1-1  By:  Parker                                           S.B. No. 1425
    1-2        (In the Senate - Filed April 26, 1993; April 27, 1993, read
    1-3  first time and referred to Committee on Health and Human Services;
    1-4  May 3, 1993, reported adversely, with favorable Committee
    1-5  Substitute by the following vote:  Yeas 6, Nays 0; May 3, 1993,
    1-6  sent to printer.)
    1-7                            COMMITTEE VOTE
    1-8                          Yea     Nay      PNV      Absent 
    1-9        Zaffirini          x                               
   1-10        Ellis              x                               
   1-11        Madla              x                               
   1-12        Moncrief           x                               
   1-13        Nelson             x                               
   1-14        Patterson                                     x    
   1-15        Shelley                                       x    
   1-16        Truan              x                               
   1-17        Wentworth                                     x    
   1-18  COMMITTEE SUBSTITUTE FOR S.B. No. 1425                By:  Moncrief
   1-19                         A BILL TO BE ENTITLED
   1-20                                AN ACT
   1-21  relating to the regulation of marriage and family therapists and to
   1-22  the continuation and operation of the Texas State Board of
   1-23  Examiners of Marriage and Family Therapists; providing penalties.
   1-24        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
   1-25        SECTION 1.  Subsection (b), Section 3, Licensed Marriage and
   1-26  Family Therapist Act (Article 4512c-1, Vernon's Texas Civil
   1-27  Statutes), is amended to read as follows:
   1-28        (b)  Appointments to the board shall be made without regard
   1-29  to the race, color, disability <handicap>, sex, religion, age, or
   1-30  national origin of the appointee.
   1-31        SECTION 2.  Section 4, Licensed Marriage and Family Therapist
   1-32  Act (Article 4512c-1, Vernon's Texas Civil Statutes), is amended to
   1-33  read as follows:
   1-34        Sec. 4.  Sunset provision.  <(a)>  The Texas State Board of
   1-35  Examiners of Marriage and Family Therapists is subject to Chapter
   1-36  325, Government Code (Texas Sunset Act).  Unless continued in
   1-37  existence as provided by that chapter, the board is abolished and
   1-38  this Act expires September 1, 2005 <1993>.
   1-39        <(b)  The board shall cooperate with the Sunset Advisory
   1-40  Commission in the commission's review of those agencies that
   1-41  license or regulate mental health professionals and will be
   1-42  reviewed for the Regular Session of the 73rd Legislature in 1993.
   1-43  The board shall assist the Sunset Advisory Commission in
   1-44  determining the extent to which the agencies that license or
   1-45  regulate mental health professionals should be combined into a
   1-46  single agency.>
   1-47        SECTION 3.  Section 9, Licensed Marriage and Family Therapist
   1-48  Act (Article 4512c-1, Vernon's Texas Civil Statutes), is amended to
   1-49  read as follows:
   1-50        Sec. 9.  Restrictions on appointment, membership, and
   1-51  employment.   (a)  A member of the board or an employee of the
   1-52  department who performs functions for the board may not<:>
   1-53              <(1)  be an officer, employee, or paid consultant of a
   1-54  trade association in the field of marriage and family therapy or a
   1-55  related mental health field;>
   1-56              <(2)  be related within the second degree by affinity
   1-57  or within the third degree by consanguinity to a person who is an
   1-58  officer, employee, or paid consultant of a trade association in the
   1-59  field of marriage and family therapy or a related mental health
   1-60  field; or>
   1-61              <(3)>  communicate directly or indirectly with a party
   1-62  or the party's representative to a proceeding pending before the
   1-63  board if the member or employee is assigned to make a decision, a
   1-64  finding of fact, or a conclusion of law in the proceeding, unless
   1-65  notice and an opportunity to participate are given to each party to
   1-66  the proceeding.
   1-67        (b)  An officer, employee, or paid consultant of a Texas
   1-68  trade association in the field of health care may not be a member
    2-1  or employee of the board who is exempt from the state's position
    2-2  classification plan or is compensated at or above the amount
    2-3  prescribed by the General Appropriations Act for step 1, salary
    2-4  group 17, of the position classification salary schedule.
    2-5        (c)  A person who is the spouse of an officer, manager, or
    2-6  paid consultant of a Texas trade association in the field of health
    2-7  care may not be a board member and may not be an employee of the
    2-8  board who is exempt from the state's position classification plan
    2-9  or is compensated at or above the amount prescribed by the General
   2-10  Appropriations Act for step 1, salary group 17, of the position
   2-11  classification salary schedule.
   2-12        (d)  For the purposes of this section, a Texas trade
   2-13  association is a nonprofit, cooperative, and voluntarily joined
   2-14  association of business or professional competitors in this state
   2-15  designed to assist its members and its industry or profession in
   2-16  dealing with mutual business or professional problems and in
   2-17  promoting their common interest.
