Texas 2009 - 81st Regular

Texas House Bill HB2730 Compare Versions

The same version is selected twice. Please select two different versions to compare.
OldNewDifferences
11 H.B. No. 2730
22
33
44 AN ACT
55 relating to the continuation and functions of the Department of
66 Public Safety of the State of Texas and the Texas Private Security
77 Board; providing a penalty.
88 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
99 ARTICLE 1. CHANGES TO VEHICLE INSPECTION PROGRAM
1010 SECTION 1.01. Section 548.006(i), Transportation Code, is
1111 amended to read as follows:
1212 (i) The committee shall hold a meeting at least once [at
1313 least two meetings] each quarter [year].
1414 SECTION 1.02. Subchapter A, Chapter 548, Transportation
1515 Code, is amended by adding Section 548.008 to read as follows:
1616 Sec. 548.008. VEHICLE INSPECTION PROGRAM DIRECTOR. (a)
1717 The vehicle inspection program is managed by a program director.
1818 The program director may not be a commissioned officer.
1919 (b) The office of the vehicle inspection program director
2020 must be located in Austin, Texas.
2121 (c) The duties of the program director include:
2222 (1) responsibility for the quality of the vehicle
2323 inspection program;
2424 (2) coordination of the regional offices;
2525 (3) compilation of regional and statewide performance
2626 data;
2727 (4) the establishment of best practices and
2828 distribution of those practices to the regional offices;
2929 (5) setting goals for the entire program, in
3030 consultation with the public safety director or the public safety
3131 director's designee, and setting goals for each regional office in
3232 consultation with the regional managers;
3333 (6) monitoring the progress toward the goals set in
3434 Subdivision (5) and evaluating the program based on that progress;
3535 and
3636 (7) coordination with the Texas Highway Patrol to
3737 enforce provisions related to vehicle inspection.
3838 (d) The regional offices shall make reports as requested by
3939 the program director.
4040 ARTICLE 2. DIVISION OF EMERGENCY MANAGEMENT
4141 PART A. ORGANIZATION OF DIVISION
4242 SECTION 2A.01. Section 418.004, Government Code, is amended
4343 by amending Subdivision (2) and adding Subdivision (9) to read as
4444 follows:
4545 (2) "Division" means the Texas Division of Emergency
4646 Management [division of emergency management in the office of the
4747 governor].
4848 (9) "Department" means the Department of Public Safety
4949 of the State of Texas.
5050 SECTION 2A.02. Sections 418.041(a), (b), and (c),
5151 Government Code, are amended to read as follows:
5252 (a) The Texas Division of Emergency Management [division of
5353 emergency management] is a division of the department [office of
5454 the governor].
5555 (b) The division is managed by a chief [director] appointed
5656 by the public safety director of the department, with the approval
5757 of the governor. The chief [director] serves at the pleasure of the
5858 public safety director [governor]. The chief must possess
5959 professional training and knowledge consisting of not less than
6060 five years of managerial or strategic planning experience in
6161 matters relating to public safety, security, emergency services,
6262 and emergency response.
6363 (c) At least once every two months, the following shall meet
6464 to coordinate efforts, prevent overlap of activities, and ensure
6565 that the state's approach to emergency management and homeland
6666 security is unified:
6767 (1) a representative of the department;
6868 (2) a representative of the division;
6969 (3) a representative of the governor's office of
7070 homeland security;
7171 (4) the presiding officer of the Homeland Security
7272 Council; and
7373 (5) a state agency representative from the emergency
7474 management council, selected by the chair of the emergency
7575 management council. [The director shall appoint a state
7676 coordinator.]
7777 SECTION 2A.03. Section 418.072, Government Code, is amended
7878 to read as follows:
7979 Sec. 418.072. DISASTER EMERGENCY FUNDING BOARD. The
8080 disaster emergency funding board is composed of:
8181 (1) the governor;
8282 (2) the lieutenant governor;
8383 (3) the commissioner of insurance;
8484 (4) the executive commissioner of the Health and
8585 [Department of] Human Services Commission; and
8686 (5) the chief [director] of the division.
8787 SECTION 2A.04. Section 418.074(b), Government Code, is
8888 amended to read as follows:
8989 (b) If a gift, grant, or loan is accepted by the state, the
9090 governor, or the emergency management council or chief of the
9191 division [state coordinator] if designated by the governor, may
9292 dispense the gift, grant, or loan directly to accomplish the
9393 purpose for which it was made or may allocate and transfer to a
9494 political subdivision services, equipment, supplies, materials, or
9595 funds in the amount the governor or the governor's designee may
9696 determine.
9797 PART B. OTHER AMENDMENTS, INCLUDING CONFORMING AMENDMENTS
9898 REFLECTING DIVISION'S NAME CHANGE
9999 SECTION 2B.01. Section 12.0012, Agriculture Code, is
100100 amended to read as follows:
101101 Sec. 12.0012. NOTIFICATION. The department shall, upon
102102 submission for publication, notify the Texas Division of Emergency
103103 Management [division of emergency management in the office of the
104104 governor] of each quarantine it adopts. The department shall
105105 thereafter cooperate with the Texas Division of Emergency
106106 Management [division of emergency management] in implementing any
107107 necessary safeguards to protect the state's agricultural resources
108108 from potential economic, health, or ecological disaster that may
109109 result from the quarantined pest or disease.
110110 SECTION 2B.02. Sections 88.303(a) and (d), Education Code,
111111 are amended to read as follows:
112112 (a) Notwithstanding any other law, during any period in
113113 which Texas Task Force 1 is activated by the Texas Division of
114114 Emergency Management [governor's division of emergency
115115 management], or during any training session sponsored or sanctioned
116116 by Texas Task Force 1, a participating nongovernment member or
117117 local government employee member is included in the coverage
118118 provided under Chapter 501, Labor Code, in the same manner as an
119119 employee, as defined by Section 501.001, Labor Code.
120120 (d) Notwithstanding Section 412.0123, Labor Code, as added
121121 by Chapter 1098, Acts of the 75th Legislature, Regular Session,
122122 1997, the Texas Division of Emergency Management [governor's
123123 division of emergency management] shall reimburse the State Office
124124 of Risk Management for the actual medical and indemnity benefits
125125 paid on behalf of a covered member of Texas Task Force 1 at the
126126 beginning of the next state fiscal year occurring after the date the
127127 benefits are paid.
128128 SECTION 2B.03. Section 418.014(e), Government Code, is
129129 amended to read as follows:
130130 (e) An executive order or proclamation shall be
131131 disseminated promptly by means intended to bring its contents to
132132 the attention of the general public. An order or proclamation shall
133133 be filed promptly with the division [of emergency management], the
134134 secretary of state, and the county clerk or city secretary in each
135135 area to which it applies unless the circumstances attendant on the
136136 disaster prevent or impede the filing.
137137 SECTION 2B.04. The heading to Subchapter C, Chapter 418,
138138 Government Code, is amended to read as follows:
139139 SUBCHAPTER C. TEXAS DIVISION OF EMERGENCY MANAGEMENT
140140 SECTION 2B.05. Section 418.073(d), Government Code, is
141141 amended to read as follows:
142142 (d) The [governor's] division [of emergency management]
143143 shall administer the disaster contingency fund and shall develop
144144 and implement rules and procedures for providing emergency
145145 assistance from the fund. The division shall annually report to the
146146 speaker of the house of representatives and the lieutenant governor
147147 expenditures from the fund, the overall status of the fund, and any
148148 changes to rules and procedures regarding the fund.
149149 SECTION 2B.051. Subchapter C, Chapter 418, Government Code,
150150 is amended by adding Section 418.050 to read as follows:
151151 Sec. 418.050. REENTRY CREDENTIALING PILOT PROGRAM. (a)
152152 The division shall consider implementing a pilot program for a
153153 reentry credentialing process for reentry into areas previously
154154 evacuated because of a disaster or threat of disaster.
155155 SECTION 2B.06. Section 421.021(a), Government Code, is
156156 amended to read as follows:
157157 (a) The Homeland Security Council is composed of the
158158 governor or the governor's designee, the speaker of the house of
159159 representatives or the speaker's designee, the lieutenant governor
160160 or the lieutenant governor's designee, and one representative of
161161 each of the following entities, appointed by the single statewide
162162 elected or appointed governing officer, administrative head, or
163163 chair, as appropriate, of the entity:
164164 (1) Department of Agriculture;
165165 (2) office of the attorney general;
166166 (3) General Land Office;
167167 (4) Public Utility Commission of Texas;
168168 (5) Department of State Health Services;
169169 (6) Department of Information Resources;
170170 (7) Department of Public Safety of the State of Texas;
171171 (8) Texas Division of Emergency Management [division
172172 of emergency management of the office of the governor];
173173 (9) adjutant general's department;
174174 (10) Texas Commission on Environmental Quality;
175175 (11) Railroad Commission of Texas;
176176 (12) Texas Strategic Military Planning Commission;
177177 (13) Texas Department of Transportation;
178178 (14) Commission on State Emergency Communications;
179179 (15) Office of State-Federal Relations;
180180 (16) secretary of state;
181181 (17) Senate Committee on Transportation and Homeland
182182 Security;
183183 (18) House Committee on Defense and Veterans' Affairs
184184 [and State-Federal Relations];
185185 (19) Texas Animal Health Commission;
186186 (20) Texas Association of Regional Councils;
187187 (21) Texas Commission on Law Enforcement Officer
188188 Standards and Education;
189189 (22) state fire marshal's office;
190190 (23) Texas Education Agency;
191191 (24) Texas Commission on Fire Protection;
192192 (25) Parks and Wildlife Department;
193193 (26) Texas Forest Service; and
194194 (27) Texas Water Development Board.
195195 SECTION 2B.07. Section 661.907(b), Government Code, is
196196 amended to read as follows:
197197 (b) The number of certified disaster service volunteers who
198198 are eligible for leave under this section may not exceed 350 state
199199 employees at any one time during a fiscal year. The Texas Division
200200 of Emergency Management [division of emergency management in the
201201 governor's office] shall coordinate the establishment and
202202 maintenance of the list of eligible employees.
203203 SECTION 2B.08. Section 661.919(b), Government Code, is
204204 amended to read as follows:
205205 (b) The number of amateur radio operators who are eligible
206206 for leave under this section may not exceed 350 state employees at
207207 any one time during a state fiscal year. The Texas Division of
208208 Emergency Management [division of emergency management in the
209209 governor's office] shall coordinate the establishment and
210210 maintenance of the list of eligible employees.
211211 SECTION 2B.09. Section 501.001(5), Labor Code, is amended
212212 to read as follows:
213213 (5) "Employee" means a person who is:
214214 (A) in the service of the state pursuant to an
215215 election, appointment, or express oral or written contract of hire;
216216 (B) paid from state funds but whose duties
217217 require that the person work and frequently receive supervision in
218218 a political subdivision of the state;
219219 (C) a peace officer employed by a political
220220 subdivision, while the peace officer is exercising authority
221221 granted under:
222222 (i) Article 2.12, Code of Criminal
223223 Procedure; or
224224 (ii) Articles 14.03(d) and (g), Code of
225225 Criminal Procedure;
226226 (D) a member of the state military forces, as
227227 defined by Section 431.001, Government Code, who is engaged in
228228 authorized training or duty; or
229229 (E) a Texas Task Force 1 member, as defined by
230230 Section 88.301, Education Code, who is activated by the Texas
231231 Division of Emergency Management [governor's division of emergency
232232 management] or is injured during [any] training [session] sponsored
233233 or sanctioned by Texas Task Force 1.
234234 SECTION 2B.10. Sections 16.055(a) and (b), Water Code, are
235235 amended to read as follows:
236236 (a) The chief [coordinator] of the Texas Division of
237237 Emergency Management [division of emergency management of the
238238 office of the governor] is the state drought manager. The state
239239 drought manager is responsible for managing and coordinating the
240240 drought response component of the state water plan.
241241 (b) The drought preparedness council is created and shall
242242 meet as necessary to carry out the provisions of this section. The
243243 council is composed of one representative from each of the
244244 following entities, appointed by the administrative head of that
245245 entity:
246246 (1) the Texas Division of Emergency Management
247247 [division of emergency management of the office of the governor];
248248 (2) the board;
249249 (3) the commission;
250250 (4) the Parks and Wildlife Department;
251251 (5) the Department of Agriculture;
252252 (6) the Texas AgriLife [Agricultural] Extension
253253 Service;
254254 (7) the State Soil and Water Conservation Board;
255255 (8) the Texas Department of Housing and Community
256256 Affairs;
257257 (9) the Texas Forest Service;
258258 (10) the Texas Department of Transportation;
259259 (11) the Texas Department of Economic Development; and
260260 (12) a representative of groundwater management
261261 interests who is appointed by the governor.
262262 SECTION 2B.11. Section 1(3), Chapter 350 (S.B. 1101), Acts
263263 of the 71st Legislature, Regular Session, 1989 (Article 6419c,
264264 Vernon's Texas Civil Statutes), is amended to read as follows:
265265 (3) "Division of emergency management" means the Texas
266266 Division of Emergency Management [division of emergency management
267267 of the office of the governor].
268268 SECTION 2B.12. A reference in law or a rule to the
269269 "governor's division of emergency management" or the "division of
270270 emergency management in the office of the governor" means the Texas
271271 Division of Emergency Management in the Department of Public Safety
272272 of the State of Texas.
273273 ARTICLE 3. ADMINISTRATIVE SUSPENSION OF DRIVER'S LICENSE
274274 FOR INTOXICATION OFFENSES
275275 SECTION 3.01. Section 524.039, Transportation Code, is
276276 amended to read as follows:
277277 Sec. 524.039. APPEARANCE OF TECHNICIANS AT HEARING. (a)
278278 Not [Notwithstanding Section 524.038, if not] later than the fifth
279279 day before the date of a scheduled hearing, [the department
280280 receives from] the person who requested a hearing may apply to the
281281 State Office of Administrative Hearings to issue a subpoena for the
282282 attendance [written notice, including a facsimile transmission,
283283 requesting the presence at the hearing] of the breath test operator
284284 who took the specimen of the person's breath to determine alcohol
285285 concentration or the certified breath test technical supervisor
286286 responsible for maintaining and directing the operation of the
287287 breath test instrument used to analyze the specimen of the person's
288288 breath, or both[, each requested person must appear at the
289289 hearing]. The State Office of Administrative Hearings shall issue
290290 the subpoena only on a showing of good cause.
291291 (b) The department may reschedule a hearing once not less
292292 than 48 hours before the hearing if a [the] person subpoenaed
293293 [requested to attend] under Subsection (a) is unavailable. The
294294 department may also reschedule the hearing on showing good cause
295295 that a [the] person subpoenaed [requested] under Subsection (a) is
296296 not available at the time of the hearing.
297297 SECTION 3.02. The changes in law made by this article by the
298298 amendment of Section 524.039, Transportation Code, apply only to a
299299 hearing conducted on or after September 1, 2009. A hearing
300300 conducted before September 1, 2009, is covered by the law in effect
301301 immediately before that date, and the former law is continued in
302302 effect for that purpose.
303303 SECTION 3.03. This article takes effect September 1, 2009.
304304 ARTICLE 4. CHANGES TO PRIVATE SECURITY ACT
305305 SECTION 4.01. Section 1702.002, Occupations Code, is
306306 amended by amending Subdivisions (2), (3), (5), (11), (12), (13),
307307 (17), (19), (20), and (21) and adding Subdivision (6-b) to read as
308308 follows:
309309 (2) "Branch office" means an office that is:
310310 (A) identified to the public as a place from
311311 which business is conducted, solicited, or advertised; and
312312 (B) at a place other than the principal place of
313313 business as shown in board [commission] records.
314314 (3) "Branch office license" means a permit issued by
315315 the board [commission] that entitles a person to operate at a branch
316316 office as a security services contractor or investigations company.
317317 (5) "Commissioned security officer" means a security
318318 officer to whom a security officer commission has been issued by the
319319 board [commission].
320320 (6-b) "Endorsement" means a permit entitling an
321321 individual holding a registration to perform a service regulated by
322322 this chapter for an appropriately licensed company.
323323 (11) "Letter of authority" means a permit issued by
324324 the board [commission] that entitles the security department of a
325325 private business or a political subdivision to employ a
326326 commissioned security officer.
327327 (12) "License" means a permit issued by the board
328328 [commission] that entitles a person to operate as a security
329329 services contractor or investigations company.
330330 (13) "License holder" means a person to whom the board
331331 [commission] issues a license.
332332 (17) "Personal protection officer endorsement
333333 [authorization]" means a permit issued by the board [commission]
334334 that entitles an individual to act as a personal protection
335335 officer.
336336 (19) "Registrant" means an individual who has
337337 registered with the board [commission] under Section 1702.221.
338338 (20) "Registration" means a permit issued by the board
339339 [commission] to an individual described by Section 1702.221.
340340 (21) "Security officer commission" means an
341341 authorization issued by the board [commission] that entitles a
342342 security officer to carry a firearm.
343343 SECTION 4.02. Section 1702.004, Occupations Code, is
344344 amended to read as follows:
345345 Sec. 1702.004. GENERAL SCOPE OF REGULATION. (a) The board,
346346 in addition to performing duties required by other law or
347347 exercising powers granted by other law:
348348 (1) licenses investigations companies and security
349349 services contractors;
350350 (2) issues commissions to certain security officers;
351351 (3) issues endorsements [authorizations] to certain
352352 security officers engaged in the personal protection of
353353 individuals;
354354 (4) registers and endorses:
355355 (A) certain individuals connected with a license
356356 holder; and
357357 (B) certain individuals employed in a field
358358 connected to private investigation or private security; and
359359 (5) regulates license holders, security officers,
360360 [and] registrants, and endorsement holders under this chapter.
361361 (b) The board shall adopt rules necessary to comply with
362362 Chapter 53 [does not apply to this chapter or to any licensing,
363363 regulatory, or disciplinary determinations made under this
364364 chapter]. In its rules under this section, the board shall list the
365365 specific offenses for each category of regulated persons for which
366366 a conviction would constitute grounds for the board to take action
367367 under Section 53.021.
368368 SECTION 4.03. The heading to Subchapter B, Chapter 1702,
369369 Occupations Code, is amended to read as follows:
370370 SUBCHAPTER B. TEXAS [COMMISSION ON] PRIVATE SECURITY BOARD
371371 SECTION 4.04. Section 1702.021, Occupations Code, is
372372 amended to read as follows:
373373 Sec. 1702.021. BOARD [COMMISSION] MEMBERSHIP. (a) The
374374 Texas Private Security Board consists of seven members appointed by
375375 the governor with the advice and consent of the senate as follows:
376376 (1) four public members, each of whom is a citizen of
377377 the United States;
378378 (2) one member who is licensed under this chapter as a
379379 private investigator;
380380 (3) one member who is licensed under this chapter as an
381381 alarm systems company; and
382382 (4) one member who is licensed under this chapter as
383383 the owner or operator of a guard company.
384384 (b) Appointments to the board [commission] shall be made
385385 without regard to the race, color, disability, sex, religion, age,
386386 or national origin of the appointee.
387387 [(c) On presentation by a commission member of the
388388 constitutional oath taken by the member, together with the
389389 certificate of appointment, the secretary of state shall issue a
390390 commission to the member as evidence of the member's authority to
391391 act as a commission member.]
392392 SECTION 4.05. Section 1702.023, Occupations Code, is
393393 amended to read as follows:
394394 Sec. 1702.023. ELIGIBILITY OF PUBLIC MEMBERS. The board's
395395 [commission's] public members must be representatives of the
396396 general public. A person may not be a public member of the board
397397 [commission] if the person or the person's spouse:
398398 (1) is registered, commissioned, certified, or
399399 licensed by a regulatory agency in the field of private
400400 investigations or private security;
401401 (2) is employed by or participates in the management
402402 of a business entity or other organization regulated by or
403403 receiving money from the board [commission];
404404 (3) owns or controls, directly or indirectly, more
405405 than a 10 percent interest in a business entity or other
406406 organization regulated by or receiving money from the board
407407 [commission]; or
408408 (4) uses or receives a substantial amount of tangible
409409 goods, services, or money from the board [commission] other than
410410 compensation or reimbursement authorized by law for board
411411 [commission] membership, attendance, or expenses.
412412 SECTION 4.06. Sections 1702.024(b) and (c), Occupations
413413 Code, are amended to read as follows:
414414 (b) A person may not be a board [commission] member, and may
415415 not be a department [commission] employee whose primary duties
416416 include private security regulation and who is employed in a "bona
417417 fide executive, administrative, or professional capacity," as that
418418 phrase is used for purposes of establishing an exemption to the
419419 overtime provisions of the federal Fair Labor Standards Act of 1938
420420 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:
421421 (1) the person is an officer, employee, or paid
422422 consultant of a Texas trade association in the field of private
423423 investigation or private security; or
424424 (2) the person's spouse is an officer, manager, or paid
425425 consultant of a Texas trade association in the field of private
426426 investigation or private security.
427427 (c) A person may not be a board [commission] member or act as
428428 general counsel to the board [commission] or agency if the person is
429429 required to register as a lobbyist under Chapter 305, Government
430430 Code, because of the person's activities for compensation on behalf
431431 of a profession related to the operation of the agency.
432432 SECTION 4.07. Section 1702.027, Occupations Code, is
433433 amended to read as follows:
434434 Sec. 1702.027. GROUNDS FOR REMOVAL. (a) It is a ground for
435435 removal from the board [commission] that a member:
436436 (1) does not have the qualifications required by
437437 Section 1702.021 at the time of taking office;
438438 (2) does not maintain the qualifications required by
439439 Section 1702.021 during service on the board [commission];
440440 (3) is ineligible for membership under Section
441441 1702.023 or 1702.024;
442442 (4) cannot, because of illness or disability,
443443 discharge the member's duties for a substantial part of the member's
444444 term; or
445445 (5) is absent from more than half of the regularly
446446 scheduled board [commission] meetings that the member is eligible
447447 to attend during a calendar year without an excuse approved by a
448448 majority vote of the board [commission].
449449 (b) The validity of an action of the board [commission] is
450450 not affected by the fact that it is taken when a ground for removal
451451 of a board [commission] member exists.
452452 (c) If the chief administrator [director] has knowledge
453453 that a potential ground for removal exists, the chief administrator
454454 [director] shall notify the presiding officer of the board
455455 [commission] of the potential ground. The presiding officer shall
456456 then notify the governor and the attorney general that a potential
457457 ground for removal exists. If the potential ground for removal
458458 involves the presiding officer, the chief administrator [director]
459459 shall notify the next highest ranking officer of the board
460460 [commission], who shall then notify the governor and the attorney
461461 general that a potential ground for removal exists.
462462 SECTION 4.08. Section 1702.028, Occupations Code, is
463463 amended to read as follows:
464464 Sec. 1702.028. PER DIEM; REIMBURSEMENT. (a) A board
465465 [commission] member is entitled to a per diem as set by legislative
466466 appropriation for each day the member engages in the business of the
467467 board [commission].
468468 (b) A member is entitled to reimbursement for travel
469469 [transportation] expenses incurred while conducting board
470470 business, including expenses for transportation, meals, and
471471 lodging, as prescribed by the General Appropriations Act. [A
472472 member may not receive compensation for travel expenses, including
473473 expenses for meals and lodging, other than transportation
474474 expenses.]
475475 SECTION 4.09. Section 1702.029, Occupations Code, is
476476 amended to read as follows:
477477 Sec. 1702.029. MEETINGS. The board [commission] shall meet
478478 at regular intervals to be decided by the board [commission].
479479 SECTION 4.10. Section 1702.030, Occupations Code, is
480480 amended to read as follows:
481481 Sec. 1702.030. TRAINING. (a) A person who is appointed to
482482 and qualifies for office as a board [commission] member may not
483483 vote, deliberate, or be counted as a member in attendance at a board
484484 [commission] meeting until the person completes a training program
485485 that complies with this section.
486486 (b) The training program must provide the person with
487487 information regarding:
488488 (1) this chapter;
489489 (2) the programs operated by the board [commission];
490490 (3) the role and functions of the board [commission];
491491 (4) the rules of the board [commission], with an
492492 emphasis on the rules that relate to disciplinary and investigatory
493493 authority;
494494 (5) the current budget for the board [commission];
495495 (6) the results of the most recent formal audit of the
496496 board [commission];
497497 (7) the requirements of:
498498 (A) the open meetings law, Chapter 551,
499499 Government Code;
500500 (B) the public information law, Chapter 552,
501501 Government Code;
502502 (C) the administrative procedure law, Chapter
503503 2001, Government Code; and
504504 (D) other laws relating to public officials,
505505 including conflict of interest laws; and
506506 (8) any applicable ethics policies adopted by the
507507 board [commission] or the Texas Ethics Commission.
508508 (c) A person appointed to the board [commission] is entitled
509509 to reimbursement, as provided by the General Appropriations Act,
510510 for the travel expenses incurred in attending the training program
511511 regardless of whether the attendance at the program occurs before
512512 or after the person qualifies for office.
513513 SECTION 4.11. The heading to Subchapter C, Chapter 1702,
514514 Occupations Code, is amended to read as follows:
515515 SUBCHAPTER C. CHIEF ADMINISTRATOR [DIRECTOR] AND PERSONNEL
516516 SECTION 4.12. Section 1702.041, Occupations Code, is
517517 amended to read as follows:
518518 Sec. 1702.041. CHIEF ADMINISTRATOR [DIRECTOR]. (a) The
519519 [director is the] chief administrator is responsible for the
520520 administration of this chapter under the direction of the board
521521 [commission]. The chief administrator [director] shall perform
522522 duties as prescribed by the board and the department [commission].
523523 (b) The chief administrator [director] is a full-time
524524 employee of the department [commission]. A board [commission]
525525 member may not serve as chief administrator [director].
526526 SECTION 4.13. Section 1702.042, Occupations Code, is
527527 amended to read as follows:
528528 Sec. 1702.042. PERSONNEL; CONFLICT OF INTEREST. An
529529 employee of the department whose primary duties include private
530530 security regulation [commission] may not:
531531 (1) have a financial or business interest, contingent
532532 or otherwise, in a security services contractor or investigations
533533 company; or
534534 (2) be licensed under this chapter.
535535 SECTION 4.14. Section 1702.043, Occupations Code, is
536536 amended to read as follows:
537537 Sec. 1702.043. DIVISION OF RESPONSIBILITIES. The board
538538 [commission] shall develop and implement policies that clearly
539539 separate the policy-making responsibilities of the board
540540 [commission] and the management responsibilities of the chief
541541 administrator [director] and staff of the department [commission].
542542 SECTION 4.15. Section 1702.044, Occupations Code, is
543543 amended to read as follows:
544544 Sec. 1702.044. QUALIFICATIONS AND STANDARDS OF CONDUCT
545545 INFORMATION. The chief administrator [director] or the chief
546546 administrator's [director's] designee shall provide to board
547547 [commission] members and to agency employees, as often as
548548 necessary, information regarding the requirements for office or
549549 employment under this chapter, including information regarding a
550550 person's responsibilities under applicable laws relating to
551551 standards of conduct for state officers or employees.
552552 SECTION 4.16. The heading to Subchapter D, Chapter 1702,
553553 Occupations Code, is amended to read as follows:
554554 SUBCHAPTER D. POWERS AND DUTIES OF BOARD [COMMISSION]
555555 SECTION 4.17. Section 1702.061, Occupations Code, is
556556 amended to read as follows:
557557 Sec. 1702.061. GENERAL POWERS AND DUTIES OF BOARD
558558 [COMMISSION]. (a) The board [Texas Commission on Private
559559 Security] shall perform the functions and duties provided by this
560560 chapter.
561561 (b) The board [commission] shall adopt rules and general
562562 policies to guide the agency in the administration of this chapter.
563563 (c) The rules and policies adopted by the board [commission]
564564 under Subsection (b) must be consistent with this chapter and other
565565 board [commission] rules adopted under this chapter and with any
566566 other applicable law, state rule, or federal regulation.
567567 (d) The board [commission] has the powers and duties to:
568568 (1) determine the qualifications of license holders,
569569 registrants, endorsement holders, and commissioned security
570570 officers;
571571 (2) investigate alleged violations of this chapter and
572572 of board [commission] rules;
573573 (3) adopt rules necessary to implement this chapter;
574574 and
575575 (4) establish and enforce standards governing the
576576 safety and conduct of each person licensed, registered, or
577577 commissioned under this chapter.
578578 (e) The board [commission] shall have a seal in the form
579579 prescribed by the board [commission].
580580 [(f) The commission may commission investigators who are
581581 employed full-time by the commission as peace officers for the
582582 limited purpose of assisting the commission in investigating
583583 alleged violations of this chapter and of commission rules.]
584584 SECTION 4.18. Subchapter D, Chapter 1702, Occupations Code,
585585 is amended by adding Section 1702.0612 to read as follows:
586586 Sec. 1702.0612. NEGOTIATED RULEMAKING AND ALTERNATIVE
587587 DISPUTE RESOLUTION. (a) The board shall develop and implement a
588588 policy to encourage the use of:
589589 (1) negotiated rulemaking procedures under Chapter
590590 2008, Government Code, for the adoption of board rules; and
591591 (2) appropriate alternative dispute resolution
592592 procedures under Chapter 2009, Government Code, to assist in the
593593 resolution of internal and external disputes under the board's
594594 jurisdiction.
595595 (b) The board's procedures relating to alternative dispute
596596 resolution must conform, to the extent possible, to any model
597597 guidelines issued by the State Office of Administrative Hearings
598598 for the use of alternative dispute resolution by state agencies.
599599 (c) The board shall designate a trained person to:
600600 (1) coordinate the implementation of the policy
601601 adopted under Subsection (a);
602602 (2) serve as a resource for any training needed to
603603 implement the procedures for negotiated rulemaking or alternative
604604 dispute resolution; and
605605 (3) collect data concerning the effectiveness of those
606606 procedures, as implemented by the board.
607607 SECTION 4.19. Section 1702.062, Occupations Code, is
608608 amended to read as follows:
609609 Sec. 1702.062. FEES. (a) The board [commission] by rule
610610 shall establish reasonable and necessary fees that produce
611611 sufficient revenue to administer this chapter. The fees may not
612612 produce unnecessary fund balances. [and may not exceed the
613613 following amounts:
614614 [Class A license$350 (original and renewal)
615615 [Class B license$400 (original and renewal)
616616 [Class C license$540 (original and renewal)
617617 [Class D license$400 (original and renewal)
618618 [Reinstate suspended license$150
619619 [Assignment of license$150
620620 [Change name of license$ 75
621621 [Delinquency fee__
622622 [Branch office certificate and renewal$300
623623 [Registration fee for private investigator, manager, branch
624624 office manager, locksmith, electronic access control device
625625 installer, and alarm systems installer $ 30 (original and renewal)
626626 [Registration fee for noncommissioned security officer$ 30
627627 (original and renewal)
628628 [Registration fee for security salesperson$ 30
629629 [Registration fee for alarm systems monitor$ 30
630630 [Registration fee for dog trainer$ 30
631631 [Registration fee for owner, officer, partner, or
632632 shareholder of a license holder $ 50
633633 [Registration fee for security consultant$300
634634 [Registration fee for employee of license holder$ 30
635635 [Security officer commission fee$ 50
636636 (original and renewal)
637637 [School instructor fee$100
638638 (original and renewal)
639639 [School approval fee$350
640640 (original and renewal)
641641 [Letter of authority fee for private business and political
642642 subdivision $400
643643 [Letter of authority renewal fee for private business and
644644 political subdivision $225
645645 [Letter of authority fee for commissioned officer,
646646 noncommissioned officer, or personal protection officer for
647647 political subdivision $ 10
648648 [FBI fingerprint check$ 25
649649 [Duplicate pocket card$ 10
650650 [Employee information update fee$ 15
651651 [Burglar alarm sellers renewal fee$ 30
652652 [Personal protection officer authorization$ 50]
653653 (b) The board [In addition to other fees established under
654654 this chapter, the commission] may charge a fee each time the board
655655 [commission] requires a person regulated under this chapter to
656656 resubmit a set of fingerprints for processing by the board
657657 [commission] during the application process for a license,
658658 registration, endorsement, or commission. The board [commission]
659659 shall set the fee in an amount that is reasonable and necessary to
660660 cover the [commission's] administrative expenses related to
661661 processing the fingerprints.
662662 (c) A person whose pocket card has not expired is not
663663 eligible to receive from the board [commission] another pocket card
664664 in the same classification in which the pocket card is held.
665665 SECTION 4.20. The heading to Section 1702.063, Occupations
666666 Code, is amended to read as follows:
667667 Sec. 1702.063. BOARD [COMMISSION] USE OF FINES.
668668 SECTION 4.21. Section 1702.0635, Occupations Code, is
669669 amended to read as follows:
670670 Sec. 1702.0635. RESTRICTIONS ON CERTAIN RULES. The board
671671 [commission] may not adopt rules or establish unduly restrictive
672672 experience or education requirements that limit a person's ability
673673 to be licensed as an electronic access control device company or be
674674 registered as an electronic access control device installer.
675675 SECTION 4.22. Section 1702.064, Occupations Code, is
676676 amended to read as follows:
677677 Sec. 1702.064. RULES RESTRICTING ADVERTISING OR
678678 COMPETITIVE BIDDING. (a) The board [commission] may not adopt
679679 rules restricting advertising or competitive bidding by a person
680680 regulated by the board [commission] except to prohibit false,
681681 misleading, or deceptive practices by the person.
682682 (b) The board [commission] may not include in its rules to
683683 prohibit false, misleading, or deceptive practices by a person
684684 regulated by the board [commission] a rule that:
685685 (1) restricts the person's use of any medium for
686686 advertising;
687687 (2) restricts the person's personal appearance or use
688688 of the person's personal voice in an advertisement;
689689 (3) relates to the size or duration of an
690690 advertisement by the person; or
691691 (4) restricts the person's advertisement under a trade
692692 name.
693693 SECTION 4.23. Section 1702.0645, Occupations Code, is
694694 amended to read as follows:
695695 Sec. 1702.0645. PAYMENT OF FEES AND FINES. (a) The board
696696 [commission] may adopt rules regarding the method of payment of a
697697 fee or a fine assessed under this chapter.
698698 (b) Rules adopted under this section may:
699699 (1) authorize the use of electronic funds transfer or
700700 a valid credit card issued by a financial institution chartered by a
701701 state or the federal government or by a nationally recognized
702702 credit organization approved by the board [commission]; and
703703 (2) require the payment of a discount or a reasonable
704704 service charge for a credit card payment in addition to the fee or
705705 the fine.
706706 SECTION 4.24. Section 1702.066, Occupations Code, is
707707 amended to read as follows:
708708 Sec. 1702.066. SERVICE OF PROCESS; SERVICE OF DOCUMENTS ON
709709 BOARD [COMMISSION]. Legal process and documents required by law to
710710 be served on or filed with the board [commission] must be served on
711711 or filed with the chief administrator [director] at the designated
712712 office of the board [commission].
713713 SECTION 4.25. Section 1702.067, Occupations Code, is
714714 amended to read as follows:
715715 Sec. 1702.067. BOARD [COMMISSION] RECORDS; EVIDENCE. An
716716 official record of the board [commission] or an affidavit by the
717717 chief administrator [director] as to the content of the record is
718718 prima facie evidence of a matter required to be kept by the board
719719 [commission].
720720 SECTION 4.26. Section 1702.068, Occupations Code, is
721721 amended to read as follows:
722722 Sec. 1702.068. APPEAL BOND NOT REQUIRED. The board
723723 [commission] is not required to give an appeal bond in any cause
724724 arising under this chapter.
725725 SECTION 4.27. Section 1702.081, Occupations Code, is
726726 amended to read as follows:
727727 Sec. 1702.081. PUBLIC INTEREST INFORMATION. (a) The board
728728 [commission] shall prepare information of interest to consumers or
729729 recipients of services regulated under this chapter describing the
730730 board's [commission's] regulatory functions and the procedures by
731731 which complaints are filed with and resolved by the board
732732 [commission].
