By:  Parker                                           S.B. No. 1424
       73R6978 NSC-D
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  relating to the regulation of psychologists and to the continuation
    1-3  of the Texas State Board of Examiners of Psychologists; providing
    1-4  penalties.
    1-5        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-6        SECTION 1.  Section 4(c), Psychologists' Certification and
    1-7  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
    1-8  amended to read as follows:
    1-9        (c)  Appointments to the Board shall be made without regard
   1-10  to the race, color <creed>, disability, sex, religion, age, or
   1-11  national origin of the appointees.
   1-12        SECTION 2.  Section 4a, Psychologists' Certification and
   1-13  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
   1-14  amended to read as follows:
   1-15        Sec. 4a.  Sunset provision.  The Texas State Board of
   1-16  Examiners of Psychologists is subject to Chapter 325, Government
   1-17  Code (Texas Sunset Act).  Unless continued in existence as provided
   1-18  by that chapter, the Board is abolished and this Act expires
   1-19  September 1, 2005 <1993>.
   1-20        SECTION 3.  Sections 5(b), (d), (e), (g), and (h),
   1-21  Psychologists' Certification and Licensing Act (Article 4512c,
   1-22  Vernon's Texas Civil Statutes), are amended to read as follows:
   1-23        (b)  Five <Six> members must be persons certified as
   1-24  psychologists under this Act, who have engaged in independent
    2-1  practice, teaching, or research in psychology for a period of at
    2-2  least five years.  To assure adequate representation of the diverse
    2-3  fields of psychology, the governor shall so make his appointments
    2-4  that at least two of these members are engaged in rendering
    2-5  services in psychology, at least one of these members is engaged in
    2-6  research in psychology, and at least one of these members is a
    2-7  member of the faculty of a training institution in psychology.
    2-8        (d)  Three <Two> members must be representatives of the
    2-9  general public.  A person is not eligible for appointment as a
   2-10  public member of the Board if the person or the person's spouse:
   2-11              (1)  is registered, certified, or licensed by an
   2-12  occupational regulatory agency in the field of health services
   2-13  <care>;
   2-14              (2)  is employed by or participates in the management
   2-15  of a business entity or other organization regulated by the Board
   2-16  or receiving funds from the Board <that provides health-care
   2-17  services or that sells, manufactures, or distributes health-care
   2-18  supplies or equipment>; <or>
   2-19              (3)  owns or<,> controls, <or has,> directly or
   2-20  indirectly, more than a 10 percent interest in a business entity or
   2-21  other organization regulated by the Board or receiving funds from
   2-22  the Board; or
   2-23              (4)  uses or receives a substantial amount of tangible
   2-24  goods, services, or funds from the Board, other than compensation
   2-25  or reimbursement authorized by law for Board membership,
   2-26  attendance, or expenses <that provides health-care services or that
   2-27  sells, manufactures, or distributes health-care supplies or
    3-1  equipment>.
    3-2        (e)(1)  It is a ground for removal from the Board if a
    3-3  member:
    3-4                    (A) <(1)>  does not have at the time of
    3-5  appointment the qualifications required by Subsection (a), (b),
    3-6  (c), or (d) of this section <for appointment to the Board>;
    3-7                    (B) <(2)>  does not maintain during the service
    3-8  on the Board the qualifications required by Subsection (a), (b),
    3-9  (c), or (d) of this section <for appointment to the Board>;
   3-10                    (C) <(3)>  violates a prohibition established by
   3-11  Subsection (g) or (h) of this section; <or>
   3-12                    (D)  cannot discharge the member's duties for a
   3-13  substantial part of the term for which the member is appointed
   3-14  because of illness or disability; or
   3-15                    (E)  is absent from more than half <(4)  does not
   3-16  attend at least one-half> of the regularly scheduled Board meetings
   3-17  that the member is eligible to attend during <held by the Board in>
   3-18  a calendar year unless the absence is excused by a majority vote<,
   3-19  excluding meetings held while the person was not a member> of the
   3-20  Board.
   3-21              (2)  The validity of an action of the Board is not
   3-22  affected by the fact that it is taken when a ground for removal of
   3-23  a Board member exists.
   3-24              (3)  If the executive director has knowledge that a
   3-25  potential ground for removal exists, the executive director shall
   3-26  notify the presiding officer of the Board of the ground.  The
   3-27  presiding officer shall then notify the governor that a potential
    4-1  ground for removal exists.
    4-2        (g)(1)  An <A member or employee of the Board may not be an>
    4-3  officer, employee, or paid consultant of a Texas trade association
    4-4  in the <psychology> field of health services may not be a member or
    4-5  employee of the Board who is exempt from the state's position
    4-6  classification plan or is compensated at or above the amount
    4-7  prescribed by the General Appropriations Act for step 1, salary
    4-8  group 17, of the position classification salary schedule.
    4-9              (2)  A person who is the spouse of an officer, manager,
   4-10  or paid consultant of a Texas trade association in the field of
   4-11  health services may not be a Board member and may not be an
   4-12  employee of the Board who is exempt from the state's position
   4-13  classification plan or is compensated at or above the amount
   4-14  prescribed by the General Appropriations Act for step 1, salary
   4-15  group 17, of the position classification salary schedule.
   4-16              (3)  For the purposes of this subsection, a Texas trade
   4-17  association is a nonprofit, cooperative, and voluntarily joined
   4-18  association of business or professional competitors in this state
   4-19  designed to assist its members and its industry or profession in
   4-20  dealing with mutual business or professional problems and in
   4-21  promoting their common interest<.  A member or employee of the
   4-22  Board may not be related within the second degree by affinity or
   4-23  within the second degree by consanguinity, as determined under
   4-24  Article 5996h, Revised Statutes, to a person who is an officer,
   4-25  employee, or paid consultant of a trade association in the
   4-26  regulated industry>.