   2-18        (e)  A person is not eligible for appointment as a public
   2-19  member of the board if the person or the person's spouse:
   2-20              (1)  is registered, certified, or licensed by an
   2-21  occupational regulatory agency in the field of health care;
   2-22              (2)  is employed by or participates in the management
   2-23  of a business entity or other organization regulated by the board
   2-24  or receiving funds from the board;
   2-25              (3)  owns or controls, directly or indirectly, more
   2-26  than a 10 percent interest in a business entity or other
   2-27  organization regulated by the board or receiving funds from the
   2-28  board; or
   2-29              (4)  uses or receives a substantial amount of tangible
   2-30  goods, services, or funds from the board, other than compensation
   2-31  or reimbursement authorized by law for board membership,
   2-32  attendance, or expenses.
   2-33        (f)  <A public member of the board or the spouse of a public
   2-34  member may not have been or be related to a person within the
   2-35  second degree by affinity or the third degree by consanguinity who
   2-36  has, except as a consumer, a financial interest in the field of
   2-37  marriage and family therapy or a related mental health field.>
   2-38        <(c)>  A person may not serve as a member of the board or act
   2-39  as general counsel to the board if the person is required to
   2-40  register as a lobbyist under Chapter 305, Government Code, because
   2-41  of the person's activities for compensation on behalf of a
   2-42  profession related to the operation of the board.
   2-43        SECTION 4.  Section 11, Licensed Marriage and Family
   2-44  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
   2-45  amended by amending Subsections (b) and (c) and adding Subsections
   2-46  (d) through (h) to read as follows:
   2-47        (b)  The board shall keep an information file about each
   2-48  complaint filed with the board.  The board's information file shall
   2-49  be kept current and contain a record for each complaint of:
   2-50              (1)  all persons contacted in relation to the
   2-51  complaint;
   2-52              (2)  a summary of findings made at each step of the
   2-53  complaint process;
   2-54              (3)  an explanation of the legal basis and reason for a
   2-55  complaint that is dismissed; and
   2-56              (4)  other relevant information <that the board has
   2-57  authority to resolve>.
   2-58        (c)  If a written complaint is filed with the board that the
   2-59  board has authority to resolve, the board, at least quarterly and
   2-60  until final disposition of the complaint, shall notify the parties
   2-61  to the complaint of the status of the complaint unless notice would
   2-62  jeopardize an undercover investigation.
   2-63        (d)  The board of health by rule shall adopt a form to
   2-64  standardize information concerning complaints made to the board.
   2-65  The board of health by rule shall prescribe information to be
   2-66  provided to a person when the person files a complaint with the
   2-67  board.
   2-68        (e)  The board shall provide reasonable assistance to a
   2-69  person who wishes to file a complaint with the board.
   2-70        (f) <(c)>  The board shall develop and implement policies
    3-1  that provide the public with a reasonable opportunity to appear
    3-2  before the board and to speak on any issue under the jurisdiction
    3-3  of the board.
    3-4        (g)  The board of health by rule shall establish methods by
    3-5  which consumers and service recipients are notified of the name,
    3-6  mailing address, and telephone number of the board for the purpose
    3-7  of directing complaints to the board.  The board of health may
    3-8  provide for that notification:
    3-9              (1)  on each registration form, application, or written
   3-10  contract for services of an individual or entity regulated by the
   3-11  board;
   3-12              (2)  on a sign prominently displayed in the place of
   3-13  business of each individual or entity regulated by the board; or
   3-14              (3)  in a bill for service provided by an individual or
   3-15  entity regulated by the board.
   3-16        (h)  The board shall list along with its regular telephone
   3-17  number the toll-free telephone number that may be called to present
   3-18  a complaint about a health professional if the toll-free number is
   3-19  established under other state law.
   3-20        SECTION 5.  The Licensed Marriage and Family Therapist Act
   3-21  (Article 4512c-1, Vernon's Texas Civil Statutes) is amended by
   3-22  adding Sections 11A, 11B, and 11C to read as follows:
   3-23        Sec. 11A.  COMPLAINT INVESTIGATION AND DISPOSITION.  (a)  The
   3-24  board of health shall adopt rules concerning the investigation of a
   3-25  complaint filed with the board.  The rules adopted under this
   3-26  subsection shall:
   3-27              (1)  distinguish between categories of complaints;
   3-28              (2)  ensure that complaints are not dismissed without
   3-29  appropriate consideration;
   3-30              (3)  require that the board be advised of a complaint
   3-31  that is dismissed and that a letter be sent to the person who filed
   3-32  the complaint explaining the action taken on the dismissed
   3-33  complaint;
   3-34              (4)  ensure that the person who filed the complaint has
   3-35  an opportunity to explain the allegations made in the complaint;
   3-36  and
   3-37              (5)  prescribe guidelines concerning the categories of
   3-38  complaints that require the use of a private investigator and the
   3-39  procedures for the board to obtain the services of a private
   3-40  investigator.
   3-41        (b)  The board shall dispose of all complaints in a timely
   3-42  manner.  The board shall establish a schedule for conducting each
   3-43  phase of a complaint that is under the control of the board not
   3-44  later than the 30th day after the date the complaint is received by
   3-45  the board.  The schedule shall be kept in the information file for
   3-46  the complaint and all parties shall be notified of the projected
   3-47  time requirements for pursuing the complaint.  A change in the
   3-48  schedule must be noted in the complaint information file and all
   3-49  parties to the complaint must be notified not later than the
   3-50  seventh day after the date the change is made.
