81R4559 KCR-D By: Shapiro S.B. No. 2037 A BILL TO BE ENTITLED AN ACT relating to the sex offender civil commitment program and to the creation of a state agency to perform the functions relating to the sex offender civil commitment program that are currently performed by the Council on Sex Offender Treatment. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Subtitle B, Title 4, Government Code, is amended by adding Chapter 420A to read as follows: CHAPTER 420A. OFFICE OF VIOLENT SEX OFFENDER MANAGEMENT Sec. 420A.001. DEFINITIONS. In this chapter: (1) "Board" means the governing board of the Office of Violent Sex Offender Management. (2) "Office" means the Office of Violent Sex Offender Management. Sec. 420A.002. OFFICE; GOVERNING BOARD. (a) The Office of Violent Sex Offender Management is a state agency. (b) The office is governed by a board composed of the following three members appointed by the governor: (1) one member experienced in the management of sex offenders; (2) one member experienced in the investigation or prosecution of sex offenses; and (3) one member experienced in counseling or advocating on behalf of victims of sexual assault. (c) Members of the board serve staggered two-year terms. Two members' terms expire February 1 of each even-numbered year and one member's term expires February 1 of each odd-numbered year. (d) A member of the board is entitled to travel expenses incurred in performing official duties and to a per diem equal to the maximum amount allowed on January 1 of that year for federal employees per diem for federal income tax purposes, subject to the same limitations provided for members of state boards and commissions in the General Appropriations Act. Sec. 420A.003. PRESIDING OFFICER; MEETINGS. (a) The governor shall designate a member of the board as presiding officer. The presiding officer serves at the discretion of the governor. (b) The board shall meet at least once each month and at other times at the call of the presiding officer. Sec. 420A.004. SUNSET PROVISION. The Office of Violent Sex Offender Management is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the office is abolished and this chapter expires September 1, 2021. Sec. 420A.005. STAFF. The office may select and employ a general counsel, staff attorneys, and other staff necessary to perform the office's functions. Sec. 420A.006. SALARY CAREER LADDER FOR CASE MANAGERS. (a) The board shall adopt a salary career ladder for case managers. The salary career ladder must base a case manager's salary on the manager's classification and years of service with the office. (b) For purposes of the salary schedule, the office shall classify all case manager positions as Case Manager I, Case Manager II, Case Manager III, Case Manager IV, or Case Manager V. (c) Under the salary career ladder adopted under Subsection (a), a case manager to whom the schedule applies and who received an overall evaluation of at least satisfactory in the case manager's most recent annual evaluation is entitled to an annual salary increase, during each of the case manager's first 10 years of service in a designated case manager classification as described by Subsection (b), equal to one-tenth of the difference between: (1) the case manager's current annual salary; and (2) the minimum annual salary of a case manager in the next highest classification. Sec. 420A.007. POWERS AND DUTIES. The office shall perform appropriate functions related to the sex offender civil commitment program provided under Chapter 841, Health and Safety Code, including functions related to the provision of treatment and supervision to civilly committed sex offenders. SECTION 2. Sections 841.002(3) and (4), Health and Safety Code, are amended to read as follows: (3) "Case manager" means a person employed by or under contract with the office [council] to perform duties related to outpatient treatment and supervision of a person committed under this chapter. (4) "Office" ["Council"] means the Office of Violent Sex Offender Management [Council on Sex Offender Treatment]. SECTION 3. Section 841.003(b), Health and Safety Code, is amended to read as follows: (b) A person is a repeat sexually violent offender for the purposes of this chapter: (1) if the person: (A) is convicted of more than one sexually violent offense and a sentence is imposed for at least one of the offenses; (B) is adjudicated to have more than once engaged in delinquent conduct constituting any of the following sexually violent offenses, if the person is committed to the Texas Youth Commission for at least one instance of that conduct, or is adjudicated more than once to have engaged in delinquent conduct constituting any of the following sexually violent offenses, if based on the most recent adjudication the person is committed to the Texas Youth Commission: (i) an offense under Section 22.011 or 22.021, Penal Code; (ii) an offense under Section 20.04(a)(4), Penal Code, that is described by Section 841.002(8)(B); (iii) an offense under Section 19.02 or 19.03, Penal Code, that is described by Section 841.002(8)(D); (iv) an attempt, conspiracy, or solicitation, as defined by Chapter 15, Penal Code, to commit an offense listed in Subparagraph (i), (ii), or (iii); (v) an offense under prior state law that contains elements substantially similar to the elements of an offense listed in Subparagraph (i), (ii), (iii), or (iv); or (vi) an offense under the law of another state, federal law, or the Uniform Code of Military