733733 (b) The board [commission] shall make the information
734734 available to the public and appropriate state agencies.
735735 SECTION 4.28. Sections 1702.082(a), (b), (c), and (d),
736736 Occupations Code, are amended to read as follows:
737737 (a) The board [commission by rule shall establish methods by
738738 which consumers and service recipients are notified of the name,
739739 mailing address, and telephone number of the commission for the
740740 purpose of directing complaints to the commission. The commission
741741 may provide for that notice:
742742 [(1) on each registration form, application, or
743743 written contract for services of a person regulated under this
744744 chapter;
745745 [(2) on a sign prominently displayed in the place of
746746 business of each person regulated under this chapter; or
747747 [(3) in a bill for services provided by a person
748748 regulated under this chapter.
749749 [(b) The commission] shall maintain a system to promptly and
750750 efficiently act on complaints [file on each written complaint]
751751 filed with the board [commission]. The board shall maintain
752752 information about parties to the complaint, [file must include:
753753 [(1) the name of the person who filed the complaint;
754754 [(2) the date the complaint is received by the
755755 commission;
756756 [(3)] the subject matter of the complaint, [;
757757 [(4) the name of each person contacted in relation to
758758 the complaint;
759759 [(5)] a summary of the results of the review or
760760 investigation of the complaint, [;] and its disposition
761761 [(6) an explanation of the reason the file was closed,
762762 if the agency closed the file without taking action other than to
763763 investigate the complaint].
764764 (b) [(c)] The board [commission] shall make information
765765 available describing its [provide to the person filing the
766766 complaint a copy of the commission's policies and] procedures for
767767 [relating to] complaint investigation and resolution.
768768 (c) The board shall periodically notify the complaint
769769 parties of the status of the complaint until final disposition.
770770 [(d) Unless it would jeopardize an undercover investigation, the
771771 commission shall provide to each person who is a subject of the
772772 complaint a copy of the commission's policies and procedures
773773 relating to complaint investigation and resolution.]
774774 SECTION 4.29. Section 1702.083, Occupations Code, is
775775 amended to read as follows:
776776 Sec. 1702.083. PUBLIC PARTICIPATION. The board
777777 [commission] shall develop and implement policies that provide the
778778 public with a reasonable opportunity to appear before the board
779779 [commission] and to speak on any issue under the board's
780780 [commission's] jurisdiction.
781781 SECTION 4.30. Section 1702.084, Occupations Code, is
782782 amended to read as follows:
783783 Sec. 1702.084. PUBLIC ACCESS TO CERTAIN RECORDS OF
784784 DISCIPLINARY ACTIONS. (a) The board [commission] shall make
785785 available to the public through a toll-free telephone number,
786786 Internet website, or other easily accessible medium determined by
787787 the board [commission] the following information relating to a
788788 disciplinary action taken during the preceding three years
789789 regarding a person regulated by the board [commission]:
790790 (1) the identity of the person;
791791 (2) the nature of the complaint that was the basis of
792792 the disciplinary action taken against the person; and
793793 (3) the disciplinary action taken by the board
794794 [commission].
795795 (b) In providing the information, the board [commission]
796796 shall present the information in an impartial manner, use language
797797 that is commonly understood, and, if possible, avoid jargon
798798 specific to the security industry.
799799 (c) The board [commission] shall update the information on a
800800 monthly basis.
801801 (d) The board [commission] shall maintain the
802802 confidentiality of information regarding the identification of a
803803 complainant.
804804 SECTION 4.31. Section 1702.103, Occupations Code, is
805805 amended to read as follows:
806806 Sec. 1702.103. CLASSIFICATION AND LIMITATION OF LICENSES.
807807 (a) The license classifications are:
808808 (1) Class A: investigations company license, covering
809809 operations of an investigations company;
810810 (2) Class B: security services contractor license,
811811 covering operations of a security services contractor;
812812 (3) Class C: covering the operations included within
813813 Class A and Class B; [and]
814814 (4) Class F: level III training school license;
815815 (5) Class O: alarm level I training school license;
816816 (6) Class P: private business letter of authority
817817 license;
818818 (7) Class X: government letter of authority license;
819819 and
820820 (8) Class T: telematics license [Class D: electronic
821821 access control device license, covering operations of an electronic
822822 access control device company].
823823 (b) A [Class A, B, C, or D] license described by this chapter
824824 does not authorize the license holder to perform a service for which
825825 the license holder has not qualified. A person may not engage in an
826826 operation outside the scope of that person's license. The board
827827 [commission] shall indicate on the license the services the license
828828 holder is authorized to perform. The license holder may not perform
829829 a service unless it is indicated on the license.
830830 (c) A license is not assignable unless the assignment is
831831 approved in advance by the board [commission].
832832 (d) The board [commission] shall prescribe by rule the
833833 procedure under which a license may be terminated.
834834 (e) The board by rule may establish other license
835835 classifications for activities expressly regulated by this chapter
836836 and may establish qualifications and practice requirements
837837 consistent with this chapter for those license classifications.
838838 SECTION 4.32. Section 1702.104, Occupations Code, is
839839 amended to read as follows:
840840 Sec. 1702.104. INVESTIGATIONS COMPANY. (a) A person acts
841841 as an investigations company for the purposes of this chapter if the
842842 person:
843843 (1) engages in the business of obtaining or
844844 furnishing, or accepts employment to obtain or furnish, information
845845 related to:
846846 (A) crime or wrongs done or threatened against a
847847 person, state, or the United States;
848848 (B) the identity, habits, business, occupation,
849849 knowledge, efficiency, loyalty, movement, location, affiliations,
850850 associations, transactions, acts, reputation, or character of a
851851 person;
852852 (C) the location, disposition, or recovery of
853853 lost or stolen property; or
854854 (D) the cause or responsibility for a fire,
855855 libel, loss, accident, damage, or injury to a person or to property;
856856 (2) engages in the business of securing, or accepts
857857 employment to secure, evidence for use before a court, board,
858858 officer, or investigating committee;
859859 (3) engages in the business of securing, or accepts
860860 employment to secure, the electronic tracking of the location of an
861861 individual or motor vehicle other than for criminal justice
862862 purposes by or on behalf of a governmental entity; or
863863 (4) engages in the business of protecting, or accepts
864864 employment to protect, an individual from bodily harm through the
865865 use of a personal protection officer.
866866 (b) For purposes of Subsection (a)(1), obtaining or
867867 furnishing information includes information obtained or furnished
868868 through the review and analysis of, and the investigation into the
869869 content of, computer-based data not available to the public. The
870870 repair or maintenance of a computer does not constitute an
871871 investigation for purposes of this section and does not require
872872 licensing under this chapter if:
873873 (1) the review or analysis of computer-based data is
874874 performed only to diagnose a computer or software problem;
875875 (2) there is no intent to obtain or furnish
876876 information described by Subsection (a)(1); and
877877 (3) the discovery of any information described by
878878 Subsection (a)(1) is inadvertent.
879879 SECTION 4.33. Section 1702.111, Occupations Code, is
880880 amended to read as follows:
881881 Sec. 1702.111. ISSUANCE OF BRANCH OFFICE LICENSE. (a) A
882882 license holder, in accordance with Section 1702.129, shall notify
883883 the board [commission] in writing of the establishment of a branch
884884 office and file in writing with the board [commission] the address
885885 of the branch office.
886886 (b) On application by a license holder, the board
887887 [commission] shall issue a branch office license.
888888 SECTION 4.34. Sections 1702.113(a) and (c), Occupations
889889 Code, are amended to read as follows:
890890 (a) An applicant for a license, certificate of
891891 registration, endorsement, or security officer commission or the
892892 applicant's manager must be at least 18 years of age and must not:
893893 (1) [have been convicted in any jurisdiction of two or
894894 more felony offenses, unless full pardons have been granted for all
895895 convictions for reasons relating to wrongful convictions;
896896 [(2) have been convicted in any jurisdiction of any of
897897 the following:
898898 [(A) a single felony or equivalent offense for
899899 which the 20th anniversary of the date of conviction has not
900900 occurred before the date of application, unless a full pardon has
901901 been granted for reasons relating to a wrongful conviction; or
902902 [(B) a Class A misdemeanor or equivalent offense
903903 for which the 10th anniversary of the date of conviction has not
904904 occurred before the date of application, unless a full pardon has
905905 been granted for reasons relating to a wrongful conviction;
906906 [(3)] at the time of application be charged with the
907907 commission of a Class A misdemeanor or felony offense, under an
908908 information or indictment;
909909 [(4) in the 10 years preceding the date of
910910 application, have been adjudicated as having engaged in delinquent
911911 conduct violating a penal law of the grade of felony;]
912912 (2) [(5)] have been found by a court to be incompetent
913913 by reason of a mental defect or disease and not have been restored
914914 to competency;
915915 (3) [(6)] have been dishonorably discharged from the
916916 United States armed services, discharged from the United States
917917 armed services under other conditions determined by the board to be
918918 prohibitive, or dismissed from the United States armed services if
919919 a commissioned officer in the United States armed services; or
920920 (4) [(7)] be required to register in this or any other
921921 state as a sex offender, unless the applicant is approved by the
922922 board under Section 1702.3615.
923923 (c) For purposes of this section, an offense under the laws
924924 of this state, another state, or the United States is considered[:
925925 [(1) a felony if the offense:
926926 [(A) at the time of conviction was designated by
927927 a law of this state as a felony, including a state jail felony;
928928 [(B) contains all the elements of an offense
929929 designated by a law of this state as a felony, including a state
930930 jail felony; or
931931 [(C) is punishable by confinement for one year or
932932 more in a penitentiary;
933933 [(2) a Class A misdemeanor if the offense is not a
934934 felony and the offense:
935935 [(A) at the time of conviction was designated by
936936 a law of this state as a Class A misdemeanor;
937937 [(B) contains all the elements of an offense
938938 designated by a law of this state as a Class A misdemeanor; or
939939 [(C) provides as a possible punishment
940940 confinement in a jail other than a state jail felony facility; or
941941 [(3)] a Class B misdemeanor if the offense is not a
942942 felony or Class A misdemeanor and the offense:
943943 (1) [(A)] at the time of conviction was designated by
944944 a law of this state as a Class B misdemeanor;
945945 (2) [(B)] contains all the elements of an offense
946946 designated by a law of this state as a Class B misdemeanor; or
947947 (3) [(C)] provides as a possible punishment
948948 confinement in a jail other than a state jail felony facility.
949949 SECTION 4.35. Section 1702.114, Occupations Code, is
950950 amended to read as follows:
951951 Sec. 1702.114. ADDITIONAL QUALIFICATIONS FOR
952952 INVESTIGATIONS COMPANY LICENSE. (a) An applicant for a license to
953953 engage in the business of an investigations company or the
954954 applicant's manager must have, before the date of the application,
955955 three consecutive years' experience in the investigative field as
956956 an employee, manager, or owner of an investigations company or
957957 satisfy other requirements set by the board [commission].
958958 (b) The applicant's experience must be:
959959 (1) reviewed by the board [commission] or the chief
960960 administrator [director]; and
961961 (2) determined to be adequate to qualify the applicant
962962 to engage in the business of an investigations company.
963963 SECTION 4.36. Section 1702.115, Occupations Code, is
964964 amended to read as follows:
965965 Sec. 1702.115. ADDITIONAL QUALIFICATIONS FOR SECURITY
966966 SERVICES CONTRACTOR LICENSE. (a) An applicant for a license to
967967 engage in the business of a security services contractor or the
968968 applicant's manager must have, before the date of the application,
969969 two consecutive years' experience in each security services field
970970 for which the person applies as an employee, manager, or owner of a
971971 security services contractor or satisfy other requirements set by
972972 the board [commission].
973973 (b) The applicant's experience must have been obtained
974974 legally and must be:
975975 (1) reviewed by the board [commission] or the chief
976976 administrator [director]; and
977977 (2) determined to be adequate to qualify the applicant
978978 to engage in the business of a security services contractor.
979979 SECTION 4.37. Section 1702.116, Occupations Code, is
980980 amended to read as follows:
981981 Sec. 1702.116. QUALIFICATIONS FOR GUARD DOG COMPANY
982982 LICENSE; INSPECTIONS. (a) An applicant for a license to engage in
983983 the business of a guard dog company must:
984984 (1) meet the requirements of Sections 1702.113 and
985985 1702.115; and
986986 (2) present evidence satisfactory to the board
987987 [commission] that the applicant will comply with the rules adopted
988988 under this section.
989989 (b) After consulting the [Texas] Department of State Health
990990 Services, the board [commission] shall adopt rules to ensure that
991991 the areas in which a guard dog company houses, exercises, or trains
992992 its animals are securely enclosed by a six-foot chain-link fence or
993993 made equally secure.
994994 (c) The board [commission] shall conduct regular
995995 inspections to ensure compliance with the rules adopted under this
996996 section.
997997 SECTION 4.38. Sections 1702.117(a), (c), and (d),
998998 Occupations Code, are amended to read as follows:
999999 (a) The board [commission] shall require an applicant for a
10001000 license under this chapter or the applicant's manager to
10011001 demonstrate qualifications in the person's license classification,
10021002 including knowledge of applicable state laws and board [commission]
10031003 rules, by taking an examination to be determined by the board
10041004 [commission].
10051005 (c) The board [commission] shall set the reexamination fee
10061006 in an amount not to exceed the amount of the renewal fee for the
10071007 license classification for which application was made.
10081008 (d) The board [commission] shall develop and provide to a
10091009 person who applies to take the examination under Subsection (a)
10101010 material containing all applicable state laws and board
10111011 [commission] rules.
10121012 SECTION 4.39. Section 1702.118, Occupations Code, is
10131013 amended to read as follows:
10141014 Sec. 1702.118. EXAMINATION RESULTS. (a) Not later than the
10151015 30th day after the date a person takes a licensing examination under
10161016 this chapter, the board [commission] shall notify the person of the
10171017 examination results.
10181018 (b) If an examination is graded or reviewed by a testing
10191019 service:
10201020 (1) the board [commission] shall notify the person of
10211021 the examination results not later than the 14th day after the date
10221022 the board [commission] receives the results from the testing
10231023 service; and
10241024 (2) if notice of the examination results will be
10251025 delayed for longer than 90 days after the examination date, the
10261026 board [commission] shall notify the person of the reason for the
10271027 delay before the 90th day.
10281028 (c) The board [commission] may require a testing service to
10291029 notify a person of the results of the person's examination.
10301030 (d) If requested in writing by a person who fails a
10311031 licensing examination administered under this chapter, the board
10321032 [commission] shall furnish the person with an analysis of the
10331033 person's performance on the examination.
10341034 SECTION 4.40. Section 1702.1183, Occupations Code, is
10351035 amended to read as follows:
10361036 Sec. 1702.1183. RECIPROCAL LICENSE FOR CERTAIN FOREIGN
10371037 APPLICANTS. (a) The board [commission] may waive any prerequisite
10381038 to obtaining a license for an applicant who holds a license issued
10391039 by another jurisdiction with which this state has a reciprocity
10401040 agreement.
10411041 (b) The board [commission] may make an agreement, subject to
10421042 the approval of the governor, with another state to allow for
10431043 licensing by reciprocity.
10441044 SECTION 4.41. Section 1702.1186, Occupations Code, is
10451045 amended to read as follows:
10461046 Sec. 1702.1186. PROVISIONAL LICENSE. (a) The board
10471047 [commission] may issue a provisional license to an applicant
10481048 currently licensed in another jurisdiction who seeks an equivalent
10491049 license in this state and who:
10501050 (1) has been licensed in good standing as an
10511051 investigations company or security services contractor for at least
10521052 two years in another jurisdiction, including a foreign country,
10531053 that has licensing requirements substantially equivalent to the
10541054 requirements of this chapter;
10551055 (2) has passed a national or other examination
10561056 recognized by the board [commission] relating to the practice of
10571057 private investigations or security services contracting; and
10581058 (3) is sponsored by a person licensed by the board
10591059 [commission] under this chapter with whom the provisional license
10601060 holder will practice during the time the person holds a provisional
10611061 license.
10621062 (b) A provisional license is valid until the date the board
10631063 [commission] approves or denies the provisional license holder's
10641064 application for a license. The board [commission] shall issue a
10651065 license under this chapter to the provisional license holder if:
10661066 (1) the provisional license holder is eligible to be
10671067 licensed under Section 1702.1183; or
10681068 (2) the provisional license holder:
10691069 (A) passes the part of the examination under
10701070 Section 1702.117(a) that relates to the applicant's knowledge and
10711071 understanding of the laws and rules relating to the practice of an
10721072 investigations company or security services contractor in this
10731073 state;
10741074 (B) is verified by the board [commission] as
10751075 meeting the academic and experience requirements for a license
10761076 under this chapter; and
10771077 (C) satisfies any other licensing requirements
10781078 under this chapter.
10791079 (c) The board [commission] must approve or deny a
10801080 provisional license holder's application for a license not later
10811081 than the 180th day after the date the provisional license is issued.
10821082 The board [commission] may extend the 180-day period if the results
10831083 of an examination have not been received by the board [commission]
10841084 before the end of that period.
10851085 (d) The board [commission] may establish a fee for
10861086 provisional licenses in an amount reasonable and necessary to cover
10871087 the cost of issuing the license.
10881088 SECTION 4.42. Section 1702.120(b), Occupations Code, is
10891089 amended to read as follows:
10901090 (b) An individual may not apply to the board [commission] to
10911091 serve as manager of an investigations company, guard company, alarm
10921092 systems company, armored car company, courier company, or guard dog
10931093 company without the intent to maintain that supervisory position on
10941094 a daily basis for that company.
10951095 SECTION 4.43. Section 1702.122, Occupations Code, is
10961096 amended to read as follows:
10971097 Sec. 1702.122. TEMPORARY CONTINUATION OF LICENSE HOLDER'S
10981098 BUSINESS. Under the terms provided by board [commission] rule, a
10991099 license holder's business may continue for a temporary period if
11001100 the individual on the basis of whose qualifications a license under
11011101 this chapter has been obtained ceases to be connected with the
11021102 license holder.
11031103 SECTION 4.44. Section 1702.123, Occupations Code, is
11041104 amended to read as follows:
11051105 Sec. 1702.123. INSURANCE; BOND. (a) A license holder shall
11061106 maintain on file with the board [commission] at all times the surety
11071107 bond and certificate of insurance required by this chapter.
11081108 (b) The board [commission] shall immediately suspend the
11091109 license of a license holder who violates Subsection (a).
11101110 (c) The board [commission] may rescind the license
11111111 suspension if the license holder provides proof to the board
11121112 [commission] that the bond or the insurance coverage is still in
11131113 effect. The license holder must provide the proof in a form
11141114 satisfactory to the board [commission] not later than the 10th day
11151115 after the date the license is suspended.
11161116 (d) After suspension of the license, the board [commission]
11171117 may not reinstate the license until an application, in the form
11181118 prescribed by the board [commission], is filed accompanied by a
11191119 proper bond, insurance certificate, or both. The board
11201120 [commission] may deny the application notwithstanding the
11211121 applicant's compliance with this section:
11221122 (1) for a reason that would justify suspending,
11231123 revoking, or denying a license; or
11241124 (2) if, during the suspension, the applicant performs
11251125 a practice for which a license is required.
11261126 SECTION 4.45. Section 1702.125, Occupations Code, is
11271127 amended to read as follows:
11281128 Sec. 1702.125. BOND REQUIREMENT. A bond executed and filed
11291129 with the board [commission] under this chapter remains in effect
11301130 until the surety terminates future liability by providing to the
11311131 board [commission] at least 30 days' notice of the intent to
11321132 terminate liability.
11331133 SECTION 4.46. Section 1702.129, Occupations Code, is
11341134 amended to read as follows:
11351135 Sec. 1702.129. NOTICE OF CERTAIN CHANGES; BRANCH OFFICES.
11361136 (a) A license holder shall notify the board [commission] not later
11371137 than the 14th day after the date of:
11381138 (1) a change of address for the license holder's
11391139 principal place of business;
11401140 (2) a change of a name under which the license holder
11411141 does business; or
11421142 (3) a change in the license holder's officers or
11431143 partners.
11441144 (b) A license holder shall notify the board [commission] in
11451145 writing not later than the 14th day after the date a branch office:
11461146 (1) is established;
11471147 (2) is closed; or
11481148 (3) changes address or location.
11491149 SECTION 4.47. Section 1702.131, Occupations Code, is
11501150 amended to read as follows:
11511151 Sec. 1702.131. ADVERTISING. An advertisement by a license
11521152 holder soliciting or advertising business must contain the license
11531153 holder's company name and address as stated in board [commission]
11541154 records.
11551155 SECTION 4.48. Section 1702.161(b), Occupations Code, is
11561156 amended to read as follows:
11571157 (b) An individual employed as a security officer may not
11581158 knowingly carry a firearm during the course of performing duties as
11591159 a security officer unless the board [commission] has issued a
11601160 security officer commission to the individual.
11611161 SECTION 4.49. Section 1702.162, Occupations Code, is
11621162 amended to read as follows:
11631163 Sec. 1702.162. EMPLOYER'S APPLICATION FOR SECURITY OFFICER
11641164 COMMISSION. The employer of a security officer who applies for a
11651165 security officer commission for the officer must submit an
11661166 application to the board [commission] on a form provided by the
11671167 board [commission].
11681168 SECTION 4.50. Section 1702.165, Occupations Code, is
11691169 amended to read as follows:
11701170 Sec. 1702.165. ISSUANCE OF SECURITY OFFICER COMMISSION;
11711171 POCKET CARD. (a) The board [commission], with the concurrence of
11721172 the department [Texas Department of Public Safety]:
11731173 (1) may issue a security officer commission to an
11741174 individual employed as a uniformed security officer; and
11751175 (2) shall issue a security officer commission to a
11761176 qualified employee of an armored car company that is a carrier
11771177 conducting the armored car business under a federal or state permit
11781178 or certificate.
11791179 (b) A security officer commission issued under this section
11801180 must be in the form of a pocket card designed by the board
11811181 [commission] that identifies the security officer.
11821182 SECTION 4.51. Section 1702.167, Occupations Code, is
11831183 amended to read as follows:
11841184 Sec. 1702.167. TERMINATION OF EMPLOYMENT AS COMMISSIONED
11851185 SECURITY OFFICER; TRANSFER OF COMMISSION. The holder of a security
11861186 officer commission who terminates employment with one employer may
11871187 transfer the individual's commission to a new employer if, not
11881188 later than the 14th day after the date the individual begins the new
11891189 employment, the new employer notifies the board [commission] of the
11901190 transfer of employment on a form prescribed by the board
11911191 [commission], accompanied by payment of the employee information
11921192 update fee.
11931193 SECTION 4.52. Sections 1702.1675(a), (b), (c), (d), (e),
11941194 (f), and (i), Occupations Code, are amended to read as follows:
11951195 (a) The board [commission] shall establish a basic training
11961196 course for commissioned security officers. The course must
11971197 include, at a minimum:
11981198 (1) general security officer training issues;
11991199 (2) classroom instruction on handgun proficiency; and
12001200 (3) range instruction on handgun proficiency.
12011201 (b) The course must be offered and taught by schools and
12021202 instructors approved by the board [commission]. To receive board
12031203 [commission] approval, a school or an instructor must submit an
12041204 application to the board [commission] on a form provided by the
12051205 board [commission].
12061206 (c) The basic training course approved by the board
12071207 [commission] must consist of a minimum of 30 hours.
12081208 (d) The general security officer training portion of the
12091209 course must include instruction on:
12101210 (1) board [commission] rules and applicable state
12111211 laws;
12121212 (2) field note taking and report writing; and
12131213 (3) any other topics of security officer training
12141214 curriculum the board [commission] considers necessary.
12151215 (e) The board [commission] shall develop a commissioned
12161216 security officer training manual that contains applicable state
12171217 laws and board [commission] rules to be used in the instruction and
12181218 training of commissioned security officers.
12191219 (f) The board [commission] shall adopt rules necessary to
12201220 administer the provisions of this section concerning the training
12211221 requirements of this chapter.
12221222 (i) The board [commission] by rule shall establish minimum
12231223 standards for handgun proficiency that are at least as stringent as
12241224 the standards for handgun proficiency developed by the public
12251225 safety director under Section 411.188, Government Code.
12261226 SECTION 4.53. Section 1702.168, Occupations Code, is
12271227 amended to read as follows:
12281228 Sec. 1702.168. FIREARM REQUIREMENTS. (a) In addition to
12291229 the requirements of Section 1702.163(a), the board [commission] by
12301230 rule shall establish other qualifications for individuals who are
12311231 employed in positions requiring the carrying of firearms. The
12321232 qualifications may include:
12331233 (1) physical and mental standards;
12341234 (2) standards of good moral character; and
12351235 (3) other requirements that relate to the competency
12361236 and reliability of individuals to carry firearms.
12371237 (b) The board [commission] shall prescribe appropriate
12381238 forms and adopt rules by which evidence is presented that the
12391239 requirements are fulfilled.
12401240 SECTION 4.54. Sections 1702.1685(b) and (d), Occupations
12411241 Code, are amended to read as follows:
12421242 (b) Only a board-approved [commission-approved] instructor
12431243 may administer the handgun proficiency examination.
12441244 (d) The school shall maintain the records of the required
12451245 proficiency and make the records available for inspection by the
12461246 board [commission].
12471247 SECTION 4.55. Section 1702.171, Occupations Code, is
12481248 amended to read as follows:
12491249 Sec. 1702.171. SECURITY OFFICER COMMISSION RECORDS. The
12501250 board [commission] shall adopt rules for the maintenance of records
12511251 relating to an individual to whom the board [commission] has issued
12521252 a security officer commission.
12531253 SECTION 4.56. Section 1702.183, Occupations Code, is
12541254 amended to read as follows:
12551255 Sec. 1702.183. APPLICATION FOR LETTER OF AUTHORITY. A
12561256 security department of a private business or of a political
12571257 subdivision that applies for a security officer commission for an
12581258 individual employed by the security department must submit an
12591259 application to the board [commission] for a letter of authority on a
12601260 form provided by the board [commission].
12611261 SECTION 4.57. The heading to Subchapter I, Chapter 1702,
12621262 Occupations Code, is amended to read as follows:
12631263 SUBCHAPTER I. PERSONAL PROTECTION OFFICER ENDORSEMENT
12641264 [AUTHORIZATION] REQUIREMENTS
12651265 SECTION 4.58. Section 1702.203, Occupations Code, is
12661266 amended to read as follows:
12671267 Sec. 1702.203. APPLICATION FOR PERSONAL PROTECTION OFFICER
12681268 ENDORSEMENT [AUTHORIZATION]. An applicant for a personal
12691269 protection officer endorsement [authorization] must submit a
12701270 written application on a form prescribed by the board [commission].
12711271 SECTION 4.59. Section 1702.204, Occupations Code, is
12721272 amended to read as follows:
12731273 Sec. 1702.204. PERSONAL PROTECTION OFFICER ENDORSEMENT
12741274 [AUTHORIZATION]; QUALIFICATIONS. (a) An applicant for a personal
12751275 protection officer endorsement [authorization] must be at least 21
12761276 years of age and must provide:
12771277 (1) a certificate of completion of the basic security
12781278 officer training course;
12791279 (2) proof that the applicant:
12801280 (A) has been issued a security officer
12811281 commission;
12821282 (B) is employed at the time of application by an
12831283 investigations company or guard company licensed by the board
12841284 [commission]; and
12851285 (C) has completed the required training in
12861286 nonlethal self-defense or defense of a third person; and
12871287 (3) proof of completion and the results of the
12881288 Minnesota Multiphasic Personality Inventory psychological testing.
12891289 (b) The board [commission] by rule shall require an
12901290 applicant for a personal protection officer endorsement
12911291 [authorization] to complete the Minnesota Multiphasic Personality
12921292 Inventory test. The board [commission] may use the results of the
12931293 test to evaluate the applicant's psychological fitness.
12941294 SECTION 4.60. Section 1702.205(a), Occupations Code, is
12951295 amended to read as follows:
12961296 (a) The board [commission] shall establish a 15-hour course
12971297 for a personal protection officer consisting of training in
12981298 nonlethal self-defense or defense of a third person.
12991299 SECTION 4.61. Section 1702.221, Occupations Code, is
13001300 amended to read as follows:
13011301 Sec. 1702.221. REGISTRATION AND ENDORSEMENT REQUIRED. (a)
13021302 To perform any activity regulated by this chapter, the individual
13031303 must:
13041304 (1) register in accordance with the requirements of
13051305 this chapter and related administrative rules;
13061306 (2) obtain the proper endorsement under Subsection
13071307 (b); and
13081308 (3) be employed by a company licensed under this
13091309 chapter.
13101310 (b) An individual must obtain the appropriate endorsement
13111311 [register] in accordance with the requirements of this chapter and
13121312 related administrative rules if the individual:
13131313 (1) is employed as:
13141314 (A) an alarm instructor;
13151315 (B) an alarm systems installer;
13161316 (C) an [,] alarm systems monitor;
13171317 (D) an [,] electronic access control device
13181318 installer;
13191319 (E) a level 3 classroom or firearm instructor;
13201320 (F) a [,] locksmith;
13211321 (G) a [,] dog trainer;
13221322 (H) a [,] manager or branch office manager;
13231323 (I) a [,] noncommissioned security officer;
13241324 (J) a level 4 personal protection instructor;
13251325 (K) a [,] private investigator;
13261326 (L) a [,] private security consultant;
13271327 (M) a [, or] security salesperson; or
13281328 (N) an individual whose duties include
13291329 performing another activity for which an endorsement is required
13301330 under Subsection (e); or
13311331 (2) is an owner who oversees the security-related
13321332 aspects of the business, officer, partner, or shareholder of a
13331333 license holder.
13341334 (c) [(b)] Registration and endorsement under this chapter
13351335 does not preclude an individual from performing additional duties
13361336 or services authorized by the individual's employer that are not
13371337 regulated by this chapter. An individual who performs more than one
13381338 of the services that require an endorsement under this section must
13391339 obtain an endorsement for each service.
13401340 (d) In addition to the services listed in Subsection (b), a
13411341 person holding a security officer commission must also obtain an
13421342 endorsement for personal protection if the individual performs the
13431343 services described by Section 1702.202.
13441344 (e) The board by rule may require a person to hold an
13451345 endorsement for performing other activity expressly regulated by
13461346 this chapter.
13471347 SECTION 4.62. Section 1702.2226(b), Occupations Code, is
13481348 amended to read as follows:
13491349 (b) A person registered as an electronic access control
13501350 device installer may not install alarm systems unless the person
13511351 holds an endorsement [is registered] under this chapter as an alarm
13521352 systems installer.
13531353 SECTION 4.63. The heading to Subchapter J, Chapter 1702,
13541354 Occupations Code, is amended to read as follows:
13551355 SUBCHAPTER J. REGISTRATION AND ENDORSEMENT REQUIREMENTS;
13561356 [REGISTRANT] DUTIES OF REGISTRANT AND ENDORSEMENT HOLDER
13571357 SECTION 4.64. Section 1702.228, Occupations Code, is
13581358 amended to read as follows:
13591359 Sec. 1702.228. EMPLOYEE OF LICENSE HOLDER; REGISTRATION
13601360 PERMITTED. An employee of a license holder who is employed in a
13611361 capacity that is not subject to mandatory registration under this
13621362 subchapter may register with the board [commission].
13631363 SECTION 4.65. The heading to Section 1702.230, Occupations
13641364 Code, is amended to read as follows:
13651365 Sec. 1702.230. APPLICATION FOR REGISTRATION OR
13661366 ENDORSEMENT.
13671367 SECTION 4.66. Section 1702.230(a), Occupations Code, is
13681368 amended to read as follows:
13691369 (a) An application for registration or endorsement must be
13701370 verified and include:
13711371 (1) the applicant's full name, residence address,
13721372 residence telephone number, date and place of birth, and social
13731373 security number;
13741374 (2) a statement that:
13751375 (A) lists each name used by the applicant, other
13761376 than the name by which the applicant is known at the time of
13771377 application, and an explanation stating each place where each name
13781378 was used, the date of each use, and a full explanation of the
13791379 reasons the name was used; or
13801380 (B) states that the applicant has never used a
13811381 name other than the name by which the applicant is known at the time
13821382 of application;
13831383 (3) the name and address of the applicant's employer
13841384 and, if applicable, the applicant's consulting firm;
13851385 (4) the date the employment commenced;
13861386 (5) a letter from the license holder requesting that
13871387 the applicant be registered or endorsed;
13881388 (6) the title of the position occupied by the
13891389 applicant and a description of the applicant's duties; and
13901390 (7) any other information, evidence, statement, or
13911391 document required by the board [commission].
13921392 SECTION 4.67. Section 1702.2305, Occupations Code, is
13931393 amended to read as follows:
13941394 Sec. 1702.2305. PROVISIONAL REGISTRATION. (a) The board
13951395 [commission] may issue a provisional registration to an applicant
13961396 currently registered in another jurisdiction who seeks an
13971397 equivalent registration in this state and who:
13981398 (1) has been registered in good standing in the field
13991399 in which the registration is sought for at least two years in
14001400 another jurisdiction, including a foreign country, that has
14011401 registration requirements substantially equivalent to the
14021402 requirements of this chapter;
14031403 (2) has passed a national or other examination
14041404 recognized by the board [commission] relating to practice in the
14051405 field in which the registration is sought; and
14061406 (3) is employed by a person licensed by the board
14071407 [commission] under this chapter with whom the provisional
14081408 registration holder will practice during the time the person holds
14091409 a provisional registration.
14101410 (b) A provisional registration is valid until the date the
14111411 board [commission] approves or denies the provisional registration
14121412 holder's application for a registration. The board [commission]
14131413 shall issue a registration under this chapter to the provisional
14141414 registration holder if the provisional registration holder is
14151415 eligible to be registered under this chapter.
14161416 (c) The board [commission] must approve or deny a
14171417 provisional registration holder's application for a registration
14181418 not later than the 180th day after the date the provisional
14191419 registration is issued. The board [commission] may extend the
14201420 180-day period if the results of an examination have not been
14211421 received by the board [commission] before the end of that period.
14221422 (d) The board [commission] may establish a fee for
14231423 provisional registration in an amount reasonable and necessary to
14241424 cover the cost of issuing the registration.
14251425 SECTION 4.68. Section 1702.232, Occupations Code, is
14261426 amended to read as follows:
14271427 Sec. 1702.232. POCKET CARDS. (a) The board [commission]
14281428 shall issue a pocket card for each registrant under this chapter. A
14291429 pocket card for an owner, officer, partner, or shareholder of a
14301430 license holder shall be issued to the license holder.
14311431 (b) The board [commission] shall determine the size,
14321432 design, and content of the pocket card.
14331433 (c) The pocket card must:
14341434 (1) state the name of the registrant;
14351435 (2) contain a color photograph, affixed to the pocket
14361436 card by the board at the time the card is issued, and the signature
14371437 of the registrant; [and]
14381438 (3) state the date the card was issued and the card's
14391439 expiration date; and
14401440 (4) state each endorsement held by the registrant and
14411441 the date the endorsement expires.
14421442 SECTION 4.69. Section 1702.234, Occupations Code, is
14431443 amended to read as follows:
14441444 Sec. 1702.234. REGISTRATION AND ENDORSEMENT TRANSFER. A
14451445 registrant may transfer the registrant's registration and
14461446 endorsements from one employer to another employer if, not later
14471447 than the 14th day after the date the registrant begins the new
14481448 employment, the new employer notifies the board [commission] of the
14491449 transfer of employment on a form prescribed by the board
14501450 [commission] accompanied by payment of the employee information
14511451 update fee.
