BPOC · Chapter 8Study guide

Penal Code.

This chapter covers what a Texas peace officer must know about penal Code, along with the statute limits that shape each element, at the level of detail the TCOLE tests.

Study guide

Chapter 8 study guide.

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The Penal Code is the book you will charge from for the rest of your career. The first part (Titles 1 to 3) is the rulebook: definitions, culpable mental states, parties, defenses, and the punishment ranges. The rest is the list of offenses, grouped by what they protect: persons, the family, property, public administration, public order, and public health and safety.

Study every offense the same way. Find the culpable mental state, find the act or result, note any special circumstance such as the victim’s age or a dollar value, then learn the base offense level and what raises it. Learn the punishment ranges in 8.6 once, and every offense level in the chapter will mean something.

Jump to an objective35
LO 8.1

How the Penal Code is organized

Section 1.02 states why the code exists: to set up a system of prohibitions, penalties and correctional measures for conduct that unjustifiably and inexcusably causes or threatens harm. Its objectives include insuring public safety through deterrence, rehabilitation and punishment, giving fair warning of what is prohibited, prescribing penalties proportionate to the seriousness of offenses, safeguarding conduct that is without guilt, and guiding and limiting official discretion in law enforcement to prevent arbitrary or oppressive treatment.

Section 1.03 says conduct is not an offense unless it is defined as an offense by statute, municipal ordinance, order of a county commissioners court, or a rule lawfully adopted under a statute. Titles 1, 2 and 3 of the code also apply to offenses defined by other laws unless that law says otherwise. The code does not take away anyone’s right to sue in civil court over the same conduct.

Section 1.04 gives Texas jurisdiction when either the conduct or a result that is an element of the offense occurs inside this state. It also reaches conduct outside the state that is an attempt to commit an offense inside it, and an outside conspiracy when an act in furtherance of it occurs inside the state. For criminal homicide the “result” is either the physical impact causing death or the death itself, and if the body is found in Texas the death is presumed to have occurred here.

Statutes and cases
  • Penal Code Sec. 1.02 · Objectives of Code
    Lists the six objectives of the code, including public safety, fair warning, proportionate penalties, and limiting official discretion to prevent arbitrary or oppressive treatment.
  • Penal Code Sec. 1.03 · Effect of Code
    Conduct is not an offense unless defined as one by statute, municipal ordinance, commissioners court order, or a rule lawfully adopted under a statute. Civil remedies are not affected.
  • Penal Code Sec. 1.04 · Territorial Jurisdiction
    Texas has jurisdiction if the conduct or a result that is an element of the offense occurs inside the state. A homicide victim’s body found in Texas raises a presumption that the death occurred in Texas.

On the exam The jurisdiction question usually turns on whether the conduct or the result happened in Texas. Either one is enough.

Fill in the blank
  1. Texas has jurisdiction over an offense if either the conduct or a that is an element of the offense occurs inside this state.

  2. If the body of a criminal homicide victim is found in Texas, it is that the death occurred in this state.

  3. Conduct is not an offense unless it is defined as an offense by statute, municipal , order of a county commissioners court, or a lawfully adopted rule.

LO 8.2

General provisions and key definitions

Section 1.06 sets the rule for age: a person attains a specified age on the day of the anniversary of his birthdate. When an offense depends on a victim being “younger than 17” or an actor being “17 or older”, count from the birthday itself.

Section 1.07 is the dictionary for the whole code, and its definitions apply to every grammatical variation of a term. You will use a handful of them on almost every report. Learn bodily injury, serious bodily injury and deadly weapon word for word, because they decide whether an assault is a misdemeanor or a felony.

Several definitions point elsewhere. Intentional, knowing, reckless and criminal negligence are defined in Section 6.03. “Peace officer” points to Article 2A.001 of the Code of Criminal Procedure.

Actor
A person whose criminal responsibility is in issue in a criminal action. “Suspect” in the code means actor.
Bodily injury
Physical pain, illness, or any impairment of physical condition.
Serious bodily injury
Bodily injury that creates a substantial risk of death or that causes death, serious permanent disfigurement, or protracted loss or impairment of the function of any bodily member or organ.
Deadly weapon
A firearm or anything manifestly designed, made, or adapted for the purpose of inflicting death or serious bodily injury, or anything that in the manner of its use or intended use is capable of causing death or serious bodily injury.
Conduct
An act or omission and its accompanying mental state.
Consent
Assent in fact, whether express or apparent.
Effective consent
Includes consent by a person legally authorized to act for the owner. Consent is not effective if induced by force, threat or fraud, given by a person the actor knows is not authorized, given by a person known to be unable to make reasonable decisions because of youth, mental disease or defect, or intoxication, or given solely to detect the commission of an offense.
Element of offense
The forbidden conduct, the required culpability, any required result, and the negation of any exception to the offense.
Felony
An offense so designated by law or punishable by death or confinement in a penitentiary.
Misdemeanor
An offense so designated by law or punishable by fine, by confinement in jail, or by both.
Individual
A human being who is alive, including an unborn child at every stage of gestation from fertilization until birth.
Owner
A person who has title to the property, possession of the property, whether lawful or not, or a greater right to possession than the actor, or who is a holder in due course of a negotiable instrument.
Possession
Actual care, custody, control, or management.
Public place
Any place to which the public or a substantial group of the public has access, including streets, highways, and the common areas of schools, hospitals, apartment houses, office buildings, transport facilities, and shops.
Reasonable belief
A belief that would be held by an ordinary and prudent man in the same circumstances as the actor.
Unlawful
Criminal or tortious or both, including what would be criminal or tortious but for a defense not amounting to justification or privilege.
Statutes and cases
  • Penal Code Sec. 1.06 · Computation of Age
    A person attains a specified age on the day of the anniversary of his birthdate.
  • Penal Code Sec. 1.07 · Definitions
    Defines the terms used throughout the code. Under subsection (b), each definition applies to every grammatical variation of the term.

