1 | 1 | | 85R7472 TSR-D |
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2 | 2 | | By: Meyer H.B. No. 1746 |
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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 eligibility for service retirement annuities from a |
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8 | 8 | | public retirement system of public officers or employees convicted |
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9 | 9 | | of certain offenses. |
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10 | 10 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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11 | 11 | | SECTION 1. Article 42.01, Code of Criminal Procedure, is |
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12 | 12 | | amended by adding Section 12 to read as follows: |
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13 | 13 | | Sec. 12. In addition to the information described by |
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14 | 14 | | Section 1, the judgment should reflect affirmative findings entered |
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15 | 15 | | pursuant to Article 42.0195. |
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16 | 16 | | SECTION 2. Chapter 42, Code of Criminal Procedure, is |
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17 | 17 | | amended by adding Article 42.0195 to read as follows: |
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18 | 18 | | Art. 42.0195. FINDING REGARDING OFFENSE RELATED TO |
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19 | 19 | | PERFORMANCE OF PUBLIC SERVICE. (a) In the trial of an offense |
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20 | 20 | | described by Section 802.004, Government Code, the judge shall make |
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21 | 21 | | an affirmative finding of fact and enter the affirmative finding in |
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22 | 22 | | the judgment in the case if the judge determines that the offense |
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23 | 23 | | committed was related to the defendant's performance of public |
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24 | 24 | | service as a member of a public retirement system. |
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25 | 25 | | (b) A judge that makes the affirmative finding described by |
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26 | 26 | | this article shall make the determination and enter the order |
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27 | 27 | | required by Section 802.004(k), Government Code. |
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28 | 28 | | SECTION 3. Subchapter A, Chapter 802, Government Code, is |
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29 | 29 | | amended by adding Section 802.004 to read as follows: |
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30 | 30 | | Sec. 802.004. CERTAIN EMPLOYEES AND ANNUITANTS INELIGIBLE |
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31 | 31 | | FOR RETIREMENT ANNUITY; RESUMPTION OR RESTORATION OF ELIGIBILITY. |
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32 | 32 | | (a) This section applies only to a person who is a member or an |
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33 | 33 | | annuitant of a public retirement system and holds or has held an |
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34 | 34 | | elective office included in the coverage of that public retirement |
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35 | 35 | | system. |
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36 | 36 | | (b) To the extent ordered by a court under Subsection (k), a |
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37 | 37 | | person is not eligible to receive a full service retirement annuity |
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38 | 38 | | from a public retirement system if the person is finally convicted |
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39 | 39 | | of an offense that is related to the person's performance of public |
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40 | 40 | | service arising from the person's official duties as an elected |
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41 | 41 | | officer while a member of the retirement system and is: |
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42 | 42 | | (1) a felony; or |
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43 | 43 | | (2) punishable under Title 8, Penal Code, as a Class A |
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44 | 44 | | or Class B misdemeanor. |
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45 | 45 | | (c) To the extent ordered by a court under Subsection (k), |
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46 | 46 | | the public retirement system shall suspend making full annuity |
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47 | 47 | | payments to a person who is not eligible to receive a full service |
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48 | 48 | | retirement annuity under Subsection (b) on receipt by the |
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49 | 49 | | retirement system of notice and terms of the person's conviction. |
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50 | 50 | | (d) The public retirement system shall resume making full |
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51 | 51 | | annuity payments if the person made ineligible for a full annuity |
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52 | 52 | | under Subsection (b): |
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53 | 53 | | (1) is subsequently found to be not guilty of the |
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54 | 54 | | offense; or |
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55 | 55 | | (2) meets the requirements for innocence under Section |
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56 | 56 | | 103.001(a)(2), Civil Practice and Remedies Code. |
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57 | 57 | | (e) The public retirement system as applicable shall: |
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58 | 58 | | (1) for a person whose full annuity payments are |
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59 | 59 | | resumed under Subsection (d), reimburse the person for any portion |
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60 | 60 | | of the annuity payments withheld during a period of suspension; or |
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61 | 61 | | (2) restore the full eligibility of a person convicted |
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62 | 62 | | of an offense described by Subsection (b) to receive a service |
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63 | 63 | | retirement annuity, including the restoration of all service |
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64 | 64 | | credits accrued by the person before the conviction, if the person |
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65 | 65 | | satisfies the condition under Subsection (d)(1) or (2). |
