1-1  By:  Lucio                                            S.B. No. 1175
    1-2        (In the Senate - Filed March 9, 1995; March 15, 1995, read
    1-3  first time and referred to Committee on Health and Human Services;
    1-4  April 27, 1995, reported adversely, with favorable Committee
    1-5  Substitute by the following vote:  Yeas 8, Nays 0; April 27, 1995,
    1-6  sent to printer.)
    1-7  COMMITTEE SUBSTITUTE FOR S.B. No. 1175                   By:  Madla
    1-8                         A BILL TO BE ENTITLED
    1-9                                AN ACT
   1-10  relating to advocates for survivors of sexual assault and to
   1-11  confidential communications; providing a criminal penalty.
   1-12        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
   1-13        SECTION 1.  Section 44.003, Health and Safety Code, is
   1-14  amended to read as follows:
   1-15        Sec. 44.003.  Definitions.  In this chapter:
   1-16              (1)  "Advocate" means a person who provides advocacy
   1-17  services as an employee or volunteer of a sexual assault program.
   1-18              (2)  "Program" means a sexual assault program.
   1-19              (3) <(2)>  "Service" means the Sexual Assault
   1-20  Prevention and Crisis Service.
   1-21              (4) <(3)>  "Sexual assault" means any act or attempted
   1-22  act as described by Section 21.11, 22.011, 22.021, or 25.02, Penal
   1-23  Code, or a sexual assault in which the spouse of the victim is the
   1-24  actor.
   1-25              (5) <(4)>  "Sexual assault program" means any local
   1-26  public or private nonprofit corporation, independent of a law
   1-27  enforcement agency or prosecutor's office, that is operated as an
   1-28  independent program or as part of a municipal, county, or state
   1-29  agency and that provides the minimum services established by this
   1-30  chapter.
   1-31              (6) <(5)>  "Survivor" means an individual who is a
   1-32  victim of a sexual assault, regardless of whether a report or
   1-33  conviction is made in the incident.
   1-34        SECTION 2.  Chapter 44, Health and Safety Code, is amended by
   1-35  adding Subchapters C and D to read as follows:
   1-36       SUBCHAPTER C.  ADVOCATES FOR SURVIVORS OF SEXUAL ASSAULT
   1-37        Sec. 44.051.  ADVOCATES FOR SURVIVORS OF SEXUAL ASSAULT.  An
   1-38  individual may act as an advocate for survivors of sexual assault
   1-39  if the individual is determined by the department as minimally
   1-40  competent to be an advocate for survivors of sexual assault and:
   1-41              (1)  is employed by a certified sexual assault program;
   1-42  or
   1-43              (2)  provides services through a sexual assault program
   1-44  as a volunteer under the supervision of an advocate.
   1-45        Sec. 44.052.  ACCESS TO CRIMINAL HISTORY RECORD INFORMATION.
   1-46  A certified sexual assault program is entitled to obtain from the
   1-47  Department of Public Safety of the State of Texas criminal history
   1-48  record information that relates to a person who is an employee, an
   1-49  employee applicant, an advocate, or an advocate applicant of the
   1-50  program in the same manner as a volunteer center may obtain that
   1-51  information under Section 411.126, Government Code.
   1-52        Sec. 44.053.  CERTIFICATION OF TRAINING PROGRAMS.  (a)  The
   1-53  board by rule may adopt minimum standards for certifying training
   1-54  programs for advocates and for the revocation, suspension, or
   1-55  probation of a certification issued under this section.
   1-56        (b)  Subchapters C through G, Chapter 2001, Government Code,
   1-57  do not apply to the denial of approval, approval, revocation,
   1-58  suspension, or placement on probation of a training program.  The
   1-59  department shall conduct a hearing in accordance with rules adopted
   1-60  by the board.  The rules must provide for notice to an affected
   1-61  party.
   1-62          (Sections 44.054 to 44.070 reserved for expansion
   1-63              SUBCHAPTER D.  CONFIDENTIAL COMMUNICATIONS
   1-64        Sec. 44.071.  CONFIDENTIAL COMMUNICATIONS.  (a)  A
   1-65  communication between an advocate and a survivor, or a person
   1-66  claiming to be a survivor, that is made in the course of providing
   1-67  sexual assault advocacy services to the survivor is confidential
   1-68  and privileged and may not be disclosed except as provided by this
    2-1  subchapter.
    2-2        (b)  A record of the identity, personal history, or
    2-3  background information of a survivor or information concerning the
    2-4  victimization of a survivor that is created by or provided to an
    2-5  advocate or maintained by a sexual assault program is confidential
    2-6  and privileged and may not be disclosed except as provided by this
    2-7  subchapter.
