Texas 2021 87th Regular

Texas House Bill HB1717 Engrossed / Bill

Filed 04/30/2021

                    By: Thompson of Harris, White, Collier, H.B. No. 1717
 Patterson, J. Johnson of Harris, et al.


 A BILL TO BE ENTITLED
 AN ACT
 relating to the state's continuing duty to disclose exculpatory,
 impeachment, or mitigating evidence in a criminal case and
 prohibited retaliation against local assistant prosecutors for
 discharging that duty.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Article 39.14(k), Code of Criminal Procedure, is
 transferred to Chapter 2, Code of Criminal Procedure, redesignated
 as Article 2.026, Code of Criminal Procedure, and amended to read as
 follows:
 Art. 2.026.  CONTINUING DUTY OF STATE TO DISCLOSE
 EXCULPATORY, IMPEACHMENT, OR MITIGATING EVIDENCE. Regardless of
 the date the applicable offense was committed, if [(k)  If] at any
 time before, during, or after trial or plea negotiation the  state
 discovers any exculpatory, impeachment, or mitigating [additional]
 document, item, or information in the possession, custody, or
 control of the state that tends to negate the guilt of the defendant
 or would tend to reduce the punishment for the offense charged
 [required to be disclosed under Subsection (h)], the state shall
 promptly disclose the existence of the document, item, or
 information to the defendant or the court.
 SECTION 2.  Chapter 41, Government Code, is amended by
 adding Subchapter B-1 to read as follows:
 SUBCHAPTER B-1. PROTECTION OF ASSISTANT PROSECUTORS FOR DISCLOSING
 EVIDENCE FAVORABLE TO DEFENDANT
 Sec. 41.151.  DEFINITIONS. In this subchapter:
 (1)  "Assistant prosecutor" means an assistant
 prosecuting attorney employed by a prosecuting attorney.
 (2)  "Personnel action" means an action taken by an
 employer that affects an employee's compensation, promotion,
 demotion, transfer, work assignment, or performance evaluation.
 (3)  "Prosecuting attorney" means a county attorney,
 district attorney, or criminal district attorney.
 Sec. 41.152.  PROHIBITED RETALIATION AGAINST ASSISTANT
 PROSECUTOR FOR CERTAIN ACTS. A prosecuting attorney may not
 suspend or terminate the employment of, or take other adverse
 personnel action against, an assistant prosecutor based on the
 assistant prosecutor:
 (1)  disclosing to the defendant evidence the state is
 required to disclose under Article 39.14(h), Code of Criminal
 Procedure, or under another law requiring disclosure of evidence
 favorable to the defendant; or
 (2)  after the prosecuting attorney or another
 supervising assistant prosecutor directs the assistant prosecutor
 to withhold evidence from the defendant in violation of Article
 39.14(h), Code of Criminal Procedure, or another law requiring
 disclosure of evidence favorable to the defendant:
 (A)  refusing to withhold the evidence; or
 (B)  presenting the evidence to the trial court
 for the underlying criminal case in accordance with Section 41.158.
 Sec. 41.153.  RELIEF AVAILABLE TO ASSISTANT PROSECUTOR. (a)
 An assistant prosecutor whose employment is suspended or terminated
 or who is subjected to an adverse personnel action in violation of
 Section 41.152 may bring an action against the prosecuting attorney
 for:
 (1)  injunctive relief, including:
 (A)  reinstatement to the assistant prosecutor's
 former position or an equivalent position; and
 (B)  reinstatement of fringe benefits and
 seniority rights lost because of the suspension or termination;
 (2)  compensatory damages, including compensation for
 wages lost during the period of suspension or termination;
 (3)  court costs; and
 (4)  reasonable attorney fees.
 (b)  In an action brought under Subsection (a), an assistant
 prosecutor may not recover compensatory damages for future
 pecuniary losses, emotional pain, suffering, inconvenience, mental
 anguish, loss of enjoyment of life, and other nonpecuniary losses
 in an amount that exceeds:
 (1)  $50,000, if the county or counties where the
 prosecuting attorney has jurisdiction have combined fewer than 101
 employees for at least 20 calendar weeks in the calendar year in
 which the action is brought or in the preceding calendar year;
 (2)  $100,000, if the county or counties where the
 prosecuting attorney has jurisdiction have combined more than 100
 and fewer than 201 employees for at least 20 calendar weeks in the
 calendar year in which the action is brought or in the preceding
 calendar year;
 (3)  $200,000, if the county or counties where the
 prosecuting attorney has jurisdiction have combined more than 200
 and fewer than 501 employees for at least 20 calendar weeks in the
 calendar year in which the action is brought or in the preceding
 calendar year; and
 (4)  $250,000, if the county or counties where the
 prosecuting attorney has jurisdiction have combined more than 500
 employees for at least 20 calendar weeks in the calendar year in
 which the action is brought or in the preceding calendar year.
