1 | 1 | | 89R3080 TSS-F |
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2 | 2 | | By: Leach H.B. No. 797 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | |
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6 | 6 | | |
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7 | 7 | | A BILL TO BE ENTITLED |
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8 | 8 | | AN ACT |
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9 | 9 | | relating to the discipline of judges by the State Commission on |
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10 | 10 | | Judicial Conduct and notice to the legislature of certain |
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11 | 11 | | reprimands. |
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12 | 12 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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13 | 13 | | SECTION 1. Section 33.001(b), Government Code, is amended |
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14 | 14 | | to read as follows: |
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15 | 15 | | (b) For purposes of Section 1-a, Article V, Texas |
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16 | 16 | | Constitution, "wilful or persistent conduct that is clearly |
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17 | 17 | | inconsistent with the proper performance of a judge's duties" |
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18 | 18 | | includes: |
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19 | 19 | | (1) wilful, persistent, and unjustifiable failure to |
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20 | 20 | | timely execute the business of the court, considering the quantity |
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21 | 21 | | and complexity of the business; |
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22 | 22 | | (2) wilful violation of a provision of the Texas penal |
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23 | 23 | | statutes or the Code of Judicial Conduct; |
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24 | 24 | | (3) persistent or wilful violation of the rules |
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25 | 25 | | promulgated by the supreme court; |
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26 | 26 | | (4) incompetence in the performance of the duties of |
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27 | 27 | | the office; |
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28 | 28 | | (5) failure to cooperate with the commission; [or] |
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29 | 29 | | (6) violation of any provision of a voluntary |
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30 | 30 | | agreement to resign from judicial office in lieu of disciplinary |
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31 | 31 | | action by the commission; or |
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32 | 32 | | (7) persistent or wilful violation of Article 17.15, |
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33 | 33 | | Code of Criminal Procedure. |
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34 | 34 | | SECTION 2. Section 33.0212, Government Code, is amended to |
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35 | 35 | | read as follows: |
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36 | 36 | | Sec. 33.0212. REPORT AND RECOMMENDATIONS ON FILED |
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37 | 37 | | COMPLAINTS. (a) As soon as practicable after a complaint is filed |
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38 | 38 | | with the commission, commission staff shall conduct a preliminary |
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39 | 39 | | investigation of the filed complaint and draft recommendations for |
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40 | 40 | | commission action. |
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41 | 41 | | (a-1) On completion of the preliminary investigation and |
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42 | 42 | | submission of recommendations under Subsection (a), commission |
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43 | 43 | | staff shall provide to the judge who is the subject of the complaint |
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44 | 44 | | written notice of: |
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45 | 45 | | (1) the complaint, the results of the preliminary |
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46 | 46 | | investigation, and the commission staff's recommendations for |
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47 | 47 | | commission action regarding the complaint; and |
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48 | 48 | | (2) the judge's right to attend each commission |
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49 | 49 | | meeting at which the complaint is included in the report filed with |
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50 | 50 | | the commission members under Subsection (a-2). |
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51 | 51 | | (a-2) Not later than the 10th business day before a |
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52 | 52 | | scheduled commission meeting [120th day after the date a complaint |
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53 | 53 | | is filed with the commission], commission staff shall prepare and |
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54 | 54 | | file with each member of the commission a report detailing: |
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55 | 55 | | (1) each complaint for which a preliminary |
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56 | 56 | | investigation has been conducted under Subsection (a) but for which |
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57 | 57 | | the investigation report has not been finalized under Subsection |
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58 | 58 | | (b); |
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59 | 59 | | (2) the results of the preliminary investigation of |
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60 | 60 | | the complaint; and |
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61 | 61 | | (3) the commission staff's recommendations for |
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62 | 62 | | commission action regarding the complaint. |
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63 | 63 | | (b) Not later than the 120th [90th] day following the date |
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64 | 64 | | of the first commission meeting at which a complaint is included in |
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65 | 65 | | the report filed with the commission under Subsection (a-2) [staff |
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66 | 66 | | files with the commission the report required by Subsection (a)], |
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67 | 67 | | the commission shall finalize the investigation report and |
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68 | 68 | | determine any action to be taken regarding the complaint, |
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69 | 69 | | including: |
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70 | 70 | | (1) a public sanction; |
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71 | 71 | | (2) a private sanction; |
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72 | 72 | | (3) a suspension; |
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73 | 73 | | (4) an order of education; |
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74 | 74 | | (5) an acceptance of resignation in lieu of |
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75 | 75 | | discipline; |
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76 | 76 | | (6) a dismissal; or |
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77 | 77 | | (7) an initiation of formal proceedings. |
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78 | 78 | | (b-1) After the commission meeting at which an |
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79 | 79 | | investigation report is finalized and an action is determined under |
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80 | 80 | | Subsection (b), the commission shall provide to the judge who is the |
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81 | 81 | | subject of a complaint: |
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82 | 82 | | (1) written notice of the action to be taken regarding |
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83 | 83 | | the complaint not more than five business days after the commission |
