Texas 2025 - 89th Regular

Texas Senate Bill SB280 Latest Draft

Bill / Introduced Version Filed 11/12/2024

Download
.pdf .doc .html
                            89R381 MP-F
 By: Miles S.B. No. 280




 A BILL TO BE ENTITLED
 AN ACT
 relating to municipal civilian complaint review boards for peace
 officer misconduct in certain municipalities.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Subtitle A, Title 5, Local Government Code, is
 amended by adding Chapter 143A to read as follows:
 CHAPTER 143A. MUNICIPAL CIVILIAN COMPLAINT REVIEW BOARDS FOR PEACE
 OFFICER MISCONDUCT IN CERTAIN MUNICIPALITIES
 SUBCHAPTER A. GENERAL PROVISIONS
 Sec. 143A.001.  APPLICABILITY. This chapter applies only to
 a municipality with a population of 200,000 or more.
 Sec. 143A.002.  DEFINITIONS. In this chapter:
 (1)  "Board" means a municipal civilian complaint
 review board for peace officer misconduct.
 (2)  "Peace officer" means a peace officer described by
 Article 2.12, Code of Criminal Procedure, appointed or employed to
 serve as a peace officer for a municipality.
 Sec. 143A.003.  MUNICIPAL CIVILIAN COMPLAINT REVIEW BOARD
 FOR PEACE OFFICER MISCONDUCT. A board is established in each
 municipality subject to this chapter to investigate complaints
 alleging peace officer misconduct.
 SUBCHAPTER B. MUNICIPAL CIVILIAN COMPLAINT REVIEW BOARD FOR PEACE
 OFFICER MISCONDUCT
 Sec. 143A.051.  COMPOSITION OF BOARD. A board consists of
 five public members appointed as follows:
 (1)  two members appointed by the presiding officer of
 the governing body of the municipality, one of whom must be
 appointed from a list of municipal residents submitted to the
 presiding officer by the governing body of the municipality;
 (2)  one member appointed by the county judge of the
 county in which the municipality is wholly or primarily located;
 (3)  one member appointed by the police chief of the
 municipal police department; and
 (4)  one member appointed by the commissioners court of
 the county in which the municipality is wholly or primarily
 located.
 Sec. 143A.052.  INELIGIBILITY. A person is ineligible to
 serve as a board member if the person:
 (1)  is a municipal employee;
 (2)  holds a public office; or
 (3)  has experience as a law enforcement professional,
 including as:
 (A)  a peace officer;
 (B)  a criminal investigator;
 (C)  a special agent; or
 (D)  a managerial or supervisory employee with
 substantial policy discretion on law enforcement matters in a
 federal, state, or local law enforcement agency, other than as an
 attorney in a prosecutorial agency.
 Sec. 143A.053.  TERMS. A board member is appointed for a
 two-year term.
 Sec. 143A.054.  PRESIDING OFFICER. The presiding officer of
 the governing body of the municipality shall designate a board
 member to serve as the presiding officer of the board at the
 pleasure of the presiding officer of the governing body of the
 municipality.
 Sec. 143A.055.  GROUNDS FOR REMOVAL OF BOARD MEMBER. (a) A
 board member may be removed from a board if the member:
 (1)  is ineligible for membership under Section
 143A.052;
 (2)  cannot discharge the member's duties for a
 substantial part of the member's term because of illness or
 disability; or
 (3)  is absent from more than half of the regularly
 scheduled board meetings during a calendar year without an excuse
 approved by a majority vote of the board.
 (b)  The validity of an action of a board is not affected by
 the fact that it is taken when a ground for removal of a board member
 exists.
 (c)  If the executive director of a board or another board
 member has knowledge that a potential ground for removal exists,
 the executive director or board member shall notify the presiding
 officer of the board of the potential ground. The presiding officer
 shall then notify the presiding officer of the governing body of the
 municipality that a potential ground for removal exists. If the
 potential ground for removal involves the presiding officer of the
 board, the executive director or board member shall notify the next
 highest ranking officer of the board, who shall then notify the
 presiding officer of the governing body of the municipality that a
 potential ground for removal exists.
 Sec. 143A.056.  VACANCY. A vacancy on a board shall be
 filled for the unexpired term in the same manner as the original
 appointment.
 Sec. 143A.057.  COMPENSATION; EXPENSES. (a) A board member
 is entitled to a per diem of $150 for each day the member engages in
 board business. The total per diem a board member may receive
 during a fiscal year may not exceed $5,000.
 (b)  A board member is entitled to reimbursement for actual
 and necessary expenses incurred in performing the duties of the
 board.
 SUBCHAPTER C. GENERAL POWERS AND DUTIES
 Sec. 143A.101.  EXECUTIVE DIRECTOR. A board may employ an
 executive director as necessary to administer the policies of the
 board.
 Sec. 143A.102.  PERSONNEL. A board may employ personnel as
 necessary to exercise its powers and fulfill its duties under this
 chapter.
 Sec. 143A.103.  RULES. A board may adopt rules as necessary
 to implement this chapter.
 SUBCHAPTER D. INVESTIGATION OF COMPLAINTS
 Sec. 143A.151.  INVESTIGATION OF COMPLAINTS. A board may
 investigate a complaint that alleges peace officer misconduct
 involving:
 (1)  excessive use of force;
 (2)  improper use of power to threaten, intimidate, or
 otherwise mistreat a member of the public;
 (3)  a threat of force;
 (4)  an unlawful act, search, or seizure; or
 (5)  other abuses of authority.
 Sec. 143A.152.  FILING OR BOARD INITIATION OF COMPLAINT.  A
 complaint may be:
 (1)  filed under Section 143A.153; or
 (2)  initiated by a majority vote of the board.
 Sec. 143A.153.  COMPLAINT ALLEGING MISCONDUCT. (a) A person
 may file a complaint with a board alleging peace officer
 misconduct.
 (b)  A complaint must:
 (1)  be in writing;
