BILL ANALYSIS


                                                        H.B. 1644
                                           By: Hirchi (Zaffirini)
                                                Natural Resources
                                                         05-12-95
                              Senate Committee Report (Unamended)
BACKGROUND

Hospitals contract with medical waste disposal companies to collect
their hazardous medical waste and properly incinerate it. Hazardous
medical waste may include materials ranging from contaminated
needles and syringes to stool samples and amputated limbs. There
have been a number of recent cases in which a few unscrupulous
disposal companies have improperly dumped medical waste in Texas
communities, creating a significant public health hazard.

The Texas Administrative Code has specific rules governing the
handling and disposal of medical waste, separate from other forms
of hazardous waste. While there are criminal penalties for
illegally dumping hazardous waste in Texas, there are no similar
statutes making it a criminal offense to illegally dump medical
waste.

PURPOSE

As proposed, H.B. 1644 provides criminal penalties for the improper
disposal of medical waste.

RULEMAKING AUTHORITY

It is the committee's opinion that this bill does not grant any
additional rulemaking authority to a state officer, institution, or
agency.

SECTION BY SECTION ANALYSIS

SECTION 1. Amends Chapter 361, Health and Safety Code, by adding
Subchapter S, as follows:

        SUBCHAPTER S. MEDICAL WASTE; CRIMINAL PENALTIES

     Sec. 361.560. DEFINITIONS. Defines "appropriate regulatory
     agency," "large quantity generator," "medical waste," and
     "small quantity generator."
     
     Sec. 361.561. RADIOACTIVE MEDICAL WASTE. Provides that
     disposal of radioactive medical waste is governed by Chapter
     401.
     
     Sec. 361.562. GENERATION, STORAGE, TREATMENT, AND DISPOSAL;
     LARGE QUANTITY GENERATOR; OFFENSES AND PENALTIES. (a) Sets
     forth provisions under which a person who is a large quantity
     generator commits an offense.
     
     (b) Requires a person who commits an offense under this
       section to be subject on conviction to a fine of not less
       than $1,000 or more than $10,000 for each act of violation
       and each day of violation; imprisonment not to exceed 10
       years; or both.
       
       (c) Provides that, if it is shown on the trial of a person
       that the person has previously been convicted of an offense
       under this section, the offense is punishable by a fine of
       not less than $2,000 or more than $20,000 for each act of
       violation and each day of violation; imprisonment not to
       exceed 20 years; or both fine and imprisonment.
       
       (d) Requires a person other than an individual who commits
       an offense under this section to be subject on conviction to
       a fine of not less than $5,000 or more than $50,000.
       
       (e) Provides that if it is shown on the trial of a person
       other than an individual that the person has previously been
       convicted of an offense under this section, the offense is
       punishable by a fine of not less than $10,000 or more than
       $100,000.
       
       Sec. 361.5625. GENERATION, STORAGE, TREATMENT, AND DISPOSAL;
     SMALL QUANTITY GENERATORS; OFFENSES AND PENALTIES. (a) Sets
     forth provisions under which a person who is a small quantity
     generator commits an offense.
     
     (b) Requires a person who commits an offense under this
       section to be subject on conviction to a fine not to exceed
       $500 for each act of violation and each day of violation.
       
       (c) Provides that if it is shown on the trial of a person
       that the person has previously been convicted of an offense
       under this section, the offense is punishable by a fine not
       to exceed $2,000 for each act of violation and each day of
       violation; confinement in jail for a term not to exceed 180
       days; or both.
       
       (d) Requires a person other than an individual who commits
       an offense under this section to be subject on conviction to
       a fine of not less than $2,000 or more than $20,000.
       
       (e) Provides that if it is shown on the trial of a person
       other than an individual that the person has previously been
       convicted of an offense under this section, the offense is
       punishable by a fine of not less than $4,000 or more than
       $40,000.
       
