  • “Practicable” Means Reasonable Diligence: The term “practicable” includes a requirement of reasonable diligence on the part of the prosecutor to discover what items the State intends to introduce at trial.
  • Disclosure as the Rule: Article 39.14 “removes procedural hurdles to obtaining discovery, broadens the categories of discoverable evidence, and expands the State’s obligation to disclose,” making “disclosure the rule and non-disclosure the exception.”

Rejection of the “Third-Party Server” Argument

The court decisively rejected the State’s argument that the jail calls were not in its possession because they were stored on a third-party vendor’s server. The court noted that Article 39.14(a) specifically extends to evidence “in the possession, custody, or control of the state or any person under contract with the state.”

Since the Navarro County Sheriff’s Office contracted with the third-party company to maintain jail phone calls, the recordings —”although on a server belonging to a company contracting with the Sheriff’s office, were continually in the State’s possession.”

Finding of Inadequate Diligence

The court’s most significant holding addressed the prosecutor’s claim that he could not have known about the calls until the witness mentioned them. The court found this explanation inadequate:

“Here, the prosecutor obtained the recordings of the phone calls right away after McGuire alerted him to their existence. However, there is no explanation as to why the prosecutor could not, on his own, request phone logs and recordings, if any exist, directly from the Sheriff’s office without knowing for a fact that they exist.”

The court concluded: “We conclude that the State failed to exercise reasonable diligence in ascertaining whether unknown but discoverable evidence existed.”

This holding is particularly significant because it establishes that prosecutors cannot simply wait for evidence to come to them — they must affirmatively seek out discoverable materials in response to defense requests, even if they don’t know whether such materials exist.

Abuse of Discretion

Because the State violated Article 39.14, the trial court abused its discretion by admitting the recordings of the phone calls. The court applied the framework from State v. Mechler, 153 S.W.3d 435, 439 (Tex. Crim. App. 2005), finding that the trial court acted without reference to guiding rules or principles.

Harmless Error Analysis

Harmless Error Analysis

Despite finding error, the court did not reverse the conviction. Instead, it concluded the error was harmless under Texas Rule of Appellate Procedure 44.2(b).

Standard for Non-Constitutional Error

A violation of Article 39.14 is statutory (non-constitutional) error. For such errors, the appellate court must determine whether the error affected a substantial right of the defendant — specifically, whether the error had a substantial or injurious effect on the jury verdict.

Harm Analysis Factors

The court examined several non-exclusive factors established in Cook v. State, 665 S.W.3d 595, 599 (Tex. Crim. App. 2023):

1. Character of the Error and Connection to Other Evidence

The court found this factor weighed strongly against harm. In the phone calls, Moten “did not admit guilt or say anything overtly incriminating.” Instead, he:

  • Told McGuire not to say anything
  • Asked if she was on his side
  • Told her that he loved her
  • Offered to send her money

The court concluded: “The statements made in the phone calls had no bearing on the facts of consequence in the case, whether Moten stabbed Harris.”

2. Nature of Evidence Supporting the Verdict / Other Evidence of Guilt

The court found overwhelming evidence of guilt beyond the challenged phone calls:

  • Victim’s Testimony: Harris survived the attack and testified that Moten stabbed him
  • Eyewitness Accounts: Multiple witnesses testified that Moten instigated the fight outside the bar
  • Location Evidence: No one else was nearby when Harris was stabbed
  • Confession: Gabriel Judge, Moten’s co-worker, testified that Moten confessed to the stabbing as soon as they drove away from the scene
  • Medical Evidence: Testimony described Harris’s severe twelve-inch-long vertical laceration across his abdomen, along with photographs of the wound

The court concluded: “The jury could reasonably have found Moten guilty of aggravated assault with a deadly weapon. Given the strength of the inculpatory evidence, these factors weigh against a finding of harm.”

3. Substantially Similar Evidence Admitted Without Objection

Significantly, McGuire testified about the contents of the jail calls without objection. Her testimony covered the same ground as the recordings themselves — that Moten asked if she would be on his side, told her not to say anything, offered money, and said he loved her. She also testified that Moten did not claim his co-worker Judge stabbed Harris or deny his own involvement.

The court applied the principle from Cook that “erroneous admission of evidence will not result in reversal when other such evidence was received without objection either before or after the complained-of ruling.”

4. State’s Emphasis of the Complained-Of Error

The State did not mention the jail phone calls in either its opening or closing arguments. The calls only came up when defense counsel mentioned them in closing argument. The State responded in rebuttal, arguing that “it was not reasonable that an innocent man would call McGuire and tell her not to say anything, assert that he wants her on his side, and offer to send her money.”

The court found this factor weighed “slightly in favor of finding harm,” but not enough to overcome the other factors pointing toward harmlessness.

Prosecutor Discovery Obligations in Texas

Prosecutor Discovery Obligations Texas

Reviewing the entire record, the court concluded it was “unable to say that the trial court’s admission of the jail phone calls affected Moten’s substantial rights.” The erroneous admission was therefore harmless error, and the court affirmed the conviction.

The Scope of “The State’s Possession:” Beyond the Prosecutor’s Actual Knowledge

The assertion that requested evidence is not “in the possession” of the District Attorney’s Office is insufficient under State v. Heath and Moten v. State. In Heath, the Court of Criminal Appeals held that “the state” under Article 39.14(a) means the State of Texas, which “includes prosecutors and law enforcement.” Heath, 715 S.W.3d at 2. The Court rejected any construction limiting “the state” to the individual prosecutor or district attorney’s office, holding instead that Article 39.14’s reference to materials “in the possession, custody, or control of the state” encompasses all evidence held by law enforcement agencies, regardless of the prosecutor’s actual knowledge of its existence. Id. at 21-26. The Court emphasized that Article 39.14(a) “does not speak to the prosecution’s state of mind, nor does it contain any mens rea limitation,” and that “the focus of the statute is on the State’s obligation and ability to disclose evidence in the State’s possession, not whether a specific prosecutor knew that law enforcement had the evidence in its possession.” Id. at 21-22.

Moten extends this principle to third-party vendors operating under contract with governmental entities. The Court held that evidence possessed by Securus — a private company contracted to provide jail telephone services — falls within “the possession, custody, or control of the state” under Article 39.14(a). The Court reasoned that because the jail exercises control over the vendor’s services and the recordings are made pursuant to governmental authority, such evidence must be produced upon timely request. This construction aligns with Article 39.14(a)’s express language requiring disclosure of evidence “in the possession, custody, or control of the state or any person under contract with the state.”

These holdings impose an affirmative duty of inquiry. The prosecutor must exercise “reasonable diligence to ascertain what discoverable evidence is at [the State’s] disposal.” Heath, 715 S.W.3d at 38. As the Court explained, “as soon as practicable” means “as soon as reasonably possible” and requires that prosecutors determine what evidence law enforcement and contracted vendors possess. Id. at 36-37. The duty arises immediately upon receipt of a timely discovery request, not when the prosecutor subsequently learns of evidence during trial preparation. Id. at 36-38.

The practical import is that prosecutors must affirmatively inquire with investigating agencies and relevant third-party contractors to identify discoverable materials. Where evidence can be obtained through reasonable inquiry — such as requesting jail call recordings from a contracted vendor or body camera footage from law enforcement — disclosure is “practicable” under the statute regardless of whether the prosecutor previously knew such evidence existed. The failure to make such inquiries constitutes a violation of Article 39.14(a)’s timeliness requirement, and lack of actual knowledge does not excuse noncompliance. See Heath, 715 S.W.3d at 39 (“[O]nce discovery of an item is requested, the State now has an affirmative duty to search for the item and produce it in a timely manner.”).

Analysis & Implications

Implications and Analysis

Practical Impact on Prosecutors

This decision places clear obligations on prosecutors in Texas:

  • Proactive Discovery Duties: Prosecutors cannot adopt a passive approach to discovery. When defendants request recordings of statements, prosecutors must affirmatively search for such materials.
  • Jail Call Protocols: Prosecutors should establish routine procedures to request and review jail call logs and recordings for defendants, particularly those who have filed discovery requests.
  • Third-Party Vendors: The fact that evidence is maintained by contractors does not excuse the State’s discovery obligations. Prosecutors must ensure they can access materials held by vendors under contract with law enforcement.
  • Timing: Seven months from discovery request to trial was more than sufficient time to identify and produce jail call recordings. The “as soon as practicable” standard requires diligence throughout the pretrial period, not last-minute scrambles.

Defense Considerations

For defense attorneys, this case provides:

  • Strong Precedent: Clear authority that prosecutors must search for jail calls in response to discovery requests, not wait until they happen to learn about them.
  • Remedy on Appeal Limitations: However, the case also illustrates that discovery violations may be found harmless, particularly when:
    • The improperly disclosed evidence is not highly incriminating
    • Similar evidence comes in without objection
    • Other evidence of guilt is overwhelming
    • The State makes minimal use of the evidence
  • Strategic Responses: Defense counsel might consider:
    • Moving to exclude the evidence entirely
    • Seeking continuances when late-disclosed evidence emerges

Broader Context: The Heath Framework

The court’s decision applies the framework established in State v. Heath, 696 S.W.3d 677 (Tex. Crim. App. 2024), which significantly expanded prosecutors’ discovery obligations. The Heath court emphasized that Article 39.14’s amendments were designed to remove procedural hurdles and expand disclosure requirements.

The Moten decision shows how appellate courts are applying Heath‘s principles in specific contexts. The affirmative duty to search for evidence means prosecutors can no longer claim ignorance as an excuse for non-disclosure when reasonable diligence would have uncovered the evidence.