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66 | 66 | | (f) Except as provided by Subsection (g), a person convicted |
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67 | 67 | | of an offense described by Subsection (b) whose eligibility for a |
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68 | 68 | | service retirement annuity is not fully restored under Subsection |
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69 | 69 | | (e)(2) is eligible to accrue service credit toward a service |
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70 | 70 | | retirement annuity from a public retirement system if the person: |
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71 | 71 | | (1) was placed on community supervision for the |
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72 | 72 | | offense for which the person was convicted and: |
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73 | 73 | | (A) successfully completed the period of |
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74 | 74 | | community supervision; and |
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75 | 75 | | (B) received a discharge and dismissal under |
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76 | 76 | | Article 42A.701, Code of Criminal Procedure; or |
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77 | 77 | | (2) was sentenced to serve a term of confinement in a |
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78 | 78 | | penal institution for the offense for which the person was |
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79 | 79 | | convicted and completely discharged the person's sentence, |
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80 | 80 | | including any term of confinement and any period of parole or other |
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81 | 81 | | form of conditional release. |
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82 | 82 | | (g) In determining a person's eligibility for retirement |
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83 | 83 | | benefits under Subsection (f), a public retirement system may |
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84 | 84 | | include only those service credits that were: |
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85 | 85 | | (1) accrued by the person before the person's |
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86 | 86 | | conviction for an offense described by Subsection (b) and remaining |
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87 | 87 | | after conviction of the offense; or |
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88 | 88 | | (2) earned after fulfilling the requirements under |
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89 | 89 | | Subsection (f). |
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90 | 90 | | (h) Except as provided by Subsection (i), a person who is |
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91 | 91 | | not eligible to receive a full service retirement annuity under |
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92 | 92 | | Subsection (b) is entitled to request and receive a refund of the |
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93 | 93 | | person's retirement annuity contributions, not including any |
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94 | 94 | | interest earned on those contributions. A person who accepts a |
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95 | 95 | | refund under this subsection terminates the person's membership in |
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96 | 96 | | the public retirement system. |
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97 | 97 | | (i) Benefits payable to an alternate payee under Chapter |
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98 | 98 | | 804, including a spouse or dependent child, are not affected by a |
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99 | 99 | | person's ineligibility to receive a full service retirement annuity |
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100 | 100 | | under Subsection (b). |
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101 | 101 | | (j) The governing body of a public retirement system shall |
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102 | 102 | | adopt rules and procedures to implement this section. |
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103 | 103 | | (k) A court shall: |
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104 | 104 | | (1) determine and order as applicable for a person |
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105 | 105 | | convicted of an offense described by Subsection (b) the amount by |
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106 | 106 | | which the person's: |
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107 | 107 | | (A) service retirement annuity payments are to be |
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108 | 108 | | reduced; or |
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109 | 109 | | (B) accrued service credits are to be reduced; |
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110 | 110 | | and |
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111 | 111 | | (2) notify the affected public retirement system of |
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112 | 112 | | the terms of a conviction ordered under Subdivision (1). |
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113 | 113 | | SECTION 4. Section 802.004, Government Code, as added by |
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114 | 114 | | this Act, applies only to an offense committed on or after the |
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115 | 115 | | effective date of this Act. An offense committed before the |
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116 | 116 | | effective date of this Act is governed by the law in effect on the |
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117 | 117 | | date the offense was committed, and the former law is continued in |
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118 | 118 | | effect for that purpose. For purposes of this section, an offense |
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119 | 119 | | was committed before the effective date of this Act if any element |
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120 | 120 | | of the offense occurred before that date. |
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121 | 121 | | SECTION 5. Section 12, Article 42.01, Code of Criminal |
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122 | 122 | | Procedure, and Article 42.0195, Code of Criminal Procedure, as |
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123 | 123 | | added by this Act, apply only to a judgment of conviction entered on |
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124 | 124 | | or after the effective date of this Act. |
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125 | 125 | | SECTION 6. This Act takes effect September 1, 2017. |
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