   4-27        (h)  A person <who is required to register as a lobbyist
    5-1  under Chapter 305, Government Code,> may not serve as a member of
    5-2  the board or act as the general counsel to the Board if the person
    5-3  is required to register as a lobbyist under Chapter 305, Government
    5-4  Code, and its subsequent amendments, because of the person's
    5-5  activities for compensation on behalf of a profession related to
    5-6  the operation of the Board.
    5-7        SECTION 4.  Section 7, Psychologists' Certification and
    5-8  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
    5-9  amended to read as follows:
   5-10        Sec. 7.  Organization and Meetings of the Board.  (a)  The
   5-11  Board shall hold a regular annual meeting at which it shall select
   5-12  from its members a chairperson and a vice-chairperson.  Other
   5-13  regular meetings shall be held at such times as the rules of the
   5-14  Board may provide but not less than two times a year.  Special
   5-15  meetings may be held at such times as may be deemed necessary or
   5-16  advisable by the Board or a majority of its members.  Reasonable
   5-17  notice of all meetings shall be given in the manner prescribed by
   5-18  the rules of the Board.  A quorum of the Board shall consist of a
   5-19  majority of its members.
   5-20        (b)  The executive director of the Board shall be employed by
   5-21  the Board and shall hold that position at the pleasure of the
   5-22  Board.  The Board may employ such other persons as it deems
   5-23  necessary or desirable, including investigators, lawyers,
   5-24  consultants, and administrative staff, to carry out the provisions
   5-25  of this Act.
   5-26        (c)  The Board shall develop and implement policies that
   5-27  clearly define the respective responsibilities of the Board and the
    6-1  staff of the Board.
    6-2        (d)  The Board shall adopt and have an official seal.
    6-3        SECTION 5.  Sections 8(c), (d), (e), (j), (k), and (l),
    6-4  Psychologists' Certification and Licensing Act (Article 4512c,
    6-5  Vernon's Texas Civil Statutes), are amended to read as follows:
    6-6        (c)  The Board shall prepare information of public <consumer>
    6-7  interest describing the <regulatory> functions of the Board and
    6-8  <describing> the Board's procedures by which <consumer> complaints
    6-9  are filed with and resolved by the Board.  The Board shall make
   6-10  information available to the <general> public and appropriate state
   6-11  agencies.
   6-12        (d)  The Board by rule shall establish methods by which
   6-13  consumers and service recipients are notified of <Each written
   6-14  contract for services in this state of a licensed or certified
   6-15  psychologist must contain> the name, mailing address, and telephone
   6-16  number of the Board for the purpose of directing complaints to the
   6-17  Board.  The Board may provide for that notification:
   6-18              (1)  on each registration form, application, or written
   6-19  contract for services of an individual or entity regulated by the
   6-20  Board;
   6-21              (2)  on a sign prominently displayed in the place of
   6-22  business of each individual or entity regulated by the Board; or
   6-23              (3)  in a bill for service provided by an individual or
   6-24  entity regulated by the Board.
   6-25        (e)  The Board shall list along with its regular telephone
   6-26  number the toll-free telephone number that may be called to present
   6-27  a complaint about a health professional if the toll-free number is
    7-1  established under other state law <There shall at all times be
    7-2  prominently displayed in the place of business of each licensee
    7-3  regulated under this Act a sign containing the name, mailing
    7-4  address, and telephone number of the Board and a statement
    7-5  informing consumers that complaints against licensees can be
    7-6  directed to the Board>.
    7-7        (j)  The Board shall establish mandatory <may recognize,
    7-8  prepare, or administer> continuing education programs for persons
    7-9  regulated by the Board under this Act.  The Board by rule shall
   7-10  establish a minimum number of hours of continuing education
   7-11  required to renew a license or certificate under this Act.  The
   7-12  Board may assess the continuing education needs of license or
   7-13  certificate holders and may require license or certificate holders
   7-14  to attend continuing education courses specified by the Board.  The
   7-15  Board by rule shall develop a process to evaluate and approve
   7-16  continuing education courses.  The Board shall identify the key
   7-17  factors for the competent performance by a license or certificate
   7-18  holder of the license or certificate holder's professional duties.
   7-19  The Board shall adopt a procedure to assess a license or
   7-20  certificate holder's participation in continuing education programs
   7-21  <Participation in the programs is voluntary>.
   7-22        (k)  The executive director or the executive director's
   7-23  designee <Board> shall develop an intraagency career ladder
   7-24  program<, one part of which shall be the intraagency posting of
   7-25  each job opening with the Board in a nonentry level position>.  The
   7-26  program shall require intraagency postings of all nonentry level
   7-27  positions concurrently with <posting shall be made at least 10 days
    8-1  before> any public posting <is made>.
    8-2        (l)  The executive director or the executive director's
    8-3  designee <Board> shall develop a system of annual performance
    8-4  evaluations <of the Board's employees based on measurable job
    8-5  tasks>.  All <Any> merit pay for Board employees must <authorized
    8-6  by the Board shall> be based on the system established under this
    8-7  subsection.
    8-8        SECTION 6.  The Psychologists' Certification and Licensing
    8-9  Act (Article 4512c, Vernon's Texas Civil Statutes), is amended by
   8-10  adding Sections 8A, 8B, 8C, and 8D to read as follows:
   8-11        Sec. 8A.  EQUAL EMPLOYMENT OPPORTUNITY POLICIES.  (a)  The
   8-12  executive director or the executive director's designee shall
   8-13  prepare and maintain a written policy statement to ensure
   8-14  implementation of a program of equal employment opportunity under
   8-15  which all personnel transactions are made without regard to race,
   8-16  color, disability, sex, religion, age, or national origin.  The
   8-17  policy statement must include:
   8-18              (1)  personnel policies, including policies relating to
   8-19  recruitment, evaluation, selection, application, training, and
   8-20  promotion of personnel that are in compliance with the Commission
   8-21  on Human Rights Act (Article 5221k, Vernon's Texas Civil Statutes)
   8-22  and its subsequent amendments;
   8-23              (2)  a comprehensive analysis of the Board work force
   8-24  that meets federal and state guidelines;
   8-25              (3)  procedures by which a determination can be made of
   8-26  significant underuse in the Board work force of all persons for
   8-27  whom federal or state guidelines encourage a more equitable
    9-1  balance; and
    9-2              (4)  reasonable methods to appropriately address those
    9-3  areas of underuse.