The Harmless Error Safety Valve

While the court found a clear discovery violation, the harmless error analysis allowed it to affirm the conviction. This reflects a balance in Texas appellate jurisprudence between enforcing procedural rights and avoiding reversal of convictions when errors did not affect the outcome.

The factors that made the error harmless here were:

  • Content of the Evidence: The calls contained no confession or direct admission
  • Duplicative Nature: Similar testimony came in without objection
  • Strength of Other Evidence: Overwhelming independent proof of guilt
  • Minimal Emphasis: State barely mentioned the calls

Defense attorneys should note that these factors might not be present in other cases. Where improperly disclosed evidence is more incriminating, is the only source of certain information, or receives heavy emphasis, reversal might be more likely.

Key Takeaways: Molton v. State

Key Takeaways

Moten v. State clarifies that Texas prosecutors have affirmative duties to search for and disclose jail call recordings in response to discovery requests. The State cannot hide behind third-party storage arrangements or claim ignorance when reasonable diligence would have uncovered the evidence.

The case serves as both a warning to prosecutors about their discovery obligations and a reminder to defense counsel that establishing error alone may not be sufficient for appellate relief. The ultimate question remains whether the error affected the defendant’s substantial rights, which requires a careful examination of the entire trial record.

Going forward, Texas prosecutors should implement systematic procedures to identify and disclose jail communications, particularly in jurisdictions where such recordings are routinely made. The “as soon as practicable” standard, combined with the affirmative duty to search articulated in Heath and applied here, leaves little room for delayed disclosure absent extraordinary circumstances. If further cements the expectations surrounding prosecutor discovery obligations, requiring diligence and accountabilty across every state of the process.

Prosecutor Discovery Obligations in Texas: Moten v. State

Varghese Summersett

Moten v. State, No. 10-24-00183-CR (Tex. App.—Waco Oct. 9, 2025)

In a significant decision clarifying prosecutors’ discovery obligations under Texas law, the Tenth Court of Appeals recently addressed whether the State must proactively seek out recordings of jail phone calls made by defendants. In Moten v. State, the court held that prosecutors have an affirmative duty to search for jail call recordings in response to discovery requests, even when stored on third-party servers, and cannot wait until a witness alerts them to such calls’ existence. While finding a discovery violation and an abuse of discretion in admitting the improperly disclosed evidence, the court ultimately affirmed the conviction on harmless error grounds.

Background Facts

Herbert Wayne Moten was charged with aggravated assault with a deadly weapon for stabbing Keiland Harris with a knife, causing serious bodily injury. The incident occurred outside a bar at closing time on August 6, 2023. Within hours of his arrest that morning, Moten made phone calls from the Navarro County jail to Teagan McGuire, a witness in the case.

On October 17, 2023—more than seven months before trial—Moten filed a request for discovery under Texas Code of Criminal Procedure Article 39.14, specifically requesting any audio recordings of Moten or any witness. This timely discovery request triggered the State’s obligations under the statute.

The Discovery Violation

The discovery problem arose during trial. Jury selection occurred on a Friday. On Friday afternoon, the prosecutor learned from witness Teagan McGuire that Moten had called her twice from jail. The prosecutor received the actual audio recordings of those calls on Monday morning—the day trial testimony was to begin, and after the jury had already been selected.

When the prosecutor disclosed this development before opening arguments on Monday morning, Moten objected on the basis that the production was untimely and prevented him from effectively preparing for trial. The trial court initially deferred ruling, stating they would “take that up when we get to that point.” When the State called McGuire to testify and sought to introduce the recordings, Moten renewed his objections. The trial court overruled the objections and allowed the recordings to be played for the jury.

The State’s Argument

The State advanced two primary arguments to justify the late disclosure:

  • Lack of Knowledge: The prosecutor claimed he did not know about the calls and had no way to know about them until McGuire mentioned them on Friday afternoon.
  • Possession Theory: The State argued it was not in possession of the calls because they were stored on a server belonging to a third-party vendor that contracted with the Navarro County Sheriff’s Office to maintain jail phone call recordings.

The Court’s Legal Analysis

Standard of Review

The court applied an abuse of discretion standard to review the trial court’s evidentiary ruling. Under this standard, an abuse of discretion occurs when the trial court acts without reference to guiding rules or principles or acts arbitrarily or unreasonably. The appellate court will sustain the trial court’s decision if it was correct on any applicable theory of law.

Article 39.14’s Requirements

The court began its analysis by examining the plain language of Texas Code of Criminal Procedure Article 39.14(a), which requires the State to produce “as soon as practicable after receiving a timely request from the defendant” various forms of evidence, including recorded statements that are “material to any matter involved in the action” and “in the possession, custody, or control of the state or any person under contract with the state.”

Drawing heavily on the Texas Court of Criminal Appeals’ recent decision in State v. Heath, 696 S.W.3d 677 (Tex. Crim. App. 2024), the court outlined several key principles:

  • Broad Definition of “State”: Items in the possession, control, or custody of the State include items in the possession of law enforcement agencies.
  • No Knowledge Requirement: Article 39.14 does not contain a knowledge requirement. Even if the prosecutor is unaware of discoverable items in the State’s possession, the State has an obligation to exercise reasonable diligence.
  • Affirmative Duty to Search: Once a discovery item is requested, “the State now has an affirmative duty to search for the item and produce it to the defendant in a timely manner.”
  • “Practicable” Means Reasonable Diligence: The term “practicable” includes a requirement of reasonable diligence on the part of the prosecutor to discover what items the State intends to introduce at trial.
  • Disclosure as the Rule: Article 39.14 “removes procedural hurdles to obtaining discovery, broadens the categories of discoverable evidence, and expands the State’s obligation to disclose,” making “disclosure the rule and non-disclosure the exception.”

Rejection of the “Third-Party Server” Argument

The court decisively rejected the State’s argument that the jail calls were not in its possession because they were stored on a third-party vendor’s server. The court noted that Article 39.14(a) specifically extends to evidence “in the possession, custody, or control of the state or any person under contract with the state.”

Since the Navarro County Sheriff’s Office contracted with the third-party company to maintain jail phone calls, the recordings—”although on a server belonging to a company contracting with the Sheriff’s office, were continually in the State’s possession.”

Finding of Inadequate Diligence

The court’s most significant holding addressed the prosecutor’s claim that he could not have known about the calls until the witness mentioned them. The court found this explanation inadequate:

“Here, the prosecutor obtained the recordings of the phone calls right away after McGuire alerted him to their existence. However, there is no explanation as to why the prosecutor could not, on his own, request phone logs and recordings, if any exist, directly from the Sheriff’s office without knowing for a fact that they exist.”

The court concluded: “We conclude that the State failed to exercise reasonable diligence in ascertaining whether unknown but discoverable evidence existed.”

This holding is particularly significant because it establishes that prosecutors cannot simply wait for evidence to come to them—they must affirmatively seek out discoverable materials in response to defense requests, even if they don’t know whether such materials exist.

Abuse of Discretion

Because the State violated Article 39.14, the trial court abused its discretion by admitting the recordings of the phone calls. The court applied the framework from State v. Mechler, 153 S.W.3d 435, 439 (Tex. Crim. App. 2005), finding that the trial court acted without reference to guiding rules or principles.

Harmless Error Analysis

Despite finding error, the court did not reverse the conviction. Instead, it concluded the error was harmless under Texas Rule of Appellate Procedure 44.2(b).

Standard for Non-Constitutional Error

A violation of Article 39.14 is statutory (non-constitutional) error. For such errors, the appellate court must determine whether the error affected a substantial right of the defendant—specifically, whether the error had a substantial or injurious effect on the jury verdict.

Harm Analysis Factors

The court examined several non-exclusive factors established in Cook v. State, 665 S.W.3d 595, 599 (Tex. Crim. App. 2023):

1. Character of the Error and Connection to Other Evidence

The court found this factor weighed strongly against harm. In the phone calls, Moten “did not admit guilt or say anything overtly incriminating.” Instead, he:

  • Told McGuire not to say anything
  • Asked if she was on his side
  • Told her that he loved her
  • Offered to send her money

The court concluded: “The statements made in the phone calls had no bearing on the facts of consequence in the case, whether Moten stabbed Harris.”

2. Nature of Evidence Supporting the Verdict / Other Evidence of Guilt

The court found overwhelming evidence of guilt beyond the challenged phone calls:

  • Victim’s Testimony: Harris survived the attack and testified that Moten stabbed him
  • Eyewitness Accounts: Multiple witnesses testified that Moten instigated the fight outside the bar
  • Location Evidence: No one else was nearby when Harris was stabbed
  • Confession: Gabriel Judge, Moten’s co-worker, testified that Moten confessed to the stabbing as soon as they drove away from the scene
  • Medical Evidence: Testimony described Harris’s severe twelve-inch-long vertical laceration across his abdomen, along with photographs of the wound

The court concluded: “The jury could reasonably have found Moten guilty of aggravated assault with a deadly weapon. Given the strength of the inculpatory evidence, these factors weigh against a finding of harm.”

3. Substantially Similar Evidence Admitted Without Objection

Significantly, McGuire testified about the contents of the jail calls without objection. Her testimony covered the same ground as the recordings themselves—that Moten asked if she would be on his side, told her not to say anything, offered money, and said he loved her. She also testified that Moten did not claim his co-worker Judge stabbed Harris or deny his own involvement.

The court applied the principle from Cook that “erroneous admission of evidence will not result in reversal when other such evidence was received without objection either before or after the complained-of ruling.”

