By Junell, Culberson, et al.                          H.B. No. 2464
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  relating to the provision at certain retail establishments of
    1-3  security measures and devices to protect employees and customers.
    1-4        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-5        SECTION 1.  Title 4, Civil Practice and Remedies Code, is
    1-6  amended by adding Chapter 96 to read as follows:
    1-7              CHAPTER 96.  SECURITY MEASURES AND DEVICES
    1-8                   AT CERTAIN RETAIL ESTABLISHMENTS
    1-9        Sec. 96.001.  DEFINITIONS.  In this chapter:
   1-10              (1)  "Convenience store" means a retail establishment
   1-11  that:
   1-12                    (A)  is primarily engaged in the retail sale of
   1-13  groceries as well as other products and services, which may
   1-14  include:
   1-15                          (i)  prepared foods;
   1-16                          (ii)  household items and toiletries; and
   1-17                          (iii)  gasoline and services;
   1-18                    (B)  is not primarily a restaurant; and
   1-19                    (C)  contains less than 6,000 square feet of
   1-20  leasable area for retail purposes.
   1-21              (2)  "Department" means the Department of Public Safety
   1-22  of the State of Texas.
   1-23              (3)  "Mall hours" means the period of the day during
    2-1  which at least 25 percent of the leasable area of mall stores is
    2-2  open for business with the public.
    2-3              (4)  "Mall store" means a store operating in and with
    2-4  direct storefront access to a multilevel shopping mall.
    2-5              (5)  "Multilevel shopping mall" means an enclosed
    2-6  multilevel retail center, including its exterior grounds, surface
    2-7  parking lots, multilevel parking garages, office buildings, and
    2-8  other associated structures and premises, that:
    2-9                    (A)  contains more than 1,200,000 square feet of
   2-10  gross leasable area for retail purposes; and
   2-11                    (B)  includes one or more multilevel parking
   2-12  garages.
   2-13              A mall contained within a special improvement district
   2-14  created by Chapter 289, Acts of the 73rd Legislature, Regular
   2-15  Session, 1993, is also considered a multilevel shopping mall for
   2-16  the purposes of this chapter.
   2-17              (6)  "Owner or operator of a multilevel shopping mall"
   2-18  means the owner or operator of a multilevel shopping mall and the
   2-19  agents and employees of the owner or operator of a multilevel
   2-20  shopping mall.
   2-21              (7)  "Peace officer" means a person listed under
   2-22  Article 2.12, Code of Criminal Procedure.
   2-23              (8)  "Security hours" means the period of the day
   2-24  beginning two hours before the beginning of mall hours and ending
   2-25  two hours after the later of:
    3-1                    (A)  the end of mall hours; or
    3-2                    (B)  if there is a movie theater with direct
    3-3  storefront access to the mall, the time that the last movie of the
    3-4  theater's business day ends.
    3-5              (9)  "Security officer" has the meaning assigned by
    3-6  Section 2, Private Investigators and Private Security Agencies Act
    3-7  (Article 4413(29bb), Vernon's Texas Civil Statutes).
    3-8        Sec. 96.002.  SECURITY MEASURES AND DEVICES.  (a)  An
    3-9  employer of personnel at a convenience store may provide the
   3-10  following measures and devices for the security of employees and
   3-11  customers:
   3-12              (1)  video surveillance equipment that is maintained in
   3-13  working order and operated continuously during the hours of
   3-14  operation of the store;
   3-15              (2)  a sign, with lettering at least three-fourths inch
   3-16  in height, posted in the store's window stating that the cash
   3-17  register contains less than $75;
   3-18              (3)  a drop-safe or time-release safe maintained at the
   3-19  store that is bolted to the floor, is installed in the floor, or
   3-20  weighs 350 pounds or more;
   3-21              (4)  a sign, with lettering at least three-fourths inch
   3-22  in height, posted in the store's window stating that there is a
   3-23  safe in the store and that the safe is not accessible to the
   3-24  store's employees or, if store employees have access to a
   3-25  time-release safe, that employees have access to a limited amount
    4-1  of cash only at time-delayed intervals;
    4-2              (5)  interior and exterior lighting in each area of the
    4-3  premises that is intended for customer access and controlled by the
    4-4  employer, with an illumination intensity maintained at at least two
    4-5  foot-candles for each square foot at 36 inches above the surface of
    4-6  the lighted area; and
    4-7              (6)  markers at the entrance of the store that can
    4-8  indicate the height of a person entering the store.
