By Gray                                               H.B. No. 1445

                                A BILL TO BE ENTITLED

 1-1                                   AN ACT

 1-2     relating to the continuation and functions of the Texas Racing

 1-3     Commission and to the transfer of certain commission functions to

 1-4     the Texas Department of Commerce; providing penalties.

 1-5           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

 1-6           SECTION 1.  Section 1.02, Texas Racing Act (Article 179e,

 1-7     Vernon's Texas Civil Statutes), is amended to read as follows:

 1-8           Sec. 1.02.  Purposes.  The purpose [purposes] of this Act is

 1-9     [are] to [encourage agriculture, the horse-breeding industry, the

1-10     horse-training industry, the greyhound-breeding industry, tourism,

1-11     and employment opportunities in this state related to horse racing

1-12     and greyhound racing and to] provide for the strict regulation of

1-13     horse racing and greyhound racing and the control of pari-mutuel

1-14     wagering in connection with that racing.

1-15           SECTION 2.  Section 1.03, Texas Racing Act (Article 179e,

1-16     Vernon's Texas Civil Statutes), is amended by adding Subdivisions

1-17     (67)-(76) to read as follows:

1-18                 (67)  "Racetrack facility" means a facility operated by

1-19     an association within its enclosure for the purpose of presenting

1-20     races for pari-mutuel wagering.

1-21                 (68)  "Child" means a person younger than 16 years of

1-22     age.

1-23                 (69)  "Minor" means a person younger than 21 years of

1-24     age.

 2-1                 (70)  "Contraband" means:

 2-2                       (A)  any item or thing the possession of which is

 2-3     unlawful under this Act, a commission rule, or other law;

 2-4                       (B)  any item or thing that might reasonably have

 2-5     the effect of unnaturally depressing, stimulating, or exciting an

 2-6     animal during a race in a manner contrary to this Act or commission

 2-7     rule, including a prohibited device or substance; or

 2-8                       (C)  a document, including a credential or forged

 2-9     ticket, possessed by an individual or used by an individual in

2-10     violation of this Act or a commission rule.

2-11                 (71)  "Prohibited device" means:

2-12                       (A)  a spur or an electrical or other device

2-13     prohibited by a commission rule regulating the unlawful influence

2-14     of a race; or

2-15                       (B)  a device specifically designed, made, or

2-16     adapted to influence or affect the outcome of a race in a manner

2-17     contrary to this Act or a commission rule.

2-18                 (72)  "Prohibited substance" means a drug, chemical,

2-19     medication, stimulant, depressant, or other substance, including a

2-20     syringe or other device used to administer a prohibited substance,

2-21     that, in its use or intended use, is capable of influencing or

2-22     affecting the outcome of a race in a manner contrary to this Act or

2-23     a commission rule.

2-24                 (73)  "Unlawful touting" means an offense described by

2-25     Section 14.01 of this Act or a similar offense under the laws of

2-26     another state.

2-27                 (74)  "Race" includes a live audio and visual signal of

 3-1     a race.

 3-2                 (75)  "Outstanding ticket" means a pari-mutuel ticket

 3-3     not presented for payment before the end of the greyhound racing or

 3-4     horse racing day for which the ticket was purchased.

 3-5                 (76)  "Pari-mutuel voucher" means a bearer instrument

 3-6     issued by a pari-mutuel wagering machine that represents money

 3-7     owned by a wagering patron and held by an association, including

 3-8     winnings from a pari-mutuel wager.

 3-9           SECTION 3.  Sections 2.02(a) and (b), Texas Racing Act

3-10     (Article 179e, Vernon's Texas Civil Statutes), are amended to read

3-11     as follows:

3-12           (a)  The commission consists of six members appointed by the

3-13     governor with the advice and consent of the senate and two ex

3-14     officio members who shall have the right to vote.  The ex officio

3-15     members are the chairman of the Public Safety Commission and the

3-16     comptroller of public accounts.  [In making appointments to the

3-17     commission, the governor shall strive to achieve representation by

3-18     all the population groups of the state with regard to economic

3-19     status, sex, race, and ethnicity.]

3-20           (b)  Appointments to the commission shall be made without

3-21     regard to the race, color, disability, sex, religion, age, or

3-22     national origin of the appointees.  [One appointed member must be a

3-23     veterinarian licensed to practice in this state who specializes in

3-24     the treatment of small animals.  One appointed member must be a

3-25     veterinarian licensed to practice in this state who specializes in

3-26     the treatment of large animals.  Two appointed members must be

3-27     individuals who are not veterinarians and who have special

 4-1     knowledge or experience related to greyhound racing.  Two appointed

 4-2     members must be individuals who are not veterinarians and who have

 4-3     special knowledge or experience related to horse racing.]

 4-4           SECTION 4.  Section 2.03, Texas Racing Act (Article 179e,

 4-5     Vernon's Texas Civil Statutes), is amended to read as follows:

 4-6           Sec. 2.03.  Term of office.  (a)  Appointed [Except for the

 4-7     initial appointments, appointed] members hold office for staggered

 4-8     terms of six years with two members' terms expiring February 1 of

 4-9     each odd-numbered year.  A member holds office until that member's

4-10     successor is appointed and qualifies.