 (2)  allege the peace officer engaged in misconduct
 described by Section 143A.151; and
 (3)  describe the alleged misconduct.
 (c)  A person may file a complaint regardless of whether the
 person is the alleged victim of the misconduct.
 Sec. 143A.154.  COMPLAINT REVIEW PROCEDURE. A board shall:
 (1)  develop a system to promptly and efficiently act
 on a complaint filed with or initiated by the board;
 (2)  maintain information regarding:
 (A)  the parties to each complaint;
 (B)  the subject matter of each complaint;
 (C)  the results of the investigation of a
 complaint; and
 (D)  the disposition of each complaint;
 (3)  make information available describing the board's
 procedures for complaint investigation and resolution;
 (4)  take reasonable measures to ensure the
 confidentiality of all complainants;
 (5)  periodically notify the parties to the complaint
 in writing of the status of the complaint; and
 (6)  provide the parties to the complaint with the
 name, address, and telephone number of an individual to contact in
 order to give or obtain information regarding the complaint.
 Sec. 143A.155.  SUBPOENAS. (a) A board may issue a subpoena
 to compel the attendance of a witness or the production of any book,
 record, or other document reasonably necessary to conduct an
 investigation. A subpoena must relate to a matter under
 investigation by the board.
 (b)  If a person refuses to comply with a subpoena issued
 under this section, the board may apply to a court for an order to
 compel the person to comply with the subpoena. Failure to comply
 with the court order is punishable as contempt.
 Sec. 143A.156.  DISMISSAL OF CERTAIN ALLEGATIONS; GROUNDS
 FOR CLOSING INVESTIGATION. A board may dismiss an allegation in a
 complaint that the board elects to investigate under Section
 143A.151 and close an investigation without reaching a final
 determination if the person who filed the complaint or the alleged
 victim of the misconduct that is the subject of the complaint
 requests the dismissal.
 Sec. 143A.157.  INVESTIGATION OF COMPLAINT BY MUNICIPAL
 ATTORNEY. (a)  A board shall forward each complaint that the board
 elects to investigate under Section 143A.151 to the municipal
 attorney.
 (b)  The municipal attorney shall investigate the complaint
 by:
 (1)  interviewing and obtaining a statement from:
 (A)  the complainant;
 (B)  each peace officer who is the subject of the
 complaint; and
 (C)  each witness to the alleged misconduct; and
 (2)  obtaining any documentary or other evidence
 relevant to the investigation.
 (c)  The municipal attorney shall complete the investigation
 of a complaint not later than the 120th day after the date the
 municipal attorney receives the complaint from the board.
 Sec. 143A.158.  COMPLAINT DETERMINATION AFTER
 INVESTIGATION. (a) After an investigation of a complaint is
 complete, the municipal attorney shall forward the results of the
 investigation to the board or a panel of at least three board
 members. The board or panel shall review the case and make a
 determination on each allegation in the complaint that has not been
 dismissed by the board. The determination of the board or panel
 must be made not later than the 180th day after the date the board
 receives the complaint.
 (b)  The board or panel shall state the board's or panel's
 determination regarding each allegation in a complaint as:
 (1)  substantiated if the board or panel finds by a
 preponderance of the evidence that the person who is the subject of
 the complaint committed the alleged misconduct;
 (2)  exonerated if the board or panel finds by a
 preponderance of the evidence that the person who is the subject of
 the complaint engaged in the action alleged in the complaint but the
 action was not misconduct because the action was lawful and proper;
 (3)  unfounded if the board or panel finds by a
 preponderance of the evidence that the person who is the subject of
 the complaint did not commit the alleged misconduct;
 (4)  unsubstantiated if the board or panel finds that
 the available evidence is insufficient to make a finding by a
 preponderance of the evidence under Subdivision (1), (2), or (3);
 or
 (5)  nonactionable if the board or panel finds that the
 person who is the subject of the complaint is no longer a peace
 officer or cannot be identified.
 Sec. 143A.159.  NOTICE OF BOARD'S OR PANEL'S DETERMINATION.
 (a)  A board shall notify the parties to the complaint of the
 board's or panel's determination.
 (b)  The board shall notify the employer of the peace officer
 who is the subject of the complaint of the board's or panel's
 determination. If the board or panel finds that a complaint is
 substantiated, the board or panel may recommend an appropriate
 disciplinary action to the employer. If the employer fails to take
 disciplinary action against the peace officer before the 30th day
 after the date the board notifies the employer of the board's or
 panel's determination, the board shall forward the case to the
 district attorney, criminal district attorney, or county attorney,
 as appropriate, or to the appropriate United States attorney.
 SECTION 2.  The initial members of a municipal civilian
 complaint review board for peace officer misconduct shall be
 appointed as provided by Section 143A.051, Local Government Code,
 as added by this Act, not later than October 1, 2025.
 SECTION 3.  The change in law made by Chapter 143A, Local
 Government Code, as added by this Act, applies only to misconduct
 that occurs on or after October 1, 2025. Misconduct that occurs
 before October 1, 2025, is governed by the law in effect when the
 misconduct occurred, and the former law is continued in effect for
 that purpose. For purposes of this section, misconduct occurred
 after October 1, 2025, if any act or omission constituting part of
 the misconduct occurred after that date.
 SECTION 4.  This Act takes effect September 1, 2025.