4. State’s Emphasis of the Complained-Of Error

The State did not mention the jail phone calls in either its opening or closing arguments. The calls only came up when defense counsel mentioned them in closing argument. The State responded in rebuttal, arguing that “it was not reasonable that an innocent man would call McGuire and tell her not to say anything, assert that he wants her on his side, and offer to send her money.”

The court found this factor weighed “slightly in favor of finding harm,” but not enough to overcome the other factors pointing toward harmlessness.

Prosecutor Discovery Obligations Texas

Reviewing the entire record, the court concluded it was “unable to say that the trial court’s admission of the jail phone calls affected Moten’s substantial rights.” The erroneous admission was therefore harmless error, and the court affirmed the conviction.

The Scope of “The State’s Possession”: Beyond the Prosecutor’s Actual Knowledge

The assertion that requested evidence is not “in the possession” of the District Attorney’s Office is insufficient under State v. Heath and Moten v. State. In Heath, the Court of Criminal Appeals held that “the state” under Article 39.14(a) means the State of Texas, which “includes prosecutors and law enforcement.” Heath, 715 S.W.3d at 2. The Court rejected any construction limiting “the state” to the individual prosecutor or district attorney’s office, holding instead that Article 39.14’s reference to materials “in the possession, custody, or control of the state” encompasses all evidence held by law enforcement agencies, regardless of the prosecutor’s actual knowledge of its existence. Id. at 21-26. The Court emphasized that Article 39.14(a) “does not speak to the prosecution’s state of mind, nor does it contain any mens rea limitation,” and that “the focus of the statute is on the State’s obligation and ability to disclose evidence in the State’s possession, not whether a specific prosecutor knew that law enforcement had the evidence in its possession.” Id. at 21-22.

Moten extends this principle to third-party vendors operating under contract with governmental entities. The Court held that evidence possessed by Securus—a private company contracted to provide jail telephone services—falls within “the possession, custody, or control of the state” under Article 39.14(a). The Court reasoned that because the jail exercises control over the vendor’s services and the recordings are made pursuant to governmental authority, such evidence must be produced upon timely request. This construction aligns with Article 39.14(a)’s express language requiring disclosure of evidence “in the possession, custody, or control of the state or any person under contract with the state.”

These holdings impose an affirmative duty of inquiry. The prosecutor must exercise “reasonable diligence to ascertain what discoverable evidence is at [the State’s] disposal.” Heath, 715 S.W.3d at 38. As the Court explained, “as soon as practicable” means “as soon as reasonably possible” and requires that prosecutors determine what evidence law enforcement and contracted vendors possess. Id. at 36-37. The duty arises immediately upon receipt of a timely discovery request, not when the prosecutor subsequently learns of evidence during trial preparation. Id. at 36-38.

The practical import is that prosecutors must affirmatively inquire with investigating agencies and relevant third-party contractors to identify discoverable materials. Where evidence can be obtained through reasonable inquiry—such as requesting jail call recordings from a contracted vendor or body camera footage from law enforcement—disclosure is “practicable” under the statute regardless of whether the prosecutor previously knew such evidence existed. The failure to make such inquiries constitutes a violation of Article 39.14(a)’s timeliness requirement, and lack of actual knowledge does not excuse noncompliance. See Heath, 715 S.W.3d at 39 (“[O]nce discovery of an item is requested, the State now has an affirmative duty to search for the item and produce it in a timely manner.”).

Implications and Analysis

Practical Impact on Prosecutors

This decision places clear obligations on prosecutors in Texas:

  • Proactive Discovery Duties: Prosecutors cannot adopt a passive approach to discovery. When defendants request recordings of statements, prosecutors must affirmatively search for such materials.
  • Jail Call Protocols: Prosecutors should establish routine procedures to request and review jail call logs and recordings for defendants, particularly those who have filed discovery requests.
  • Third-Party Vendors: The fact that evidence is maintained by contractors does not excuse the State’s discovery obligations. Prosecutors must ensure they can access materials held by vendors under contract with law enforcement.
  • Timing: Seven months from discovery request to trial was more than sufficient time to identify and produce jail call recordings. The “as soon as practicable” standard requires diligence throughout the pretrial period, not last-minute scrambles.

Defense Considerations

For defense attorneys, this case provides:

  • Strong Precedent: Clear authority that prosecutors must search for jail calls in response to discovery requests, not wait until they happen to learn about them.
  • Remedy on Appeal Limitations: However, the case also illustrates that discovery violations may be found harmless, particularly when:
    • The improperly disclosed evidence is not highly incriminating
    • Similar evidence comes in without objection
    • Other evidence of guilt is overwhelming
    • The State makes minimal use of the evidence
  • Strategic Responses: Defense counsel might consider:
    • Moving to exclude the evidence entirely
    • Seeking continuances when late-disclosed evidence emerges

Broader Context: The Heath Framework

The court’s decision applies the framework established in State v. Heath, 696 S.W.3d 677 (Tex. Crim. App. 2024), which significantly expanded prosecutors’ discovery obligations. The Heath court emphasized that Article 39.14’s amendments were designed to remove procedural hurdles and expand disclosure requirements.

The Moten decision shows how appellate courts are applying Heath‘s principles in specific contexts. The affirmative duty to search for evidence means prosecutors can no longer claim ignorance as an excuse for non-disclosure when reasonable diligence would have uncovered the evidence.

The Harmless Error Safety Valve

While the court found a clear discovery violation, the harmless error analysis allowed it to affirm the conviction. This reflects a balance in Texas appellate jurisprudence between enforcing procedural rights and avoiding reversal of convictions when errors did not affect the outcome.

The factors that made the error harmless here were:

  • Content of the Evidence: The calls contained no confession or direct admission
  • Duplicative Nature: Similar testimony came in without objection
  • Strength of Other Evidence: Overwhelming independent proof of guilt
  • Minimal Emphasis: State barely mentioned the calls

Defense attorneys should note that these factors might not be present in other cases. Where improperly disclosed evidence is more incriminating, is the only source of certain information, or receives heavy emphasis, reversal might be more likely.

Conclusion

Moten v. State clarifies that Texas prosecutors have affirmative duties to search for and disclose jail call recordings in response to discovery requests. The State cannot hide behind third-party storage arrangements or claim ignorance when reasonable diligence would have uncovered the evidence.

The case serves as both a warning to prosecutors about their discovery obligations and a reminder to defense counsel that establishing error alone may not be sufficient for appellate relief. The ultimate question remains whether the error affected the defendant’s substantial rights, which requires a careful examination of the entire trial record.

Going forward, Texas prosecutors should implement systematic procedures to identify and disclose jail communications, particularly in jurisdictions where such recordings are routinely made. The “as soon as practicable” standard, combined with the affirmative duty to search articulated in Heath and applied here, leaves little room for delayed disclosure absent extraordinary circumstances.

Varghese Summersett

If you are reading this article, you’ve probably been living through a nightmare. Discovering that someone has weaponized technology to create sexually explicit images depicting you or someone you love, without consent, is devastating. The shock, the violation, the fear of who has seen these images, the worry about their permanence online — these feelings are completely valid and completely normal. You may feel powerless, ashamed, or overwhelmed. You may wonder if you’ll ever feel safe again.

What happened to you is not your fault. Despite how powerless you may feel right now, you do have legal rights and options to fight back.

This article explains the civil legal remedies available to victims of AI-generated pornography in Texas. While nothing can undo what happened, the law provides pathways to hold perpetrators accountable, obtain compensation for the harm you’ve suffered, force removal of the content, and begin the process of reclaiming your power and dignity.

If reading this feels overwhelming, that’s understandable. You don’t need to absorb everything at once. Consider sharing this with a trusted friend, family member, therapist, or attorney who can help you process the information and determine next steps. You don’t have to face this alone.

The Hard Truth about Civil Lawsuits

The Hard Truth About Civil Lawsuits

Before we discuss the many legal rights available to you, we need to address an uncomfortable reality that often determines whether pursuing a AI Porn civil lawsuit makes practical sense: Can the person who harmed you actually pay?

Civil lawsuits seek monetary damages. You can win a million-dollar judgment, but if the defendant has no money, no assets, no property, and no insurance coverage, that judgment may be worthless. This harsh financial reality doesn’t diminish your legal rights or the validity of your harm — but it does affect whether litigation is a practical path to recovery and justice.

Insurance Won’t Cover Intentional or Criminal Acts

One critical limitation: homeowner’s insurance, renter’s insurance, and most liability policies explicitly exclude coverage for intentional acts and criminal conduct. Creating or distributing AI-generated pornography is both intentional and often criminal. This means:

  • The perpetrator’s insurance won’t pay damages on their behalf
  • Whatever recovery you obtain must come from the defendant’s personal assets

If the person who violated you is judgment-proof (unemployed, minimal assets, no property), winning an AI Porn lawsuit may provide moral victory and a legal record of wrongdoing, but little actual financial recovery.

