1 | 1 | | By: Zaffirini S.B. No. 1931 |
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2 | 2 | | |
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3 | 3 | | |
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4 | 4 | | A BILL TO BE ENTITLED |
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5 | 5 | | AN ACT |
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6 | 6 | | relating to a complaint filed with and sanctions issued by the State |
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7 | 7 | | Commission on Judicial Conduct. |
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8 | 8 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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9 | 9 | | SECTION 1. Section 33.0212, Government Code, is amended to |
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10 | 10 | | read as follows: |
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11 | 11 | | Sec. 33.0212. REPORT AND RECOMMENDATIONS ON FILED |
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12 | 12 | | COMPLAINTS. (a) As soon as practicable after a complaint is filed |
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13 | 13 | | with the commission, commission staff shall conduct a preliminary |
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14 | 14 | | investigation of the filed complaint and draft recommendations for |
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15 | 15 | | commission action. |
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16 | 16 | | (a-1) On completion of the preliminary investigation and |
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17 | 17 | | submission of recommendations under Subsection (a), commission |
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18 | 18 | | staff shall provide to the judge who is the subject of the complaint |
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19 | 19 | | written notice of: |
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20 | 20 | | (1) the complaint, the results of the preliminary |
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21 | 21 | | investigation, and the commission staff's recommendations for |
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22 | 22 | | commission action regarding the complaint; and |
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23 | 23 | | (2) the judge's right to attend each commission |
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24 | 24 | | meeting at which the complaint is included in the report filed with |
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25 | 25 | | the commission members under Subsection (a-2). |
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26 | 26 | | (a-2) Not later than the 10th business day before a |
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27 | 27 | | scheduled commission meeting [120th day after the date a complaint |
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28 | 28 | | is filed with the commission], commission staff shall prepare and |
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29 | 29 | | file with each member of the commission a report detailing: |
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30 | 30 | | (1) each complaint for which a preliminary |
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31 | 31 | | investigation has been conducted under Subsection (a) but for which |
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32 | 32 | | the investigation report has not been finalized under Subsection |
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33 | 33 | | (b); |
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34 | 34 | | (2) the results of the preliminary investigation of |
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35 | 35 | | the complaint; and |
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36 | 36 | | (3) the commission staff's recommendations for |
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37 | 37 | | commission action regarding the complaint. |
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38 | 38 | | (b) Not later than the 120th [90th] day following the date |
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39 | 39 | | of the first commission meeting at which a complaint is included in |
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40 | 40 | | the report filed with the commission under Subsection (a-2) [staff |
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41 | 41 | | files with the commission the report required by Subsection (a)], |
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42 | 42 | | the commission shall finalize the investigation report and |
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43 | 43 | | determine any action to be taken regarding the complaint, |
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44 | 44 | | including: |
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45 | 45 | | (1) a public sanction; |
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46 | 46 | | (2) a private sanction; |
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47 | 47 | | (3) a suspension; |
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48 | 48 | | (4) an order of education; |
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49 | 49 | | (5) an acceptance of resignation in lieu of |
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50 | 50 | | discipline; |
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51 | 51 | | (6) a dismissal; or |
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52 | 52 | | (7) an initiation of formal proceedings. |
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53 | 53 | | (b-1) After the commission meeting at which an |
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54 | 54 | | investigation report is finalized and an action is determined under |
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55 | 55 | | Subsection (b), the commission shall provide to the judge who is the |
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56 | 56 | | subject of a complaint: |
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57 | 57 | | (1) written notice of the action to be taken regarding |
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58 | 58 | | the complaint not more than 48 hours after the commission meeting; |
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59 | 59 | | and |
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60 | 60 | | (2) as the commission determines appropriate, notice |
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61 | 61 | | of the action to be taken published on the commission's Internet |
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62 | 62 | | website not more than 72 hours after the commission meeting. |
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63 | 63 | | (c) If, because of extenuating circumstances, the |
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64 | 64 | | commission [staff] is unable to finalize an investigation report |
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65 | 65 | | and determine the action to be taken regarding a complaint under |
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66 | 66 | | Subsection (b) [provide an investigation report and recommendation |
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67 | 67 | | to the commission] before the 120th day following the date of the |
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68 | 68 | | first [the complaint was filed with the] commission meeting at |
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69 | 69 | | which a complaint is included in the report filed with the |
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70 | 70 | | commission under Subsection (a-2), the commission may order an |
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71 | 71 | | extension [the staff shall notify the commission and propose the |
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72 | 72 | | number of days required for the commission and commission staff to |
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73 | 73 | | complete the investigation report and recommendations and finalize |
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74 | 74 | | the complaint. The staff may request an extension] of not more |
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75 | 75 | | than 240 [270] days from the date of the first [the complaint was |
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76 | 76 | | filed with the] commission meeting at which a complaint is included |
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77 | 77 | | in the report filed with the commission under Subsection |
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78 | 78 | | (a-2). [The commission shall finalize the complaint not later than |
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79 | 79 | | the 270th day following the date the complaint was filed with the |
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80 | 80 | | commission.] |
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81 | 81 | | (d) [The executive director may request that the |
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82 | 82 | | chairperson grant an additional 120 days to the time provided under |
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83 | 83 | | Subsection (c) for the commission and commission staff to complete |
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84 | 84 | | the investigation report and recommendations and finalize the |
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85 | 85 | | complaint. |
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86 | 86 | | [(e)] If the commission orders an extension of time under |
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87 | 87 | | Subsection (c) [chairperson grants additional time under |
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88 | 88 | | Subsection (d)], the commission must timely inform the legislature |