14521452 SECTION 4.70. Section 1702.235, Occupations Code, is
14531453 amended to read as follows:
14541454 Sec. 1702.235. PREEMPLOYMENT CHECK FOR NONCOMMISSIONED
14551455 SECURITY OFFICERS. A person may not hire a noncommissioned
14561456 security officer unless the person conducts a preemployment check
14571457 as required by board [commission] rule.
14581458 SECTION 4.71. Section 1702.236, Occupations Code, is
14591459 amended to read as follows:
14601460 Sec. 1702.236. EXAMINATION AND TRAINING REQUIREMENTS FOR
14611461 ELECTRONIC ACCESS CONTROL DEVICE INSTALLERS. (a) The board
14621462 [commission] shall require an individual who applies for an
14631463 endorsement [registration] as an electronic access control device
14641464 installer to pass an examination given by the board [commission] or
14651465 a person approved by the board [commission]. The examination must
14661466 cover material related to access control.
14671467 (b) [(c)] On and after September 1, 2005, the board
14681468 [commission] by rule may allow an electronic access control device
14691469 installer to obtain or renew an endorsement [a certificate of
14701470 registration] by fulfilling the requirements of a board-approved
14711471 [commission-approved], industry-based educational training
14721472 program.
14731473 SECTION 4.72. Sections 1702.239(a), (b), and (d),
14741474 Occupations Code, are amended to read as follows:
14751475 (a) The board [commission] may require that an individual
14761476 employed as an alarm systems installer or security salesperson hold
14771477 a certification by a board-approved [commission-approved] training
14781478 program to renew an endorsement [an initial registration]. The
14791479 board [commission] may approve only nationally recognized training
14801480 programs that consist of at least 16 hours of classroom study in the
14811481 areas of work allowed by the endorsement [registration]. To be
14821482 approved, a training program must offer at least two certification
14831483 programs each year, sufficient to complete the requirements of this
14841484 subsection, within 100 miles of each county in the state that has a
14851485 population of more than 500,000.
14861486 (b) The board [commission] may require an individual who has
14871487 completed a training program under Subsection (a) to pass an
14881488 examination given by the board [commission] or by a person approved
14891489 by the board [commission]. The board [commission] may approve
14901490 examinations in conjunction with training programs approved under
14911491 Subsection (a). The individual's performance on the examination
14921492 must demonstrate the individual's qualifications to perform the
14931493 duties allowed by the individual's endorsement [registration].
14941494 (d) If the board [commission] requires certification or
14951495 examination under this section, the board [commission] shall
14961496 implement rules to require that to renew an endorsement [a
14971497 registration], an individual who is employed as an alarm systems
14981498 installer or a security salesperson and who has already once
14991499 renewed the endorsement [registration] must obtain continuing
15001500 education credits related to the line of work for which the
15011501 individual is licensed. If the board [commission] requires the
15021502 continuing education, the chief administrator [director] must
15031503 approve classes offered by nationally recognized organizations,
15041504 and participants in the classes must qualify according to board
15051505 [commission] rules.
15061506 SECTION 4.73. Section 1702.240(b), Occupations Code, is
15071507 amended to read as follows:
15081508 (b) An employee of a license holder who is employed
15091509 exclusively as an undercover agent is not required to register with
15101510 the board [commission].
15111511 SECTION 4.74. Subchapter J, Chapter 1702, Occupations Code,
15121512 is amended by adding Section 1702.241 to read as follows:
15131513 Sec. 1702.241. JURISPRUDENCE EXAMINATION. (a) The board
15141514 may develop and administer at least twice each calendar year a
15151515 jurisprudence examination to determine the knowledge that an
15161516 applicant for an endorsement has of this chapter, board rules, and
15171517 any other applicable laws of this state affecting the applicant's
15181518 activities regulated under this chapter.
15191519 (b) Before the board may administer a jurisprudence
15201520 examination under this section, the board shall adopt rules to
15211521 implement this section, including rules related to the development
15221522 and administration of the examination, examination fees,
15231523 guidelines for reexamination, grading the examination, and
15241524 providing notice of examination results. The board may design
15251525 different examinations for different types of endorsements.
15261526 SECTION 4.75. Sections 1702.282(c) and (e), Occupations
15271527 Code, are amended to read as follows:
15281528 (c) A license, registration, security officer commission,
15291529 letter of approval, permit, endorsement, or certification issued by
15301530 the board is conditional on the board's receipt of criminal history
15311531 record information.
15321532 (e) On receipt of notice that a check of the applicant's
15331533 criminal record has uncovered an unresolved and potentially
15341534 disqualifying arrest that occurred before the 10th anniversary of
15351535 the date the application is filed, the applicant must provide a
15361536 letter of reference from the county sheriff, prosecuting attorney,
15371537 or judge of the county in which the applicant was arrested stating
15381538 that a record of a disposition related to the arrest does not exist,
15391539 and to the best of the county sheriff's, prosecuting attorney's, or
15401540 judge's knowledge the applicant is free of any disqualifying
15411541 convictions. If the applicant fails to provide either the letter of
15421542 reference or documentary proof of the final disposition of the
15431543 arrest, the application is considered incomplete and the applicant
15441544 may not be issued a license, commission, endorsement, or
15451545 certificate of registration under this chapter.
15461546 SECTION 4.76. Section 1702.283, Occupations Code, is
15471547 amended to read as follows:
15481548 Sec. 1702.283. CRUELTY TO ANIMALS. A person who has been
15491549 convicted of cruelty to animals under Section 42.09 or 42.092,
15501550 Penal Code:
15511551 (1) is ineligible for a license as a guard dog company
15521552 or for endorsement [registration] as a dog trainer; and
15531553 (2) may not be employed to work with dogs as a security
15541554 officer by a security services contractor or security department of
15551555 a private business that uses dogs to protect individuals or
15561556 property or to conduct investigations.
15571557 SECTION 4.77. Section 1702.285, Occupations Code, is
15581558 amended to read as follows:
15591559 Sec. 1702.285. FALSE REPRESENTATION. A person may not
15601560 represent falsely that the person:
15611561 (1) is employed by a license holder; or
15621562 (2) is licensed, registered, endorsed, or
15631563 commissioned under this chapter.
15641564 SECTION 4.78. Sections 1702.301(c), (d), (e), (f), (g), and
15651565 (h), Occupations Code, are amended to read as follows:
15661566 (c) A personal protection officer endorsement
15671567 [authorization] expires on the expiration date of the security
15681568 officer commission under which the individual's endorsement
15691569 [authorization] is issued.
15701570 (d) Endorsement [Registration] as a private investigator,
15711571 manager, branch office manager, alarm systems installer, security
15721572 consultant, security salesperson, alarm systems monitor, or dog
15731573 trainer expires on the second anniversary of the date of
15741574 endorsement [registration].
15751575 (e) Endorsement [Registration] as an owner, officer,
15761576 partner, or shareholder of a license holder expires on the second
15771577 anniversary of the date of endorsement [registration].
15781578 (f) Endorsement [Registration] as a noncommissioned
15791579 security officer expires on the second anniversary of the date of
15801580 endorsement [registration].
15811581 (g) A letter of authority, or a school approval or school
15821582 instructor approval letter issued by the board [commission],
15831583 expires on the first anniversary of the date of issuance.
15841584 (h) A license, [or] registration, or endorsement issued
15851585 under this chapter, other than one specified in this section,
15861586 expires on the date specified by this chapter or by board
15871587 [commission] rule.
15881588 SECTION 4.79. Section 1702.302, Occupations Code, is
15891589 amended to read as follows:
15901590 Sec. 1702.302. LICENSE RENEWAL. (a) A person who is
15911591 otherwise eligible to renew a license may renew an unexpired
15921592 license by paying the required renewal fee to the board
15931593 [commission] before the expiration date of the license. A person
15941594 whose license has expired may not engage in activities that require
15951595 a license until the license has been renewed.
15961596 (b) A person whose license has been expired for 90 days or
15971597 less may renew the license by paying to the board [commission] a
15981598 renewal fee that is equal to 1-1/2 times the normally required
15991599 renewal fee.
16001600 (c) A person whose license has been expired for longer than
16011601 90 days but less than one year may renew the license by paying to the
16021602 board [commission] a renewal fee that is equal to two times the
16031603 normally required renewal fee.
16041604 (d) A person whose license has been expired for one year or
16051605 more may not renew the license. The person may obtain a new license
16061606 by complying with the requirements and procedures, including the
16071607 examination requirements, for obtaining an original license.
16081608 (e) Not later than the 30th day before the date a person's
16091609 license is scheduled to expire, the board [commission] shall send
16101610 written notice of the impending expiration to the person at the
16111611 person's last known address according to the board's [commission's]
16121612 records.
16131613 SECTION 4.80. Section 1702.303, Occupations Code, is
16141614 amended to read as follows:
16151615 Sec. 1702.303. RENEWAL OF EXPIRED LICENSE BY OUT-OF-STATE
16161616 PRACTITIONER. A person who was licensed in this state, moved to
16171617 another state, and is currently licensed and has been in practice in
16181618 the other state for the two years preceding the date the person
16191619 applies for renewal may obtain a new license without reexamination.
16201620 The person must pay to the board [commission] a fee that is equal to
16211621 two times the normally required renewal fee for the license.
16221622 SECTION 4.81. Section 1702.304, Occupations Code, is
16231623 amended to read as follows:
16241624 Sec. 1702.304. STAGGERED RENEWAL; PRORATION OF LICENSE FEE.
16251625 The board [commission] by rule may adopt a system under which
16261626 licenses expire on various dates during the year. For the year in
16271627 which the expiration date of a license is changed, the board
16281628 [commission] shall prorate license fees on a monthly basis so that
16291629 each license holder pays only that portion of the license fee that
16301630 is allocable to the number of months during which the license is
16311631 valid. On renewal of the license on the new expiration date, the
16321632 total license renewal fee is payable.
16331633 SECTION 4.82. Section 1702.307, Occupations Code, is
16341634 amended to read as follows:
16351635 Sec. 1702.307. REGISTRATION RENEWAL. (a) An individual
16361636 who is otherwise eligible to renew a registration may renew an
16371637 unexpired registration by paying the required renewal fee to the
16381638 board [commission] before the expiration date of the registration.
16391639 An individual whose registration has expired may not engage in
16401640 activities that require a registration until the registration has
16411641 been renewed.
16421642 (b) An individual whose registration has been expired for 90
16431643 days or less may renew the registration by paying to the board
16441644 [commission] a renewal fee that is equal to 1-1/2 times the normally
16451645 required renewal fee.
16461646 (c) An individual whose registration has been expired for
16471647 more than 90 days but less than one year may renew the registration
16481648 by paying to the board [commission] a renewal fee that is equal to
16491649 two times the normally required renewal fee.
16501650 (d) An individual whose registration has been expired for
16511651 one year or more may not renew the registration. The individual may
16521652 obtain a new registration by complying with the requirements and
16531653 procedures, including any examination required by the board
16541654 [commission], for obtaining an original registration.
16551655 (e) An individual who was registered in this state, moved to
16561656 another state, and is currently registered and has been in practice
16571657 in the other state for the two years preceding the date of
16581658 application may obtain a new registration without reexamination.
16591659 The individual must pay to the board [commission] a fee that is
16601660 equal to two times the normally required renewal fee for the
16611661 registration.
16621662 (f) Not later than the 30th day before the expiration date
16631663 of an individual's registration, the board [commission] shall send
16641664 written notice of the impending expiration to the individual at the
16651665 individual's last known address according to board [commission]
16661666 records.
16671667 SECTION 4.83. Sections 1702.308(b) and (c), Occupations
16681668 Code, are amended to read as follows:
16691669 (b) The board [commission] shall recognize, prepare, or
16701670 administer continuing education programs for license holders,
16711671 commissioned security officers, and endorsement holders
16721672 [registrants]. The board [commission] shall set the minimum number
16731673 of hours that must be completed and the types of programs that may
16741674 be offered.
16751675 (c) A license holder, commissioned security officer, or
16761676 endorsement holder [registrant] must participate in the programs to
16771677 the extent required by the board [commission] to keep the person's
16781678 license, commission, or endorsement [registration]. A license
16791679 holder, commissioned security officer, or endorsement holder
16801680 [registrant] shall submit evidence of compliance with the board's
16811681 [commission's] continuing education requirements in a manner
16821682 prescribed by the board [commission].
16831683 SECTION 4.84. Section 1702.309(a), Occupations Code, is
16841684 amended to read as follows:
16851685 (a) The board [commission] by rule shall develop a
16861686 continuing education course required for renewal of a security
16871687 officer commission. Only a board-approved [commission-approved]
16881688 instructor may administer the continuing education course. The
16891689 course must include at least six hours of instruction determined by
16901690 the chief administrator [director] of the board [commission].
16911691 SECTION 4.85. Sections 1702.321(b), (c), and (e),
16921692 Occupations Code, are amended to read as follows:
16931693 (b) The provisions of this chapter relating to security
16941694 officer commissions apply to a person employed by a political
16951695 subdivision whose duties include serving as a security guard,
16961696 security watchman, or security patrolman on property owned or
16971697 operated by the political subdivision if the governing body of the
16981698 political subdivision files a written request with the board
16991699 [commission] for the board [commission] to issue a commission to
17001700 the political subdivision's employees with those duties.
17011701 (c) The board [commission] may not charge a fee for issuing
17021702 a commission to an officer under Subsection (b). The board
17031703 [commission] shall issue to the officer a pocket card designating
17041704 the political subdivision that employs the officer.
17051705 (e) The board [commission] may approve a security officer
17061706 training program conducted by the political subdivision in
17071707 accordance with Sections 1702.1675 and 1702.168.
17081708 SECTION 4.86. Section 1702.324(b), Occupations Code, is
17091709 amended to read as follows:
17101710 (b) This chapter does not apply to:
17111711 (1) a manufacturer or a manufacturer's authorized
17121712 distributor while selling equipment intended for resale;
17131713 (2) a person engaged exclusively in the business of
17141714 obtaining and providing information to:
17151715 (A) determine creditworthiness;
17161716 (B) collect debts; or
17171717 (C) ascertain the reliability of information
17181718 provided by an applicant for property, life, or disability
17191719 insurance or an indemnity or surety bond;
17201720 (3) a person engaged exclusively in the business of
17211721 repossessing property that is secured by a mortgage or other
17221722 security interest;
17231723 (4) a person who is engaged in the business of
17241724 psychological testing or other testing and interviewing services,
17251725 including services to determine attitudes, honesty, intelligence,
17261726 personality, and skills, for preemployment purposes;
17271727 (5) a person who:
17281728 (A) is engaged in obtaining information that is a
17291729 public record under Chapter 552, Government Code, regardless of
17301730 whether the person receives compensation;
17311731 (B) is not a full-time employee, as defined by
17321732 Section 61.001, Labor Code, of a person licensed under this
17331733 chapter; and
17341734 (C) does not perform any other act that requires
17351735 a license under this chapter;
17361736 (6) a licensed engineer practicing engineering or
17371737 directly supervising engineering practice under Chapter 1001,
17381738 including forensic analysis, burglar alarm system engineering, and
17391739 necessary data collection;
17401740 (7) an employee of a cattle association who inspects
17411741 livestock brands under the authority granted to the cattle
17421742 association by the Grain Inspection, Packers and Stockyards
17431743 Administration of the United States Department of Agriculture;
17441744 (8) a landman performing activities in the course and
17451745 scope of the landman's business;
17461746 (9) an attorney while engaged in the practice of law;
17471747 (10) a person who obtains a document for use in
17481748 litigation under an authorization or subpoena issued for a written
17491749 or oral deposition;
17501750 (11) an admitted insurer, insurance adjuster, agent,
17511751 or insurance broker licensed by the state, performing duties in
17521752 connection with insurance transacted by that person;
17531753 (12) a person who on the person's own property or on
17541754 property owned or managed by the person's employer:
17551755 (A) installs, changes, or repairs a mechanical
17561756 security device;
17571757 (B) repairs an electronic security device; or
17581758 (C) cuts or makes a key for a security device;
17591759 (13) security personnel, including security contract
17601760 personnel, working at a commercial nuclear power plant licensed by
17611761 the United States Nuclear Regulatory Commission;
17621762 (14) a person or firm licensed as an accountant or
17631763 accounting firm under Chapter 901, an owner of an accounting firm,
17641764 or an employee of an accountant or accounting firm while performing
17651765 services regulated under Chapter 901; [or]
17661766 (15) a retailer, wholesaler, or other person who sells
17671767 mechanical security devices, including locks and deadbolts, but who
17681768 does not:
17691769 (A) service mechanical security devices for the
17701770 public outside of the person's premises; or
17711771 (B) claim to act as a locksmith; or
17721772 (16) an employee while performing investigative
17731773 services that would otherwise be subject to this chapter for an
17741774 entity regulated by the:
17751775 (A) Texas Department of Insurance;
17761776 (B) Office of Thrift Supervision;
17771777 (C) Securities and Exchange Commission;
17781778 (D) Federal Deposit Insurance Corporation;
17791779 (E) National Association of Securities Dealers;
17801780 or
17811781 (F) Financial Industry Regulatory Authority.
17821782 SECTION 4.87. Section 1702.361(b), Occupations Code, is
17831783 amended to read as follows:
17841784 (b) The department shall take disciplinary action described
17851785 by Subsection (a) on proof:
17861786 (1) that the applicant, license holder, registrant,
17871787 endorsement holder, or commissioned security officer has:
17881788 (A) violated this chapter or a rule adopted under
17891789 this chapter;
17901790 (B) become ineligible for licensure, [or]
17911791 registration, or endorsement under Section 1702.113, or a
17921792 commission under Section 1702.163, if applicable, other than an
17931793 action for which the department has taken summary action under
17941794 Section 1702.364;
17951795 (C) engaged in fraud, deceit, or
17961796 misrepresentation;
17971797 (D) made a material misstatement in an
17981798 application for or renewal of a license, registration, endorsement,
17991799 or commission; [or]
18001800 (E) failed to pay in full an administrative
18011801 penalty assessed under Subchapter Q, for which the board has issued
18021802 a final order; or
18031803 (F) performed any service for which an
18041804 endorsement is required under this chapter and either:
18051805 (i) was not employed with a company
18061806 licensed under this chapter at the time the service was performed;
18071807 or
18081808 (ii) performed the service for a company
18091809 licensed under this chapter that was not listed on the individual's
18101810 registration without informing the board of the individual's
18111811 employment with the company within a reasonable period; or
18121812 (2) that the license holder of a registrant or
18131813 commissioned security officer has submitted to the department
18141814 sufficient evidence that the registrant or commissioned security
18151815 officer:
18161816 (A) engaged in fraud or deceit while employed by
18171817 the license holder; or
18181818 (B) committed theft while performing work as a
18191819 registrant or commissioned security officer.
18201820 SECTION 4.88. Section 1702.362, Occupations Code, is
18211821 amended to read as follows:
18221822 Sec. 1702.362. FAILURE TO FILE REQUIRED NOTICE. The board
18231823 [commission] may suspend or revoke a license if the license holder
18241824 fails to notify the board [commission] as required by Section
18251825 1702.121 that a manager has ceased to be the manager of the license
18261826 holder.
18271827 SECTION 4.89. Section 1702.363, Occupations Code, is
18281828 amended to read as follows:
18291829 Sec. 1702.363. APPLICATION OF ADMINISTRATIVE PROCEDURE
18301830 ACT. Except as provided by Sections 1702.3615(b) and 1702.364, a
18311831 person regulated under this chapter against whom the board
18321832 [commission] has taken action is entitled to a hearing before the
18331833 State Office of Administrative Hearings. A proceeding under this
18341834 section is a contested case that is governed by Chapter 2001,
18351835 Government Code.
18361836 SECTION 4.90. Sections 1702.364(a), (d), (f), and (h),
18371837 Occupations Code, are amended to read as follows:
18381838 (a) On receiving written notice from a law enforcement
18391839 agency that a person has been charged with or convicted of an
18401840 offense that would make the person ineligible for a license,
18411841 certificate of registration, endorsement, or security officer
18421842 commission under Section 1702.113 or 1702.163, the department
18431843 shall:
18441844 (1) summarily deny the person's application for a
18451845 license, registration, endorsement, or security officer
18461846 commission;
18471847 (2) in the event of pending charges, summarily suspend
18481848 the person's license, certificate of registration, endorsement, or
18491849 security officer commission; or
18501850 (3) in the event of a conviction, summarily revoke the
18511851 person's license, certificate of registration, endorsement, or
18521852 security officer commission.
18531853 (d) At a preliminary hearing, the person must show cause
18541854 why:
18551855 (1) the application should not have been denied;
18561856 (2) the registration, license, endorsement, or
18571857 security officer commission should not have been suspended; or
18581858 (3) the registration, license, endorsement, or
18591859 commission should not have been revoked.
18601860 (f) The dismissal of a complaint, information, or
18611861 indictment or an acquittal releases the person from automatic
18621862 grounds for a summary denial of an application or summary
18631863 suspension of a registration, endorsement, or security officer
18641864 commission under this section. A conviction for the offense giving
18651865 rise to a summary suspension is automatic grounds for immediate,
18661866 summary revocation.
18671867 (h) The administrative law judge shall make findings of fact
18681868 and conclusions of law regarding the person's eligibility for a
18691869 license, registration, or endorsement under this section and
18701870 promptly issue to the board a proposal for a decision.
18711871 SECTION 4.91. Section 1702.365, Occupations Code, is
18721872 amended to read as follows:
18731873 Sec. 1702.365. ABDUCTION OF CHILD. The board [commission]
18741874 shall revoke a person's license, registration, endorsement, or
18751875 security officer commission or deny a person's application for, or
18761876 renewal of, a license, registration, endorsement, or security
18771877 officer commission on proof that the person or an agent of the
18781878 person has, after the date of application for a license,
18791879 registration, endorsement, or security officer commission,
18801880 abducted or attempted to abduct by force or the threat of force or
18811881 by misrepresentation, stealth, or unlawful entry a child who at the
18821882 time of the abduction or attempt is under the care and control of a
18831883 person who:
18841884 (1) has custody or physical possession of the child
18851885 under a court order; or
18861886 (2) is exercising the care and control with the
18871887 consent of a person who has custody or physical possession of the
18881888 child under a court order.
18891889 SECTION 4.92. Sections 1702.367(c), (d), and (e),
18901890 Occupations Code, are amended to read as follows:
18911891 (c) A person required to testify or to produce a record or
18921892 document on any matter properly under inquiry by the board
18931893 [commission] who refuses to testify or to produce the record or
18941894 document on the ground that the testimony or the production of the
18951895 record or document would incriminate or tend to incriminate the
18961896 person is nonetheless required to testify or to produce the record
18971897 or document. A person who is required to testify or to produce a
18981898 record or document under this subsection is not subject to
18991899 indictment or prosecution for a transaction, matter, or thing
19001900 concerning which the person truthfully testifies or produces
19011901 evidence.
19021902 (d) If a witness refuses to obey a subpoena or to give
19031903 evidence relevant to proper inquiry by the board [commission], the
19041904 board [commission] may petition a district court of the county in
19051905 which the hearing is held to compel the witness to obey the subpoena
19061906 or to give the evidence. The court shall immediately issue process
19071907 to the witness and shall hold a hearing on the petition as soon as
19081908 possible.
19091909 (e) An investigator employed by the board [commission] may
19101910 take statements under oath in an investigation of a matter covered
19111911 by this chapter.
19121912 SECTION 4.93. Section 1702.368, Occupations Code, is
19131913 amended to read as follows:
19141914 Sec. 1702.368. NOTIFICATION OF CONVICTION FOR CERTAIN
19151915 OFFENSES. The department [Texas Department of Public Safety] shall
19161916 notify the board [commission] and the police department of the
19171917 municipality and the sheriff's department of the county in which a
19181918 person licensed, registered, or commissioned under this chapter
19191919 resides of the conviction of the person for a Class B misdemeanor or
19201920 equivalent offense or a greater offense.
19211921 SECTION 4.94. Subchapter O, Chapter 1702, Occupations Code,
19221922 is amended by adding Section 1702.372 to read as follows:
19231923 Sec. 1702.372. RECUSAL OF BOARD MEMBER. (a) A board member
19241924 who participated in the investigation of a complaint or in informal
19251925 settlement negotiations regarding the complaint:
19261926 (1) may not vote on the matter at a board meeting
19271927 related to the complaint; and
19281928 (2) shall state at the meeting the reason for which the
19291929 member is prohibited from voting on the matter.
19301930 (b) A statement under Subsection (a)(2) shall be entered
19311931 into the minutes of the meeting.
19321932 SECTION 4.95. Section 1702.381(b), Occupations Code, is
19331933 amended to read as follows:
19341934 (b) A person who contracts with or employs a person who is
19351935 required to hold a license, [certificate of] registration,
19361936 endorsement, or security officer commission under this chapter
19371937 knowing that the person does not hold the required license,
19381938 registration, endorsement [certificate], or commission or who
19391939 otherwise, at the time of contract or employment, is in violation of
19401940 this chapter may be assessed a civil penalty to be paid to the state
19411941 in an amount not to exceed $10,000 for each violation.
19421942 SECTION 4.96. Section 1702.386(a), Occupations Code, is
19431943 amended to read as follows:
19441944 (a) A person commits an offense if the person contracts with
19451945 or employs a person who is required to hold a license, registration,
19461946 endorsement [certificate], or commission under this chapter
19471947 knowing that the person does not hold the required license,
19481948 registration, endorsement [certificate], or commission or who
19491949 otherwise, at the time of contract or employment, is in violation of
19501950 this chapter.
19511951 SECTION 4.97. Section 1702.3863(a), Occupations Code, is
19521952 amended to read as follows:
19531953 (a) A person commits an offense if the person contracts with
19541954 or is employed by a bail bond surety as defined by Chapter 1704 to
19551955 secure the appearance of a person who has violated Section 38.10,
19561956 Penal Code, unless the person is:
19571957 (1) a peace officer;
19581958 (2) an individual endorsed or licensed as a private
19591959 investigator or the manager of a licensed investigations company;
19601960 or
19611961 (3) a commissioned security officer employed by a
19621962 licensed guard company.
19631963 SECTION 4.98. Section 1702.387(a), Occupations Code, is
19641964 amended to read as follows:
19651965 (a) A person commits an offense if the person fails to
19661966 surrender or immediately return to the board [commission] the
19671967 person's registration, commission, pocket card, or other
19681968 identification issued to the person by the board [commission] on
19691969 notification of a summary suspension or summary denial under
19701970 Section 1702.364.
19711971 SECTION 4.99. Section 1702.388(b), Occupations Code, is
19721972 amended to read as follows:
19731973 (b) An offense under this section is a Class A misdemeanor,
19741974 except that the offense is a felony of the third degree if the
19751975 person has previously been convicted under this chapter of failing
19761976 to hold a license, registration, endorsement, certificate, or
19771977 commission that the person is required to hold under this chapter.
19781978 SECTION 4.100. Section 1702.402, Occupations Code, is
19791979 amended by amending Subsection (a) and adding Subsection (c) to
19801980 read as follows:
19811981 (a) Each day a violation continues or occurs is a separate
19821982 violation for purposes of imposing a penalty. The amount of each
19831983 separate violation may not exceed $5,000 [$500].
19841984 (c) The board by rule shall develop a standardized penalty
19851985 schedule based on the criteria listed in Subsection (b).
19861986 SECTION 4.101. Section 1702.406(b), Occupations Code, is
19871987 amended to read as follows:
19881988 (b) The notice of the board's order given to the person must
19891989 include a statement of the right of the person to judicial review of
19901990 the order. Judicial review is under the substantial evidence rule
19911991 as provided by Subchapter G, Chapter 2001, Government Code.
19921992 SECTION 4.102. The following provisions of the Occupations
19931993 Code are repealed:
19941994 (1) Section 1702.002(4);
19951995 (2) Section 1702.003;
19961996 (3) Section 1702.045;
19971997 (4) Section 1702.046;
19981998 (5) Section 1702.065;
19991999 (6) Section 1702.069;
20002000 (7) Section 1702.113(e);
20012001 (8) Section 1702.364(j); and
20022002 (9) Subchapter K.
20032003 SECTION 4.103. (a) Not later than January 1, 2010, the
20042004 Texas Private Security Board and the Department of Public Safety
20052005 shall adopt the rules required by or under Section 1702.062,
20062006 Occupations Code, as amended by this article. The fee schedule in
20072007 effect under Section 1702.062, Occupations Code, before the
20082008 effective date of this article is continued in effect until new fees
20092009 are adopted under Section 1702.062, Occupations Code, as amended by
20102010 this article.
20112011 (b) The requirement to pass a jurisprudence examination
20122012 under Section 1702.241, Occupations Code, as added by this article,
20132013 applies only to an individual who applies for a registration or
20142014 endorsement under Chapter 1702, Occupations Code, on or after the
20152015 date specified by the Texas Private Security Board in the event the
20162016 board begins requiring applicants to pass a jurisprudence
20172017 examination, but not earlier than September 1, 2010.
20182018 (c) The changes in law made by this article related to the
20192019 filing, investigation, or resolution of a complaint under Chapter
20202020 1702, Occupations Code, as amended by this article, apply only to a
20212021 complaint filed with the Texas Private Security Board on or after
20222022 the effective date of this article. A complaint filed before the
20232023 effective date of this article is governed by the law as it existed
20242024 immediately before that date, and the former law is continued in
20252025 effect for that purpose.
20262026 (d) The changes in law made by this article governing the
20272027 authority of the Texas Private Security Board and the Department of
20282028 Public Safety to issue, renew, or revoke a license, registration,
20292029 endorsement, or commission under Chapter 1702, Occupations Code,
20302030 apply only to an application for an original or renewal license,
20312031 registration, endorsement, or commission filed with the Texas
20322032 Private Security Board under Chapter 1702, Occupations Code, as
20332033 amended by this article, on or after the effective date of this
20342034 article. An application filed before the effective date of this
20352035 article is governed by the law in effect at the time the application
20362036 was filed, and the former law is continued in effect for that
20372037 purpose.
20382038 (e) The change in law made by this article with respect to
20392039 conduct that is grounds for imposition of a disciplinary sanction
20402040 applies only to conduct that occurs on or after the effective date
20412041 of this article. Conduct that occurs before the effective date of
20422042 this article is governed by the law in effect on the date the
20432043 conduct occurred, and the former law is continued in effect for that
20442044 purpose.
20452045 (f) Section 1702.372, Occupations Code, as added by this
20462046 article, applies only to a hearing conducted on or after the
20472047 effective date of this article, regardless of the date on which the
20482048 complaint was filed. A complaint on which a hearing is conducted
20492049 before the effective date of this article is governed by the law in
20502050 effect on the date the hearing was conducted, and the former law is
20512051 continued in effect for that purpose.
20522052 (g) The holder of a Class D license under Chapter 1702,
20532053 Occupations Code, as amended by this article, shall be considered
20542054 to hold a Class B license on the effective date of this article. On
20552055 the expiration of the Class D license, the license holder may renew
20562056 the license as a Class B license.
20572057 SECTION 4.104. This article takes effect September 1, 2009.
20582058 ARTICLE 4A [Blank]
20592059 ARTICLE 4B. REGULATION OF THE BUSINESS OF PRIVATE SECURITY
20602060 SECTION 4B.01. Section 1702.002, Occupations Code, is
20612061 amended by amending Subdivision (1-a) and adding Subdivisions
20622062 (16-a) and (20-a) to read as follows:
20632063 (1-a) For purposes of Subdivision (1), the term "alarm
20642064 system" does not include a telephone entry system, an operator for
20652065 opening or closing a residential or commercial gate or door, or an
20662066 accessory used only to activate a gate or door, if the system,
20672067 operator, or accessory is not connected to a computer or data
20682068 processor that records or archives the voice, visual image, or
20692069 identifying information of the user [an alarm system].
20702070 (16-a) "Personal protection officer" means a person
20712071 who performs the activities described by Section 1702.202.
20722072 (20-a) "Security officer" means a person who performs
20732073 the activities described by Section 1702.222.
20742074 SECTION 4B.02. Section 1702.047, Occupations Code, is
20752075 amended to read as follows:
20762076 Sec. 1702.047. ADMINISTRATIVE STAFF. The department shall
20772077 designate a department employee who shall report directly to the
20782078 board. The employee designated under this section shall provide
20792079 administrative assistance to [assist] the board in the performance
20802080 [administration] of the board's duties. [The salary for an
20812081 employee designated under this section may not exceed the salary
20822082 specified in the General Appropriations Act for an employee subject
20832083 to salary group A10.]
20842084 SECTION 4B.03. Subsection (e), Section 1702.082,
20852085 Occupations Code, is amended to read as follows:
20862086 (e) On written request, the department [The commission, at
20872087 least quarterly until final disposition of the complaint,] shall
20882088 inform [notify] the person filing the complaint and each person who
20892089 is a subject of the complaint of the status of the investigation
20902090 unless the information [notice] would jeopardize an ongoing
20912091 [undercover] investigation.
20922092 SECTION 4B.04. Subchapter A, Chapter 1702, Occupations
20932093 Code, is amended by adding Section 1702.006 to read as follows:
20942094 Sec. 1702.006. FOREIGN ENTITY REGISTRATION. Licensure
20952095 under this chapter does not exempt a foreign entity from the
20962096 registration requirements of Chapter 9, Business Organizations
20972097 Code.
20982098 SECTION 4B.05. Subsection (a), Section 1702.1056,
20992099 Occupations Code, is amended to read as follows:
21002100 (a) A person acts as a locksmith company for the purposes of
21012101 this chapter if the person:
21022102 (1) sells, installs, services, or maintains, or offers
21032103 to sell, install, service, or maintain, mechanical security
21042104 devices, including deadbolts and locks;
21052105 (2) advertises services offered by the company using
21062106 the term "locksmith"; or
21072107 (3) includes the term "locksmith" in the company's
21082108 name.
21092109 SECTION 4B.06. Section 1702.110, Occupations Code, is
21102110 amended to read as follows:
21112111 Sec. 1702.110. APPLICATION FOR LICENSE. (a) An
21122112 application for a license under this chapter must be in the form
21132113 prescribed by the board [commission] and include:
21142114 (1) the full name and business address of the
21152115 applicant;
21162116 (2) the name under which the applicant intends to do
21172117 business;
21182118 (3) a statement as to the general nature of the
21192119 business in which the applicant intends to engage;
21202120 (4) a statement as to the classification for which the
21212121 applicant requests qualification;
21222122 (5) if the applicant is an entity other than an
21232123 individual, the full name and residence address of each partner,
21242124 officer who oversees the security-related aspects of the business,
21252125 and director of the applicant, and of the applicant's manager;
21262126 (6) if the applicant is an individual, two
21272127 classifiable sets of fingerprints of the applicant or, if the
21282128 applicant is an entity other than an individual, of each officer who
21292129 oversees the security-related aspects of the business and of each
21302130 partner or shareholder who owns at least a 25 percent interest in
21312131 the applicant;
21322132 (7) a verified statement of the applicant's experience
21332133 qualifications in the particular classification in which the
21342134 applicant is applying;
21352135 (8) a report from the department [Texas Department of
21362136 Public Safety] stating the applicant's record of any convictions
21372137 for a Class B misdemeanor or equivalent offense or a greater
21382138 offense;
21392139 (9) the social security number of the individual
21402140 making the application; and
21412141 (10) other information, evidence, statements, or
21422142 documents required by the board [commission].
21432143 (b) An applicant for a license as a security services
21442144 contractor shall maintain a physical address within this state and
21452145 provide that address to the board. The board shall adopt rules to
21462146 enable an out-of-state license holder to comply with this
21472147 subsection.
21482148 SECTION 4B.07. Section 1702.112, Occupations Code, is
21492149 amended to read as follows:
21502150 Sec. 1702.112. FORM OF LICENSE. The board [commission]
21512151 shall prescribe the form of a license, including a branch office
21522152 license. The license must include:
21532153 (1) the name of the license holder;
21542154 (2) the name under which the license holder is to
21552155 operate; [and]
21562156 (3) the license number and the date the license was
21572157 issued; and
21582158 (4) a photograph of the license holder, affixed to the
21592159 license at the time the license is issued by the board.