Justice that contains elements substantially similar to the elements of an offense listed in Subparagraph (i), (ii), (iii), or (iv); or (C) for a person who is not otherwise described by Paragraph (B), is adjudicated to have three or more times engaged in delinquent conduct constituting any sexually violent offense, if the person is committed to the Texas Youth Commission for at least one instance of that conduct, or is adjudicated more than once to have engaged in delinquent conduct constituting any sexually violent offense if the conduct is composed of three or more instances of a sexually violent offense and if based on the most recent adjudication the person is committed to the Texas Youth Commission; or (2) if: (A) [(1)] the person: (i) [(A)] is convicted of a sexually violent offense, regardless of whether the sentence for the offense was ever imposed or whether the sentence was probated and the person was subsequently discharged from community supervision; (ii) [(B)] enters a plea of guilty or nolo contendere for a sexually violent offense in return for a grant of deferred adjudication; (iii) [(C)] is adjudged not guilty by reason of insanity of a sexually violent offense; or (iv) [(D)] is adjudicated by a juvenile court in this state, or by a juvenile court in another jurisdiction under a law described by Section 841.002(8)(G), as having engaged in delinquent conduct constituting a sexually violent offense and is committed, as applicable, to the Texas Youth Commission under Section 54.04(d)(3) or (m), Family Code, or a functionally equivalent secure juvenile correctional facility in another jurisdiction in a manner that is functionally equivalent to a commitment under Section 54.04(d)(3) or (m), Family Code; and (B) [(2)] after the date on which under Paragraph (A) [Subdivision (1)] the person is convicted, receives a grant of deferred adjudication, is adjudged not guilty by reason of insanity, or is adjudicated by a juvenile court as having engaged in delinquent conduct, the person commits or engages in delinquent conduct constituting a sexually violent offense for which the person: (i) [(A)] is convicted, but only if the sentence for the offense is imposed; (ii) receives a determinate sentence under Section 54.04(d)(3) or (m), Family Code, and is transferred to the Texas Department of Criminal Justice; or (iii) [(B)] is adjudged not guilty by reason of insanity. SECTION 4. Section 841.007, Health and Safety Code, is amended to read as follows: Sec. 841.007. DUTIES OF OFFICE OF VIOLENT SEX OFFENDER MANAGEMENT [COUNCIL ON SEX OFFENDER TREATMENT]. The Office of Violent Sex Offender Management [Council on Sex Offender Treatment] is responsible for providing appropriate and necessary treatment and supervision through the case management system. SECTION 5. Section 841.022(a), Health and Safety Code, is amended to read as follows: (a) The executive director of the Texas Department of Criminal Justice and the commissioner of the [Texas] Department of State Health Services [Mental Health and Mental Retardation] jointly shall establish a multidisciplinary team to review available records of a person referred to the team under Section 841.021. The team must include: (1) two persons from the [Texas] Department of State Health Services [Mental Health and Mental Retardation]; (2) two persons from the Texas Department of Criminal Justice, one of whom must be from the victim services office of that department; (3) one person from the Texas Department of Public Safety; and (4) two persons from the office [council] or office [council] personnel. SECTION 6. Section 841.062, Health and Safety Code, is amended by adding Subsection (c) to read as follows: (c) A determination that a person is a sexually violent predator must be supported by the testimony of two experts if the person is a repeat sexually violent offender described by Section 841.003(b)(1)(B) or (C). SECTION 7. Sections 841.082(a) and (c), Health and Safety Code, are amended to read as follows: (a) Before entering an order directing a person's outpatient civil commitment, the judge shall impose on the person requirements necessary to ensure the person's compliance with treatment and supervision and to protect the community. The requirements shall include: (1) requiring the person to reside in a Texas residential facility under contract with the office [council] or at another location or facility approved by the office [council]; (2) prohibiting the person's contact with a victim or potential victim of the person; (3) prohibiting the person's possession or use of alcohol, inhalants, or a controlled substance; (4) requiring the person's participation in and compliance with a specific course of treatment; (5) requiring the person to: (A) submit to tracking under a particular type of tracking service and to any other appropriate supervision; and (B) refrain from tampering with, altering, modifying, obstructing, or manipulating the tracking equipment; (6) prohibiting the person from changing the person's residence without prior authorization from the judge and from leaving the state without that prior authorization; (7) if determined appropriate by the judge, establishing a child safety zone in the same manner as a child safety zone is established by a judge under Section 13B, Article 42.12, Code of Criminal Procedure, and requiring the person to comply with requirements related to the safety zone; (8) requiring the person to notify the case manager immediately but in any event