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89 | 89 | | of the extension. The commission may not disclose to the |
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90 | 90 | | legislature any confidential information regarding the complaint. |
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91 | 91 | | SECTION 2. Section 33.034(a), Government Code, is amended |
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92 | 92 | | to read as follows: |
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93 | 93 | | (a) A judge who receives from the commission a public |
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94 | 94 | | sanction or censure issued by the commission under Section 1-a(8), |
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95 | 95 | | Article V, Texas Constitution, or any other type of public |
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96 | 96 | | sanction, including a public admonition or warning, is entitled to |
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97 | 97 | | a review of the commission's decision as provided by this section. |
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98 | 98 | | This section does not apply to a decision by the commission to |
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99 | 99 | | institute formal proceedings. |
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100 | 100 | | SECTION 3. Section 33.037, Government Code, is amended to |
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101 | 101 | | read as follows: |
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102 | 102 | | Sec. 33.037. SUSPENSION PENDING APPEAL OR FORMAL |
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103 | 103 | | PROCEEDINGS. (a) If a judge who is convicted of a felony or a |
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104 | 104 | | misdemeanor involving official misconduct appeals the conviction, |
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105 | 105 | | the commission shall suspend the judge from office without pay |
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106 | 106 | | pending final disposition of the appeal. |
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107 | 107 | | (b) If the commission has initiated formal proceedings |
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108 | 108 | | against a judge, 10 days after the appointment of a special master, |
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109 | 109 | | the commission shall suspend the judge from office without pay |
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110 | 110 | | pending final disposition of the formal proceedings unless the |
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111 | 111 | | special master determines the suspension is not warranted. |
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112 | 112 | | SECTION 4. Section 33.041, Government Code, is amended to |
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113 | 113 | | read as follows: |
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114 | 114 | | Sec. 33.041. LEGISLATIVE REPORT. (a) The commission |
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115 | 115 | | shall prepare a report for the 89th [88th] Legislature regarding |
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116 | 116 | | any statutory changes that would further improve the commission's |
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117 | 117 | | effectiveness, efficiency, and transparency in filing, |
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118 | 118 | | investigating, and processing any complaint filed with the |
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119 | 119 | | commission. |
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120 | 120 | | (b) This section expires September 1, 2025 [2023]. |
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121 | 121 | | SECTION 5. Section 74.055(c), Government Code, is amended |
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122 | 122 | | to read as follows: |
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123 | 123 | | (c) To be eligible to be named on the list, a retired or |
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124 | 124 | | former judge must: |
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125 | 125 | | (1) have served as an active judge for at least 96 |
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126 | 126 | | months in a district, statutory probate, statutory county, or |
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127 | 127 | | appellate court; |
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128 | 128 | | (2) have developed substantial experience in the |
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129 | 129 | | judge's area of specialty; |
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130 | 130 | | (3) not have been removed from office; |
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131 | 131 | | (4) certify under oath to the presiding judge, on a |
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132 | 132 | | form prescribed by the state board of regional judges, that: |
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133 | 133 | | (A) the judge has never been either: |
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134 | 134 | | (i) publicly reprimanded or censured by the |
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135 | 135 | | State Commission on Judicial Conduct; or |
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136 | 136 | | (ii) publicly reprimanded, sanctioned, or |
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137 | 137 | | censured, or any combination of those punishments, more than once, |
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138 | 138 | | unless the reprimand, sanction, or censure has been reviewed and |
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139 | 139 | | rescinded by a special court of review under Section 33.034; and |
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140 | 140 | | (B) the judge: |
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141 | 141 | | (i) did not resign or retire from office |
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142 | 142 | | after the State Commission on Judicial Conduct notified the judge |
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143 | 143 | | of the commencement of a full investigation into an allegation or |
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144 | 144 | | appearance of misconduct or disability of the judge as provided in |
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145 | 145 | | Section 33.022 and before the final disposition of that |
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146 | 146 | | investigation; or |
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147 | 147 | | (ii) if the judge did resign from office |
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148 | 148 | | under circumstances described by Subparagraph (i), was not publicly |
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149 | 149 | | reprimanded or censured as a result of the investigation; |
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150 | 150 | | (5) annually demonstrate that the judge has completed |
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151 | 151 | | in the past state fiscal year the educational requirements for |
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152 | 152 | | active district, statutory probate, and statutory county court |
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153 | 153 | | judges; and |
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154 | 154 | | (6) certify to the presiding judge a willingness not |
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155 | 155 | | to appear and plead as an attorney in any court in this state for a |
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156 | 156 | | period of two years. |
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157 | 157 | | SECTION 6. Section 33.0212, Government Code, as amended by |
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158 | 158 | | this Act, applies only to a complaint filed with the State |
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159 | 159 | | Commission on Judicial Conduct on or after the effective date of |
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160 | 160 | | this Act. A complaint filed before the effective date of this Act is |
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161 | 161 | | governed by the law in effect on the date the complaint was filed, |
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162 | 162 | | and the former law is continued in effect for that purpose. |
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163 | 163 | | SECTION 7. Section 33.037, Government Code, as amended by |
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164 | 164 | | this Act, applies only to a special master appointed to hear a |
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165 | 165 | | formal proceeding on or after the effective date of this Act. |
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166 | 166 | | SECTION 8. A former or retired judge on a list maintained by |
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167 | 167 | | a presiding judge under Section 74.055(a), Government Code, who is |
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168 | 168 | | ineligible to be named on the list under Section 74.055(c), |
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169 | 169 | | Government Code, as amended by this Act, shall be struck from the |
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170 | 170 | | list on the effective date of this Act and may not be assigned to any |
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171 | 171 | | court on or after the effective date of this Act. |
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172 | 172 | | SECTION 9. This Act takes effect September 1, 2023. |
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