1 | 1 | | 88R116 TSS-F |
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2 | 2 | | By: Thompson of Harris H.B. No. 311 |
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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 state's continuing duty to disclose exculpatory, |
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8 | 8 | | impeachment, or mitigating evidence in a criminal case and |
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9 | 9 | | prohibited retaliation against local assistant prosecutors for |
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10 | 10 | | discharging that duty. |
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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. Article 39.14(k), Code of Criminal Procedure, is |
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13 | 13 | | transferred to Chapter 2, Code of Criminal Procedure, redesignated |
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14 | 14 | | as Article 2.026, Code of Criminal Procedure, and amended to read as |
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15 | 15 | | follows: |
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16 | 16 | | Art. 2.026. CONTINUING DUTY OF STATE TO DISCLOSE |
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17 | 17 | | EXCULPATORY, IMPEACHMENT, OR MITIGATING EVIDENCE. Regardless of |
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18 | 18 | | the date the applicable offense was committed, if [(k) If] at any |
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19 | 19 | | time before, during, or after trial or plea negotiation the state |
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20 | 20 | | discovers any exculpatory, impeachment, or mitigating [additional] |
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21 | 21 | | document, item, or information in the possession, custody, or |
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22 | 22 | | control of the state that tends to negate the guilt of the defendant |
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23 | 23 | | or would tend to reduce the punishment for the offense charged |
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24 | 24 | | [required to be disclosed under Subsection (h)], the state shall |
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25 | 25 | | promptly disclose the existence of the document, item, or |
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26 | 26 | | information to the defendant or the court. |
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27 | 27 | | SECTION 2. Chapter 41, Government Code, is amended by |
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28 | 28 | | adding Subchapter B-1 to read as follows: |
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29 | 29 | | SUBCHAPTER B-1. PROTECTION OF ASSISTANT PROSECUTORS FOR DISCLOSING |
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30 | 30 | | EVIDENCE FAVORABLE TO DEFENDANT |
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31 | 31 | | Sec. 41.151. DEFINITIONS. In this subchapter: |
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32 | 32 | | (1) "Assistant prosecutor" means an assistant |
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33 | 33 | | prosecuting attorney employed by a prosecuting attorney. |
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34 | 34 | | (2) "Personnel action" means an action taken by an |
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35 | 35 | | employer that affects an employee's compensation, promotion, |
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36 | 36 | | demotion, transfer, work assignment, or performance evaluation. |
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37 | 37 | | (3) "Prosecuting attorney" means a county attorney, |
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38 | 38 | | district attorney, or criminal district attorney. |
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39 | 39 | | Sec. 41.152. PROHIBITED RETALIATION AGAINST ASSISTANT |
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40 | 40 | | PROSECUTOR FOR CERTAIN ACTS. A prosecuting attorney may not |
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41 | 41 | | suspend or terminate the employment of, or take other adverse |
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42 | 42 | | personnel action against, an assistant prosecutor based on the |
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43 | 43 | | assistant prosecutor: |
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44 | 44 | | (1) disclosing to the defendant evidence the state is |
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45 | 45 | | required to disclose under Article 2.026 or 39.14(h), Code of |
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46 | 46 | | Criminal Procedure, or under another law requiring disclosure of |
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47 | 47 | | evidence favorable to the defendant; or |
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48 | 48 | | (2) after the prosecuting attorney or another |
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49 | 49 | | supervising assistant prosecutor directs the assistant prosecutor |
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50 | 50 | | to withhold evidence from the defendant in violation of Article |
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51 | 51 | | 2.026 or 39.14(h), Code of Criminal Procedure, or another law |
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52 | 52 | | requiring disclosure of evidence favorable to the defendant: |
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53 | 53 | | (A) refusing to withhold the evidence; or |
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54 | 54 | | (B) presenting the evidence to the trial court |
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55 | 55 | | for the underlying criminal case in accordance with Section 41.158. |
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56 | 56 | | Sec. 41.153. RELIEF AVAILABLE TO ASSISTANT PROSECUTOR. (a) |
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57 | 57 | | An assistant prosecutor whose employment is suspended or terminated |
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58 | 58 | | or who is subjected to an adverse personnel action in violation of |
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59 | 59 | | Section 41.152 may bring an action against the prosecuting attorney |
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60 | 60 | | for: |
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61 | 61 | | (1) injunctive relief, including: |
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62 | 62 | | (A) reinstatement to the assistant prosecutor's |
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63 | 63 | | former position or an equivalent position; and |
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64 | 64 | | (B) reinstatement of fringe benefits and |
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65 | 65 | | seniority rights lost because of the suspension or termination; |
