Texas 2021 - 87th Regular

Texas House Bill HB1550 Latest Draft

Bill / Introduced Version Filed 03/10/2021

                            87R6291 JCG-D
 By: Cyrier H.B. No. 1550


 A BILL TO BE ENTITLED
 AN ACT
 relating to the continuation and functions of the Texas Commission
 on Law Enforcement.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Section 1701.002, Occupations Code, is amended
 to read as follows:
 Sec. 1701.002.  APPLICATION OF SUNSET ACT. The Texas
 Commission on Law Enforcement is subject to Chapter 325, Government
 Code (Texas Sunset Act). Unless continued in existence as provided
 by that chapter, the commission is abolished and this chapter
 expires September 1, 2023 [2021].
 SECTION 2.  Section 1701.059, Occupations Code, is amended
 by amending Subsection (b) and adding Subsection (d) to read as
 follows:
 (b)  The training program must provide the person with
 information regarding:
 (1)  the law governing [legislation that created the]
 commission operations;
 (2)  the programs, functions, rules, and budget of the
 commission;
 (3)  the scope of and limitations on the rulemaking
 authority of the commission;
 (4)  the results of the most recent formal audit of the
 commission;
 (5) [(4)]  the requirements of:
 (A)  laws relating to open meetings, public
 information, administrative procedure, and disclosing conflicts of
 interest; and
 (B)  other laws applicable to members of a state
 policy-making body in performing their duties; and
 (6) [(5)]  any applicable ethics policies adopted by
 the commission or the Texas Ethics Commission.
 (d)  The executive director of the commission shall create a
 training manual that includes the information required by
 Subsection (b). The executive director shall distribute a copy of
 the training manual annually to each member of the commission. Each
 commission member shall sign and submit to the executive director a
 statement acknowledging that the member received and has reviewed
 the training manual.
 SECTION 3.  Section 1701.151, Occupations Code, is amended
 to read as follows:
 Sec. 1701.151.  GENERAL POWERS OF COMMISSION; RULEMAKING
 AUTHORITY. The commission may:
 (1)  adopt rules for the administration of this chapter
 and for the commission's internal management and control;
 (2)  establish minimum standards relating to
 competence and reliability, including education, training,
 physical, and mental[, and moral] standards, for licensing as an
 officer, county jailer, public security officer, or
 telecommunicator;
 (3)  report to the governor and legislature on the
 commission's activities, with recommendations on matters under the
 commission's jurisdiction, and make other reports that the
 commission considers desirable;
 (4)  require a state agency or a county, special
 district, or municipality in this state that employs officers,
 telecommunicators, or county jailers to submit reports and
 information;
 (5)  contract as the commission considers necessary for
 services, facilities, studies, and reports required for:
 (A)  cooperation with municipal, county, special
 district, state, and federal law enforcement agencies in training
 programs; and
 (B)  performance of the commission's other
 functions; and
 (6)  conduct research and stimulate research by public
 and private agencies to improve law enforcement and police
 administration.
 SECTION 4.  Subchapter D, Chapter 1701, Occupations Code, is
 amended by adding Sections 1701.165, 1701.166, and 1701.167 to read
 as follows:
 Sec. 1701.165.  ADVISORY COMMITTEES. (a) The commission
 may appoint advisory committees to perform advisory functions as
 determined by the commission.
 (b)  A member of an advisory committee who is not a member of
 the commission may not receive compensation for service on the
 committee. The member may receive reimbursement for actual and
 necessary expenses incurred in performing committee functions as
 provided by Section 2110.004, Government Code.
 (c)  A member of an advisory committee serves at the will of
 the commission.
 Sec. 1701.166.  SUBPOENA. (a) The commission may request
 and, if necessary, compel by subpoena the production for inspection
 or copying of records, documents, and other evidence relevant to
 the investigation of an alleged violation of this chapter or a
 commission rule, other than a document described by Section
 1701.457.
 (b)  The commission, acting through the attorney general,
 may bring an action to enforce a subpoena issued under Subsection
 (a) against a person who fails to comply with the subpoena.
