Relating to the duty of the attorney general to represent the state in the prosecution of the criminal offense of trafficking of persons.
ModeratePlan for compliance
Low Cost
Effective:2025-09-01
Enforcing Agencies
Office of the Attorney General (OAG) • Local Law Enforcement Agencies • Local Prosecuting Attorneys (District and County Attorneys)
01
Compliance Analysis
Key implementation requirements and action items for compliance with this legislation
Implementation Timeline
Effective Date: September 1, 2025
Compliance Deadline:September 1, 2025 (Internal protocols must be active to handle incident reporting and evidence preservation).
Agency Rulemaking: While no formal rulemaking is mandated for private business, the OAG will establish internal protocols for ingesting law enforcement reports immediately. Expect the first wave of OAG jurisdictional takeovers to commence around March 2026 (180 days post-enactment).
Immediate Action Plan
1.Audit Data Retention: Immediately suspend auto-delete protocols for any files related to known or suspected trafficking incidents; extend retention to 1 year minimum.
2.Update Crisis Protocols: Designate a single Point of Contact (General Counsel) to manage communications with both local LE and the OAG to prevent conflicting statements.
3.Review Insurance: Confirm your policy covers defense costs for state-level criminal investigations, not just civil liability.
4.Vet Labor Supply Chains: Conduct an immediate audit of third-party staffing agencies for compliance with labor laws to mitigate "joint employer" risks under OAG scrutiny.
Operational Changes Required
Contracts
Vendor Agreements: Review Master Service Agreements (MSAs) with labor providers, security firms, and cleaning services. Insert immediate termination clauses for any vendor formally investigated by the OAG for trafficking violations.
Indemnification: Strengthen indemnification clauses to protect your entity if a subcontractor is the target of an OAG probe. Ensure coverage extends to costs associated with responding to state-level criminal investigations.
Hiring/Training
Legal & Security Training: Train security directors and in-house counsel that a report to local police regarding trafficking is now automatically a report to the Attorney General.
Subpoena Response: Establish a protocol for "Dual Agency" scenarios. Your staff must know how to respond if they receive conflicting instructions or document demands from both a local District Attorney and the OAG.
Reporting & Record-Keeping
Data Retention Policies: The statutory trigger for OAG intervention is 180 days. Standard 30-day surveillance deletion cycles are now a liability. If a trafficking incident is suspected or reported on your premises, you must lock and retain all relevant footage, guest logs, and employee records for a minimum of 12 months to account for the OAG's delayed entry into the case.
Incident Documentation: Document every interaction with local law enforcement. If the OAG asserts jurisdiction later, your record of cooperation with the local DA will be critical evidence of good faith.
Fees & Costs
Legal Defense: Anticipate higher legal retainers. Defending against a state-level OAG investigation is generally more resource-intensive than dealing with local county prosecutors.
Insurance: Review Commercial General Liability (CGL) and Directors & Officers (D&O) policies. Verify that "Regulatory Investigation" coverage exists and applies to criminal inquiries initiated by the Attorney General.
Strategic Ambiguities & Considerations
"Prosecutorial Action": The statute allows the OAG to intervene if the local DA has not taken "prosecutorial action," but fails to define this term. It is unclear if a simple administrative filing by a DA stops the OAG. Businesses may be caught in a jurisdictional tug-of-war; if you receive conflicting orders from the DA and the AG, file a Motion for Clarification immediately.
Continuing Offenses: Trafficking is often continuous. It is unclear how the OAG will treat conduct that began before September 1, 2025, but continued past that date. Assume the OAG will assert jurisdiction over the entire timeline.
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Historically ranked by the National Human Trafficking Hotline as number two in the nation for the number of human trafficking cases reported, Texas was again ranked second in 2021. The bill author has informed the committee that based on the ruling of the Texas Court of Criminal Appeals in the case of Texas v. Stephens, the attorney general can prosecute human trafficking with the permission of the local prosecutor but cannot initiate prosecution unilaterally since current law does not expressly require the attorney general to do so. In an effort to ensure that the state is making every effort possible to prosecute human trafficking cases and to protect and support survivors of trafficking, C.S.H.B. 45 requires the attorney general to represent the state in the prosecution of a trafficking of persons offense if no proceedings have begun for the offense after six months have elapsed since probable cause was reported by a law enforcement agency.