 (c)  If more than one subdivision of Subsection (b) applies
 to the county or counties where the prosecuting attorney has
 jurisdiction, the amount of monetary damages that may be recovered
 from the prosecuting attorney in an action brought under this
 subchapter is governed by the provision that provides the greatest
 damage award.
 Sec. 41.154.  WAIVER OF IMMUNITY. Sovereign and
 governmental immunity to suit and liability is waived and abolished
 to the extent of liability created by this subchapter.
 Sec. 41.155.  BURDEN OF PROOF; AFFIRMATIVE DEFENSE. (a) An
 assistant prosecutor has the burden of proof for an action brought
 under this subchapter.
 (b)  It is an affirmative defense to an action brought under
 this subchapter that the prosecuting attorney would have taken
 against the assistant prosecutor the adverse personnel action that
 is the basis of the action based solely on information,
 observation, or evidence unrelated to the fact that the assistant
 prosecutor engaged in an act described by Section 41.152.
 Sec. 41.156.  LIMITATION PERIOD. An assistant prosecutor
 who seeks relief under this subchapter must bring the action not
 later than the 90th day after the date the adverse personnel action
 that allegedly violates Section 41.152 is taken.
 Sec. 41.157.  VENUE. An action brought under this
 subchapter must be brought in a district court:
 (1)  of the county in which the cause of action arises;
 or
 (2)  of any county in the same administrative judicial
 region as the county described by Subdivision (1).
 Sec. 41.158.  ASSISTANT PROSECUTOR MAY SEEK COURT DECISION
 ON REQUIRED DISCLOSURE; COURT'S DUTY TO ISSUE DECISION.  (a)  An
 assistant prosecutor who is directed by the prosecuting attorney or
 another supervising assistant prosecutor to withhold evidence from
 the defendant in violation of Article 39.14(h), Code of Criminal
 Procedure, or in violation of another law requiring the disclosure
 of evidence favorable to the defendant, may present the evidence to
 the trial court for the underlying criminal case, without notice to
 the defendant or, if applicable, defendant's counsel, to obtain a
 decision on whether disclosure is required under Article 39.14(h)
 or similar law.
 (b)  The trial court shall promptly issue a written decision
 to the presenting assistant prosecutor on whether the evidence
 presented must be disclosed under a law described by Subsection
 (a).
 Sec. 41.159.  PREREQUISITES TO BRINGING ACTION. (a)  Except
 as provided by Subsection (b), an assistant prosecutor may not
 bring an action under this subchapter unless the assistant
 prosecutor:
 (1)  presents the evidence to the trial court in
 accordance with Section 41.158; and
 (2)  provides to the prosecuting attorney the court's
 decision issued under that section.
 (b)  Subsection (a) does not apply if an assistant prosecutor
 who engaged in an act described by Section 41.152 establishes in an
 action brought under this subchapter:
 (1)  the assistant prosecutor did not have a reasonable
 opportunity to present the evidence to the trial court in
 accordance with Section 41.158 or provide the decision as required
 by Subsection (a)(2) before the adverse personnel action was taken;
 or
 (2)  good cause for failure to present the evidence to
 the trial court or provide the decision.
 Sec. 41.160.  NONAPPLICABILITY OF OTHER LAW. Chapter 102,
 Civil Practice and Remedies Code, does not apply to an action
 brought under this subchapter.
 SECTION 3.  (a)  Subject to Subsection (b) of this section,
 Subchapter B-1, Chapter 41, Government Code, as added by this Act,
 applies only to an act described by Section 41.152, Government
 Code, as added by this Act, that occurs on or after the effective
 date of this Act. An act that occurs before that date is governed by
 the law in effect on the date the act occurred, and that law is
 continued in effect for that purpose.
 (b)  Notwithstanding Section 41.156, Government Code, as
 added by this Act, an assistant prosecuting attorney employed by a
 county attorney, district attorney, or criminal district attorney
 may bring an action under Subchapter B-1, Chapter 41, Government
 Code, as added by this Act, for an act described by Section 41.152,
 Government Code, as added by this Act, that occurred before the
 effective date of this Act, if the attorney brings the action not
 later than the 90th day after the effective date of this Act,
 regardless of whether the attorney:
 (1)  has met the prerequisites to bringing an action
 under Section 41.159, Government Code, as added by this Act; or
 (2)  has brought an action claiming that an act
 described by Section 41.152, Government Code, as added by this Act,
 led to the attorney's suspension or termination, or otherwise
 affected the compensation, promotion, demotion, transfer, work
 assignment, or performance evaluation of the attorney before the
 effective date of this Act that has been dismissed.
 SECTION 4.  This Act takes effect September 1, 2021.