Texas 2023 88th Regular

Texas Senate Bill SB1849 Enrolled / Bill

Filed 05/19/2023

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                    S.B. No. 1849


 AN ACT
 relating to an interagency reportable conduct search engine,
 standards for a person's removal from the employee misconduct
 registry and eligibility for certification as certain Texas
 Juvenile Justice Department officers and employees, and the use of
 certain information by certain state agencies to conduct background
 checks.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Sections 22.094(a), (b), and (e), Education
 Code, are amended to read as follows:
 (a)  A person described by Section 22.093(b) and who is the
 subject of a report that alleges misconduct described by Section
 22.093(c)(1)(A) or (B) or who is identified as having engaged in
 that misconduct using the interagency reportable conduct search
 engine established under Chapter 810, Health and Safety Code, is
 entitled to a hearing on the merits of the allegations of misconduct
 under the procedures provided by Chapter 2001, Government Code, to
 contest the allegation in the report or search engine.
 (b)  On receiving a report filed under Section 22.093(f) or
 making an identification described by Subsection (a), the
 commissioner shall promptly send to the person who is the subject of
 the report or identification a notice that includes:
 (1)  a statement informing the person that the person
 must request a hearing on the merits of the allegations of
 misconduct within the period provided by Subsection (c);
 (2)  a request that the person submit a written
 response within the period provided by Subsection (c) to show cause
 why the commissioner should not pursue an investigation; and
 (3)  a statement informing the person that if the
 person does not timely submit a written response to show cause as
 provided by Subdivision (2), the agency shall provide information
 indicating the person is under investigation in the manner provided
 by Subsection (d).
 (e)  If a person entitled to a hearing under Subsection (a)
 does not request a hearing as provided by Subsection (c), the
 commissioner shall:
 (1)  based on the report filed under Section 22.093(f)
 or the identification described by Subsection (a), make a
 determination whether the person engaged in misconduct; and
 (2)  if the commissioner determines that the person
 engaged in misconduct described by Section 22.093(c)(1)(A) or (B),
 instruct the agency to add the person's name to the registry
 maintained under Section 22.092.
 SECTION 2.  Section 253.010, Health and Safety Code, is
 amended to read as follows:
 Sec. 253.010.  REMOVAL FROM REGISTRY. (a) The Health and
 Human Services Commission [department] may remove a person from the
 employee misconduct registry if, after receiving a written request
 from the person, the commission [department] determines that the
 person does not meet the requirements for inclusion in the employee
 misconduct registry.
 (b)  The executive commissioner by rule may establish:
 (1)  criteria for a person to submit a request for
 removal under Subsection (a); and
 (2)  a process for the Health and Human Services
 Commission to determine whether the person meets the requirements
 for inclusion in the employee misconduct registry.
 SECTION 3.  Title 9, Health and Safety Code, is amended by
 adding Subtitle D to read as follows:
 SUBTITLE D. INTERAGENCY SAFETY INITIATIVES
 CHAPTER 810. INTERAGENCY REPORTABLE CONDUCT SEARCH ENGINE
 Sec. 810.001.  DEFINITIONS. In this chapter:
 (1)  "Client" means a child, an individual with a
 disability, or an elderly individual receiving services or care
 from a participating state agency, a designated user, or a facility
 or entity that is licensed, certified, or otherwise regulated by a
 participating state agency.
 (2)  "Department" means the Department of Information
 Resources.
 (3)  "Designated user" means a person designated by the
 department or a participating state agency under Section 810.004 to
 use the search engine.
 (4)  "License" has the meaning assigned by Section
 2001.003, Government Code.
 (5)  "Participating state agency" means a state agency
 listed in Section 810.002.
 (6)  "Reportable conduct" means a participating state
 agency's determination:
 (A)  that an individual engaged in abuse, neglect,
 exploitation, or misconduct; and
 (B)  for which the agency has:
 (i)  provided any required notice or
 opportunity to contest the determination; and
 (ii)  issued a final determination.