    9-4        (b)  A policy statement prepared under Subsection (a) of this
    9-5  section must cover an annual period, be updated annually, be
    9-6  reviewed by the Commission on Human Rights for compliance with
    9-7  Subsection (a)(1) of this section, and be filed with the governor's
    9-8  office.
    9-9        (c)  The governor's office shall deliver a biennial report to
   9-10  the legislature based on the information received under Subsection
   9-11  (b)  of this section.  The report may be made separately or as part
   9-12  of other biennial reports to the legislature.
   9-13        Sec. 8B.  PUBLIC PARTICIPATION IN BOARD HEARINGS.  The Board
   9-14  shall develop and implement policies that provide the public with a
   9-15  reasonable opportunity to appear before the Board and to speak on
   9-16  any issue under the jurisdiction of the Board.
   9-17        Sec. 8C.  PROGRAM ACCESSIBILITY.  The Board shall prepare and
   9-18  maintain a written plan that describes how a person who does not
   9-19  speak English can be provided reasonable access to the Board's
   9-20  programs.  The Board shall also comply with federal and state laws
   9-21  for program and facility accessibility.
   9-22        Sec. 8D.  TRAINING; STANDARDS OF CONDUCT INFORMATION.  (a)
   9-23  Each Board member shall comply with the Board member training
   9-24  requirements established by any other state agency that is given
   9-25  authority to establish the requirements for the Board.
   9-26        (b)  The Board shall provide to its members and employees, as
   9-27  often as necessary, information regarding their qualifications for
   10-1  office or employment under this Act and their responsibilities
   10-2  under applicable laws relating to standards of conduct for state
   10-3  officers or employees.
   10-4        SECTION 7.  Section 9, Psychologists' Certification and
   10-5  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
   10-6  amended to read as follows:
   10-7        Sec. 9.  Receipts and Disbursements.  All money paid to the
   10-8  Board <The executive director of the Board shall receive and
   10-9  account for all monies derived> under this Act<.  The executive
  10-10  director> shall be deposited in the state treasury <pay these
  10-11  monies weekly to the State Treasurer who shall keep them in a
  10-12  separate fund to be known as the "Psychologists Licensing Fund."
  10-13  Monies may be paid out of this fund only by warrant drawn by the
  10-14  State Comptroller upon the State Treasurer, upon itemized voucher,
  10-15  approved by the chairperson of the Board or the executive director
  10-16  of the Board.  The financial transactions of the Psychologists
  10-17  Licensing Fund are subject to audit by the Auditor of the State of
  10-18  Texas in accordance with Chapter 321, Government Code.  The
  10-19  executive director of the Board shall give a surety bond for the
  10-20  faithful performance of his duties to the governor in the sum of
  10-21  Ten Thousand Dollars ($10,000.00) or an amount recommended by the
  10-22  State Auditor.  The premium for this bond shall be paid out of the
  10-23  Psychologists Licensing Fund.  The Board may make expenditures from
  10-24  this fund for any purpose which is reasonably necessary to carry
  10-25  out the provisions of this Act, including the advance payment of an
  10-26  amount not to exceed 80 percent of the travel expenses of a witness
  10-27  called by the Board to testify on the Board's behalf>.
   11-1        SECTION 8.  Section 10, Psychologists' Certification and
   11-2  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
   11-3  amended to read as follows:
   11-4        Sec. 10.  ANNUAL REPORT OF THE BOARD.  The <As soon as
   11-5  practicable after the close of each fiscal year, the> Board shall
   11-6  file annually with <submit a report to> the governor and the
   11-7  presiding officer of each House of the Legislature a complete and
   11-8  detailed written report accounting for all funds received and
   11-9  disbursed by <concerning the work of> the Board during the
  11-10  preceding fiscal year.  The annual report must be in the form and
  11-11  reported in the time provided by the General Appropriations Act.
  11-12        SECTION 9.  Section 14(a), Psychologists' Certification and
  11-13  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
  11-14  amended to read as follows:
  11-15        (a)  The Board shall administer examinations to qualified
  11-16  applicants for certification at least once a year.  The Board shall
  11-17  have the written portion of the examination, if any, validated by
  11-18  an independent testing professional.  The Board shall determine the
  11-19  subject and scope of the examinations and establish appropriate
  11-20  fees for examinations administered.  Part of the examinations shall
  11-21  test applicant knowledge of the discipline and profession of
  11-22  psychology and part shall test applicant knowledge of the laws and
  11-23  rules governing the profession of psychology in this state.  This
  11-24  latter part of the examination is to be known as the Board's
  11-25  jurisprudence examination.  An applicant who fails his examination
  11-26  may be reexamined at intervals specified by the Board upon payment
  11-27  of another examination fee corresponding to the examination failed.
   12-1        SECTION 10.  Section 15A, Psychologists' Certification and
   12-2  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
   12-3  amended to read as follows:
   12-4        Sec. 15A.  Endorsement <Reciprocity>.  (a)  The Board may
   12-5  grant a provisional license or certificate to an <An> applicant <is
   12-6  entitled to certification or licensure> on submission to the Board
   12-7  of an application in the form prescribed by the Board and payment
   12-8  of the required application fees if:
   12-9              (1)  the individual is licensed, certified, or
  12-10  registered as a psychologist or psychological associate by another
  12-11  state, the District of Columbia, or a commonwealth or territory of
  12-12  the United States and is in good standing with the regulatory
  12-13  agency of that jurisdiction;
  12-14              (2)  the requirements for licensing, certification, or
  12-15  registration in the other jurisdiction are substantially equal to
  12-16  those prescribed by this Act;
  12-17              (3)  <the individual has engaged in the practice of
  12-18  psychology for not less than five years on the date of application
  12-19  for certification; and>
  12-20              <(4)>  the individual has passed a national or other
  12-21  <the Board's jurisprudence> examination recognized by the Board
  12-22  relating to psychology; and
  12-23              (4)  the individual is sponsored by a person licensed
  12-24  or certified by the Board under this Act with whom the provisional
  12-25  license or certificate holder may practice under this section.