   3-51        (c)  The executive director of the board shall notify the
   3-52  board of a complaint that extends beyond the time prescribed by the
   3-53  board for resolving the complaint so that the board may take
   3-54  necessary action on the complaint.
   3-55        Sec. 11B.  INFORMAL PROCEEDINGS.  (a)  The board of health by
   3-56  rule shall adopt procedures governing:
   3-57              (1)  informal disposition of a contested case under
   3-58  Section 13(e), Administrative Procedure and Texas Register Act
   3-59  (Article 6252-13a, Vernon's Texas Civil Statutes), and its
   3-60  subsequent amendments; and
   3-61              (2)  informal proceedings held in compliance with
   3-62  Section 18(c), Administrative Procedure and Texas Register Act
   3-63  (Article 6252-13a, Vernon's Texas Civil Statutes), and its
   3-64  subsequent amendments.
   3-65        (b)  Rules adopted under this section must provide the
   3-66  complainant and the license holder an opportunity to be heard and
   3-67  must require the presence of an attorney to advise the board or
   3-68  board's employees.  The attorney must be a member of the board's
   3-69  legal staff if the board has a legal staff.  If the board does not
   3-70  have a legal staff, the attorney must be an employee of the office
    4-1  of the attorney general.
    4-2        Sec. 11C.  MONITORING OF LICENSE HOLDER.  The board of health
    4-3  by rule shall develop a system for monitoring license holders'
    4-4  compliance with the requirements of this Act.  Rules adopted under
    4-5  this section shall include procedures for monitoring a license
    4-6  holder who is ordered by the board to perform certain acts to
    4-7  ascertain that the license holder performs the required acts and to
    4-8  identify and monitor license holders who represent a risk to the
    4-9  public.
   4-10        SECTION 6.  Subsections (a), (b), and (c), Section 12,
   4-11  Licensed Marriage and Family Therapist Act (Article 4512c-1,
   4-12  Vernon's Texas Civil Statutes), are amended to read as follows:
   4-13        (a)  The board of health shall by rule establish reasonable
   4-14  and necessary <set> fees so that the fees, in the aggregate,
   4-15  produce sufficient revenue to cover the cost of administering <for
   4-16  licenses, license renewals, examinations, and all other
   4-17  administrative expenses under> this Act.
   4-18        (b)  The fees set by the board of health may be adjusted so
   4-19  that the total fees collected are sufficient to meet the expenses
   4-20  of administering this Act.  The board of health may not set a fee
   4-21  for an amount less than the amount of that fee on September 1, 1993
   4-22  <The board of health shall set the fees in amounts that are
   4-23  reasonable and necessary to cover administrative costs>.
   4-24        (c)  The marriage and family therapists licensing account is
   4-25  created in the General Revenue Fund and may be used only by the
   4-26  board of health and the department in the administration of this
   4-27  Act.  All money paid to <Fees received by> the board of health
   4-28  under this Act shall be deposited in the General Revenue Fund to
   4-29  the credit of the account.
   4-30        SECTION 7.  Section 14, Licensed Marriage and Family
   4-31  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
   4-32  amended by adding Subsection (d) to read as follows:
   4-33        (d)  The board shall develop and implement policies that
   4-34  clearly define the respective responsibilities of the board and the
   4-35  staff of the board.
   4-36        SECTION 8.  The Licensed Marriage and Family Therapist Act
   4-37  (Article 4512c-1, Vernon's Texas Civil Statutes) is amended by
   4-38  adding Section 14A to read as follows:
   4-39        Sec. 14A.  PERSONNEL POLICIES.  (a)  The executive director
   4-40  or the executive director's designee shall develop an intraagency
   4-41  career ladder program.  The program shall require intraagency
   4-42  posting of all non-entry-level positions concurrently with any
   4-43  public posting.
   4-44        (b)  The executive director or the executive director's
   4-45  designee shall develop a system of annual performance evaluations
   4-46  based on measurable job tasks.  All merit pay for board employees
   4-47  must be based on the system established under this subsection.
   4-48        SECTION 9.  The Licensed Marriage and Family Therapist Act
   4-49  (Article 4512c-1, Vernon's Texas Civil Statutes) is amended by
   4-50  adding Section 14B to read as follows:
   4-51        Sec. 14B.  EQUAL EMPLOYMENT OPPORTUNITY POLICIES.  (a)  The
   4-52  executive director or the executive director's designee shall
   4-53  prepare and maintain a written policy statement to ensure
   4-54  implementation of a program of equal employment opportunity under
   4-55  which all personnel transactions are made without regard to race,
   4-56  color, disability, sex, religion, age, or national origin.  The
   4-57  policy statement must include:
   4-58              (1)  personnel policies, including policies relating to
   4-59  recruitment, evaluation, selection, application, training, and
   4-60  promotion of personnel that are in compliance with the Commission
   4-61  on Human Rights Act (Article 5221k, Vernon's Texas Civil Statutes)
   4-62  and its subsequent amendments;
   4-63              (2)  a comprehensive analysis of the board work force
   4-64  that meets federal and state guidelines;
   4-65              (3)  procedures by which a determination can be made of
   4-66  significant underutilization in the board work force of all persons
   4-67  for whom federal or state guidelines encourage a more equitable
   4-68  balance; and
   4-69              (4)  reasonable methods to appropriately address those
   4-70  areas of underutilization.