4-11           (b)  [In making the initial appointments, the governor shall

4-12     designate two appointed members for a term expiring February 1,

4-13     1989, two for a term expiring February 1, 1991, and two for a term

4-14     expiring February 1, 1993.  The governor shall make the initial

4-15     appointments on or before February 1, 1987.]

4-16           [(c)]  The ex officio members hold office on the commission

4-17     for the time for which they hold their other offices.

4-18           SECTION 5.  Section 2.05, Texas Racing Act (Article 179e,

4-19     Vernon's Texas Civil Statutes), is amended to read as follows:

4-20           Sec. 2.05.  Eligibility.  (a)  Four of the appointed members

4-21     of the commission must be representatives of the general public and

4-22     have general knowledge of business or agribusiness.  One additional

4-23     appointed member must have special knowledge or experience related

4-24     to greyhound racing and one additional appointed member must have

4-25     special knowledge or experience related to horse racing.  A person

4-26     is not eligible for appointment as a member of the commission if

4-27     the person or the person's spouse:

 5-1                 (1)  is licensed by the commission, except as a

 5-2     commissioner;

 5-3                 (2)  is employed by the commission or participates in

 5-4     the management of a business entity or other organization regulated

 5-5     by the commission or receiving funds from or through the

 5-6     commission;

 5-7                 (3)  owns or controls, directly or indirectly, more

 5-8     than a 10 percent interest in a business entity or other

 5-9     organization regulated by the commission or receiving funds from or

5-10     through the commission; or

5-11                 (4)  uses or receives a substantial amount of tangible

5-12     goods, services, or funds from or through the commission, other

5-13     than compensation or reimbursement authorized by law for commission

5-14     membership, attendance, or expenses.

5-15           (b)  In addition to the eligibility requirements of

5-16     Subsection (a), a [A] person is not eligible to be an appointed

5-17     member of the commission if that person owns any financial interest

5-18     in a racetrack or its operation or if that person is related within

5-19     the second degree by affinity or the third degree by consanguinity,

5-20     as determined under Subchapter B, Chapter 573, Government Code

5-21     [Article 5996h, Revised Statutes], to a person who owns any

5-22     financial interest in a racetrack or its operation.

5-23           (c)  Each person appointed to or employed by the commission

5-24     is subject to all background checks and qualification criteria

5-25     required to hold a racetrack license or other license under this

5-26     Act.

5-27           (d)  A person who has been convicted of a felony or of any

 6-1     crime involving moral turpitude is not eligible for appointment to

 6-2     the commission.

 6-3           SECTION 6.  Article 2, Texas Racing Act (Article 179e,

 6-4     Vernon's Texas Civil Statutes), is amended by adding Sections

 6-5     2.071-2.074 to read as follows:

 6-6           Sec. 2.071.  CONFLICT OF INTEREST.  (a)  An officer,

 6-7     employee, or paid consultant of a Texas trade association in the

 6-8     field of horse or greyhound racing or breeding may not be a member

 6-9     of the commission or an employee of the commission who is exempt

6-10     from the state's position classification plan or is compensated at

6-11     or above the amount prescribed by the General Appropriations Act

6-12     for step 1, salary group 17, of the position classification salary

6-13     schedule.

6-14           (b)  A person who is the spouse of an officer, manager, or

6-15     paid consultant of a Texas trade association in the field of horse

6-16     or greyhound racing or breeding may not be a member of the

6-17     commission and may not be an employee of the commission who is

6-18     exempt from the state's position classification plan or is

6-19     compensated at or above the amount prescribed by the General

6-20     Appropriations Act for step 1, salary group 17, of the position

6-21     classification salary schedule.

6-22           (c)  For the purposes of this section, a Texas trade

6-23     association is a nonprofit, cooperative, and voluntarily joined

6-24     association of business or professional competitors in this state

6-25     designed to assist its members and its industry or profession in

6-26     dealing with mutual business or professional problems and in

6-27     promoting their common interest.

 7-1           Sec. 2.072.  LOBBYIST RESTRICTION.  A person may not serve as

 7-2     a member of the commission or act as the general counsel to the

 7-3     commission if the person is required to register as a lobbyist

 7-4     under Chapter 305, Government Code, because of the person's

 7-5     activities for compensation on behalf of a profession related to

 7-6     the operation of the commission.

 7-7           Sec. 2.073.  GROUNDS FOR REMOVAL.  (a)  It is a ground for

 7-8     removal from the commission if a member:

 7-9                 (1)  does not have at the time of appointment the

7-10     qualifications required by Section 2.02, 2.04, or 2.05 of this Act;

7-11                 (2)  does not maintain during service on the commission

7-12     the qualifications required by Section 2.02 or 2.05 of this Act;

7-13                 (3)  violates a prohibition established by Section

7-14     2.05, 2.071, or 2.072 of this Act;

7-15                 (4)  cannot because of illness or disability discharge

7-16     the member's duties for a substantial part of the term for which

7-17     the member is appointed; or

7-18                 (5)  is absent from more than half of the regularly

7-19     scheduled commission meetings that the member is eligible to attend

7-20     during a calendar year.