 (7)  "Search engine" means the interagency reportable
 conduct search engine established under this chapter.
 Sec. 810.002.  APPLICABILITY. This chapter applies to the
 following state agencies:
 (1)  the Department of Family and Protective Services;
 (2)  the Health and Human Services Commission;
 (3)  the Texas Education Agency; and
 (4)  the Texas Juvenile Justice Department.
 Sec. 810.003.  ESTABLISHMENT OF INTERAGENCY REPORTABLE
 CONDUCT SEARCH ENGINE. (a) The department, in collaboration with
 each participating state agency, shall establish an interagency
 reportable conduct search engine for persons to search information
 on reportable conduct in accordance with this chapter and rules
 adopted under this chapter maintained by:
 (1)  the Department of Family and Protective Services
 in the central registry established under Section 261.002, Family
 Code;
 (2)  the Health and Human Services Commission in the
 employee misconduct registry established under Chapter 253;
 (3)  the Texas Education Agency in the registry
 established under Section 22.092, Education Code; and
 (4)  the Texas Juvenile Justice Department in the
 integrated certification information system and in any informal
 list the Texas Juvenile Justice Department maintains.
 (b)  The department shall ensure the search engine results
 are machine-readable and accessible to each participating state
 agency and designated users in accordance with this chapter for the
 purpose of identifying individuals who may be ineligible for
 employment, a contract, certification, or licensure based on
 reportable conduct.
 Sec. 810.004.  ELIGIBILITY TO ACCESS SEARCH ENGINE; USER
 CREDENTIALS. (a) The executive head of each participating state
 agency shall designate agency employees or contractors who are
 eligible to access the search engine and the agency's automation
 systems to determine whether an individual has engaged in
 reportable conduct.
 (b)  In addition to the eligible individuals described by
 Subsection (a), each participating state agency shall designate
 additional users who are eligible to access the search engine and
 may require those users to determine whether an individual has
 engaged in reportable conduct. The additional designated users may
 include controlling persons, hiring managers, or administrators
 of:
 (1)  licensed or certified long-term care providers,
 including:
 (A)  home and community support services agencies
 licensed under Chapter 142;
 (B)  nursing facilities licensed under Chapter
 242;
 (C)  assisted living facilities licensed under
 Chapter 247;
 (D)  prescribed pediatric extended care centers
 licensed under Chapter 248A;
 (E)  intermediate care facilities for individuals
 with an intellectual disability licensed under Chapter 252;
 (F)  state supported living centers, as defined by
 Section 531.002; and
 (G)  day activity and health services facilities
 licensed under Chapter 103, Human Resources Code;
 (2)  providers under a Section 1915(c) waiver program,
 as defined by Section 531.001, Government Code;
 (3)  juvenile probation departments and registered
 juvenile justice facilities;
 (4)  independent school districts, districts of
 innovation, open-enrollment charter schools, other charter
 entities, as defined by Section 21.006, Education Code, regional
 education service centers, education shared services arrangements,
 or any other educational entity or provider that is authorized to
 access the registry established under Section 22.092, Education
 Code;
 (5)  private schools that:
 (A)  offer a course of instruction for students
 in this state in one or more grades from prekindergarten through
 grade 12; and
 (B)  are:
 (i)  accredited by an organization
 recognized by the Texas Education Agency or the Texas Private
 School Accreditation Commission;
 (ii)  listed in the database of the
 National Center for Education Statistics of the United States
 Department of Education; or
 (iii)  otherwise authorized by Texas
 Education Agency rule to access the search engine; and
 (6)  nonprofit teacher organizations approved by the
 commissioner of education for the purpose of participating in the
 tutoring program established under Section 33.913, Education Code.
