By Danburg, Naishtat                                   H.B. No. 124
       74R741 NSC-F
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  relating to creating the offense of sexual exploitation by a mental
    1-3  health services provider.
    1-4        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-5        SECTION 1.  Chapter 21, Penal Code, is amended by adding
    1-6  Section 21.12 to read as follows:
    1-7        Sec. 21.12.  SEXUAL EXPLOITATION BY MENTAL HEALTH SERVICES
    1-8  PROVIDER.  (a)  In this section:
    1-9              (1)  "Mental health services" means assessment,
   1-10  diagnosis, treatment, or counseling in a professional relationship
   1-11  to assist an individual or group in:
   1-12                    (A)  alleviating mental or emotional illness,
   1-13  symptoms, conditions, or disorders, including alcohol or drug
   1-14  addiction;
   1-15                    (B)  understanding conscious or subconscious
   1-16  motivations;
   1-17                    (C)  resolving emotional, attitudinal, or
   1-18  relationship conflicts; or
   1-19                    (D)  modifying feelings, attitudes, or behaviors
   1-20  that interfere with effective emotional, social, or intellectual
   1-21  functioning.
   1-22              (2)  "Mental health services provider" means an
   1-23  individual, licensed or unlicensed, who performs or purports to
   1-24  perform mental health services, including a:
    2-1                    (A)  "licensed social worker" as defined by
    2-2  Section 50.001, Human Resources Code;
    2-3                    (B)  "chemical dependency counselor" as defined
    2-4  by Section 1, Chapter 635, Acts of the 72nd Legislature, Regular
    2-5  Session, 1991 (Article 4512o, Vernon's Texas Civil Statutes);
    2-6                    (C)  "licensed professional counselor" as defined
    2-7  by Section 2, Licensed Professional Counselor Act (Article 4512g,
    2-8  Vernon's Texas Civil Statutes);
    2-9                    (D)  "licensed marriage and family therapist" as
   2-10  defined by Section 2, Licensed Marriage and Family Therapist Act
   2-11  (Article 4512c-1, Vernon's Texas Civil Statutes);
   2-12                    (E)  member of the clergy;
   2-13                    (F)  "physician" who is "practicing medicine" as
   2-14  defined by Section 1.03, Medical Practice Act (Article 4495b,
   2-15  Vernon's Texas Civil Statutes); and
   2-16                    (G)  "psychologist" offering "psychological
   2-17  services" as defined by Section 2, Psychologists' Certification and
   2-18  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes).
   2-19              (3)  "Patient" means an individual who seeks or obtains
   2-20  mental health services.
   2-21              (4)  "Sexually exploitive behavior" means a pattern,
   2-22  practice, or scheme of conduct, which may include sexual contact,
   2-23  that can reasonably be construed as being for the purposes of
   2-24  sexual arousal or  gratification or sexual abuse of any person.
   2-25  The term does not include obtaining information about a patient's
   2-26  sexual history within standard accepted practice while treating a
   2-27  sexual or marital dysfunction.
    3-1        (b)  A person commits an offense if the person is a mental
    3-2  health services provider and intentionally:
    3-3              (1)  engages in sexual contact with a patient or former
    3-4  patient; or
    3-5              (2)  engages in sexually exploitive behavior with a
    3-6  patient or former patient.
    3-7        (c)  It is not a defense to prosecution under this section
    3-8  that the sexual contact or sexually exploitive behavior with the
    3-9  patient or former patient occurred:
   3-10              (1)  with the consent of the patient or former patient;
   3-11              (2)  outside the therapy or treatment sessions of the
   3-12  patient or former patient; or
   3-13              (3)  off the premises regularly used by the mental
   3-14  health services provider for the therapy or treatment sessions of
   3-15  the patient or former patient.
   3-16        (d)  It is a defense to prosecution under this section that
   3-17  the former patient was not emotionally dependent on the mental
   3-18  health services provider when the sexual contact occurred or the
   3-19  sexually exploitive behavior began and the mental health services
   3-20  provider terminated psychotherapy with the patient more than two
   3-21  years before the date the sexual contact occurred or the sexually
   3-22  exploitive behavior began.
   3-23        (e)  A person is considered emotionally dependent for
   3-24  purposes of this section if the nature of the patient's or former
   3-25  patient's emotional condition and the nature of the treatment
   3-26  provided by the mental health services provider are such that the
   3-27  mental health services provider knows or has reason to believe that
    4-1  the patient or former patient is unable to withhold consent to the
    4-2  sexual contact or the sexually exploitive behavior.
    4-3        (f)  It is a defense to prosecution under this section that
    4-4  the sexual contact is a part of a professionally recognized medical
    4-5  treatment of a patient.
    4-6        (g)  Except as provided by Subsection (h), an offense under
    4-7  this section is a felony of the third degree.