21602160 SECTION 4B.08. Section 1702.121, Occupations Code, is
21612161 amended to read as follows:
21622162 Sec. 1702.121. TERMINATION OF MANAGER. (a) A license
21632163 holder shall notify the board [commission] in writing not later
21642164 than the 14th day after the date a manager ceases to be manager of
21652165 the license holder's business. The license remains in effect for a
21662166 reasonable period after notice is given as provided by board
21672167 [commission] rule pending the board's [commission's] determination
21682168 of the qualification of another manager under this subchapter.
21692169 (b) A manager shall be immediately terminated on the
21702170 effective date of any summary action taken against the manager. Any
21712171 period of temporary operation authorized under this section or
21722172 Section 1702.122 starts on the date of termination.
21732173 SECTION 4B.09. Section 1702.127, Occupations Code, is
21742174 amended by amending Subsections (b) and (c) and adding Subsection
21752175 (d) to read as follows:
21762176 (b) A license holder shall maintain a record containing
21772177 information related to the license holder's employees as required
21782178 by the board [commission].
21792179 (c) A license holder shall maintain for [commission]
21802180 inspection by the department at the license holder's principal
21812181 place of business or branch office two recent color photographs, of
21822182 a type required by the board [commission], of each applicant,
21832183 registrant, commissioned security officer, and employee of the
21842184 license holder.
21852185 (d) A license holder shall maintain records required under
21862186 this chapter at a physical address within this state and provide
21872187 that address to the board.
21882188 SECTION 4B.10. Section 1702.163, Occupations Code, is
21892189 amended by adding Subsection (d-1) to read as follows:
21902190 (d-1) For the purposes of determining eligibility under
21912191 Subsection (b)(2), the department may require the applicant to
21922192 authorize the release to the department of any relevant medical
21932193 records.
21942194 SECTION 4B.11. Section 1702.201, Occupations Code, is
21952195 amended to read as follows:
21962196 Sec. 1702.201. PERSONAL PROTECTION OFFICER ENDORSEMENT
21972197 [AUTHORIZATION] REQUIRED. An individual [A commissioned security
21982198 officer] may not act as a personal protection officer unless the
21992199 individual [officer] holds a personal protection officer
22002200 endorsement [authorization].
22012201 SECTION 4B.12. Section 1702.202, Occupations Code, is
22022202 amended to read as follows:
22032203 Sec. 1702.202. PERSONAL PROTECTION OFFICER. An individual
22042204 acts as a personal protection officer if the individual, while
22052205 carrying a firearm, [:
22062206 [(1) has been issued a security officer commission to
22072207 carry a concealed firearm; and
22082208 [(2)] provides to another [an] individual personal
22092209 protection from bodily harm.
22102210 SECTION 4B.13. Section 1702.206, Occupations Code, is
22112211 amended to read as follows:
22122212 Sec. 1702.206. LIMITED AUTHORITY TO CARRY [CONCEALED]
22132213 FIREARMS. (a) An individual acting as a personal protection
22142214 officer may not carry a [concealed] firearm unless the officer:
22152215 (1) is either:
22162216 (A) engaged in the exclusive performance of the
22172217 officer's duties as a personal protection officer for the employer
22182218 under whom the officer's personal protection officer endorsement
22192219 [authorization] is issued; or
22202220 (B) traveling to or from the officer's place of
22212221 assignment; and
22222222 (2) carries the officer's security officer commission
22232223 and personal protection officer endorsement [authorization] on the
22242224 officer's person while performing the officer's duties or traveling
22252225 as described by Subdivision (1) and presents the commission and
22262226 endorsement [authorization] on request.
22272227 (b) An individual who is acting as a personal protection
22282228 officer and is wearing the uniform of a security officer, including
22292229 any uniform or apparel described by Section 1702.323(d), may not
22302230 conceal any firearm the individual is carrying and shall carry the
22312231 firearm in plain view. An individual who is acting as a personal
22322232 protection officer and is not wearing the uniform of a security
22332233 officer shall conceal the firearm.
22342234 SECTION 4B.14. Section 1702.230, Occupations Code, is
22352235 amended by amending Subsection (b) and adding Subsection (c) to
22362236 read as follows:
22372237 (b) The employer of the applicant shall make a reasonable
22382238 attempt to verify the information required under Subsection (a)(1)
22392239 before the earlier of:
22402240 (1) the date the application is submitted; or
22412241 (2) the date the applicant begins to perform the
22422242 duties of employment that require registration.
22432243 (c) An applicant must submit an application that
22442244 substantially meets the requirements of this section before
22452245 employment in a capacity for which registration is required.
22462246 SECTION 4B.15. Subsection (a), Section 1702.282,
22472247 Occupations Code, is amended to read as follows:
22482248 (a) The board shall conduct a criminal history check,
22492249 including a check of any criminal history record information
22502250 maintained by the Federal Bureau of Investigation, in the manner
22512251 provided by Subchapter F, Chapter 411, Government Code, on each
22522252 applicant for a license, registration, security officer
22532253 commission, letter of approval, permit, endorsement, or
22542254 certification. As part of its criminal history check, the board may
22552255 request that the applicant provide certified copies of relevant
22562256 court documents or other records. The failure to provide the
22572257 requested records within a reasonable time as determined by the
22582258 board may result in the application being considered incomplete.
22592259 An applicant is not eligible for a license, registration,
22602260 commission, letter of approval, permit, endorsement, or
22612261 certification if the check reveals that the applicant has committed
22622262 an act that constitutes grounds for the denial of the license,
22632263 registration, commission, letter of approval, permit, endorsement,
22642264 or certification. Except as provided by Subsection (d), each
22652265 applicant shall include in the application two complete sets of
22662266 fingerprints on forms prescribed by the board accompanied by the
22672267 fee set by the board.
22682268 SECTION 4B.16. Section 1702.286, Occupations Code, as added
22692269 by Chapter 1102 (H.B. 2243), Acts of the 79th Legislature, Regular
22702270 Session, 2005, is renumbered as Section 1702.2865, Occupations
22712271 Code, to read as follows:
22722272 Sec. 1702.2865 [1702.286]. CUSTOMER AUTHORIZATION REQUIRED
22732273 FOR CERTAIN LOCKSMITH SERVICES. (a) A locksmith company or
22742274 locksmith may not perform services for a customer who seeks entry to
22752275 a structure, motor vehicle, or other property unless the customer,
22762276 in the course of the transaction:
22772277 (1) shows the locksmith company or locksmith a
22782278 government-issued identification; and
22792279 (2) provides a signed authorization stating that the
22802280 customer owns or is otherwise entitled to legal access to the
22812281 structure, motor vehicle, or other property.
22822282 (b) A locksmith company or locksmith is exempt from
22832283 Subsection (a) if the locksmith is requested to perform services in
22842284 a case of imminent threat to a person or property.
22852285 SECTION 4B.17. Section 1702.322, Occupations Code, is
22862286 amended to read as follows:
22872287 Sec. 1702.322. LAW ENFORCEMENT PERSONNEL. This chapter
22882288 does not apply to:
22892289 (1) a person who has full-time employment as a peace
22902290 officer and who receives compensation for private employment on an
22912291 individual or an independent contractor basis as a patrolman,
22922292 guard, extra job coordinator, or watchman if the officer:
22932293 (A) is employed in an employee-employer
22942294 relationship or employed on an individual contractual basis
22952295 directly by the recipient of the services;
22962296 (B) is not in the employ of another peace
22972297 officer;
22982298 (C) is not a reserve peace officer; and
22992299 (D) works as a peace officer on the average of at
23002300 least 32 hours a week, is compensated by the state or a political
23012301 subdivision of the state at least at the minimum wage, and is
23022302 entitled to all employee benefits offered to a peace officer by the
23032303 state or political subdivision;
23042304 (2) a reserve peace officer while the reserve officer
23052305 is performing guard, patrolman, or watchman duties for a county and
23062306 is being compensated solely by that county;
23072307 (3) a peace officer acting in an official capacity in
23082308 responding to a burglar alarm or detection device; or
23092309 (4) a person engaged in the business of electronic
23102310 monitoring of an individual as a condition of that individual's
23112311 community supervision, parole, mandatory supervision, or release
23122312 on bail, if the person does not perform any other service that
23132313 requires a license under this chapter.
23142314 SECTION 4B.18. Subsection (a), Section 1702.361,
23152315 Occupations Code, is amended to read as follows:
23162316 (a) The [Subject to the board's final order under the
23172317 hearing provisions of this subchapter, the] department, for conduct
23182318 described by Subsection (b), may:
23192319 (1) deny an application or revoke, suspend, or refuse
23202320 to renew a license, registration, endorsement, or security officer
23212321 commission;
23222322 (2) reprimand a license holder, registrant, or
23232323 commissioned security officer; or
23242324 (3) place on probation a person whose license,
23252325 registration, endorsement, or security officer commission has been
23262326 suspended.
23272327 SECTION 4B.19. Section 1702.367, Occupations Code, is
23282328 amended by amending Subsection (a) and adding Subsections (f) and
23292329 (g) to read as follows:
23302330 (a) For an investigation conducted under this chapter, if
23312331 necessary to enforce this chapter or the board's rules, the
23322332 department [commission] may issue an administrative [a] subpoena to
23332333 any person in this state compelling:
23342334 (1) the production of information or documents; or
23352335 (2) the attendance and testimony of a witness [compel
23362336 the attendance of a witness or the production of a pertinent record
23372337 or document. The hearings officer may administer oaths and require
23382338 testimony or evidence to be given under oath].
23392339 (f) A person licensed or otherwise regulated under this
23402340 chapter who fails without good cause to comply with a subpoena
23412341 issued under this section may be subject to suspension of a license
23422342 under Section 1702.361.
23432343 (g) If a subpoena issued under this section relates to an
23442344 ongoing criminal investigation by the department and the department
23452345 determines that disclosure could significantly impede the
23462346 investigation, the subpoena may provide that the person to whom the
23472347 subpoena is directed may not:
23482348 (1) disclose that the subpoena has been issued;
23492349 (2) identify or describe any records requested by the
23502350 subpoena; or
23512351 (3) disclose whether records have been furnished in
23522352 response to the subpoena.
23532353 SECTION 4B.20. Subchapter P, Chapter 1702, Occupations
23542354 Code, is amended by adding Section 1702.3835 to read as follows:
23552355 Sec. 1702.3835. DECEPTIVE TRADE PRACTICE. (a) A person who
23562356 performs or offers to perform an activity regulated under this
23572357 chapter, but who is not licensed or otherwise authorized under this
23582358 chapter to perform the activity, commits a false, misleading, or
23592359 deceptive act or practice within the meaning of Section 17.46,
23602360 Business & Commerce Code.
23612361 (b) A public or private right or remedy under Chapter 17,
23622362 Business & Commerce Code, may be used to enforce this chapter.
23632363 SECTION 4B.21. Subsection (d), Section 46.03, Penal Code,
23642364 is amended to read as follows:
23652365 (d) It is a defense to prosecution under Subsection (a)(5)
23662366 that the actor possessed a firearm or club while traveling to or
23672367 from the actor's place of assignment or in the actual discharge of
23682368 duties as:
23692369 (1) a member of the armed forces or national guard;
23702370 (2) a guard employed by a penal institution; or
23712371 (3) a security officer commissioned by the Texas
23722372 [Board of Private Investigators and] Private Security Board
23732373 [Agencies] if:
23742374 (A) the actor is wearing a distinctive uniform;
23752375 and
23762376 (B) the firearm or club is in plain view; or
23772377 (4) [(5)] a security officer who holds a personal
23782378 protection authorization under Chapter 1702, Occupations Code,
23792379 provided that the officer is either:
23802380 (A) wearing the uniform of a security officer,
23812381 including any uniform or apparel described by Section 1702.323(d),
23822382 Occupations Code, and carrying the officer's firearm in plain view;
23832383 or
23842384 (B) not wearing the uniform of a security officer
23852385 and carrying the officer's firearm in a concealed manner [the
23862386 Private Investigators and Private Security Agencies Act (Article
23872387 4413(29bb), Vernon's Texas Civil Statutes)].
23882388 SECTION 4B.22. Subsection (b), Section 46.15, Penal Code,
23892389 as amended by Chapters 647 (H.B. 964), 693 (H.B. 1815), and 1048
23902390 (H.B. 2101), Acts of the 80th Legislature, Regular Session, 2007,
23912391 is reenacted and amended to read as follows:
23922392 (b) Section 46.02 does not apply to a person who:
23932393 (1) is in the actual discharge of official duties as a
23942394 member of the armed forces or state military forces as defined by
23952395 Section 431.001, Government Code, or as a guard employed by a penal
23962396 institution;
23972397 (2) is traveling;
23982398 (3) is engaging in lawful hunting, fishing, or other
23992399 sporting activity on the immediate premises where the activity is
24002400 conducted, or is en route between the premises and the actor's
24012401 residence or motor vehicle, if the weapon is a type commonly used in
24022402 the activity;
24032403 (4) holds a security officer commission issued by the
24042404 Texas Private Security Board, if the person[:
24052405 [(A)] is engaged in the performance of the
24062406 person's duties as an officer commissioned under Chapter 1702,
24072407 Occupations Code, or is traveling to or from the person's place of
24082408 assignment[;] and
24092409 [(B)] is [either:
24102410 [(i)] wearing the officer's uniform and
24112411 carrying the officer's weapon in plain view; [or]
24122412 (5) acts [(ii) acting] as a personal protection
24132413 officer and carries [carrying] the person's security officer
24142414 commission and personal protection officer authorization, if the
24152415 person:
24162416 (A) is engaged in the performance of the person's
24172417 duties as a personal protection officer under Chapter 1702,
24182418 Occupations Code, or is traveling to or from the person's place of
24192419 assignment; and
24202420 (B) is either:
24212421 (i) wearing the uniform of a security
24222422 officer, including any uniform or apparel described by Section
24232423 1702.323(d), Occupations Code, and carrying the officer's weapon in
24242424 plain view; or
24252425 (ii) not wearing the uniform of a security
24262426 officer and carrying the officer's weapon in a concealed manner;
24272427 (6) [(5)] is carrying a concealed handgun and a valid
24282428 license issued under Subchapter H, Chapter 411, Government Code, to
24292429 carry a concealed handgun of the same category as the handgun the
24302430 person is carrying;
24312431 (7) [(6)] holds an alcoholic beverage permit or
24322432 license or is an employee of a holder of an alcoholic beverage
24332433 permit or license if the person is supervising the operation of the
24342434 permitted or licensed premises; or
24352435 (8) [(7)] is a student in a law enforcement class
24362436 engaging in an activity required as part of the class, if the weapon
24372437 is a type commonly used in the activity and the person is:
24382438 (A) on the immediate premises where the activity
24392439 is conducted; or
24402440 (B) en route between those premises and the
24412441 person's residence and is carrying the weapon unloaded.
24422442 SECTION 4B.23. The changes in law made by this article to
24432443 Section 1702.110 and Subsection (a), Section 1702.282, Occupations
24442444 Code, and the change in law made by Article 4 of this Act to
24452445 Subsection (a), Section 1702.221, Occupations Code, apply to an
24462446 application under Chapter 1702, Occupations Code, submitted on or
24472447 after the effective date of this article. An application submitted
24482448 before the effective date of this article is governed by the law in
24492449 effect on the date the application was submitted, and the former law
24502450 is continued in effect for that purpose.
24512451 SECTION 4B.24. To the extent of any conflict, this article
24522452 prevails over another Act of the 81st Legislature, Regular Session,
24532453 2009, relating to nonsubstantive additions to and corrections in
24542454 enacted codes.
24552455 SECTION 4B.25. This article takes effect September 1, 2009.
24562456 ARTICLE 5. GENERAL PROVISIONS
24572457 SECTION 5.01. Section 411.002, Government Code, is amended
24582458 by amending Subsection (c) and adding Subsections (d) and (e) to
24592459 read as follows:
24602460 (c) The Department of Public Safety of the State of Texas is
24612461 subject to Chapter 325 (Texas Sunset Act). Unless continued in
24622462 existence as provided by that chapter, the department is abolished
24632463 and Subsections (a) and (b) expire September 1, 2015 [2009].
24642464 (d) Not later than December 1, 2010, the Sunset Advisory
24652465 Commission shall review and prepare a written report for submission
24662466 to the legislature on the department's implementation of:
24672467 (1) the recommendations in the 2008 audit of the
24682468 department's information technology system; and
24692469 (2) a civilian business model for the operation of the
24702470 driver's license division that focuses on improving customer
24712471 service by:
24722472 (A) using best practices in call center
24732473 technology and monitoring customer service calls;
24742474 (B) expanding operating hours at driver's
24752475 license offices; and
24762476 (C) decreasing the time the department takes to
24772477 send a replacement driver's license.
24782478 (e) The Sunset Advisory Commission shall submit the report
24792479 required by Subsection (d) not later than February 15, 2011. This
24802480 subsection and Subsection (d) expire August 31, 2011.
24812481 SECTION 5.02. Section 411.0035, Government Code, is amended
24822482 to read as follows:
24832483 Sec. 411.0035. MEMBER AND GENERAL COUNSEL RESTRICTION. (a)
24842484 In this section, "Texas trade association" means a cooperative and
24852485 voluntarily joined statewide association of business or
24862486 professional competitors in this state designed to assist its
24872487 members and its industry or profession in dealing with mutual
24882488 business or professional problems and in promoting their common
24892489 interest.
24902490 (b) A person may not be [serve as] a member of the commission
24912491 and may not be a department employee employed in a "bona fide
24922492 executive, administrative, or professional capacity," as that
24932493 phrase is used for purposes of establishing an exemption to the
24942494 overtime provisions of the federal Fair Labor Standards Act of 1938
24952495 (29 U.S.C. Section 201 et seq.), if:
24962496 (1) the person is an officer, employee, or paid
24972497 consultant of a Texas trade association in the field of law
24982498 enforcement or private security; or
24992499 (2) the person's spouse is an officer, manager, or paid
25002500 consultant of a Texas trade association in the field of law
25012501 enforcement or private security.
25022502 (c) A person may not be a member of the commission or act as
25032503 the general counsel to the commission if the person is required to
25042504 register as a lobbyist under Chapter 305 because of the person's
25052505 activities for compensation on behalf of a profession related to
25062506 the operation of the commission.
25072507 SECTION 5.03. Subchapter A, Chapter 411, Government Code,
25082508 is amended by adding Section 411.0042 to read as follows:
25092509 Sec. 411.0042. DIVISION OF RESPONSIBILITIES. The
25102510 commission shall develop and implement policies that clearly
25112511 separate the policymaking responsibilities of the commission and
25122512 the management responsibilities of the director and the staff of
25132513 the department.
25142514 SECTION 5.04. Subchapter A, Chapter 411, Government Code,
25152515 is amended by adding Section 411.0043 to read as follows:
25162516 Sec. 411.0043. TECHNOLOGY POLICY. The commission shall
25172517 implement a policy requiring the department to use appropriate
25182518 technological solutions to improve the department's ability to
25192519 perform its functions. The policy must ensure that the public is
25202520 able to interact with the department on the Internet.
25212521 SECTION 5.05. Subchapter A, Chapter 411, Government Code,
25222522 is amended by adding Section 411.0044 to read as follows:
25232523 Sec. 411.0044. NEGOTIATED RULEMAKING AND ALTERNATIVE
25242524 DISPUTE RESOLUTION. (a) The commission shall develop and
25252525 implement a policy to encourage the use of:
25262526 (1) negotiated rulemaking procedures under Chapter
25272527 2008 for the adoption of department rules; and
25282528 (2) appropriate alternative dispute resolution
25292529 procedures under Chapter 2009 to assist in the resolution of
25302530 internal and external disputes under the department's
25312531 jurisdiction.
25322532 (b) The department's procedures relating to alternative
25332533 dispute resolution must conform, to the extent possible, to any
25342534 model guidelines issued by the State Office of Administrative
25352535 Hearings for the use of alternative dispute resolution by state
25362536 agencies.
25372537 (c) The commission shall designate a trained person to:
25382538 (1) coordinate the implementation of the policy
25392539 adopted under Subsection (a);
25402540 (2) serve as a resource for any training needed to
25412541 implement the procedures for negotiated rulemaking or alternative
25422542 dispute resolution; and
25432543 (3) collect data concerning the effectiveness of those
25442544 procedures, as implemented by the department.
25452545 SECTION 5.06. The heading to Section 411.005, Government
25462546 Code, is amended to read as follows:
25472547 Sec. 411.005. DIRECTOR, DEPUTY DIRECTORS, AND ASSISTANT
25482548 DIRECTORS [DIRECTOR].
25492549 SECTION 5.07. Section 411.005, Government Code, is amended
25502550 by amending Subsections (a), (b), and (c) to read as follows:
25512551 (a) The commission shall appoint a citizen of the United
25522552 States [this state] as public safety director. The director serves
25532553 until removed by the commission.
25542554 (b) The director may appoint, with the advice and consent of
25552555 the commission, deputy directors and assistant directors who shall
25562556 perform the duties that the director designates. Deputy directors
25572557 and [An] assistant directors serve [director serves] until removed
25582558 by the director.
25592559 (c) The commission shall select the director, and the
25602560 director shall select deputy directors and assistant directors [an
25612561 assistant director], on the basis of the person's training,
25622562 experience, and qualifications for the position. [The director and
25632563 an assistant director must have five years' experience, preferably
25642564 in police or public administration.] The director, [and an
25652565 assistant director] deputy directors, and assistant directors are
25662566 entitled to annual salaries as provided by the legislature.
25672567 SECTION 5.08. Section 411.015(b), Government Code, is
25682568 amended to read as follows:
25692569 (b) [The number of divisions may not exceed the number of
25702570 divisions existing on August 22, 1957.] The division relating to
25712571 the Texas Rangers may not be abolished.
25722572 SECTION 5.09. Sections 411.0195(a), (b), and (c),
25732573 Government Code, are amended to read as follows:
25742574 (a) The department shall maintain a system to promptly and
25752575 efficiently act on [prepare information of public interest
25762576 describing the functions of the department and the department's
25772577 procedures by which] complaints [are] filed with [and resolved by]
25782578 the department. The department shall maintain [make the]
25792579 information about parties to the complaint, the subject matter of
25802580 the complaint, a summary of the results of the review or
25812581 investigation of the complaint, and its disposition [available to
25822582 the public and appropriate state agencies].
25832583 (b) The department shall make information available
25842584 describing its procedures for complaint investigation and
25852585 resolution [director by rule shall establish methods by which
25862586 consumers and service recipients are notified of the name, mailing
25872587 address, and telephone number of the department for the purpose of
25882588 directing complaints to the department].
25892589 (c) The department shall periodically notify the complaint
25902590 parties of the status of the complaint until final disposition
25912591 [maintain a file on each written complaint filed with the
25922592 department. The file must include:
25932593 [(1) the name of the person who filed the complaint;
25942594 [(2) the date the complaint is received by the
25952595 department;
25962596 [(3) the subject matter of the complaint;
25972597 [(4) the name of each person contacted in relation to
25982598 the complaint;
25992599 [(5) a summary of the results of the review or
26002600 investigation of the complaint; and
26012601 [(6) an explanation of the reason the file was closed,
26022602 if the agency closed the file without taking action other than to
26032603 investigate the complaint].
26042604 SECTION 5.10. Section 411.188, Government Code, is amended
26052605 by adding Subsection (j) to read as follows:
26062606 (j) The department may offer online, or allow a qualified
26072607 handgun instructor to offer online, the continuing education
26082608 instruction course and written section of the proficiency
26092609 examination required to renew a license.
26102610 SECTION 5.11. Section 411.190, Government Code, is amended
26112611 by adding Subsection (d-1) to read as follows:
26122612 (d-1) The department shall ensure that an applicant may
26132613 renew certification under Subsection (d) from any county in this
26142614 state by using an online format to complete the required retraining
26152615 courses if:
26162616 (1) the applicant is renewing certification for the
26172617 first time; or
26182618 (2) the applicant completed the required retraining
26192619 courses in person the previous time the applicant renewed the
26202620 certificate.
26212621 SECTION 5.12. The heading to Section 411.244, Government
26222622 Code, is amended to read as follows:
26232623 Sec. 411.244. OFFICE OF INSPECTOR GENERAL [INTERNAL
26242624 AFFAIRS].
26252625 SECTION 5.13. Section 411.244, Government Code is amended
26262626 by amending Subsections (a), (b), (d), (e), and (f), and by adding
26272627 Subsection (g) to read as follows:
26282628 (a) The commission [director] shall establish the office of
26292629 inspector general, which is responsible for:
26302630 (1) acting to prevent and detect serious breaches of
26312631 departmental policy, fraud, and abuse of office, including any acts
26322632 of criminal conduct within the department; and
26332633 (2) independently and objectively reviewing,
26342634 investigating, delegating an investigation, and overseeing the
26352635 investigation of administrative and all other allegations of
26362636 conduct referred to in (a)(1) above and the following:
26372637 (A) criminal activity occurring in all divisions
26382638 of the department;
26392639 (B) allegations of wrongdoing by department
26402640 employees;
26412641 (C) crimes committed on department property; and
26422642 (D) serious breaches of department policy
26432643 [internal affairs].
26442644 (b) The office of inspector general [internal affairs] has
26452645 [original] departmental jurisdiction for oversight and
26462646 coordination over all investigations occurring on department
26472647 property or involving department employees. The office shall
26482648 coordinate and provide oversight, but need not conduct, all
26492649 investigations under this section. The inspector general shall
26502650 delegate criminal allegations arising under this section to the
26512651 Texas Ranger division or the Criminal Law Enforcement division of
26522652 the department for investigation or referral back to the inspector
26532653 general for further action. However the inspector general shall
26542654 continually monitor referred matters and report to the commission
26552655 along with any other division investigating a matter on its status
26562656 while pending.
26572657 (d) The commission has direct oversight over the office of
26582658 inspector general, including decisions regarding budget and
26592659 staffing. The commission [director] shall appoint the inspector
26602660 general [head of the office of internal affairs]. The inspector
26612661 general [head of the office of internal affairs] serves until
26622662 removed by the commission [director]. The commission shall
26632663 establish policies to ensure that the commission continues to
26642664 oversee the office of inspector general as required by this
26652665 subsection and to ensure that the office of inspector general
26662666 retains and exercises its original jurisdiction under Subsection
26672667 (b).
26682668 (e) The inspector general [head of the office of internal
26692669 affairs] shall report directly to the commission [director]
26702670 regarding performance of and activities related to investigations,
26712671 report to the director for administrative purposes, and provide the
26722672 director with information regarding investigations as appropriate.
26732673 (f) The inspector general [head of the office of internal
26742674 affairs] shall present at each regularly scheduled commission
26752675 meeting and at other appropriate times:
26762676 (1) reports of investigations; and
26772677 (2) a summary of information relating to
26782678 investigations conducted under this section that includes analysis
26792679 of the number, type, and outcome of investigations, trends in the
26802680 investigations, and recommendations to avoid future complaints.
26812681 (g) This chapter or other law related to the operation of
26822682 the department's office of inspector general does not preempt the
26832683 authority of the state auditor to conduct an audit or investigation
26842684 under Chapter 321 or other law.
26852685 SECTION 5.14. Section 662.005(b), Government Code, is
26862686 amended to read as follows:
26872687 (b) Except as provided by Section 662.010, and
26882688 notwithstanding Section 659.015 or another law, a state employee
26892689 who is a peace officer commissioned by a state officer or state
26902690 agency listed under Article 2.12, Code of Criminal Procedure, or
26912691 who is employed by the Department of Public Safety either to perform
26922692 communications or dispatch services related to traffic law
26932693 enforcement or as a public security officer, as that term is defined
26942694 by Section 1701.001, Occupations Code, and who is required to work
26952695 on a national or state holiday that falls on a Saturday or Sunday is
26962696 entitled to compensatory time off at the rate of one hour for each
26972697 hour worked on the holiday.
26982698 SECTION 5.15. Sections 411.0195(d) and (e), Government
26992699 Code, are repealed.
27002700 SECTION 5.16. The changes in law made by this article by the
27012701 amendment of Section 411.0035, Government Code, apply only to a
27022702 person first appointed to the Public Safety Commission or employed
27032703 by the Department of Public Safety of the State of Texas on or after
27042704 the effective date of this Act. A person first appointed or
27052705 employed before the effective date of this Act is governed by the
27062706 law in effect immediately before that date, and the former law is
27072707 continued in effect for that purpose.
27082708 SECTION 5.17. The changes in law made by this article by the
27092709 amendment of Section 411.0195, Government Code, apply only to a
27102710 complaint filed on or after the effective date of this Act. A
27112711 complaint filed before the effective date of this Act is governed by
27122712 the law in effect when the complaint was filed, and the former law
27132713 is continued in effect for that purpose.
27142714 SECTION 5.18. The Department of Public Safety of the State
27152715 of Texas shall take action as necessary to ensure that an applicant
27162716 may renew a qualified handgun instructor certification from any
27172717 county in this state, as required by Section 411.190(d-1),
27182718 Government Code, as added by this Act, not later than March 1, 2010.
27192719 SECTION 5.19. The Department of Public Safety shall develop
27202720 customer service training requirements that at a minimum must be
27212721 completed by the staff of the driver license division that interact
27222722 with the public. Each new employee of the division that is required
27232723 to complete this training, as a condition of employment, must do so
27242724 by the end of the third month of employment. Thereafter, each
27252725 employee that the training applies to shall participate annually in
27262726 this training.
27272727 SECTION 5.20. The Department of Public Safety shall develop
27282728 cultural diversity training requirements to be completed by all
27292729 staff of the drivers license division. Each new employee of the
27302730 division, as a condition of employment, must complete the training
27312731 by the end of the third month of employment. Thereafter, each
27322732 employee in the division shall participate annually in the
27332733 diversity training.
27342734 SECTION 5.21. The Department of Public Safety shall develop
27352735 training requirements regarding proof of citizenship documents. At
27362736 a minimum, this training must be completed by all staff in the
27372737 drivers license division. Each new employee of this division, as a
27382738 condition of employment, must complete the training by the end of
27392739 the third month of employment. Thereafter, each employee of the
27402740 division shall participate annually in this training.
27412741 ARTICLE 6. ADDITIONAL PROVISIONS
27422742 SECTION 6.01. Section 411.00755(b), Government Code, is
27432743 amended to read as follows:
27442744 (b) The [Notwithstanding Chapter 552, the] personnel
27452745 records of a commissioned officer of the department may not be
27462746 disclosed or otherwise made available to the public, except the
27472747 department shall release in accordance with Chapter 552:
27482748 (1) any letter, memorandum, or document relating to:
27492749 (A) a commendation, congratulation, or honor
27502750 bestowed on the officer for an action, duty, or activity that
27512751 relates to the officer's official duties; and
27522752 (B) misconduct by the officer, if the letter,
27532753 memorandum, or document resulted in disciplinary action;
27542754 (2) the state application for employment submitted by
27552755 the officer, but not including any attachments to the application;
27562756 (3) any reference letter submitted by the officer;
27572757 (4) any letter of recommendation for the officer;
27582758 (5) any employment contract with the officer;
27592759 (6) any periodic evaluation of the officer by a
27602760 supervisor;
27612761 (7) any document recording a promotion or demotion of
27622762 the officer;
27632763 (8) any request for leave by the officer;
27642764 (9) any request by the officer for transfers of shift
27652765 or duty assignments;
27662766 (10) any documents presented to the commission in
27672767 connection with a public hearing under Section 411.007(f);
27682768 (11) the officer's:
27692769 (A) name;
27702770 (B) age;
27712771 (C) dates of employment;
27722772 (D) positions held; and
27732773 (E) gross salary; and
27742774 (12) information about the location of the officer's
27752775 department duty assignments.
27762776 SECTION 6.02. Subchapter A, Chapter 411, Government Code,
27772777 is amended by adding Section 411.0161 to read as follows:
27782778 Sec. 411.0161. DONATION OF ACCRUED COMPENSATORY TIME OR
27792779 ACCRUED ANNUAL LEAVE FOR LEGISLATIVE PURPOSES. (a) The director
27802780 shall allow a department employee to voluntarily transfer to a
27812781 legislative leave pool up to eight hours of compensatory time or
27822782 annual leave per year earned by the employee.
27832783 (b) The director or designee shall administer the
27842784 legislative leave pool.
27852785 (c) The Public Safety Commission shall adopt rules and
27862786 prescribe procedures relating to the operation of the legislative
27872787 leave pool.
27882788 (d) The director or designee shall credit the legislative
27892789 leave pool with the amount of time contributed by an employee and
27902790 deduct a corresponding amount of time from the employee's earned
27912791 compensatory time or annual leave as if the employee had used the
27922792 time for personal purposes.
27932793 (e) An employee is entitled to use time contributed to the
27942794 legislative leave pool if the employee uses the time for
27952795 legislative leave on behalf of a law enforcement association of at
27962796 least 1,000 active or retired members governed by a board of
27972797 directors.
27982798 (f) The director of the pool administrator shall transfer
27992799 time from the pool to the employee and credit the time to the
28002800 employee.
28012801 (g) An employee may only withdraw time from the legislative
28022802 leave pool in coordination and with the consent of the president or
28032803 designee of the law enforcement association described in Subsection
28042804 (e), and may not draw more than 80 hours of time from the pool in a
28052805 160-hours work cycle with the maximum time taken not to exceed 480
28062806 hours per fiscal year.
28072807 (h) In addition to Subsection (g), the use of any time from
28082808 the legislative leave pool must also be in accordance with rules
28092809 adopted by the Public Safety Commission.
28102810 SECTION 6.03. Section 411.192, Government Code, is amended
28112811 by amending Subsections (a) and (d) and adding Subsection (e) to
28122812 read as follows:
28132813 (a) The department shall disclose to a criminal justice
28142814 agency information contained in its files and records regarding
28152815 whether a named individual or any individual named in a specified
28162816 list is licensed under this subchapter. Information on an
28172817 individual subject to disclosure under this section includes the
28182818 individual's name, date of birth, gender, race, [and] zip code,
28192819 telephone number, e-mail address, and Internet website address.
28202820 Except as otherwise provided by this section and by Section
28212821 411.193, all other records maintained under this subchapter are
28222822 confidential and are not subject to mandatory disclosure under the
28232823 open records law, Chapter 552.
28242824 (d) The [This section does not prohibit the] department
28252825 shall make [from making] public and distribute [distributing] to
28262826 the public at no cost lists of individuals who are certified as
28272827 qualified handgun instructors by the department and who request to
28282828 be included as provided by Subsection (e). The department shall
28292829 include on the lists each individual's name, telephone number,
28302830 e-mail address, and Internet website address. The department shall
28312831 make the list available on the department's Internet website.
28322832 (e) An individual who is certified as a qualified handgun
28332833 instructor may request in writing that the department disclose all
28342834 or part of the information described by Subsection (d) regarding
28352835 the individual. The department shall include all or part of the
28362836 individual's information on the list as requested.
28372837 SECTION 6.04. Section 614.151(2), Government Code, as added
28382838 by Chapter 1159 (H.B. 12), Acts of the 80th Legislature, Regular
28392839 Session, 2007, is amended to read as follows:
28402840 (2) "Law enforcement officer" means a person who[:
28412841 [(A)] is a commissioned peace officer[;
28422842 [(B) is] employed by a law enforcement agency[;
28432843 and
28442844 [(C) is compensated according to:
28452845 [(i) Schedule C of the position
28462846 classification salary schedule prescribed by the General
28472847 Appropriations Act if the person is employed by a law enforcement
28482848 agency other than the Parks and Wildlife Department; or
28492849 [(ii) Schedule B or C of the position
28502850 classification salary schedule prescribed by the General
28512851 Appropriations Act if the person is employed by the Parks and
28522852 Wildlife Department].
28532853 SECTION 6.05. Section 614.152, Government Code, as added by
28542854 Chapter 1159 (H.B. 12), Acts of the 80th Legislature, Regular
28552855 Session, 2007, is amended by amending the section heading and
28562856 Subsections (a) and (c) and by adding Subsections (a-1) and (a-2) to
28572857 read as follows:
28582858 Sec. 614.152. PHYSICAL FITNESS PROGRAMS AND STANDARDS. (a)
28592859 Each [Out of appropriated funds, each] law enforcement agency shall
28602860 adopt physical fitness programs that a law enforcement officer must
28612861 participate in and physical fitness standards that a law
28622862 enforcement officer must meet [to continue employment with the
28632863 agency as a law enforcement officer]. The standards as applied to
28642864 an officer must directly relate to the officer's job duties and
28652865 shall include individual fitness goals specific to the officer's
28662866 age and gender. A law enforcement agency shall use the services of
28672867 a consultant to aid the agency in developing the standards.