When Employers, Schools, or Institutions May Be Liable

However — and this is crucial — if the perpetrator created or distributed this content in connection with their employment or position, their employer or affiliated institution may share liability. This changes the financial calculus entirely because organizations typically have:

  • Substantial assets and liability insurance
  • Insurance policies that may cover negligent supervision or institutional failures (even if not the perpetrator’s intentional acts)
  • Reputational concerns that motivate settlement
  • Legal departments that understand exposure

Situations where employer/institutional liability may exist:

  • Schools and universities: Teacher, coach, administrator, or staff member who used student images, school equipment, or accessed images through their position
  • Churches and religious organizations: Clergy, youth minister, volunteer, or staff member who used a position of trust to obtain images or access to victims
  • Healthcare facilities: Medical professionals who accessed patient images or used their position to obtain photos
  • Technology companies: Employees of AI developers or platforms who misused internal tools or failed to implement required safeguards

Legal theories for institutional liability include:

  • Negligent hiring, supervision, or retention: The institution failed to properly screen, monitor, or remove a dangerous employee
  • Breach of fiduciary duty: Institutions in positions of trust (schools, churches, healthcare) owe heightened duties to protect vulnerable individuals
  • Vicarious liability: In some circumstances, employers are legally responsible for employee actions taken within the scope of employment or using employer resources
  • Institutional negligence: Failure to implement adequate policies, training, or safeguards to prevent this type of harm

These institutional defendants often have both the assets and insurance coverage to make an AI Porn lawsuit financially viable and meaningful.

Making Strategic Decisions About Litigation

Before pursuing an AI Porn Lawsuit, it’s essential to weigh your legal goals against practical realities — and a knowledgeable attorney can help you assess the best path forward based on the unique circumstances of your case. Your attorney should help you evaluate:

  • Whether the perpetrator has attachable assets (property, income, savings)
  • Whether institutional defendants might share liability
  • Whether the perpetrator’s conduct involved their employment or institutional role
  • Whether platforms hosting the content have exposure
  • Whether criminal restitution might provide recovery even without a civil lawsuit
  • Whether the primary goal is financial compensation, content removal, public accountability, or some combination

Sometimes the answer is that civil litigation isn’t financially practical against the individual perpetrator — but that doesn’t mean you have no options. Criminal prosecution can result in mandatory restitution. Takedown notices can force content removal. And if institutional liability exists, meaningful recovery may be possible.

You Can Sue for AI Pornography

Yes, You Can Sue for AI Porn that Depicts You or a Loved One

With the financial realities acknowledged, let’s be clear: you absolutely have legal rights. Texas law provides several avenues for victims of AI-generated pornography to file civil lawsuits and recover damages. These legal claims exist independently of any criminal charges, meaning you can pursue an AI Porn Lawsuit even if no criminal prosecution occurs, and vice versa. Understanding your options is the first step toward holding those responsible accountable.

Restitution Under Texas Penal Code § 21.165

Mandatory Restitution for Victims

Texas Penal Code § 21.165 , which criminalizes the unlawful production or distribution of deepfake pornography, includes a mandatory restitution provision that creates a direct pathway for victim compensation. Under subsection (e), courts must order defendants convicted under this statute to make restitution to victims for:

  • Psychological harm: Costs of therapy, counseling, mental health treatment, and emotional distress
  • Financial harm: Lost wages, job loss, relocation expenses, security measures, and other economic damages
  • Reputational harm: Damage to personal and professional reputation, including costs to repair online reputation

This restitution is mandatory, not discretionary, meaning judges have no choice but to order compensation when a defendant is convicted. The restitution order becomes enforceable as a civil judgment, allowing victims to collect through wage garnishment, property liens, and other collection methods.

Important note: Criminal restitution provides recovery without requiring you to file and fund your own AI Porn Lawsuit. If the perpetrator lacks assets, this may be your most practical path to some compensation, as the criminal justice system handles enforcement.

Independent Civil Lawsuits

Beyond criminal restitution, victims can file independent civil lawsuits under § 21.165 seeking damages for the same conduct. These civil claims allow you to pursue compensation even if:

  • No criminal charges have been filed
  • Criminal charges were filed but dismissed
  • The defendant was acquitted in criminal court
  • You want to seek damages beyond what criminal restitution provides

Civil lawsuits have a lower burden of proof than criminal cases. While criminal prosecution requires proof “beyond a reasonable doubt,” civil cases only require proof by a “preponderance of the evidence” — meaning it’s more likely than not that the defendant committed the harm. This makes civil recovery possible even when criminal conviction is difficult.

Traditional Tort Claims for AI-Generated Pornography

In addition to specific statutes targeting deepfake pornography, Texas law provides several traditional tort claims that may apply to victims of AI-generated sexual content. These civil claims address the emotional, reputational, and personal harms caused by non-consensual deepfakes and offer additional legal avenues for accountability and compensation.

Invasion of Privacy

Texas recognizes several invasion of privacy torts that apply to AI-generated pornography cases:

  • Intrusion Upon Seclusion: If the perpetrator obtained source images of you through intrusive means (hacking accounts, unauthorized photography, theft of images), you may have a claim for intrusion upon seclusion.
  • Public Disclosure of Private Facts: When AI-generated sexual content is distributed publicly, it may constitute public disclosure of private facts, especially if the content reveals intimate or embarrassing information about you.
  • False Light: AI-generated pornography depicting you in sexual situations you never engaged in places you in a false light before the public. This tort addresses the reputational harm and misrepresentation inherent in deepfake pornography.
  • Appropriation of Name or Likeness: Using your face, body, or other identifying features to create pornographic content without authorization constitutes appropriation of your likeness for the perpetrator’s purposes.

Intentional Infliction of Emotional Distress (IIED)

Creating or distributing AI-generated pornography of someone without consent typically meets Texas’s high bar for intentional infliction of emotional distress. To prevail on an IIED claim, you must prove:

  • The defendant acted intentionally or recklessly
  • The conduct was extreme and outrageous
  • The conduct caused you emotional distress
  • The emotional distress was severe

Courts have consistently found that non-consensual pornography, including deepfakes, constitutes “extreme and outrageous” conduct. The intentional nature of creating, manipulating, or distributing such content, combined with the severe psychological harm it causes, makes IIED claims particularly viable in AI pornography cases.

Defamation

AI-generated pornography makes false factual assertions about you — specifically, that you engaged in sexual conduct you never performed. This may support defamation claims, particularly:

  • Defamation per se: False statements imputing sexual misconduct or unchastity constitute defamation per se in Texas, meaning you don’t need to prove special damages—harm is presumed
  • Libel: Since AI-generated pornography is typically visual and distributed in fixed form, it constitutes libel rather than slander

To succeed on a defamation claim, you must prove the content is false (which is inherent in AI-generated imagery), that it was published to third parties, and that it damaged your reputation. Truth is a complete defense to defamation, but AI-generated pornography by definition depicts events that didn’t occur.

Negligence Per Se

When someone violates Texas Penal Code § 21.165, § 43.26, or § 43.235, victims may be able to establish negligence per se in civil court. This legal doctrine allows you to prove the defendant breached their duty of care simply by showing they violated a criminal statute designed to protect people like you from the type of harm you suffered.

Under negligence per se theory:

  • The criminal statute establishes the standard of care
  • Violating the statute constitutes breach of duty as a matter of law
  • You must still prove the violation caused your damages
  • You must demonstrate you’re in the class of persons the statute protects

This is particularly powerful because it eliminates the need to prove what a “reasonable person” would do—the statute defines reasonable conduct, and the defendant’s violation of it establishes breach.

Civil Claims When Minors are Involved

Civil Claims When Minors Are Involved

When AI-generated sexual content involves minors, the law responds with heightened urgency and broader protections. Victims and their families may pursue powerful legal claims under both Texas and federal law — with extended timelines, enhanced damages, and institutional accountability — to seek justice and recovery for the unimaginable harm caused.

Enhanced Protections for Children

When AI-generated sexual content involves minors, additional legal protections and causes of action become available:

  • No Statute of Limitations: In Texas, there is no statute of limitations for civil claims by victims of child sexual abuse material. This means a child (or an adult who was depicted as a child) can file a lawsuit at any time, even decades after the content was created or distributed.
  • Parental Standing: Parents and legal guardians can file lawsuits on behalf of minor children seeking compensation for psychological harm, medical expenses, therapy costs, and other damages resulting from AI-generated Child Sexual Abuse Material (CSAM) depicting their child.
  • Federal Claims: Under 18 U.S.C. § 2255, victims of child pornography — including AI-generated CSAM using a real minor’s likeness — can sue perpetrators in federal court for damages. Federal law provides for:
    • Actual damages (proven economic and non-economic harm)
    • Statutory damages of at least $150,000 per violation
    • Punitive damages
    • Attorney’s fees and litigation costs

Vicarious Trauma Claims

Parents who discover their child has been depicted in AI-generated CSAM may have their own claims for negligent or intentional infliction of emotional distress based on the trauma of discovering such content and dealing with its aftermath.

Institutional Liability: Schools, Churches, and Youth Organizations

Cases involving minors frequently involve perpetrators who had access to children through institutions. This is where employer/institutional liability becomes critically important:

  • Schools and school districts may be liable when:
    • Teachers, coaches, administrators, or staff members used their position to access student images
    • School equipment or networks were used to create or distribute content
    • The school failed to properly screen, supervise, or discipline employees
    • Warning signs were ignored or inadequately addressed
    • The school failed to implement adequate technology safeguards or monitoring
  • Churches and religious organizations may be liable when:
    • Clergy, youth ministers, volunteers, or staff used positions of trust to obtain images
    • The organization failed to conduct background checks or adequately supervise personnel
    • Prior complaints or concerns were not properly investigated
    • The organization’s negligence created opportunities for the abuse
  • Youth-serving organizations (sports leagues, camps, clubs) may be liable for similar failures in screening, supervision, and safeguarding.

These institutional defendants typically have both significant assets and liability insurance that covers negligent supervision claims, even if the insurance doesn’t cover the perpetrator’s intentional criminal acts. This makes litigation financially viable and increases the likelihood of meaningful recovery for your child.

