By:  Gallegos                                         S.B. No. 1153
                                 A BILL TO BE ENTITLED
                                        AN ACT
    1-1  relating to the investigation of a county or municipal law
    1-2  enforcement officer in certain counties and municipalities.
    1-3        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-4        SECTION 1.  Chapter 180, Local Government Code, is amended by
    1-5  adding Section 180.004 to read as follows:
    1-6        Sec. 180.004.  INVESTIGATION OF COUNTY AND MUNICIPAL LAW
    1-7  ENFORCEMENT OFFICERS IN CERTAIN COUNTIES AND MUNICIPALITIES.
    1-8  (a)  This section only applies in a:
    1-9              (1)  county in which the county government through its
   1-10  offices, departments, or other agencies employs more than 25 law
   1-11  enforcement officers; and
   1-12              (2)  municipality in which:
   1-13                    (A)  the municipal government through its
   1-14  offices, departments, or other agencies employs more than 25 law
   1-15  enforcement officers; and
   1-16                    (B)  Section 143.123 does not apply.
   1-17        (b)  In this section:
   1-18              (1)  "Agency" means a county or municipal law
   1-19  enforcement agency.
   1-20              (2)  "Complainant" means a person claiming to be the
   1-21  victim of misconduct by a law enforcement officer.
   1-22              (3)  "Investigation" means an administrative
   1-23  investigation, conducted by the employing or appointing law
    2-1  enforcement agency, of alleged misconduct by a law enforcement
    2-2  officer that could result in punitive action against that officer.
    2-3              (4)  "Investigator" means an agent or employee of an
    2-4  agency who is assigned to conduct an investigation.
    2-5              (5)  "Law enforcement officer" means a person who is
    2-6  employed or appointed by a county or municipal law enforcement
    2-7  agency, or the agency head, and who is a peace officer under
    2-8  Article 2.12, Code of Criminal Procedure, or other law.
    2-9              (6)  "Normally assigned working hours" includes those
   2-10  hours during which a law enforcement officer is actually at work or
   2-11  at the officer's assigned place of work, but does not include any
   2-12  time when the officer is off duty on authorized leave, including
   2-13  sick leave.
   2-14              (7)  "Punitive action" means a disciplinary suspension,
   2-15  dismissal from the agency, a demotion in rank, a reprimand, or any
   2-16  combination of those actions.
   2-17        (c)  An investigator may interrogate a law enforcement
   2-18  officer who is the subject of an investigation only during the law
   2-19  enforcement officer's normally assigned working hours unless:
   2-20              (1)  the seriousness of the investigation, as
   2-21  determined by the law enforcement officer's agency head or the
   2-22  agency head's designee, requires interrogation at another time; and
   2-23              (2)  the law enforcement officer is compensated for the
   2-24  interrogation time on an overtime basis.
   2-25        (d)  The agency head may not consider work time missed from
    3-1  regular duties by a law enforcement officer due to participation in
    3-2  the conduct of an investigation in determining whether to impose a
    3-3  punitive action or in determining the severity of a punitive
    3-4  action.
    3-5        (e)  An investigator may not interrogate a law enforcement
    3-6  officer who is the subject of an investigation or conduct any part
    3-7  of the investigation at the officer's home without the officer's
    3-8  permission.
    3-9        (f)  A person may not be assigned to conduct an investigation
   3-10  if the person is the complainant, the ultimate decision-maker
   3-11  regarding disciplinary action, or a person who has any personal
   3-12  involvement regarding the alleged misconduct.  A law enforcement
   3-13  officer who is the subject of an investigation has the right to
   3-14  inquire and on inquiry to be informed of the identities of each
   3-15  investigator participating in an interrogation of the officer.
   3-16        (g)(1)  Before an investigator may interrogate a law
   3-17  enforcement officer who is the subject of an investigation, the
   3-18  investigator must inform the officer in writing of the nature of
   3-19  the investigation and of the name of each person who complained
   3-20  about the officer concerning the matters under investigation.  An
   3-21  investigator may not conduct an interrogation of a law enforcement
   3-22  officer based on a complaint by a complainant who is not a peace
   3-23  officer unless the complainant verifies the complaint in writing
   3-24  before a public officer who is authorized by law to take statements
   3-25  under oath.  In an investigation authorized under this subsection,
    4-1  an investigator may interrogate a law enforcement officer about
    4-2  events or conduct reported by a witness who is not a complainant
    4-3  without disclosing the name of the witness.  Not later than the
    4-4  48th hour before the hour on which an investigator begins to
    4-5  interrogate a law enforcement officer regarding an allegation based
    4-6  on a complaint, affidavit, or statement, the investigator shall
    4-7  give the officer a copy of the complaint, affidavit, or statement.
