Texas 2021 - 87th Regular

Texas Senate Bill SB908 Compare Versions

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11 87R1329 SCL-F
22 By: Perry S.B. No. 908
33
44
55 A BILL TO BE ENTITLED
66 AN ACT
77 relating to civil actions by a civilly committed individual.
88 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
99 SECTION 1. Subtitle A, Title 2, Civil Practice and Remedies
1010 Code, is amended by adding Chapter 14B to read as follows:
1111 CHAPTER 14B. LITIGATION BY CIVILLY COMMITTED INDIVIDUAL
1212 SUBCHAPTER A. GENERAL PROVISIONS
1313 Sec. 14B.0001. DEFINITIONS. In this chapter:
1414 (1) "Civilly committed individual" means a sexually
1515 violent predator as defined by Section 841.003, Health and Safety
1616 Code, who has been committed to a facility operated by or under
1717 contract with the Texas Civil Commitment Office.
1818 (2) "Claim" means a cause of action governed by this
1919 chapter.
2020 (3) "Office" means the Texas Civil Commitment Office.
2121 (4) "Trust account" means a civilly committed
2222 individual's trust account administered by the office or by a
2323 facility under contract with the office.
2424 (5) "Unsworn declaration" means a document executed in
2525 accordance with Chapter 132.
2626 Sec. 14B.0002. SCOPE OF CHAPTER. (a) This chapter applies
2727 only to an action, including an appeal or original proceeding,
2828 brought by a civilly committed individual in a district, county, or
2929 justice court or an appellate court, including the supreme court or
3030 the court of criminal appeals, in which an affidavit or unsworn
3131 declaration of inability to pay costs is filed by the civilly
3232 committed individual.
3333 (b) This chapter does not apply to an action brought under
3434 the Family Code.
3535 SUBCHAPTER B. DISMISSAL OF AND REQUIREMENTS FOR CLAIM
3636 Sec. 14B.0051. DISMISSAL OF FALSE, FRIVOLOUS, OR MALICIOUS
3737 CLAIM. (a) A court may dismiss a claim, either before or after
3838 service of process, if the court finds that:
3939 (1) the allegation of poverty in the affidavit or
4040 unsworn declaration is false;
4141 (2) the claim is frivolous or malicious; or
4242 (3) the civilly committed individual filed an
4343 affidavit or unsworn declaration required by this chapter that the
4444 individual knew was false.
4545 (b) In determining whether a claim is frivolous or
4646 malicious, the court may consider whether:
4747 (1) the claim's realistic chance of ultimate success
4848 is slight;
4949 (2) the claim has no arguable basis in law or in fact;
5050 (3) it is clear that the civilly committed individual
5151 cannot prove the facts in support of the claim; or
5252 (4) the claim is substantially similar to a previous
5353 claim filed by the civilly committed individual because the claim
5454 arises from the same operative facts.
5555 (c) In determining whether Subsection (a) applies, the
5656 court may hold a hearing. The hearing may be held before or after
5757 service of process, and it may be held on motion of the court, a
5858 party, or the clerk of the court.
5959 (d) On the filing of a motion under Subsection (c), the
6060 court shall suspend discovery relating to the claim pending the
6161 hearing.
6262 (e) A court that dismisses a claim brought by a civilly
6363 committed individual housed in a facility operated by or under
6464 contract with the office may notify the office of the dismissal and,
6565 on the court's own motion or the motion of any party or the clerk of
6666 the court, may advise the office that a mental health evaluation of
6767 the individual may be appropriate.
6868 Sec. 14B.0052. AFFIDAVIT RELATING TO PREVIOUS FILINGS. (a)
6969 A civilly committed individual who files an affidavit or unsworn
7070 declaration of inability to pay costs shall file a separate
7171 affidavit or declaration:
7272 (1) identifying the court that ordered the
7373 individual's civil commitment under Chapter 841, Health and Safety
7474 Code;
7575 (2) indicating whether any cause of action or
7676 allegation contained in the petition has previously been filed in
7777 any other court, and if so, stating the cause of action or
7878 allegation previously filed and complying with Subdivision (6) and
7979 Subsection (b);
8080 (3) identifying each action, other than an action
8181 under the Family Code, previously brought by the individual in
8282 which the individual was not represented by an attorney, without
8383 regard to whether the individual was civilly committed at the time
8484 the action was brought;
8585 (4) certifying that all grievance processes
8686 applicable to the matter that is the basis of the claim, if any,
8787 have been exhausted;
8888 (5) certifying that no court has found the individual
8989 to be a vexatious litigant under Chapter 11; and
9090 (6) describing each action that was previously brought
9191 by:
9292 (A) stating the operative facts for which relief
9393 was sought;
9494 (B) listing the case name, the cause number, and
9595 the court in which the action was brought;
9696 (C) identifying each party named in the action;
9797 and
9898 (D) stating the result of the action, including
9999 whether the action or a claim that was a basis for the action was
100100 dismissed as frivolous or malicious under Section 13.001, 14.003,
101101 or 14B.0051 or otherwise.