7-21           (b)  The validity of an action of the commission is not

7-22     affected by the fact that it is taken when a ground for removal of

7-23     a commission member exists.

7-24           (c)  If the executive secretary has knowledge that a

7-25     potential ground for removal exists, the executive secretary shall

7-26     notify the presiding officer of the commission of the potential

7-27     ground.  The presiding officer shall then notify the governor and

 8-1     the attorney general that a potential ground for removal exists.

 8-2     If the potential ground for removal involves the presiding officer,

 8-3     the executive secretary shall notify the next highest officer of

 8-4     the commission, who shall notify the governor and the attorney

 8-5     general that a potential ground for removal exists.

 8-6           Sec. 2.074.  MEMBER TRAINING.  (a)  Before a member of the

 8-7     commission may assume the member's duties and before the member may

 8-8     be confirmed by the senate, the member must complete at least one

 8-9     course of the training program established by the commission under

8-10     this section.

8-11           (b)  A training program established under this section shall

8-12     provide information to the member regarding:

8-13                 (1)  the enabling legislation that created the

8-14     commission;

8-15                 (2)  the programs operated by the agency;

8-16                 (3)  the role and functions of the agency;

8-17                 (4)  the rules of the agency with an emphasis on the

8-18     rules that relate to disciplinary and investigatory authority;

8-19                 (5)  the current budget for the agency;

8-20                 (6)  the results of the most recent formal audit of the

8-21     agency;

8-22                 (7)  the requirements of the:

8-23                       (A)  open meetings law, Chapter 551, Government

8-24     Code;

8-25                       (B)  open records law, Chapter 552, Government

8-26     Code; and

8-27                       (C)  administrative procedure law, Chapter 2001,

 9-1     Government Code;

 9-2                 (8)  the requirements of the conflict of interest laws

 9-3     and other laws relating to public officials; and

 9-4                 (9)  any applicable ethics policies adopted by the

 9-5     agency or the Texas Ethics Commission.

 9-6           SECTION 7.  Section 2.10, Texas Racing Act (Article 179e,

 9-7     Vernon's Texas Civil Statutes), is amended to read as follows:

 9-8           Sec. 2.10.  PRESIDING OFFICER [CHAIRMAN].  The governor shall

 9-9     designate a public [one] member of the commission as the presiding

9-10     officer [chairman] of the commission to serve in that capacity at

9-11     the pleasure of the governor.

9-12           SECTION 8.  Section 2.11, Texas Racing Act (Article 179e,

9-13     Vernon's Texas Civil Statutes), is amended by amending Subsection

9-14     (b) and adding Subsection (d) to read as follows:

9-15           (b)  A majority of the commission constitutes a quorum.  [A

9-16     majority of a section of the commission constitutes a quorum for

9-17     purposes of conducting business related to matters under the

9-18     exclusive jurisdiction of that section.]

9-19           (d)  The commission shall, by rule, develop and implement

9-20     policies that provide the public with a reasonable opportunity to

9-21     appear before the commission and to speak on any issue under the

9-22     jurisdiction of the commission.

9-23           SECTION 9.  Article 2, Texas Racing Act (Article 179e,

9-24     Vernon's Texas Civil Statutes), is amended by adding Sections

9-25     2.17-2.24 to read as follows:

9-26           Sec. 2.17.  ANNUAL ACCOUNTING.  The commission shall prepare

9-27     annually a complete and detailed written report accounting for all

 10-1    funds received and disbursed by the commission during the preceding

 10-2    fiscal year.  The annual report must meet the reporting

 10-3    requirements applicable to financial reporting provided in the

 10-4    General Appropriations Act.

 10-5          Sec. 2.18.  FUNDS PAID TO COMMISSION.  All money paid to the

 10-6    commission under this Act is subject to Subchapter F, Chapter 404,

 10-7    Government Code.

 10-8          Sec. 2.19.  EMPLOYMENT PRACTICES.  (a)  The executive

 10-9    secretary or the executive secretary's designee shall develop an

10-10    intra-agency career ladder program that addresses opportunities for

10-11    mobility and advancement for employees within the commission.  The

10-12    program shall require intra-agency posting of all positions

10-13    concurrently with any public posting.

10-14          (b)  The executive secretary or the executive secretary's

10-15    designee shall develop a system of annual performance evaluations

10-16    that are based on documented employee performance.  All merit pay

10-17    for commission employees must be based on the system established

10-18    under this subsection.

10-19          (c)  The executive secretary or the executive secretary's

10-20    designee shall prepare and maintain a written policy statement to

10-21    assure implementation of a program of equal employment opportunity

10-22    under which all personnel transactions are made without regard to

10-23    race, color, disability, sex, religion, age, or national origin.