  12-26        (b)  An applicant for a provisional license or certificate
  12-27  may be excused from the requirement of Subsection (a)(4) of this
   13-1  section if the Board determines that compliance with that
   13-2  subsection constitutes a hardship to the applicant.
   13-3        (c)  A provisional license or certificate is valid until the
   13-4  date the Board approves or denies the provisional license or
   13-5  certificate holder's application for a license or certificate.  The
   13-6  Board shall issue a license or certificate under this Act to the
   13-7  holder of a provisional license or certificate under this section
   13-8  if:
   13-9              (1)  the provisional license or certificate holder
  13-10  passes the examination required by Section 14 of this Act;
  13-11              (2)  the Board verifies that the provisional license or
  13-12  certificate holder has the academic and experience requirements for
  13-13  a license or certificate under this Act; and
  13-14              (3)  the provisional license or certificate holder
  13-15  satisfies any other license or certification requirements under
  13-16  this Act.
  13-17        (d)  The Board must complete the processing of a provisional
  13-18  license or certificate holder's application for a license or
  13-19  certificate not later than the 180th day after the date the
  13-20  provisional license or certificate is issued.
  13-21        (e)  The Board may adopt rules for the provisional
  13-22  certification or licensing of an individual who holds a valid
  13-23  license or the equivalent from another country.
  13-24        SECTION 11.  Section 16, Psychologists' Certification and
  13-25  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
  13-26  amended to read as follows:
  13-27        Sec. 16.  Fees.  (a)  The <fees shall be fixed by the> Board
   14-1  by rule shall establish fees in amounts that are reasonable and
   14-2  necessary to produce sufficient revenue to cover the costs of
   14-3  administering this Act.
   14-4        (b)  The fees set by the Board may be adjusted so that the
   14-5  total fees collected are sufficient to meet the expenses of
   14-6  administering this Act.  The Board may not set a fee for an amount
   14-7  less than the amount of that fee on September 1, 1993 <The Board
   14-8  shall not maintain unnecessary fund balances, and fee amount shall
   14-9  be set in accordance with this requirement>.
  14-10        SECTION 12.  Sections 17(b) and (c), Psychologists'
  14-11  Certification and Licensing Act (Article 4512c, Vernon's Texas
  14-12  Civil Statutes), are amended to read as follows:
  14-13        (b)  <Certificates and licenses will be renewed no less than
  14-14  once every two years.>  Unless otherwise provided by board rule,
  14-15  certificates and licenses expire on December 31st in the
  14-16  <appropriate> year following their issuance or renewal and are
  14-17  invalid thereafter unless renewed.  The Board by rule may adopt a
  14-18  system under which certificates or licenses expire on various dates
  14-19  during the year.  For the year in which the expiration date is
  14-20  changed, certification or licensing fees shall be prorated so that
  14-21  each certificate or license holder must pay only that portion of
  14-22  the fee that is allocable to the number of months during which the
  14-23  certificate or license is valid.  On renewal of the certificate or
  14-24  license on the new expiration date, the full certification or
  14-25  licensing fee is payable.
  14-26        (c)  <The Board shall notify every person certified or
  14-27  licensed under this Act of the date of expiration of his
   15-1  certificate or license and the amount of the renewal fee.>  A
   15-2  person may renew an unexpired certificate or license by paying to
   15-3  the Board before the expiration date of the certificate or license
   15-4  the required renewal fee.  If a person's certificate or license has
   15-5  been expired for <not longer than> 90 days or less, the person may
   15-6  renew the certificate or license by paying to the Board the
   15-7  required renewal fee and a fee that is one-half of the examination
   15-8  fee for the certificate or license.  If a person's certificate or
   15-9  license has been expired for longer than 90 days but less than one
  15-10  year <two years>, the person may renew the certificate or license
  15-11  by paying to the Board all unpaid renewal fees and a fee that is
  15-12  equal to the examination fee for the certificate or license.  If a
  15-13  person's certificate or license has been expired for one year <two
  15-14  years> or longer, the person may not renew the certificate or
  15-15  license.  The person may obtain a new certificate or license by
  15-16  submitting to reexamination and complying with the requirements and
  15-17  procedures for obtaining an original certificate or license.
  15-18  However, the Board may renew without reexamination an expired
  15-19  license or certificate of a person who was licensed or certified in
  15-20  this state, moved to another state, and is currently licensed or
  15-21  certified  and has been in practice in the other state for the two
  15-22  years preceding application.  The person must pay to the Board a
  15-23  fee that is equal to the examination fee for the license or
  15-24  certificate.  At least 30 days before the expiration of a person's
  15-25  license or certificate, the Board shall send written notice of the
  15-26  impending license or certificate expiration to the person at the
  15-27  license or certificate holder's last known address according to the
   16-1  records of the Board.
   16-2        SECTION 13.  Section 20, Psychologists' Certification and
   16-3  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
   16-4  amended to read as follows:
   16-5        Sec. 20.  Representation as <a> Psychologist or<,>
   16-6  Psychological Associate<, or Psychologist's Assistant> Prohibited.
   16-7  A <After December 31, 1970, no> person may not <shall> represent
   16-8  himself as a psychologist or psychological associate within the
   16-9  meaning of this Act unless he is certified and registered under the
  16-10  provisions of this Act.