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66 | 66 | | (2) compensatory damages, including compensation for |
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67 | 67 | | wages lost during the period of suspension or termination; |
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68 | 68 | | (3) court costs; and |
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69 | 69 | | (4) reasonable attorney's fees. |
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70 | 70 | | (b) In an action brought under Subsection (a), an assistant |
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71 | 71 | | prosecutor may not recover compensatory damages for future |
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72 | 72 | | pecuniary losses, emotional pain, suffering, inconvenience, mental |
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73 | 73 | | anguish, loss of enjoyment of life, and other nonpecuniary losses |
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74 | 74 | | in an amount that exceeds: |
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75 | 75 | | (1) $50,000, if the county or counties where the |
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76 | 76 | | prosecuting attorney has jurisdiction have combined fewer than 101 |
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77 | 77 | | employees for at least 20 calendar weeks in the calendar year in |
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78 | 78 | | which the action is brought or in the preceding calendar year; |
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79 | 79 | | (2) $100,000, if the county or counties where the |
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80 | 80 | | prosecuting attorney has jurisdiction have combined more than 100 |
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81 | 81 | | and fewer than 201 employees for at least 20 calendar weeks in the |
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82 | 82 | | calendar year in which the action is brought or in the preceding |
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83 | 83 | | calendar year; |
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84 | 84 | | (3) $200,000, if the county or counties where the |
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85 | 85 | | prosecuting attorney has jurisdiction have combined more than 200 |
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86 | 86 | | and fewer than 501 employees for at least 20 calendar weeks in the |
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87 | 87 | | calendar year in which the action is brought or in the preceding |
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88 | 88 | | calendar year; and |
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89 | 89 | | (4) $250,000, if the county or counties where the |
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90 | 90 | | prosecuting attorney has jurisdiction have combined more than 500 |
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91 | 91 | | employees for at least 20 calendar weeks in the calendar year in |
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92 | 92 | | which the action is brought or in the preceding calendar year. |
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93 | 93 | | (c) If more than one subdivision of Subsection (b) applies |
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94 | 94 | | to the county or counties where the prosecuting attorney has |
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95 | 95 | | jurisdiction, the amount of monetary damages that may be recovered |
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96 | 96 | | from the prosecuting attorney in an action brought under this |
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97 | 97 | | subchapter is governed by the provision that provides the greatest |
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98 | 98 | | damage award. |
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99 | 99 | | Sec. 41.154. WAIVER OF IMMUNITY. Sovereign and |
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100 | 100 | | governmental immunity to suit and liability is waived and abolished |
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101 | 101 | | to the extent of liability created by this subchapter. |
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102 | 102 | | Sec. 41.155. BURDEN OF PROOF; AFFIRMATIVE DEFENSE. (a) An |
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103 | 103 | | assistant prosecutor has the burden of proof for an action brought |
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104 | 104 | | under this subchapter. |
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105 | 105 | | (b) It is an affirmative defense to an action brought under |
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106 | 106 | | this subchapter that the prosecuting attorney would have taken |
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107 | 107 | | against the assistant prosecutor the adverse personnel action that |
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108 | 108 | | is the basis of the action based solely on information, |
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109 | 109 | | observation, or evidence unrelated to the fact that the assistant |
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110 | 110 | | prosecutor engaged in an act described by Section 41.152. |
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111 | 111 | | Sec. 41.156. LIMITATION PERIOD. An assistant prosecutor |
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112 | 112 | | who seeks relief under this subchapter must bring the action not |
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113 | 113 | | later than the 90th day after the date the adverse personnel action |
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114 | 114 | | that allegedly violates Section 41.152 is taken. |
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115 | 115 | | Sec. 41.157. VENUE. An action brought under this |
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116 | 116 | | subchapter must be brought in a district court: |
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117 | 117 | | (1) of the county in which the cause of action arises; |
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118 | 118 | | or |
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119 | 119 | | (2) of any county in the same administrative judicial |
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120 | 120 | | region as the county described by Subdivision (1). |
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121 | 121 | | Sec. 41.158. ASSISTANT PROSECUTOR MAY SEEK COURT DECISION |
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122 | 122 | | ON REQUIRED DISCLOSURE; COURT'S DUTY TO ISSUE DECISION. (a) An |
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123 | 123 | | assistant prosecutor who is directed by the prosecuting attorney or |
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124 | 124 | | another supervising assistant prosecutor to withhold evidence from |