    5-1        (b)  A policy statement prepared under Subsection (a) of this
    5-2  section must cover an annual period, be updated annually, be
    5-3  reviewed by the Commission on Human Rights for compliance with
    5-4  Subsection (a)(1) of this section, and be filed with the governor's
    5-5  office.
    5-6        (c)  The governor's office shall deliver a biennial report to
    5-7  the legislature based on the information received under Subsection
    5-8  (b) of this section.  The report may be made separately or as part
    5-9  of other biennial reports to the legislature.
   5-10        SECTION 10.  The Licensed Marriage and Family Therapist Act
   5-11  (Article 4512c-1, Vernon's Texas Civil Statutes) is amended by
   5-12  adding Section 14C to read as follows:
   5-13        Sec. 14C.  PROGRAM ACCESSIBILITY.  The board shall prepare
   5-14  and maintain a written plan that describes how a person who does
   5-15  not speak English can be provided reasonable access to the board's
   5-16  programs.  The board shall also comply with federal and state laws
   5-17  for program and facility accessibility.
   5-18        SECTION 11.  The Licensed Marriage and Family Therapist Act
   5-19  (Article 4512c-1, Vernon's Texas Civil Statutes) is amended by
   5-20  adding Sections 14D and 14E to read as follows:
   5-21        Sec. 14D.  TRAINING; STANDARDS OF CONDUCT INFORMATION.
   5-22  (a)  Each board member shall comply with the board member training
   5-23  requirements established by any other state agency that is given
   5-24  authority to establish the requirements for the board.
   5-25        (b)  The board shall provide to its members and employees, as
   5-26  often as necessary, information regarding their qualifications for
   5-27  office or employment under this Act and their responsibilities
   5-28  under applicable laws relating to standards of conduct for state
   5-29  officers or employees.
   5-30        Sec. 14E.  TRAINING AND GUIDELINES FOR MEMBERS OF THE BOARD.
   5-31  (a)  The board shall establish a training program for the members
   5-32  of the board.
   5-33        (b)  Before a member of the board may assume the member's
   5-34  duties, the member must complete at least one course of the
   5-35  training program established under this section, and before the
   5-36  member may be confirmed by the senate, the member must pass an
   5-37  examination given in conjunction with the attorney general on
   5-38  subjects described by Subdivisions (7), (8), and (9) of Subsection
   5-39  (c) of this section.
   5-40        (c)  A training program established under this section shall
   5-41  provide information to a participant regarding:
   5-42              (1)  the enabling legislation that created the board to
   5-43  which the member is appointed;
   5-44              (2)  the programs operated by the board;
   5-45              (3)  the role and functions of the board;
   5-46              (4)  the rules of the board with an emphasis on the
   5-47  rules that relate to disciplinary and investigatory authority;
   5-48              (5)  the current budget for the board;
   5-49              (6)  the results of the most recent formal audit of the
   5-50  board;
   5-51              (7)  the requirements of the:
   5-52                    (A)  open meetings law, Chapter 271, Acts of the
   5-53  60th Legislature, Regular Session, 1967 (Article 6252-17, Vernon's
   5-54  Texas Civil Statutes), and its subsequent amendments;
   5-55                    (B)  open records law, Chapter 424, Acts of the
   5-56  63rd Legislature, Regular Session, 1973 (Article 6252-17a, Vernon's
   5-57  Texas Civil Statutes), and its subsequent amendments; and
   5-58                    (C)  Administrative Procedure and Texas Register
   5-59  Act (Article 6252-13a, Vernon's Texas Civil Statutes) and its
   5-60  subsequent amendments;
   5-61              (8)  the requirements of the conflict of interest laws
   5-62  and other laws relating to public officials; and
   5-63              (9)  any applicable ethics policies adopted by the
   5-64  board or the Texas Ethics Commission.
   5-65        (d)  In developing the training requirements provided for in
   5-66  this section, the board shall consult with the governor's office,
   5-67  the attorney general's office, and the Texas Ethics Commission.
   5-68        (e)  In the event that another state agency or entity is
   5-69  given the authority to establish the training requirements, the
   5-70  board shall allow that training in lieu of developing its own
    6-1  program.
    6-2        SECTION 12.  Subsections (a) and (d), Section 19, Licensed
    6-3  Marriage and Family Therapist Act (Article 4512c-1, Vernon's Texas
    6-4  Civil Statutes), are amended to read as follows:
    6-5        (a)  Unless exempted from the examination requirement under
    6-6  Section 30 of this Act or by a determination of the board based on
    6-7  the applicant's education and professional experience, each
    6-8  applicant for a license under this Act must pass an examination
    6-9  prescribed by the board.  The board shall have the written portion
   6-10  of the examination, if any, validated by an independent testing
   6-11  professional and approved by the commissioner of health.  The
   6-12  examination may be composed of:
   6-13              (1)  a written examination;
   6-14              (2)  a field examination, through questionnaires
   6-15  answered by the applicant's instructors, employers, supervisors, or
   6-16  other persons who are competent in the judgment of the board to
   6-17  assess the applicant's professional ability, and that may include
   6-18  written case studies and taped interviews;
   6-19              (3)  an oral examination; or
   6-20              (4)  any combination of those examinations.