  16-11        SECTION 14.  Section 23, Psychologists' Certification and
  16-12  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
  16-13  amended to read as follows:
  16-14        Sec. 23.  Revocation, Cancellation, or Suspension of License
  16-15  or Certification; Civil Penalty.  (a)  The <Texas State> Board <of
  16-16  Examiners of Psychologists> shall <have the right to cancel,>
  16-17  revoke or<,> suspend a<, or refuse to renew the> license or
  16-18  <certification of any psychologist or the> certificate, place on
  16-19  probation a person whose license or certificate has been suspended,
  16-20  <of any psychological associate> or reprimand a license or
  16-21  certificate holder if the license or certificate holder <any
  16-22  psychologist upon proof that the psychologist>:
  16-23              (1)  has been convicted of a felony or of a violation
  16-24  of the law involving moral turpitude by any court; the conviction
  16-25  of a felony shall be the conviction of any offense which if
  16-26  committed within this state would constitute a felony under the
  16-27  laws of this state; <or>
   17-1              (2)  uses drugs or intoxicating liquors to an extent
   17-2  that affects his professional competency; <or>
   17-3              (3)  has been guilty of fraud or deceit in connection
   17-4  with his services rendered as a psychologist; <or>
   17-5              (4)  except as provided by Section 15B of this Act, has
   17-6  aided or abetted a person, not a licensed psychologist, in
   17-7  representing that person as a psychologist within this state; <or>
   17-8              (5)  except as provided by Section 15B of this Act, has
   17-9  represented himself or herself to be a psychologist licensed in
  17-10  this state at a time he or she was not licensed to practice
  17-11  psychology in this state, or practiced psychology in this state
  17-12  without a license to practice psychology in this state; <or>
  17-13              (6)  violates a rule adopted <has been guilty of
  17-14  unprofessional conduct as defined by the rules established> by the
  17-15  Board; or
  17-16              (7)  violates a provision <for any cause for which the
  17-17  Board shall be authorized to take that action by another section>
  17-18  of this Act.
  17-19        (b)  If the Board proposes to refuse a person's application
  17-20  for a license or certification, to suspend or revoke a person's
  17-21  license or certificate, or to reprimand a person, the person is
  17-22  entitled to a hearing before the State Office of Administrative
  17-23  Hearings.  The Board by rule shall adopt a broad schedule of
  17-24  sanctions for violations under this Act.  The State Office of
  17-25  Administrative Hearings shall use the schedule for any sanction
  17-26  imposed as the result of a hearing conducted by that office
  17-27  <Board>.
   18-1        (c)  Proceedings for the refusal, suspension, or revocation
   18-2  of a license or certificate or for the reprimand of a person are
   18-3  governed by the Administrative Procedure and Texas Register Act, as
   18-4  amended (Article 6252-13a, Vernon's Texas Civil Statutes).
   18-5        (d)  An appeal of an action of the Board is governed by the
   18-6  Administrative Procedure and Texas Register Act, as amended
   18-7  (Article 6252-13a, Vernon's Texas Civil Statutes).  Judicial review
   18-8  of an action of the Board shall be conducted under the substantial
   18-9  evidence rule.
  18-10        (e)  A person who violates this Act or a rule or order
  18-11  adopted by the Board under this Act is liable to the state for a
  18-12  civil penalty of $1,000 for each day of violation.  At the request
  18-13  of the Board, the attorney general shall bring an action to recover
  18-14  a civil penalty authorized under this subsection.  A penalty
  18-15  collected under this subsection shall be remitted to the
  18-16  comptroller for deposit in the general revenue fund.
  18-17        (f)  In addition to the other disciplinary actions authorized
  18-18  by this section, the Board may require that a license or
  18-19  certificate holder who violates this Act participate in continuing
  18-20  education programs.  The Board shall specify the continuing
  18-21  education programs that may be attended and the number of hours
  18-22  that must be completed by an individual license or certificate
  18-23  holder to fulfill the requirements of this subsection.
  18-24        (g)  If a license or certificate suspension is probated, the
  18-25  Board may require the license or certificate holder to:
  18-26              (1)  report regularly to the Board on matters that are
  18-27  the basis of the probation;
   19-1              (2)  limit practice to the areas prescribed by the
   19-2  Board; or
   19-3              (3)  continue or review continuing professional
   19-4  education until the license or certificate holder attains a degree
   19-5  of skill satisfactory to the Board in those areas that are the
   19-6  basis of the probation.  <The Board shall have the right and may,
   19-7  upon majority vote, rule that the order revoking, cancelling, or
   19-8  suspending the psychologist's license or certification be probated
   19-9  so long as the probationer conforms to such orders and rules as the
  19-10  Board may set out as the terms of probation.  The Board, at the
  19-11  time of probation, shall set out the period of time which shall
  19-12  constitute the probationary period.  Provided further, that the
  19-13  Board may at any time while the probationer remains on probation
  19-14  hold a hearing, and upon majority vote, rescind the probation and
  19-15  enforce the Board's original action in revoking, cancelling, or
  19-16  suspending the psychologist's license or certification, the said
  19-17  hearing to rescind the probation shall be called by the chairperson
  19-18  of the Texas State Board of Examiners of Psychologists who shall
  19-19  cause to be issued a notice setting a time and place for the
  19-20  hearing and containing the charges or complaints against the
  19-21  probationer, said notice to be served on the probationer or the
  19-22  probationer's counsel at least ten (10) days prior to the time set
  19-23  for the hearing.  Service of notice of a board action is effected
  19-24  by sending written notice by certified mail to the license holder's
  19-25  address of record.  At said hearing the respondent shall have the
  19-26  right to appear either personally or by counsel or both, to produce
  19-27  witnesses or evidence in the behalf of the respondent, to
   20-1  cross-examine witnesses, and to have subpoenas issued by the Board.
   20-2  The Board shall thereupon determine the charges upon their merits.