 (c)  Venue for an action brought under Subsection (b) is in a
 district court in:
 (1)  Travis County; or
 (2)  any county in which the commission may conduct a
 hearing.
 (d)  The court shall order compliance with the subpoena if
 the court finds that good cause exists to issue the subpoena.
 Sec. 1701.167.  EXAMINATION OF LICENSE HOLDER.  (a) The
 commission shall adopt rules specifying the circumstances under
 which the commission may request that a license holder submit to an
 examination described by Section 1701.306 by a psychologist,
 psychiatrist, or physician selected by the commission to determine
 whether the license holder continues to meet the standards required
 by that section.
 (b)  If the license holder refuses to submit to the
 examination, the commission shall issue an order requiring the
 person to show cause for the person's refusal at a hearing on the
 order scheduled for not later than the 30th day after the date
 notice is served on the person. The commission shall provide notice
 under this section by personal service or by registered mail,
 return receipt requested.
 (c)  At the hearing, the person may appear in person and by
 counsel and present evidence to justify the person's refusal to
 submit to examination. After the hearing, the commission shall
 issue an order requiring the person to submit to an examination
 under this section or withdrawing the request for the examination.
 (d)  Unless the request is withdrawn, the commission may
 suspend the license of a person who refuses to submit to the
 examination.
 (e)  An appeal from the commission's order under this section
 is governed by Chapter 2001, Government Code.
 (f)  If the results of an examination under this section show
 that the person does not meet the standards of Section 1701.306(a),
 the commission shall suspend the person's license.
 (g)  Records relating to a request or order of the commission
 or a hearing or examination conducted under this section,
 including, if applicable, the identity of the person notifying the
 commission that a license holder may not meet the standards
 required by Section 1701.306(a), are confidential and not subject
 to disclosure under Chapter 552, Government Code.
 SECTION 5.  Section 1701.202, Occupations Code, is amended
 by amending Subsection (b) and adding Subsection (d) to read as
 follows:
 (b)  Except as provided by Subsection (d), on [On] request, a
 license holder is entitled to [may] obtain information regarding a
 complaint made against the license holder under this chapter,
 including a complete copy of the complaint file. On receipt of a
 request under this subsection, the commission shall provide the
 requested information in a timely manner to allow the license
 holder time to respond to the complaint.
 (d)  The commission is not required to provide the identity
 of any nontestifying complainant in response to a request under
 Subsection (b).
 SECTION 6.  Sections 1701.203(a) and (c), Occupations Code,
 are amended to read as follows:
 (a)  The commission shall maintain a system to promptly and
 efficiently act on [jurisdictional] complaints filed with the
 commission. The commission shall maintain information about
 parties to the complaint, the subject matter of the complaint, a
 summary of the results of the review or investigation of the
 complaint, and its disposition.
 (c)  The commission shall periodically notify the complaint
 parties [to the complaint] of the status of the complaint until
 final disposition unless the notice would jeopardize an
 investigation.
 SECTION 7.  Sections 1701.303(b) and (c), Occupations Code,
 are amended to read as follows:
 (b)  A person who appoints an officer or county jailer
 licensed by the commission shall notify the commission not later
 than the 30th day after the date of the appointment. If the person
 appoints an individual who previously served as an officer or
 county jailer and the appointment occurs after the 180th day after
 the last date of service as an officer or county jailer, the person
 must have on file for the officer or county jailer, in a form
 readily accessible to the commission, [:
 [(1)  new criminal history record information;
 [(2)]  a new declaration of psychological and emotional
 health and lack of drug dependency or illegal drug use[; and
 [(3)  two completed fingerprint cards].
 (c)  A person who appoints or employs a telecommunicator
 licensed by the commission shall notify the commission not later
 than the 30th day after the date of the appointment or employment.
 [If the person appoints or employs an individual who previously
 served as a telecommunicator and the appointment or employment
 occurs after the 180th day after the last date of service as a
 telecommunicator, the person must have on file in a form readily
 accessible to the commission:
 [(1)  new criminal history record information; and
 [(2)  two completed fingerprint cards.]