102102 (b) If the affidavit or unsworn declaration filed under this
103103 section states that a previous action or claim was dismissed as
104104 frivolous or malicious, the affidavit or unsworn declaration must
105105 state the date of the final order affirming the dismissal.
106106 (c) The affidavit or unsworn declaration must be
107107 accompanied by the certified copy of the trust account statement
108108 required by Section 14B.0054(f).
109109 Sec. 14B.0053. GRIEVANCE SYSTEM DECISION; EXHAUSTION OF
110110 ADMINISTRATIVE REMEDIES. (a) A civilly committed individual who
111111 files a claim that is subject to a grievance system established by
112112 the office or a facility under contract with the office shall file
113113 with the court:
114114 (1) an affidavit or unsworn declaration stating the
115115 date that the grievance was filed and the date the written decision
116116 was received by the individual; and
117117 (2) a copy of the written decision from the grievance
118118 system.
119119 (b) A court shall dismiss a claim if the civilly committed
120120 individual fails to file the claim before the 31st day after the
121121 date the individual receives the written decision from the
122122 grievance system.
123123 (c) If a claim is filed before the grievance system
124124 procedure is complete, the court shall stay the proceeding with
125125 respect to the claim for a period not to exceed 180 days to permit
126126 completion of the grievance system procedure.
127127 Sec. 14B.0054. COURT FEES, COURT COSTS, OTHER COSTS. (a) A
128128 court may order a civilly committed individual who has filed a claim
129129 to pay court fees, court costs, and other costs in accordance with
130130 this section and Section 14B.0055. The clerk of the court shall mail
131131 a copy of the court's order and a certified bill of costs to the
132132 office or facility under contract with the office, as appropriate.
133133 (b) On the court's order, the civilly committed individual
134134 shall pay an amount equal to the lesser of:
135135 (1) 20 percent of the preceding six months' deposits to
136136 the individual's trust account; or
137137 (2) the total amount of court fees, court costs, and
138138 other costs.
139139 (c) In each month following the month in which payment is
140140 made under Subsection (b), the civilly committed individual shall
141141 pay an amount equal to the lesser of:
142142 (1) 10 percent of that month's deposits to the trust
143143 account; or
144144 (2) the total amount of court fees, court costs, and
145145 other costs that remains unpaid.
146146 (d) Payments under Subsection (c) shall continue until the
147147 total amount of court fees, court costs, and other costs are paid or
148148 until the civilly committed individual is released from
149149 confinement.
150150 (e) On receipt of a copy of an order issued under Subsection
151151 (a), the office or facility under contract with the office shall
152152 withdraw money from the trust account in accordance with
153153 Subsections (b), (c), and (d). The office or facility shall hold the
154154 money in a separate account and shall forward the money to the court
155155 clerk on the earlier of the following dates:
156156 (1) the date the total amount to be forwarded equals
157157 the total amount of court fees, court costs, and other costs that
158158 remains unpaid; or
159159 (2) the date the civilly committed individual is
160160 released.
161161 (f) The civilly committed individual shall file a certified
162162 copy of the individual's trust account statement with the court.
163163 The statement must reflect the balance of the account at the time
164164 the claim is filed and activity in the account during the six months
165165 preceding the date on which the claim is filed. The court may
166166 request the office to furnish the information required under this
167167 subsection.
168168 (g) A civilly committed individual may authorize payment in
169169 addition to that required by this section.
170170 (h) The court may dismiss a claim if the civilly committed
171171 individual fails to pay fees and costs assessed under this section.
172172 (i) A civilly committed individual may not avoid the fees
173173 and costs assessed under this section by nonsuiting a party or by
174174 voluntarily dismissing the action.
175175 Sec. 14B.0055. OTHER COSTS. (a) An order of a court under
176176 Section 14B.0054(a) shall include the costs described by Subsection
177177 (b) if the court finds that:
178178 (1) the civilly committed individual has previously
179179 filed an action to which this chapter or Chapter 14 applies; and
180180 (2) a final order has been issued that affirms that the
181181 action was dismissed as frivolous or malicious under Section
182182 13.001, 14.003, or 14B.0051 or otherwise.
