By:  Whitmire                                          S.B. No. 730
       73R2238 MLR-D
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  relating to civil service systems for county law enforcement
    1-3  agencies in certain counties.
    1-4        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-5        SECTION 1.  Chapter 158, Local Government Code, is amended by
    1-6  adding Subchapter C to read as follows:
    1-7             SUBCHAPTER C.  COUNTY LAW ENFORCEMENT AGENCY
    1-8                         CIVIL SERVICE SYSTEM
    1-9        Sec. 158.061.  APPLICABILITY.  (a)  Except for Sections
   1-10  158.061-158.063, this subchapter applies only to a county law
   1-11  enforcement agency that has voted to create and is under a civil
   1-12  service system under this subchapter.
   1-13        (b)  A county law enforcement agency in a county with a
   1-14  population of 2.8 million or more may, in accordance with this
   1-15  subchapter, create a civil service system.
   1-16        Sec. 158.062.  DEFINITIONS.  In this subchapter:
   1-17              (1)  "Agency" means a county law enforcement agency.
   1-18              (2)  "Commission" means a county law enforcement
   1-19  agency's civil service commission that is established to oversee
   1-20  and enforce this subchapter for the agency.
   1-21              (3)  "Employee" means an employee of a county law
   1-22  enforcement agency.  The term includes a county law enforcement
   1-23  officer.
   1-24              (4)  "Officer" means a county law enforcement officer
    2-1  employed or appointed under Article 2.12, Code of Criminal
    2-2  Procedure, or other law.
    2-3        Sec. 158.063.  PETITION AND ELECTION.  (a)  If at least 20
    2-4  percent of the employees of an eligible agency under this
    2-5  subchapter sign a petition requesting an election under this
    2-6  section and present the petition to the county judge of the
    2-7  employing county, the judge shall order an agency  election on the
    2-8  question of the creation of a civil service system for the agency.
    2-9        (b)  The county judge shall hold the election after the 15th
   2-10  day but on or before the 45th day after the date the petition is
   2-11  submitted.  The election must be by secret ballot and each employee
   2-12  is entitled to vote at the election.
   2-13        (c)  The ballots for the election shall be printed to provide
   2-14  for voting for or against the proposition:  "Creation of a civil
   2-15  service system."
   2-16        (d)  The county judge shall canvass the votes and declare the
   2-17  result.
   2-18        Sec. 158.064.  APPOINTMENT OF COMMISSION.  (a)  If a majority
   2-19  of the employees voting at the election approve the creation of a
   2-20  civil service system for the agency, the agency head, commissioners
   2-21  court, and district attorney shall each appoint one person to serve
   2-22  as a member of the civil service commission that administers the
   2-23  system.  The agency head shall designate one of the members as
   2-24  chairman of the commission.
   2-25        (b)  Each member of the commission is appointed for a term of
   2-26  two years.  One of the initial members of the commission shall
   2-27  serve an initial term of one year to be determined by the initial
    3-1  members by lot.
    3-2        (c)  The appointing authority that appointed a member of the
    3-3  commission whose position becomes vacant shall appoint a person to
    3-4  serve the unexpired part of the member's term.
    3-5        (d)  To be eligible for appointment to the commission, a
    3-6  person must:
    3-7              (1)  be at least 25 years old; and
    3-8              (2)  have resided in the county for the three years
    3-9  immediately preceding the date on which the person's term will
   3-10  begin.
   3-11        Sec. 158.065.  POWERS OF COMMISSION.  (a)  The commission
   3-12  shall adopt, publish, and enforce rules regarding:
   3-13              (1)  selection and classification of employees;
   3-14              (2)  competitive examinations;
   3-15              (3)  promotions, seniority, and tenure;
   3-16              (4)  layoffs and dismissals;
   3-17              (5)  disciplinary actions;
   3-18              (6)  grievance procedures; and
   3-19              (7)  other matters relating to the selection of
   3-20  employees and the procedural and substantive rights, advancement,
   3-21  benefits, and working conditions of employees.
   3-22        (b)  The commission may adopt or use as a guide any civil
   3-23  service law or rule of the United States, this state, or a
   3-24  political subdivision in this state  to the extent that the law or
   3-25  rule promotes the purposes of this subchapter and is consistent
   3-26  with this subchapter and the needs and circumstances of the agency.
   3-27  The commission's rules shall provide that an affected employee may
    4-1  appeal to the commission a disciplinary action, promotional
    4-2  passover, or dismissal from the agency, and that an agency must
    4-3  notify an employee by letter of a disciplinary action, promotional
    4-4  passover, or dismissal from the agency.