   6-21        (d)  Unless the examination is graded or reviewed by a
   6-22  national testing service, the board shall notify each examinee of
   6-23  the results of the examination not later than the 30th day after
   6-24  the day on which a licensing examination is administered under this
   6-25  Act <30 days after the examination date>.  However, if  <If> the
   6-26  examination is <so> graded or reviewed by a national testing
   6-27  service, the board shall notify each examinee of the results not
   6-28  later than the 14th day <15 days> after the date on which the board
   6-29  receives the results from the national testing service.  If the
   6-30  notice of examination results graded or reviewed by a national
   6-31  testing service will be delayed for more than 90 days after the
   6-32  examination date, the board shall notify each examinee of the
   6-33  reason for the delay before <not later than> the 90th day <after
   6-34  the examination date>.
   6-35        SECTION 13.  Section 20, Licensed Marriage and Family
   6-36  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
   6-37  amended by adding Subsection (c) to read as follows:
   6-38        (c)  The board of health by rule may provide for the issuance
   6-39  of a temporary license.  Rules adopted under this subsection shall
   6-40  include a time limit for a temporary license.
   6-41        SECTION 14.  Section 21, Licensed Marriage and Family
   6-42  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
   6-43  amended to read as follows:
   6-44        Sec. 21.  License renewal.  (a)  A license issued under this
   6-45  Act is subject to annual renewal.  The board shall adopt a system
   6-46  under which licenses expire on various dates during the year.
   6-47        (b)  A license holder may renew an unexpired license by
   6-48  paying to the board <the renewal fee> before the expiration date of
   6-49  the license the required renewal fee.
   6-50        (c)  If a person's license has been expired for <less than>
   6-51  90 days or less, the person may renew the license by paying to the
   6-52  board the required renewal fee and a fee that is one-half of the
   6-53  examination fee for the license <the unpaid renewal fees plus a
   6-54  late renewal fee in an amount determined by the board>.
   6-55        (d)  If a person's license has been expired for longer than
   6-56  90 days but less than one year, the person may renew the license by
   6-57  paying to the board all unpaid renewal fees and a fee that is equal
   6-58  to the examination fee for the license.
   6-59        (e)  If the person's license has been expired for one year or
   6-60  longer <90 days or more>, the person may not renew the license.
   6-61  The person may obtain a new license by submitting to reexamination
   6-62  and complying with the requirements and procedures for obtaining an
   6-63  original license.  However, the board may renew without
   6-64  reexamination an expired license of a person who was licensed in
   6-65  this state, moved to another state, and is currently licensed and
   6-66  has been in practice in the other state for the two years preceding
   6-67  application.  The person must pay to the board a fee that is equal
   6-68  to the examination fee for the license.
   6-69        (f) <(e)>  The board shall notify each license holder in
   6-70  writing of the pending license expiration not later than the 30th
    7-1  day before the date on which the license expires.
    7-2        (g) <(f)>  The board shall establish a mandatory <may prepare
    7-3  or approve> continuing education program <programs> for license
    7-4  holders <and may require each license holder to participate in an
    7-5  approved continuing education program in order to renew a license
    7-6  issued under this Act>.
    7-7        (h)  The board of health by rule shall establish a minimum
    7-8  number of hours of continuing education required to renew a license
    7-9  under this Act.  The board may assess the continuing education
   7-10  needs of license holders and may require license holders to attend
   7-11  continuing education courses specified by the board.  The board of
   7-12  health by rule shall develop a process to evaluate and approve
   7-13  continuing education courses.
   7-14        (i)  The board shall identify the key factors for the
   7-15  competent performance by a license holder of the license holder's
   7-16  professional duties.  The board shall implement a procedure to
   7-17  assess a license holder's participation in continuing education
   7-18  programs.
   7-19        SECTION 15.  Section 22, Licensed Marriage and Family
   7-20  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
   7-21  amended to read as follows:
   7-22        Sec. 22.  PROVISIONAL LICENSE BY ENDORSEMENT <RECIPROCITY>.
   7-23  (a)  The board may grant a provisional license to a  <A> person who
   7-24  is licensed or otherwise registered as a marriage and family
   7-25  therapist by another state or other jurisdiction, whose
   7-26  requirements for licensing or registration were, on the date of the
   7-27  licensing or registration, substantially equal to those prescribed
   7-28  by this Act<, is entitled to a license without examination on
   7-29  submission of an application form and payment of an administrative
   7-30  fee>.  An applicant for a provisional license under this section
   7-31  must:
   7-32              (1)  be licensed in good standing as a marriage and
   7-33  family therapist in another state or jurisdiction that has
   7-34  licensing requirements that are substantially equivalent to the
   7-35  requirements of this Act;
   7-36              (2)  have passed a national or other examination
   7-37  recognized by the board relating to marriage and family therapy;
   7-38  and
   7-39              (3)  be sponsored by a person licensed by the board
   7-40  under this Act with whom the provisional license holder may
   7-41  practice under this section.
   7-42        (b)  An applicant for a provisional license may be excused
   7-43  from the requirement of Subsection (a)(3) of this section if the
   7-44  board determines that compliance with that subsection constitutes a
   7-45  hardship to the applicant.