within 24 hours of any change in the person's status that affects proper treatment and supervision, including a change in the person's physical health or job status and including any incarceration of the person; and (9) any other requirements determined necessary by the judge. (c) The judge shall provide a copy of the requirements imposed under Subsection (a) to the person and to the office [council]. The office [council] shall provide a copy of those requirements to the case manager and to the service providers. SECTION 8. Section 841.083, Health and Safety Code, is amended to read as follows: Sec. 841.083. TREATMENT; SUPERVISION. (a) The office [council] shall approve and contract for the provision of a treatment plan for the committed person to be developed by the treatment provider. A treatment plan may include the monitoring of the person with a polygraph or plethysmograph. The treatment provider may receive annual compensation in an amount not to exceed $6,000 for providing the required treatment. (b) The case manager shall provide supervision to the person. The provision of supervision shall include a tracking service and, if required by court order, supervised housing. (c) The office [council] shall enter into appropriate memoranda of understanding with the Texas Department of Public Safety for the provision of a tracking service and for assistance in the preparation of criminal complaints, warrants, and related documents and in the apprehension and arrest of a person. (c-1) Notwithstanding Subsection (c) or any other provision of this subchapter, the office [council] shall provide through the case management system any supervision or tracking service required under this chapter for persons residing in Dallas, Harris, or Tarrant County. The office [council] shall provide the tracking service under this subsection through two employees of the Department of State Health Services. Any tracking personnel used by the department for purposes of this chapter must be approved by the office [council]. (c-2) If the equipment necessary to implement the tracking service is available through a contract entered into by the comptroller, the Department of Public Safety or the office [council], as appropriate, shall acquire that equipment through that contract. (d) The office [council] shall enter into appropriate memoranda of understanding for any necessary supervised housing. The office [council] shall reimburse the applicable provider for housing costs under this section. The committed person may not be housed for any period [of time] in a mental health facility, state school, or community center, unless the placement results from a commitment of the person to that facility, school, or center by governmental action. In this subsection: (1) "Community center" means a center established under Subchapter A, Chapter 534. (2) "Mental health facility" has the meaning assigned by Section 571.003. (3) "State school" has the meaning assigned by Section 531.002. (e) The case manager shall: (1) coordinate the outpatient treatment and supervision required by this chapter, including performing a periodic assessment of the success of that treatment and supervision; (2) make timely recommendations to the judge on whether to allow the committed person to change residence or to leave the state and on any other appropriate matters; and (3) provide a report to the office [council], semiannually or more frequently as necessary, which must include: (A) any known change in the person's status that affects proper treatment and supervision; and (B) any recommendations made to the judge. SECTION 9. Section 841.084, Health and Safety Code, is amended to read as follows: Sec. 841.084. COST OF TRACKING SERVICE. Notwithstanding Section 841.146(c), a civilly committed person who is not indigent is responsible for the cost of the tracking service required by Section 841.082 and monthly shall pay to the office [council] the amount that the office [council] determines will be necessary to defray the cost of operating the service with respect to the person during the subsequent month. The office [council] immediately shall transfer the money to the appropriate service provider. SECTION 10. Section 841.101, Health and Safety Code, is amended to read as follows: Sec. 841.101. BIENNIAL EXAMINATION. (a) A person committed under Section 841.081 shall receive a biennial examination. The office [council] shall contract for an expert to perform the examination. (b) In preparation for a judicial review conducted under Section 841.102, the case manager shall provide a report of the biennial examination to the judge. The report must include consideration of whether to modify a requirement imposed on the person under this chapter and whether to release the person from all requirements imposed on the person under this chapter. The case manager shall provide a copy of the report to the office [council]. SECTION 11. Section 841.141, Health and Safety Code, is amended to read as follows: Sec. 841.141. RULEMAKING AUTHORITY. (a) The office [council] by rule shall administer this chapter. Rules adopted by the office [council] under this section must be consistent with the purposes of this chapter. (b) The office [council] by rule shall develop standards of care and case management for persons committed under this chapter. SECTION 12. Sections 841.142(c) and (d), Health and Safety Code, are amended to read as follows: (c) On the written request of any attorney for another state