       Sec. 361.563. TRANSPORTATION OF MEDICAL WASTE; OFFENSE AND
     PENALTIES. (a) Sets forth provisions under which a person
     commits an offense in relation to transporting medical waste.
     
     (b) Requires a person who commits an offense under this
       section to be subject on conviction to a fine of not less
       than $500 or more than $10,000 for each act of violation and
       each day of violation; confinement not to exceed one year;
       or both.
       
       (c) Provides that if it is shown on the trial of a person
       that the person has previously been convicted of an offense
       under this section, the offense is punishable by a fine of
       not less than $1,000 or more than $20,000 for each act of
       violation and each day of violation; confinement not to
       exceed two years; or both.
       
       (d) Requires a person other than an individual who commits
       an offense under this section to be subject on conviction to
       a fine of not less than $5,000 or more than $50,000.
       
       (e) Provides that if it is shown on the trial of a person
       other than an individual that the person has previously been
       convicted of an offense under this section, the offense is
       punishable by a fine of not less than $10,000 or more than
       $100,000.
       
       Sec. 361.564. FALSE OR MISLEADING STATEMENTS; OFFENSE AND
     PENALTIES. (a) Sets forth provisions under which a person
     commits an offense in relation to false statements or omitted
     information.
     
     (b) Requires a person who commits an offense under this
       section to be subject on conviction to a fine of not less
       than $500 or more than $10,000 for each act of violation and
       each day of violation; confinement not to exceed one year;
       or both.
       
       (c) Provides that if it is shown on the trial of a person
       that the person has previously been convicted of an offense
       under this section, the offense is punishable by a fine of
       not less than $1,000 or more than $20,000 for each act of
       violation and each day of violation; confinement not to
       exceed two years; or both.
       
       (d) Requires a person other than an individual that commits
       an offense under this section to be subject on conviction to
       a fine of not less than $2,000 or more than $20,000.
       
       (e) Provides that if it is shown on the trial of a person
       other than an individual that the person has previously been
       convicted of an offense under this section, the offense is
       punishable by a fine of not less than $4,000 or more than
       $40,000.
       
       Sec. 361.565. ENDANGERMENT OFFENSES. (a) Provides that a
     person commits an offense if the person transports, processes,
     stores, exports, or disposes of medical waste in violation of
     this chapter and thereby places any other person in imminent
     danger of death or serious bodily injury.
     
     (b) Provides that a person who commits an offense under
       Subsection (a) is punishable upon conviction by a fine of
       not less than $2,500 or more than $250,000; imprisonment for
       not more than 15 years; or both.
       
       (c) Requires a person other than an individual who commits
       an offense under Subsection (a) to be subject upon
       conviction to a fine of not less than $5,000 or more than $1
       million.
       
       (d) Authorizes an individual, if an offense committed by an
       individual under Subsection (a) results in death or serious
       bodily injury to any person, to be punished by a fine of not
       less than $5,000 or more than $500,000; imprisonment for not
       less than two years or more than 30 years; or both fine and
       imprisonment.
       
       (e) Requires a person, if an offense committed by a person
       other than an individual under Subsection (a) results in
       death or serious bodily injury to any person, to be subject
       upon conviction to a fine of not less than $10,000 or more
       than $1,500,000.
       
       (f) Provides that a person commits an offense if the person
       transports, processes, stores, exports, or disposes of
       medical waste in violation of this chapter, thereby placing
       any other person in imminent danger of death or serious
       bodily injury, unless the conduct charged is done in strict
       compliance with all required permits or with a valid and
       current order issued or rule adopted by the appropriate
       regulatory agency.
       
       (g) Provides that an offense under Subsection (f) is
       punishable for an individual by a fine of not less than
       $1,500 or more than $150,000; imprisonment for not more than
       five years; or both.
       
       (h) Provides that an offense under Subsection (f) is
       punishable for a person other than an individual by a fine
       of not less than $3,000 or more than $300,000.
       