   7-46        (c)  A provisional license is valid until the date the board
   7-47  approves or denies the provisional license holder's application for
   7-48  a license.  The board shall issue a license under this Act to the
   7-49  holder of a provisional license under this section if:
   7-50              (1)  the provisional license holder passes the
   7-51  examination required by Section 19 of this Act;
   7-52              (2)  the board verifies that the provisional license
   7-53  holder has the academic and experience requirements for a license
   7-54  under this Act; and
   7-55              (3)  the provisional license holder satisfies any other
   7-56  license requirements under this Act.
   7-57        (d)  The board must complete the processing of a provisional
   7-58  license holder's application for a license not later than the 180th
   7-59  day after the date the provisional license is issued.
   7-60        SECTION 16.  Section 25, Licensed Marriage and Family
   7-61  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
   7-62  amended to read as follows:
   7-63        Sec. 25.  DENIAL, SUSPENSION, OR REVOCATION OF LICENSE; CIVIL
   7-64  PENALTY.  (a)  The <After a hearing, the> board shall <may deny,>
   7-65  suspend<,> or revoke a license, place on probation a person whose
   7-66  license has been suspended, or reprimand <or otherwise discipline>
   7-67  a license holder if <the applicant for license or> the license
   7-68  holder has:
   7-69              (1)  been convicted of a felony or a misdemeanor
   7-70  involving moral turpitude;
    8-1              (2)  obtained or attempted to obtain registration by
    8-2  fraud or deception;
    8-3              (3)  used drugs or alcohol to an extent that affects
    8-4  professional competence;
    8-5              (4)  been grossly negligent in performing professional
    8-6  duties;
    8-7              (5)  been adjudicated mentally incompetent by a court
    8-8  of competent jurisdiction;
    8-9              (6)  practiced in a manner detrimental to the public
   8-10  health or welfare;
   8-11              (7)  advertised in a manner that tends to deceive or
   8-12  defraud the public;
   8-13              (8)  had a license or certification revoked by a
   8-14  licensing agency or by a certifying professional organization; or
   8-15              (9)  otherwise violated this Act or a rule or code of
   8-16  ethics adopted under this Act.
   8-17        (b)  A person who violates this Act or a rule or order
   8-18  adopted by the board of health under this Act is subject to a civil
   8-19  penalty of $1,000 for each day of violation.  At the request of the
   8-20  board or department, the attorney general shall bring an action to
   8-21  recover a civil penalty authorized under this subsection.
   8-22        (c)  If a license suspension is probated, the board may
   8-23  require the license holder to:
   8-24              (1)  report regularly to the board on matters that are
   8-25  the basis of the probation;
   8-26              (2)  limit practice to the areas prescribed by the
   8-27  board; or
   8-28              (3)  continue or review continuing professional
   8-29  education until the license holder attains a degree of skill
   8-30  satisfactory to the board in those areas that are the basis of the
   8-31  probation.
   8-32        (d)  A license holder is entitled to a hearing before the
   8-33  State Office of Administrative Hearings before a sanction is
   8-34  imposed under this section.
   8-35        (e)  The board of health by rule shall adopt a broad schedule
   8-36  of sanctions for violations under this Act.  The State Office of
   8-37  Administrative Hearings shall use the schedule for any sanction
   8-38  imposed as the result of a hearing conducted by that office.
   8-39        SECTION 17.  The Licensed Marriage and Family Therapist Act
   8-40  (Article 4512c-1, Vernon's Texas Civil Statutes) is amended by
   8-41  adding Section 25A to read as follows:
   8-42        Sec. 25A.  ADMINISTRATIVE PENALTY.  (a)  The commissioner of
   8-43  health may impose an administrative penalty against a person
   8-44  licensed or regulated under this Act who violates this Act or a
   8-45  rule or order adopted by the board of health under this Act.
   8-46        (b)  The penalty for a violation may be in an amount not to
   8-47  exceed $1,000.  Each day a violation continues or occurs is a
   8-48  separate violation for purposes of imposing a penalty.
   8-49        (c)  The amount of the penalty shall be based on:
   8-50              (1)  the seriousness of the violation, including the
   8-51  nature, circumstances, extent, and gravity of any prohibited acts,
   8-52  and the hazard or potential hazard created to the health, safety,
   8-53  or economic welfare of the public;
   8-54              (2)  the economic harm to property or the environment
   8-55  caused by the violation;
   8-56              (3)  the history of previous violations;
   8-57              (4)  the amount necessary to deter future violations;
   8-58              (5)  efforts to correct the violation; and
   8-59              (6)  any other matter that justice may require.
   8-60        (d)  If the commissioner of health determines that a
   8-61  violation has occurred, the commissioner may issue to the board a
   8-62  report that states the facts on which the determination is based
   8-63  and the commissioner's recommendation on the imposition of a
   8-64  penalty, including a recommendation on the amount of the penalty.
   8-65        (e)  Within 14 days after the date the report is issued, the
   8-66  commissioner shall give written notice of the report to the person.
   8-67  The notice may be given by certified mail.  The notice must include
   8-68  a brief summary of the alleged violation and a statement of the
   8-69  amount of the recommended penalty and must inform the person that
   8-70  the person has a right to a hearing on the occurrence of the
    9-1  violation, the amount of the penalty, or both the occurrence of the
    9-2  violation and the amount of the penalty.