 (c)  The department and each participating state agency
 shall develop a process to issue user credentials to each
 designated user that authorizes the user to access the search
 engine. The process must require the revocation of user
 credentials for a person who is no longer eligible to access the
 search engine.
 Sec. 810.005.  INFORMATION ACCESSIBLE THROUGH SEARCH
 ENGINE; ADDITIONAL INFORMATION SHARING. (a) For each individual
 identified by a participating state agency as having engaged in
 reportable conduct, the search engine results for that individual
 must include:
 (1)  the individual's full name;
 (2)  at least one of the following:
 (A)  the individual's date of birth; or
 (B)  the last four digits of the individual's
 social security number;
 (3)  at least one of the following:
 (A)  information relevant to determining whether
 the individual is eligible for employment, a contract,
 certification, or licensure; or
 (B)  the type or a description of the reportable
 conduct;
 (4)  any available date on which:
 (A)  the reportable conduct occurred; or
 (B)  a final determination was issued on the
 reportable conduct; and
 (5)  the participating state agency that maintains the
 reportable conduct information.
 (b)  An individual who engaged in reportable conduct that
 requires the individual's inclusion in search engine results is not
 entitled to notice or an opportunity for a hearing before the
 individual's information is included in the search engine results
 or shared with the department, a participating state agency, or a
 designated user in accordance with this chapter and rules adopted
 under this chapter.
 (c)  A participating state agency may share with other
 participating agencies additional information on an individual
 included in search engine results to supplement the information
 contained in those results for purposes authorized under this
 chapter.
 Sec. 810.006.  REQUIRED SEARCH QUERY AND USE OF SEARCH
 ENGINE RESULTS. (a) Each participating state agency and
 designated user shall conduct a search query using the search
 engine to determine whether an individual who may have access to a
 client has engaged in reportable conduct and, if the individual has
 engaged in reportable conduct, whether the individual is ineligible
 for:
 (1)  employment, a volunteer position, or a contract
 with the agency, the user, or a facility or entity licensed,
 certified, or otherwise regulated by the agency; or
 (2)  licensure or certification by the agency in a
 profession or for the operation of a facility or entity that the
 agency regulates.
 (b)  A participating state agency's or designated user's
 determination under Subsection (a) that an individual is ineligible
 for employment, a volunteer position, a contract, a license, or a
 certification must be based on standards authorized or required by
 law, including agency rules.
 (c)  A participating state agency or designated user must
 conduct a search query required under Subsection (a) before the
 agency or user employs, places in a volunteer position, enters into
 a contract with, or issues a license or certification to an
 individual. Each participating state agency by rule shall
 establish procedures for conducting periodic search queries using
 the search engine to monitor whether an individual the agency or a
 designated user employs, places in a volunteer position, contracts
 with, or issues a license or certification to engages in reportable
 conduct.
 (d)  Each participating state agency, including the Texas
 Education Agency in collaboration with the State Board for Educator
 Certification, by rule may:
 (1)  authorize an individual who is determined to have
 engaged in reportable conduct to be employed or placed in a
 volunteer position by, enter into a contract with, or receive a
 license or certification from the agency or a designated user in
 accordance with standards prescribed by agency rules and as
 otherwise permitted by law; and
 (2)  prescribe the manner in which information
 contained in search engine results may be used based on:
 (A)  the nature of the reportable conduct;
 (B)  the date the reportable conduct occurred;
 (C)  the severity of the reportable conduct; and
 (D)  any other factors the agency determines
 necessary.
 (e)  Notwithstanding any provision of this chapter, a
 private school is not required to conduct search queries using the
 search engine for the purposes described by this chapter.
 Sec. 810.007.  NOTICE AND HEARING. (a) A participating
 state agency or designated user that does not enter into a contract
 with or issue a license or certification to an individual based on a
 determination of the individual's ineligibility under Section
 810.006 shall notify the individual of that determination.