       (i) Authorizes an individual, if an offense committed under
       Subsection (f) results in death or serious bodily injury to
       any person, to be punished by a fine of not less than $3,000
       or more than $300,000; imprisonment for not less than two
       years or more than 10 years; or both.
       
       (j) Authorizes a person, if an offense committed by a person
       other than an individual under Subsection (f) results in
       death or serious bodily injury to any person, to be punished
       by a fine of not less than $6,000 or more than $600,000.
       
       (k) Provides that a person commits an offense if the person
       releases, causes, or permits the release of a medical waste
       into the environment, thereby placing any other person in
       imminent danger of death or serious bodily injury, unless
       the release is made in strict compliance with all required
       permits or a valid and current order issued or rules adopted
       by the appropriate regulatory agency.
       
       (l) Provides that an offense under Subsection (k) is
       punishable for an individual by a fine of not less than
       $1,500 or more than $150,000; imprisonment for not more than
       five years; or both.
       
       (m) Provides that an offense under Subsection (k) is
       punishable for a person other than an individual by a fine
       of not less than $3,000 or more than $300,000.
       
       (n) Authorizes an individual, if an offense committed by an
       individual under Subsection (k) results in death or serious
       bodily injury to any person, to be punished by a fine of not
       less than $3,000 or more than $300,000; imprisonment for not
       less than two years or more than 10 years; or both.
       
       (o) Provides that if an offense committed by a person other
       than an individual under Subsection (k) results in death or
       serious bodily injury to any person, to be punished by a
       fine of not less than $6,000 or more than $600,000.
       
       (p) Provides that a person commits an offense if the person
       releases or causes or permits the release of a medical waste
       into the environment, thereby placing any other person in
       imminent danger of death or serious bodily injury, unless
       the release is made in strict compliance with all required
       permits or a valid and current order issued or rule adopted
       by the appropriate regulatory agency.
       
       (q) Provides that an offense under Subsection (p) is
       punishable for an individual by a fine of not less than
       $1,000 or more than $100,000; confinement in jail not to
       exceed one year; or both.
       
       (r) Provides that an offense under Subsection (p) is
       punishable for a person other than an individual by a fine
       of not less than $2,500 or more than $250,000.
       
       (s) Authorizes an individual, if an offense committed by an
       individual under Subsection (p) results in death or serious
       bodily injury to any person, to be punished by a fine of not
       less than $2,000 or more than $200,000; confinement for not
       less than one year or more than two years; or both.
       
       (t) Authorizes a person, if an offense committed by a person
       other than an individual under Subsection (p) results in
       death or serious bodily injury to any person, to be punished
       by a fine of not less than $5,000 or more than $500,000.
       
       Sec. 361.566. AFFIRMATIVE DEFENSE; KNOWLEDGE REQUIREMENT. (a)
     Provides that it is an affirmative defense to prosecution
     under Section 361.565 that the conduct charged was freely
     consented to by the person endangered and that the danger and
     conduct charged were foreseeable hazards of the person's
     occupation, business, or profession or medical treatment or
     medical or scientific experimentation conducted by
     professionally approved methods and the person endangered had
     been made aware of the risks involved before giving consent.
     
     (b) Provides that in a prosecution of an offense under
       Section 361.565(a), in determining whether a defendant who
       is an individual knew that the violation placed another
       individual in imminent danger of death or serious bodily
       injury, the defendant is responsible only for the
       defendant's actual awareness or actual belief possessed.
       Prohibits knowledge possessed by a person other than the
       defendant from being attributed to the defendant. Authorizes
       circumstantial evidence to be used to prove a defendant's
       actual knowledge.
       
       Sec. 361.567. VENUE. Provides that venue for prosecution for
     an alleged violation under this section is in the county in
     which the violation is alleged to have occurred or in Travis
     County.
     
     SECTION 2.     Severability clause.

SECTION 3. Makes application of this Act prospective.

SECTION 4. Effective date: September 1, 1995.

SECTION 5. Emergency clause.