    4-5        Sec. 158.066.  COMPENSATION AND STAFF.  The members of the
    4-6  commission serve without compensation, but the commissioners court
    4-7  shall reimburse each member for actual and necessary expenses
    4-8  incurred in performing the member's duties.  The commissioners
    4-9  court shall provide the commission with adequate office space and
   4-10  sufficient funds to employ an adequate staff and to purchase
   4-11  necessary supplies and equipment.
   4-12        Sec. 158.067.  APPEALS TO AGENCY HEAD.  (a)  An employee who
   4-13  is the subject of a disciplinary action has the right to appeal
   4-14  that decision to the agency head not later than the 10th day after
   4-15  the date the disciplinary action occurred.
   4-16        (b)  The appeal to the agency head must be written and must
   4-17  state the basis for the appeal.
   4-18        (c)  The agency head must conduct any investigation or
   4-19  hearing and issue a written decision on the employee's appeal
   4-20  during the 10-day period after the date the agency head receives
   4-21  the employee's written appeal.
   4-22        (d)  If a hearing is held, the employee has the right to:
   4-23              (1)  be represented by counsel or another person the
   4-24  employee chooses;
   4-25              (2)  appear personally;
   4-26              (3)  call witnesses; and
   4-27              (4)  present evidence.
    5-1        (e)  The agency head may modify the  disciplinary action if
    5-2  the agency head finds that the charges are not supported by the
    5-3  facts.
    5-4        Sec. 158.068.  COMMISSION APPEAL PROCEDURE.  (a)  Except as
    5-5  otherwise provided by this subchapter, to appeal to the commission
    5-6  a decision of the agency head under Section 158.067 for which an
    5-7  appeal or review is provided under this subchapter, the employee
    5-8  need only file a written appeal with the commission not later than
    5-9  the 10th day after the date of the agency head's written decision.
   5-10        (b)  The appeal must include a description of the grounds for
   5-11  the appeal and a request for a commission hearing.  The appeal must
   5-12  also contain a statement denying the truth of the charge as made, a
   5-13  statement taking exception to the legal sufficiency of the charge,
   5-14  a statement alleging that the recommended action does not fit the
   5-15  offense or alleged offense, or a combination of these statements.
   5-16        (c)  The commission must conduct any investigation and
   5-17  commence a hearing during the 15-day period after the date the
   5-18  commission receives the employee's written appeal.  The period may
   5-19  be extended for good cause.
   5-20        (d)  In each hearing, appeal, or review of any kind in which
   5-21  the commission performs an adjudicatory function, the affected
   5-22  employee is entitled to be represented by counsel or by another
   5-23  person the employee chooses.  Each commission proceeding shall be
   5-24  held in public.
   5-25        (e)  The commission may administer oaths and may issue
   5-26  subpoenas and subpoenas duces tecum for the attendance of witnesses
   5-27  and for the production of documentary material.
    6-1        (f)  The affected employee may request the commission to
    6-2  subpoena any books, records, documents, papers, accounts, or
    6-3  witnesses that the employee considers pertinent to the case.  The
    6-4  employee must make the request before the 10th day before the date
    6-5  the commission hearing will be held.  If the commission does not
    6-6  subpoena the material, the commission shall, before the third day
    6-7  before the date the hearing will be held, make a written report to
    6-8  the employee stating the reason it will not subpoena the requested
    6-9  material.  This report shall be read into the public record of the
   6-10  commission hearing.
   6-11        (g)  Witnesses may be placed under the rule at the commission
   6-12  hearing.
   6-13        (h)  The commission shall conduct the hearing fairly and
   6-14  impartially as prescribed by this subchapter and shall render a
   6-15  just and fair decision in writing not later than the 5th day after
   6-16  the day the hearing ends.  The commission may consider only the
   6-17  evidence submitted at the hearing.
   6-18        (i)  In its decision, the commission may:
   6-19              (1)  affirm the agency's disciplinary action;
   6-20              (2)  modify the disciplinary action as appropriate; or
   6-21              (3)  grant the relief requested by the employee and
   6-22  reinstate the employee in the job assignment the employee held
   6-23  prior to the disciplinary action without loss of compensation or
   6-24  benefits.
   6-25        (j)  The commission shall maintain a public record of each
   6-26  proceeding with copies available at cost.
   6-27        Sec. 158.069.  APPEAL OF COMMISSION DECISION.  (a)  An
    7-1  employee who, on a final decision by the commission, is demoted,
    7-2  suspended, or removed from a position may appeal the decision by
    7-3  filing a petition in a district court in the county not later than
    7-4  the 30th day after the date of the decision.
    7-5        (b)  An appeal under this section is by trial de novo, and
    7-6  the judgment of the district court is appealable as in other civil
    7-7  cases.