10-24    The policy statement must include:

10-25                (1)  personnel policies, including policies relating to

10-26    recruitment, evaluation, selection, appointment, training, and

10-27    promotion of personnel that are in compliance with the requirements

 11-1    of Chapter 21, Labor Code;

 11-2                (2)  a comprehensive analysis of the commission

 11-3    workforce that meets federal and state laws, rules, regulations,

 11-4    and instructions directly promulgated from those laws, rules, and

 11-5    regulations;

 11-6                (3)  procedures by which a determination can be made

 11-7    about the extent of underuse in the commission workforce of all

 11-8    persons for whom federal or state laws, rules, regulations, and

 11-9    instructions directly promulgated from those laws, rules, and

11-10    regulations encourage a more equitable balance; and

11-11                (4)  reasonable methods to appropriately address those

11-12    areas of underuse.

11-13          (d)  A policy statement prepared under Subsection (c) of this

11-14    section must cover an annual period, be updated annually and

11-15    reviewed by the Texas Commission on Human Rights for compliance

11-16    with Subsection (c)(1) of this section, and be filed with the

11-17    governor's office.

11-18          (e)  The governor's office shall deliver a biennial report to

11-19    the legislature based on the information received under Subsection

11-20    (d) of this section.  The report may be made separately or as a

11-21    part of other biennial reports made to the legislature.

11-22          Sec. 2.20.  STANDARDS OF CONDUCT.  The executive secretary or

11-23    the executive secretary's designee shall provide to members of the

11-24    commission and to agency employees, as often as necessary,

11-25    information regarding their qualification for office or employment

11-26    under this Act and their responsibilities under applicable laws

11-27    relating to standards of conduct for state officers or employees.

 12-1          Sec. 2.21.  DIVISION OF RESPONSIBILITY.  The commission

 12-2    shall, by rule, develop and implement policies that clearly

 12-3    separate the policymaking responsibilities of the commission and

 12-4    the management responsibilities of the executive secretary and the

 12-5    staff of the commission.

 12-6          Sec. 2.22.  PROGRAM AND FACILITY ACCESSIBILITY.  The

 12-7    commission shall comply with federal and state laws related to

 12-8    program and facility accessibility.  The executive secretary shall

 12-9    also prepare and maintain a written plan that describes how a

12-10    person who does not speak English can be provided reasonable access

12-11    to the commission's programs and services.

12-12          Sec. 2.23.  INFORMATION TO PUBLIC.  (a)  The commission shall

12-13    prepare information of public interest describing the functions of

12-14    the commission and the procedures by which complaints are filed

12-15    with and resolved by the commission.  The commission shall make the

12-16    information available to the public and appropriate state agencies.

12-17          (b)  The commission by rule shall establish methods by which

12-18    racetrack patrons are notified of the name, mailing address, and

12-19    telephone number of the commission for the purpose of directing

12-20    complaints to the commission.  The commission may provide for that

12-21    notification:

12-22                (1)  on every race performance program provided by each

12-23    racetrack association; or

12-24                (2)  on signs prominently displayed in the common

12-25    public areas on the premises of each racetrack association.

12-26          Sec. 2.24.  COMPLAINT HANDLING.  (a)  The commission shall

12-27    keep information about each complaint filed with the commission.

 13-1    The information shall include:

 13-2                (1)  the date the complaint is received;

 13-3                (2)  the name of the complainant;

 13-4                (3)  the subject matter of the complaint;

 13-5                (4)  a record of all persons contacted in relation to

 13-6    the complaint;

 13-7                (5)  a summary of the results of the review or

 13-8    investigation of the complaint; and

 13-9                (6)  for complaints for which the agency took no

13-10    action, an explanation of the reason the complaint was closed

13-11    without action.

13-12          (b)  The commission shall keep a file about each written

13-13    complaint filed with the commission that the agency has authority

13-14    to resolve.  The commission shall provide to the person filing the

13-15    complaint and the persons or entities complained about the

13-16    commission's policies and procedures pertaining to complaint

13-17    investigation and resolution.  The commission, at least quarterly

13-18    and until final disposition of the complaint, shall notify the

13-19    person filing the complaint and the persons or entities complained

13-20    about of the status of the complaint unless the notice would

13-21    jeopardize an undercover investigation.

13-22          SECTION 10.  Section 3.02, Texas Racing Act (Article 179e,

13-23    Vernon's Texas Civil Statutes), is amended to read as follows:

13-24          Sec. 3.02.  Regulation and supervision.  (a)  The [In

13-25    accordance with Section 3.01 of this Act, the] commission shall

13-26    regulate and supervise every race meeting in this state involving

13-27    wagering on the result of greyhound or horse racing.  All persons

 14-1    and things relating to the operation of those meetings are subject

 14-2    to regulation and supervision by the commission.  The commission

 14-3    shall adopt rules for conducting greyhound or horse racing in this

 14-4    state involving wagering and shall adopt other rules to administer

 14-5    this Act that are consistent with this Act.  The commission shall

 14-6    also make rules, issue licenses, and take any other necessary

 14-7    action relating exclusively to horse racing or to greyhound racing.

 14-8    A majority vote of the members of the commission is necessary for

 14-9    any commission decision.

14-10          (b)  The commission may establish separate sections to review

14-11    or propose rules of the commission.

