TX Statutes of Limitation Flashcards Preview

Texas Criminal Law Specialization Exam > TX Statutes of Limitation > Flashcards

Flashcards in TX Statutes of Limitation Deck (43)
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1

Murder & Manslaughter

No limitation

2

Sexual Assault of a Child PC 22.001(a)(2)

No limitation

3

Aggravated Sexual Assault of a Child PC 22.021(a)(1)(B)

No limitation

4

Sexual Assault - no readily ascertainable identity

No limitation

5

Continuous Sexual Abuse of a Child PC 21.02

No limitation

6

Indecency with a Child

No limitation

7

Leaving Scene of Accident - Death

No limitation

8

Continuous Trafficking of Persons

No limitation

9

Theft of any estate, real, personal or mixed, by executor, administrator, guardian, or trustee, with intent to defraud creditor, heir, legatee, ward, distributee, beneficiary, or settlor of a trust

10 years

10

Theft by Public Servant - in official capacity

10 years

11

Forgery or the uttering, using, or passing of a forged instrument

10 years

12

Injury to Elderly or Disabled - 1st Deg.

10 years

13

Sexual Assault (except of a child)

10 years

14

Trafficking of Person (not child)

10 years

15

Compelling Prostitution (not a child)

10 years

16

Misapplication of Fiduciary Property or Property of Financial Institution

7 years

17

2 Types of State of Limitation Defenses

1. Absolute bar SOL – on face of indictment;
– Raised in pretrial motion under 27.08(2)
– May be raised for first time on appeal
2. Factual SOL Defense – by facts raised at trial. PROCTOR
– Raised by facts at trial
– Jury gets instruction on defense
– Waived if not raised before or during trial

18

Securing execution by deception

7 years

19

Felony tax evasion

7 years

20

False statement to obtain property or credit

7 years

21

Money laundering

7 years

22

Credit/Debit card abuse

7 years

23

Fraudulent possession of ID info.

7 years

24

Bigamy

7 years

25

Medicaid fraud

7 years

26

Theft or robbery

5 years

27

Kidnapping or burglary

5 years

28

Injury to elderly/disabled (not 1st Deg)

5 years

29

Abandoning or endangering child

5 years

30

Insurance fraud

5 years