   20-3  All charges, complaints, notices, orders, records, and publications
   20-4  authorized or required by the terms of this Act shall be
   20-5  privileged.  The order revoking or rescinding the probation shall
   20-6  not be subject to review or appeal.>
   20-7        <(f)  On application, the Board may reissue a certificate or
   20-8  a license to a person whose certificate or license has been
   20-9  cancelled or revoked.  Such an application may not be made before
  20-10  the expiration of one year after the date of the cancellation or
  20-11  revocation or a period determined by the Board.>
  20-12        SECTION 15.  The Psychologists' Certification and Licensing
  20-13  Act (Article 4512c, Vernon's Texas Civil Statutes) is amended by
  20-14  adding Section 23A to read as follows:
  20-15        Sec. 23A.  ADMINISTRATIVE PENALTY.  (a)  The Board may impose
  20-16  an administrative penalty against a person licensed or regulated
  20-17  under this Act who violates this Act or a rule or order adopted
  20-18  under this Act.
  20-19        (b)  The penalty for a violation may be in an amount not to
  20-20  exceed $1,000.   Each day a violation continues or occurs is a
  20-21  separate violation for purposes of imposing a penalty.
  20-22        (c)  The amount of the penalty shall be based on:
  20-23              (1)  the seriousness of the violation, including the
  20-24  nature, circumstances, extent, and gravity of any prohibited acts,
  20-25  and the hazard or potential hazard created to the health, safety,
  20-26  or economic welfare of the public;
  20-27              (2)  the economic harm to property or the environment
   21-1  caused by the violation;
   21-2              (3)  the history of previous violations;
   21-3              (4)  the amount necessary to deter future violations;
   21-4              (5)  efforts to correct the violation; and
   21-5              (6)  any other matter that justice may require.
   21-6        (d)  An executive director who determines that a violation
   21-7  has occurred may issue to the Board a report that states the facts
   21-8  on which the determination is based and the director's
   21-9  recommendation on the imposition of a penalty, including a
  21-10  recommendation on the amount of the penalty.
  21-11        (e)  Within 14 days after the date the report is issued, the
  21-12  executive director shall give written notice of the report to the
  21-13  person.  The notice may be given by certified mail.  The notice
  21-14  must include a brief summary of the alleged violation and a
  21-15  statement of the amount of the recommended penalty and must inform
  21-16  the person that the person has a right to a hearing on the
  21-17  occurrence of the violation, the amount of the penalty, or both the
  21-18  occurrence of the violation and the amount of the penalty.
  21-19        (f)  Within 20 days after the date the person receives the
  21-20  notice, the person in writing may accept the determination and
  21-21  recommended penalty of the executive director or may make a written
  21-22  request for a hearing on the occurrence of the violation, the
  21-23  amount of the penalty, or both the occurrence of the violation and
  21-24  the amount of the penalty.
  21-25        (g)  If the person accepts the determination and recommended
  21-26  penalty of the executive director, the Board by order shall approve
  21-27  the determination and impose the recommended penalty.
   22-1        (h)  If the person requests a hearing or fails to respond
   22-2  timely to the notice, the executive director shall set a hearing
   22-3  and give notice of the hearing to the person.  The hearing shall be
   22-4  held by an administrative law judge of the State Office of
   22-5  Administrative Hearings.  The administrative law judge shall make
   22-6  findings of fact and conclusions of law and promptly issue to the
   22-7  Board a proposal for a decision about the occurrence of the
   22-8  violation and the amount of a proposed penalty.  Based on the
   22-9  findings of fact, conclusions of law, and proposal for a decision,
  22-10  the Board by order may find that a violation has occurred and
  22-11  impose a penalty or may find that no violation occurred.
  22-12        (i)  The notice of the Board's order given to the person
  22-13  under the Administrative Procedure and Texas Register Act (Article
  22-14  6252-13a, Vernon's Texas Civil Statutes) and its subsequent
  22-15  amendments must include a statement of the right of the person to
  22-16  judicial review of the order.
  22-17        (j)  Within 30 days after the date the Board's order is final
  22-18  as provided by Section 16(c), Administrative Procedure and Texas
  22-19  Register Act (Article 6252-13a, Vernon's Texas Civil Statutes), and
  22-20  its subsequent amendments, the person shall:
  22-21              (1)  pay the amount of the penalty;
  22-22              (2)  pay the amount of the penalty and file a petition
  22-23  for judicial review contesting the occurrence of the violation, the
  22-24  amount of the penalty, or both the occurrence of the violation and
  22-25  the amount of the penalty; or
  22-26              (3)  without paying the amount of the penalty, file a
  22-27  petition for judicial review contesting the occurrence of the
   23-1  violation, the amount of the penalty, or both the occurrence of the
   23-2  violation and the amount of the penalty.
   23-3        (k)  Within the 30-day period, a person who acts under
   23-4  Subsection (j)(3) of this section may:
   23-5              (1)  stay enforcement of the penalty by:
   23-6                    (A)  paying the amount of the penalty to the
   23-7  court for placement in an escrow account; or
   23-8                    (B)  giving to the court a supersedeas bond
   23-9  approved by the court for the amount of the penalty and that is
  23-10  effective until all judicial review of the Board's order is final;
  23-11  or
  23-12              (2)  request the court to stay enforcement of the
  23-13  penalty by:
  23-14                    (A)  filing with the court a sworn affidavit of
  23-15  the person stating that the person is financially unable to pay the
  23-16  amount of the penalty and is financially unable to give the
  23-17  supersedeas bond; and
  23-18                    (B)  giving a copy of the affidavit to the
  23-19  executive director by certified mail.
  23-20        (l)  An executive director who receives a copy of an
  23-21  affidavit under Subsection (k)(2) of this section may file, with
  23-22  the court within five days after the date the copy is received, a
  23-23  contest to the affidavit.  The court shall hold a hearing on the
  23-24  facts alleged in the affidavit as soon as practicable and shall
  23-25  stay the enforcement of the penalty on finding that the alleged
  23-26  facts are true.  The person who files an affidavit has the burden
  23-27  of proving that the person is financially unable to pay the amount
   24-1  of the penalty and to give a supersedeas bond.