    4-9        (b)  An employer of personnel at a convenience store who
   4-10  elects to comply with the security measures and devices described
   4-11  by Subsection (a) shall conduct business in the convenience store
   4-12  in a manner that provides full visibility from the street of the
   4-13  clerk and customer during a sales transaction at the cash register
   4-14  or checkout counter.
   4-15        (c)  An employer of personnel at a convenience store shall
   4-16  maintain a video surveillance recording until at least the 30th day
   4-17  after the date of the recording of an event unless, before that
   4-18  date, the recording is taken by a law enforcement agent in
   4-19  connection with a criminal investigation.
   4-20        (d)  An owner or operator of a multilevel shopping mall may
   4-21  establish and implement a security plan that provides for the
   4-22  following measures and devices for the protection of employees,
   4-23  invitees, tenants, and customers at the multilevel shopping mall:
   4-24              (1)  one peace officer on duty during security hours;
   4-25              (2)  one security officer for each 600,000 square feet
    5-1  of gross leasable area on duty during security hours;
    5-2              (3)  one security officer for each 1,000 parking spaces
    5-3  that are contained in the parking facilities maintained at the
    5-4  multilevel shopping mall who is on duty during security hours;
    5-5              (4)  one security vehicle patrolling during security
    5-6  hours each 2,500 parking spaces that are contained in the parking
    5-7  facilities maintained at the multilevel shopping mall subject to
    5-8  allowing reasonable breaks for the vehicle patrol officer;
    5-9              (5)  a communications system in effect 24 hours a day,
   5-10  seven days a week;
   5-11              (6)  security escorts available:
   5-12                    (A)  during security hours; and
   5-13                    (B)  as necessary when requested in advance by a
   5-14  tenant to provide security escorts to employees of the multilevel
   5-15  shopping mall who are working after security hours; and
   5-16              (7)  a security advisory newsletter, designed to
   5-17  communicate safety and security advice to tenants, invitees, and
   5-18  customers, to be distributed to the tenants and posted in a manner
   5-19  to be visible to invitees and customers at least once in each
   5-20  three-month period by the owner or operator of the multilevel
   5-21  shopping mall, unless a more frequent distribution and posting is
   5-22  necessary because of extraordinary circumstances affecting the
   5-23  health, safety, or welfare of tenants, invitees, and customers.
   5-24        (e)  An owner or operator of a multilevel shopping mall that
   5-25  establishes a security plan under this section shall file a copy of
    6-1  the plan with the chief of police of any municipality in which the
    6-2  mall is located and the sheriff of the county in which the mall is
    6-3  located.  A filing under this subsection is proof of the
    6-4  establishment of a security plan for purposes of this chapter.
    6-5        Sec. 96.003.  TRAINING PROGRAM FOR CONVENIENCE STORES;
    6-6  DEPARTMENT APPROVAL.  (a)  An employer of personnel at a
    6-7  convenience store who elects to comply with the security measures
    6-8  described by Section 96.002(a) shall instruct each employee who
    6-9  serves as a clerk or manager in the store in security techniques in
   6-10  a training program conducted by the employer that is approved by
   6-11  the department under Subsection (b).  The employer shall require
   6-12  the instruction of a new employee subject to this subsection not
   6-13  later than the 30th day after the date on which the person begins
   6-14  the employment.