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84 | 84 | | meeting; and |
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85 | 85 | | (2) as the commission determines appropriate, |
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86 | 86 | | published notice of the action to be taken by posting the notice on |
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87 | 87 | | the commission's Internet website not more than seven business days |
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88 | 88 | | after the commission meeting. |
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89 | 89 | | (c) If, because of extenuating circumstances, the |
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90 | 90 | | commission [staff] is unable to finalize an investigation report |
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91 | 91 | | and determine the action to be taken regarding a complaint under |
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92 | 92 | | Subsection (b) [provide an investigation report and recommendation |
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93 | 93 | | to the commission] before the 120th day following the date of the |
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94 | 94 | | first [the complaint was filed with the] commission meeting at |
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95 | 95 | | which a complaint is included in the report filed with the |
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96 | 96 | | commission under Subsection (a-2), the commission may order an |
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97 | 97 | | extension [the staff shall notify the commission and propose the |
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98 | 98 | | number of days required for the commission and commission staff to |
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99 | 99 | | complete the investigation report and recommendations and finalize |
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100 | 100 | | the complaint. The staff may request an extension] of not more |
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101 | 101 | | than 240 [270] days from the date of the first [the complaint was |
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102 | 102 | | filed with the] commission meeting at which a complaint is included |
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103 | 103 | | in the report filed with the commission under Subsection |
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104 | 104 | | (a-2). [The commission shall finalize the complaint not later than |
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105 | 105 | | the 270th day following the date the complaint was filed with the |
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106 | 106 | | commission.] |
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107 | 107 | | (d) [The executive director may request that the |
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108 | 108 | | chairperson grant an additional 120 days to the time provided under |
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109 | 109 | | Subsection (c) for the commission and commission staff to complete |
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110 | 110 | | the investigation report and recommendations and finalize the |
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111 | 111 | | complaint. |
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112 | 112 | | [(e)] If the commission orders an extension of time under |
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113 | 113 | | Subsection (c) [chairperson grants additional time under |
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114 | 114 | | Subsection (d)], the commission must timely inform the legislature |
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115 | 115 | | of the extension. The commission may not disclose to the |
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116 | 116 | | legislature any confidential information regarding the complaint. |
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117 | 117 | | SECTION 3. Section 33.0213, Government Code, is amended to |
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118 | 118 | | read as follows: |
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119 | 119 | | Sec. 33.0213. NOTIFICATION OF LAW ENFORCEMENT AGENCY |
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120 | 120 | | INVESTIGATION. On notice by any law enforcement agency |
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121 | 121 | | investigating an action for which a complaint has been filed with |
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122 | 122 | | the commission, the commission: |
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123 | 123 | | (1) may place the commission's complaint file on hold |
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124 | 124 | | and decline any further investigation that would jeopardize the law |
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125 | 125 | | enforcement agency's investigation; or |
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126 | 126 | | (2) shall [. The commission may] continue an |
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127 | 127 | | investigation that would not jeopardize a law enforcement |
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128 | 128 | | investigation regarding the conduct subject to the complaint and |
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129 | 129 | | may issue a censure or sanction based on the complaint. |
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130 | 130 | | SECTION 4. Section 33.034, Government Code, is amended by |
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131 | 131 | | amending Subsection (a) and adding Subsection (j) to read as |
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132 | 132 | | follows: |
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133 | 133 | | (a) A judge who receives from the commission a sanction or |
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134 | 134 | | censure issued by the commission under Section 1-a(8), Article V, |
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135 | 135 | | Texas Constitution, may request [or any other type of sanction is |
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136 | 136 | | entitled to] a review of the commission's decision as provided by |
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137 | 137 | | this section. This section does not apply to a decision by the |
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138 | 138 | | commission to institute formal proceedings. |
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139 | 139 | | (j) If the commission issues a public reprimand of a judge |
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140 | 140 | | based on the judge's persistent or wilful violation of Article |
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141 | 141 | | 17.15, Code of Criminal Procedure, the commission shall send notice |
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142 | 142 | | of the reprimand to: |
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143 | 143 | | (1) the governor; |
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144 | 144 | | (2) the lieutenant governor; |
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145 | 145 | | (3) the speaker of the house of representatives; |
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146 | 146 | | (4) the presiding officers of each legislative |
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147 | 147 | | standing committee with jurisdiction over the judiciary; |
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148 | 148 | | (5) the chief justice of the supreme court; |
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149 | 149 | | (6) the Office of Court Administration of the Texas |
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150 | 150 | | Judicial System; and |
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151 | 151 | | (7) the presiding judge of the administrative judicial |
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152 | 152 | | region in which the court the reprimanded judge serves is located. |
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153 | 153 | | SECTION 5. Section 33.037, Government Code, is amended to |
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154 | 154 | | read as follows: |
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155 | 155 | | Sec. 33.037. SUSPENSION FROM OFFICE [PENDING APPEAL]. (a) |
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156 | 156 | | If a judge who is convicted of a felony or a misdemeanor involving |