    7-8        (c)  If the district court renders judgment for the
    7-9  petitioner, the court may order reinstatement of the employee,
   7-10  payment of back pay, or other appropriate relief.
   7-11        Sec. 158.070.  EX PARTE COMMUNICATIONS.  (a)  While any
   7-12  matter subject to a hearing under this subchapter is pending, a
   7-13  person may not, except by giving sworn testimony at the hearing, by
   7-14  written briefs or written motions in the case that are also served
   7-15  on the opposing party, or as otherwise provided by law, communicate
   7-16  with the commission regarding the facts of the matter under
   7-17  consideration unless the other party or the party's representative
   7-18  is present.
   7-19        (b)  If the commission or a court of competent jurisdiction
   7-20  determines that a person has violated Subsection (a) on behalf of
   7-21  and with the knowledge of the employee who filed the appeal or
   7-22  request for a review, the appeal or review shall be dismissed.  If
   7-23  the commission or a court of competent jurisdiction determines that
   7-24  a person violated Subsection (a) on behalf of or in favor of the
   7-25  agency head or the agency head's representative, the position of
   7-26  the employee that filed the appeal or request for a review shall be
   7-27  upheld.
    8-1        Sec. 158.071.  PROCEDURES AFTER FELONY INDICTMENT OR
    8-2  MISDEMEANOR COMPLAINT.  (a)  If an employee is indicted for a
    8-3  felony or officially charged with the commission of a Class A or B
    8-4  misdemeanor, the agency head may temporarily suspend the person
    8-5  with or without pay for a period not to exceed 30 days after the
    8-6  date of final disposition of the specified felony indictment or
    8-7  misdemeanor complaint.
    8-8        (b)  The agency head shall notify the suspended employee in
    8-9  writing that the person is being temporarily suspended for a
   8-10  specific period with or without pay and that the temporary
   8-11  suspension is not intended to reflect an opinion on the merits of
   8-12  the indictment or complaint.
   8-13        (c)  An employee indicted for a felony or officially charged
   8-14  with the commission of a Class A or B misdemeanor who has also been
   8-15  charged by the agency head with a civil service rule violation
   8-16  directly related to the indictment or complaint may delay the civil
   8-17  service hearing for not more than 30 days after the date of the
   8-18  final disposition of the indictment or complaint.
   8-19        (d)  If the agency head temporarily suspends an employee
   8-20  under this section and the employee is not found guilty of the
   8-21  indictment or complaint in a court of competent jurisdiction, the
   8-22  employee may appeal to the commission for recovery of back pay.
   8-23  The commission may:
   8-24              (1)  award all or part of the back pay, even if the
   8-25  employee is a deputy sheriff whose appointment as a deputy was
   8-26  revoked under Section 85.003(c); or
   8-27              (2)  affirm or modify the decision of the agency head.
    9-1        (e)  Acquittal or dismissal of an indictment or a complaint
    9-2  does not mean that an employee has not violated a civil service
    9-3  rule and does not negate the charges that may have been or may be
    9-4  brought against the employee by the agency head.
    9-5        (f)  Conviction of a felony is cause for dismissal, and
    9-6  conviction of a Class A or B misdemeanor may be cause for
    9-7  disciplinary action or dismissal.
    9-8        Sec. 158.072.  LEAVES OF ABSENCE; RESTRICTION PROHIBITED.
    9-9  (a)  If a sufficient number of appropriate personnel are available
   9-10  to carry out the normal functions of the agency, a county jailer or
   9-11  an officer may not be refused a reasonable leave of absence without
   9-12  pay to attend a law enforcement officer's school, convention, or
   9-13  meeting if the purpose of the school, convention, or meeting is to
   9-14  secure a more efficient agency and better working conditions for
   9-15  agency personnel.
   9-16        (b)  A rule that affects a county jailer's or officer's
   9-17  constitutional right to appear before or to petition the
   9-18  legislature may not be adopted.
   9-19        Sec. 158.073.  EXEMPTIONS.  (a)  A person who is an employee
   9-20  of an agency on the date that a civil service system is adopted
   9-21  under this subchapter in the agency may not be required to take a
   9-22  competitive examination or perform any other act under this
   9-23  subchapter to maintain the person's employment.
   9-24        (b)  The agency head may designate as exempt from the civil
   9-25  service system:
   9-26              (1)  the position of chief deputy or assistant;
   9-27              (2)  one or more positions in the office of the
   10-1  agency's legal counsel; and
   10-2              (3)  additional positions in the agency, in a number to
   10-3  be determined by the commission but not to exceed 25, that the
   10-4  civil service commission has determined to be administrative or
   10-5  supervisory positions.  The agency head may not designate as exempt
   10-6  any position classified as captain or below.  The designation of
   10-7  additional exempt positions by the agency head does not diminish
   10-8  the number of positions within the classification of captain or
   10-9  below.