14-12          (c)  The commission or a section of the commission shall hold

14-13    a meeting on any proposed rule before the commission publishes the

14-14    proposed rule in the Texas Register.

14-15          (d)  The commission shall post notice of a meeting under

14-16    Subsection (c) of this section at each racetrack facility.  The

14-17    notice shall include an agenda of the meeting and a summary of the

14-18    proposed rule.

14-19          (e)  A copy of a proposed rule published in the Texas

14-20    Register shall also be posted concurrently at each racetrack

14-21    facility.

14-22          (f)  The commission or a section of the commission may

14-23    appoint a committee of experts, members of the public, or other

14-24    interested parties to advise the commission or section of the

14-25    commission about a proposed rule of the commission.

14-26          (g)  The commission, in adopting rules and in the supervision

14-27    and conduct of racing, shall consider the effect of a proposed

 15-1    commission action on the state's agricultural, horse breeding,

 15-2    horse training, greyhound breeding, and greyhound training

 15-3    industry.

 15-4          SECTION 11.  Section 3.021, Texas Racing Act (Article 179e,

 15-5    Vernon's Texas Civil Statutes), is amended by amending Subsection

 15-6    (b) and adding Subsection (d) to read as follows:

 15-7          (b)  To protect the health, safety, and welfare of race

 15-8    animals and participants in racing, to safeguard the interest of

 15-9    the general public, and to promote the orderly [growth and] conduct

15-10    of racing within the state, the commission may adopt rules for the

15-11    licensing and regulation of races and workouts at racetracks that

15-12    do not offer pari-mutuel wagering and for workouts at training

15-13    facilities to secure past performances and workouts.

15-14          (d)  The commission may not adopt rules restricting

15-15    competitive bidding or advertising by a licensee except to prohibit

15-16    false, misleading, or deceptive practices.  In its rules to

15-17    prohibit false, misleading, or deceptive practices, the commission

15-18    may not include a rule that:

15-19                (1)  restricts the use of any medium for advertising;

15-20                (2)  restricts the use of a licensee's personal

15-21    appearance or voice in an advertisement;

15-22                (3)  relates to the size or duration of an

15-23    advertisement by the licensee; or

15-24                (4)  restricts the licensee's advertisement under a

15-25    trade name.

15-26          SECTION 12.  Section 3.03, Texas Racing Act (Article 179e,

15-27    Vernon's Texas Civil Statutes), is amended to read as follows:

 16-1          Sec. 3.03.  Power of entry.  A member of the commission, an

 16-2    authorized agent of the commission, a commissioned officer of the

 16-3    Department of Public Safety, or a peace officer of the local

 16-4    jurisdiction in which the association maintains a place of business

 16-5    may enter any part of the racetrack facility [the office,

 16-6    racetrack,] or any other place of business of an association at any

 16-7    time for the purpose of enforcing and administering this Act.

 16-8          SECTION 13.  Sections 3.07(a), (d), and (e), Texas Racing Act

 16-9    (Article 179e, Vernon's Texas Civil Statutes), are amended to read

16-10    as follows:

16-11          (a)  The commission shall employ all of the judges and all of

16-12    the stewards for the supervision of a horse race or greyhound race

16-13    meeting.  Each horse race or greyhound race meeting shall be

16-14    supervised by three stewards [approved by the commission] for horse

16-15    racing or by three judges [approved by the commission] for

16-16    greyhound racing. The commission shall designate one of the

16-17    stewards or judges as the presiding steward or judge for each race

16-18    meeting.  The association, following the completion of the race

16-19    meeting, may submit written comments to the commission regarding

16-20    the job performance of the stewards and judges for the commission's

16-21    review.  Comments received are not binding, in any way, on the

16-22    commission.  [The commission shall employ one of the stewards who

16-23    supervises a horse race meeting who shall be the presiding steward.

16-24    The other stewards at the race meeting shall be compensated by the

16-25    association.  The commission shall employ one of the judges who

16-26    supervises a greyhound race meeting who shall be the presiding

16-27    judge; the other judges at such a race meeting shall be compensated

 17-1    by the association.]  For each race meeting, the commission shall

 17-2    employ [appoint] at least one state veterinarian [who shall be

 17-3    compensated by the commission.  The commission by rule shall

 17-4    determine the amount of compensation for stewards, judges, and

 17-5    state veterinarians who are required to be compensated by the

 17-6    commission].  The commission may, by rule, impose a fee on an

 17-7    association to offset the costs of compensating the [racetrack]

 17-8    stewards, judges, and state veterinarians [for that association].

 17-9    The amount of the fee for the compensation of stewards, judges, and

17-10    state veterinarians must be reasonable according to industry

17-11    standards for the compensation of those officials at other

17-12    racetracks and may not exceed the actual cost to the commission for

17-13    compensating the officials.  All other racetrack officials shall be

17-14    appointed by the association, with the approval of the commission.

17-15    Compensation for those officials not compensated by the commission

17-16    shall be determined by the association.