or for a political subdivision in another state, the Texas Department of Criminal Justice, the office [council], a service provider contracting with one of those agencies, the multidisciplinary team, and the attorney representing the state shall release to the attorney any available information relating to a person that is sought in connection with an attempt to civilly commit the person as a sexually violent predator in another state. (d) To protect the public and to enable an assessment or determination relating to whether a person is a sexually violent predator or to enable the provision of supervision and treatment to a person who is a sexually violent predator, the Texas Department of Criminal Justice, the office [council], a service provider contracting with one of those agencies, the multidisciplinary team, and the attorney representing the state may exchange any available information relating to the person. SECTION 13. Section 841.147, Health and Safety Code, is amended to read as follows: Sec. 841.147. IMMUNITY. The following persons are immune from liability for good faith conduct under this chapter: (1) an employee or officer of the Texas Department of Criminal Justice, the Department of State Health Services, the Department of Aging and Disability Services, or the office [council]; (2) a member of the multidisciplinary team established under Section 841.022; (3) an employee of the civil division of the special prosecution unit charged with initiating and pursuing civil commitment proceedings under this chapter; and (4) a person providing, or contracting, appointed, or volunteering to perform, a tracking service or another service under this chapter. SECTION 14. Subchapter H, Chapter 841, Health and Safety Code, is amended by adding Section 841.151 to read as follows: Sec. 841.151. NOTICE OF RELEASE OF SEXUALLY VIOLENT PREDATOR. (a) In this section: (1) "Correctional facility" has the meaning assigned by Section 1.07, Penal Code. (2) "Secure correctional facility" and "secure detention facility" have the meanings assigned by Section 51.02, Family Code. (b) This section applies to a person who has been civilly committed under this chapter and who is detained or confined in a correctional facility, secure correctional facility, or secure detention facility as a result of violating: (1) a civil commitment requirement imposed under Section 841.082; or (2) a law of this state. (c) Not later than the day preceding the date a correctional facility, secure correctional facility, or secure detention facility releases a person who, at the time of the person's detention or confinement, was civilly committed under this chapter as a sexually violent predator, the facility shall notify the person's case manager in writing of the anticipated date and time of the person's release. (d) A case manager, on request, shall provide a correctional facility, a secure correctional facility, or a secure detention facility with the case manager's appropriate contact information for notification under Subsection (c). SECTION 15. The functions of the Council on Sex Offender Treatment that relate to the sex offender civil commitment program are transferred to the Office of Violent Sex Offender Management. SECTION 16. As soon as possible after the effective date of this Act, the governor shall appoint three members to the Office of Violent Sex Offender Management. SECTION 17. (a) The Office of Violent Sex Offender Management and the Council on Sex Offender Treatment shall coordinate the transfer of functions relating to the sex offender civil commitment program as required by this Act. (b) The transfer of all functions relating to the sex offender civil commitment program to the Office of Violent Sex Offender Management shall be accomplished as soon as possible but not later than the 45th day after the date that the last member of the Office of Violent Sex Offender Management qualifies for office. (c) The transfer required by this Act includes the transfer of all assets, duties, powers, obligations, and liabilities, including contracts, leases, real or personal property, funds, employees, furniture, computers and other equipment, and files and related materials used by the Council on Sex Offender Treatment in performing the functions relating to the sex offender civil commitment program that are transferred by this Act. (d) A form, rule, or procedure adopted by the Health and Human Services Commission or the Department of State Health Services in relation to the Council on Sex Offender Treatment that is in effect on the effective date of this Act remains in effect on and after that date as if adopted by the Office of Violent Sex Offender Management until amended, repealed, withdrawn, or otherwise superseded by that office. (e) All unexpended appropriations for functions relating to the sex offender civil commitment program that are made for use by the Council on Sex Offender Treatment are transferred to the Office of Violent Sex Offender Management. (f) The Office of Violent Sex Offender Management shall publish in the Texas Register the date on which the transfer of functions under this Act is accomplished. SECTION 18. After the effective date of this Act, the Council on Sex Offender Treatment shall continue to perform applicable functions until the transfer of functions required by this Act is completed, and the laws providing for those functions are continued in effect for that purpose. SECTION 19. This Act takes effect September 1, 2010.