  10-10        (c)  At the time a new agency head takes office, an employee
  10-11  holding an exempt position under Subsection (b) may be transferred
  10-12  to the nonexempt position held by the employee immediately before
  10-13  being promoted to an exempt position.  A person who was not an
  10-14  officer in the agency when appointed to an exempt position may be
  10-15  transferred only to an entry level position in accordance with the
  10-16  system's civil service rules.
  10-17        Sec. 158.074.  DISSOLUTION OF SYSTEM.  (a)  If, after a civil
  10-18  service system under this subchapter has been in effect in an
  10-19  agency for at least one year, 20 percent of the employees of the
  10-20  agency petition the county judge to dissolve the system, the judge
  10-21  shall order an election in the agency on the question of the
  10-22  dissolution of the civil service system for the agency.
  10-23        (b)  The county judge shall hold the election after the 15th
  10-24  day but on or before the 45th day after the date the petition is
  10-25  submitted.  The election must be by secret ballot and each employee
  10-26  is entitled to vote at the election.
  10-27        (c)  The ballots for the election shall be printed to provide
   11-1  for voting for or against the proposition:  "Dissolution of the
   11-2  civil service system."
   11-3        (d)  The county judge shall canvass the votes and declare the
   11-4  result.
   11-5        (e)  If the proposition is approved by a majority of the
   11-6  employees voting at the election, the county judge shall declare
   11-7  the agency's civil service system dissolved.
   11-8        Sec. 158.075.  EXCLUSIVITY.  A civil service system created
   11-9  under this subchapter and in effect applies to the agency to the
  11-10  exclusion of a civil service system in that county created under
  11-11  Subchapter A or B or another law.
  11-12        SECTION 2.  (a)  The civil service system of a sheriff's
  11-13  department in a county with a population of 2.8 million or more
  11-14  that was created under Subchapter B, Chapter 158, Local Government
  11-15  Code, continues in existence and is now governed by the law in
  11-16  Subchapter C, Chapter 158, Local Government Code, as added by this
  11-17  Act.   The election that was held to create the civil service
  11-18  system under Subchapter B of Chapter 158 is considered to have
  11-19  created a system under Subchapter C of Chapter 158.  A commissioner
  11-20  who was appointed to the civil service commission created under
  11-21  Subchapter B will continue as a commissioner under Subchapter C,
  11-22  and the expiration date of the person's term is not affected by
  11-23  this Act.  A rule made by the civil service commission under
  11-24  Subchapter B that is consistent with Subchapter C continues in
  11-25  effect until altered or modified as a rule of the civil service
  11-26  commission under Subchapter C.
  11-27        (b)  The change in law made by Section 158.071, Local
   12-1  Government Code, as added by this Act, applies only to an employee
   12-2  who is indicted for a felony, charged with the commission of a
   12-3  Class A or B misdemeanor, or charged with the violation of a civil
   12-4  service rule based on an act classified as a felony or a Class A or
   12-5  B misdemeanor on or after the effective date of this Act.  An
   12-6  employee who is indicted for a felony, charged with a Class A or B
   12-7  misdemeanor, or charged with the violation of a civil service rule
   12-8  based on an act classified as a felony or a Class A or B
   12-9  misdemeanor before that date is covered by the law in effect when
  12-10  the employee was indicted or charged, and the former law is
  12-11  continued in effect for that purpose.
  12-12        (c)  The change in law made by this Act does not affect the
  12-13  validity of an action taken by a sheriff's department civil service
  12-14  commission in a county with a population of 2.8 million or more
  12-15  under Subchapter B, Chapter 158, Local Government Code, before the
  12-16  effective date of this Act.  An action taken by the civil service
  12-17  commission under Subchapter B, Chapter 158, Local Government Code,
  12-18  before the effective date of this Act is governed by the law in
  12-19  effect at the time the action was taken, and the former law is
  12-20  continued in effect for that purpose.  Any ongoing proceeding under
  12-21  consideration by the civil service commission on the effective date
  12-22  of this Act continues without a change of status, except that
  12-23  procedural actions taken in the case after the effective date of
  12-24  this Act are governed by Subchapter C, Chapter 158, Local
  12-25  Government Code, as added by this Act.
  12-26        SECTION 3.  This Act takes effect September 1, 1993.
  12-27        SECTION 4.  The importance of this legislation and the
   13-1  crowded condition of the calendars in both houses create an
   13-2  emergency and an imperative public necessity that the
   13-3  constitutional rule requiring bills to be read on three several
   13-4  days in each house be suspended, and this rule is hereby suspended.