17-17          (d)  Medication or drug testing performed on a race animal

17-18    under [Section 14.03 of] this Act shall be conducted by a

17-19    laboratory selected by the commission on a yearly basis by

17-20    competitive bidding submitted to the commission for final approval.

17-21    The commission's decision shall be based on cost and integrity.

17-22    The Texas Veterinary Medical Diagnostic Laboratory may aid the

17-23    commission in its selection [either by the Texas Veterinary Medical

17-24    Diagnostic Laboratory or in conjunction with or by a private or

17-25    public agency that is approved by the commission and by the Texas

17-26    Veterinary Medical Diagnostic Laboratory].  Medication or drug

17-27    testing performed on a human under [Section 14.03 of] this Act

 18-1    shall be conducted by a laboratory approved by the commission.

 18-2    Charges for services performed under this section shall be

 18-3    forwarded to the commission for approval as to the reasonableness

 18-4    of the charges for the services.  Charges may include but are not

 18-5    limited to expenses incurred for travel, lodging, testing, and

 18-6    processing of test results.  The reasonable charges associated with

 18-7    medication or drug testing conducted under this Act shall be paid

 18-8    by the association that receives the services. The commission shall

 18-9    adopt rules for the procedures for approving and paying laboratory

18-10    charges under this section.  On the approval of the charges as

18-11    reasonable, in relation to industry standards for testing charges,

18-12    the commission shall forward a copy of the charges to the

18-13    association that receives the services for immediate payment.

18-14          (e)  To pay the charges associated with the medication or

18-15    drug testing, an association may use the money held [retained] by

18-16    the association to pay outstanding tickets and pari-mutuel vouchers

18-17    [on tickets that are purchased as wagers on horses or greyhounds

18-18    and that are not cashed by the holders of the tickets].  If

18-19    additional amounts are needed to pay the charges, the association

18-20    shall pay those additional amounts.  If the amount retained exceeds

18-21    the amount needed to pay the charges, the association shall pay the

18-22    excess to the commission in accordance with Section 11.08 of this

18-23    Act.

18-24          SECTION 14.  Article 3, Texas Racing Act (Article 179e,

18-25    Vernon's Texas Civil Statutes), is amended by adding Sections

18-26    3.13-3.22 to read as follows:

18-27          Sec. 3.13.  RECOGNITION OF ORGANIZATION.  (a)  The commission

 19-1    by rule shall adopt criteria to recognize an organization to

 19-2    represent members of a segment of the racing industry, including

 19-3    owners, breeders, trainers, kennel operators, or other persons

 19-4    involved in the racing industry, in any interaction between the

 19-5    members of the organization and a racetrack facility or the

 19-6    commission.

 19-7          (b)  The commission may recognize an organization that meets

 19-8    the requirements of Subsection (a) of this section.

 19-9          Sec. 3.14.  DISCIPLINARY ACTIONS.  The commission shall

19-10    revoke, suspend, or refuse to renew a license, place on probation a

19-11    person whose license has been suspended, or reprimand a licensee

19-12    for a violation of this Act or a rule of the commission.  If a

19-13    license suspension is probated, the commission may require the

19-14    licensee to report regularly to the commission on matters that are

19-15    the basis of the probation.

19-16          Sec. 3.15.  HEARING REQUIREMENTS.  If the commission proposes

19-17    to suspend, revoke, or refuse to renew a person's license, the

19-18    person is entitled to a hearing conducted by the State Office of

19-19    Administrative Hearings.  Proceedings for a disciplinary action,

19-20    other than those conducted by racing stewards or judges, are

19-21    governed by the administrative procedure law, Chapter 2001,

19-22    Government Code.  Rules of practice adopted by the commission under

19-23    Section 2001.004, Government Code, applicable to the proceedings

19-24    for a disciplinary action, other than those conducted by racing

19-25    stewards or judges, may not conflict with rules adopted by the

19-26    State Office of Administrative Hearings.

19-27          Sec. 3.16.  RULES RELATING TO UNLAWFUL INFLUENCES ON RACING.

 20-1    (a) The commission shall adopt rules prohibiting a person from

 20-2    unlawfully influencing or affecting the outcome of a race,

 20-3    including rules relating to the use of a prohibited device or

 20-4    prohibited substance.

 20-5          (b)  The commission may require prerace testing and shall

 20-6    require postrace testing to determine whether a prohibited

 20-7    substance has been used. The testing may be by an invasive or

 20-8    noninvasive method. The commission's rules shall require

 20-9    state-of-the-art testing methods.

20-10          (c)  Following the discovery of a prohibited device or a

20-11    return of a test showing the presence of a prohibited substance, a

20-12    steward or judge may summarily suspend a person who has used or

20-13    administered the prohibited device or prohibited substance until a

20-14    hearing before the stewards and judges. The steward or judge may

20-15    also disqualify an animal as provided by a commission rule adopted

20-16    under this section.

20-17          (d)  A person may appeal a ruling of the stewards or judges

20-18    to the commission. The commission may stay a summary suspension

20-19    during the period the matter is before the commission.

20-20          (e)  The commission may require urine samples to be frozen

20-21    for a period necessary to allow any follow-up testing to detect and

20-22    identify  a prohibited substance. Any other specimen shall be

20-23    maintained for testing purposes in a manner required by commission

20-24    rule.

