1 | 1 | | 84R10393 ATP-D |
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2 | 2 | | By: Murr H.B. No. 2222 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to the creation of a public integrity unit to prosecute |
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8 | 8 | | offenses against public administration, including ethics offenses, |
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9 | 9 | | offenses involving insurance fraud, and offenses involving motor |
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10 | 10 | | fuels tax. |
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11 | 11 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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12 | 12 | | SECTION 1. Chapter 41, Government Code, is amended by |
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13 | 13 | | adding Subchapter F to read as follows: |
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14 | 14 | | SUBCHAPTER F. TEXAS PUBLIC INTEGRITY UNIT |
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15 | 15 | | Sec. 41.351. DEFINITIONS. In this subchapter: |
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16 | 16 | | (1) "Committee" means the public integrity unit |
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17 | 17 | | committee. |
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18 | 18 | | (2) "Offense" means a prohibited act for which state |
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19 | 19 | | law imposes a criminal or civil penalty. |
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20 | 20 | | (3) "Prosecute" means represent the state to impose a |
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21 | 21 | | criminal or civil penalty. |
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22 | 22 | | (4) "Prosecuting attorney" means a district attorney, |
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23 | 23 | | criminal district attorney, or county attorney. |
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24 | 24 | | (5) "Unit" means the Texas Public Integrity Unit. |
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25 | 25 | | Sec. 41.352. OFFENSES AGAINST PUBLIC ADMINISTRATION. For |
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26 | 26 | | purposes of this subchapter, the following are offenses against |
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27 | 27 | | public administration: |
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28 | 28 | | (1) an offense under Title 8, Penal Code, committed by |
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29 | 29 | | a state officer or a state employee in connection with the powers |
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30 | 30 | | and duties of the state office or state employment; |
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31 | 31 | | (2) an offense under Chapter 301, 302, 305, 571, 572, |
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32 | 32 | | or 2004; |
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33 | 33 | | (3) an offense under Chapter 573 committed by a state |
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34 | 34 | | officer in connection with the powers and duties of the state |
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35 | 35 | | office; and |
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36 | 36 | | (4) an offense under Title 15, Election Code, |
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37 | 37 | | committed in connection with: |
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38 | 38 | | (A) a campaign for or the holding of state |
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39 | 39 | | office; or |
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40 | 40 | | (B) an election on a proposed constitutional |
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41 | 41 | | amendment. |
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42 | 42 | | Sec. 41.353. OFFENSES INVOLVING INSURANCE FRAUD. For |
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43 | 43 | | purposes of this subchapter, the following are offenses involving |
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44 | 44 | | insurance fraud: |
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45 | 45 | | (1) an offense under Chapter 35, Penal Code, including |
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46 | 46 | | an offense under that chapter that involves workers' compensation |
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47 | 47 | | insurance under Title 5, Labor Code; or |
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48 | 48 | | (2) a fraudulent insurance act as defined by Section |
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49 | 49 | | 701.001, Insurance Code, including an act that involves workers' |
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50 | 50 | | compensation insurance under Title 5, Labor Code. |
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51 | 51 | | Sec. 41.354. OFFENSES INVOLVING MOTOR FUELS TAX. For |
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52 | 52 | | purposes of this subchapter, an offense involving motor fuels tax |
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53 | 53 | | means a felony offense under Section 162.403, Tax Code. |
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54 | 54 | | Sec. 41.355. AUTHORITY OF TEXAS PUBLIC INTEGRITY UNIT. (a) |
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55 | 55 | | The unit may prosecute a person in any district or county court of |
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56 | 56 | | appropriate jurisdiction for an offense against public |
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57 | 57 | | administration, an offense involving insurance fraud, or an offense |
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58 | 58 | | involving motor fuels tax. |
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59 | 59 | | (b) The unit must assert the right to prosecute under this |
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60 | 60 | | section to the prosecuting attorney serving the county in which the |
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61 | 61 | | offense could be prosecuted. If the unit asserts the right under |
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62 | 62 | | this section: |
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63 | 63 | | (1) the unit has all the powers associated with the |
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64 | 64 | | prosecution of the offense, including the power to represent the |
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65 | 65 | | state before a grand jury; and |
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66 | 66 | | (2) the prosecuting attorney serving a county in which |
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67 | 67 | | the offense could be prosecuted may not prosecute the same person |
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68 | 68 | | for the same act, but on request of the unit shall assist in the |
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69 | 69 | | prosecution. |
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70 | 70 | | (c) The unit may represent the state in the appeal of a |
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71 | 71 | | decision of the Texas Ethics Commission under Section 571.133. |
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72 | 72 | | Sec. 41.356. PUBLIC INTEGRITY UNIT COMMITTEE. (a) The unit |
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73 | 73 | | is under the supervision of the public integrity unit committee. |