   24-2        (m)  If the person does not pay the amount of the penalty and
   24-3  the enforcement of the penalty is not stayed, the executive
   24-4  director may refer the matter to the attorney general for
   24-5  collection of the amount of the penalty.
   24-6        (n)  Judicial review of the order of the Board:
   24-7              (1)  is instituted by filing a petition as provided by
   24-8  Section 19, Administrative Procedure and Texas Register Act
   24-9  (Article 6252-13a, Vernon's Texas Civil Statutes) and its
  24-10  subsequent amendments; and
  24-11              (2)  is under the substantial evidence rule.
  24-12        (o)  If the court sustains the occurrence of the violation,
  24-13  the court may uphold or reduce the amount of the penalty and order
  24-14  the person to pay the full or reduced amount of the penalty.  If
  24-15  the court does not sustain the occurrence of the violation, the
  24-16  court shall order that no penalty is owed.
  24-17        (p)  When the judgment of the court becomes final, the court
  24-18  shall proceed under this subsection.  If the person paid the amount
  24-19  of the penalty and if that amount is reduced or is not upheld by
  24-20  the court, the court shall order that the appropriate amount plus
  24-21  accrued interest be remitted to the person.  The rate of the
  24-22  interest is the rate charged on loans to depository institutions by
  24-23  the New York Federal Reserve Bank, and the interest shall be paid
  24-24  for the period beginning on the date the penalty was paid and
  24-25  ending on the date the penalty is remitted.  If the person gave a
  24-26  supersedeas bond and if the amount of the penalty is not upheld by
  24-27  the court, the court shall order the release of the bond.  If the
   25-1  person gave a supersedeas bond and if the amount of the penalty is
   25-2  reduced, the court shall order the release of the bond after the
   25-3  person pays the amount.
   25-4        (q)  A penalty collected under this section shall be remitted
   25-5  to the comptroller for deposit in the general revenue fund.
   25-6        (r)  All proceedings under this section are subject to the
   25-7  Administrative Procedure and Texas Register Act (Article 6252-13a,
   25-8  Vernon's Texas Civil Statutes) and its subsequent amendments.
   25-9        SECTION 16.  The Psychologists' Certification and Licensing
  25-10  Act (Article 4512c, Vernon's Texas Civil Statutes) is amended by
  25-11  adding Section 23B to read as follows:
  25-12        Sec. 23B.  TEMPORARY SUSPENSION.  (a)  An executive committee
  25-13  of the Board, consisting of the presiding officer of the Board and
  25-14  two other Board members appointed by the presiding officer, may
  25-15  temporarily suspend the license or certificate of a license or
  25-16  certificate holder under this Act if the executive committee
  25-17  determines from the evidence or information presented to the
  25-18  committee that the continued practice by the license or certificate
  25-19  holder constitutes a continuing or imminent threat to the public
  25-20  welfare.
  25-21        (b)  A temporary suspension authorized under Subsection (a)
  25-22  of this section may also be ordered on a majority vote of the
  25-23  Board.
  25-24        (c)  A license or certificate temporarily suspended under
  25-25  this section may be suspended without notice or hearing if, at the
  25-26  time the suspension is ordered, a hearing on whether disciplinary
  25-27  proceedings under this Act should be initiated against the license
   26-1  or certificate holder is scheduled to be held not later than the
   26-2  14th day after the date of the suspension.  A second hearing on the
   26-3  suspended license or certificate shall be held not later than the
   26-4  60th day after the date the suspension was ordered.  If the second
   26-5  hearing is not held in the time required by this subsection, the
   26-6  suspended license or certificate is automatically reinstated.
   26-7        (d)  The Board by rule shall adopt procedures for the
   26-8  temporary suspension of a license or certificate under this
   26-9  section.
  26-10        SECTION 17.  Section 24, Psychologists' Certification and
  26-11  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
  26-12  amended to read as follows:
  26-13        Sec. 24.  Injunctions.  The <Texas State> Board <of Examiners
  26-14  of Psychologists> shall have the right to institute an action in
  26-15  its own name to enjoin the violation of any provisions of this Act.
  26-16  Said action for injunction shall be in addition to any other
  26-17  action, proceeding or remedy authorized by law.  The <Texas State>
  26-18  Board <of Examiners of Psychologists> shall be represented by the
  26-19  Attorney General or <and/or> the County or District Attorneys of
  26-20  this state.
  26-21        SECTION 18.  Section 25, Psychologists' Certification and
  26-22  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
  26-23  amended to read as follows:
  26-24        Sec. 25.  Violations.  Any person who<, after December 31,
  26-25  1970,> represents himself to be a psychologist within this state
  26-26  without being certified or licensed or exempted in accordance with
  26-27  the provisions of this Act is guilty of a misdemeanor and, upon
   27-1  conviction, shall be punished by a fine not less than Fifty Dollars
   27-2  ($50.00) nor more than Five Hundred Dollars ($500.00), and by
   27-3  imprisonment in county jail for not more than thirty (30) days.
   27-4  Each day of violation is a separate offense.
   27-5        SECTION 19.  The Psychologists' Certification and Licensing
   27-6  Act (Article 4512c, Vernon's Texas Civil Statutes) is amended by
   27-7  adding Sections 25A, 25B, 25C, and 25D to read as follows:
   27-8        Sec. 25A.  COMPLAINT PROCEDURE IN GENERAL.  (a)  The Board
   27-9  shall keep an information file about each complaint filed with the
  27-10  Board.  The Board's information file shall be kept current and
  27-11  contain a record for each complaint of:
  27-12              (1)  all persons contacted in relation to the
  27-13  complaint;
  27-14              (2)  a summary of findings made at each step of the
  27-15  complaint process;
  27-16              (3)  an explanation of the legal basis and reason for a
  27-17  complaint that is dismissed; and
  27-18              (4)  other relevant information.
