By:  Whitmire                                           S.B. No. 75
       73R984 DRH-D
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  relating to the operations of the pardons and paroles division of
    1-3  the Texas Department of Criminal Justice; providing penalties.
    1-4        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-5        SECTION 1.  Article 42.18, Code of Criminal Procedure, is
    1-6  amended by adding Section 4A to read as follows:
    1-7        Sec. 4A.  PROHIBITED REPRESENTATION.  (a)  A person serving
    1-8  as a member of the board or the director may not, for a period of
    1-9  10 years after the date the person ceases to be a board member or
   1-10  director, represent any person in a matter before the board or
   1-11  receive compensation for services rendered on behalf of any person
   1-12  regarding a matter pending before the board.
   1-13        (b)  A person, other than a person subject to Subsection (a)
   1-14  of this section, who is employed by the pardons and paroles
   1-15  division may not, for a period of 10 years after the date the
   1-16  person terminates service with the pardons and paroles division,
   1-17  represent any person in a matter before the board or receive
   1-18  compensation for services rendered on behalf of any person
   1-19  regarding a matter pending before the board.  This subsection does
   1-20  apply to an employee exempt from the state's position
   1-21  classification plan, but does not apply to an employee who was
   1-22  compensated at a salary less than the salary prescribed by the
   1-23  General Appropriations Act for step 1, salary group 17, of the
   1-24  position classification salary schedule.
    2-1        (c)  A former member of the board, a former director, or a
    2-2  former employee of the pardons and paroles division described by
    2-3  Subsection (b) of this section may not represent any person or
    2-4  receive compensation for services rendered on behalf of any person
    2-5  regarding a matter with which the former member, director, or
    2-6  employee was directly concerned during the period of service or
    2-7  employment on or with the board or pardons and paroles division,
    2-8  either through personal involvement or because the matter was
    2-9  within the member's, director's, or employee's official
   2-10  responsibility while associated with the board or the division.
   2-11        (d)  A former member, director, or employee of the pardons
   2-12  and paroles division commits an offense if the former member,
   2-13  director, or employee violates this section.  An offense under this
   2-14  subsection is a Class A misdemeanor.
   2-15        SECTION 2.  Section 7, Article 42.18, Code of Criminal
   2-16  Procedure, is amended by amending Subsection (e) and adding
   2-17  Subsections (g) and (h) to read as follows:
   2-18        (e)  Except as provided by Subsection (g) of this section, in
   2-19  <In> matters of parole, release to mandatory supervision, and
   2-20  revocation of parole or mandatory supervision, the board members
   2-21  shall act in panels comprised of three persons in each panel.  The
   2-22  composition of the respective panels shall be designated by the
   2-23  chairman of the board.  A majority of each panel shall constitute a
   2-24  quorum for the transaction of its business, and its decisions shall
   2-25  be by majority vote.
   2-26        (g)  The board may grant parole to a person convicted of a
   2-27  capital felony  only on a majority vote of the entire membership of
    3-1  the board.
    3-2        (h)  The Texas Board of Criminal Justice shall develop for
    3-3  members of the Board of Pardons and Paroles a comprehensive
    3-4  training and education program on the Texas criminal justice
    3-5  system, with special emphasis on the parole process.   A member of
    3-6  the board shall attend, not later than the 30th day after the date
    3-7  the person becomes a member of the board, a program described by
    3-8  this subsection.
