1-1 By: Zaffirini S.B. No. 695 1-2 (In the Senate - Filed February 22, 1995; February 23, 1995, 1-3 read first time and referred to Committee on State Affairs; 1-4 April 7, 1995, reported favorably by the following vote: Yeas 9, 1-5 Nays 1; April 7, 1995, sent to printer.) 1-6 A BILL TO BE ENTITLED 1-7 AN ACT 1-8 relating to the personnel records of certain law enforcement 1-9 officers and fire protection personnel; providing a criminal 1-10 penalty. 1-11 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: 1-12 SECTION 1. Chapter 614, Government Code, is amended by 1-13 adding Subchapter E to read as follows: 1-14 SUBCHAPTER E. PERSONNEL RECORDS OF CERTAIN LAW ENFORCEMENT AND 1-15 FIRE-FIGHTING PERSONNEL 1-16 Sec. 614.071. APPLICATION. This subchapter applies only to 1-17 a law enforcement or fire protection employee as defined by Section 1-18 614.072 who is not covered under Chapter 143, Local Government 1-19 Code. 1-20 Sec. 614.072. DEFINITIONS. In this subchapter: 1-21 (1) "Custodian" means a person designated to maintain 1-22 employee records and files on law enforcement or fire protection 1-23 employees. 1-24 (2) "Employee record" means any letter, memorandum, 1-25 photograph, or document maintained by an employer that relates to a 1-26 law enforcement or fire protection employee. 1-27 (3) "Employer" means an agency or political 1-28 subdivision of the state, or a division of an agency or political 1-29 subdivision of the state, that employs a law enforcement or fire 1-30 protection employee covered under this subchapter. 1-31 (4) "Law enforcement or fire protection employee" 1-32 means a peace officer licensed under Section 415.052 or fire 1-33 protection personnel within the meaning of Section 419.021 employed 1-34 by an agency or political subdivision of the state. 1-35 Sec. 614.073. CUSTODIAN OF EMPLOYEE RECORDS. (a) The 1-36 governor shall designate a state officer or employee to be a 1-37 custodian who shall maintain a permanent personnel file on each law 1-38 enforcement or fire protection employee who is employed by an 1-39 agency of the state. 1-40 (b) The governing body of each political subdivision of the 1-41 state shall designate an officer or employee of the political 1-42 subdivision to be a custodian who shall maintain a permanent 1-43 personnel file on each law enforcement or fire protection employee 1-44 who is employed by the political subdivision. 1-45 Sec. 614.074. PERMANENT PERSONNEL FILES. (a) A law 1-46 enforcement or fire protection employee's permanent personnel file 1-47 must contain any employee record relating to: 1-48 (1) a commendation, congratulation, or honor bestowed 1-49 on the employee by a member of the public or by the employer for an 1-50 action, duty, or activity that relates to the employee's official 1-51 duties; 1-52 (2) any misconduct by the employee if the employee 1-53 record is made by the employer and if the misconduct resulted in 1-54 disciplinary action by the employer; 1-55 (3) the periodic evaluation of the employee by a 1-56 supervisor; and 1-57 (4) any photograph of the employee maintained by the 1-58 employer. 1-59 (b) An employee record relating to alleged misconduct by a 1-60 law enforcement or fire protection employee may not be placed in 1-61 the employee's permanent personnel file if the employer or the 1-62 governing body of the employing entity determines that there is 1-63 insufficient evidence to sustain the charge of misconduct. 1-64 (c) An employee record relating to disciplinary action taken 1-65 against a law enforcement or fire protection employee or to alleged 1-66 misconduct by the employee that is placed in the employee's 1-67 permanent personnel file shall be removed from the file if the 1-68 employer, a court, or an administrative body or hearing examiner of 2-1 competent jurisdiction determines that: 2-2 (1) the disciplinary action was taken without just 2-3 cause; or 2-4 (2) the charge of misconduct was not supported by 2-5 sufficient evidence. 2-6 (d) If a negative employee record or other notation of 2-7 negative impact is included in a law enforcement or fire protection 2-8 employee's permanent personnel file, the custodian, not later than 2-9 the 30th day after the date the record is included, shall notify 2-10 the affected employee that the record has been included in the 2-11 file. The employee may, not later than the 15th day after the date 2-12 of receipt of the notification, file a written response to the 2-13 negative employee record. The custodian shall place the response 2-14 in the employee's file with the negative record. 2-15 (e) A law enforcement or fire protection employee is 2-16 entitled, on request, to a copy of any employee record placed in 2-17 the employee's permanent personnel file. The employer may charge 2-18 the employee a reasonable fee not to exceed actual cost for copies 2-19 provided under this subsection. 2-20 (f) The custodian or employer may not release an employee 2-21 record or information that is required to be contained in a law 2-22 enforcement or fire protection employee's permanent personnel file 2-23 without first obtaining the employee's written permission, unless 2-24 the release of the record or information is required by law. 2-25 (g) The custodian shall ensure that employee records 2-26 required to be included in a law enforcement or fire protection 2-27 employee's permanent personnel file are placed in the file and that 2-28 all records required to be excluded from the file are excluded. 2-29 (h) The custodian may dispose of the permanent personnel 2-30 file or an employee record of a former law enforcement or fire 2-31 protection employee in accordance with the employer's policy and 2-32 applicable law. 2-33 Sec. 614.075. EMPLOYER'S PRIVATE FILES. (a) An employer 2-34 may maintain a private personnel file on a law enforcement or fire 2-35 protection employee for the employer's use. 2-36 (b) The employer may not release information contained in 2-37 the private file to a person or an entity requesting information 2-38 relating to the employee. 2-39 (c) An employer shall refer to the custodian a person or an 2-40 entity that requests information relating to the law enforcement or 2-41 fire protection employee's personnel file. 2-42 Sec. 614.076. PENALTY. (a) A person commits an offense if 2-43 the person violates Section 614.074(f) or Section 614.075(b). 2-44 (b) An offense under this section is a Class C misdemeanor. 2-45 SECTION 2. Section 143.089, Local Government Code, is 2-46 amended by adding Subsection (h) to read as follows: 2-47 (h) Each photograph of a firefighter or police officer in 2-48 the possession of the employing department or municipality is 2-49 considered to be part of the personnel file of the firefighter or 2-50 police officer. The employing department or municipality may not 2-51 release a photograph of a firefighter or police officer except as 2-52 provided by Subsection (f). 2-53 SECTION 3. This Act takes effect September 1, 1995. 2-54 SECTION 4. The importance of this legislation and the 2-55 crowded condition of the calendars in both houses create an 2-56 emergency and an imperative public necessity that the 2-57 constitutional rule requiring bills to be read on three several 2-58 days in each house be suspended, and this rule is hereby suspended. 2-59 * * * * *