  27-19        (b)  If a written complaint is filed with the Board that the
  27-20  Board has authority to resolve, the Board, at least as frequently
  27-21  as quarterly and until final disposition of the complaint, shall
  27-22  notify the parties to the complaint of the status of the complaint
  27-23  unless the notice would jeopardize an undercover investigation.
  27-24        (c)  The Board by rule shall adopt a form to standardize
  27-25  information concerning complaints made to the Board.  The Board by
  27-26  rule shall prescribe information to be provided to a person when
  27-27  the person files a complaint with the Board.
   28-1        (d)  The Board shall provide reasonable assistance to a
   28-2  person who wishes to file a complaint with the Board.
   28-3        Sec. 25B.  COMPLAINT INVESTIGATION AND DISPOSITION.  (a)  The
   28-4  Board shall adopt rules concerning the investigation of a complaint
   28-5  filed with the Board.  The rules adopted under this subsection
   28-6  shall:
   28-7              (1)  distinguish between categories of complaints;
   28-8              (2)  ensure that complaints are not dismissed without
   28-9  appropriate consideration;
  28-10              (3)  require that the Board be advised of a complaint
  28-11  that is dismissed and that a letter be sent to the person who filed
  28-12  the complaint explaining the action taken on the dismissed
  28-13  complaint;
  28-14              (4)  ensure that the person who filed the complaint has
  28-15  an opportunity to explain the allegations made in the complaint;
  28-16  and
  28-17              (5)  prescribe guidelines concerning the categories of
  28-18  complaints that require the use of a private investigator and the
  28-19  procedures for the Board to obtain the services of a private
  28-20  investigator.
  28-21        (b)  The Board shall dispose of all complaints in a timely
  28-22  manner.  The Board shall establish a schedule for conducting each
  28-23  phase of a complaint that is under the control of the Board not
  28-24  later than the 30th day after the date the complaint is received by
  28-25  the Board.  The schedule shall be kept in the information file for
  28-26  the complaint and all parties shall be notified of the projected
  28-27  time requirements for pursuing the complaint.  A change in the
   29-1  schedule must be noted in the complaint information file and all
   29-2  parties to the complaint must be notified not later than the
   29-3  seventh day after the date the change is made.
   29-4        (c)  The executive director of the Board shall notify the
   29-5  Board of a complaint that extends beyond the time prescribed by the
   29-6  Board for resolving the complaint so that the Board may take
   29-7  necessary action on the complaint.
   29-8        Sec. 25C.  INFORMAL PROCEEDINGS.  (a)  The Board by rule
   29-9  shall adopt procedures governing:
  29-10              (1)  informal disposition of a contested case under
  29-11  Section 13(e), Administrative Procedure and Texas Register Act
  29-12  (Article 6252-13a, Vernon's Texas Civil Statutes), and its
  29-13  subsequent amendments; and
  29-14              (2)  informal proceedings held in compliance with
  29-15  Section 18(c), Administrative Procedure and Texas Register Act
  29-16  (Article 6252-13a, Vernon's Texas Civil Statutes), and its
  29-17  subsequent amendments.
  29-18        (b)  Rules adopted under this section must provide the
  29-19  complainant and the license or certificate holder an opportunity to
  29-20  be heard and must require the presence of an attorney to advise the
  29-21  Board or Board's employees.  The attorney must be a member of the
  29-22  Board's legal staff, if the Board has a legal staff.  If the Board
  29-23  does not have a legal staff, the attorney must be a member of the
  29-24  office of the attorney general.
  29-25        Sec. 25D.  MONITORING OF LICENSE OR CERTIFICATE HOLDER.  The
  29-26  Board by rule shall develop a system for monitoring license or
  29-27  certificate holders' compliance with the requirements of this Act.
   30-1  Rules adopted under this section shall include procedures for
   30-2  monitoring a license or certificate holder who is ordered by the
   30-3  Board to perform certain acts to ascertain that the license or
   30-4  certificate holder performs the required acts and to identify and
   30-5  monitor license or certificate holders who represent a risk to the
   30-6  public.
   30-7        SECTION 20.  (a)  The changes in law made by this Act
   30-8  relating to an administrative or civil penalty that may be imposed
   30-9  apply only to a violation of the Psychologists' Certification and
  30-10  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes) or a
  30-11  rule or order adopted by the Texas State Board of Examiners of
  30-12  Psychologists that occurs on or after the effective date of this
  30-13  Act.  A violation occurs on or after the effective date of this Act
  30-14  only if each element of the violation occurs on or after that date.
  30-15  A violation that occurs before the effective date of this Act is
  30-16  governed by the law in effect on the date the violation occurred,
  30-17  and the former law is continued in effect for this purpose.
  30-18        (b)  As the terms of members of the Texas State Board of
  30-19  Examiners of Psychologists expire or as a vacancy occurs on the
  30-20  board, the governor shall appoint members to the board to achieve,
  30-21  as soon as possible, the membership plan prescribed for the board
  30-22  by this Act.
  30-23        (c)  The changes in law made by this Act in the
  30-24  qualifications of members of the Texas State Board of Examiners of
  30-25  Psychologists do not affect the entitlement of a member appointed
  30-26  before September 1, 1993, to continue to hold office on the board
  30-27  for the term for which the member was appointed.  The changes in
   31-1  the qualifications apply only to a member appointed on or after
   31-2  September 1, 1993.
   31-3        SECTION 21.  Section 26, Psychologists' Certification and
   31-4  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
   31-5  repealed.
   31-6        SECTION 22.  This Act takes effect September 1, 1993.
   31-7        SECTION 23.  The importance of this legislation and the
   31-8  crowded condition of the calendars in both houses create an
   31-9  emergency and an imperative public necessity that the
  31-10  constitutional rule requiring bills to be read on three several
  31-11  days in each house be suspended, and this rule is hereby suspended.