By Zaffirini                                           S.B. No. 695
       74R2479 MLR-F
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  relating to the personnel records of certain law enforcement
    1-3  officers and fire protection personnel; providing a criminal
    1-4  penalty.
    1-5        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-6        SECTION 1.  Chapter 614, Government Code, is amended by
    1-7  adding Subchapter E to read as follows:
    1-8    SUBCHAPTER E.  PERSONNEL RECORDS OF CERTAIN LAW ENFORCEMENT AND
    1-9                        FIRE-FIGHTING PERSONNEL
   1-10        Sec. 614.071.  APPLICATION.  This subchapter applies only to
   1-11  a law enforcement or fire protection employee as defined by Section
   1-12  614.072 who is not covered under Chapter 143, Local Government
   1-13  Code.
   1-14        Sec. 614.072.  DEFINITIONS.  In this subchapter:
   1-15              (1)  "Custodian" means a person designated to maintain
   1-16  employee records and files on law enforcement or fire protection
   1-17  employees.
   1-18              (2)  "Employee record" means any letter, memorandum,
   1-19  photograph, or document maintained by an employer that relates to a
   1-20  law enforcement or fire protection employee.
   1-21              (3)  "Employer" means an agency or political
   1-22  subdivision of the state, or a division of an agency or political
   1-23  subdivision of the state, that employs a law enforcement or fire
   1-24  protection employee covered under this subchapter.
    2-1              (4)  "Law enforcement or fire protection employee"
    2-2  means a peace officer licensed under Section 415.052 or fire
    2-3  protection personnel within the meaning of Section 419.021 employed
    2-4  by an agency or political subdivision of the state.
    2-5        Sec. 614.073.  CUSTODIAN OF EMPLOYEE RECORDS.  (a)  The
    2-6  governor shall designate a state officer or employee to be a
    2-7  custodian who shall maintain a permanent personnel file on each law
    2-8  enforcement or fire protection employee who is employed by an
    2-9  agency of the state.
   2-10        (b)  The governing body of each political subdivision of the
   2-11  state shall designate an officer or employee of the political
   2-12  subdivision to be a custodian who shall maintain a permanent
   2-13  personnel file on each law enforcement or fire protection employee
   2-14  who is employed by the political subdivision.
   2-15        Sec. 614.074.  PERMANENT PERSONNEL FILES.  (a)  A law
   2-16  enforcement or fire protection employee's permanent personnel file
   2-17  must contain any employee record relating to:
   2-18              (1)  a commendation, congratulation, or honor bestowed
   2-19  on the employee by a member of the public or by the employer for an
   2-20  action, duty, or activity that relates to the employee's official
   2-21  duties;
   2-22              (2)  any misconduct by the employee if the employee
   2-23  record is made by the employer and if the misconduct resulted in
   2-24  disciplinary action by the employer;
   2-25              (3)  the periodic evaluation of the employee by a
   2-26  supervisor; and
   2-27              (4)  any photograph of the employee maintained by the
    3-1  employer.
    3-2        (b)  An employee record relating to alleged misconduct by a
    3-3  law enforcement or fire protection employee may not be placed in
    3-4  the employee's permanent personnel file if the employer or the
    3-5  governing body of the employing entity determines that there is
    3-6  insufficient evidence to sustain the charge of misconduct.
    3-7        (c)  An employee record relating to disciplinary action taken
    3-8  against a law enforcement or fire protection employee or to alleged
    3-9  misconduct by the employee that is placed in the employee's
   3-10  permanent personnel file shall be removed from the file if the
   3-11  employer, a court, or an administrative body or hearing examiner of
   3-12  competent jurisdiction determines that:
   3-13              (1)  the disciplinary action was taken without just
   3-14  cause; or
   3-15              (2)  the charge of misconduct was not supported by
   3-16  sufficient evidence.
   3-17        (d)  If a negative employee record or other notation of
   3-18  negative impact is included in a law enforcement or fire protection
   3-19  employee's permanent personnel file, the custodian, not later than
   3-20  the 30th day after the date the record is included, shall notify
   3-21  the affected employee that the record has been included in the
   3-22  file.  The employee may, not later than the 15th day after the date
   3-23  of receipt of the notification, file a written response to the
   3-24  negative employee record.  The custodian shall place the response
   3-25  in the employee's file with the negative record.
   3-26        (e)  A law enforcement or fire protection employee is
   3-27  entitled, on request, to a copy of any employee record placed in
    4-1  the employee's permanent personnel file.  The employer may charge
    4-2  the employee a reasonable fee not to exceed actual cost for copies
    4-3  provided under this subsection.
    4-4        (f)  The custodian or employer may not release an employee
    4-5  record or information that is required to be contained in a law
    4-6  enforcement or fire protection employee's permanent personnel file
    4-7  without first obtaining the employee's written permission, unless
    4-8  the release of the record or information is required by law.
    4-9        (g)  The custodian shall ensure that employee records
   4-10  required to be included in a law enforcement or fire protection
   4-11  employee's permanent personnel file are placed in the file and that
   4-12  all records required to be excluded from the file are excluded.
   4-13        (h)  The custodian may dispose of the permanent personnel
   4-14  file or an employee record of a former law enforcement or fire
   4-15  protection employee in accordance with the employer's policy and
   4-16  applicable law.
   4-17        Sec. 614.075.  EMPLOYER'S PRIVATE FILES.  (a)  An employer
   4-18  may maintain a private personnel file on a law enforcement or fire
   4-19  protection employee for the employer's use.
   4-20        (b)  The employer may not release information contained in
   4-21  the private file to a person or an entity requesting information
   4-22  relating to the employee.
   4-23        (c)  An employer shall refer to the custodian a person or an
   4-24  entity that requests information relating to the law enforcement or
   4-25  fire protection employee's personnel file.
   4-26        Sec. 614.076.  PENALTY.  (a)  A person commits an offense if
   4-27  the person violates Section 614.074(f) or Section 614.075(b).
    5-1        (b)  An offense under this section is a Class C misdemeanor.
    5-2        SECTION 2.  Section 143.089, Local Government Code, is
    5-3  amended by adding Subsection (h) to read as follows:
    5-4        (h)  Each photograph of a firefighter or police officer in
    5-5  the possession of the employing department or municipality is
    5-6  considered to be part of the personnel file of the firefighter or
    5-7  police officer.  The employing department or municipality may not
    5-8  release a photograph of a firefighter or police officer except as
    5-9  provided by Subsection (f).
   5-10        SECTION 3.  This Act takes effect September 1, 1995.
   5-11        SECTION 4.  The importance of this legislation and the
   5-12  crowded condition of the calendars in both houses create an
   5-13  emergency and an imperative public necessity that the
   5-14  constitutional rule requiring bills to be read on three several
   5-15  days in each house be suspended, and this rule is hereby suspended.