 (b)  Each participating state agency may provide an
 individual to whom notice is provided under this section an
 opportunity for a hearing regarding the determination of the
 individual's ineligibility under Section 810.006 on the
 individual's written request. The hearing must be conducted in
 accordance with Chapter 2001, Government Code.
 (c)  Notwithstanding any other law, in a hearing conducted
 under this section a participating state agency:
 (1)  is not required to prove that an individual
 engaged in reportable conduct; and
 (2)  must prove by a preponderance of the evidence that
 an individual is ineligible under Section 810.006.
 Sec. 810.008.  OFFICE OF INTERAGENCY COORDINATION ON
 REPORTABLE CONDUCT. (a) The Office of Interagency Coordination on
 Reportable Conduct is established within the Department of Family
 and Protective Services to facilitate:
 (1)  coordination among the department and each
 participating state agency in administering this chapter; and
 (2)  communication between the department, each
 participating state agency, designated users, interested persons,
 and the public regarding any relevant search engine information.
 (b)  The Department of Family and Protective Services, in
 collaboration with the department and each other participating
 state agency, shall adopt rules on the establishment and operation
 of the Office of Interagency Coordination on Reportable Conduct.
 Sec. 810.009.  MEMORANDUM OF UNDERSTANDING. The department
 and each participating state agency shall enter into a memorandum
 of understanding on the implementation and administration of this
 chapter. The memorandum must specify each agency's roles and
 duties with respect to establishing and maintaining the search
 engine.
 Sec. 810.010.  CONFIDENTIALITY. Information contained in
 search engine results and additional information shared by a
 participating state agency under Section 810.005(c), including
 documents, is confidential and not subject to disclosure under
 Chapter 552, Government Code.
 SECTION 4.  Section 42.056(b), Human Resources Code, is
 amended to read as follows:
 (b)  The department shall conduct background checks using:
 (1)  the information provided under Subsection (a);
 (2)  the information made available by the Department
 of Public Safety under Section 411.114, Government Code, or by the
 Federal Bureau of Investigation or other criminal justice agency
 under Section 411.087, Government Code;
 (3)  the department's records of reported abuse and
 neglect; [and]
 (4)  any other registry, repository, or database
 required by federal law;
 (5)  any information provided by the Texas Juvenile
 Justice Department under a memorandum of understanding; and
 (6)  the interagency reportable conduct search engine
 established under Chapter 810, Health and Safety Code.
 SECTION 5.  Section 42.159(c), Human Resources Code, is
 amended to read as follows:
 (c)  The department shall conduct background and criminal
 history checks using:
 (1)  the information provided under Subsection (a) or
 (b), as applicable;
 (2)  the information made available by the Department
 of Public Safety under Section 411.114, Government Code, or by the
 Federal Bureau of Investigation or other criminal justice agency
 under Section 411.087, Government Code; [and]
 (3)  the department's records of reported abuse and
 neglect;
 (4)  any information provided by the Texas Juvenile
 Justice Department under a memorandum of understanding; and
 (5)  the interagency reportable conduct search engine
 established under Chapter 810, Health and Safety Code.
 SECTION 6.  Section 42.206(c), Human Resources Code, is
 amended to read as follows:
 (c)  The department shall conduct background and criminal
 history checks using:
 (1)  the information provided under Subsection (a) or
 (b), as applicable;
 (2)  the information made available by the Department
 of Public Safety under Section 411.114, Government Code, or by the
 Federal Bureau of Investigation or another criminal justice agency
 under Section 411.087, Government Code; [and]
 (3)  the department's records of reported abuse and
 neglect;
 (4)  any information provided by the Texas Juvenile
 Justice Department under a memorandum of understanding; and
 (5)  the interagency reportable conduct search engine
 established under Chapter 810, Health and Safety Code.
 SECTION 7.  The heading to Section 222.053, Human Resources
 Code, is amended to read as follows:
 Sec. 222.053.  REVOCATION OR SUSPENSION OF CERTIFICATION OR
 PROVISIONAL CERTIFICATION.