   6-15        (b)  An employer of personnel at a convenience store may
   6-16  apply to the department, in the manner prescribed by the
   6-17  department, for evaluation of the employer's training program.  The
   6-18  department may assess a $25 fee for evaluation of a training
   6-19  program under this subsection.  The department shall notify the
   6-20  employer whether the program is approved by the department not
   6-21  later than the 14th day after the date on which the application is
   6-22  received by the department.
   6-23        (c)  An employer of personnel at a convenience store whose
   6-24  training program is approved by the department shall post a sign at
   6-25  the convenience store that indicates that the store's employees are
    7-1  instructed and trained in security techniques.  An approval by the
    7-2  department of an employer's training program is effective for 24
    7-3  months unless the department finds that the employer has not
    7-4  complied with the conditions upon which the approval was granted.
    7-5        Sec. 96.004.  AFFIRMATIVE DEFENSE FOR CONVENIENCE STORES;
    7-6  EVIDENCE OF SAFETY MEASURES.  It is an affirmative defense in a
    7-7  cause of action that alleges the liability for damages of a
    7-8  convenience store because of the failure of the store to provide
    7-9  adequate safety measures for the store's customers and employees
   7-10  that, at the time of the incident that is the basis for the cause
   7-11  of action:
   7-12              (1)  the security measures and devices described by
   7-13  Sections 96.002(a) and (b) were in place at the store and in
   7-14  operation; and
   7-15              (2)  the employees of the store had been instructed in
   7-16  security techniques in a training program approved by the
   7-17  department under this chapter.
   7-18        Sec. 96.005.  AFFIRMATIVE DEFENSE FOR MULTILEVEL SHOPPING
   7-19  MALLS; EVIDENCE OF SAFETY MEASURES.  It is an affirmative defense
   7-20  in a cause of action that alleges that the owner or operator of a
   7-21  multilevel shopping mall is liable for failure to provide adequate
   7-22  security measures or devices that, at the time of the incident that
   7-23  is the basis for the cause of action, the owner or operator of the
   7-24  multilevel shopping mall had established and substantially
   7-25  implemented the security plan described by Section 96.002(d) at the
    8-1  multilevel shopping mall.
    8-2        Sec. 96.006.  RESTRICTIONS ON APPLICATION.  (a)  This chapter
    8-3  does not apply to a cause of action based on product liability.
    8-4        (b)  This chapter does not apply to an action brought by an
    8-5  employee or the legal beneficiary of an employee under Subtitle A,
    8-6  Title 5, Labor Code.
    8-7        (c)  No portion of this chapter shall be mentioned, alluded
    8-8  to, referenced, or used in any manner by any party or witness in a
    8-9  court of law where the defendant or any party who might be liable
   8-10  to another in tort or contract is not asserting a defense based on
   8-11  this chapter.
   8-12        (d)  Nothing in this chapter shall be construed to impose an
   8-13  obligation on a property owner or operator to adopt certain
   8-14  measures of security or to adhere to certain standards relating to
   8-15  security.
   8-16        SECTION 2.  (a)  This Act takes effect September 1, 1995.
   8-17        (b)  Section 96.004, Civil Practice and Remedies Code, as
   8-18  added by this Act, applies only to a cause of action that accrues
   8-19  on or after January 1, 1996.  A cause of action described by that
   8-20  section that accrues before January 1, 1996, is governed by the law
   8-21  in effect on the date the cause of action accrued, and the former
   8-22  law is continued in effect for that purpose.
   8-23        (c)  Section 96.005, Civil Practice and Remedies Code, as
   8-24  added by this Act, applies only to a cause of action that accrues
   8-25  on or after September 1, 1995.  A cause of action described by that
    9-1  section that accrues before September 1, 1995, is governed by the
    9-2  law in effect on the date the cause of action accrued, and the
    9-3  former law is continued in effect for that purpose.
    9-4        SECTION 3.  The importance of this legislation and the
    9-5  crowded condition of the calendars in both houses create an
    9-6  emergency and an imperative public necessity that the
    9-7  constitutional rule requiring bills to be read on three several
    9-8  days in each house be suspended, and this rule is hereby suspended.