    3-9        SECTION 3.  Section 8(f)(5), Article 42.18, Code of Criminal
   3-10  Procedure, is amended to read as follows:
   3-11              (5)  Before ordering the parole of any prisoner, a
   3-12  parole panel may have the prisoner appear before it and interview
   3-13  him.  A parole shall be ordered only for the best interest of
   3-14  society, not as an award of clemency; it shall not be considered to
   3-15  be a reduction of sentence or pardon.  The pardons and paroles
   3-16  division shall develop and implement standard parole guidelines
   3-17  that shall be the basic criteria on which parole decisions are
   3-18  made.  The parole guidelines shall be developed according to an
   3-19  acceptable research method and shall be based on the seriousness of
   3-20  the offense and the likelihood of favorable parole outcome.  The
   3-21  pardons and paroles division shall review the parole guidelines and
   3-22  the recommendations on the guidelines made by the Criminal Justice
   3-23  Policy Council periodically and make any revisions considered
   3-24  necessary by virtue of statistical analysis of board actions using
   3-25  acceptable research methodology.  If a parole panel or the board
   3-26  deviates from the parole guidelines in making a parole decision,
   3-27  the panel or board shall produce a brief written statement
    4-1  describing the circumstances requiring the departure from the
    4-2  guidelines and send a copy of the statement to the Texas Board of
    4-3  Criminal Justice.  A prisoner shall be placed on parole only when
    4-4  arrangements have been made for his employment or for his
    4-5  maintenance and care and when the parole panel believes that he is
    4-6  able and willing to fulfill the obligations of a law-abiding
    4-7  citizen.  Every prisoner while on parole shall remain in the legal
    4-8  custody of the pardons and paroles division and shall be amenable
    4-9  to the conditions of supervision ordered under this article.
   4-10        SECTION 4.  Section 8, Article 42.18, Code of Criminal
   4-11  Procedure, is amended by adding Subsection (o) to read as follows:
   4-12        (o)  The pardons and paroles division shall develop a
   4-13  comprehensive program to inform inmates and their families about
   4-14  the parole process.
   4-15        SECTION 5.  Section 11, Article 42.18, Code of Criminal
   4-16  Procedure, is amended to read as follows:
   4-17        Sec. 11.  REPRESENTATION OF INMATES <INFORMATION AND
   4-18  ARGUMENTS>.  (a)  The Texas Board of Criminal Justice shall adopt
   4-19  rules as to:
   4-20              (1)  the submission and presentation of information and
   4-21  arguments to parole panels and the pardons and paroles division for
   4-22  and in behalf of any person within the jurisdiction of a panel or
   4-23  the division; and
   4-24              (2)  the time, place, and manner of contact between a
   4-25  person representing an inmate and a member of the board or an
   4-26  employee of the pardons and paroles division.
   4-27        (b)  A person must register with the pardons and paroles
    5-1  division if the person represents an inmate for compensation  <All
    5-2  persons presenting information or arguments to a panel or the
    5-3  division shall submit therewith an affidavit stating whether any
    5-4  fee has been paid or is to be paid for their services in the case,
    5-5  the amount of such fee, if any, and by whom such fee is paid or to
    5-6  be paid>.
    5-7        (c)  A person required to register under this section shall
    5-8  file a fee affidavit with the pardons and paroles division in a
    5-9  form prescribed by the division for each inmate the person
   5-10  represents for compensation not later than the fifth day after the
   5-11  date the person first contacts a member of the board or employee of
   5-12  the pardons and paroles division on behalf of the inmate.
   5-13        (d)  The fee affidavit must be written and verified and
   5-14  contain:
   5-15              (1)  the registrant's full name and address;
   5-16              (2)  the registrant's normal business, business phone
   5-17  number, and business address;
   5-18              (3)  the full name and social security number of the
   5-19  inmate the registrant represents;
   5-20              (4)  the amount of compensation the person has received
   5-21  or expects to receive in exchange for the representation; and
   5-22              (5)  the name of the person making the compensation.
   5-23        (e)  The division shall, not later than the third day after
   5-24  the date the fee affidavit is filed, place a copy of the affidavit
   5-25  in the file of an inmate that a parole panel or the board reviews.
   5-26        (f)  If a person that has registered under this section
   5-27  receives compensation in excess of the amount reported on the fee
    6-1  affidavit, the person must file with the pardons and paroles
    6-2  division, not later than the fifth day after the date the person
    6-3  receives the additional compensation, a supplemental fee affidavit
    6-4  in a form prescribed by the division indicating the total amount of
    6-5  compensation received for representing that inmate.  The division
    6-6  shall follow the procedures in Subsection (e) of this section to
    6-7  process the supplemental affidavit.