On the exam Pain alone is bodily injury. Look for risk of death, permanent disfigurement or protracted loss of function before you call an injury serious.

Fill in the blank
  1. Bodily injury means physical , illness, or any impairment of physical condition.

  2. Possession means actual care, , control, or management.

  3. A person attains a specified age on the day of the anniversary of his .

  4. The four elements of an offense are the forbidden conduct, the required , any required result, and the negation of any exception.

LO 8.3

Exception, defense and affirmative defense

The code uses three labels, and each one puts the burden in a different place. You can tell which one you are reading by its opening phrase.

An exception begins “It is an exception to the application of”. The prosecutor must negate the exception in the charging instrument and prove beyond a reasonable doubt that the defendant does not fall within it. That is why the negation of an exception is listed as an element of the offense.

A defense begins “It is a defense to prosecution”. The prosecutor does not have to negate it in the charge. It goes to the jury only if evidence is admitted supporting it, and then a reasonable doubt on the issue requires acquittal. A ground of defense that is not plainly labeled is treated as a defense.

An affirmative defense begins “It is an affirmative defense to prosecution”. The prosecutor does not have to negate it, it goes to the jury only if evidence supports it, and the defendant must prove it by a preponderance of evidence.

Statutes and cases
  • Penal Code Sec. 2.02 · Exception
    The prosecuting attorney must negate the exception in the accusation and prove beyond a reasonable doubt that the defendant’s conduct does not fall within it.
  • Penal Code Sec. 2.03 · Defense
    Not negated in the accusation. Submitted to the jury only if evidence supports it, and a reasonable doubt on the issue requires acquittal.
  • Penal Code Sec. 2.04 · Affirmative Defense
    Not negated in the accusation. The defendant must prove it by a preponderance of evidence.

On the exam Ask who carries the burden. Exception: the State, beyond a reasonable doubt. Affirmative defense: the defendant, by a preponderance.

Fill in the blank
  1. The defendant must prove an affirmative defense by a of evidence.

  2. The prosecuting attorney must negate the existence of an in the accusation charging the offense.

  3. If a defense is submitted to the jury, a on the issue requires that the defendant be acquitted.

Practice

Questions on what you just read.

3 questions
  1. Question 1 · LO 8.2

    During an argument a man punches his neighbor in the arm. The neighbor says it hurt, but there is no bruise, no cut and no medical treatment. Under Penal Code 1.07, has the neighbor suffered bodily injury?

  2. Question 2 · LO 8.3

    A statute says, “It is an affirmative defense to prosecution that the actor was compelled by threat of imminent death.” Who carries the burden on that issue, and by what standard?

  3. Question 3 · LO 8.1

    A man standing in another state fires a rifle across the state line and wounds a person standing in Texas. Does Texas have jurisdiction over the offense?

0 of 3 answered
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Last checked against the Texas statutes in September 2026. This guide is a study aid for the TCOLE licensing exam. It is not legal advice, and your academy’s instruction and your department’s policy come first.

What recruits ask about this chapter.

How does the TCOLE curriculum describe organization of the Penal Code (PC)?

Describe the organization of the Penal Code (PC). Includes: objectives of code - PC 1.02; effect of code - PC 1.03; territorial jurisdiction - PC 1.04.

How does the TCOLE curriculum define general Provisions of the PC?

Define the General Provisions of the PC. Includes: computation of age - PC 1.06; definitions - PC 1.07 (a) (1) - (49), (b).

How does the TCOLE curriculum define and differentiate between Exception, Defense and Affirmative Defense?

Define and differentiate between Exception, Defense and Affirmative Defense. Includes: exception – PC 2.02; defense – PC 2.03; affirmative Defense – PC 2.04.

How does the TCOLE curriculum describe components of a penal code offense?

Describe the components of a penal code offense. Includes: act or Omission – PC 6.01; culpable Mental State – PC 6.02, 6.03; causation or Result – PC 6.04; penalty Group – See Theft PC 31.03 (e) for general penalty group; discuss Consolidation of offenses – PC 3.01 to 3.04.

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Related study guides in Constitutional Law, Criminal Law, and the Criminal Justice System.

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