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74 | 74 | | (b) The committee consists of the presiding judges of each |
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75 | 75 | | administrative judicial region, who shall have the authority to |
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76 | 76 | | organize, elect officers, and make such rules as may be necessary |
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77 | 77 | | for the proper administration of the unit. |
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78 | 78 | | (c) The committee shall hold regular quarterly meetings on |
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79 | 79 | | dates set by the committee and special meetings at the call of the |
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80 | 80 | | presiding officer of the committee. |
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81 | 81 | | Sec. 41.357. UNIT DIRECTOR; FISCAL OFFICER. (a) After |
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82 | 82 | | complying with the requirements of Subsection (e), the committee |
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83 | 83 | | shall appoint a unit director who must meet, at a minimum, the |
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84 | 84 | | eligibility requirements for prosecutors established under Section |
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85 | 85 | | 41.358. |
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86 | 86 | | (b) The unit director shall perform or delegate the |
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87 | 87 | | responsibility for performing the following duties: |
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88 | 88 | | (1) preparing annually or biennially a budget for the |
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89 | 89 | | unit; |
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90 | 90 | | (2) negotiating and entering into contracts on behalf |
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91 | 91 | | of the unit; |
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92 | 92 | | (3) establishing policies and procedures for all |
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93 | 93 | | functions of the unit; |
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94 | 94 | | (4) developing personnel policies and procedures, |
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95 | 95 | | including disciplinary proceedings; and |
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96 | 96 | | (5) establishing procedures and practices through |
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97 | 97 | | which the unit will address an employment-related grievance. |
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98 | 98 | | (c) The unit director shall employ a sufficient number of |
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99 | 99 | | prosecutors and other employees to conduct investigations and |
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100 | 100 | | prosecutions. A person employed under this subsection is an |
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101 | 101 | | employee of the unit and not of the committee, the judges on the |
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102 | 102 | | committee, or any judicial district. |
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103 | 103 | | (d) The director of the unit, on the approval of the |
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104 | 104 | | committee, may appoint for the unit a fiscal officer. The fiscal |
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105 | 105 | | officer is responsible for: |
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106 | 106 | | (1) managing and protecting funds, fees, state aid, |
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107 | 107 | | and receipts to the same extent that a county auditor manages county |
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108 | 108 | | funds and funds of other local entities; |
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109 | 109 | | (2) ensuring that financial transactions of the unit |
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110 | 110 | | are lawful and allowable; and |
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111 | 111 | | (3) prescribing accounting procedures for the unit. |
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112 | 112 | | (e) When there is a vacancy in the position of unit |
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113 | 113 | | director, the committee shall: |
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114 | 114 | | (1) publicly advertise the position; |
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115 | 115 | | (2) post a job description, the qualifications for the |
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116 | 116 | | position, and the application requirements; |
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117 | 117 | | (3) conduct a competitive hiring process and adhere to |
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118 | 118 | | state and federal equal employment opportunity laws; and |
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119 | 119 | | (4) review applicants who meet the posted |
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120 | 120 | | qualifications and comply with the application requirements. |
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121 | 121 | | Sec. 41.358. STANDARDS FOR PROSECUTORS. (a) A prosecutor |
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122 | 122 | | appointed by the unit director must comply with a code of ethics |
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123 | 123 | | developed by the committee. |
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124 | 124 | | (b) To be eligible for appointment as a prosecutor, a person |
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125 | 125 | | must be a resident of this state and be licensed to practice law in |
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126 | 126 | | this state. |
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127 | 127 | | (c) A prosecutor employed by the unit may not engage in the |
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128 | 128 | | private practice of law. |
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129 | 129 | | Sec. 41.359. AUTHORIZATION TO CARRY WEAPON. A prosecutor |
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130 | 130 | | employed by the unit director is authorized to carry a weapon while |
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131 | 131 | | engaged in the actual discharge of the prosecutor's duties only if: |
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132 | 132 | | (1) the prosecutor possesses a license to carry a |
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133 | 133 | | concealed handgun issued under Subchapter H, Chapter 411; and |
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134 | 134 | | (2) the unit director agrees to the authorization. |
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135 | 135 | | Sec. 41.360. IMMUNITY FROM LIABILITY. (a) A member of the |
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136 | 136 | | committee, the unit director, or a prosecutor employed by the |
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137 | 137 | | director is not liable for damages arising from an act or omission |
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138 | 138 | | committed while performing the person's duties. |
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139 | 139 | | (b) This section does not apply if the act or omission is: |