    6-8        (g)  A person required to register under this section shall,
    6-9  for each calendar year the person represents an inmate, file a
   6-10  representation summary form with the secretary of state on a form
   6-11  prescribed by the secretary and pay an annual registration fee of
   6-12  $100.  The form must be filed not later than the last day of
   6-13  January in the year following the reporting period and include:
   6-14              (1)  the registrant's full name and address;
   6-15              (2)  the registrant's normal business, business phone
   6-16  number, and business address;
   6-17              (3)  the full name and social security number of each
   6-18  inmate the registrant represented in the previous calendar year;
   6-19  and
   6-20              (4)  the amount of compensation the person has received
   6-21  for representing each inmate in the previous calendar year.
   6-22        (h)  The secretary of state shall submit to the pardons and
   6-23  paroles division a copy of each representation summary form that is
   6-24  filed.
   6-25        (i)  A person commits an offense if a person is required to
   6-26  register under Subsection (b) or make a filing under Subsection (f)
   6-27  or (g) of this section and the person fails to register or make the
    7-1  filing.  An offense under this subsection is a Class A misdemeanor.
    7-2        (j)  Fees collected under this section shall be deposited to
    7-3  the credit of a special fund in the state treasury to be known as
    7-4  the representation of parolees fund.  The legislature may
    7-5  appropriate money from the fund only to the pardons and paroles
    7-6  division or the secretary of state to administer this section.
    7-7        (k)  In this section:
    7-8              (1)  "Compensation" has the meaning assigned by Section
    7-9  305.002, Government Code.
   7-10              (2)  "Represent" means to contact in person or by
   7-11  telephone, telegraph, or letter a member of the board or an
   7-12  employee of the pardons and paroles division on behalf of an
   7-13  inmate.
   7-14        SECTION 6.  Chapter 413, Government Code, is amended by
   7-15  adding Section 413.019 to read as follows:
   7-16        Sec. 413.019.  REVIEW OF PAROLE GUIDELINES.  (a)  The policy
   7-17  council shall review the parole guidelines adopted under Section
   7-18  8(f)(5), Article 42.18, Code of Criminal Procedure, and make
   7-19  recommendations on changes to the parole guidelines to the pardons
   7-20  and paroles division of the Texas Department of Criminal Justice.
   7-21        (b)  The policy council shall report quarterly to the
   7-22  Legislative Criminal Justice Board on:
   7-23              (1)  the comparative voting record on parole decisions
   7-24  of each member of the Board of Pardons and Paroles; and
   7-25              (2)  the use of the parole guidelines by each member of
   7-26  the board in making parole decisions.
   7-27        SECTION 7.  (a)  Section 4A, Article 42.18, Code of Criminal
    8-1  Procedure, as added by Section 1 of this Act, applies only to a
    8-2  person who ceases to be a member of the Board of Pardons and
    8-3  Paroles, the director of the pardons and paroles division of the
    8-4  Texas Department of Criminal Justice, or an employee of the pardons
    8-5  and paroles division on or after the effective date of that
    8-6  section.
    8-7        (b)  The requirement in Section 7(h), Article 42.18, Code of
    8-8  Criminal Procedure, as added in Section 2 of this Act, that a new
    8-9  member of the Board of Pardons and Paroles attend a comprehensive
   8-10  training and education program on the Texas criminal justice system
   8-11  applies only to a member that begins service on or after the
   8-12  effective date of that section.
   8-13        (c)  The Criminal Justice Policy Council shall make its first
   8-14  report as required by Section 413.019, Government Code, as added by
   8-15  Section 6 of this Act, not later than January 1, 1994.
   8-16        SECTION 8.  (a)  Except as provided by Subsection (b) of this
   8-17  section, this Act takes effect immediately.
   8-18        (b)  Sections 1 and 5 of this Act take effect September 1,
   8-19  1993.
   8-20        SECTION 9.  The importance of this legislation and the
   8-21  crowded condition of the calendars in both houses create an
   8-22  emergency and an imperative public necessity that the
   8-23  constitutional rule requiring bills to be read on three several
   8-24  days in each house be suspended, and this rule is hereby suspended,
   8-25  and that this Act take effect and be in force according to its
   8-26  terms, and it is so enacted.