28682868 (a-1) Each law enforcement agency shall adopt a reward
28692869 policy that provides for reward incentives to officers who
28702870 participate in the program and meet the standards adopted under
28712871 Subsection (a). The reward incentives under the policy must be an
28722872 amount of administrative leave of not more than four days per year.
28732873 (a-2) An agency may adopt physical readiness standards
28742874 independent of other law enforcement agencies.
28752875 (c) A law enforcement agency may exempt a law enforcement
28762876 officer from participating in a program or meeting a standard under
28772877 Subsection (a) based on the facts and circumstances of the
28782878 individual case, including whether an officer was injured in the
28792879 line of duty.
28802880 SECTION 6.06. Section 411.171(4), Government Code, is
28812881 amended to read as follows:
28822882 (4) "Convicted" means an adjudication of guilt or,
28832883 except as provided in Section 411.1711, an order of deferred
28842884 adjudication entered against a person by a court of competent
28852885 jurisdiction whether or not the imposition of the sentence is
28862886 subsequently probated and the person is discharged from community
28872887 supervision. The term does not include an adjudication of guilt or
28882888 an order of deferred adjudication that has been subsequently:
28892889 (A) expunged; [or]
28902890 (B) pardoned under the authority of a state or
28912891 federal official; or
28922892 (C) otherwise vacated, set aside, annulled,
28932893 invalidated, voided, or sealed under any state or federal law.
28942894 SECTION 6.07. Subchapter C, Chapter 521, Transportation
28952895 Code, is amended by adding Section 521.060 to read as follows:
28962896 Sec. 521.060. DRIVER RECORD MONITORING PILOT PROGRAM.
28972897 (a) The department by rule may establish a driver record
28982898 monitoring pilot program. The term of the pilot program may not
28992899 exceed one year.
29002900 (b) Under the pilot program, the department may enter into a
29012901 contract with a person to provide driver record monitoring
29022902 services, as described by Subsection (c), and certain information
29032903 from the department's driver's license records to the person, if the
29042904 person:
29052905 (1) is an employer, an insurer, an insurance support
29062906 organization, an employer support organization, or an entity that
29072907 self-insures its motor vehicles; and
29082908 (2) is eligible to receive the information under
29092909 Chapter 730.
29102910 (c) A contract entered into by the department must require:
29112911 (1) the department, during the term of the contract,
29122912 to:
29132913 (A) monitor the driver record of each holder of a
29142914 driver's license issued by the department that is requested by the
29152915 person with whom the department has contracted;
29162916 (B) identify any change in the status of a
29172917 driver's license or any conviction for a traffic offense reported
29182918 to the department during the monitoring period; and
29192919 (C) periodically, as specified in the contract,
29202920 provide reports of those individuals identified as having a change
29212921 in status or convictions to the person with whom the department has
29222922 contracted; and
29232923 (2) the person with whom the department has
29242924 contracted:
29252925 (A) to purchase under Section 521.046 a copy of
29262926 the driver record of each individual identified in a report
29272927 provided under Subdivision (1)(C);
29282928 (B) to warrant that:
29292929 (i) the person will not directly or
29302930 indirectly disclose information received from the department under
29312931 the contract to a third party without the express written consent of
29322932 the department, except as required by law or legal process; and
29332933 (ii) if a disclosure is required by law or
29342934 legal process, the person will immediately notify the department so
29352935 that the department may seek to oppose, limit, or restrict the
29362936 required disclosure; and
29372937 (C) if the person is an insurance support
29382938 organization, to warrant that the person will not seek to obtain
29392939 information about a holder of a driver's license under the contract
29402940 unless the license holder is insured by a client of the
29412941 organization, and that the person will provide the department with
29422942 the name of each client to whom the insurance support organization
29432943 provides information received from the department under the
29442944 contract.
29452945 (d) The attorney general may file a suit against a person
29462946 with whom the department has contracted under this section for:
29472947 (1) injunctive relief to prevent or restrain the
29482948 person from violating a term of the contract or from directly or
29492949 indirectly disclosing information received from the department
29502950 under the contract in a manner that violates the terms of the
29512951 contract; or
29522952 (2) a civil penalty in an amount not to exceed $2,000
29532953 for each disclosure in violation of those terms.
29542954 (e) If the attorney general brings an action against a
29552955 person under Subsection (d) and an injunction is granted against
29562956 the person or the person is found liable for a civil penalty, the
29572957 attorney general may recover reasonable expenses, court costs,
29582958 investigative costs, and attorney's fees. Each day a violation
29592959 continues or occurs is a separate violation for purposes of
29602960 imposing a penalty under Subsection (d).
29612961 (f) A violation of the terms of a contract entered into with
29622962 the department by the person with whom the department has
29632963 contracted is a false, misleading, or deceptive act or practice
29642964 under Subchapter E, Chapter 17, Business & Commerce Code.
29652965 (g) A civil action brought under this section shall be filed
29662966 in a district court:
29672967 (1) in Travis County; or
29682968 (2) in any county in which the violation occurred.
29692969 (h) A person with whom the department has contracted under
29702970 this section commits an offense if the person directly or
29712971 indirectly discloses information received from the department
29722972 under the contract in a manner that violates the terms of the
29732973 contract. An offense under this subsection is a Class B
29742974 misdemeanor. If conduct constituting an offense under this
29752975 subsection also constitutes an offense under another law, the actor
29762976 may be prosecuted under this subsection, the other law, or both.
29772977 (i) The department shall impose a fee on each person with
29782978 whom the department contracts under this section for the services
29792979 provided by the department under the contract. The fee must be
29802980 reasonable and be not less than the amount necessary to allow the
29812981 department to recover all reasonable costs to the department
29822982 associated with entering into the contract and providing services
29832983 to the person under the contract, including direct, indirect, and
29842984 administrative costs and costs related to the development and
29852985 deployment of the pilot program.
29862986 (j) The department may establish a reasonable deadline by
29872987 which a person must apply to enter into a contract with the
29882988 department under this section and may not enter into a contract with
29892989 a person who fails to apply before that deadline.
29902990 (k) To the fullest extent practicable, the services of the
29912991 department under a contract entered into under this section shall
29922992 be provided by, through, or in conjunction with the interactive
29932993 system established under Section 521.055.
29942994 (l) At the conclusion of the term of the pilot program, and
29952995 on the recommendation of the department, the commission may
29962996 authorize the department to implement the pilot program as a
29972997 permanent program.
29982998 (m) Before the department recommends that the pilot program
29992999 be implemented as a permanent program, the department shall submit
30003000 to the lieutenant governor, the speaker of the house of
30013001 representatives, and each member of the legislature a report that
30023002 contains an analysis of the scope, effectiveness, and cost benefits
30033003 of the pilot program. The report must include:
30043004 (1) a list of each insurance support organization with
30053005 which the department has contracted under this section; and
30063006 (2) a list of each client to whom the insurance support
30073007 organization has provided information received from the department
30083008 under this section.
30093009 SECTION 6.08. Subchapter S, Chapter 521, Transportation
30103010 Code, is amended by adding Section 521.4565 to read as follows:
30113011 Sec. 521.4565. CONSPIRING TO MANUFACTURE COUNTERFEIT
30123012 LICENSE OR CERTIFICATE. (a) In this section:
30133013 (1) "Combination," "conspires to commit," "profits,"
30143014 and "criminal street gang" have the meanings assigned by Section
30153015 71.01, Penal Code.
30163016 (2) "Conspires to manufacture or produce" means that:
30173017 (A) a person agrees with one or more other
30183018 persons to engage in the manufacture or production of a forged or
30193019 counterfeit instrument; and
30203020 (B) the person and one or more of the other
30213021 persons perform an overt act in pursuance of the agreement.
30223022 (3) "Instrument" means a driver's license, commercial
30233023 driver's license, or personal identification certificate.
30243024 (4) "Public servant" has the meaning assigned by
30253025 Section 1.07, Penal Code.
30263026 (b) A person commits an offense if the person establishes,
30273027 maintains, or participates in or conspires to establish, maintain,
30283028 or participate in a combination or criminal street gang, or
30293029 participates in the profits of a combination or criminal street
30303030 gang, with the intent to manufacture or produce a forged or
30313031 counterfeit instrument for the purpose of selling, distributing, or
30323032 delivering the instrument. An agreement that constitutes
30333033 conspiring to manufacture or produce may be inferred from the acts
30343034 of the parties.
30353035 (c) An offense under this section is a state jail felony,
30363036 except that an offense committed by a public servant is a felony of
30373037 the third degree.
30383038 SECTION 6.09. Section 548.005, Transportation Code, is
30393039 amended to read as follows:
30403040 Sec. 548.005. INSPECTION ONLY BY STATE-CERTIFIED AND
30413041 SUPERVISED INSPECTION STATION. A compulsory inspection under this
30423042 chapter may be made only by an inspection station, except that the
30433043 department may:
30443044 (1) permit inspection to be made by an inspector under
30453045 terms and conditions the department prescribes; [and]
30463046 (2) authorize the acceptance in this state of a
30473047 certificate of inspection and approval issued in another state
30483048 having a similar inspection law; and
30493049 (3) authorize the acceptance in this state of a
30503050 certificate of inspection and approval issued in compliance with 49
30513051 C.F.R. Part 396 to a motor bus, as defined by Section 502.001, that
30523052 is registered in this state but is not domiciled in this state.
30533053 SECTION 6.10. Section 708.157(c), Transportation Code, is
30543054 amended to read as follows:
30553055 (c) The department by rule shall [may] establish an
30563056 indigency program for holders of a driver's license on which a
30573057 surcharge has been assessed for certain offenses, as determined by
30583058 the department.
30593059 SECTION 6.11. Section 22.0834, Education Code, is amended
30603060 by adding Subsections (k), (l), (m), (n), (o), and (p) to read as
30613061 follows:
30623062 (k) The requirements of this section apply to an entity that
30633063 contracts directly with a school district, open-enrollment charter
30643064 school, or shared services arrangement and any subcontractor of the
30653065 entity.
30663066 (l) A contracting entity shall require that a
30673067 subcontracting entity obtain all criminal history record
30683068 information that relates to an employee to whom Subsection (a)
30693069 applies. If a contracting or subcontracting entity determines that
30703070 Subsection (a) does not apply to an employee, the contracting or
30713071 subcontracting entity shall make a reasonable effort to ensure that
30723072 the conditions or precautions that resulted in the determination
30733073 that Subsection (a) did not apply to the employee continue to exist
30743074 throughout the time that the contracted services are provided.
30753075 (m) A contracting entity complies with the requirements of
30763076 this section if the contracting entity obtains a written statement
30773077 from each subcontracting entity certifying that the subcontracting
30783078 entity has obtained the required criminal history record
30793079 information for employees of the subcontracting entity and the
30803080 subcontracting entity has obtained certification from each of the
30813081 subcontracting entity's subcontractors.
30823082 (n) A subcontracting entity must certify to the school
30833083 district, open-enrollment charter school, or shared services
30843084 arrangement and the contracting entity that the subcontracting
30853085 entity has obtained all criminal history record information that
30863086 relates to an employee to whom Subsection (a) applies and has
30873087 obtained similar written certifications from the subcontracting
30883088 entity's subcontractors.
30893089 (o) A contracting or subcontracting entity may not permit an
30903090 employee to whom Subsection (a) applies to provide services at a
30913091 school if the employee has been convicted of a felony or misdemeanor
30923092 offense that would prevent a person from obtaining certification as
30933093 an educator under Section 21.060.
30943094 (p) In this section:
30953095 (1) "Contracting entity" means an entity that
30963096 contracts directly with a school district, open-enrollment charter
30973097 school, or shared services arrangement to provide services to the
30983098 school district, open-enrollment charter school, or shared
30993099 services arrangement.
31003100 (2) "Subcontracting entity" means an entity that
31013101 contracts with another entity that is not a school district,
31023102 open-enrollment charter school, or shared services arrangement to
31033103 provide services to a school district, open-enrollment charter
31043104 school, or shared services arrangement.
31053105 ARTICLE 7. TEXAS RANGERS' UNSOLVED CRIMES INVESTIGATION TEAM
31063106 SECTION 7.01. The heading to Subchapter J, Chapter 411,
31073107 Government Code, is amended to read as follows:
31083108 SUBCHAPTER J. UNSOLVED CRIMES INVESTIGATION PROGRAM [TEAM]
31093109 SECTION 7.02. Section 411.262, Government Code, is amended
31103110 to read as follows:
31113111 Sec. 411.262. UNSOLVED CRIMES INVESTIGATION PROGRAM
31123112 [TEAM]. (a) The unsolved crimes investigation program [team] is
31133113 an investigative program [investigatory unit] within the
31143114 department.
31153115 (b) The program is a function [team will be located at the
31163116 headquarters] of the Texas Rangers [in Austin, Texas,] and will be
31173117 commanded by the chief of the Texas Rangers.
31183118 (c) The director may employ commissioned peace officers and
31193119 noncommissioned employees to perform duties required of the program
31203120 [team].
31213121 (d) To be eligible for employment under this section, a
31223122 peace officer must be a sergeant or higher-ranked officer of the
31233123 Texas Rangers and must have [not less than four years of experience
31243124 as a peace officer and:
31253125 [(1) a degree from an accredited institution of higher
31263126 education in law, accounting, or computer science; or
31273127 [(2)] two or more years of experience in the
31283128 investigation of homicides or other major felonies.
31293129 (e) To be eligible for employment under this section, a
31303130 noncommissioned employee must meet the experience, training, and
31313131 educational qualifications set by the director as requirements for
31323132 investigating or assisting in the investigation of an unsolved
31333133 crime.
31343134 SECTION 7.03. Section 411.263, Government Code, is amended
31353135 to read as follows:
31363136 Sec. 411.263. ASSISTANCE ON REQUEST. On the request of an
31373137 attorney representing the state and with the approval of the
31383138 director, employees of the unsolved crimes investigation program
31393139 [team] of the department may assist local law enforcement in the
31403140 investigation of crime.
31413141 SECTION 7.04. This article takes effect immediately if this
31423142 Act receives a vote of two-thirds of all the members elected to each
31433143 house, as provided by Section 39, Article III, Texas Constitution.
31443144 If this Act does not receive the vote necessary for immediate
31453145 effect, this article takes effect September 1, 2009.
31463146 ARTICLE 8. DISSEMINATION OF EMERGENCY PUBLIC SERVICE MESSAGES
31473147 SECTION 8.01. Section 418.047, Government Code, is amended
31483148 by adding Subsection (a-1) to read as follows:
31493149 (a-1) The division shall coordinate with the Texas
31503150 Department of Transportation to establish additional methods for
31513151 disseminating emergency public service messages to motorists,
31523152 including:
31533153 (1) severe weather advisories;
31543154 (2) AMBER alerts under Subchapter L, Chapter 411; and
31553155 (3) silver alerts under Subchapter M, Chapter 411.
31563156 ARTICLE 9. AUTHORITY OF DEPARTMENT TO OBTAIN AND USE CRIMINAL
31573157 HISTORY RECORD INFORMATION FOR CERTAIN DEPARTMENTAL AUTHORIZATIONS
31583158 SECTION 9.01. Subchapter F, Chapter 411, Government Code,
31593159 is amended by adding Section 411.0891 to read as follows:
31603160 Sec. 411.0891. DEPARTMENT ACCESS TO CRIMINAL HISTORY RECORD
31613161 INFORMATION: CERTAIN DEPARTMENTAL AUTHORIZATIONS. (a) Subject to
31623162 Section 411.087, the department is authorized to obtain and use
31633163 criminal history record information maintained by the Federal
31643164 Bureau of Investigation or the department that relates to a person
31653165 who:
31663166 (1) is an applicant for or holds a registration issued
31673167 by the director under Subchapter C, Chapter 481, Health and Safety
31683168 Code, that authorizes the person to manufacture, distribute,
31693169 analyze, or conduct research with a controlled substance;
31703170 (2) is an applicant for or holds a chemical precursor
31713171 transfer permit issued by the director under Section 481.078,
31723172 Health and Safety Code;
31733173 (3) is an applicant for or holds a chemical laboratory
31743174 apparatus transfer permit issued by the director under Section
31753175 481.081, Health and Safety Code;
31763176 (4) is an applicant for certification by the
31773177 department as an inspection station or an inspector under
31783178 Subchapter G, Chapter 548, Transportation Code, holds an inspection
31793179 station or inspector certificate issued under that subchapter, or
31803180 is the owner of an inspection station operating under that chapter;
31813181 or
31823182 (5) is an applicant for approval or has been approved
31833183 as a program sponsor by the department under Chapter 662,
31843184 Transportation Code, is an applicant for certification by the
31853185 department as an instructor under that chapter, or holds an
31863186 instructor certificate issued under that chapter.
31873187 (b) The department may release or disclose criminal history
31883188 record information obtained or used by the department for a purpose
31893189 described by Subsection (a) to another person or agency only:
31903190 (1) in a criminal proceeding;
31913191 (2) in a hearing conducted by the department;
31923192 (3) under an order from a court; or
31933193 (4) with the consent of the person who is the subject
31943194 of the criminal history record information.
31953195 (c) This section may not be construed to limit the authority
31963196 of the department to disseminate criminal history record
31973197 information as provided by Section 411.083.
31983198 SECTION 9.02. This article takes effect immediately if this
31993199 Act receives a vote of two-thirds of all the members elected to each
32003200 house, as provided by Section 39, Article III, Texas Constitution.
32013201 If this Act does not receive the vote necessary for immediate
32023202 effect, this article takes effect September 1, 2009.
32033203 ARTICLE 9A. DISCLOSURE OF CRIMINAL HISTORY RECORD INFORMATION
32043204 REGARDING PUBLIC SCHOOL EMPLOYEES
32053205 SECTION 9A.01. Section 411.084, Government Code, is amended
32063206 by amending Subsection (a) and adding Subsections (a-1) and (c) to
32073207 read as follows:
32083208 (a) Criminal history record information obtained from the
32093209 department under this subchapter, including any identification
32103210 information that could reveal the identity of a person about whom
32113211 criminal history record information is requested and information
32123212 that directly or indirectly indicates or implies involvement of a
32133213 person in the criminal justice system:
32143214 (1) is for the exclusive use of the authorized
32153215 recipient of the information; and
32163216 (2) may be disclosed or used by the recipient only if,
32173217 and only to the extent that, disclosure or use is authorized or
32183218 directed by:
32193219 (A) this subchapter;
32203220 (B) another statute;
32213221 (C) a rule adopted under a statute; or
32223222 (D) an order of a court of competent
32233223 jurisdiction.
32243224 (a-1) The term "criminal history record" information under
32253225 Subsection (a) does not refer to any specific document produced to
32263226 comply with this subchapter but to the information contained,
32273227 wholly or partly, in a document's original form or any subsequent
32283228 form or use.
32293229 (c) An agency or individual may not confirm the existence or
32303230 nonexistence of criminal history record information to any person
32313231 that is not eligible to receive the information.
32323232 SECTION 9A.02. Sections 411.090(b) and (c), Government Code,
32333233 are amended to read as follows:
32343234 (b) Criminal history record information obtained by the
32353235 board in the original form or any subsequent form [under Subsection
32363236 (a)]:
32373237 (1) may be used only for a [any] purpose related to the
32383238 issuance, denial, suspension, or cancellation of a certificate
32393239 issued by the board;
32403240 (2) may not be released to any person except:
32413241 (A) the person who is the subject of the
32423242 information;
32433243 (B) the Texas Education Agency;
32443244 (C) a local or regional educational entity as
32453245 provided by Section 411.097; or
32463246 (D) by [on] court order [or with the consent of
32473247 the applicant for a certificate]; [and]
32483248 (3) is not subject to disclosure as provided by
32493249 Chapter 552; and
32503250 (4) shall be destroyed by the board after the
32513251 information is used for the authorized purposes.
32523252 (c) The department shall notify the State Board for Educator
32533253 Certification of the arrest of any educator, as defined by Section
32543254 5.001, Education Code, who has fingerprints on file with the
32553255 department. Any record of the notification and any information
32563256 contained in the notification is not subject to disclosure as
32573257 provided by Chapter 552.
32583258 SECTION 9A.03. Section 411.0901, Government Code, is
32593259 amended to read as follows:
32603260 Sec. 411.0901. ACCESS TO CRIMINAL HISTORY RECORD
32613261 INFORMATION: TEXAS EDUCATION AGENCY. (a) The Texas Education
32623262 Agency is entitled to obtain criminal history record information
32633263 maintained by the department about a person who:
32643264 (1) is employed or is an applicant for employment by a
32653265 school district or open-enrollment charter school;
32663266 (2) is employed or is an applicant for employment by a
32673267 shared services arrangement, if the employee's or applicant's
32683268 duties are or will be performed on school property or at another
32693269 location where students are regularly present; or
32703270 (3) is employed or is an applicant for employment by an
32713271 entity that contracts with a school district, open-enrollment
32723272 charter school, or shared services arrangement if:
32733273 (A) the employee or applicant has or will have
32743274 continuing duties relating to the contracted services; and
32753275 (B) the employee or applicant has or will have
32763276 direct contact with students.
32773277 (b) Criminal history record information obtained by the
32783278 agency in the original form or any subsequent form:
32793279 (1) may be used only for a purpose authorized by the
32803280 Education Code;
32813281 (2) may not be released to any person except:
32823282 (A) the person who is the subject of the
32833283 information;
32843284 (B) the State Board for Educator Certification;
32853285 (C) a local or regional educational entity as
32863286 provided by Section 411.097; or
32873287 (D) by court order;
32883288 (3) is not subject to disclosure as provided by
32893289 Chapter 552; and
32903290 (4) shall be destroyed by the agency after the
32913291 information is used for the authorized purposes.
32923292 SECTION 9A.04. Section 411.097, Government Code, is amended
32933293 by amending Subsection (d) and adding Subsection (f) to read as
32943294 follows:
32953295 (d) Criminal history record information obtained by a
32963296 school district, charter school, private school, service center,
32973297 commercial transportation company, or shared services arrangement
32983298 in the original form or any subsequent form:
32993299 (1) [under Subsection (a), (b), or (c)] may not be
33003300 released [or disclosed] to any person except:
33013301 (A) [, other than] the individual who is the
33023302 subject of the information;
33033303 (B) [,] the Texas Education Agency;
33043304 (C) [,] the State Board for Educator
33053305 Certification;
33063306 (D) [, or] the chief personnel officer of the
33073307 transportation company, if the information is obtained under
33083308 Subsection (a)(2); or
33093309 (E) by court order;
33103310 (2) is not subject to disclosure as provided by
33113311 Chapter 552; and
33123312 (3) shall be destroyed by the school district, charter
33133313 school, private school, service center, commercial transportation
33143314 company, or shared services arrangement on the earlier of:
33153315 (A) the first anniversary of the date the
33163316 information was originally obtained; or
33173317 (B) the date the information is used for the
33183318 authorized purpose.
33193319 (f) An employee of a school district, charter school,
33203320 private school, regional education service center, commercial
33213321 transportation company, or education shared services arrangement
33223322 or an entity that contracts to provide services to a school
33233323 district, charter school, or shared services arrangement may
33243324 request from the employer a copy of any criminal history record
33253325 information relating to that employee that the employer has
33263326 obtained as provided by Subchapter C, Chapter 22, Education Code.
33273327 The employer may charge a fee to an employee requesting a copy of
33283328 the information in an amount not to exceed the actual cost of
33293329 copying the requested criminal history record information.
33303330 SECTION 9A.05. Subchapter C, Chapter 22, Education Code, is
33313331 amended by adding Section 22.08391 to read as follows:
33323332 Sec. 22.08391. CONFIDENTIALITY OF INFORMATION. (a)
33333333 Information collected about a person to comply with this
33343334 subchapter, including the person's name, address, phone number,
33353335 social security number, driver's license number, other
33363336 identification number, and fingerprint records:
33373337 (1) may not be released except:
33383338 (A) to comply with this subchapter;
33393339 (B) by court order; or
33403340 (C) with the consent of the person who is the
33413341 subject of the information;
33423342 (2) is not subject to disclosure as provided by
33433343 Chapter 552, Government Code; and
33443344 (3) shall be destroyed by the requestor or any
33453345 subsequent holder of the information not later than the first
33463346 anniversary of the date the information is received.
33473347 (b) Any criminal history record information received by the
33483348 State Board for Educator Certification as provided by this
33493349 subchapter is subject to Section 411.090(b), Government Code.
33503350 (c) Any criminal history record information received by the
33513351 agency as provided by this subchapter is subject to Section
33523352 411.0901(b), Government Code.
33533353 (d) Any criminal history record information received by a
33543354 school district, charter school, private school, regional
33553355 education service center, commercial transportation company, or
33563356 education shared services arrangement or an entity that contracts
33573357 to provide services to a school district, charter school, or shared
33583358 services arrangement as provided by this subchapter is subject to
33593359 Section 411.097(d), Government Code.
33603360 SECTION 9A.06. The change in law made by this article
33613361 applies to information collected, assembled, or maintained before,
33623362 on, or after the effective date of this article.
33633363 ARTICLE 10. COLLECTION, MAINTENANCE, AND TRANSFER AND OTHER
33643364 DISSEMINATION OF CRIMINAL HISTORY RECORD INFORMATION AND JUVENILE
33653365 JUSTICE INFORMATION
33663366 SECTION 10.01. Section 411.042(b), Government Code, as
33673367 amended by Chapters 70 (H.B. 76), 1306 (S.B. 839), and 1372 (S.B.
33683368 9), Acts of the 80th Legislature, Regular Session, 2007, is
33693369 reenacted and amended to read as follows:
33703370 (b) The bureau of identification and records shall:
33713371 (1) procure and file for record photographs, pictures,
33723372 descriptions, fingerprints, measurements, and other pertinent
33733373 information of all persons arrested for or charged with a criminal
33743374 offense or convicted of a criminal offense, regardless of whether
33753375 the conviction is probated;
33763376 (2) collect information concerning the number and
33773377 nature of offenses reported or known to have been committed in the
33783378 state and the legal steps taken in connection with the offenses, and
33793379 other information useful in the study of crime and the
33803380 administration of justice, including information that enables the
33813381 bureau to create a statistical breakdown of offenses in which
33823382 family violence was involved and a statistical breakdown of
33833383 offenses under Sections 22.011 and 22.021, Penal Code;
33843384 (3) make ballistic tests of bullets and firearms and
33853385 chemical analyses of bloodstains, cloth, materials, and other
33863386 substances for law enforcement officers of the state;
33873387 (4) cooperate with identification and crime records
33883388 bureaus in other states and the United States Department of
33893389 Justice;
33903390 (5) maintain a list of all previous background checks
33913391 for applicants for any position regulated under Chapter 1702,
33923392 Occupations Code, who have undergone a criminal history background
33933393 check under Section 411.119, if the check indicates a Class B
33943394 misdemeanor or equivalent offense or a greater offense;
33953395 (6) collect information concerning the number and
33963396 nature of protective orders and all other pertinent information
33973397 about all persons on active protective orders. Information in the
33983398 law enforcement information system relating to an active protective
33993399 order shall include:
34003400 (A) the name, sex, race, date of birth, personal
34013401 descriptors, address, and county of residence of the person to whom
34023402 the order is directed;
34033403 (B) any known identifying number of the person to
34043404 whom the order is directed, including the person's social security
34053405 number or driver's license number;
34063406 (C) the name and county of residence of the
34073407 person protected by the order;
34083408 (D) the residence address and place of employment
34093409 or business of the person protected by the order, unless that
34103410 information is excluded from the order under Section 85.007, Family
34113411 Code;
34123412 (E) the child-care facility or school where a
34133413 child protected by the order normally resides or which the child
34143414 normally attends, unless that information is excluded from the
34153415 order under Section 85.007, Family Code;
34163416 (F) the relationship or former relationship
34173417 between the person who is protected by the order and the person to
34183418 whom the order is directed; and
34193419 (G) the date the order expires; [and]
34203420 (7) grant access to criminal history record
34213421 information in the manner authorized under Subchapter F;
34223422 (8) [(7)] collect and disseminate information
34233423 regarding offenders with mental impairments in compliance with
34243424 Chapter 614, Health and Safety Code; and
34253425 (9) record data and maintain a state database for a
34263426 computerized criminal history record system and computerized
34273427 juvenile justice information system that serves:
34283428 (A) as the record creation point for criminal
34293429 history record information and juvenile justice information
34303430 maintained by the state; and
34313431 (B) as the control terminal for the entry of
34323432 records, in accordance with federal law and regulations, federal
34333433 executive orders, and federal policy, into the federal database
34343434 maintained by the Federal Bureau of Investigation.
34353435 SECTION 10.02. Section 411.083(b), Government Code, is
34363436 amended to read as follows:
34373437 (b) The department shall grant access to criminal history
34383438 record information to:
34393439 (1) criminal justice agencies;
34403440 (2) noncriminal justice agencies authorized by
34413441 federal statute or executive order or by state statute to receive
34423442 criminal history record information;
34433443 (3) the person who is the subject of the criminal
34443444 history record information;
34453445 (4) a person working on a research or statistical
34463446 project that:
34473447 (A) is funded in whole or in part by state funds;
34483448 or
34493449 (B) meets the requirements of Part 22, Title 28,
34503450 Code of Federal Regulations, and is approved by the department;
34513451 (5) an individual or an agency that has a specific
34523452 agreement with a criminal justice agency to provide services
34533453 required for the administration of criminal justice under that
34543454 agreement, if the agreement:
34553455 (A) specifically authorizes access to
34563456 information;
34573457 (B) limits the use of information to the purposes
34583458 for which it is given;
34593459 (C) ensures the security and confidentiality of
34603460 the information; [and]
34613461 (D) provides for sanctions if a requirement
34623462 imposed under Paragraph (A), (B), or (C) is violated; and
34633463 (E) requires the individual or agency to perform
34643464 the applicable services in a manner prescribed by the department;
34653465 (6) an individual or an agency that has a specific
34663466 agreement with a noncriminal justice agency to provide services
34673467 related to the use of criminal history record information
34683468 disseminated under this subchapter, if the agreement:
34693469 (A) specifically authorizes access to
34703470 information;
34713471 (B) limits the use of information to the purposes
34723472 for which it is given;
34733473 (C) ensures the security and confidentiality of
34743474 the information; [and]
34753475 (D) provides for sanctions if a requirement
34763476 imposed under Paragraph (A), (B), or (C) is violated; and
34773477 (E) requires the individual or agency to perform
34783478 the applicable services in a manner prescribed by the department;
34793479 (7) a county or district clerk's office; and
34803480 (8) the Office of Court Administration of the Texas
34813481 Judicial System.
34823482 SECTION 10.03. Section 411.084(b), Government Code, is
34833483 amended to read as follows:
34843484 (b) Notwithstanding Subsection (a) or any other provision
34853485 in this subchapter, criminal history record information obtained
34863486 from the Federal Bureau of Investigation may be released or
34873487 disclosed only to a governmental entity or as authorized by federal
34883488 law and regulations [statute, federal rule], [or] federal executive
34893489 orders, and federal policy [order].
34903490 SECTION 10.04. Sections 411.0845(e), (i), and (k),
34913491 Government Code, are amended to read as follows:
34923492 (e) A person entitled to receive criminal history record
34933493 information under this section must provide the department with the
34943494 following information regarding the person who is the subject of
34953495 the criminal history record information requested:
34963496 (1) the person's full name, date of birth, sex, [Texas
34973497 driver's license number or personal identification certificate
34983498 number,] and social security number, and the number assigned to any
34993499 form of unexpired identification card issued by this state or
35003500 another state, the District of Columbia, or a territory of the
35013501 United States that includes the person's photograph;
35023502 (2) a recent electronic digital image photograph of
35033503 the person and a complete set of the person's fingerprints as
35043504 required by the department; and
35053505 (3) any other information required by the department.
35063506 (i) The release under this section of any criminal history
35073507 record information maintained by the Federal Bureau of
35083508 Investigation, including the computerized information submitted to
35093509 the federal database maintained by the Federal Bureau of
35103510 Investigation as described by Section 411.042(b)(9)(B), is subject
35113511 to federal law and regulations, federal executive orders, and
35123512 federal policy.
35133513 (k) A governmental agency may coordinate with the
35143514 department regarding the use of the fingerprinting fee collection
35153515 process to collect [collection of] a fee for the criminal history
35163516 record information and any other fees associated with obtaining a
35173517 person's fingerprints as required by the department [through the
35183518 fingerprinting fee collection process].
35193519 SECTION 10.05. Section 411.085(a), Government Code, is
35203520 amended to read as follows:
35213521 (a) A person commits an offense if the person knowingly or
35223522 intentionally:
35233523 (1) obtains criminal history record information in an
35243524 unauthorized manner, uses the information for an unauthorized
35253525 purpose, or discloses the information to a person who is not
35263526 entitled to the information;
35273527 [(2) provides a person with a copy of the person's
35283528 criminal history record information obtained from the department;]
35293529 or
35303530 (2) [(3)] violates a rule of the department adopted
35313531 under this subchapter.
35323532 SECTION 10.06. Section 411.094(d), Government Code, is
35333533 amended to read as follows:
35343534 (d) Criminal history record information received by an
35353535 institution of higher education under Subsection (b) may not be
35363536 released or disclosed to any person except on court order or with
35373537 the consent of the person who is the subject of the criminal history
35383538 record information.
35393539 SECTION 10.07. Section 411.0985(c), Government Code, is
35403540 amended to read as follows:
35413541 (c) The Texas Commission for the Blind may not release or
35423542 disclose information obtained under Subsection (a) except on court
35433543 order or with the consent of the person who is the subject of the
35443544 criminal history record information.
35453545 SECTION 10.08. Section 411.1005(b), Government Code, is
35463546 amended to read as follows:
35473547 (b) Information received by the state bar is confidential
35483548 and may be disseminated only:
35493549 (1) in a disciplinary action or proceeding conducted
35503550 by the state bar, the Board of Disciplinary Appeals, or any court;
35513551 or
35523552 (2) with the consent of the person who is the subject
35533553 of the criminal history record information.
35543554 SECTION 10.09. Section 411.1131(c), Government Code, is
35553555 amended to read as follows:
35563556 (c) The Texas Commission for the Deaf and Hard of Hearing
35573557 may not release or disclose information obtained under Subsection
35583558 (a), except on court order or with the consent of the person who is
35593559 the subject of the criminal history record information, and shall
35603560 destroy all criminal history record information obtained under
35613561 Subsection (a) after the information is used for its authorized
35623562 purpose.
35633563 SECTION 10.10. Section 411.1182(c), Government Code, is
35643564 amended to read as follows:
35653565 (c) Criminal history information obtained from the
35663566 department may not be released or disclosed except:
35673567 (1) as needed in protecting the security of a
35683568 commercial nuclear power plant;
35693569 (2) [or] as authorized by the United States Nuclear
35703570 Regulatory Commission, a court order, or a federal or state law or
35713571 order; or
35723572 (3) with the consent of the person who is the subject
35733573 of the criminal history record information.