CRIMINAL JUSTICE IMPACT
It is the committee's opinion that this bill does not expressly create a criminal offense, increase the punishment for an existing criminal offense or category of offenses, or change the eligibility of a person for community supervision, parole, or mandatory supervision.
RULEMAKING AUTHORITY
It is the committee's opinion that this bill does not expressly grant any additional rulemaking authority to a state officer, department, agency, or institution.
ANALYSIS
C.S.H.B. 45 amends the Government Code to require a law enforcement agency that submits to a local prosecuting attorney a report stating there is probable cause to believe an identified person has committed a trafficking of persons offense or a continuous trafficking of persons offense to simultaneously submit a copy of that report to the attorney general. The bill requires a local prosecuting attorney or law enforcement agency, on request of the attorney general, to provide all information requested regarding investigations of such offenses to assist the attorney general in performing duties required under the bill.
C.S.H.B. 45 establishes that the attorney general has jurisdiction to prosecute, and requires the attorney general to represent the state in the prosecution of a trafficking of persons offense or a continuous trafficking of persons offense if the following conditions are met:
·a law enforcement agency submits a probable cause report to the local prosecuting attorney and the attorney general; and
·six months have elapsed from the date the report was submitted and the local prosecuting attorney has not initiated proceedings to prosecute the offense.
The bill amends the Penal Code to include a provision regarding this jurisdiction and duty under that code's provisions regarding trafficking of persons.
C.S.H.B. 45 applies only to an offense committed on or after the bill's effective date. An offense committed before the bill's effective date is governed by the law in effect on the date the offense was committed, and the former law is continued in effect for that purpose. For these purposes, an offense was committed before the bill's effective date if any element of the offense occurred before that date.
EFFECTIVE DATE
September 1, 2025.
COMPARISON OF INTRODUCED AND SUBSTITUTE
While C.S.H.B. 45 may differ from the introduced in minor or nonsubstantive ways, the following summarizes the substantial differences between the introduced and committee substitute versions of the bill.
While both the substitute and the introduced require a local prosecuting attorney or law enforcement agency, on request of the attorney general, to provide information regarding investigations of an applicable trafficking offense to assist the attorney general in performing required duties under the bill, the substitute includes a specification absent from the introduced that the information such an attorney or agency is required to provide is all information requested regarding those investigations.
Both the substitute and the introduced establish that the attorney general has jurisdiction to prosecute an applicable trafficking offense under certain circumstances, but the introduced required the attorney general to prosecute the offense, whereas the substitute requires the attorney general to represent the state in the prosecution of the offense. The substitute includes a provision regarding this jurisdiction and duty in the Penal Code, whereas the introduced did not.
Effective September 1, 2025, HB45 grants the Office of the Attorney General (OAG) concurrent jurisdiction to prosecute human trafficking offenses if local district attorneys fail to take "prosecutorial action" within 180 days of a police report. This legislation effectively removes local prosecutorial bottlenecks, signaling a significant increase in state-level scrutiny, subpoenas, and investigations for businesses in high-risk sectors such as hospitality, logistics, and construction. Implementation Timeline Effective Date: September 1, 2025 Compliance Deadline: September 1, 2025 (Internal protocols must be active to handle incident reporting and evidence preservation).
Q
Who authored HB45?
HB45 was authored by Texas Representative Lacey Hull during the Regular Session.
Q
When was HB45 signed into law?
HB45 was signed into law by Governor Greg Abbott on June 20, 2025.
Q
Which agencies enforce HB45?
HB45 is enforced by Office of the Attorney General (OAG), Local Law Enforcement Agencies and Local Prosecuting Attorneys (District and County Attorneys).
Q
How urgent is compliance with HB45?
The compliance urgency for HB45 is rated as "moderate". Businesses and organizations should review the requirements and timeline to ensure timely compliance.
Q
What is the cost impact of HB45?
The cost impact of HB45 is estimated as "low". This may vary based on industry and implementation requirements.
Q
What topics does HB45 address?
HB45 addresses topics including crimes, crimes--against persons, crimes--against persons--general, crimes--against persons--sexual and criminal procedure.
Legislative data provided by LegiScanLast updated: November 25, 2025
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