 SECTION 8.  Subchapter G, Chapter 1701, Occupations Code, is
 amended by adding Section 1701.3065 to read as follows:
 Sec. 1701.3065.  CRIMINAL HISTORY RECORD INFORMATION FOR
 LICENSE ISSUANCE. (a) The commission shall require that an
 applicant for a license submit a complete and legible set of
 fingerprints, on a form prescribed by the commission, to the
 commission or to the Department of Public Safety for the purpose of
 obtaining criminal history record information from the Department
 of Public Safety and the Federal Bureau of Investigation.
 (b)  The commission may not issue a license to a person who
 does not comply with the requirement of Subsection (a).
 (c)  The commission shall conduct a criminal history record
 information check of each applicant for a license using
 information:
 (1)  provided by the individual under this section; and
 (2)  made available by the Department of Public Safety,
 the Federal Bureau of Investigation, and any other criminal justice
 agency under Chapter 411, Government Code.
 (d)  The commission may:
 (1)  enter into an agreement with the Department of
 Public Safety to administer a criminal history record information
 check required under this section; and
 (2)  authorize the Department of Public Safety to
 collect from each applicant the costs incurred by the Department of
 Public Safety in conducting the criminal history record information
 check.
 SECTION 9.  Section 1701.404(b), Occupations Code, is
 amended to read as follows:
 (b)  The commission may certify a sheriff, sheriff's deputy,
 constable, other peace officer, county jailer, or justice of the
 peace as a special officer for offenders with mental impairments if
 the person:
 (1)  completes a training course in emergency first aid
 and lifesaving techniques approved by the commission;
 (2)  completes a training course administered by the
 commission on mental health issues and offenders with mental
 impairments; and
 (3)  passes an examination administered by the
 commission that is designed to test the person's:
 (A)  knowledge and recognition of the
 characteristics and symptoms of mental illness, intellectual
 disabilities [mental retardation], and developmental [mental]
 disabilities; and
 (B)  knowledge of mental health crisis
 intervention strategies for people with mental impairments.
 SECTION 10.  The heading to Subchapter K, Chapter 1701,
 Occupations Code, is amended to read as follows:
 SUBCHAPTER K. DISCIPLINARY GROUNDS AND PROCEDURES
 SECTION 11.  Subchapter K, Chapter 1701, Occupations Code,
 is amended by adding Section 1701.5011 to read as follows:
 Sec. 1701.5011.  EMERGENCY SUSPENSION.  (a) The commission
 shall adopt rules specifying the circumstances under which the
 commission may issue an emergency order, without a hearing,
 suspending a person's license for a period not to exceed 90 days
 after determining that the person constitutes an imminent threat to
 the public health, safety, or welfare.
 (b)  An order suspending a license under this section must
 state the length of the suspension in the order.
 (c)  If an emergency order is issued without a hearing under
 this section, the commission shall set the time and place for a
 hearing to be conducted not later than the 10th day after the date
 the order was issued. A hearing under this section to affirm,
 modify, or set aside the emergency order shall be conducted by the
 State Office of Administrative Hearings. The order shall be
 affirmed to the extent that good cause existed to issue the order.
 (d)  The commission by rule may prescribe procedures for the
 determination and appeal of an emergency order issued under this
 section, including a rule allowing the commission to affirm,
 modify, or set aside a decision made by the State Office of
 Administrative Hearings under Subsection (c).
 (e)  A proceeding under this section is a contested case
 under Chapter 2001, Government Code.
 SECTION 12.  Chapter 1701, Occupations Code, is amended by
 adding Subchapter P to read as follows:
 SUBCHAPTER P. PANEL TO REVIEW LAW ENFORCEMENT REGULATION
 Sec. 1701.721.  DEFINITION. In this subchapter, "panel"
 means the panel established under Section 1701.722.