Suing Platforms & Websites

Suing Platforms and Websites

When AI-generated pornography spreads online, the platforms that host or fail to remove this harmful content may be held legally accountable. While suing individual perpetrators can be challenging, taking legal action against tech companies and websites opens a more viable path to financial recovery and content removal — especially when those platforms ignore warnings or profit from the harm.

Platform Liability for Hosting Content

Internet platforms, websites, and social media companies can face civil liability when they host AI-generated pornography, particularly if they:

  • Fail to remove content after receiving notice from victims
  • Knowingly profit from hosting such content
  • Fail to implement reasonable content moderation systems
  • Actively facilitate creation or distribution of prohibited content
  • Fail to comply with mandatory reporting requirements

Platform liability advantage: Unlike individual perpetrators, platforms are corporate entities with substantial assets and insurance. This makes them viable defendants from a financial recovery perspective.

The Section 230 Question

Section 230 of the Communications Decency Act (47 U.S.C. § 230) traditionally shields online platforms from liability for user-generated content. However, important exceptions and limitations apply:

  • Federal Criminal Law Exception: Section 230 explicitly excludes protection for federal criminal law violations, including child pornography laws. Platforms hosting AI-generated CSAM cannot claim Section 230 immunity.
  • Intellectual Property Exception: Claims based on copyright, trademark, or right of publicity are not barred by Section 230.
  • Promissory Estoppel and Contract Claims: If a platform promises to remove content and fails to do so, victims may have breach of contract or promissory estoppel claims not covered by Section 230.
  • Platform’s Own Conduct: Section 230 protects platforms from liability for user content but not for the platform’s own actions. If a platform develops AI tools specifically designed for creating prohibited content, actively encourages such use, or materially contributes to content development, Section 230 may not apply.

Notice-and-Takedown Liability

Under the federal TAKE IT DOWN Act and Texas law, platforms must remove non-consensual intimate images within 48 hours of receiving valid notice. Failure to comply creates civil liability, allowing victims to sue for:

  • Statutory damages for each day of non-compliance
  • Actual damages for ongoing harm
  • Injunctive relief compelling removal
  • Attorney’s fees and costs

Types of Compensation for a Texas Oilfield Accident

Damages for AI Porn Lawsuits & Claims

Victims of AI-generated sexual content may be entitled to significant financial compensation. Texas law allows for a wide range of damages — including punitive damages — to help victims recover, rebuild, and hold wrongdoers accountable.

Economic Damages

  • Medical and Mental Health Expenses: Costs of therapy, counseling, psychiatric treatment, medication, and ongoing mental health care.
  • Lost Wages and Earning Capacity: Compensation for time missed from work, job loss, diminished earning capacity, and career harm resulting from the content.
  • Reputation Repair Costs: Expenses for online reputation management services, legal fees to remove content, and public relations assistance.
  • Relocation Expenses: If you had to move due to harassment, stalking, or safety concerns, relocation costs may be recoverable.
  • Security Measures: Costs of enhanced security, including home security systems, personal protection, and cybersecurity services.

Non-Economic Damages

  • Emotional Distress and Mental Anguish: Compensation for psychological harm, anxiety, depression, PTSD, loss of sleep, and emotional suffering.
  • Loss of Enjoyment of Life: Damages for diminished quality of life, inability to engage in activities you previously enjoyed, and social isolation.
  • Reputational Harm: Compensation for damage to your personal and professional reputation, even if difficult to quantify in dollars.
  • Loss of Privacy: Recognition of the inherent harm in having your image used without consent in such an invasive manner.

Punitive Damages

In cases involving malicious conduct, fraud, or gross negligence, Texas law allows punitive damages designed to punish the defendant and deter similar conduct. Punitive damages can be substantial—potentially far exceeding compensatory damages—when the defendant’s conduct was particularly egregious.

To recover punitive damages, you must prove by clear and convincing evidence that the defendant acted with:

  • Actual malice
  • Fraud
  • Gross negligence

Creating or distributing AI-generated pornography typically involves intentional, malicious conduct that supports punitive damages.

Who Can You Sue for AI-Generated Pornography?

Who Can You Sue for AI-Porn?

Identifying all responsible parties is critical to building a strong AI Porn Lawsuit. From the individual who created the content to platforms that hosted it or institutions that enabled it, Texas law allows victims to pursue multiple defendants — increasing the chances of meaningful recovery and justice.

Primary Perpetrators

  • The Creator: The person who generated the AI pornography
  • Distributors: Anyone who shared, posted, or sent the content to others
  • Website Operators: Those who knowingly host the content
  • Repeat Uploaders: Individuals who continue posting content after takedown notices

Secondary Defendants

  • Platforms and Websites: Companies that host, profit from, or facilitate distribution
  • AI Developers: Companies whose AI tools were used to create the content (if they failed to implement required safeguards)
  • Employers or Institutions: If the perpetrator used work resources or created content in the scope of employment
  • Accomplices: Anyone who knowingly assisted in creating or distributing the content

Joint and Several Liability

Under Texas law, when multiple defendants are responsible for your harm, they can be held jointly and severally liable. This means you can collect the full judgment from any one defendant, who must then seek contribution from the others. This is particularly valuable when dealing with multiple perpetrators or platforms.

Practical Considerations for Civil Lawsuits

Practical Considerations for Civil Lawsuits

Before filing an AI Porn Lawsuit, it’s crucial to understand the practical steps that can protect your case and maximize your chances of success. From preserving evidence to meeting legal deadlines, these early actions can significantly impact the strength and outcome of your claim.

Evidence Preservation

If you’re considering an AI Porn lawsuit, immediately take steps to preserve evidence:

  • Screenshot everything: Capture the content, URLs, usernames, posting dates, and comments
  • Save metadata: Preserve file properties, timestamps, and geolocation data
  • Document distribution: Record where the content appears and who shared it
  • Preserve communications: Save any messages, emails, or communications with perpetrators
  • Medical documentation: Keep records of therapy sessions, medical visits, and mental health treatment
  • Financial records: Document all expenses related to the incident

Important: Do not save the actual pornographic content itself on your personal devices, as this could potentially create possession issues. Instead, work with an attorney who can properly preserve and handle evidence.

Statute of Limitations

Different claims have different time limits for filing:

  • Personal injury/IIED: Generally 2 years from when the injury occurred or was discovered
  • CSAM involving minors: No time limit in Texas
  • Federal CSAM claims: 10 years from when the victim discovers the violation

The “discovery rule” may extend these deadlines if you didn’t immediately discover the content or the perpetrator’s identity. Consult an attorney promptly to ensure you don’t lose your right to sue.

Identifying Anoymous Defendants

Identifying Anonymous Defendants: A Costly and Uncertain Process

If the perpetrator is anonymous or used pseudonyms online, unmasking them is technically possible but presents significant practical and financial challenges that you need to understand before pursuing this path. The process involves filing a “John Doe” lawsuit and using legal discovery tools to identify the anonymous defendant:

  • Subpoenaing platforms for user information, IP addresses, and account data
  • Subpoenaing internet service providers to identify account holders
  • Hiring digital forensic experts to trace the content’s origins
  • Employing private investigators to identify perpetrators
  • Potentially fighting motions to quash subpoenas from platforms or ISPs

While courts generally allow expedited discovery to identify anonymous defendants in cases involving serious harm like non-consensual pornography, this process is expensive and offers no guarantee of success.

The Financial Reality of Unmasking Anonymous Defendants

Attorneys typically will not take anonymous defendant cases on contingency. Here’s why: the substantial upfront costs and uncertain outcome make these cases financially risky for attorneys working without payment. You would need to pay out of pocket for:

  • Attorney’s fees for filing the John Doe lawsuit and conducting discovery (potentially $10,000-$30,000 or more)
  • Court filing fees and legal costs
  • Digital forensic expert fees ($200-$500+ per hour)
  • Private investigator costs
  • Potential costs if platforms or ISPs fight the subpoenas

After spending tens of thousands of dollars, you may discover the perpetrator is:

  • Judgment-proof with no assets to collect from
  • Located in a foreign country where enforcement is impossible
  • Using sophisticated anonymization techniques that defeat identification efforts
  • Using someone else’s stolen identity or compromised account

When This Investment Might Make Sense

Pursuing anonymous defendants may be worth the substantial financial investment if:

  • You have significant personal resources and accountability matters more than financial recovery
  • Initial investigation suggests the perpetrator is likely identifiable and has assets (for example, the account shows signs of a real identity, local activity, or connection to an institution)
  • The perpetrator’s pattern suggests institutional connection that might lead to a viable defendant (employee using company equipment, someone with access through a school or organization)
  • The goal is primarily content removal and deterrence rather than financial recovery, and identifying the perpetrator is necessary to obtain an enforceable injunction
  • Criminal prosecution is proceeding and law enforcement is conducting their own investigation that may reveal identity, reducing your costs

Alternative Approaches When the Perpetrator Is Anonymous

If spending tens of thousands of dollars to potentially identify a judgment-proof defendant doesn’t make financial sense, consider:

  • Focus on platform defendants: File an AI Porn Lawsuit against the platforms hosting the content for failure to remove it after notice — these defendants are identifiable and have resources
  • Prioritize criminal prosecution: Law enforcement has subpoena power and investigative resources you don’t have to pay for, and criminal restitution doesn’t require you to fund the defendant’s identification
  • Concentrate on content removal: Use DMCA takedowns, platform reporting, and cease-and-desist letters to remove content without identifying the perpetrator
  • Wait for the perpetrator to reveal themselves: Sometimes anonymous perpetrators make mistakes or are identified through other means (they brag to someone who reports them, law enforcement identifies them through other investigations, etc.)

