SRC-JRN S.B. 1289 75(R)   BILL ANALYSIS


Senate Research Center   S.B. 1289
By: Luna
Intergovernmental Relations
3-25-97
As Filed


DIGEST 

Currently, Texas law provides standardized rules for the maintenance of
fire and police employee personnel files in cities covered by municipal
civil service.  However, some rules do not apply to state police or fire
departments or to police and fire departments in non-civil service
municipalities. This bill requires personnel files to be kept for certain
law enforcement officers and fire protection personnel; and provides a
criminal penalty. 

PURPOSE

As proposed, S.B. 1289 requires personnel files to be kept for certain law
enforcement officers and fire protection personnel; and provides a
criminal penalty. 

RULEMAKING AUTHORITY

This bill does not grant any additional rulemaking authority to a state
officer, institution, or agency. 

SECTION BY SECTION ANALYSIS

SECTION 1. Amends Chapter 614, Government Code, by adding Subchapter E, as
follows: 

SUBCHAPTER E.  PERSONNEL RECORDS OF CERTAIN LAW
ENFORCEMENT AND FIRE PROTECTION PERSONNEL

Sec. 614.071. DEFINITIONS.  Defines "custodian," "employee record,"
"employer," and "law enforcement or fire protection employee." 

Sec. 614.072. INAPPLICABILITY OF SUBCHAPTER.  Provides that this
subchapter does not apply to a law enforcement or fire protection employee
who is not covered by Chapter 143, Local Government Code, or employed by a
municipality with a population of less than 10,000. 

Sec. 614.073. PERMANENT PERSONNEL FILE.  Requires a law enforcement or
fire protection employee's permanent personnel file to contain any
employee record relating to certain information about the employee.
Prohibits an employee record relating to alleged misconduct by a law
enforcement or fire protection employee from being placed in the
employee's permanent personnel file if it is determined that there is
insufficient evidence to sustain the charge of misconduct, unless the
record relates to an investigation of misconduct against a law enforcement
or fire protection employee that was pending at the time the employee
resigned from the employer.  Requires the custodian to ensure that an
employee record required to be included in a law enforcement or fire
protection employee's permanent personnel file is placed in the file, and
a record required to be excluded from the file is excluded.   

Sec. 614.074. REMOVAL OF CERTAIN RECORDS FROM PERMANENT FILE. Requires
certain records to be removed from an employee's personnel file if certain
persons determine that the disciplinary action was taken without just
cause, or the charge of misconduct was not supported by sufficient
evidence. 

 Sec. 614.075. NOTIFICATION TO EMPLOYEE OF CERTAIN NEGATIVE RECORDS;
EMPLOYEE RESPONSE.  Requires the custodian to notify the affected employee
that the record has been placed in the file by a certain date.  Authorizes
an employee to file a written response to the negative employee record
with the custodian by a certain date.  Requires the custodian to place the
response in the employee's file with the negative record. 

Sec. 614.076. EMPLOYEE'S RIGHT TO COPY OF RECORD IN PERMANENT FILE.
Provides that a law enforcement or fire protection employee is entitled to
a copy of any employee record placed in the employee's permanent personnel
file on request.  Authorizes the employer to charge the employee a
reasonable fee not to exceed the actual cost for copies provided under
this section. 

Sec. 614.077. RELEASE OF INFORMATION IN PERMANENT FILE.  Prohibits a
custodian or employer from releasing an employee record or information
that is required to be contained in a law enforcement or fire protection
employee's permanent personnel file unless certain conditions are met.
Authorizes an employer to use a photograph of a law enforcement or fire
protection employee without the employee's written consent for purposes of
identification of the employee by a member of the public.  

Sec. 614.078. DISPOSAL OF EMPLOYEE RECORD.  Authorizes a custodian to
dispose of the permanent personnel file or an employee record of a former
law enforcement or fire protection employee in accordance with the
employer's policy and applicable law. 

Sec. 614.079. DETERMINATION CONCERNING CHARGE OF MISCONDUCT NOT REQUIRED.
Provides that Sections 614.073(b) and 614.074 do not require an employer
or the governing body of an employing entity to make a determination
concerning a charge of misconduct or a disciplinary action taken against
an employee. 

Sec. 614.080. PRIVATE PERSONNEL FILE.  Authorizes an employee to maintain
a private personnel file on a law enforcement or fire protection employee
for the employer's use.  Prohibits the employer from releasing information
contained in an employee's private personnel file to a person requesting
information relating to the employee. 

Sec. 614.081. REFERRAL OF PERSON REQUESTING INFORMATION RELATING TO
PERSONNEL FILE.  Requires an employer to refer a person who requests
information relating to a law enforcement or fire protection employee's
permanent or private personnel file to the custodian. 

Sec. 614.082. PENALTY.  Provides that a person commits a Class C
misdemeanor if the person violates Section 614.077 or Section 614.080(b). 

SECTION 2. Amends Section 143.089, Local Government Code, by adding
Subsection (h), to provide that each photograph of a fire fighter or
police officer in the possession of the employing department or
municipality is considered to be part of the personnel file of the fire
fighter or police officer.  Prohibits the employing department or
municipality from releasing a photograph of a fire fighter or police
officer except as provided by Subsection (f).  Authorizes the employing
department or municipality to use a photograph of a fire fighter or police
officer without the person's written permission for purposes of
identification of the fire fighter or police officer by a member of the
public. 

SECTION 3. Effective date: September 1, 1997.

SECTION 4. Emergency clause.