 Sec. 1701.722.  PANEL ESTABLISHED; COMPOSITION.  (a)  A
 panel to study the regulation of persons licensed under this
 chapter and the entities authorized by law to employ those persons
 is established.  The panel consists of the following 17 members:
 (1)  nine members who are knowledgeable on criminal
 justice matters, including law enforcement personnel,
 representatives of victims' rights groups, educators, judges, and
 local elected officials, appointed as follows:
 (A)  three members appointed by the governor;
 (B)  three members appointed by the lieutenant
 governor; and
 (C)  three members appointed by the speaker of the
 house of representatives;
 (2)  three members who represent the public, one
 appointed by the governor, one appointed by the lieutenant
 governor, and one appointed by the speaker of the house of
 representatives;
 (3)  the chair of the Senate Committee on Criminal
 Justice;
 (4)  the chair of the House Committee on Homeland
 Security and Public Safety;
 (5)  the chair of the board of the Texas District and
 County Attorneys Association or the chair's designee; and
 (6)  as nonvoting members:
 (A)  the executive director of the commission; and
 (B)  the attorney general or the attorney
 general's designee.
 (b)  In appointing members of the panel under Subsection
 (a)(1), the governor, lieutenant governor, and speaker of the house
 of representatives shall each appoint:
 (1)  one representative of a rural county or a small
 municipality; and
 (2)  one representative of a law enforcement agency.
 (c)  The governor shall designate a chair and vice chair of
 the panel. The panel shall meet at the call of the chair.
 Sec. 1701.723.  ADVISORY COMMITTEES. The panel may
 establish one or more advisory committees to assist the panel in its
 duties under this subchapter. Advisory committee members may
 include any person with knowledge or experience relevant to the
 study conducted under Section 1701.729.
 Sec. 1701.724.  OPEN MEETINGS; PUBLIC HEARINGS. (a) The
 panel, and any advisory committee established by the panel, is
 subject to Chapter 551, Government Code.
 (b)  Notwithstanding Chapter 551, Government Code, or any
 other law, the panel and any advisory committee may meet by
 telephone conference call, videoconference, or other similar
 telecommunication method. A meeting held under this subsection by
 telephone conference call, videoconference, or other similar
 telecommunication method is subject to the requirements of Sections
 551.125(c)-(f), Government Code.
 (c)  The panel shall hold a public hearing at least once
 every month to solicit testimony and provide information to the
 public regarding the work of the panel.
 Sec. 1701.725.  CONFIDENTIALITY OF CERTAIN DOCUMENTS.
 Preliminary drafts of the final report and legislative
 recommendations, memoranda of panel members expressing opinions,
 formulations, or recommendations, and panel members' notes and
 correspondence with individuals who are not panel members are
 confidential and not subject to disclosure under Chapter 552,
 Government Code.
 Sec. 1701.726.  SUBPOENA. (a) The panel may issue a
 subpoena as provided by this section.
 (b)  The panel may request and, if necessary, compel by
 subpoena:
 (1)  the production for inspection and copying of
 documents and other records relevant to the panel's duties under
 this subchapter; and
 (2)  the attendance of a witness for examination under
 oath.
 (c)  A subpoena under this section may be issued throughout
 this state and may be served by any person designated by the panel.
 (d)  The panel, acting through the attorney general, may
 bring an action to enforce a subpoena issued under this section
 against a person who fails to comply with the subpoena.
 (e)  Venue for an action brought under this section is in a
 district court in:
 (1)  Travis County; or
 (2)  any county in which the commission may conduct a
 hearing.
 (f)  The court shall order compliance with the subpoena if
 the court finds that good cause exists to issue the subpoena.
 Sec. 1701.727.  REIMBURSEMENT. A member of the panel or an
 advisory committee of the panel is not entitled to compensation for
 service on the panel or on an advisory committee of the panel but
 may be reimbursed for travel and other reasonable and necessary
 expenses incurred in connection with the member's service on the
 panel or advisory committee as provided by the General
 Appropriations Act.
 Sec. 1701.728.  ASSISTANCE BY COMMISSION. The commission
 shall provide facilities and administrative support as reasonably
 necessary for the panel to carry out its duties.