35743574 SECTION 10.11. Section 411.120(b), Government Code, is
35753575 amended to read as follows:
35763576 (b) Criminal history record information obtained by a
35773577 county judge under Subsection (a) may not be released or disclosed
35783578 to any person except in a hearing held under Chapter 25 or 69,
35793579 Alcoholic Beverage Code, or with the consent of the person who is
35803580 the subject of the criminal history record information.
35813581 SECTION 10.12. Section 411.1236(b), Government Code, is
35823582 amended to read as follows:
35833583 (b) Criminal history record information obtained by the
35843584 Texas Commission on Fire Protection under Subsection (a) may not be
35853585 released to any person or agency except on court order or with the
35863586 consent of the person who is the subject of the criminal history
35873587 record information, or if [unless] the information is entered into
35883588 evidence by the board in an administrative, civil, or criminal
35893589 hearing under Chapter 419.
35903590 SECTION 10.13. Section 411.136(e), Government Code, is
35913591 amended to read as follows:
35923592 (e) All criminal history record information received by a
35933593 public or nonprofit hospital or hospital district under this
35943594 section is privileged, confidential, and intended for the exclusive
35953595 use of the entity that obtained the information. The hospital or
35963596 district may not release or disclose criminal history record
35973597 information to any person or agency except in a criminal
35983598 proceeding, in a hearing conducted by the hospital or district, to
35993599 another governmental entity as required by law, [or] as required by
36003600 court order, or with the consent of the person who is the subject of
36013601 the criminal history record information.
36023602 SECTION 10.14. Section 411.139(b), Government Code, is
36033603 amended to read as follows:
36043604 (b) Criminal history record information obtained by the
36053605 securities commissioner under this section may not be released by
36063606 any person or agency except on court order or with the consent of
36073607 the person who is the subject of the criminal history record
36083608 information, unless the information is entered into evidence by the
36093609 State Securities Board or a court at an administrative proceeding
36103610 or a civil or criminal action under The Securities Act (Article
36113611 581-1 et seq., Vernon's Texas Civil Statutes).
36123612 SECTION 10.15. Section 411.140(b), Government Code, is
36133613 amended to read as follows:
36143614 (b) Information received by the State Commission on
36153615 Judicial Conduct is confidential and may be disseminated only in an
36163616 investigation or proceeding conducted by the commission or with the
36173617 consent of the person who is the subject of the criminal history
36183618 record information.
36193619 SECTION 10.16. Section 411.1402(c), Government Code, is
36203620 amended to read as follows:
36213621 (c) The Employees Retirement System of Texas may not release
36223622 or disclose information obtained under Subsection (a) except on
36233623 court order or with the consent of the person who is the subject of
36243624 the criminal history record information.
36253625 SECTION 10.17. Section 411.1406(d), Government Code, as
36263626 added by Chapter 406 (S.B. 885), Acts of the 80th Legislature,
36273627 Regular Session, 2007, is amended to read as follows:
36283628 (d) The court may not release or disclose information
36293629 obtained under Subsection (b) except on order of a district court or
36303630 with the consent of the person who is the subject of the criminal
36313631 history record information.
36323632 SECTION 10.18. To the extent of any conflict, this article
36333633 prevails over another Act of the 81st Legislature, Regular Session,
36343634 2009, relating to nonsubstantive additions to and corrections in
36353635 enacted codes.
36363636 SECTION 10.19. This article takes effect immediately if
36373637 this Act receives a vote of two-thirds of all the members elected to
36383638 each house, as provided by Section 39, Article III, Texas
36393639 Constitution. If this Act does not receive the vote necessary for
36403640 immediate effect, this article takes effect September 1, 2009.
36413641 ARTICLE 11. ADMINISTRATION OF CERTAIN PROVISIONS AFFECTING THE
36423642 LICENSING OF PERSONS TO CARRY A CONCEALED HANDGUN
36433643 SECTION 11.01. Section 411.1711, Government Code, is
36443644 amended to read as follows:
36453645 Sec. 411.1711. CERTAIN EXEMPTIONS FROM CONVICTIONS. A
36463646 person is not convicted, as that term is defined by Section 411.171,
36473647 if an order of deferred adjudication was entered against the person
36483648 on a date not less than 10 years preceding the date of the person's
36493649 application for a license under this subchapter unless the order of
36503650 deferred adjudication was entered against the person for:
36513651 (1) a felony [an] offense under:
36523652 (A) Title 5, Penal Code;
36533653 (B) [, or] Chapter 29, Penal Code;
36543654 (C) Section 25.07, Penal Code; or
36553655 (D) Section 30.02, Penal Code, if the offense is
36563656 punishable under Subsection (c)(2) or (d) of that section; or
36573657 (2) an offense under the laws of another state if the
36583658 offense contains elements that are substantially similar to the
36593659 elements of an offense listed in Subdivision (1).
36603660 SECTION 11.02. Section 411.171(4), Government Code, is
36613661 amended to read as follows:
36623662 (4) "Convicted" means an adjudication of guilt or,
36633663 except as provided in Section 411.1711, an order of deferred
36643664 adjudication entered against a person by a court of competent
36653665 jurisdiction whether or not the imposition of the sentence is
36663666 subsequently probated and the person is discharged from community
36673667 supervision. The term does not include an adjudication of guilt or
36683668 an order of deferred adjudication that has been subsequently:
36693669 (A) expunged; [or]
36703670 (B) pardoned under the authority of a state or
36713671 federal official; or
36723672 (C) otherwise vacated, set aside, annulled,
36733673 invalidated, voided, or sealed under any state or federal law.
36743674 SECTION 11.03. Section 411.172, Government Code, is amended
36753675 by amending Subsections (a), (b), (d), and (e) and adding
36763676 Subsection (b-1) to read as follows:
36773677 (a) A person is eligible for a license to carry a concealed
36783678 handgun if the person:
36793679 (1) is a legal resident of this state for the six-month
36803680 period preceding the date of application under this subchapter or
36813681 is otherwise eligible for a license under Section 411.173(a);
36823682 (2) is at least 21 years of age;
36833683 (3) has not been convicted of a felony;
36843684 (4) is not charged with the commission of a Class A or
36853685 Class B misdemeanor or equivalent offense, or of an offense under
36863686 Section 42.01, Penal Code, or equivalent offense, or of a felony
36873687 under an information or indictment;
36883688 (5) is not a fugitive from justice for a felony or a
36893689 Class A or Class B misdemeanor or equivalent offense;
36903690 (6) is not a chemically dependent person;
36913691 (7) is not incapable of exercising sound judgment with
36923692 respect to the proper use and storage of a handgun;
36933693 (8) has not, in the five years preceding the date of
36943694 application, been convicted of a Class A or Class B misdemeanor or
36953695 equivalent offense or of an offense under Section 42.01, Penal
36963696 Code, or equivalent offense;
36973697 (9) is fully qualified under applicable federal and
36983698 state law to purchase a handgun;
36993699 (10) has not been finally determined to be delinquent
37003700 in making a child support payment administered or collected by the
37013701 attorney general;
37023702 (11) has not been finally determined to be delinquent
37033703 in the payment of a tax or other money collected by the comptroller,
37043704 the tax collector of a political subdivision of the state, or any
37053705 agency or subdivision of the state;
37063706 (12) [has not been finally determined to be in default
37073707 on a loan made under Chapter 57, Education Code;
37083708 [(13)] is not currently restricted under a court
37093709 protective order or subject to a restraining order affecting the
37103710 spousal relationship, other than a restraining order solely
37113711 affecting property interests;
37123712 (13) [(14)] has not, in the 10 years preceding the
37133713 date of application, been adjudicated as having engaged in
37143714 delinquent conduct violating a penal law of the grade of felony; and
37153715 (14) [(15)] has not made any material
37163716 misrepresentation, or failed to disclose any material fact, in an
37173717 application submitted pursuant to Section 411.174 [or in a request
37183718 for application submitted pursuant to Section 411.175].
37193719 (b) For the purposes of this section, an offense under the
37203720 laws of this state, another state, or the United States is:
37213721 (1) except as provided by Subsection (b-1), a felony
37223722 if the offense, at the time the offense is committed [of a person's
37233723 application for a license to carry a concealed handgun]:
37243724 (A) is designated by a law of this state as a
37253725 felony;
37263726 (B) contains all the elements of an offense
37273727 designated by a law of this state as a felony; or
37283728 (C) is punishable by confinement for one year or
37293729 more in a penitentiary; and
37303730 (2) a Class A misdemeanor if the offense is not a
37313731 felony and confinement in a jail other than a state jail felony
37323732 facility is affixed as a possible punishment.
37333733 (b-1) An offense is not considered a felony for purposes of
37343734 Subsection (b) if, at the time of a person's application for a
37353735 license to carry a concealed handgun, the offense:
37363736 (1) is not designated by a law of this state as a
37373737 felony; and
37383738 (2) does not contain all the elements of any offense
37393739 designated by a law of this state as a felony.
37403740 (d) For purposes of Subsection (a)(7), a person is incapable
37413741 of exercising sound judgment with respect to the proper use and
37423742 storage of a handgun if the person:
37433743 (1) has been diagnosed by a licensed physician as
37443744 suffering from a psychiatric disorder or condition that causes or
37453745 is likely to cause substantial impairment in judgment, mood,
37463746 perception, impulse control, or intellectual ability;
37473747 (2) suffers from a psychiatric disorder or condition
37483748 described by Subdivision (1) that:
37493749 (A) is in remission but is reasonably likely to
37503750 redevelop at a future time; or
37513751 (B) requires continuous medical treatment to
37523752 avoid redevelopment;
37533753 (3) has been diagnosed by a licensed physician,
37543754 determined by a review board or similar authority, or declared by a
37553755 court to be incompetent to manage the person's own affairs; or
37563756 (4) has entered in a criminal proceeding a plea of not
37573757 guilty by reason of insanity.
37583758 (e) The following constitutes evidence that a person has a
37593759 psychiatric disorder or condition described by Subsection (d)(1):
37603760 (1) involuntary psychiatric hospitalization [in the
37613761 preceding five-year period];
37623762 (2) psychiatric hospitalization [in the preceding
37633763 two-year period];
37643764 (3) inpatient or residential substance abuse
37653765 treatment in the preceding five-year period;
37663766 (4) diagnosis in the preceding five-year period by a
37673767 licensed physician that the person is dependent on alcohol, a
37683768 controlled substance, or a similar substance; or
37693769 (5) diagnosis at any time by a licensed physician that
37703770 the person suffers or has suffered from a psychiatric disorder or
37713771 condition consisting of or relating to:
37723772 (A) schizophrenia or delusional disorder;
37733773 (B) bipolar disorder;
37743774 (C) chronic dementia, whether caused by illness,
37753775 brain defect, or brain injury;
37763776 (D) dissociative identity disorder;
37773777 (E) intermittent explosive disorder; or
37783778 (F) antisocial personality disorder.
37793779 SECTION 11.04. Sections 411.174(a) and (b), Government
37803780 Code, are amended to read as follows:
37813781 (a) An applicant for a license to carry a concealed handgun
37823782 must submit to the director's designee described by Section
37833783 411.176:
37843784 (1) a completed application on a form provided by the
37853785 department that requires only the information listed in Subsection
37863786 (b);
37873787 (2) one or more [two recent color passport]
37883788 photographs of the applicant that meet the requirements of the
37893789 department [, except that an applicant who is younger than 21 years
37903790 of age must submit two recent color passport photographs in profile
37913791 of the applicant];
37923792 (3) a certified copy of the applicant's birth
37933793 certificate or certified proof of age;
37943794 (4) proof of residency in this state;
37953795 (5) two complete sets of legible and classifiable
37963796 fingerprints of the applicant taken by a person appropriately
37973797 trained in recording fingerprints who is employed by a law
37983798 enforcement agency or by a private entity designated by a law
37993799 enforcement agency as an entity qualified to take fingerprints of
38003800 an applicant for a license under this subchapter;
38013801 (6) a nonrefundable application and license fee of
38023802 $140 paid to the department;
38033803 (7) evidence of [a] handgun proficiency, in the form
38043804 and manner required by the department [certificate described by
38053805 Section 411.189];
38063806 (8) an affidavit signed by the applicant stating that
38073807 the applicant:
38083808 (A) has read and understands each provision of
38093809 this subchapter that creates an offense under the laws of this state
38103810 and each provision of the laws of this state related to use of
38113811 deadly force; and
38123812 (B) fulfills all the eligibility requirements
38133813 listed under Section 411.172; and
38143814 (9) a form executed by the applicant that authorizes
38153815 the director to make an inquiry into any noncriminal history
38163816 records that are necessary to determine the applicant's eligibility
38173817 for a license under Section 411.172(a).
38183818 (b) An applicant must provide on the application a statement
38193819 of the applicant's:
38203820 (1) full name and place and date of birth;
38213821 (2) race and sex;
38223822 (3) residence and business addresses for the preceding
38233823 five years;
38243824 (4) hair and eye color;
38253825 (5) height and weight;
38263826 (6) driver's license number or identification
38273827 certificate number issued by the department;
38283828 (7) criminal history record information of the type
38293829 maintained by the department under this chapter, including a list
38303830 of offenses for which the applicant was arrested, charged, or under
38313831 an information or indictment and the disposition of the offenses;
38323832 and
38333833 (8) history [during the preceding five years], if any,
38343834 of treatment received by, commitment to, or residence in:
38353835 (A) a drug or alcohol treatment center licensed
38363836 to provide drug or alcohol treatment under the laws of this state or
38373837 another state, but only if the treatment, commitment, or residence
38383838 occurred during the preceding five years; or
38393839 (B) a psychiatric hospital.
38403840 SECTION 11.05. Section 411.176, Government Code, is amended
38413841 to read as follows:
38423842 Sec. 411.176. REVIEW OF APPLICATION MATERIALS. (a) On
38433843 receipt of [the] application materials by the department at its
38443844 Austin headquarters, the department shall conduct the appropriate
38453845 criminal history record check of the applicant through its
38463846 computerized criminal history system. Not later than the 30th day
38473847 after the date the department receives the application materials,
38483848 the department shall forward the materials to the director's
38493849 designee in the geographical area of the applicant's residence so
38503850 that the designee may conduct the investigation described by
38513851 Subsection (b). For purposes of this section, the director's
38523852 designee may be a noncommissioned employee of the department.
38533853 (b) The director's designee as needed shall conduct an
38543854 additional criminal history record check of the applicant and an
38553855 investigation of the applicant's local official records to verify
38563856 the accuracy of the application materials. The director's designee
38573857 may access any records necessary for purposes of this subsection.
38583858 The scope of the record check and the investigation are at the sole
38593859 discretion of the department, except that the director's designee
38603860 shall complete the record check and investigation not later than
38613861 the 60th day after the date the department receives the application
38623862 materials. The department shall send a fingerprint card to the
38633863 Federal Bureau of Investigation for a national criminal history
38643864 check of the applicant. On completion of the investigation, the
38653865 director's designee shall return all materials and the result of
38663866 the investigation to the appropriate division of the department at
38673867 its Austin headquarters.
38683868 (c) The director's designee may submit to the appropriate
38693869 division of the department, at the department's Austin
38703870 headquarters, along with the application materials a written
38713871 recommendation for disapproval of the application, accompanied by
38723872 an affidavit stating personal knowledge or naming persons with
38733873 personal knowledge of a ground for denial under Section 411.172.
38743874 The director's designee [in the appropriate geographical area] may
38753875 also submit the application and the recommendation that the license
38763876 be issued.
38773877 (d) On receipt at the department's Austin headquarters of
38783878 the application materials and the result of the investigation by
38793879 the director's designee, the department shall conduct any further
38803880 record check or investigation the department determines is
38813881 necessary if a question exists with respect to the accuracy of the
38823882 application materials or the eligibility of the applicant, except
38833883 that the department shall complete the record check and
38843884 investigation not later than the 180th day after the date the
38853885 department receives the application materials from the applicant.
38863886 SECTION 11.06. Sections 411.177(a) and (b), Government
38873887 Code, are amended to read as follows:
38883888 (a) The department shall issue a license to carry a
38893889 concealed handgun to an applicant if the applicant meets all the
38903890 eligibility requirements and submits all the application
38913891 materials. The department may issue a license to carry handguns
38923892 only of the categories for which the applicant has demonstrated
38933893 proficiency in the form and manner required by the department
38943894 [indicated on the applicant's certificate of proficiency issued
38953895 under Section 411.189]. The department shall administer the
38963896 licensing procedures in good faith so that any applicant who meets
38973897 all the eligibility requirements and submits all the application
38983898 materials shall receive a license. The department may not deny an
38993899 application on the basis of a capricious or arbitrary decision by
39003900 the department.
39013901 (b) The department shall, not later than the 60th day after
39023902 the date of the receipt by the director's designee of the completed
39033903 application materials:
39043904 (1) issue the license;
39053905 (2) notify the applicant in writing that the
39063906 application was denied:
39073907 (A) on the grounds that the applicant failed to
39083908 qualify under the criteria listed in Section 411.172;
39093909 (B) based on the affidavit of the director's
39103910 designee submitted to the department under Section 411.176(c)
39113911 [411.176(b)]; or
39123912 (C) based on the affidavit of the qualified
39133913 handgun instructor submitted to the department under Section
39143914 411.188(k) [411.189(c)]; or
39153915 (3) notify the applicant in writing that the
39163916 department is unable to make a determination regarding the issuance
39173917 or denial of a license to the applicant within the 60-day period
39183918 prescribed by this subsection and include in that notification an
39193919 explanation of the reason for the inability and an estimation of the
39203920 amount of time the department will need to make the determination.
39213921 SECTION 11.07. Section 411.179(c), Government Code, as
39223922 added by Chapter 1222 (H.B. 2300), Acts of the 80th Legislature,
39233923 Regular Session, 2007, is amended to read as follows:
39243924 (c) In adopting the form of the license under Subsection
39253925 (a), the department shall establish a procedure for the license of a
39263926 qualified handgun instructor or of a judge, justice, prosecuting
39273927 attorney, or assistant prosecuting attorney, as described by
39283928 Section 46.15(a)(4) or (6), Penal Code, to indicate on the license
39293929 the license holder's status as a qualified handgun instructor or as
39303930 a judge, justice, district attorney, criminal district attorney, or
39313931 county attorney. In establishing the procedure, the department
39323932 shall require sufficient documentary evidence to establish the
39333933 license holder's status under this subsection.
39343934 SECTION 11.08. Sections 411.181(a) and (b), Government
39353935 Code, as amended by Chapters 594 (H.B. 41) and 1222 (H.B. 2300),
39363936 Acts of the 80th Legislature, Regular Session, 2007, are reenacted
39373937 and amended to read as follows:
39383938 (a) If a person who is a current license holder moves from
39393939 any residence [the] address stated on the license [to a new
39403940 residence address], if the name of the person is changed by marriage
39413941 or otherwise, or if the person's status [as a judge, justice,
39423942 district attorney, prosecuting attorney, or assistant prosecuting
39433943 attorney, as a federal judge, a state judge, or the spouse of a
39443944 federal judge or state judge,] becomes inapplicable for purposes of
39453945 the information required to be displayed on the license under
39463946 Section 411.179 [411.179(c)], the person shall, not later than the
39473947 30th day after the date of the address, name, or status change,
39483948 notify the department and provide the department with the number of
39493949 the person's license and, as applicable, the person's:
39503950 (1) former and new addresses; [or]
39513951 (2) former and new names; or
39523952 (3) former and new status.
39533953 (b) If the name of the license holder is changed by marriage
39543954 or otherwise, or if the person's status [as a federal judge or state
39553955 judge, or the spouse of a federal judge or state judge] becomes
39563956 inapplicable as described by Subsection (a), the person shall apply
39573957 for a duplicate license. The duplicate license must reflect
39583958 [include] the person's current name, residence address, and status.
39593959 SECTION 11.09. Section 411.184(a), Government Code, is
39603960 amended to read as follows:
39613961 (a) To modify a license to allow a license holder to carry a
39623962 handgun of a different category than the license indicates, the
39633963 license holder must:
39643964 (1) complete a proficiency examination as provided by
39653965 Section 411.188(e);
39663966 [(2) obtain a handgun proficiency certificate under
39673967 Section 411.189 not more than six months before the date of
39683968 application for a modified license;] and
39693969 (2) [(3)] submit to the department:
39703970 (A) an application for a modified license on a
39713971 form provided by the department;
39723972 (B) evidence of [a copy of the] handgun
39733973 proficiency, in the form and manner required by the department
39743974 [certificate];
39753975 (C) payment of a modified license fee of $25; and
39763976 (D) one or more [two recent color passport]
39773977 photographs of the license holder that meet the requirements of the
39783978 department [, except that an applicant who is younger than 21 years
39793979 of age must submit two recent color passport photographs in profile
39803980 of the applicant].
39813981 SECTION 11.10. Section 411.185(a), Government Code, is
39823982 amended to read as follows:
39833983 (a) To renew a license, a license holder must:
39843984 (1) complete a continuing education course in handgun
39853985 proficiency under Section 411.188(c) within the six-month period
39863986 preceding:
39873987 (A) the date of application for renewal, for a
39883988 first or second renewal; and
39893989 (B) the date of application for renewal or the
39903990 date of application for the preceding renewal, for a third or
39913991 subsequent renewal, to ensure that the license holder is not
39923992 required to complete the course more than once in any 10-year
39933993 period;
39943994 [(2) obtain a handgun proficiency certificate under
39953995 Section 411.189 within the six-month period preceding:
39963996 [(A) the date of application for renewal, for a
39973997 first or second renewal; and
39983998 [(B) the date of application for renewal or the
39993999 date of application for the preceding renewal, for a third or
40004000 subsequent renewal, to ensure that the license holder is not
40014001 required to obtain the certificate more than once in any 10-year
40024002 period;] and
40034003 (2) [(3)] submit to the department:
40044004 (A) an application for renewal on a form provided
40054005 by the department;
40064006 (B) evidence of [a copy of the] handgun
40074007 proficiency, in the form and manner required by the department
40084008 [certificate];
40094009 (C) payment of a nonrefundable renewal fee as set
40104010 by the department; and
40114011 (D) one or more [two recent color passport]
40124012 photographs of the applicant that meet the requirements of the
40134013 department.
40144014 SECTION 11.11. Section 411.186(a), Government Code, is
40154015 amended to read as follows:
40164016 (a) The department shall revoke a [A] license [may be
40174017 revoked] under this section if the license holder:
40184018 (1) was not entitled to the license at the time it was
40194019 issued;
40204020 (2) made a material misrepresentation or failed to
40214021 disclose a material fact in an application submitted under this
40224022 subchapter [gave false information on the application];
40234023 (3) subsequently becomes ineligible for a license
40244024 under Section 411.172, unless the sole basis for the ineligibility
40254025 is that the license holder is charged with the commission of a Class
40264026 A or Class B misdemeanor or equivalent offense, or of an offense
40274027 under Section 42.01, Penal Code, or equivalent offense, or of a
40284028 felony under an information or indictment;
40294029 (4) is convicted of an offense under Section 46.035,
40304030 Penal Code;
40314031 (5) is determined by the department to have engaged in
40324032 conduct constituting a reason to suspend a license listed in
40334033 Section 411.187(a) after the person's license has been previously
40344034 suspended twice for the same reason; or
40354035 (6) submits an application fee that is dishonored or
40364036 reversed if the applicant fails to submit a cashier's check or money
40374037 order made payable to the "Department of Public Safety of the State
40384038 of Texas" in the amount of the dishonored or reversed fee, plus $25,
40394039 within 30 days of being notified by the department that the fee was
40404040 dishonored or reversed.
40414041 SECTION 11.12. Sections 411.187(a) and (c), Government
40424042 Code, are amended to read as follows:
40434043 (a) The department shall suspend a [A] license [may be
40444044 suspended] under this section if the license holder:
40454045 (1) is charged with the commission of a Class A or
40464046 Class B misdemeanor or equivalent offense, or of an offense under
40474047 Section 42.01, Penal Code, or equivalent offense, or of a felony
40484048 under an information or indictment;
40494049 (2) fails to display a license as required by Section
40504050 411.205;
40514051 (3) fails to notify the department of a change of
40524052 address, [or] name, or status as required by Section 411.181;
40534053 (4) carries a concealed handgun under the authority of
40544054 this subchapter of a different category than the license holder is
40554055 licensed to carry;
40564056 (5) fails to return a previously issued license after
40574057 a license is modified as required by Section 411.184(d);
40584058 (6) commits an act of family violence and is the
40594059 subject of an active protective order rendered under Title 4,
40604060 Family Code; or
40614061 (7) is arrested for an offense involving family
40624062 violence or an offense under Section 42.072, Penal Code, and is the
40634063 subject of an order for emergency protection issued under Article
40644064 17.292, Code of Criminal Procedure.
40654065 (c) The department shall suspend a [A] license [may be
40664066 suspended] under this section:
40674067 (1) for 30 days, if the person's license is subject to
40684068 suspension for a reason listed in Subsection (a)(3), (4), or (5),
40694069 except as provided by Subdivision (3);
40704070 (2) for 90 days, if the person's license is subject to
40714071 suspension for a reason listed in Subsection (a)(2), except as
40724072 provided by Subdivision (3);
40734073 (3) for not less than one year and not more than three
40744074 years, if the person's license:
40754075 (A) is subject to suspension for a reason listed
40764076 in Subsection (a), other than the reason listed in Subsection
40774077 (a)(1); [,] and
40784078 (B) [the person's license] has been previously
40794079 suspended for the same reason;
40804080 (4) until dismissal of the charges, if the person's
40814081 license is subject to suspension for the reason listed in
40824082 Subsection (a)(1); or
40834083 (5) for the duration of or the period specified by:
40844084 (A) the protective order issued under Title 4,
40854085 Family Code, if the person's license is subject to suspension for
40864086 the reason listed in Subsection (a)(6); or
40874087 (B) the order for emergency protection issued
40884088 under Article 17.292, Code of Criminal Procedure, if the person's
40894089 license is subject to suspension for the reason listed in
40904090 Subsection (a)(7).
40914091 SECTION 11.13. Section 411.188, Government Code, is amended
40924092 by amending Subsections (a), (g), (h), and (i) and adding
40934093 Subsection (k) to read as follows:
40944094 (a) The director by rule shall establish minimum standards
40954095 for handgun proficiency and shall develop a course to teach handgun
40964096 proficiency and examinations to measure handgun proficiency. The
40974097 course to teach handgun proficiency must contain training sessions
40984098 divided into two parts. One part of the course must be classroom
40994099 instruction and the other part must be range instruction and an
41004100 actual demonstration by the applicant of the applicant's ability to
41014101 safely and proficiently use the applicable category of handgun [for
41024102 which the applicant seeks certification]. An applicant must be
41034103 able to demonstrate [may not be certified unless the applicant
41044104 demonstrates], at a minimum, the degree of proficiency that is
41054105 required to effectively operate a handgun of .32 caliber or above.
41064106 The department shall distribute the standards, course
41074107 requirements, and examinations on request to any qualified handgun
41084108 instructor.
41094109 (g) A person who wishes to obtain or renew a license to carry
41104110 a concealed handgun must apply in person to a qualified handgun
41114111 instructor to take the appropriate course in handgun proficiency
41124112 and [,] demonstrate handgun proficiency as required by the
41134113 department[, and obtain a handgun proficiency certificate as
41144114 described by Section 411.189].
41154115 (h) A license holder who wishes to modify a license to allow
41164116 the license holder to carry a handgun of a different category than
41174117 the license indicates must apply in person to a qualified handgun
41184118 instructor to demonstrate the required knowledge and proficiency
41194119 [to obtain a handgun proficiency certificate] in that category [as
41204120 described by Section 411.189].
41214121 (i) A certified firearms instructor of the department may
41224122 monitor any class or training presented by a qualified handgun
41234123 instructor. A qualified handgun instructor shall cooperate with
41244124 the department in the department's efforts to monitor the
41254125 presentation of training by the qualified handgun instructor. A
41264126 qualified handgun instructor shall make available for inspection to
41274127 the department any and all records maintained by a qualified
41284128 handgun instructor under this subchapter. The qualified handgun
41294129 instructor shall keep a record of all [certificates of handgun
41304130 proficiency issued by the qualified handgun instructor and other]
41314131 information required by department rule.
41324132 (k) A qualified handgun instructor may submit to the
41334133 department a written recommendation for disapproval of the
41344134 application for a license, renewal, or modification of a license,
41354135 accompanied by an affidavit stating personal knowledge or naming
41364136 persons with personal knowledge of facts that lead the instructor
41374137 to believe that an applicant does not possess the required handgun
41384138 proficiency. The department may use a written recommendation
41394139 submitted under this subsection as the basis for denial of a license
41404140 only if the department determines that the recommendation is made
41414141 in good faith and is supported by a preponderance of the evidence.
41424142 The department shall make a determination under this subsection not
41434143 later than the 45th day after the date the department receives the
41444144 written recommendation. The 60-day period in which the department
41454145 must take action under Section 411.177(b) is extended one day for
41464146 each day a determination is pending under this subsection.
41474147 SECTION 11.14. Section 411.1882, Government Code, is
41484148 amended to read as follows:
41494149 Sec. 411.1882. EVIDENCE OF [EXEMPTION FROM] HANDGUN
41504150 PROFICIENCY [CERTIFICATE REQUIREMENT] FOR CERTAIN PERSONS. (a) A
41514151 person who is serving in this state as a judge or justice of a
41524152 federal court, as an active judicial officer, as defined by Section
41534153 411.201, or as a district attorney, assistant district attorney,
41544154 criminal district attorney, assistant criminal district attorney,
41554155 county attorney, or assistant county attorney may establish handgun
41564156 proficiency for the purposes of this subchapter by obtaining from a
41574157 handgun proficiency instructor approved by the Commission on Law
41584158 Enforcement Officer Standards and Education for purposes of Section
41594159 1702.1675, Occupations Code, a sworn statement that:
41604160 (1) indicates that the person, during the 12-month
41614161 period preceding the date of the person's application to the
41624162 department, demonstrated to the instructor proficiency in the use
41634163 of handguns; and
41644164 (2) designates the categories of handguns with respect
41654165 to which the person demonstrated proficiency [Notwithstanding any
41664166 other provision of this subchapter, a person may not be required to
41674167 submit to the department a handgun proficiency certificate to
41684168 obtain or renew a concealed handgun license issued under this
41694169 subchapter if:
41704170 [(1) the person is currently serving in this state as:
41714171 [(A) a judge or justice of a federal court;
41724172 [(B) an active judicial officer, as defined by
41734173 Section 411.201, Government Code; or
41744174 [(C) a district attorney, assistant district
41754175 attorney, criminal district attorney, assistant criminal district
41764176 attorney, county attorney, or assistant county attorney; and
41774177 [(2) a handgun proficiency instructor approved by the
41784178 Commission on Law Enforcement Officer Standards and Education for
41794179 purposes of Section 1702.1675, Occupations Code, makes a sworn
41804180 statement indicating that the person demonstrated proficiency to
41814181 the instructor in the use of handguns during the 12-month period
41824182 preceding the date of the person's application to the department
41834183 and designating the types of handguns with which the person
41844184 demonstrated proficiency].
41854185 (b) The director by rule shall adopt a procedure by which a
41864186 person described [who is exempt] under Subsection (a) [from the
41874187 handgun proficiency certificate requirement] may submit a form
41884188 demonstrating the person's qualification for an exemption under
41894189 that subsection. The form must provide sufficient information to
41904190 allow the department to verify whether the person qualifies for the
41914191 exemption.
41924192 (c) A license issued under this section automatically
41934193 expires on the six-month anniversary of the date the person's
41944194 status under Subsection (a) becomes inapplicable. A license that
41954195 expires under this subsection may be renewed under Section 411.185.
41964196 SECTION 11.15. Section 411.190, Government Code, is amended
41974197 by adding Subsection (d-1) to read as follows:
41984198 (d-1) The department shall ensure that an applicant may
41994199 renew certification under Subsection (d) from any county in this
42004200 state by using an online format to complete the required retraining
42014201 courses if:
42024202 (1) the applicant is renewing certification for the
42034203 first time; or
42044204 (2) the applicant completed the required retraining
42054205 courses in person the previous time the applicant renewed
42064206 certification.
42074207 SECTION 11.16. Sections 411.199(a) and (e), Government
42084208 Code, are amended to read as follows:
42094209 (a) A person who is licensed as a peace officer under
42104210 Chapter 1701, Occupations Code, [415] and who has been employed
42114211 full-time as a peace officer by a law enforcement agency may apply
42124212 for a license under this subchapter at any time after retirement.
42134213 (e) A retired peace officer who obtains a license under this
42144214 subchapter must maintain, for the category of weapon licensed, the
42154215 proficiency required for a peace officer under Section 1701.355,
42164216 Occupations Code [415.035]. The department or a local law
42174217 enforcement agency shall allow a retired peace officer of the
42184218 department or agency an opportunity to annually demonstrate the
42194219 required proficiency. The proficiency shall be reported to the
42204220 department on application and renewal.
42214221 SECTION 11.17. Section 411.1991(a), Government Code, is
42224222 amended to read as follows:
42234223 (a) A person who is licensed as a peace officer under
42244224 Chapter 1701, Occupations Code, [415] and is employed full-time as
42254225 a peace officer by a law enforcement agency may apply for a license
42264226 under this subchapter. The person shall submit to the department
42274227 two complete sets of legible and classifiable fingerprints and a
42284228 sworn statement of the head of the law enforcement agency employing
42294229 the applicant. A head of a law enforcement agency may not refuse to
42304230 issue a statement under this subsection. If the applicant alleges
42314231 that the statement is untrue, the department shall investigate the
42324232 validity of the statement. The statement must include:
42334233 (1) the name and rank of the applicant;
42344234 (2) whether the applicant has been accused of
42354235 misconduct at any time during the applicant's period of employment
42364236 with the agency and the disposition of that accusation;
42374237 (3) a description of the physical and mental condition
42384238 of the applicant;
42394239 (4) a list of the types of weapons the applicant has
42404240 demonstrated proficiency with during the preceding year; and
42414241 (5) a recommendation from the agency head that a
42424242 license be issued to the person under this subchapter.
42434243 SECTION 11.18. Sections 411.201(c) and (d), Government
42444244 Code, are amended to read as follows:
42454245 (c) An active judicial officer is eligible for a license to
42464246 carry a concealed handgun under the authority of this subchapter. A
42474247 retired judicial officer is eligible for a license to carry a
42484248 concealed handgun under the authority of this subchapter if the
42494249 officer:
42504250 (1) has not been convicted of a felony;
42514251 (2) has not, in the five years preceding the date of
42524252 application, been convicted of a Class A or Class B misdemeanor or
42534253 equivalent offense;
42544254 (3) is not charged with the commission of a Class A or
42554255 Class B misdemeanor or equivalent offense or of a felony under an
42564256 information or indictment;
42574257 (4) is not a chemically dependent person; and
42584258 (5) is not a person of unsound mind.
42594259 (d) An applicant for a license who is an active or retired
42604260 judicial officer must submit to the department:
42614261 (1) a completed application, including all required
42624262 affidavits, on a form prescribed by the department;
42634263 (2) one or more [two recent color passport]
42644264 photographs of the applicant that meet the requirements of the
42654265 department;
42664266 (3) two complete sets of legible and classifiable
42674267 fingerprints of the applicant, including one set taken by a person
42684268 employed by a law enforcement agency who is appropriately trained
42694269 in recording fingerprints;
42704270 (4) evidence of [a] handgun proficiency, in the form
42714271 and manner required by the department for an applicant under this
42724272 section [certificate issued to the applicant as evidence that the
42734273 applicant successfully completed the proficiency requirements of
42744274 this subchapter];
42754275 (5) [(4)] a nonrefundable application and license fee
42764276 set by the department in an amount reasonably designed to cover the
42774277 administrative costs associated with issuance of a license to carry
42784278 a concealed handgun under this subchapter; and
42794279 (6) [(5)] if the applicant is a retired judicial
42804280 officer,[:
42814281 [(A) two complete sets of legible and
42824282 classifiable fingerprints of the applicant taken by a person
42834283 employed by a law enforcement agency who is appropriately trained
42844284 in recording fingerprints; and
42854285 [(B)] a form executed by the applicant that
42864286 authorizes the department to make an inquiry into any noncriminal
42874287 history records that are necessary to determine the applicant's
42884288 eligibility for a license under this subchapter.
