BILL ANALYSIS S.B. 881 By: Gallegos Criminal Justice 05-10-95 Committee Report (Amended) BACKGROUND Currently, state law does not explicitly allow the Commission on Law Enforcement Officer Standards and Education to conduct investigations of a person or law enforcement agency covered by Chapter 415, Government Code. As a result, the commission is limited in its ability to investigate officers who are working without a license. If the commission does receive a complaint, and conducts an investigation, any criminal violations which may be uncovered must be turned over to local law enforcement, and the commission may not continue the investigation. PURPOSE As proposed, S.B. 881 authorizes the Commission on Law Enforcement Officer Standards and Education to employ investigative officers and commission those officers as peace officers. RULEMAKING AUTHORITY It is the committee's opinion that rulemaking authority is granted to Commission on Law Enforcement Officer Standards and Education in SECTION 4 (Section 415.060(b), Government Code) of this bill. SECTION BY SECTION ANALYSIS SECTION 1. Amends Section 415.009(c), Government Code, to provide that the Texas Commission on Law Enforcement Officer Standards and Education (commission) is subject to the open meetings law, Chapter 551, and the administrative procedure law, Chapter 2001. Makes nonsubstantive changes. SECTION 2. Amends Chapter 415A, Government Code, by adding Sections 415.016 and 415.017, as follows: Sec. 415.016. INVESTIGATIVE OFFICERS. Authorizes the Commission on Law Enforcement Officer Standards and Education (commission) to employ investigative officers to enforce this chapter and to commission the officers as peace officers. Requires the officer, before issuance of a commission to an officer under this section, to take an oath of office for the faithful performance of the officer's duties and to make and execute a bond as required by the commission. Authorizes an officer commissioned under this section to conduct an investigation related to the enforcement of this chapter and in connection with that investigation, to take a statement under oath or affirmation. Sec. 415.017. INVESTIGATIONS; REMEDIES. (a) Authorizes the commission to conduct an investigation of the records of a person or a law enforcement agency covered by this chapter if the commission receives information alleging that the person or agency violated this chapter or a rule adopted under this chapter. Provides that during the investigation, the commission is entitled to access to the information held by a law enforcement agency. (b) Sets forth the authorized actions of the commission for the purpose of an investigation. (c) Authorizes a subpoena issued by the commission to be served and is enforceable throughout the state. Authorizes the commission to petition a district court of Travis County or a district court of the county in which the person on whom the subpoena was served is located to enforce the subpoena. Requires the court to give preference to an action brought under this subsection in setting its docket and, if it finds that good cause exists for the issuance of the subpoena, to order the person's compliance with the requirements of the subpoena. (d) Authorizes the commission, if a person refuses to testify or produce evidence on the ground that it may incriminate the person under law of this state, to compel the person to testify or produce evidence, to the extent constitutionally permissible. (e) Authorizes the commission to petition a district court to enjoin a violation of this chapter. Requires the action to be brought in district court in Travis County. Requires the court to give preference to an action brought under this subsection in setting its docket. Prohibits the court from requiring the commission to allege or prove that an adequate remedy at law does not exist or that the substantial or irreparable damage will result from a continued violation. Provides that the commission is not required to give an appeal bond in an action arising under this section. Authorizes the commission to be represented by the attorney general or by a district or county attorney. (f) Provides that an action brought under this section is in addition to any other remedy provided by law. SECTION 3. Amends Section 415.058, Government Code, as follows: Sec. 415.058. New heading: FELONY CONVICTION OR PLACEMENT ON COMMUNITY SUPERVISION. (a) Prohibits the commission from licensing and a law enforcement agency from appointing or employing a person convicted of a felony. Requires the commission to immediately revoke the person's license if a person licensed under this chapter is convicted of a felony. Makes conforming changes. (b) Requires the commission to immediately suspend the person's license regardless of whether the court defers further proceedings without entering an adjudication of guilt if a person licensed under this chapter is charged with the commission of a felony and is placed on community supervision. (c) Redesignated from existing Subsection (b). Makes a conforming change. (d) Requires the commission, on receiving a certified copy of a court's judgment under Article 42.011, Code of Criminal Procedure, to note on the person's licensing records the conviction or community supervision indicated by the judgment. SECTION 4. Amends Section 415.060(b), Government Code, to authorize the commission, by rule, to provide for any necessary enforcement procedures regarding revocation or suspension of a license. Authorizes the license to be reinstated under commission rules, when a person whose license is suspended is released from community supervision. SECTION 5. Amends Section 415.061(a), Government Code, to make a conforming change. SECTION 6. Amends Section 415.065, Government Code, to provide that a person commits a state jail felony if the person knowingly appoints or retains an individual as an officer, or county jailer in violation of Section 415.058 or 415.0581. Makes conforming changes. SECTION 7. Amends Article 2.12, Code of Criminal Procedure, to add an officer commissioned by the commission under Section 415.016, Government Code, to the list of persons who are considered peace officers. SECTION 8. Amends Chapter 42, Code of Criminal Procedure, by adding Article 42.011, as follows: Sec. 42.011. JUDGMENT AFFECTING AN OFFICER OR JAILER. Requires the clerk of the court to send the commission the license number of a person and a certified copy of the court's judgment reflecting that a person has been convicted or placed on community supervision if a person licensed under Chapter 415, Government Code, is charged with the commission of a felony and a court that knows the person is licensed under that chapter convicts the person or places the person on community supervision. SECTION 9. Makes application of Sections 415.016 and 415.017, Government Code, as added by this Act, prospective. SECTION 10. Makes application of Sections 415.058 and 415.060(b), Government Code, as amended by this Act, prospective. SECTION 11. Makes application of Sections 415.058 and 415.060(b), Government Code, as amended by this Act, prospective beginning September 1, 1995. SECTION 12. Makes application of Section 415.065, Government Code, as amended by this Act, prospective. SECTION 13. Effective date: September 1, 1995. SECTION 14. Emergency clause.