    4-8  An interrogation may be based on a complaint from an anonymous
    4-9  complainant if the agency employee receiving the anonymous
   4-10  complaint certifies in writing, under oath, that the complaint was
   4-11  anonymous.
   4-12              (2)  Subdivision (1) does not apply to an on-the-scene
   4-13  investigation or interrogation that occurs immediately after the
   4-14  incident being investigated if the requirements of Subdivision (1)
   4-15  would unreasonably hinder the essential purpose of the
   4-16  investigation or interrogation.  If the requirements of Subdivision
   4-17  (1) would unreasonably hinder the investigation or interrogation,
   4-18  the law enforcement officer under investigation must be furnished,
   4-19  as soon as practicable, a written statement of the nature of the
   4-20  investigation, the name of each complaining party, and a copy of
   4-21  the complaint, affidavit, or statement.
   4-22        (h)  An interrogation session of a law enforcement officer
   4-23  who is the subject of an investigation may not be unreasonably
   4-24  long.  In determining reasonableness, the gravity and complexity of
   4-25  the investigation must be considered.  The investigators shall
    5-1  allow reasonable interruptions to permit the law enforcement
    5-2  officer to attend to personal physical necessities.
    5-3        (i)  During an interrogation an investigator may not threaten
    5-4  a law enforcement officer who is the subject of an investigation
    5-5  with punitive action.  However, an investigator may inform a law
    5-6  enforcement officer that failure to answer truthfully reasonable
    5-7  questions directly related to the investigation or to cooperate
    5-8  fully in the conduct of the investigation may result in punitive
    5-9  action.
   5-10        (j)  If prior notification of intent to record an
   5-11  interrogation is given to the other party, either the investigator
   5-12  or the law enforcement officer who is the subject of an
   5-13  interrogation may record the interrogation.
   5-14        (k)  If an investigation does not result in punitive action
   5-15  against a law enforcement officer but does result in a reprimand
   5-16  recorded in writing or an adverse finding or determination
   5-17  regarding that person, the reprimand, finding, or determination may
   5-18  not be placed in that officer's personnel file unless the officer
   5-19  is first given an opportunity to read and sign the document.  If
   5-20  the law enforcement officer refuses to sign the reprimand, finding,
   5-21  or determination, it may be placed in the officer's personnel file
   5-22  with a notation that the officer refused to sign it.  A law
   5-23  enforcement officer may respond in writing to a reprimand, finding,
   5-24  or determination that is placed in the officer's personnel file
   5-25  under this subsection by submitting a written response to the
    6-1  agency head within 10 days after the date the officer is asked to
    6-2  sign the document.  The response shall be placed in the law
    6-3  enforcement officer's personnel file.  A law enforcement officer
    6-4  who receives a punitive action and who elects not to appeal the
    6-5  action under any available appeal procedure may file a written
    6-6  response as prescribed by this subsection within 10 days after the
    6-7  date the officer is given written notice of the punitive action by
    6-8  the agency head.
    6-9        (l)  If the agency head or any investigator violates any of
   6-10  the provisions of this section while conducting an investigation,
   6-11  the agency head or a court of competent jurisdiction shall reverse
   6-12  any punitive action taken as a result of the investigation,
   6-13  including a reprimand, and any information obtained during the
   6-14  investigation may not be introduced into evidence in any proceeding
   6-15  against the law enforcement officer.
   6-16        SECTION 2.  The importance of this legislation and the
   6-17  crowded condition of the calendars in both houses create an
   6-18  emergency and an imperative public necessity that the
   6-19  constitutional rule requiring bills to be read on three several
   6-20  days in each house be suspended, and this rule is hereby suspended,
   6-21  and that this Act take effect and be in force from and after its
   6-22  passage, and it is so enacted.