42894289 SECTION 11.19. Section 411.208, Government Code, is amended
42904290 by adding Subsection (e) to read as follows:
42914291 (e) The immunities granted under Subsection (a) to a
42924292 qualified handgun instructor do not apply to a cause of action for
42934293 fraud or a deceptive trade practice.
42944294 SECTION 11.20. Article 17.292(l), Code of Criminal
42954295 Procedure, is amended to read as follows:
42964296 (l) In the order for emergency protection, the magistrate
42974297 shall [may] suspend a license to carry a concealed handgun issued
42984298 under Subchapter H, Chapter 411 [Section 411.177], Government Code,
42994299 that is held by the defendant.
43004300 SECTION 11.21. Section 85.022(d), Family Code, is amended
43014301 to read as follows:
43024302 (d) In a protective order, the court shall [may] suspend a
43034303 license to carry a concealed handgun issued under Subchapter H,
43044304 Chapter 411 [Section 411.177], Government Code, that is held by a
43054305 person found to have committed family violence.
43064306 SECTION 11.22. Section 12.095(e), Health and Safety Code,
43074307 is amended to read as follows:
43084308 (e) The panel may require the applicant or license holder to
43094309 undergo a medical or other examination at the applicant's or
43104310 holder's expense. A person who conducts an examination under this
43114311 subsection may be compelled to testify before the panel and in any
43124312 subsequent proceedings under Subchapter H, Chapter 411, Government
43134313 Code, or Subchapter N, Chapter 521, Transportation Code, as
43144314 applicable, concerning the person's observations and findings.
43154315 SECTION 11.23. Section 12.097(b), Health and Safety Code,
43164316 is amended to read as follows:
43174317 (b) In a subsequent proceeding under Subchapter H, Chapter
43184318 411, Government Code, or Subchapter N, Chapter 521, Transportation
43194319 Code, the medical standards division may provide a copy of the
43204320 report of the medical advisory board or panel and a medical record
43214321 or report relating to an applicant or license holder to:
43224322 (1) the Department of Public Safety of the State of
43234323 Texas;
43244324 (2) the applicant or license holder; and
43254325 (3) the officer who presides at the hearing.
43264326 SECTION 11.24. Section 46.04, Penal Code, is amended by
43274327 adding Subsections (f) and (g) to read as follows:
43284328 (f) For the purposes of this section , an offense under the
43294329 laws of this state, another state, or the United States is, except
43304330 as provided by Subsection (g), a felony if, at the time it is
43314331 committed, the offense:
43324332 (1) is designated by a law of this state as a felony;
43334333 (2) contains all the elements of an offense designated
43344334 by a law of this state as a felony; or
43354335 (3) is punishable by confinement for one year or more
43364336 in a penitentiary.
43374337 (g) An offense is not considered a felony for purposes of
43384338 Subsection (f) if, at the time the person possesses a firearm, the
43394339 offense:
43404340 (1) is not designated by a law of this state as a
43414341 felony; and
43424342 (2) does not contain all the elements of any offense
43434343 designated by a law of this state as a felony.
43444344 SECTION 11.25. Sections 411.175 and 411.189, Government
43454345 Code, are repealed.
43464346 SECTION 11.26. The changes in law made by Sections 411.171,
43474347 411.1711, 411.172, and 411.201(c), Government Code, as amended by
43484348 this article, apply only to the eligibility of a person for the
43494349 issuance, modification, or renewal of a license, the application
43504350 for which is made on or after the effective date of this article. A
43514351 holder of a license that was issued, modified, or renewed before the
43524352 effective date of this article is not disqualified from holding
43534353 that license solely by reason of this article.
43544354 SECTION 11.27. The changes in law made by Sections 411.174,
43554355 411.176, 411.177, 411.184, 411.185, 411.188, 411.1882, and
43564356 411.201(d), Government Code, as amended by this article, and by the
43574357 repeal of Sections 411.175 and 411.189, Government Code, apply only
43584358 to an application for the issuance, modification, or renewal of a
43594359 license that is submitted to the Department of Public Safety on or
43604360 after the effective date of this article. An application submitted
43614361 before the effective date of this article is governed by the law in
43624362 effect when the application was submitted, and the former law is
43634363 continued in effect for that purpose.
43644364 SECTION 11.28. The changes in law made by this article to
43654365 Sections 411.186 and 411.187, Government Code, Article 17.292, Code
43664366 of Criminal Procedure, and Section 85.022, Family Code, apply only
43674367 to an administrative or judicial determination concerning the
43684368 revocation or suspension of a license to carry a concealed handgun
43694369 that is made on or after the effective date of this article. An
43704370 administrative or judicial determination made before the effective
43714371 date of this article is covered by the law in effect when the
43724372 determination was made, and the former law is continued in effect
43734373 for that purpose.
43744374 SECTION 11.29. The change in law made by Section 411.208,
43754375 Government Code, as amended by this article, applies only to a cause
43764376 of action that accrues on or after the effective date of this
43774377 article. A cause of action that accrued before the effective date
43784378 of this article is governed by the law in effect immediately before
43794379 the effective date of this article, and the former law is continued
43804380 in effect for that purpose.
43814381 SECTION 11.30. The change in law made by this Act in
43824382 amending Section 46.04, Penal Code, applies only to an offense
43834383 committed on or after the effective date of this Act. An offense
43844384 committed before the effective date of this Act is covered by the
43854385 law in effect when the offense was committed, and the former law is
43864386 continued in effect for that purpose. For purposes of this section,
43874387 an offense was committed before the effective date of this Act if
43884388 any element of the offense occurred before that date.
43894389 SECTION 11.31. This article takes effect September 1, 2009.
43904390 ARTICLE 12. DRIVER EDUCATION AND DRIVER'S LICENSING REQUIREMENTS
43914391 FOR MINORS
43924392 SECTION 12.01. This article shall be known as the Less Tears
43934393 More Years Act.
43944394 SECTION 12.02. Section 29.902, Education Code, is amended
43954395 by adding Subsection (c) to read as follows:
43964396 (c) A school district shall consider offering a driver
43974397 education and traffic safety course during each school year. If the
43984398 district offers the course, the district may:
43994399 (1) conduct the course and charge a fee for the course
44004400 in the amount determined by the agency to be comparable to the fee
44014401 charged by a driver education school that holds a license under
44024402 Chapter 1001; or
44034403 (2) contract with a driver education school that holds
44044404 a license under Chapter 1001 to conduct the course.
44054405 SECTION 12.03. Section 1001.101, Education Code, is amended
44064406 to read as follows:
44074407 Sec. 1001.101. DRIVER EDUCATION COURSE CURRICULUM AND
44084408 TEXTBOOKS. (a) The commissioner by rule shall establish or approve
44094409 the curriculum and designate the textbooks to be used in a driver
44104410 education course, including a driver education course conducted by
44114411 a school district, driver education school, or parent or other
44124412 individual under Section 521.205, Transportation Code.
44134413 (b) A driver education course must require the student to
44144414 complete:
44154415 (1) 7 hours of behind-the-wheel instruction in the
44164416 presence of a person who holds a driver education instructor
44174417 license or who meets the requirements imposed under Section
44184418 521.205, Transportation Code;
44194419 (2) 7 hours of observation instruction in the presence
44204420 of a person who holds a driver education instructor license or who
44214421 meets the requirements imposed under Section 521.205,
44224422 Transportation Code; and
44234423 (3) 20 hours of behind-the-wheel instruction,
44244424 including at least 10 hours of instruction that takes place at
44254425 night, in the presence of an adult who meets the requirements of
44264426 Section 521.222(d)(2), Transportation Code.
44274427 SECTION 12.04. Subchapter F, Chapter 1001, Education Code,
44284428 is amended by adding Section 1001.257 to read as follows:
44294429 Sec. 1001.257. DENIAL OF LICENSE. The commissioner may not
44304430 issue or renew a driver education instructor license, including a
44314431 temporary license, to a person who has six or more points assigned
44324432 to the person's driver's license under Subchapter B, Chapter 708,
44334433 Transportation Code.
44344434 SECTION 12.05. Section 521.165, Transportation Code, is
44354435 amended by amending Subsection (c) and adding Subsection (d) to
44364436 read as follows:
44374437 (c) Except as provided by Subsection (d), in [In] issuing a
44384438 driver's license for certain types of vehicles, the director may
44394439 waive a driving test for an applicant who has successfully
44404440 completed and passed the training and testing conducted by a person
44414441 certified under Subsection (a).
44424442 (d) The director may not waive the driving test required by
44434443 Section 521.161 for an applicant who is under 18 years of age.
44444444 SECTION 12.06. Section 521.204(a), Transportation Code, is
44454445 amended to read as follows:
44464446 (a) The department may issue a Class C driver's license to
44474447 an applicant under 18 years of age only if the applicant:
44484448 (1) is 16 years of age or older;
44494449 (2) has submitted to the department a driver education
44504450 certificate issued under Section 9A, Texas Driver and Traffic
44514451 Safety Education Act (Article 4413(29c), Vernon's Texas Civil
44524452 Statutes), that states that the person has completed and passed a
44534453 driver education course approved by the department under Section
44544454 521.205 or by the Texas Education Agency;
44554455 (3) has obtained a high school diploma or its
44564456 equivalent or is a student:
44574457 (A) enrolled in a public school, home school, or
44584458 private school who attended school for at least 80 days in the fall
44594459 or spring semester preceding the date of the driver's license
44604460 application; or
44614461 (B) who has been enrolled for at least 45 days,
44624462 and is enrolled as of the date of the application, in a program to
44634463 prepare persons to pass the high school equivalency exam; [and]
44644464 (4) has submitted to the department written parental
44654465 or guardian permission for the department to access the applicant's
44664466 school enrollment records maintained by the Texas Education Agency;
44674467 and
44684468 (5) has passed the examination required by Section
44694469 521.161.
44704470 SECTION 12.07. Section 521.205(a), Transportation Code, is
44714471 amended to read as follows:
44724472 (a) The department by rule shall provide for approval of a
44734473 driver education course conducted by the parent, stepparent, foster
44744474 parent, legal guardian, step-grandparent, or grandparent of a
44754475 person who is required to complete a driver education course to
44764476 obtain a Class C license. The rules must provide that:
44774477 (1) the person conducting the course possess a valid
44784478 license for the preceding three years that [and the license] has not
44794479 been suspended, revoked, or forfeited in the past three years for an
44804480 offense that involves the operation of a motor vehicle [traffic
44814481 related violations];
44824482 (2) the student driver spend a minimum number of hours
44834483 in:
44844484 (A) classroom instruction; and
44854485 (B) behind-the-wheel instruction;
44864486 (3) the person conducting the course not be convicted
44874487 of:
44884488 (A) criminally negligent homicide; or
44894489 (B) driving while intoxicated; [and]
44904490 (4) the person conducting the course not be disabled
44914491 because of mental illness; and
44924492 (5) the person conducting the course not have six or
44934493 more points assigned to the person's driver's license under
44944494 Subchapter B, Chapter 708, at the time the person begins conducting
44954495 the course.
44964496 SECTION 12.08. Subchapter J, Chapter 521, Transportation
44974497 Code, is amended by adding Section 521.206 to read as follows:
44984498 Sec. 521.206. COLLISION RATE STATISTICS PUBLICATION. (a)
44994499 The department shall collect data regarding collisions of students
45004500 taught by public schools, driver education schools licensed under
45014501 Chapter 1001, Education Code, and other entities that offer driver
45024502 education courses to students for which a uniform certificate of
45034503 course completion is issued. The collision rate is computed by
45044504 determining the number of an entity's students who complete a
45054505 driver education course during a state fiscal year, dividing that
45064506 number by the number of collisions that involved students who
45074507 completed such a course and that occurred in the 12-month period
45084508 following their licensure, and expressing the quotient as a
45094509 percentage.
45104510 (b) The department shall collect data regarding the
45114511 collision rate of students taught by course instructors approved
45124512 under Section 521.205. The collision rate is computed by
45134513 determining the number of students who completed a course approved
45144514 under Section 521.205 during a state fiscal year, dividing that
45154515 number by the number of collisions that involved students who
45164516 completed such a course and that occurred in the 12-month period
45174517 following their licensure, and expressing the quotient as a
45184518 percentage.
45194519 (c) Not later than October 1 of each year, the department
45204520 shall issue a publication listing the collision rate for students
45214521 taught by each driver education entity and the collision rate for
45224522 students taught by a course instructor approved under Section
45234523 521.205, noting the severity of collisions involving students of
45244524 each entity and each type of course.
45254525 SECTION 12.09. Section 521.271, Transportation Code, is
45264526 amended by amending Subsection (a) and adding Subsection (a-1) to
45274527 read as follows:
45284528 (a) Each original driver's license and provisional license
45294529 expires as follows:
45304530 (1) except as provided by Section 521.2711, a driver's
45314531 license expires on the first birthday of the license holder
45324532 occurring after the sixth anniversary of the date of the
45334533 application;
45344534 (2) a provisional license expires on [the earlier of:
45354535 [(A)] the 18th birthday of the license holder[;
45364536 or
45374537 [(B) the first birthday of the license holder
45384538 occurring after the date of the application];
45394539 (3) an instruction permit expires on the 18th birthday
45404540 of the license holder [second birthday of the license holder
45414541 occurring after the date of the application]; and
45424542 (4) an occupational license expires on the first
45434543 anniversary of the court order granting the license.
45444544 (a-1) The department and the Texas Education Agency shall
45454545 enter into a memorandum of understanding under which the department
45464546 may access the agency's electronic enrollment records to verify a
45474547 student's enrollment in a public school. The memorandum of
45484548 understanding must specify that the department may only access
45494549 information necessary to verify the identity and enrollment status
45504550 of a license renewal applicant and only if a parent or guardian of
45514551 the applicant has provided written permission for the department to
45524552 access that information. Nothing in this subsection may be
45534553 construed to allow the release of information in violation of the
45544554 Family Educational Rights and Privacy Act of 1974 (20 U.S.C.
45554555 Section 1232g).
45564556 SECTION 12.10. Section 521.421(c), Transportation Code, is
45574557 amended to read as follows:
45584558 (c) The fee for issuance [or renewal] of a provisional
45594559 license or instruction permit is $15 [$5].
45604560 SECTION 12.11. Section 545.424, Transportation Code, is
45614561 amended by amending Subsections (a), (b), and (c) and adding
45624562 Subsection (f) to read as follows:
45634563 (a) A person under 18 years of age[, during the six-month
45644564 period following issuance of an original Class A, B, or C driver's
45654565 license to the person,] may not operate a motor vehicle:
45664566 (1) during the 12-month period following issuance of
45674567 an original Class A, B, or C driver's license to the person:
45684568 (A) after midnight and before 5 a.m. unless the
45694569 operation of the vehicle is necessary for the operator to attend or
45704570 participate in employment or a school-related activity or because
45714571 of a medical emergency; or
45724572 (B) [(2)] with more than one passenger in the
45734573 vehicle under 21 years of age who is not a family member; or
45744574 (2) [(3)] while using a wireless communications
45754575 device, except in case of emergency.
45764576 (b) A person under 17 years of age who holds a restricted
45774577 motorcycle license or moped license, during the 12-month
45784578 [six-month] period following the issuance of an original motorcycle
45794579 license or moped license to the person, may not operate a motorcycle
45804580 or moped:
45814581 (1) after midnight and before 5 a.m. unless:
45824582 (A) the person is in sight of the person's parent
45834583 or guardian; or
45844584 (B) the operation of the vehicle is necessary for
45854585 the operator to attend or participate in employment or a
45864586 school-related activity or because of a medical emergency; or
45874587 (2) while using a wireless communications device,
45884588 except in case of emergency.
45894589 (c) This section does not apply to:
45904590 (1) the holder of a hardship license; [or]
45914591 (2) a person operating a motor vehicle while
45924592 accompanied in the manner required by Section 521.222(d)(2) for the
45934593 holder of an instruction permit; or
45944594 (3) a person licensed by the Federal Communications
45954595 Commission to operate a wireless communication device or a radio
45964596 frequency device.
45974597 (f) In this section, "wireless communication device" means
45984598 a handheld or hands-free device that uses commercial mobile
45994599 service, as defined by 47 U.S.C. Section 332.
46004600 SECTION 12.12. (a) For the purpose of compiling data for
46014601 the publication required by Section 521.206, Transportation Code,
46024602 as added by this article, the Texas Department of Public Safety
46034603 shall determine the number of minor students taught by each driver
46044604 education entity and the total number of minor students taught by
46054605 courses approved under Section 521.205, Transportation Code, who
46064606 become licensed during the state fiscal year beginning September 1,
46074607 2009, and ending August 31, 2010.
46084608 (b) The first publication of collision rate data compiled
46094609 under Section 521.206, Transportation Code, as added by this
46104610 article, shall be issued not later than October 1, 2011.
46114611 SECTION 12.13. Not later than November 30, 2009, the Texas
46124612 Department of Public Safety shall appoint a task force to review and
46134613 make recommendations regarding the effectiveness of the materials
46144614 provided by the Texas Education Agency for use in courses licensed
46154615 under Chapter 1001, Education Code, or authorized by Section
46164616 521.205, Transportation Code. The task force shall consist of the
46174617 following members:
46184618 (1) a representative of the Texas Department of Public
46194619 Safety;
46204620 (2) a representative of the Texas Education Agency;
46214621 (3) a commercial provider of driver education courses;
46224622 (4) a member of an interested group or association, as
46234623 determined by the department; and
46244624 (5) other appropriate members, as determined by the
46254625 department.
46264626 SECTION 12.14. (a) Section 29.902(c), Education Code, as
46274627 added by this article, applies beginning with the 2010-2011 school
46284628 year.
46294629 (b) Not later than January 1, 2010, the commissioner of
46304630 education shall adopt rules as required by Section 1001.101,
46314631 Education Code, as amended by this article.
46324632 (c) Each driver education and training program approved by
46334633 the Texas Education Agency under Chapter 1001, Education Code, must
46344634 comply with the curriculum requirements of Section 1001.101,
46354635 Education Code, as amended by this article, not later than May 1,
46364636 2010.
46374637 (d) Section 521.165, Transportation Code, as amended by
46384638 this article, applies only to an application for a driver's license
46394639 submitted on or after the effective date of this article. An
46404640 application for a driver's license submitted before the effective
46414641 date of this article is subject to the law in effect on the date the
46424642 application was submitted, and that law is continued in effect for
46434643 that purpose.
46444644 (e) The changes in law made by this article to Section
46454645 521.205, Transportation Code, apply to a course approved under that
46464646 section that begins on or after the effective date of this article.
46474647 A course beginning before the effective date of this article is
46484648 governed by the law in effect on the date the course was commenced,
46494649 and that law is continued in effect for that purpose.
46504650 (f) The changes in law made by this article to Sections
46514651 521.271, 521.421, and 545.424, Transportation Code, apply only to a
46524652 person issued a driver's license on or after the effective date of
46534653 this article. A person issued a driver's license before the
46544654 effective date of this article is governed by the law in effect on
46554655 the date the license was issued, and that law is continued in effect
46564656 for that purpose.
46574657 SECTION 12.15. This article takes effect September 1, 2009.
46584658 ARTICLE 12A. DISPLAY OF LICENSE TO
46594659 CARRY A CONCEALED HANDGUN
46604660 SECTION 12A.01. Sections 411.187(a) and (c), Government
46614661 Code, are amended to read as follows:
46624662 (a) A license may be suspended under this section if the
46634663 license holder:
46644664 (1) is charged with the commission of a Class A or
46654665 Class B misdemeanor or an offense under Section 42.01, Penal Code,
46664666 or of a felony under an information or indictment;
46674667 (2) [fails to display a license as required by Section
46684668 411.205;
46694669 [(3)] fails to notify the department of a change of
46704670 address or name as required by Section 411.181;
46714671 (3) [(4)] carries a concealed handgun under the
46724672 authority of this subchapter of a different category than the
46734673 license holder is licensed to carry;
46744674 (4) [(5)] fails to return a previously issued license
46754675 after a license is modified as required by Section 411.184(d);
46764676 (5) [(6)] commits an act of family violence and is the
46774677 subject of an active protective order rendered under Title 4,
46784678 Family Code; or
46794679 (6) [(7)] is arrested for an offense involving family
46804680 violence or an offense under Section 42.072, Penal Code, and is the
46814681 subject of an order for emergency protection issued under Article
46824682 17.292, Code of Criminal Procedure.
46834683 (c) A license may be suspended under this section:
46844684 (1) for 30 days, if the person's license is subject to
46854685 suspension for a reason listed in Subsection (a)(2), (3) [(a)(3)],
46864686 or (4), [or (5),] except as provided by Subdivision (2) [(3)];
46874687 (2) [for 90 days, if the person's license is subject to
46884688 suspension for a reason listed in Subsection (a)(2), except as
46894689 provided by Subdivision (3);
46904690 [(3)] for not less than one year and not more than three
46914691 years if the person's license is subject to suspension for a reason
46924692 listed in Subsection (a), other than the reason listed in
46934693 Subsection (a)(1), and the person's license has been previously
46944694 suspended for the same reason;
46954695 (3) [(4)] until dismissal of the charges if the
46964696 person's license is subject to suspension for the reason listed in
46974697 Subsection (a)(1); or
46984698 (4) [(5)] for the duration of or the period specified
46994699 by:
47004700 (A) the protective order issued under Title 4,
47014701 Family Code, if the person's license is subject to suspension for
47024702 the reason listed in Subsection (a)(5) [(a)(6)]; or
47034703 (B) the order for emergency protection issued
47044704 under Article 17.292, Code of Criminal Procedure, if the person's
47054705 license is subject to suspension for the reason listed in
47064706 Subsection (a)(6) [(a)(7)].
47074707 SECTION 12A.02. Section 411.205, Government Code, is
47084708 amended to read as follows:
47094709 Sec. 411.205. REQUIREMENT TO DISPLAY [DISPLAYING]
47104710 LICENSE[; PENALTY]. [(a)] If a license holder is carrying a
47114711 handgun on or about the license holder's person when a magistrate or
47124712 a peace officer demands that the license holder display
47134713 identification, the license holder shall display both the license
47144714 holder's driver's license or identification certificate issued by
47154715 the department and the license holder's handgun license. [A person
47164716 who fails or refuses to display the license and identification as
47174717 required by this subsection is subject to suspension of the
47184718 person's license as provided by Section 411.187.
47194719 [(b) A person commits an offense if the person fails or
47204720 refuses to display the license and identification as required by
47214721 Subsection (a) after previously having had the person's license
47224722 suspended for a violation of that subsection. An offense under this
47234723 subsection is a Class B misdemeanor.]
47244724 SECTION 12A.03. An offense under Section 411.205,
47254725 Government Code, may not be prosecuted after the effective date of
47264726 this article. If, on the effective date of this article, a criminal
47274727 action is pending for an offense under Section 411.205, the action
47284728 is dismissed on that date. However, a final conviction for an
47294729 offense under Section 411.205 that exists on the effective date of
47304730 this article is unaffected by this article.
47314731 SECTION 12A.04. This article takes effect September 1,
47324732 2009.
47334733 ARTICLE 13. REGULATION OF DRIVER'S LICENSES AND PERSONAL
47344734 IDENTIFICATION CERTIFICATES BY DEPARTMENT
47354735 SECTION 13.01. Section 521.029, Transportation Code, is
47364736 amended to read as follows:
47374737 Sec. 521.029. OPERATION OF MOTOR VEHICLE BY NEW STATE
47384738 RESIDENTS. (a) A person who enters this state as a new resident
47394739 may operate a motor vehicle in this state for no more than 90 [30]
47404740 days after the date on which the person enters this state if the
47414741 person:
47424742 (1) is 16 years of age or older; and
47434743 (2) has in the person's possession a driver's license
47444744 issued to the person by the person's state or country of previous
47454745 residence.
47464746 (b) If a person subject to this section is prosecuted for
47474747 operating a motor vehicle without a driver's license, the
47484748 prosecution alleges that the person has resided in this state for
47494749 more than 90 [30] days, and the person claims to have been covered
47504750 by Subsection (a), the person must prove by the preponderance of the
47514751 evidence that the person has not resided in this state for more than
47524752 90 [30] days.
47534753 SECTION 13.02. Subchapter C, Chapter 521, Transportation
47544754 Code, is amended by adding Section 521.060 to read as follows:
47554755 Sec. 521.060. INTERNAL VERIFICATION SYSTEM. (a) The
47564756 department by rule shall establish a system for identifying unique
47574757 addresses that are submitted in license or certificate applications
47584758 under this chapter or Chapter 522 in a frequency or number that, in
47594759 the department's determination, casts doubt on whether the
47604760 addresses are the actual addresses where the applicants reside.
47614761 (b) The department may contract with a third-party personal
47624762 data verification service to assist the department in implementing
47634763 this section.
47644764 (c) The department shall investigate the validity of
47654765 addresses identified under Subsection (a).
47664766 (d) The department may disclose the results of an
47674767 investigation under Subsection (c) to a criminal justice agency for
47684768 the purposes of enforcing Section 521.4565 or other provisions of
47694769 this chapter or Chapter 522.
47704770 (e) In this section, "criminal justice agency" has the
47714771 meaning assigned by Article 60.01, Code of Criminal Procedure.
47724772 SECTION 13.03. Section 521.101, Transportation Code, is
47734773 amended by adding Subsection (j) to read as follows:
47744774 (j) The department may not issue a personal identification
47754775 certificate to a person who has not established a domicile in this
47764776 state.
47774777 SECTION 13.04. Subchapter G, Chapter 521, Transportation
47784778 Code, is amended by adding Sections 521.1426 and 521.1427 to read as
47794779 follows:
47804780 Sec. 521.1426. DOMICILE REQUIREMENT; VERIFICATION.
47814781 (a) The department may not issue a driver's license or a personal
47824782 identification certificate to a person who has not established a
47834783 domicile in this state.
47844784 (b) The department shall adopt rules for determining
47854785 whether a domicile has been established, including rules
47864786 prescribing the types of documentation the department may require
47874787 from the applicant to verify the validity of the claimed domicile.
47884788 (c) The department may contract with a third-party personal
47894789 data verification service to assist the department in verifying a
47904790 claim of domicile, including whether the physical address provided
47914791 by the applicant is the applicant's actual residence.
47924792 Sec. 521.1427. POST OFFICE BOX NOT VALID AS ADDRESS.
47934793 (a) In this section, "post office box address" means a United
47944794 States Postal Service post office box address or a private mailbox
47954795 address.
47964796 (b) Unless an exception exists under state or federal law,
47974797 an applicant may receive delivery of a license or a personal
47984798 identification certificate at a post office box address only if the
47994799 applicant has provided the department the physical address where
48004800 the applicant resides.
48014801 (c) The department may require the applicant to provide
48024802 documentation that the department determines necessary to verify
48034803 the validity of the physical address provided under Subsection (b).
48044804 (d) The department may contract with a third-party personal
48054805 data verification service to assist the department in verifying
48064806 whether the physical address provided by the applicant is the
48074807 applicant's actual residence.
48084808 SECTION 13.05. Subchapter C, Chapter 522, Transportation
48094809 Code, is amended by adding Sections 522.0225 and 522.0226 to read as
48104810 follows:
48114811 Sec. 522.0225. VERIFICATION OF DOMICILE. (a) The
48124812 department shall adopt rules for determining whether a domicile has
48134813 been established under Section 522.022, including rules
48144814 prescribing the types of documentation the department may require
48154815 from the applicant to determine the validity of the claimed
48164816 domicile.
48174817 (b) The department may contract with a third-party personal
48184818 data verification service to assist the department in verifying a
48194819 claim of domicile, including whether the physical address provided
48204820 by the applicant is the applicant's actual residence.
48214821 Sec. 522.0226. POST OFFICE BOX NOT VALID AS ADDRESS.
48224822 (a) In this section, "post office box address" means a United
48234823 States Postal Service post office box address or a private mailbox
48244824 address.
48254825 (b) Unless an exception exists under state or federal law,
48264826 an applicant may receive delivery of a commercial driver's license
48274827 at a post office box address only if the applicant has provided the
48284828 department the physical address where the applicant resides.
48294829 (c) The department may require the applicant to provide
48304830 documentation that the department determines necessary to verify
48314831 the validity of the physical address provided under Subsection (b).
48324832 (d) The department may contract with a third-party personal
48334833 data verification service to assist the department in verifying
48344834 whether the physical address provided by the applicant is the
48354835 applicant's actual residence.
48364836 SECTION 13.06. Subchapter S, Chapter 521, Transportation
48374837 Code, is amended by adding Section 521.4565 to read as follows:
48384838 Sec. 521.4565. CONSPIRING TO MANUFACTURE COUNTERFEIT
48394839 LICENSE OR CERTIFICATE. (a) In this section:
48404840 (1) "Combination," "conspires to commit," "profits,"
48414841 and "criminal street gang" have the meanings assigned by Section
48424842 71.01, Penal Code.
48434843 (2) "Conspires to manufacture or produce" means that:
48444844 (A) a person agrees with one or more other
48454845 persons to engage in the manufacture or production of a forged or
48464846 counterfeit instrument; and
48474847 (B) the person and one or more of the other
48484848 persons perform an overt act in pursuance of the agreement.
48494849 (3) "Instrument" means a driver's license, commercial
48504850 driver's license, or personal identification certificate.
48514851 (4) "Public servant" has the meaning assigned by
48524852 Section 1.07, Penal Code.
48534853 (b) A person commits an offense if the person establishes,
48544854 maintains, or participates in or conspires to establish, maintain,
48554855 or participate in a combination or criminal street gang, or
48564856 participates in the profits of a combination or criminal street
48574857 gang, with the intent to manufacture or produce a forged or
48584858 counterfeit instrument for the purpose of selling, distributing, or
48594859 delivering such instrument. An agreement constituting conspiring
48604860 to manufacture or produce may be inferred from the acts of the
48614861 parties.
48624862 (c) An offense under this section is a state jail felony,
48634863 except that an offense committed by a public servant is a felony of
48644864 the third degree.
48654865 SECTION 13.07. The Department of Public Safety of the State
48664866 of Texas shall adopt rules required by the amendments of this
48674867 article to Chapters 521 and 522, Transportation Code, as soon as
48684868 practicable after the effective date of this article.
48694869 SECTION 13.08. This article takes effect immediately if
48704870 this Act receives a vote of two-thirds of all the members elected to
48714871 each house, as provided by Section 39, Article III, Texas
48724872 Constitution. If this Act does not receive the vote necessary for
48734873 immediate effect, this article takes effect September 1, 2009.
48744874 ARTICLE 13A. DRIVER'S LICENSE ISSUED TO CERTAIN FEDERAL AND
48754875 STATE JUDGES AND SPOUSES
48764876 SECTION 13A.01. Section 521.001, Transportation Code, is
48774877 amended by adding Subdivisions (3-a) and (8-a) to read as follows:
48784878 (3-a) "Federal judge" means:
48794879 (A) a judge of a United States court of appeals;
48804880 (B) a judge of a United States district court;
48814881 (C) a judge of a United States bankruptcy court;
48824882 or
48834883 (D) a magistrate judge of a United States
48844884 district court.
48854885 (8-a) "State judge" means:
48864886 (A) the judge of an appellate court, a district
48874887 court, or a county court at law of this state; or
48884888 (B) an associate judge appointed under Chapter
48894889 201, Family Code.
48904890 SECTION 13A.02. Sections 521.054(a) and (b),
48914891 Transportation Code, are amended to read as follows:
48924892 (a) This section applies to a person who:
48934893 (1) after applying for or being issued a [the] license
48944894 or certificate moves to a new residence [from the] address [stated
48954895 in the person's application for a license or certificate];
48964896 (2) has used the procedure under Section 521.121(d)
48974897 and whose status as a federal judge, a state judge, or the spouse of
48984898 a federal or state judge becomes inapplicable [moves from the
48994899 address shown on the license or certificate held by the person]; or
49004900 (3) changes the person's name by marriage or
49014901 otherwise.
49024902 (b) A person subject to this section shall notify the
49034903 department of the change not later than the 30th day after the date
49044904 on which the change takes effect and apply for a duplicate license
49054905 or certificate as provided by Section 521.146. The duplicate
49064906 license must include the person's current residence address.
49074907 SECTION 13A.03. Section 521.121, Transportation Code, is
49084908 amended by amending Subsection (a) and adding Subsection (d) to
49094909 read as follows:
49104910 (a) The driver's license must include:
49114911 (1) a distinguishing number assigned by the department
49124912 to the license holder;
49134913 (2) a color photograph of the entire face of the
49144914 holder;
49154915 (3) the full name and[,] date of birth[, and residence
49164916 address] of the holder; [and]
49174917 (4) a brief description of the holder; and
49184918 (5) the license holder's residence address or, for a
49194919 license holder using the procedure under Subsection (d), the street
49204920 address of the courthouse in which the license holder or license
49214921 holder's spouse serves as a federal judge or state judge.
49224922 (d) The department shall establish a procedure for a federal
49234923 judge, a state judge, or the spouse of a federal or state judge to
49244924 omit the license holder's residence address on the license and to
49254925 include, in lieu of that address, the street address of the
49264926 courthouse in which the license holder or license holder's spouse
49274927 serves as a federal judge or state judge. In establishing the
49284928 procedure, the department shall require sufficient documentary
49294929 evidence to establish the license holder's status as a federal
49304930 judge, state judge, or the spouse of a federal or state judge.
49314931 SECTION 13A.04. Section 521.142(c), Transportation Code,
49324932 is amended to read as follows:
49334933 (c) The application must state:
49344934 (1) the sex of the applicant;
49354935 (2) the residence address of the applicant, or if the
49364936 applicant is a federal judge, a state judge, or the spouse of a
49374937 federal or state judge using the procedure developed under Section
49384938 521.121(d), the street address of the courthouse in which the
49394939 applicant or the applicant's spouse serves as a federal judge or a
49404940 state judge;
49414941 (3) whether the applicant has been licensed to drive a
49424942 motor vehicle before;
49434943 (4) if previously licensed, when and by what state or
49444944 country;
49454945 (5) whether that license has been suspended or revoked
49464946 or a license application denied;
49474947 (6) the date and reason for the suspension,
49484948 revocation, or denial;
49494949 (7) whether the applicant is a citizen of the United
49504950 States; and
49514951 (8) the county of residence of the applicant.
49524952 ARTICLE 14. USE OF AN OFFENDER IDENTIFICATION CARD OR SIMILAR FORM
49534953 OF IDENTIFICATION AS PROOF OF IDENTITY FOR AN APPLICANT FOR A
49544954 DRIVER'S LICENSE OR COMMERCIAL DRIVER'S LICENSE
49554955 SECTION 14.01. Subsection (a), Section 521.142,
49564956 Transportation Code, is amended to read as follows:
49574957 (a) An application for an original license must state the
49584958 applicant's full name and place and date of birth. This information
49594959 must be verified by presentation of proof of identity satisfactory
49604960 to the department. The department must accept as satisfactory
49614961 proof of identity under this subsection an offender identification
49624962 card or similar form of identification issued to an inmate by the
49634963 Texas Department of Criminal Justice if the applicant also provides
49644964 supplemental verifiable records or documents that aid in
49654965 establishing identity.
49664966 SECTION 14.02. Subchapter G, Chapter 521, Transportation
49674967 Code, is amended by adding Section 521.1421 to read as follows:
49684968 Sec. 521.1421. INMATE IDENTIFICATION VERIFICATION PILOT
49694969 PROGRAM. (a) The department shall participate in an inmate
49704970 identification verification pilot program for the purpose of
49714971 issuing driver's licenses and personal identification certificates
49724972 to inmates of the Texas Department of Criminal Justice.