20-25          (f)  If a test sample or specimen shows the presence of a

20-26    prohibited substance, the entire sample, including any split

20-27    portion, shall be maintained until final disposition of the matter.

 21-1          (g)  A licensee whose animal test shows the presence of a

 21-2    prohibited substance is entitled to have a split portion of the

 21-3    test sample or specimen tested at a testing facility authorized to

 21-4    perform drug testing under this Act and selected by the licensee.

 21-5    The commission shall adopt rules relating to split testing

 21-6    procedures.

 21-7          (h)  The licensed trainer of an animal is:

 21-8                (1)  considered by law to be the absolute ensurer that

 21-9    no prohibited substance has been administered to the animal; and

21-10                (2)  responsible for ensuring that no prohibited

21-11    substance is administered to the animal.

21-12          (i)  The commission shall adopt rules relating to the drug

21-13    testing of licensees.

21-14          (j)  A person who violates a rule adopted under this section

21-15    may:

21-16                (1)  have any license issued to the person by the

21-17    commission revoked or suspended; or

21-18                (2)  be barred for life or any other period from

21-19    applying for or receiving a license issued by the commission or

21-20    entering any portion of a racetrack facility.

21-21          Sec. 3.17.  SECURITY FOR FEES AND CHARGES.  The commission

21-22    may require an association to post security in an amount and form

21-23    determined by the commission to adequately ensure the payment of

21-24    any fees or charges due to the state or the commission relating to

21-25    pari-mutuel racing, including charges for drug testing.

21-26          Sec. 3.18.  CEASE AND DESIST ORDER.  (a)  The executive

21-27    secretary may issue a cease and desist order if the executive

 22-1    secretary reasonably believes an association or other licensee is

 22-2    engaging or is likely to engage in conduct that violates this Act

 22-3    or a commission rule.

 22-4          (b)  On issuance of a cease and desist order, the executive

 22-5    secretary shall serve on the association or other licensee by

 22-6    personal  delivery or registered or certified mail, return receipt

 22-7    requested, to the person's last known address, a proposed cease and

 22-8    desist order.  The proposed order must state the specific acts or

 22-9    practices alleged to violate this Act or a commission rule.  The

22-10    proposed order must state its effective date. The effective date

22-11    may not be before the 21st day after the date the proposed order is

22-12    mailed or delivered.  Unless the person against whom the proposed

22-13    order is directed requests a hearing in writing before the

22-14    effective date of the proposed order, the order takes effect and is

22-15    final and nonappealable as to that person.

22-16          (c)  On receiving a request for a hearing, the executive

22-17    secretary shall serve notice of the time and place of the hearing

22-18    by personal delivery or registered or certified mail, return

22-19    receipt requested.  The hearing must be held not later than the

22-20    10th day after the date the executive secretary receives the

22-21    request for a hearing unless the parties agree to a later hearing

22-22    date.  At a hearing, the commission has the burden of proof and

22-23    must present evidence in support of the order.  Each person against

22-24    whom the order is directed may cross examine and show cause why the

22-25    order should not be issued.

22-26          (d)  After the hearing, the commission shall issue or decline

22-27    to issue a cease and desist order.  The proposed order may be

 23-1    modified as necessary to conform to the findings at the hearing.

 23-2    An order issued under this section is final for purposes of

 23-3    enforcement and appeal and shall require the person to immediately

 23-4    cease and desist from the conduct that violates this Act or a

 23-5    commission rule.

 23-6          (e)  A person affected by a cease and desist order issued,

 23-7    affirmed, or modified after a hearing may file a petition for

 23-8    judicial review in a district court of Travis County under Chapter

 23-9    2001, Government Code.  A petition for judicial review does not

23-10    stay or vacate the order unless the court, after hearing,

23-11    specifically stays or vacates the order.

23-12          Sec. 3.19.  EMERGENCY CEASE AND DESIST ORDER.  (a)  The

23-13    executive secretary may issue an emergency cease and desist order

23-14    if the executive secretary reasonably believes an association or

23-15    other licensee is engaged in a continuing activity that violates

23-16    this Act or a commission rule in a manner that threatens immediate

23-17    and irreparable public harm.

23-18          (b)  After issuing an emergency cease and desist order, the

23-19    executive secretary shall serve on the association or other

23-20    licensee by personal delivery or registered or certified mail,

23-21    return receipt requested, to the person's last known address, an

23-22    order stating the specific charges and requiring the person

23-23    immediately to cease and desist from the conduct that violates this

23-24    Act or a commission rule.  The order must contain a notice that a

23-25    request for hearing may be filed under this section.

23-26          (c)  An association or other licensee that is the subject of

23-27    an emergency cease and desist order may request a hearing. The

 24-1    request must be filed with the executive secretary not later than

 24-2    the 10th day after the date the order was received or delivered.  A

 24-3    request for a hearing must be in writing and directed to the

 24-4    executive secretary and must state the grounds for the request to

 24-5    set aside or modify the order.  Unless a person who is the subject

 24-6    of the emergency order requests a hearing in writing before the

 24-7    11th day after the date the order is received or delivered, the

 24-8    emergency order is final and nonappealable as to that person.