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125 | 125 | | the defendant in violation of Article 2.026 or 39.14(h), Code of |
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126 | 126 | | Criminal Procedure, or in violation of another law requiring the |
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127 | 127 | | disclosure of evidence favorable to the defendant, may present the |
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128 | 128 | | evidence to the trial court for the underlying criminal case, |
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129 | 129 | | without notice to the defendant or, if applicable, defendant's |
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130 | 130 | | counsel, to obtain a decision on whether disclosure is required |
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131 | 131 | | under Article 2.026 or 39.14(h) or similar law. |
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132 | 132 | | (b) The trial court shall promptly issue a written decision |
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133 | 133 | | to the presenting assistant prosecutor on whether the evidence |
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134 | 134 | | presented must be disclosed under a law described by Subsection |
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135 | 135 | | (a). |
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136 | 136 | | Sec. 41.159. PREREQUISITES TO BRINGING ACTION. (a) Except |
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137 | 137 | | as provided by Subsection (b), an assistant prosecutor may not |
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138 | 138 | | bring an action under this subchapter unless the assistant |
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139 | 139 | | prosecutor: |
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140 | 140 | | (1) presents the evidence to the trial court in |
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141 | 141 | | accordance with Section 41.158; and |
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142 | 142 | | (2) provides to the prosecuting attorney the court's |
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143 | 143 | | decision issued under that section. |
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144 | 144 | | (b) Subsection (a) does not apply if an assistant prosecutor |
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145 | 145 | | who engaged in an act described by Section 41.152 establishes in an |
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146 | 146 | | action brought under this subchapter: |
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147 | 147 | | (1) the assistant prosecutor did not have a reasonable |
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148 | 148 | | opportunity to present the evidence to the trial court in |
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149 | 149 | | accordance with Section 41.158 or provide the decision as required |
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150 | 150 | | by Subsection (a)(2) before the adverse personnel action was taken; |
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151 | 151 | | or |
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152 | 152 | | (2) good cause for failure to present the evidence to |
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153 | 153 | | the trial court or provide the decision. |
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154 | 154 | | Sec. 41.160. NONAPPLICABILITY OF OTHER LAW. Chapter 102, |
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155 | 155 | | Civil Practice and Remedies Code, does not apply to an action |
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156 | 156 | | brought under this subchapter. |
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157 | 157 | | SECTION 3. (a) Subject to Subsection (b) of this section, |
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158 | 158 | | Subchapter B-1, Chapter 41, Government Code, as added by this Act, |
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159 | 159 | | applies only to an act described by Section 41.152, Government |
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160 | 160 | | Code, as added by this Act, that occurs on or after the effective |
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161 | 161 | | date of this Act. An act that occurs before that date is governed by |
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162 | 162 | | the law in effect on the date the act occurred, and that law is |
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163 | 163 | | continued in effect for that purpose. |
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164 | 164 | | (b) Notwithstanding Section 41.156, Government Code, as |
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165 | 165 | | added by this Act, an assistant prosecuting attorney employed by a |
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166 | 166 | | county attorney, district attorney, or criminal district attorney |
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167 | 167 | | may bring an action under Subchapter B-1, Chapter 41, Government |
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168 | 168 | | Code, as added by this Act, for an act described by Section 41.152, |
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169 | 169 | | Government Code, as added by this Act, that occurred before the |
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170 | 170 | | effective date of this Act, if the attorney brings the action not |
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171 | 171 | | later than the 90th day after the effective date of this Act, |
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172 | 172 | | regardless of whether the attorney: |
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173 | 173 | | (1) has met the prerequisites to bringing an action |
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174 | 174 | | under Section 41.159, Government Code, as added by this Act; or |
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175 | 175 | | (2) has brought an action claiming that an act |
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176 | 176 | | described by Section 41.152, Government Code, as added by this Act, |
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177 | 177 | | led to the attorney's suspension or termination, or otherwise |
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178 | 178 | | affected the compensation, promotion, demotion, transfer, work |
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179 | 179 | | assignment, or performance evaluation of the attorney before the |
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180 | 180 | | effective date of this Act that has been dismissed. |
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181 | 181 | | SECTION 4. This Act takes effect September 1, 2023. |
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