49734973 (b) Under the pilot program, the department may:
49744974 (1) enter into a contract with the Texas Department of
49754975 Criminal Justice and the Department of State Health Services to
49764976 establish an identification verification process for inmates of the
49774977 Texas Department of Criminal Justice; and
49784978 (2) issue a driver's license or a personal
49794979 identification certificate to an inmate whose identity has been
49804980 confirmed through the verification process and who otherwise meets
49814981 the requirements for the issuance of the driver's license or
49824982 personal identification certificate.
49834983 (c) At the conclusion of the pilot program the governing
49844984 bodies of the participating agencies may agree to continue the
49854985 pilot program on a permanent basis.
49864986 (d) Not later than December 1, 2010, the department and the
49874987 Texas Department of Criminal Justice shall jointly issue a report
49884988 to the standing committees of the legislature with jurisdiction
49894989 over issues related to criminal justice and homeland security
49904990 addressing:
49914991 (1) the status of the pilot program;
49924992 (2) the effectiveness of the pilot program; and
49934993 (3) an analysis of the feasibility of implementing a
49944994 statewide program based on the pilot program.
49954995 SECTION 14.03. Subsection (c-1), Section 522.021,
49964996 Transportation Code, is amended to read as follows:
49974997 (c-1) If the department requires proof of an applicant's
49984998 identity as part of an application under this section, the
49994999 department must accept as satisfactory proof of identity an
50005000 offender identification card or similar form of identification
50015001 issued to an inmate by the Texas Department of Criminal Justice if
50025002 the applicant also provides supplemental verifiable records or
50035003 documents that aid in establishing identity.
50045004 SECTION 14.04. The changes in law made by this article apply
50055005 only to an application for a driver's license, commercial driver's
50065006 license, or personal identification certificate submitted on or
50075007 after the effective date of this article. An application for a
50085008 driver's license, commercial driver's license, or personal
50095009 identification certificate submitted before the effective date of
50105010 this article is subject to the law in effect on the date the
50115011 application was submitted, and that law is continued in effect for
50125012 that purpose.
50135013 SECTION 14.05. This article takes effect September 1, 2009.
50145014 ARTICLE 15. DRIVER RESPONSIBILITY PROGRAM
50155015 SECTION 15.01. Section 708.151, Transportation Code, is
50165016 amended to read as follows:
50175017 Sec. 708.151. NOTICE OF SURCHARGE. (a) The department
50185018 shall send notices as required by Subsection (b) to [notify] the
50195019 holder of a driver's license when [of the assessment of] a surcharge
50205020 is assessed on that license. Each notice must:
50215021 (1) be sent by first class mail [sent] to the person's
50225022 most recent address as shown on the records of the department or to
50235023 the person's most recent forwarding address on record with the
50245024 United States Postal Service if it is different;
50255025 (2) [. The notice must] specify the date by which the
50265026 surcharge must be paid;
50275027 (3) state the total dollar amount of the surcharge
50285028 that must be paid, the number of monthly payments required under an
50295029 installment payment plan, and the minimum monthly payment required
50305030 for a person to enter and maintain an installment payment plan with
50315031 the department; and
50325032 (4) state the consequences of a failure to pay the
50335033 surcharge.
50345034 (b) The department shall send a first notice not later than
50355035 the fifth day after the date the surcharge is assessed.
50365036 (c) If on or before the 45th day after the date the first
50375037 notice was sent the person fails to pay the amount of the surcharge
50385038 or fails to enter into an installment payment agreement with the
50395039 department, the department shall send a second notice. If on or
50405040 before the 60th day after the date the second notice was sent the
50415041 person fails to pay the amount of the surcharge or fails to enter
50425042 into an installment payment agreement with the department, the
50435043 department shall send a third notice that advises the person that
50445044 the person's driving privileges are suspended.
50455045 SECTION 15.02. Section 708.152(a), Transportation Code, is
50465046 amended to read as follows:
50475047 (a) If on [before] the 60th [30th] day after the date the
50485048 department sends a second notice under Section 708.151 the person
50495049 fails to pay the amount of a surcharge on the person's license or
50505050 fails to enter into an installment payment agreement with the
50515051 department, the license of the person is automatically suspended.
50525052 A person's license may not be suspended under this section before
50535053 the 105th day after the date the surcharge was assessed by the
50545054 department.
50555055 SECTION 15.03. Section 708.153(b), Transportation Code, is
50565056 amended to read as follows:
50575057 (b) A rule under this section:
50585058 (1) may not require [permit] a person to:
50595059 (A) pay surcharges that total $500 or more [a
50605060 surcharge] over a period of less [more] than 36 consecutive months;
50615061 (B) pay surcharges that total more than $250 but
50625062 not more than $499 over a period of less than 24 consecutive months;
50635063 or
50645064 (C) pay surcharges that total $249 or less over a
50655065 period of less than 12 consecutive months; and
50665066 (2) may provide that if the person fails to make any
50675067 [a] required monthly installment payment, the department may
50685068 reestablish the installment plan on receipt of a payment in the
50695069 amount equal to at least a required monthly installment payment [or
50705070 declare the amount of the unpaid surcharge immediately due and
50715071 payable].
50725072 SECTION 15.04. Subchapter D, Chapter 708, Transportation
50735073 Code, is amended by adding Section 708.158 to read as follows:
50745074 Sec. 708.158. INDIGENT STATUS AND REDUCTION OF SURCHARGES.
50755075 (a) The department shall waive all surcharges assessed under this
50765076 chapter for a person who is indigent. For the purposes of this
50775077 section, a person is considered to be indigent if the person
50785078 provides the evidence described by Subsection (b) to the court.
50795079 (b) A person must provide information to the court in which
50805080 the person is convicted of the offense that is the basis for the
50815081 surcharge to establish that the person is indigent. The following
50825082 documentation may be used as proof:
50835083 (1) a copy of the person's most recent federal income
50845084 tax return that shows that the person's income or the person's
50855085 household income does not exceed 125 percent of the applicable
50865086 income level established by the federal poverty guidelines;
50875087 (2) a copy of the person's most recent statement of
50885088 wages that shows that the person's income or the person's household
50895089 income does not exceed 125 percent of the applicable income level
50905090 established by the federal poverty guidelines; or
50915091 (3) documentation from a federal agency, state agency,
50925092 or school district that indicates that the person or, if the person
50935093 is a dependent as defined by Section 152, Internal Revenue Code of
50945094 1986, the taxpayer claiming the person as a dependent, receives
50955095 assistance from:
50965096 (A) the food stamp program or the financial
50975097 assistance program established under Chapter 31, Human Resources
50985098 Code;
50995099 (B) the federal special supplemental nutrition
51005100 program for women, infants, and children authorized by 42 U.S.C.
51015101 Section 1786;
51025102 (C) the medical assistance program under Chapter
51035103 32, Human Resources Code;
51045104 (D) the child health plan program under Chapter
51055105 62, Health and Safety Code; or
51065106 (E) the national free or reduced-price lunch
51075107 program established under 42 U.S.C. Section 1751 et seq.
51085108 SECTION 15.05. Section 708.157(c), Transportation Code, is
51095109 amended to read as follows:
51105110 (c) The department by rule shall [may] establish an
51115111 indigency program for holders of a driver's license on which a
51125112 surcharge has been assessed for certain offenses, as determined by
51135113 the department.
51145114 SECTION 15.06. Subchapter B, Chapter 708, Transportation
51155115 Code, is amended by adding Section 708.056 to read as follows:
51165116 Sec. 708.056. DEDUCTION OF POINTS. The department by rule
51175117 shall establish a procedure to provide for the deduction of one
51185118 point accumulated by a person under this subchapter to account for
51195119 each year that the person has not accumulated points under this
51205120 subchapter.
51215121 SECTION 15.07. The changes in law made by this article apply
51225122 only to a surcharge that is assessed under Chapter 708,
51235123 Transportation Code, on or after the effective date of this
51245124 article. A surcharge that was assessed under that chapter before
51255125 the effective date of this article is subject to the law in effect
51265126 on the date the surcharge was assessed, and that law is continued in
51275127 effect for that purpose.
51285128 SECTION 15.08. This article takes effect September 1, 2011.
51295129 ARTICLE 15A. MOTOR VEHICLE SAFETY RESPONSIBILITY
51305130 SECTION 15A.01. Section 601.053, Transportation Code, is
51315131 amended by amending Subsection (b) and adding Subsection (c) to
51325132 read as follows:
51335133 (b) Except as provided by Subsection (c), an [An] operator
51345134 who does not exhibit evidence of financial responsibility under
51355135 Subsection (a) is presumed to have operated the vehicle in
51365136 violation of Section 601.051.
51375137 (c) Subsection (b) does not apply if the peace officer
51385138 determines through use of the verification program established
51395139 under Subchapter N that financial responsibility has been
51405140 established for the vehicle.
51415141 SECTION 15A.02. Subchapter N, Chapter 601, Transportation
51425142 Code, as added by Chapter 1325 (H.B. 3588), Acts of the 78th
51435143 Legislature, Regular Session, 2003, is repealed.
51445144 ARTICLE 16. SUSPENSION OF A DRIVER'S LICENSE BY DEPARTMENT
51455145 SECTION 16.01. Section 521.341, Transportation Code, is
51465146 amended to read as follows:
51475147 Sec. 521.341. REQUIREMENTS FOR AUTOMATIC LICENSE
51485148 SUSPENSION. Except as provided by Sections 521.344(d)-(i), a
51495149 license is automatically suspended on final conviction of the
51505150 license holder of:
51515151 (1) an offense under Section 19.05, Penal Code,
51525152 committed as a result of the holder's criminally negligent
51535153 operation of a motor vehicle;
51545154 (2) an offense under Section 38.04, Penal Code, if the
51555155 holder used a motor vehicle in the commission of the offense;
51565156 (3) an offense under Section 49.04, 49.045, or 49.08,
51575157 Penal Code;
51585158 (4) an offense under Section 49.07, Penal Code, if the
51595159 holder used a motor vehicle in the commission of the offense;
51605160 (5) an offense punishable as a felony under the motor
51615161 vehicle laws of this state;
51625162 (6) an offense under Section 550.021;
51635163 (7) an offense under Section 521.451 or 521.453; or
51645164 (8) an offense under Section 19.04, Penal Code, if the
51655165 holder used a motor vehicle in the commission of the offense.
51665166 SECTION 16.02. Sections 521.342(a) and (b), Transportation
51675167 Code, are amended to read as follows:
51685168 (a) Except as provided by Section 521.344, the license of a
51695169 person who was under 21 years of age at the time of the offense,
51705170 other than an offense classified as a misdemeanor punishable by
51715171 fine only, is automatically suspended on conviction of:
51725172 (1) an offense under Section 49.04, 49.045, or 49.07,
51735173 Penal Code, committed as a result of the introduction of alcohol
51745174 into the body;
51755175 (2) an offense under the Alcoholic Beverage Code,
51765176 other than an offense to which Section 106.071 of that code applies,
51775177 involving the manufacture, delivery, possession, transportation,
51785178 or use of an alcoholic beverage;
51795179 (3) a misdemeanor offense under Chapter 481, Health
51805180 and Safety Code, for which Subchapter P does not require the
51815181 automatic suspension of the license;
51825182 (4) an offense under Chapter 483, Health and Safety
51835183 Code, involving the manufacture, delivery, possession,
51845184 transportation, or use of a dangerous drug; or
51855185 (5) an offense under Chapter 485, Health and Safety
51865186 Code, involving the manufacture, delivery, possession,
51875187 transportation, or use of an abusable volatile chemical.
51885188 (b) The department shall suspend for one year the license of
51895189 a person who is under 21 years of age and is convicted of an offense
51905190 under Section 49.04, 49.045, 49.07, or 49.08, Penal Code,
51915191 regardless of whether the person is required to attend an
51925192 educational program under Section 13(h), Article 42.12, Code of
51935193 Criminal Procedure, that is designed to rehabilitate persons who
51945194 have operated motor vehicles while intoxicated, unless the person
51955195 is placed under community supervision under that article and is
51965196 required as a condition of the community supervision to not operate
51975197 a motor vehicle unless the vehicle is equipped with the device
51985198 described by Section 13(i) of that article. If the person is
51995199 required to attend such a program and does not complete the program
52005200 before the end of the person's suspension, the department shall
52015201 suspend the person's license or continue the suspension, as
52025202 appropriate, until the department receives proof that the person
52035203 has successfully completed the program. On the person's successful
52045204 completion of the program, the person's instructor shall give
52055205 notice to the department and to the community supervision and
52065206 corrections department in the manner provided by Section 13(h),
52075207 Article 42.12, Code of Criminal Procedure.
52085208 SECTION 16.03. Sections 521.344(a), (c), and (i),
52095209 Transportation Code, are amended to read as follows:
52105210 (a) Except as provided by Sections 521.342(b) and 521.345,
52115211 and by Subsections (d)-(i), if a person is convicted of an offense
52125212 under Section 49.04, 49.045, or 49.07, Penal Code, the license
52135213 suspension:
52145214 (1) begins on a date set by the court that is not
52155215 earlier than the date of the conviction or later than the 30th day
52165216 after the date of the conviction, as determined by the court; and
52175217 (2) continues for a period set by the court according
52185218 to the following schedule:
52195219 (A) not less than 90 days or more than one year,
52205220 if the person is punished under Section 49.04, 49.045, or 49.07,
52215221 Penal Code, except that if the person's license is suspended for a
52225222 second or subsequent offense under Section 49.07 committed within
52235223 five years of the date on which the most recent preceding offense
52245224 was committed, the suspension continues for a period of one year;
52255225 (B) not less than 180 days or more than two years,
52265226 if the person is punished under Section 49.09(a) or (b), Penal Code;
52275227 or
52285228 (C) not less than one year or more than two years,
52295229 if the person is punished under Section 49.09(a) or (b), Penal Code,
52305230 and is subject to Section 49.09(h) of that code.
52315231 (c) The court shall credit toward the period of suspension a
52325232 suspension imposed on the person for refusal to give a specimen
52335233 under Chapter 724 if the refusal followed an arrest for the same
52345234 offense for which the court is suspending the person's license
52355235 under this chapter. The court may not extend the credit to a
52365236 person:
52375237 (1) who has been previously convicted of an offense
52385238 under Section 49.04, 49.045, 49.07, or 49.08, Penal Code; or
52395239 (2) whose period of suspension is governed by Section
52405240 521.342(b).
52415241 (i) On the date that a suspension order under Section
52425242 521.343(c) is to expire, the period of suspension or the
52435243 corresponding period in which the department is prohibited from
52445244 issuing a license is automatically increased to two years unless
52455245 the department receives notice of successful completion of the
52465246 educational program as required by Section 13, Article 42.12, Code
52475247 of Criminal Procedure. At the time a person is convicted of an
52485248 offense under Section 49.04 or 49.045, Penal Code, the court shall
52495249 warn the person of the effect of this subsection. On the person's
52505250 successful completion of the program, the person's instructor shall
52515251 give notice to the department and to the community supervision and
52525252 corrections department in the manner required by Section 13,
52535253 Article 42.12, Code of Criminal Procedure. If the department
52545254 receives proof of completion after a period has been extended under
52555255 this subsection, the department shall immediately end the
52565256 suspension or prohibition.
52575257 SECTION 16.04. Sections 13(h) and (n), Article 42.12, Code
52585258 of Criminal Procedure, are amended to read as follows:
52595259 (h) If a person convicted of an offense under Sections
52605260 49.04-49.08, Penal Code, is placed on community supervision, the
52615261 judge shall require, as a condition of the community supervision,
52625262 that the defendant attend and successfully complete before the
52635263 181st day after the day community supervision is granted an
52645264 educational program jointly approved by the Texas Commission on
52655265 Alcohol and Drug Abuse, the Department of Public Safety, the
52665266 Traffic Safety Section of the Texas Department of Transportation,
52675267 and the community justice assistance division of the Texas
52685268 Department of Criminal Justice designed to rehabilitate persons who
52695269 have driven while intoxicated. The Texas Commission on Alcohol and
52705270 Drug Abuse shall publish the jointly approved rules and shall
52715271 monitor, coordinate, and provide training to persons providing the
52725272 educational programs. The Texas Commission on Alcohol and Drug
52735273 Abuse is responsible for the administration of the certification of
52745274 approved educational programs and may charge a nonrefundable
52755275 application fee for the initial certification of approval and for
52765276 renewal of a certificate. The judge may waive the educational
52775277 program requirement or may grant an extension of time to
52785278 successfully complete the program that expires not later than one
52795279 year after the beginning date of the person's community
52805280 supervision, however, if the defendant by a motion in writing shows
52815281 good cause. In determining good cause, the judge may consider but
52825282 is not limited to: the defendant's school and work schedule, the
52835283 defendant's health, the distance that the defendant must travel to
52845284 attend an educational program, and the fact that the defendant
52855285 resides out of state, has no valid driver's license, or does not
52865286 have access to transportation. The judge shall set out the finding
52875287 of good cause for waiver in the judgment. If a defendant is
52885288 required, as a condition of community supervision, to attend an
52895289 educational program or if the court waives the educational program
52905290 requirement, the court clerk shall immediately report that fact to
52915291 the Department of Public Safety, on a form prescribed by the
52925292 department, for inclusion in the person's driving record. If the
52935293 court grants an extension of time in which the person may complete
52945294 the program, the court clerk shall immediately report that fact to
52955295 the Department of Public Safety on a form prescribed by the
52965296 department. The report must include the beginning date of the
52975297 person's community supervision. Upon the person's successful
52985298 completion of the educational program, the person's instructor
52995299 shall give notice to the Department of Public Safety for inclusion
53005300 in the person's driving record and to the community supervision and
53015301 corrections department. The community supervision and corrections
53025302 department shall then forward the notice to the court clerk for
53035303 filing. If the Department of Public Safety does not receive notice
53045304 that a defendant required to complete an educational program has
53055305 successfully completed the program within the period required by
53065306 this section, as shown on department records, the department shall
53075307 revoke the defendant's driver's license, permit, or privilege or
53085308 prohibit the person from obtaining a license or permit, as provided
53095309 by Sections 521.344(e) and (f), Transportation Code. The
53105310 Department of Public Safety may not reinstate a license suspended
53115311 under this subsection unless the person whose license was suspended
53125312 makes application to the department for reinstatement of the
53135313 person's license and pays to the department a reinstatement fee of
53145314 $100 [$50]. The Department of Public Safety shall remit all fees
53155315 collected under this subsection to the comptroller for deposit in
53165316 the general revenue fund. This subsection does not apply to a
53175317 defendant if a jury recommends community supervision for the
53185318 defendant and also recommends that the defendant's driver's license
53195319 not be suspended.
53205320 (n) Notwithstanding any other provision of this section or
53215321 other law, the judge who places on community supervision a
53225322 defendant who was [is] younger than 21 years of age at the time of
53235323 the offense and was convicted for an offense under Sections
53245324 49.04-49.08, Penal Code, shall:
53255325 (1) order that the defendant's driver's license be
53265326 suspended for 90 days beginning on the date that the person is
53275327 placed on community supervision; and
53285328 (2) require as a condition of community supervision
53295329 that the defendant not operate a motor vehicle unless the vehicle is
53305330 equipped with the device described by Subsection (i) of this
53315331 section.
53325332 SECTION 16.05. The changes in law made by this article to
53335333 Sections 521.341, 521.342, and 521.344, Transportation Code, and
53345334 Section 13, Article 42.12, Code of Criminal Procedure, apply only
53355335 to an offense committed on or after the effective date of this
53365336 article. For purposes of this section, an offense was committed
53375337 before the effective date of this article if any element of the
53385338 offense occurred before the effective date of this article.
53395339 SECTION 16.06. This article takes effect September 1, 2009.
53405340 ARTICLE 17. SUBMISSION OF REPORTS ON CERTAIN CONVICTIONS OR
53415341 ADJUDICATIONS RELATING TO THE OPERATION OF MOTOR VEHICLES TO THE
53425342 DEPARTMENT
53435343 SECTION 17.01. Subsections (a) and (b), Section 522.061,
53445344 Transportation Code, are amended to read as follows:
53455345 (a) A person who holds or is required to hold a commercial
53465346 driver's license under this chapter and who is convicted in another
53475347 state of violating a state law or local ordinance relating to motor
53485348 vehicle traffic control shall notify the department in the manner
53495349 specified by the department not later than the seventh [30th] day
53505350 after the date of conviction.
53515351 (b) A person who holds or is required to hold a commercial
53525352 driver's license under this chapter and who is convicted in this
53535353 state or another state of violating a state law or local ordinance
53545354 relating to motor vehicle traffic control, including a law
53555355 regulating the operation of vehicles on highways, shall notify the
53565356 person's employer in writing of the conviction not later than the
53575357 seventh [30th] day after the date of conviction.
53585358 SECTION 17.02. Section 543.203, Transportation Code, is
53595359 amended to read as follows:
53605360 Sec. 543.203. SUBMITTING RECORD TO DEPARTMENT. Not later
53615361 than the seventh [30th] day after the date of conviction or
53625362 forfeiture of bail of a person on a charge of violating a law
53635363 regulating the operation of a vehicle on a highway or conviction of
53645364 a person of negligent homicide or a felony in the commission of
53655365 which a vehicle was used, the magistrate, judge, or clerk of the
53665366 court in which the conviction was had or bail was forfeited shall
53675367 immediately submit to the department a written record of the case
53685368 containing the information required by Section 543.202.
53695369 SECTION 17.03. Subsection (a), Section 543.204,
53705370 Transportation Code, is amended to read as follows:
53715371 (a) A justice of the peace or municipal judge who defers
53725372 further proceedings, suspends all or part of the imposition of the
53735373 fine, and places a defendant on probation under Article 45.051,
53745374 Code of Criminal Procedure, or a county court judge who follows that
53755375 procedure under Article 42.111, Code of Criminal Procedure, may not
53765376 submit a written record to the department, except that if the
53775377 justice or judge subsequently adjudicates the defendant's guilt,
53785378 the justice or judge shall submit the record not later than the
53795379 seventh [30th] day after the date on which the justice or judge
53805380 adjudicates guilt.
53815381 SECTION 17.04. The change in law made by this article
53825382 applies only to a conviction, forfeiture of bail, or adjudication
53835383 of guilt that occurs on or after the effective date of this article.
53845384 SECTION 17.05. This article takes effect September 1, 2009.
53855385 ARTICLE 18. CIVIL CONSEQUENCES OF CERTAIN CONVICTIONS ON A PERSON
53865386 WHO HOLDS A COMMERCIAL DRIVER'S LICENSE AND OF CERTAIN
53875387 ADJUDICATIONS ON THE DRIVER'S LICENSE OR PERMIT OF A CHILD
53885388 SECTION 18.01. Section 522.081(d), Transportation Code, is
53895389 amended to read as follows:
53905390 (d) A person is disqualified from driving a commercial motor
53915391 vehicle for life:
53925392 (1) if the person is convicted two or more times of an
53935393 offense specified by Subsection (b)(2), or a combination of those
53945394 offenses, arising from two or more separate incidents;
53955395 (2) if the person uses a motor vehicle in the
53965396 commission of a felony involving:
53975397 (A) the manufacture, distribution, or dispensing
53985398 of a controlled substance; or
53995399 (B) possession with intent to manufacture,
54005400 distribute, or dispense a controlled substance; [or]
54015401 (3) for any combination of two or more of the
54025402 following, arising from two or more separate incidents:
54035403 (A) a conviction of the person for an offense
54045404 described by Subsection (b)(2);
54055405 (B) a refusal by the person described by
54065406 Subsection (b)(3); and
54075407 (C) an analysis of the person's blood, breath, or
54085408 urine described by Subsection (b)(4); or
54095409 (4) if the person uses a motor vehicle in the
54105410 commission of an offense under 8 U.S.C. Section 1324 that involves
54115411 the transportation, concealment, or harboring of an alien.
54125412 SECTION 18.02. Section 54.042(a), Family Code, is amended
54135413 to read as follows:
54145414 (a) A juvenile court, in a disposition hearing under Section
54155415 54.04, shall:
54165416 (1) order the Department of Public Safety to suspend a
54175417 child's driver's license or permit, or if the child does not have a
54185418 license or permit, to deny the issuance of a license or permit to
54195419 the child if the court finds that the child has engaged in conduct
54205420 that:
54215421 (A) violates a law of this state enumerated in
54225422 Section 521.342(a), Transportation Code; or
54235423 (B) violates a penal law of this state or the
54245424 United States, an element or elements of which involve a severe form
54255425 of trafficking in persons, as defined by 22 U.S.C. Section 7102; or
54265426 (2) notify the Department of Public Safety of the
54275427 adjudication, if the court finds that the child has engaged in
54285428 conduct that violates a law of this state enumerated in Section
54295429 521.372(a), Transportation Code.
54305430 SECTION 18.03. (a) The change in law made by this article
54315431 to Section 522.081, Transportation Code, applies only in connection
54325432 with a conviction that becomes final on or after the effective date
54335433 of this article. A conviction that became final before the
54345434 effective date of this article is covered by Section 522.081,
54355435 Transportation Code, as that section existed on the date the
54365436 conviction became final, and the former law is continued in effect
54375437 for that purpose.
54385438 (b) The change in law made by this article in amending
54395439 Section 54.042, Family Code, applies only to conduct that occurs on
54405440 or after the effective date of this article. Conduct that occurred
54415441 before the effective date of this article is covered by the law in
54425442 effect at the time the conduct occurred, and the former law is
54435443 continued in effect for that purpose.
54445444 SECTION 18.04. This article takes effect September 1, 2009.
54455445 ARTICLE 19. [blank]
54465446 ARTICLE 20. ADMINISTRATIVE FINE AND LATE PAYMENT FEE FOR A
54475447 VIOLATION OF A PARKING RULE APPLICABLE TO THE CAPITOL COMPLEX
54485448 SECTION 20.01. Subsections (a), (b), and (d), Section
54495449 411.067, Government Code, are amended to read as follows:
54505450 (a) The department may [shall have authority to] adopt rules
54515451 for the assessment of an administrative fine of $25 [$10] for
54525452 violations of the parking rules adopted under Section 411.063.
54535453 Notwithstanding the provisions of Sections 411.065 and 411.066, the
54545454 department may [in its discretion] issue an administrative citation
54555455 for a parking violation.
54565456 (b) Rules adopted under this section shall:
54575457 (1) establish a system for enforcement of
54585458 administrative citations, including [but not limited to]
54595459 assessment of a late fee not to exceed $5 [$2] and towing,
54605460 impoundment, or immobilization of vehicles; and
54615461 (2) provide [for] a procedure of administrative review
54625462 within the highway patrol district that includes the Capitol
54635463 Complex [capitol police district] and, on request of the person
54645464 assessed an administrative fine, further judicial review by the
54655465 department filing the appropriate citation or complaint in a court
54665466 [of competent jurisdiction], as provided in Section 411.066.
54675467 (d) The department shall remit to the comptroller for
54685468 deposit in the general revenue fund each [any] administrative fine
54695469 and late fee collected [received] under this section. The money
54705470 deposited [Such revenues] may be appropriated only to the
54715471 department for [capitol police] security and parking in the highway
54725472 patrol district that includes the Capitol Complex.
54735473 SECTION 20.02. This article takes effect September 1, 2009.
54745474 ARTICLE 21. CRIMINAL HISTORY REPORTING
54755475 SECTION 21.001. Chapter 60, Code of Criminal Procedure, is
54765476 amended by adding Article 60.10 to read as follows:
54775477 Art. 60.10. DATA REPORTING IMPROVEMENT PLAN. (a) In this
54785478 article, "disposition completeness percentage" has the meaning
54795479 assigned by Article 60.21(c).
54805480 (b) This article applies only to a county that has an
54815481 average disposition completeness percentage, including both
54825482 juvenile and adult dispositions, of less than 90 percent, as
54835483 reflected in the first report the Department of Public Safety
54845484 submits under Article 60.21(b)(2) on or after January 1, 2009.
54855485 (c) The commissioners court of a county described by
54865486 Subsection (b) shall establish a local data advisory board as
54875487 described by Article 60.09 not later than November 1, 2009. A local
54885488 data advisory board established under this article may include any
54895489 person described by Article 60.09(b) and must include:
54905490 (1) the sheriff of the county, or the sheriff's
54915491 designee;
54925492 (2) an attorney who represents the state in the
54935493 district courts of the county;
54945494 (3) an attorney who represents the state in the county
54955495 courts of the county;
54965496 (4) the clerk for the district courts of the county, or
54975497 the clerk's designee;
54985498 (5) the clerk for the county courts of the county, or
54995499 the clerk's designee;
55005500 (6) the police chief of the municipality with the
55015501 greatest population located in the county, or the chief's designee;
55025502 (7) a representative of the county's automated data
55035503 processing services, if the county performs those services; and
55045504 (8) a representative of an entity with whom the county
55055505 contracts for automated data processing services, if the county
55065506 contracts for those services.
55075507 (d) In addition to the duties described by Article 60.09(a),
55085508 a local data advisory board established under this article must
55095509 prepare a data reporting improvement plan. The data reporting
55105510 improvement plan must:
55115511 (1) describe the manner in which the county intends to
55125512 improve the county's disposition completeness percentage;
55135513 (2) ensure that the county takes the steps necessary
55145514 for the county's average disposition completeness percentage to be
55155515 equal to or greater than 90 percent in the first report the
55165516 Department of Public Safety submits under Article 60.21(b)(2) on or
55175517 after January 1, 2013; and
55185518 (3) include a comprehensive strategy by which the
55195519 county will permanently maintain the county's disposition
55205520 completeness percentage at or above 90 percent.
55215521 (e) Not later than June 1, 2010, a local data advisory board
55225522 established under this article shall submit to the Department of
55235523 Public Safety the data reporting improvement plan prepared for the
55245524 county. On receipt of a data reporting improvement plan under this
55255525 article, the department shall post the plan on the Internet website
55265526 maintained by the department.
55275527 (f) The public safety director of the Department of Public
55285528 Safety may adopt rules concerning the contents and form of a data
55295529 reporting improvement plan prepared under this article.
55305530 (g) This article expires September 1, 2013.
55315531 SECTION 21.002. Article 60.21, Code of Criminal Procedure,
55325532 is amended by amending Subsection (b) and adding Subsection (c) to
55335533 read as follows:
55345534 (b) The Department of Public Safety shall:
55355535 (1) monitor the submission of arrest and disposition
55365536 information by local jurisdictions;
55375537 (2) annually submit to the Legislative Budget Board,
55385538 the governor, the lieutenant governor, the state auditor, and the
55395539 standing committees in the senate and house of representatives that
55405540 have primary jurisdiction over criminal justice and the Department
55415541 of Public Safety [council] a report regarding the level of
55425542 reporting by local jurisdictions;
55435543 (3) identify local jurisdictions that do not report
55445544 arrest or disposition information or that partially report
55455545 information; and
55465546 (4) for use in determining the status of outstanding
55475547 dispositions, publish monthly on the Department of Public Safety's
55485548 Internet website or on another electronic publication a report
55495549 listing each arrest by local jurisdiction for which there is no
55505550 corresponding final court disposition.
55515551 (c) The report described by Subsection (b)(2) must contain a
55525552 disposition completeness percentage for each county in this state.
55535553 For purposes of this subsection, "disposition completeness
55545554 percentage" means the percentage of arrest charges a county reports
55555555 to the Department of Public Safety to be entered in the computerized
55565556 criminal history system under this chapter that were brought
55575557 against a person in the county for which a disposition has been
55585558 subsequently reported and entered into the computerized criminal
55595559 history system.
55605560 ARTICLE 22. TRANSFER OF REGULATORY PROGRAMS RELATING TO DISPENSING
55615561 CONTROLLED SUBSTANCES BY PRESCRIPTION
55625562 SECTION 22.01. (a) The director of the Department of
55635563 Public Safety or the director's designee, the executive director of
55645564 the Texas State Board of Pharmacy or the executive director's
55655565 designee, and the executive director of the Texas Medical Board or
55665566 the executive director's designee shall meet as an interagency
55675567 council to develop a transition plan for the orderly transfer from
55685568 the Department of Public Safety to the Texas State Board of Pharmacy
55695569 of certain records and regulatory functions relating to dispensing
55705570 controlled substances by prescription under Chapter 481, Health and
55715571 Safety Code.
55725572 (b) In developing the transition plan, the council shall:
55735573 (1) consult with the Health and Human Services
55745574 Commission, the Department of State Health Services, and other
55755575 health and human services agencies that contract with a third party
55765576 for data collection;
55775577 (2) specify the records and regulatory functions to be
55785578 transferred;
55795579 (3) create a time frame within which the specified
55805580 records and functions will be transferred;
55815581 (4) ensure the Department of Public Safety's continued
55825582 access for law enforcement purposes to prescription drug
55835583 information obtained under Chapter 481, Health and Safety Code;
55845584 (5) develop a plan for the transfer of relevant
55855585 database information;
55865586 (6) make recommendations for improvements to data
55875587 transmission, including examining the feasibility of implementing
55885588 an electronic data transmission system for use by registrants and
55895589 the Department of Public Safety or the Texas State Board of
55905590 Pharmacy;
55915591 (7) estimate the fiscal impact of the transfer,
55925592 including an estimate of the costs associated with any necessary
55935593 staff increase;
55945594 (8) minimize disruptions to the professions affected
55955595 by the transfer;
55965596 (9) identify any obstacles to the transfer and make
55975597 recommendations to address those obstacles; and
55985598 (10) address any other consideration the council
55995599 determines is appropriate.
56005600 (c) Not later than January 1, 2011, the council shall submit
56015601 its recommendations to the legislature on the transition plan
56025602 developed by the council.
56035603 (d) The Department of Public Safety may not enter into any
56045604 contract or otherwise take any action that would prevent, delay, or
56055605 hinder a potential transfer to the Texas State Board of Pharmacy
56065606 occurring on or after September 1, 2011, of certain records and
56075607 regulatory functions relating to dispensing controlled substances
56085608 by prescription.
56095609 (e) This section expires September 1, 2011.
56105610 ARTICLE 23. EFFECTIVE DATE
56115611 SECTION 23.01. Except as otherwise provided by this Act,
56125612 this Act takes effect September 1, 2009.
56135613 ______________________________ ______________________________
56145614 President of the Senate Speaker of the House
56155615 I certify that H.B. No. 2730 was passed by the House on May
56165616 14, 2009, by the following vote: Yeas 145, Nays 0, 1 present, not
56175617 voting; that the House refused to concur in Senate amendments to
56185618 H.B. No. 2730 on May 29, 2009, and requested the appointment of a
56195619 conference committee to consider the differences between the two
56205620 houses; that the House adopted the conference committee report on
56215621 H.B. No. 2730 on May 31, 2009, by the following vote: Yeas 140,
56225622 Nays 0, 1 present, not voting; and that the House adopted H.C.R. No.
56235623 293 authorizing certain corrections in H.B. No. 2730 on June 1,
56245624 2009, by the following vote: Yeas 142, Nays 0, 1 present, not
56255625 voting.
56265626 ______________________________
56275627 Chief Clerk of the House
56285628 I certify that H.B. No. 2730 was passed by the Senate, with
56295629 amendments, on May 27, 2009, by the following vote: Yeas 31, Nays
56305630 0; at the request of the House, the Senate appointed a conference
56315631 committee to consider the differences between the two houses; that
56325632 the Senate adopted the conference committee report on H.B. No. 2730
56335633 on May 31, 2009, by the following vote: Yeas 31, Nays 0; and that
56345634 the Senate adopted H.C.R. No. 293 authorizing certain corrections
56355635 in H.B. No. 2730 on June 1, 2009, by the following vote: Yeas 31,
56365636 Nays 0.
56375637 ______________________________
56385638 Secretary of the Senate
56395639 APPROVED: __________________
56405640 Date
56415641 __________________
56425642 Governor