    9-3        (f)  Within 20 days after the date the person receives the
    9-4  notice, the person in writing may accept the determination and
    9-5  recommended penalty of the commissioner or may make a written
    9-6  request for a hearing on the occurrence of the violation, the
    9-7  amount of the penalty, or both the occurrence of the violation and
    9-8  the amount of the penalty.
    9-9        (g)  If the person accepts the determination and recommended
   9-10  penalty of the commissioner, the board of health by order shall
   9-11  approve the determination and impose the recommended penalty.
   9-12        (h)  If the person requests a hearing or fails to respond
   9-13  timely to the notice, the department shall set a hearing and give
   9-14  notice of the hearing to the person.  The hearing shall be held by
   9-15  a hearing examiner designated by the department.  The hearing
   9-16  examiner shall make findings of fact and conclusions of law and
   9-17  promptly issue to the board a proposal for a decision about the
   9-18  occurrence of the violation and the amount of a proposed penalty.
   9-19  Based on the findings of fact, conclusions of law, and proposal for
   9-20  a decision, the board of health by order may find that a violation
   9-21  has occurred and impose a penalty or may find that no violation
   9-22  occurred.
   9-23        (i)  The notice of the board of health's order given to the
   9-24  person under the Administrative Procedure and Texas Register Act
   9-25  (Article 6252-13a, Vernon's Texas Civil Statutes) and its
   9-26  subsequent amendments must include a statement of the right of the
   9-27  person to judicial review of the order.
   9-28        (j)  Within 30 days after the date the board of health's
   9-29  order is final as provided by Section 16(c), Administrative
   9-30  Procedure and Texas Register Act (Article 6252-13a, Vernon's Texas
   9-31  Civil Statutes), and its subsequent amendments, the person shall:
   9-32              (1)  pay the amount of the penalty;
   9-33              (2)  pay the amount of the penalty and file a petition
   9-34  for judicial review contesting the occurrence of the violation, the
   9-35  amount of the penalty, or both the occurrence of the violation and
   9-36  the amount of the penalty; or
   9-37              (3)  without paying the amount of the penalty, file a
   9-38  petition for judicial review contesting the occurrence of the
   9-39  violation, the amount of the penalty, or both the occurrence of the
   9-40  violation and the amount of the penalty.
   9-41        (k)  Within the 30-day period, a person who acts under
   9-42  Subsection (j)(3) of this section may:
   9-43              (1)  stay enforcement of the penalty by:
   9-44                    (A)  paying the amount of the penalty to the
   9-45  court for placement in an escrow account; or
   9-46                    (B)  giving to the court a supersedeas bond that
   9-47  is approved by the court for the amount of the penalty and that is
   9-48  effective until all judicial review of the board of health's order
   9-49  is final; or
   9-50              (2)  request the court to stay enforcement of the
   9-51  penalty by:
   9-52                    (A)  filing with the court a sworn affidavit of
   9-53  the person stating that the person is financially unable to pay the
   9-54  amount of the penalty and is financially unable to give the
   9-55  supersedeas bond; and
   9-56                    (B)  giving a copy of the affidavit to the
   9-57  commissioner of health by certified mail.
   9-58        (l)  If the commissioner of health receives a copy of an
   9-59  affidavit under Subsection (k)(2) of this section, the commissioner
   9-60  may file with the court, within five days after the date the copy
   9-61  is received, a contest to the affidavit.  The court shall hold a
   9-62  hearing on the facts alleged in the affidavit as soon as
   9-63  practicable and shall stay the enforcement of the penalty on
   9-64  finding that the alleged facts are true.  The person who files an
   9-65  affidavit has the burden of proving that the person is financially
   9-66  unable to pay the amount of the penalty and to give a supersedeas
   9-67  bond.
   9-68        (m)  If the person does not pay the amount of the penalty and
   9-69  the enforcement of the penalty is not stayed, the commissioner of
   9-70  health may refer the matter to the attorney general for collection
   10-1  of the amount of the penalty.
   10-2        (n)  Judicial review of the order of the board of health:
   10-3              (1)  is instituted by filing a petition as provided by
   10-4  Section 19, Administrative Procedure and Texas Register Act
   10-5  (Article 6252-13a, Vernon's Texas Civil Statutes), and its
   10-6  subsequent amendments; and
   10-7              (2)  is under the substantial evidence rule.
   10-8        (o)  If the court sustains the occurrence of the violation,
   10-9  the court may uphold or reduce the amount of the penalty and order
  10-10  the person to pay the full or reduced amount of the penalty.  If
  10-11  the court does not sustain the occurrence of the violation, the
  10-12  court shall order that no penalty is owed.
  10-13        (p)  When the judgment of the court becomes final, the court
  10-14  shall proceed under this subsection.  If the person paid the amount
  10-15  of the penalty and if that amount is reduced or is not upheld by
  10-16  the court, the court shall order that the appropriate amount plus
  10-17  accrued interest be remitted to the person.  The rate of the
  10-18  interest is the rate charged on loans to depository institutions by
  10-19  the New York Federal Reserve Bank, and the interest shall be paid
  10-20  for the period beginning on the date the penalty was paid and
  10-21  ending on the date the penalty is remitted.  If the person gave a
  10-22  supersedeas bond and if the amount of the penalty is not upheld by
  10-23  the court, the court shall order the release of the bond.  If the
  10-24  person gave a supersedeas bond and if the amount of the penalty is
  10-25  reduced, the court shall order the release of the bond after the
  10-26  person pays the amount.