183183 (b) If Subsection (a) applies, costs of court shall include
184184 expenses incurred by the court or by the office or facility under
185185 contract with the office, in connection with the claim and not
186186 otherwise charged to the civilly committed individual under Section
187187 14B.0054, including:
188188 (1) expenses of service of process;
189189 (2) postage; and
190190 (3) transportation, housing, or medical care incurred
191191 in connection with the appearance of the individual in the court for
192192 any proceeding.
193193 Sec. 14B.0056. HEARING. (a) The court may hold a hearing
194194 under this chapter at a facility operated by or under contract with
195195 the office or may conduct the hearing with video communications
196196 technology that permits the court to see and hear the civilly
197197 committed individual and that permits the individual to see and
198198 hear the court and any other witness.
199199 (b) A hearing conducted under this section by video
200200 communications technology shall be recorded on videotape or by
201201 other electronic means. The recording is sufficient to serve as a
202202 permanent record of the hearing.
203203 Sec. 14B.0057. SUBMISSION OF EVIDENCE. (a) The court may
204204 request a person with an admissible document or admissible
205205 testimony relevant to the subject matter of the hearing to submit a
206206 copy of the document or written statement stating the substance of
207207 the testimony.
208208 (b) A written statement submitted under this section must be
209209 made under oath or made as an unsworn declaration under Section
210210 132.001.
211211 (c) A copy of a document submitted under this section must
212212 be accompanied by a certification executed under oath by an
213213 appropriate custodian of the record stating that the copy is
214214 correct and any other matter relating to the admissibility of the
215215 document that the court requires.
216216 (d) A person submitting a written statement or document
217217 under this section is not required to appear at the hearing.
218218 (e) The court shall require that the civilly committed
219219 individual be provided with a copy of each written statement or
220220 document not later than the 14th day before the date on which the
221221 hearing is to begin.
222222 Sec. 14B.0058. DISMISSAL OF CLAIM. (a) The court may enter
223223 an order dismissing the entire claim or a portion of the claim under
224224 this chapter.
225225 (b) If a portion of the claim is dismissed, the court shall
226226 designate the issues and defendants on which the claim may proceed,
227227 subject to Sections 14B.0054 and 14B.0055.
228228 (c) An order under this section is not subject to
229229 interlocutory appeal by the civilly committed individual.
230230 Sec. 14B.0059. EFFECT ON OTHER CLAIMS. (a) Except as
231231 provided by Subsection (b), on receipt of an order assessing fees
232232 and costs under Section 14B.0054 that indicates that the court made
233233 the finding described by Section 14B.0055(a), a clerk of a court may
234234 not accept for filing another claim by the civilly committed
235235 individual until the fees and costs assessed under Section 14B.0054
236236 are paid.
237237 (b) A court may allow a civilly committed individual who has
238238 not paid the fees and costs assessed against the individual to file
239239 a claim for injunctive relief seeking to enjoin an act or failure to
240240 act that creates a substantial threat of irreparable injury or
241241 serious physical harm to the individual.
242242 Sec. 14B.0060. QUESTIONNAIRE. To implement this chapter, a
243243 court may develop, for use in that court, a questionnaire to be
244244 filed by the civilly committed individual.
245245 Sec. 14B.0061. REVIEW AND RECOMMENDATION BY MAGISTRATES.
246246 (a) The supreme court shall, by rule, adopt a system under which a
247247 court may refer a suit governed by this chapter to a magistrate for
248248 review and recommendation.
249249 (b) The system adopted under Subsection (a) may be funded
250250 from money appropriated to the supreme court or from money received
251251 by the supreme court through interagency contract or contracts.
252252 (c) For the purposes of Section 14B.0062, the adoption of a
253253 system by rule under Subsection (a) does not constitute a
254254 modification or repeal of a provision of this chapter.
255255 Sec. 14B.0062. CONFLICT WITH TEXAS RULES OF CIVIL
256256 PROCEDURE. Notwithstanding Section 22.004, Government Code, this
257257 chapter may not be modified or repealed by a rule adopted by the
258258 supreme court.
259259 SECTION 2. Chapter 14B, Civil Practice and Remedies Code,
260260 as added by this Act, applies only to an action filed on or after the
261261 effective date of this Act.
262262 SECTION 3. This Act takes effect September 1, 2021.