    4-8        (h)  If it is shown on the trial of an offense under this
    4-9  section that the defendant has been previously convicted of an
   4-10  offense under this section, the offense is a felony of the second
   4-11  degree.
   4-12        SECTION 2.  Section 50.021(a), Human Resources Code, is
   4-13  amended to read as follows:
   4-14        (a)  The board shall revoke or suspend a license or order of
   4-15  recognition, place on probation a person whose license or order of
   4-16  recognition has been suspended, or reprimand a person with a
   4-17  license or order of recognition for any of the following reasons:
   4-18              (1)  violating a provision of this chapter or a rule of
   4-19  the board;
   4-20              (2)  circumventing or attempting to circumvent this
   4-21  chapter or a rule of the board;
   4-22              (3)  participating, directly or indirectly, in a plan,
   4-23  scheme, or arrangement attempting or having as its purpose the
   4-24  evasion of this chapter or a rule of the board;
   4-25              (4)  engaging in unethical conduct;
   4-26              (5)  engaging in conduct which discredits or tends to
   4-27  discredit the profession of social work;
    5-1              (6)  performing an act, allowing an omission, or making
    5-2  an assertion or representation that is fraudulent, deceitful, or
    5-3  misleading or that in any manner tends to create a misleading
    5-4  impression;
    5-5              (7)  knowingly associating with or permitting or
    5-6  allowing the use of any licensed person's professional services or
    5-7  professional identification in a project or enterprise that the
    5-8  person knows or with the exercise of reasonable diligence should
    5-9  know is a practice that violates this chapter or a rule of the
   5-10  board pertaining to the practice of social work;
   5-11              (8)  knowingly associating with or permitting the use
   5-12  of a licensed person's name, professional services, professional
   5-13  identification, or endorsement in connection with a venture or
   5-14  enterprise that the person knows or with the exercise of reasonable
   5-15  diligence should know is a trade, business, or professional
   5-16  practice of a fraudulent, deceitful, misleading, or dishonest
   5-17  nature;
   5-18              (9)  revealing, directly or indirectly, or causing to
   5-19  be revealed a confidential communication transmitted to the
   5-20  licensed person by a client or recipient of his services except as
   5-21  may be required by law;
   5-22              (10)  having a certificate or a license to practice
   5-23  social work in another jurisdiction denied, suspended, or revoked
   5-24  for reasons or causes the board finds would constitute a violation
   5-25  of this chapter or a rule pertaining to the practice of social work
   5-26  adopted by the board;
   5-27              (11)  having been convicted of a felony in an American
    6-1  jurisdiction; or
    6-2              (12)  refusing to do or perform any act or service for
    6-3  which the person is licensed under this chapter solely on the basis
    6-4  of the recipient's age, sex, race, religion, national origin,
    6-5  color, or political affiliation; or
    6-6              (13)  committing an act in violation of Section 21.12
    6-7  <21.14>, Penal Code, or for which liability exists under Chapter
    6-8  81, Civil Practice and Remedies Code.
    6-9        SECTION 3.  Section 23(a), Psychologists' Certification and
   6-10  Licensing Act (Article 4512c, Vernon's Texas Civil Statutes), is
   6-11  amended to read as follows:
   6-12        (a)  The Board shall revoke or suspend a license or
   6-13  certificate, place on probation a person whose license or
   6-14  certificate has been suspended, or reprimand a license or
   6-15  certificate holder if the license or certificate holder:
   6-16              (1)  has been convicted of a felony or of a violation
   6-17  of the law involving moral turpitude by any court; the conviction
   6-18  of a felony shall be the conviction of any offense which if
   6-19  committed within this state would constitute a felony under the
   6-20  laws of this state;
   6-21              (2)  uses drugs or intoxicating liquors to an extent
   6-22  that affects his professional competency;
   6-23              (3)  has been guilty of fraud or deceit in connection
   6-24  with his services rendered as a psychologist;
   6-25              (4)  except as provided by Section 15B of this Act, has
   6-26  aided or abetted a person, not a licensed psychologist, in
   6-27  representing that person as a psychologist within this state;
    7-1              (5)  except as provided by Section 15B of this Act, has
    7-2  represented himself or herself to be a psychologist licensed in
    7-3  this state at a time he or she was not licensed to practice
    7-4  psychology in this state, or practiced psychology in this state
    7-5  without a license to practice psychology in this state;
    7-6              (6)  violates a rule adopted by the Board; or
    7-7              (7)  violates a provision of this Act; or
    7-8              (8)  has committed an act in violation of Section 21.12
    7-9  <21.14>, Penal Code, or for which liability exists under Chapter
   7-10  81, Civil Practice and Remedies Code.