    2-8        (c)  A person who receives information from a confidential
    2-9  communication or record as described by this subchapter may not
   2-10  disclose the information except to the extent that disclosure is
   2-11  consistent with the authorized purposes for which the information
   2-12  was obtained.
   2-13        (d)  This subchapter governs a confidential communication or
   2-14  record concerning a survivor regardless of when the survivor
   2-15  received the services of an advocate or sexual assault program.
   2-16        (e)  Notwithstanding Rule 501, Texas Rules of Criminal
   2-17  Evidence, and Rule 501, Texas Rules of Civil Evidence, the
   2-18  privilege of confidentiality may be claimed in a criminal, civil,
   2-19  or administrative proceeding and may be claimed by the survivor or
   2-20  an advocate acting on the survivor's behalf.
   2-21        (f)  If an advocate claims the privilege of confidentiality
   2-22  on behalf of a survivor, the authority to do so is presumed to
   2-23  exist in the absence of evidence to the contrary.
   2-24        Sec. 44.072.  EXCEPTIONS.  (a)  A communication or record
   2-25  that is privileged under this subchapter may be disclosed in court
   2-26  or in an administrative proceeding if:
   2-27              (1)  the proceeding is brought by the survivor against
   2-28  an advocate or a sexual assault program or is a criminal proceeding
   2-29  or a certification revocation proceeding in which disclosure is
   2-30  relevant to the claims or defense of the advocate or sexual assault
   2-31  program; or
   2-32              (2)  the survivor or a person authorized to act on
   2-33  behalf of the survivor consents in writing to the release of the
   2-34  confidential information as provided by Section 44.073.
   2-35        (b)  A communication or record that is confidential under
   2-36  this subchapter may be disclosed only to:
   2-37              (1)  medical or law enforcement personnel if the
   2-38  advocate determines that there is a probability of imminent
   2-39  physical danger to any person for whom the communication or record
   2-40  is relevant or if there is a probability of immediate mental or
   2-41  emotional injury to the survivor;
   2-42              (2)  a governmental agency if the disclosure is
   2-43  required or authorized by law;
   2-44              (3)  a qualified person to the extent necessary for a
   2-45  management audit, financial audit, program evaluation, or research,
   2-46  except that a report of the research, audit, or evaluation may not
   2-47  directly or indirectly identify a survivor;
   2-48              (4)  a person who has the written consent of the
   2-49  survivor or of a person authorized to act on the survivor's behalf
   2-50  as provided by Section 44.073; or
   2-51              (5)  an advocate or a person under the supervision of a
   2-52  counseling supervisor who is participating in the evaluation or
   2-53  counseling of or advocacy for the survivor.
   2-54        (c)  A communication or record that is confidential under
   2-55  this subchapter may not be disclosed to a parent or legal guardian
   2-56  of a survivor who is a minor if an advocate or a sexual assault
   2-57  program knows or has reason to believe that the parent or legal
   2-58  guardian of the survivor is a suspect in the sexual assault of the
   2-59  survivor.
   2-60        Sec. 44.073.  CONSENT.  (a)  Consent for the release of
   2-61  confidential information must be in writing and signed by the
   2-62  survivor, a parent or legal guardian if the survivor is a minor, a
   2-63  legal guardian if the survivor has been adjudicated incompetent to
   2-64  manage the survivor's personal affairs, an attorney ad litem
   2-65  appointed for the survivor, or a personal representative if the
   2-66  survivor is deceased.  The written consent must specify:
   2-67              (1)  the information or records covered by the release;
   2-68              (2)  the reason or purpose for the release; and
   2-69              (3)  the person to whom the information is to be
   2-70  released.
    3-1        (b)  A survivor or other person authorized to consent may
    3-2  withdraw consent to the release of information by submitting a
    3-3  written notice of withdrawal to the person or program to which
    3-4  consent was provided.  Withdrawal of consent does not affect
    3-5  information disclosed before the date written notice of the
    3-6  withdrawal was received.
    3-7        (c)  A person who receives information made confidential by
    3-8  this chapter may not disclose the information except to the extent
    3-9  that disclosure is consistent with the authorized purposes for
   3-10  which the person obtained the information.
   3-11        Sec. 44.074.  OFFENSE.  A person commits an offense if the
   3-12  person intentionally or knowingly discloses a communication or
   3-13  record that is confidential under this chapter, except as provided
   3-14  by this chapter.  An offense under this section is a Class C
   3-15  misdemeanor.
   3-16        SECTION 3.  This Act takes effect September 1, 1995.
   3-17        SECTION 4.  The importance of this legislation and the
   3-18  crowded condition of the calendars in both houses create an
   3-19  emergency and an imperative public necessity that the
   3-20  constitutional rule requiring bills to be read on three several
   3-21  days in each house be suspended, and this rule is hereby suspended.
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