 Sec. 1701.729.  STUDY. The panel shall study and make
 recommendations regarding the regulation of persons licensed under
 this chapter and entities authorized by law to employ those
 persons. In conducting the study, the panel shall consider the
 following:
 (1)  the standards of conduct applicable to persons
 licensed under this chapter, including whether statewide standards
 should be developed and who should develop, review, and update
 those standards;
 (2)  the education and training requirements for
 persons licensed under this chapter, including:
 (A)  the requirements for the issuance of each
 type of license and the frequency with which those requirements are
 reviewed and updated; and
 (B)  the continuing education requirements for
 each type of license and the frequency with which those
 requirements are reviewed and updated;
 (3)  the commission's regulation of training programs
 and schools; and
 (4)  the accountability to the public of persons
 licensed under this chapter and of entities authorized by law to
 employ persons licensed under this chapter, including:
 (A)  the need for statewide standards applicable
 to the entities and who should develop, review, and update those
 standards;
 (B)  changes to the commission's authority to
 discipline a license holder for violations of law or other
 misconduct;
 (C)  appropriate procedures to protect a license
 holder's rights during a disciplinary proceeding; and
 (D)  the reporting of terminations under
 Subchapter J.
 Sec. 1701.730.  REPORT; CERTAIN VOTES REQUIRED. (a) Not
 later than June 1, 2022, the panel shall deliver a report to the
 governor, the lieutenant governor, the speaker of the house of
 representatives, each member of the legislature, and the Sunset
 Advisory Commission on the areas of study described by Section
 1701.729, including any legislative recommendations adopted by the
 panel.
 (b)  A legislative recommendation may be adopted by a
 majority vote of a quorum of the panel.
 (c)  The report under this section may be issued only if the
 report is adopted by a two-thirds vote of the total membership of
 the panel.
 Sec. 1701.731.  EXPIRATION. The panel is abolished and this
 subchapter expires December 31, 2022.
 SECTION 13.  (a) Except as provided by Subsection (b) of
 this section, Section 1701.059, Occupations Code, as amended by
 this Act, applies to a member of the Texas Commission on Law
 Enforcement appointed before, on, or after the effective date of
 this Act.
 (b)  A member of the Texas Commission on Law Enforcement who,
 before the effective date of this Act, completed the training
 program required by Section 1701.059, Occupations Code, as that law
 existed before the effective date of this Act, is only required to
 complete additional training on the subjects added by this Act to
 the training program required by Section 1701.059, Occupations
 Code.  A commission member described by this subsection may not
 vote, deliberate, or be counted as a member in attendance at a
 meeting of the commission held on or after December 1, 2021, until
 the member completes the additional training.
 SECTION 14.  (a) Notwithstanding Section 1701.317,
 Occupations Code, not later than September 1, 2024, the Texas
 Commission on Law Enforcement shall conduct a criminal history
 record information check in the manner provided by Section
 1701.3065, Occupations Code, as added by this Act, on each person
 who on September 1, 2021, holds a license issued under Chapter 1701,
 Occupations Code.
 (b)  The Texas Commission on Law Enforcement may suspend the
 license of a person who holds a license under Chapter 1701,
 Occupations Code, who does not comply with a request by the
 commission to provide information or fingerprints, in a form and
 manner prescribed by the commission, that would enable the
 commission to conduct the criminal history record information check
 as required by this section.
 (c)  The Texas Commission on Law Enforcement may adopt rules
 to implement this section, including rules to stagger the
 implementation of this section.
 SECTION 15.  Not later than September 1, 2021, the governor,
 lieutenant governor, and speaker of the house of representatives
 shall appoint members to the panel in accordance with Section
 1701.722, Occupations Code, as added by this Act.
 SECTION 16.  (a) For purposes of Section 1701.002,
 Occupations Code, as amended by this Act, the Sunset Advisory
 Commission shall conduct a limited-scope review of the Texas
 Commission on Law Enforcement for the 88th Legislature. The review
 must provide:
 (1)  an update on the progress of the Texas Commission
 on Law Enforcement in implementing the recommendations made by the
 Sunset Advisory Commission to the 87th Legislature; and
 (2)  an evaluation of any legislative recommendations
 related to the Texas Commission on Law Enforcement made by the panel
 established under Subchapter P, Chapter 1701, Occupations Code, as
 added by this Act.
 (b)  The Sunset Advisory Commission's recommendations to the
 88th Legislature may include any recommendation the commission
 considers appropriate based on the limited-scope review conducted
 under this section.
 SECTION 17.  This Act takes effect September 1, 2021.