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157 | 157 | | official misconduct appeals the conviction, the commission shall |
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158 | 158 | | suspend the judge from office without pay pending final disposition |
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159 | 159 | | of the appeal. |
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160 | 160 | | (b) Not later than the 21st day after the date the |
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161 | 161 | | commission initiates formal proceedings against a judge based on |
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162 | 162 | | the judge's persistent or wilful violation of Article 17.15, Code |
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163 | 163 | | of Criminal Procedure, the commission shall recommend to the |
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164 | 164 | | supreme court that the judge be suspended from office pursuant to |
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165 | 165 | | Section 1-a, Article V, Texas Constitution. |
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166 | 166 | | SECTION 6. Section 74.055(c), Government Code, is amended |
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167 | 167 | | to read as follows: |
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168 | 168 | | (c) To be eligible to be named on the list, a retired or |
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169 | 169 | | former judge must: |
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170 | 170 | | (1) have served as an active judge for at least 96 |
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171 | 171 | | months in a district, statutory probate, statutory county, or |
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172 | 172 | | appellate court; |
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173 | 173 | | (2) have developed substantial experience in the |
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174 | 174 | | judge's area of specialty; |
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175 | 175 | | (3) not have been removed from office; |
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176 | 176 | | (4) certify under oath to the presiding judge, on a |
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177 | 177 | | form prescribed by the state board of regional judges, that: |
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178 | 178 | | (A) the judge has never been publicly reprimanded |
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179 | 179 | | or censured by the State Commission on Judicial Conduct, excluding |
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180 | 180 | | any reprimand or censure reviewed and rescinded by a special court |
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181 | 181 | | of review under Section 33.034; |
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182 | 182 | | (B) the judge has not received more than one of |
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183 | 183 | | any other type of public sanction, excluding any sanction reviewed |
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184 | 184 | | and rescinded by a special court of review under Section 33.034; and |
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185 | 185 | | (C) [(B)] the judge: |
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186 | 186 | | (i) did not resign or retire from office |
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187 | 187 | | after the State Commission on Judicial Conduct notified the judge |
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188 | 188 | | of the commencement of a full investigation into an allegation or |
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189 | 189 | | appearance of misconduct or disability of the judge as provided in |
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190 | 190 | | Section 33.022 and before the final disposition of that |
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191 | 191 | | investigation; or |
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192 | 192 | | (ii) if the judge did resign from office |
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193 | 193 | | under circumstances described by Subparagraph (i), was not publicly |
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194 | 194 | | reprimanded or censured as a result of the investigation; |
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195 | 195 | | (5) annually demonstrate that the judge has completed |
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196 | 196 | | in the past state fiscal year the educational requirements for |
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197 | 197 | | active district, statutory probate, and statutory county court |
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198 | 198 | | judges; and |
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199 | 199 | | (6) certify to the presiding judge a willingness not |
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200 | 200 | | to appear and plead as an attorney in any court in this state for a |
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201 | 201 | | period of two years. |
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202 | 202 | | SECTION 7. Section 665.052(b), Government Code, is amended |
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203 | 203 | | to read as follows: |
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204 | 204 | | (b) In this section, "incompetency" means: |
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205 | 205 | | (1) gross ignorance of official duties; |
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206 | 206 | | (2) gross carelessness in the discharge of official |
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207 | 207 | | duties; [or] |
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208 | 208 | | (3) inability or unfitness to discharge promptly and |
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209 | 209 | | properly official duties because of a serious physical or mental |
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210 | 210 | | defect that did not exist at the time of the officer's election; or |
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211 | 211 | | (4) persistent or wilful violation of Article 17.15, |
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212 | 212 | | Code of Criminal Procedure. |
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213 | 213 | | SECTION 8. As soon as practicable after the effective date |
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214 | 214 | | of this Act, the State Commission on Judicial Conduct shall adopt |
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215 | 215 | | rules to implement Section 33.001(b), Government Code, as amended |
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216 | 216 | | by this Act. |
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217 | 217 | | SECTION 9. Sections 33.001(b) and 665.052(b), Government |
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218 | 218 | | Code, as amended by this Act, apply only to an allegation of |
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219 | 219 | | judicial misconduct received by the State Commission on Judicial |
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220 | 220 | | Conduct on or after the effective date of this Act, regardless of |
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221 | 221 | | whether the conduct or act that is the subject of the allegation |
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222 | 222 | | occurred or was committed before, on, or after the effective date of |
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223 | 223 | | this Act. |
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224 | 224 | | SECTION 10. A former or retired judge on a list maintained |
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225 | 225 | | by a presiding judge under Section 74.055(a), Government Code, who |
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226 | 226 | | is ineligible to be named on the list under Section 74.055(c), |
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227 | 227 | | Government Code, as amended by this Act, shall be struck from the |
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228 | 228 | | list on the effective date of this Act and may not be assigned to any |
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229 | 229 | | court on or after the effective date of this Act. |
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230 | 230 | | SECTION 11. This Act takes effect September 1, 2025. |
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