  10-27        (q)  A penalty collected under this section shall be remitted
  10-28  to the comptroller for deposit in the general revenue fund.
  10-29        (r)  All proceedings under this section are subject to the
  10-30  Administrative Procedure and Texas Register Act (Article 6252-13a,
  10-31  Vernon's Texas Civil Statutes) and its subsequent amendments.
  10-32        SECTION 18.  The Licensed Marriage and Family Therapist Act
  10-33  (Article 4512c-1, Vernon's Texas Civil Statutes) is amended by
  10-34  adding Section 27A to read as follows:
  10-35        Sec. 27A.  COMPETITIVE BIDDING; ADVERTISING.  (a)  The board
  10-36  of health may not adopt rules restricting competitive bidding or
  10-37  advertising by a person regulated by the board except to prohibit
  10-38  false, misleading, or deceptive practices by the person.
  10-39        (b)  The board of health may not include in its rules to
  10-40  prohibit false, misleading, or deceptive practices by a person
  10-41  regulated by the board a rule that:
  10-42              (1)  restricts the use of any medium for advertising;
  10-43              (2)  restricts the person's personal appearance or use
  10-44  of the person's voice in an advertisement;
  10-45              (3)  relates to the size or duration of an
  10-46  advertisement by the person; or
  10-47              (4)  restricts the person's advertisement under a trade
  10-48  name.
  10-49        SECTION 19.  (a)  The changes in law made by this Act to the
  10-50  requirements for membership on the Texas State Board of Examiners
  10-51  of Marriage and Family Therapists apply only to an appointment made
  10-52  on or after the effective date of this Act and do not affect the
  10-53  entitlement of a member serving on the board immediately before the
  10-54  effective date of this Act to continue to hold office for the
  10-55  remainder of the term for which the person was appointed.
  10-56        (b)  The changes in law made by this Act relating to a civil
  10-57  or administrative penalty apply only to a violation of the Licensed
  10-58  Marriage and Family Therapist Act (Article 4512c-1, Vernon's Texas
  10-59  Civil Statutes) or a rule or order adopted by the Texas Board of
  10-60  Health that occurs on or after the effective date of this Act.  A
  10-61  violation occurs on or after the effective date of this Act only if
  10-62  each element of the violation occurs on or after that date.  A
  10-63  violation that occurs before the effective date of this Act is
  10-64  governed by the law in effect on the date the violation occurred,
  10-65  and the former law is continued in effect for this purpose.
  10-66        SECTION 20.  On and after January 1, 1994, the State Office
  10-67  of Administrative Hearings shall assume responsibility for hearings
  10-68  held with respect to contested cases arising under the Licensed
  10-69  Marriage and Family Therapist Act (Article 4512c-1, Vernon's Texas
  10-70  Civil Statutes) and its subsequent amendments.  The Texas State
   11-1  Board of Examiners of Marriage and Family Therapists and the chief
   11-2  administrative law judge of the State Office of Administrative
   11-3  Hearings may agree to transfer contested cases pending before the
   11-4  board to the State Office of Administrative Hearings before January
   11-5  1, 1994.
   11-6        SECTION 21.  The Texas Board of Health shall adopt rules
   11-7  required by this Act not later than December 31, 1993.
   11-8        SECTION 22.  This Act takes effect September 1, 1993.
   11-9        SECTION 23.  The importance of this legislation and the
  11-10  crowded condition of the calendars in both houses create an
  11-11  emergency and an imperative public necessity that the
  11-12  constitutional rule requiring bills to be read on three several
  11-13  days in each house be suspended, and this rule is hereby suspended.
  11-14                               * * * * *
  11-15                                                         Austin,
  11-16  Texas
  11-17                                                         May 3, 1993
  11-18  Hon. Bob Bullock
  11-19  President of the Senate
  11-20  Sir:
  11-21  We, your Committee on Health and Human Services to which was
  11-22  referred S.B. No. 1425, have had the same under consideration, and
  11-23  I am instructed to report it back to the Senate with the
  11-24  recommendation that it do not pass, but that the Committee
  11-25  Substitute adopted in lieu thereof do pass and be printed.
  11-26                                                         Zaffirini,
  11-27  Chair
  11-28                               * * * * *
  11-29                               WITNESSES
  11-30                                                  FOR   AGAINST  ON
  11-31  ___________________________________________________________________
  11-32  Name:  Bobby Schmidt                                           x
  11-33  Representing:  Tx St Bd of Examiners Marriage
  11-34  City:  Austin
  11-35  -------------------------------------------------------------------
  11-36  Name:  Sam Cangelosi                             x
  11-37  Representing:  Tx Asso Marriage & Family
  11-38  City:  Austin
  11-39  -------------------------------------------------------------------
  11-40  Name:  Dr. Tom Milnolland                        x
  11-41  Representing:  Bd of Examiners Marriage &
  11-42  City:  Abilene
  11-43  -------------------------------------------------------------------