Collecting Judgments

Collecting Judgments

Winning an AI Porn lawsuit is one thing; collecting is another.  From investigating assets to leveraging criminal convictions, this section outlines how to turn a court win into real-world recovery.

  • Asset investigation: Before filing, investigate whether defendants have assets to satisfy a judgment
  • Insurance coverage: While intentional acts aren’t covered, negligent supervision claims against institutions may be
  • Platform deep pockets: Suing platforms alongside individuals increases recovery potential
  • Bankruptcy limitations: Certain debts arising from intentional torts survive bankruptcy

Criminal Restitution vs. Civil Damages: They’re Not Mutually Exclusive

You can pursue both criminal restitution (through the criminal justice system) and civil damages (through your own lawsuit):

  • Criminal restitution is part of the defendant’s sentence but may not fully compensate you
  • Civil lawsuits allow you to seek complete compensation, including punitive damages
  • A criminal conviction makes civil cases easier by establishing liability
  • You control civil litigation but have limited control over criminal prosecution

Using Criminal Convictions in Civil Court

A criminal conviction for violating § 21.165, § 43.26, or § 43.235 can be used as evidence in civil court through the doctrine of collateral estoppel, preventing defendants from relitigating facts already determined in criminal proceedings. This significantly strengthens civil cases.

Can You Sue for AI Pornography that Depicts You (or Your Child)?

Special Considerations for Different Victim Categories

Not all victims of AI-generated pornography face the same legal challenges or opportunities. Whether you’re an adult, a parent of a minor, or a public figure, your path to justice may differ based on your unique circumstances — and the law offers tailored remedies to reflect those differences.

Adult Victims of Deepfake Pornography

If you’re an adult depicted in AI-generated pornography without consent:

  • You have strong claims under § 21.165 for restitution and civil damages
  • Traditional tort claims (IIED, invasion of privacy, defamation) are available
  • Your case may be complicated if the source images were public (but not impossible)
  • Focus on the non-consensual sexual depiction, not the original photo

Minor Victims or Parents of Minor Victims

If your child is depicted in AI-generated CSAM:

  • You have the strongest legal claims available under Texas and federal law
  • No statute of limitations protects your right to sue
  • Federal statutory minimums ($150,000+) ensure significant recovery
  • Both parents and the child (when they reach adulthood) can file separate claims
  • Enhanced emotional distress claims based on impact to family

Public Figures and Celebrities

If you’re a public figure, additional challenges and considerations apply:

  • Defamation claims require proof of “actual malice” (knowledge of falsity or reckless disregard)
  • Right of publicity claims may be stronger than for private individuals
  • Commercial exploitation of your image carries higher damages
  • Public interest/First Amendment defenses may be raised but rarely succeed with pornographic deepfakes

Emerging Legal Theories

Emerging Legal Theories

Beyond traditional criminal charges and civil claims, attorneys are developing innovative legal approaches to combat AI-generated pornography. These emerging theories recognize that deepfake technology creates unique harms requiring new legal frameworks. While courts are still establishing precedents in this area, several promising strategies have emerged that may provide additional avenues for justice and accountability. Understanding these cutting-edge legal theories can help victims explore all available options for protection and recovery.

Copyright and Intellectual Property

If the AI-generated pornography incorporates your original photographs or images you own:

  • Copyright infringement: Unauthorized derivative works violate your copyright
  • DMCA takedowns: Issue Digital Millennium Copyright Act notices to platforms
  • Statutory damages: $750-$150,000 per work infringed
  • Attorney’s fees: Prevailing plaintiffs can recover legal costs

Right of Publicity

Your right to control commercial use of your identity provides another cause of action:

  • Protects against unauthorized commercial exploitation of your name, likeness, or identity
  • Applies even to non-commercial uses in some circumstances
  • Survives your death and can be asserted by heirs
  • Damages include the value of your persona plus any actual harm

Product Liability for AI Developers

Emerging theories hold AI developers liable for harms caused by their products:

  • Negligent design: Failing to design AI systems that prevent misuse
  • Failure to warn: Not adequately warning users about prohibited uses
  • Defective product: AI tools that facilitate illegal conduct may be considered defective

These theories are still developing but may become increasingly viable as courts recognize AI developers’ responsibilities.

Steps to Take if You're a Victim

Steps to Take If You’re a Victim

Immediate Actions

  1. Document everything: Screenshot, record URLs, save communications (but don’t save actual pornographic content yourself)
  2. Report to platforms: Submit takedown requests to every site hosting the content
  3. Report to NCMEC: If minors are involved, report to the National Center for Missing & Exploited Children’s CyberTipline
  4. Report to law enforcement: File a police report to create an official record
  5. Seek mental health support: Begin therapy or counseling, which is both helpful for you and creates documentation of harm

Consult an Attorney

Contact an attorney experienced in:

  • Image-based sexual abuse cases
  • Internet and technology law
  • Personal injury and intentional torts
  • Civil rights litigation
  • Institutional liability and negligent supervision cases

Many attorneys offer free initial consultations and work on contingency, so cost should not prevent you from seeking legal advice. During that consultation, be prepared to discuss:

  • Who created or distributed the content and what proof you have
  • Whether the perpetrator has a job, owns property, or has attachable assets
  • Whether the conduct involved the perpetrator’s employment or institutional role
  • What platforms are hosting the content
  • Your primary goals (financial compensation, content removal, accountability, or all three)

Consider Your Goals

Before filing an AI Porn Lawsuit, clarify what you hope to achieve:

  • Financial compensation: Recover damages for harm suffered
  • Content removal: Force platforms to take down and keep down the content
  • Accountability: Hold perpetrators responsible for their actions
  • Deterrence: Prevent the defendant from victimizing others
  • Public awareness: Bring attention to this issue (though consider privacy implications)

Your attorney can help you develop a litigation strategy aligned with your goals.

Frequently Asked Question

Frequently Asked Questions

Can I sue if the person who created the AI pornography is in another state or country?

Yes. Texas courts can exercise personal jurisdiction over out-of-state defendants who direct tortious conduct into Texas or cause harm to Texas residents. If the content was distributed in Texas or you’re a Texas resident who suffered harm, Texas courts likely have jurisdiction. International cases are more complex but not impossible, particularly if platforms or defendants have a U.S. presence.

What if the person who did this has no money or assets?

If the perpetrator is truly judgment-proof, you may need to focus on other defendants (platforms, employers, institutions) or other remedies (criminal restitution, content removal). Your attorney can conduct asset investigations before deciding whether to proceed.

My child’s teacher/coach/youth minister did this. Can I sue the school/organization?

Very possibly, yes. This is precisely the situation where institutional liability is most likely to exist. If the perpetrator used their position of trust or authority to access your child’s images, used the institution’s equipment or facilities, or if the institution failed to properly screen, supervise, or respond to warning signs, the school/church/organization may share liability. These institutional defendants typically have both assets and insurance, making litigation financially viable. Consult an attorney experienced in institutional abuse cases immediately.

How long does an AI Porn Lawsuit typically take?

Timeline varies significantly based on complexity, court schedules, and whether the case settles. Simple cases might resolve in 6-12 months through settlement. Complex cases proceeding to trial can take 2-3 years or longer. Emergency injunctions to remove content can be obtained much faster — sometimes within days or weeks.

Can I remain anonymous when filing an AI Porn Lawsuit?

In some circumstances, courts allow plaintiffs to proceed under pseudonyms (Jane Doe) to protect privacy, particularly in cases involving sexual content. You’ll need to file a motion explaining why anonymity is necessary. Courts balance your privacy interests against the public’s right to open proceedings and generally grant anonymity in cases involving sexual abuse or exploitation.

What if the defendant declares bankruptcy?

Debts arising from willful and malicious injury (which includes intentional torts like creating non-consensual pornography) are generally non-dischargeable in bankruptcy under 11 U.S.C. § 523(a)(6). This means your judgment can survive the defendant’s bankruptcy, and you can continue collection efforts after the bankruptcy concludes.

Do I need to file a criminal complaint before I can sue civilly?

No. Criminal prosecution and civil lawsuits are independent. You can file a civil lawsuit without any criminal charges being filed. However, a criminal conviction can significantly strengthen your civil case by establishing that the defendant committed the illegal conduct.

What if the AI-generated content uses images I voluntarily posted online?

You still have claims. Even if source images were public, you did not consent to their use in AI-generated pornography. The fact that someone photographed you in public or that you shared clothed photos online does not give others the right to create sexually explicit deepfakes. Focus on the sexual depiction, not the original image.

Can I sue the AI company that made the tool used to create the content?

Potentially, yes. If the AI developer failed to implement reasonable safeguards to prevent misuse, failed to comply with statutory requirements under § 21.165(c-5), or actively facilitated prohibited content creation, they may share liability. This is an evolving area of law, and success depends on the specific facts and the developer’s conduct.

Resources and Support

Legal Assistance

  • Cyber Civil Rights Initiative: CyberCivilRights.org – Pro bono legal referrals and victim support
  • Legal Aid Organizations: Contact local legal aid for low-income assistance

Crisis Support

  • RAINN (Rape, Abuse & Incest National Network): 1-800-656-HOPE (4673) or RAINN.org
  • National Suicide Prevention Lifeline: 988
  • Crisis Text Line: Text HOME to 741741
  • Cyber Civil Rights Initiative Crisis Helpline: 844-878-CCRI (2274)

Reporting

  • NCMEC CyberTipline: CyberTipline.org – Report CSAM
  • FBI Internet Crime Complaint Center: IC3.gov
  • Local law enforcement: File police reports for investigation

Varghese Summersett

Being served with divorce papers can feel like having the rug pulled out from under you. Whether you suspected it was coming or you’re completely blindsided, receiving that envelope from a process server triggers a flood of emotions – shock, anger, sadness, confusion, or even relief. But once those initial feelings settle, you’re left with a critical question: What do I do now?