 SECTION 8.  Section 222.053, Human Resources Code, is
 amended by adding Subsection (f) to read as follows:
 (f)  In this section, "certification" includes a provisional
 certification.
 SECTION 9.  Subchapter B, Chapter 222, Human Resources Code,
 is amended by adding Section 222.054 to read as follows:
 Sec. 222.054.  CERTIFICATION OR PROVISIONAL CERTIFICATION
 INELIGIBILITY. (a) In this section, "certification" includes a
 provisional certification.
 (b)  The department may designate as permanently ineligible
 for certification under this chapter an individual who has been
 terminated from employment with the department for engaging in
 conduct that demonstrates the individual is not suitable for
 certification under this chapter.
 (c)  The executive director may convene, in person or
 telephonically, a panel of three board members to determine if a
 former department employee's continued eligibility to obtain a
 certification under this chapter threatens juveniles in the
 juvenile justice system. If the panel determines an individual's
 eligibility for certification threatens juveniles in the juvenile
 justice system, the department shall temporarily designate the
 individual as ineligible for certification until an administrative
 hearing is held under Subsection (d).  The hearing must be held as
 soon as possible following the temporary designation. The
 executive director may convene a panel under this subsection only
 if the danger posed by the person's continued eligibility for
 certification is imminent. The panel may hold a telephonic meeting
 only if immediate action is required and convening the panel at one
 location is inconvenient for any member of the panel.
 (d)  A person is entitled to a hearing before the State
 Office of Administrative Hearings if the department proposes to
 designate a person as permanently ineligible for certification.
 (e)  A person may appeal a ruling or order issued under this
 section to a district court in the county in which the person
 resides or in Travis County. The standard of review is under the
 substantial evidence rule.
 SECTION 10.  (a) In this section, "search engine" means the
 interagency reportable conduct search engine established under
 Chapter 810, Health and Safety Code, as added by this Act.
 (b)  As soon as practicable after the effective date of this
 Act, the Department of Information Resources shall collaborate with
 the Department of Family and Protective Services, the Health and
 Human Services Commission, the Texas Education Agency, and the
 Texas Juvenile Justice Department to establish the search engine as
 required by Chapter 810, Health and Safety Code, as added by this
 Act.
 (c)  The establishment of the search engine may take place in
 phases in accordance with an implementation plan developed by the
 state agencies listed under Subsection (b) of this section in
 collaboration with the Office of Interagency Coordination on
 Reportable Conduct established under Section 810.008, Health and
 Safety Code, as added by this Act. The implementation plan may
 include a pilot phase.
 (d)  At the conclusion of the implementation plan described
 by Subsection (c) of this section, each state agency and other
 persons authorized to use the search engine shall use the search
 engine as required by Chapter 810, Health and Safety Code, as added
 by this Act.
 SECTION 11.  As soon as practicable after the effective date
 of this Act, the commissioner of the Department of Family and
 Protective Services, the executive commissioner of the Health and
 Human Services Commission, the commissioner of education, and the
 Texas Juvenile Justice Board shall adopt rules as necessary to
 implement the changes in law made by this Act.
 SECTION 12.  This Act takes effect September 1, 2023.
 ______________________________ ______________________________
 President of the Senate Speaker of the House
 I hereby certify that S.B. No. 1849 passed the Senate on
 April 11, 2023, by the following vote: Yeas 31, Nays 0; and that
 the Senate concurred in House amendment on May 19, 2023, by the
 following vote: Yeas 31, Nays 0.
 ______________________________
 Secretary of the Senate
 I hereby certify that S.B. No. 1849 passed the House, with
 amendment, on May 17, 2023, by the following vote: Yeas 143,
 Nays 0, one present not voting.
 ______________________________
 Chief Clerk of the House
 Approved:
 ______________________________
 Date
 ______________________________
 Governor