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140 | 140 | | (1) reckless or intentional; |
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141 | 141 | | (2) done wilfully, wantonly, or with gross negligence; |
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142 | 142 | | or |
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143 | 143 | | (3) done with conscious indifference or reckless |
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144 | 144 | | disregard for the safety of others. |
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145 | 145 | | Sec. 41.361. COOPERATION OF STATE AGENCIES AND LOCAL LAW |
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146 | 146 | | ENFORCEMENT AGENCIES. (a) To the extent allowed by law, a state |
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147 | 147 | | agency or local law enforcement agency shall cooperate with the |
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148 | 148 | | unit by providing information requested by the unit as necessary to |
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149 | 149 | | carry out the purposes of this subchapter. |
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150 | 150 | | (b) Information disclosed under this section is |
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151 | 151 | | confidential and not subject to disclosure under Chapter 552. |
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152 | 152 | | Sec. 41.362. VENUE. Notwithstanding other law, venue for |
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153 | 153 | | prosecution of an offense involving insurance fraud or an offense |
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154 | 154 | | involving motor fuels tax is in the county in which the offense is |
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155 | 155 | | committed. |
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156 | 156 | | SECTION 2. Sections 301.027(b) and (c), Government Code, |
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157 | 157 | | are amended to read as follows: |
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158 | 158 | | (b) If the president of the senate or speaker receives a |
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159 | 159 | | report or statement of facts as provided by Subsection (a), the |
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160 | 160 | | president of the senate or speaker shall certify the statement of |
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161 | 161 | | facts to the Texas Public Integrity Unit established under |
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162 | 162 | | Subchapter F, Chapter 41, [Travis County district attorney] under |
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163 | 163 | | the seal of the senate or house of representatives, as appropriate. |
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164 | 164 | | (c) The Texas Public Integrity Unit [Travis County district |
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165 | 165 | | attorney] shall bring the matter before the grand jury for action. |
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166 | 166 | | If the grand jury returns an indictment, the public integrity unit |
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167 | 167 | | [district attorney] shall prosecute the indictment. |
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168 | 168 | | SECTION 3. Section 571.133(a), Government Code, is amended |
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169 | 169 | | to read as follows: |
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170 | 170 | | (a) To appeal a final decision of the commission, the |
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171 | 171 | | respondent or the respondent's agent may file a petition in a |
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172 | 172 | | district court in [Travis County or in] the county in which the |
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173 | 173 | | respondent resides. |
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174 | 174 | | SECTION 4. Article 20.03, Code of Criminal Procedure, is |
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175 | 175 | | amended to read as follows: |
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176 | 176 | | Art. 20.03. ATTORNEY REPRESENTING STATE ENTITLED TO APPEAR. |
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177 | 177 | | "The attorney representing the State" means the Attorney General, |
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178 | 178 | | district attorney, criminal district attorney, [or] county |
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179 | 179 | | attorney, or prosecutor employed by the director of the Texas |
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180 | 180 | | Public Integrity Unit established under Subchapter F, Chapter 41, |
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181 | 181 | | Government Code. The attorney representing the State, is entitled |
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182 | 182 | | to go before the grand jury and inform them of offenses liable to |
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183 | 183 | | indictment at any time except when they are discussing the |
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184 | 184 | | propriety of finding an indictment or voting upon the same. |
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185 | 185 | | SECTION 5. (a) Not later than March 1, 2016, the public |
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186 | 186 | | integrity unit committee shall appoint the director of the Texas |
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187 | 187 | | Public Integrity Unit under Subchapter F, Chapter 41, Government |
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188 | 188 | | Code, as added by this Act. |
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189 | 189 | | (b) Subchapter F, Chapter 41, Government Code, as added by |
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190 | 190 | | this Act, applies only to the prosecution of an offense against |
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191 | 191 | | public administration committed on or after April 1, 2016. For |
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192 | 192 | | purposes of this section, an offense is committed before April 1, |
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193 | 193 | | 2016, if any element of the offense occurs before that date. |
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194 | 194 | | (c) The prosecution of an offense committed before April 1, |
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195 | 195 | | 2016, is covered by the law in effect when the offense was |
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196 | 196 | | committed, and the former law is continued in effect for that |
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197 | 197 | | purpose, except that a county attorney, district attorney, or |
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198 | 198 | | criminal district attorney may, on the request of the Texas Public |
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199 | 199 | | Integrity Unit established under Subchapter F, Chapter 41, |
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200 | 200 | | Government Code, as added by this Act, permit the Texas Public |
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201 | 201 | | Integrity Unit to assume the prosecution of such an offense. |
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202 | 202 | | SECTION 6. This Act takes effect January 1, 2016. |
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