   7-11        SECTION 4.  Section 25(a), Licensed Marriage and Family
   7-12  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
   7-13  amended to read as follows:
   7-14        (a)  The board shall suspend or revoke a license, place on
   7-15  probation a person whose license has been suspended, or reprimand a
   7-16  license holder if the license holder has:
   7-17              (1)  been convicted of a felony or a misdemeanor
   7-18  involving moral turpitude;
   7-19              (2)  obtained or attempted to obtain registration by
   7-20  fraud or deception;
   7-21              (3)  used drugs or alcohol to an extent that affects
   7-22  professional competence;
   7-23              (4)  been grossly negligent in performing professional
   7-24  duties;
   7-25              (5)  been adjudicated mentally incompetent by a court
   7-26  of competent jurisdiction;
   7-27              (6)  practiced in a manner detrimental to the public
    8-1  health or welfare;
    8-2              (7)  advertised in a manner that tends to deceive or
    8-3  defraud the public;
    8-4              (8)  had a license or certification revoked by a
    8-5  licensing agency or by a certifying professional organization;
    8-6              (9)  otherwise violated this Act or a rule or code of
    8-7  ethics adopted under this Act; or
    8-8              (10)  committed an act in violation of Section 21.12
    8-9  <21.14>, Penal Code, or for which liability exists under Chapter
   8-10  81, Civil Practice and Remedies Code.
   8-11        SECTION 5.  Section 16(a), Licensed Professional Counselor
   8-12  Act (Article 4512g, Vernon's Texas Civil Statutes), is amended to
   8-13  read as follows:
   8-14        (a)  The board shall revoke, suspend, suspend on an emergency
   8-15  basis, or refuse to renew the license of a counselor, place on
   8-16  probation a counselor whose license has been suspended, or
   8-17  reprimand a counselor if the counselor:
   8-18              (1)  has committed an act in violation of Section 21.12
   8-19  <21.14>, Penal Code, or for which liability exists under Chapter
   8-20  81, Civil Practice and Remedies Code;
   8-21              (2)  has violated this Act or a rule or code of ethics
   8-22  adopted by the board;
   8-23              (3)  is legally committed to an institution because of
   8-24  mental incompetence from any cause; or
   8-25              (4) <(3)>  offers to pay or agrees to accept any
   8-26  remuneration, directly or indirectly, to or from any person or
   8-27  entity for securing or soliciting a patient or patronage.
    9-1        SECTION 6.  Section 16, Chapter 635, Acts of the 72nd
    9-2  Legislature, Regular Session, 1991 (Article 4512o, Vernon's Texas
    9-3  Civil Statutes), is amended to read as follows:
    9-4        Sec. 16.  License refusal; disciplinary actions.  The
    9-5  commission may refuse to issue or renew a license, place on
    9-6  probation a license holder whose license has been suspended,
    9-7  reprimand a license holder, or revoke or suspend a license issued
    9-8  under this Act for:
    9-9              (1)  violating or assisting another to violate this Act
   9-10  or a rule of the commission adopted under this Act;
   9-11              (2)  circumventing or attempting to circumvent this Act
   9-12  or a rule of the commission adopted under this Act;
   9-13              (3)  participating, directly or indirectly, in a plan
   9-14  the purpose of which is the evasion of this Act or a rule of the
   9-15  commission adopted under this Act;
   9-16              (4)  engaging in false, misleading, or deceptive
   9-17  conduct as defined by Section 17.46, Business & Commerce Code;
   9-18              (5)  engaging in conduct that discredits or tends to
   9-19  discredit the profession of chemical dependency counseling;
   9-20              (6)  revealing or causing to be revealed, directly or
   9-21  indirectly, a confidential communication made to the licensed
   9-22  chemical dependency counselor by a client or recipient of services,
   9-23  except as required by law;
   9-24              (7)  having a license to practice chemical dependency
   9-25  counseling in another jurisdiction refused, suspended, or revoked
   9-26  for a reason that the commission finds would constitute a violation
   9-27  of this Act or a commission rule established under this Act;
   10-1              (8)  refusing to perform an act or service for which
   10-2  the person is licensed to perform under this Act on the basis of
   10-3  the client's or recipient's age, sex, race, religion, national
   10-4  origin, color, or political affiliation; or
   10-5              (9)  committing an act in violation of Section 21.12
   10-6  <21.14>, Penal Code, or for which liability exists under Chapter
   10-7  81, Civil Practice and Remedies Code.
   10-8        SECTION 7.  This Act takes effect September 1, 1995.
   10-9        SECTION 8.  The importance of this legislation and the
  10-10  crowded condition of the calendars in both houses create an
  10-11  emergency and an imperative public necessity that the
  10-12  constitutional rule requiring bills to be read on three several
  10-13  days in each house be suspended, and this rule is hereby suspended.