As Texas divorce attorneys who’ve guided countless clients through this exact situation, we understand how overwhelming this moment can be. The good news is that being served divorce papers, while stressful, is simply the beginning of a legal process – and knowing what to expect can help you navigate it with confidence.

Let us walk you through exactly what happens after you’re served with divorce papers in Texas, what your options are, and the crucial steps you need to take to protect your rights and interests.

Understanding What You’ve Been Served

First, let’s talk about what you actually received. In Texas, the person who files for divorce (called the “petitioner”) must have the other spouse (the “respondent”) formally served with two key documents:

The Original Petition for Divorce: This document initiates the divorce proceedings and typically outlines what your spouse is requesting, including:

  • Grounds for divorce (usually “insupportability,” which means the marriage has become insupportable due to discord or conflict of personalities that destroys the legitimate ends of the marital relationship and prevents any reasonable expectation of reconciliation) (Tex. Fam. Code § 6.001)
  • How they want to divide property and debts
  • Custody arrangements for children (if applicable)
  • Child support and spousal support requests
  • Any other relief they’re seeking

The Citation: This is an official notice from the court informing you that you’ve been sued for divorce and explaining your legal obligations and deadlines.

The citation is arguably the most important document at this time because it contains critical information regarding your deadline to respond.

The Deadline to Respond to a Divorce Petition

The Clock Is Ticking: Your Response Deadline

Here’s what you need to know immediately: You have until 10:00 a.m. on the first Monday following 20 days after you were served to file an answer with the court. (Tex. R. Civ. P. 99(b))

Let’s break that down. If you were served on a Wednesday, you count 20 days from that Wednesday, then proceed to the first Monday after that 20-day period. Your answer must be filed by 10:00 a.m. on that Monday.

This deadline is not flexible. If you miss it, your spouse can request a default judgment, which means the court could grant them everything they asked for in their petition – without you having any say in the matter.

We cannot stress this enough: Do not ignore divorce papers, and do not miss this deadline.

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The Most Important Step: Talk to an Attorney Immediately

Before we go any further, let’s address the elephant in the room. I know what you might be thinking: “I can’t afford an attorney right now” or “Maybe I can handle this on my own.”

Here’s the truth: Consulting with a divorce attorney within the first few days of being served may be one of the most important conversations you’ll ever have.

Yes, an initial consultation with a reputable divorce attorney in Texas can cost between $500 and $1,000. And yes, that might feel like a lot of money, especially when you’re already stressed about the financial implications of divorce.

But consider this: The decisions made during your divorce will affect your finances, your relationship with your children, your living situation, and your future for years – possibly decades. We’re talking about the division of assets you’ve spent a lifetime accumulating, custody arrangements that will shape your children’s upbringing, and support obligations that could impact your financial stability for years to come.

It may be the best money you’ve ever spent.

Think about what’s at stake:

  • Your home and real estate holdings
  • Your retirement accounts and savings
  • Your business or professional practice
  • Your relationship with your children
  • Your financial obligations going forward
  • Your future earning capacity

A single mistake in how you respond to divorce papers or what you say (or don’t say) in those crucial first weeks can cost you tens of thousands of dollars – or more. It can affect your custody rights. It can determine whether you keep the family home or have to start over.

We’ve seen people lose significant assets, custody time with their children, and favorable settlement opportunities simply because they waited too long to get legal advice or tried to navigate the process alone. By the time they realized they needed help, they’d already made critical errors that were difficult or impossible to undo.

An experienced divorce attorney can:

  • Review the petition and identify issues you might not even recognize
  • Explain your rights under Texas law in your specific situation
  • Help you avoid costly mistakes in these critical early days
  • Develop a strategy tailored to your goals and circumstances
  • Ensure you meet all deadlines and follow proper procedures
  • Spot red flags or unfair requests in your spouse’s petition
  • Advise you on immediate steps to protect your assets and interests

Even if you ultimately decide to pursue an uncontested divorce or handle some aspects on your own, that initial consultation gives you the knowledge and framework you need to make informed decisions. You’ll understand what’s reasonable, what’s not, what you should fight for, and what you can compromise on.

Don’t let the cost of a consultation prevent you from protecting everything you’ve worked for. Most attorneys will work with you on fee arrangements. The investment you make in understanding your rights and options now will pay dividends throughout your divorce process and beyond.

Schedule that consultation today – not next week, not after you “figure things out,” but now, while you still have time to make strategic decisions rather than reactive ones.

Four Options after Being Served Divorce Papers

Your Four Options After Being Served

Once you’ve been served with divorce papers in Texas, you have four basic options:

Option 1: File an Answer

Filing an answer is your formal response to the divorce petition. In your answer, you’ll respond to the allegations and requests in your spouse’s petition. You might agree with some points and disagree with others.

Your answer serves several important purposes:

  • It prevents a default judgment against you
  • It preserves your right to participate in the divorce proceedings
  • It puts your spouse and the court on notice about what you’re requesting
  • It protects your interests regarding property division, custody, and support

When you file an answer, you can also file a “counter-petition,” which allows you to make your own requests to the court regarding property division, child custody, support, and other matters.

Option 2: File a Waiver of Service

If you and your spouse are on reasonably good terms and agree on how to proceed, you might choose to sign a “Waiver of Service” instead of filing an answer. This document indicates that:

  • You’ve received a copy of the divorce petition
  • You waive formal service of process
  • You’re participating in the divorce voluntarily

A waiver of service can save money on process server fees and streamline the process. However, signing a waiver doesn’t mean you agree with everything in the petition – you can still contest issues later. It simply means you acknowledge you’ve received the papers and don’t require formal service.

Option 3: Negotiate a Settlement

Some couples are able to reach agreements on major issues fairly quickly. If you and your spouse can negotiate the terms of your divorce – including property division, custody arrangements, and support – you might draft and sign an agreed final decree of divorce.

This doesn’t eliminate the need to file an answer by your deadline, but it can significantly shorten and simplify the divorce process. Many couples find this approach less adversarial, less expensive, and less emotionally draining than contested litigation.

Option 4: Do Nothing (Not Recommended)

Technically, you could choose to do nothing after being served. However, this is almost never a good idea. If you don’t respond by the deadline, your spouse can seek a default judgment, and the court may grant them everything they requested – even if their requests are unreasonable or unfair.

You’d lose your opportunity to:

  • Contest the division of property and debts
  • Fight for custody or visitation rights with your children
  • Request child support or spousal maintenance
  • Protect your financial interests

Even if you ultimately agree with your spouse on most issues, it’s crucial to file some type of response to preserve your legal rights.

Critical first steps in the divorce process

Critical First Steps You Need to Take

Beyond consulting with an attorney and filing your answer, here are the essential steps you should take immediately after being served with divorce papers:

1. Read Everything Carefully

Take time to thoroughly read the petition and citation. Make notes about anything you disagree with or have questions about. Pay special attention to:

  • What property and debts are listed
  • What custody arrangements are proposed
  • Any requests for spousal support
  • How retirement accounts and other assets are characterized

2. Gather Financial Documents

Start collecting documentation of your finances, including:

  • Bank statements (for all accounts, including those in your name only, your spouse’s name only, and joint accounts)
  • Investment and retirement account statements
  • Pay stubs and tax returns
  • Credit card statements
  • Mortgage documents and property deeds
  • Vehicle titles
  • Business records (if you own a business)
  • Documentation of separate property (property you owned before marriage or inherited)

3. Document Your Parenting

If you have children, start documenting your involvement in their lives:

  • Keep a calendar of your time with the children
  • Save emails, texts, and other communications about the kids
  • Document school involvement, medical appointments you’ve attended, and extracurricular activities
  • Keep receipts for expenses you pay for the children

This documentation can be crucial when the court considers the best interest of the child.

4. Protect Your Assets

While you shouldn’t hide assets or drain accounts, you should take reasonable steps to protect yourself financially. You should:

  • Open a bank account in your name only if you don’t have one
  • Consider freezing joint credit cards or lowering credit limits to prevent your spouse from running up debt
  • Change passwords on your personal accounts
  • Make copies of important documents and store them securely
  • Get a credit report to understand all joint obligations

5. Avoid Common Mistakes

After being served with divorce papers, emotions run high. Here are critical mistakes to avoid:

Don’t move out of the family home without consulting an attorney first. Moving out could affect property division and custody arrangements.

Don’t disparage your spouse on social media. Assume anything you post online will be seen by the judge.

Don’t introduce your children to a new romantic partner. This can negatively impact custody decisions.

Don’t make major financial decisions. Avoid large purchases, selling assets, or moving money without court approval or your attorney’s advice.

Don’t discuss the case with your children. Keep them out of adult matters and never use them as messengers.

Don’t violate any temporary orders. If your spouse has requested and received temporary orders, follow them to the letter.

Don’t sign anything without legal review. Your spouse or their attorney might present you with documents to sign. Have your own attorney review everything first, even if it seems simple or fair.

Critical first steps in the divorce process

Understanding the Texas Divorce Process

Once you’ve filed your answer, here’s generally what happens next in a Texas divorce:

The 60-Day Waiting Period

Texas requires a 60-day waiting period from the date the divorce petition was filed before the divorce can be finalized (Tex. Fam. Code § 6.702). This cooling-off period is designed to give couples time to reconcile or thoughtfully work through the issues. The court cannot grant a divorce before this 60-day period expires, except in cases involving family violence.

Temporary Orders

Either spouse can request temporary orders to address immediate needs during the divorce, including:

  • Temporary custody and visitation
  • Temporary child support
  • Temporary spousal support
  • Who stays in the family home
  • Payment of bills
  • Restrictions on asset disposal

Automatic Temporary Restraining Orders

It’s important to know that when a divorce petition is filed, both parties are automatically subject to certain restraining orders (Tex. Fam. Code § 6.502) that prohibit them from:

  • Destroying, removing, or concealing property
  • Falsifying records
  • Incurring unreasonable debt
  • Making withdrawals except for reasonable living expenses
  • Terminating utilities or insurance
  • Changing beneficiary designations

Discovery

During the discovery phase, both sides exchange information and documents relevant to the divorce. This might include:

  • Requests for production of documents
  • Interrogatories (written questions that must be answered under oath)
  • Requests for admission
  • Depositions (oral testimony under oath)

In family law cases, parties are also required to exchange certain financial information through mandatory disclosures (Tex. Fam. Code § 6.502(a-1)).

Negotiation and Mediation

Most Texas divorces are resolved through negotiation rather than trial. Many courts require mediation, where a neutral third party helps you and your spouse try to reach agreements on contested issues.

Trial (If Necessary)

If you and your spouse cannot reach agreements on all issues, your case will go to trial. A judge will make decisions about property division, custody, support, and other contested matters. Either party can request a jury trial for certain issues (though jury trials in divorces are relatively rare).

Final Decree

Once all issues are resolved – whether through agreement or trial – the court will sign a Final Decree of Divorce, which officially ends your marriage and sets out the terms of your divorce.

Key Issues in Texas Divorces

Key Issues in Texas Divorces

As you navigate your divorce, here are the major issues you’ll need to address:

Property Division

Texas is a community property state (Tex. Fam. Code § 3.002), which means that most property acquired during the marriage belongs equally to both spouses, regardless of whose name is on the title. However, separate property – property you owned before marriage, inherited, or received as a gift (Tex. Fam. Code § 3.001) – remains yours.

The court will divide the community estate in a manner that is “just and right” (Tex. Fam. Code § 7.001), which doesn’t necessarily mean 50/50. Factors the court considers include:

  • Each spouse’s earning capacity and education
  • Fault in the breakup of the marriage (in some cases)
  • Benefits the innocent spouse would have received if the marriage had continued
  • Disparity in earning power
  • Health of the spouses
  • Child custody arrangements
  • Size of the separate estates
  • The nature of the property

Child Custody and Visitation

In Texas, custody is referred to as “conservatorship.” The court must make decisions based on the best interest of the child (Tex. Fam. Code § 153.002), considering factors like:

  • Each parent’s ability to care for the child
  • The child’s emotional and physical needs
  • Any history of family violence
  • The child’s wishes (if age 12 or older, the child may file a written statement with the court) (Tex. Fam. Code § 153.009)
  • Each parent’s stability
  • Plans for the child’s upbringing
  • Acts or omissions of a parent that may indicate the parent’s relationship with the child is improper

Texas law presumes that appointing both parents as joint managing conservators is in the child’s best interest (Tex. Fam. Code § 153.131), unless there’s a history of family violence or other factors that would not be in the child’s best interest.

Child Support

The parent who has the child less than 50% of the time (the “noncustodial parent”) typically pays child support to the other parent (the “custodial parent”).

Texas has statutory guidelines for calculating child support (Tex. Fam. Code § 154.125), based on:

  • The paying parent’s net monthly resources
  • The number of children before the court
  • Whether the paying parent has other children to support

The guideline percentages of net resources are (Tex. Fam. Code § 154.125(a)):

  • 1 child: 20%
  • 2 children: 25%
  • 3 children: 30%
  • 4 children: 35%
  • 5 children: 40%
  • 6+ children: Not less than 40%

As of September 1, 2025, these percentages apply to net monthly resources up to a cap of $11,700. For parents earning above this amount, courts may consider additional income based on the child’s proven needs and the parent’s ability to pay.

“Net resources” (Tex. Fam. Code § 154.062) includes all wage and salary income, self-employment income, interest and dividends, royalty income, rental income, bonuses, commissions, and certain other sources, minus limited deductions including:

  • Federal income tax (calculated as if the parent is a single person using the standard deduction)
  • Social Security taxes (or mandatory retirement contributions if not paying into Social Security)
  • Union dues
  • The cost of the child’s health and dental insurance

The court can deviate from the guidelines if their application would be unjust or inappropriate (Tex. Fam. Code § 154.130).

Spousal Maintenance

Spousal maintenance (alimony) is available in Texas only in limited circumstances (Tex. Fam. Code § 8.05 1). To qualify, the requesting spouse must show:

  1. The marriage lasted at least 10 years, and they lack sufficient property to meet their minimum reasonable needs, OR
  2. They have a disability that prevents them from earning sufficient income, OR
  3. They are the custodian of a child with a disability that prevents them from working, OR
  4. The other spouse was convicted of or received deferred adjudication for family violence within two years of the divorce filing or during the pendency of the suit

Even if you qualify, spousal maintenance in Texas is limited in duration and amount (Tex. Fam. Code § 8.054 and § 8.055):

  • Maximum duration depends on marriage length (generally 5-10 years)
  • Maximum amount is the lesser of $5,000 per month or 20% of the paying spouse’s average monthly gross income

Our top divorce lawyers help you divorce with dignity.

Questions to Ask During Your Attorney Consultation

When you meet with potential attorneys, come prepared with questions:

  • How long have you practiced family law in Texas?
  • What percentage of your practice is devoted to divorce cases?
  • Are you familiar with the judges in the county where my case will be filed?
  • What’s your approach to divorce – collaborative, aggressive, or somewhere in between?
  • How do you communicate with clients, and how quickly do you typically respond?
  • What are your fees, and how do you bill?
  • Do you offer payment plans?
  • Based on what I’ve told you, what outcomes can I realistically expect?
  • What’s your availability, and who else in your office might work on my case?
  • What steps should I take immediately to protect my interests?
  • What are the biggest mistakes you see people make in my situation?
  • How long do you think my case will take?
  • Have you handled cases involving [specific issues relevant to your case]?

Don’t be afraid to consult with multiple attorneys before making your decision. Most offer free or low-cost initial consultations, and finding the right fit is important. You need someone who understands your situation, communicates in a way that makes sense to you, and has the experience to handle your specific circumstances.

Practice Self Care

The Emotional Side: Taking Care of Yourself

While we focus heavily on the legal aspects of divorce, don’t neglect the emotional toll this process takes. Here are some suggestions:

Consider therapy or counseling. A mental health professional can help you process your emotions and develop healthy coping strategies.

Build a support network. Lean on trusted friends and family members who can provide emotional support.

Take care of your physical health. Exercise, eat well, and get enough sleep. Physical health supports emotional resilience.

Maintain routines. Especially if you have children, maintaining normal routines provides stability and security.

Give yourself grace. Divorce is one of life’s most stressful events. It’s okay to have bad days.

Set boundaries. Limit contact with your spouse to necessary communications, preferably in writing.

Focus on what you can control. You can’t control your spouse’s actions or the pace of the legal process, but you can control how you respond and how you take care of yourself.

Our lawyers make sure that every ending is a new beginning.

Moving Forward with Confidence

Being served with divorce papers marks the beginning of a challenging chapter, but it’s not the end of your story. Thousands of people go through divorce in Texas every year and emerge on the other side ready to build new, fulfilling lives.

The key is to approach this process thoughtfully and strategically. By taking prompt action, protecting your rights, gathering information, and working with experienced legal counsel, you can navigate your divorce with confidence and position yourself for the best possible outcome.

Remember, the decisions you make in the coming weeks and months will affect your life for years to come. Don’t rush, don’t make decisions based on emotion alone, and don’t be afraid to ask for help.Your Next Steps

If you’ve been served with divorce papers in Texas, here’s what to do right now:

  1. Schedule a consultation with a divorce attorney immediately – Don’t wait. This is the single most important step you can take. The $500-$1,000 you invest in this conversation will be the best money you spend throughout this entire process.
  2. Note your answer deadline – Mark it on your calendar and set multiple reminders. You must file by 10:00 a.m. on the first Monday after 20 days from service. This is non-negotiable.
  3. Start gathering documents – Begin collecting financial records, property documents, and other relevant information.
  4. Avoid rash decisions – Don’t make major life changes or financial decisions without professional guidance.
  5. Focus on what you can control – You can’t control your spouse’s actions, but you can control your own response.
  6. Take care of yourself – This is a marathon, not a sprint. Prioritize your physical and emotional well-being.

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Get the Legal Help You Need Today

At Varghese Summersett, we understand that receiving divorce papers is overwhelming. Our experienced divorce attorneys have helped countless Texans navigate this process and achieve favorable outcomes. We’re here to answer your questions, protect your rights, and guide you through every step of your divorce.

That initial consultation isn’t just about hiring an attorney – it’s about understanding your situation, learning your options, and creating a roadmap for moving forward. It’s about making sure you don’t make costly mistakes in those critical early days. It’s about protecting what you’ve worked for and ensuring the best possible outcome for you and your children.

Don’t wait another day to protect your future. The clock is already ticking on your response deadline, and every day you delay is a day you could be taking strategic action to protect your interests.

Contact Varghese Summersett today for a consultation. We’ll review your situation, explain your rights under Texas law, and help you develop a strategy to protect your interests and move forward with confidence.

Your new chapter is beginning – let us help you write it well. Call 817-203-2220.

Schedule Your Consultation Now