 24-9          (d)  On receiving a request for a hearing, the executive

24-10    secretary shall serve notice of the time and place of the hearing

24-11    by personal delivery or registered or certified mail, return

24-12    receipt requested.  The hearing must be held not later than the

24-13    10th day after the date the executive secretary receives the

24-14    request for a hearing unless the parties agree to a later hearing

24-15    date.  At the hearing, the commission has the burden of proof and

24-16    must present evidence in support of the order.  The person

24-17    requesting the hearing may cross examine witnesses and show cause

24-18    why the order should not be affirmed.  Section 2003.021(b),

24-19    Government Code, does not apply to hearings conducted under this

24-20    section.

24-21          (e)  An emergency cease and desist order continues in effect

24-22    unless the order is stayed by the executive secretary.  The

24-23    executive secretary may impose any condition before granting a stay

24-24    of the order.

24-25          (f)  After the hearing, the executive secretary shall affirm,

24-26    modify, or set aside in whole or part the emergency cease and

24-27    desist order.  An order affirming or modifying the emergency cease

 25-1    and desist order is final for purposes of enforcement and appeal.

 25-2          Sec. 3.20.  VIOLATION OF FINAL CEASE AND DESIST ORDER.  (a)

 25-3    If the executive secretary reasonably believes that a person has

 25-4    violated a final and enforceable cease and desist order, the

 25-5    executive secretary may:

 25-6                (1)  initiate administrative penalty proceedings under

 25-7    Article 15 of this Act;

 25-8                (2)  refer the matter to the attorney general for

 25-9    enforcement by injunction and any other available remedy; or

25-10                (3)  pursue any other action, including suspension of

25-11    the person's license, that the executive secretary considers

25-12    appropriate.

25-13          (b)  If the attorney general prevails in an action brought

25-14    under Subsection (a)(2) of this section, the attorney general is

25-15    entitled to recover reasonable attorney's fees.

25-16          Sec. 3.21.  INJUNCTION.  The commission may institute an

25-17    action in its own name to enjoin the violation of this Act.  An

25-18    action for an injunction is in addition to any other action,

25-19    proceeding, or remedy authorized by law.

25-20          Sec. 3.22.  ENFORCEMENT REGARDING HORSEMEN'S ACCOUNT.  (a)

25-21    The commission, by rule, shall develop a system for monitoring the

25-22    activities of managers and employees of an association relating to

25-23    the horsemen's account. The monitoring system may include review of

25-24    the financial operations of the association, including inspections

25-25    of records at the association's offices, at any racetrack, or at

25-26    any other place the association transacts business.

25-27          (b)  The executive secretary may issue an order prohibiting

 26-1    the association from making any transfer from a bank account held

 26-2    by the association for the conduct of its business under this Act,

 26-3    pending commission review of the records of the account, if the

 26-4    executive secretary reasonably believes that the association has

 26-5    failed to maintain the proper amount of money in the horsemen's

 26-6    account.  The executive secretary shall provide in the order a

 26-7    procedure for the association to pay certain expenses necessary for

 26-8    the operation of the racetrack, subject to the executive

 26-9    secretary's  approval.  An order issued under this section may be

26-10    made valid for a period not to exceed 14 days.

26-11          (c)  The executive secretary may issue an order requiring the

26-12    appropriate transfers to or from the horsemen's account if, after

26-13    reviewing the association's records of its bank accounts, the

26-14    executive secretary determines there is an improper amount of money

26-15    in the horsemen's account.

26-16          SECTION 15.  Section 5.01(a), Texas Racing Act (Article 179e,

26-17    Vernon's Texas Civil Statutes), is amended to read as follows:

26-18          (a)  The commission shall prescribe forms for applications

26-19    for licenses and shall provide each occupational licensee with a

26-20    license certificate or credentials.

26-21          SECTION 16.  Sections 5.03(a) and (b), Texas Racing Act

26-22    (Article 179e, Vernon's Texas Civil Statutes), are amended to read

26-23    as follows:

26-24          (a)  An applicant for any license under this Act must, except

26-25    as allowed under Section 7.10 of this Act, submit to the commission

26-26    a complete set of fingerprints of the individual natural person

26-27    applying for the license or, if the applicant is not an individual

 27-1    natural person, a complete set of fingerprints of each officer or

 27-2    director and of each person owning an interest of at least five

 27-3    percent in the applicant.  The Department of Public Safety may

 27-4    request any person owning any interest in an applicant for a

 27-5    racetrack license to submit a complete set of fingerprints.

 27-6          (b)  If a complete set of fingerprints is required by the

 27-7    commission, the [The] commission shall, not later than the next day

 27-8    after receiving the prints, forward the prints to the Department of

 27-9    Public Safety or the Federal Bureau of Investigation.  If the

27-10    prints are forwarded to the Department of Public Safety, the [The]

27-11    department shall classify the prints and check them against its

27-12    fingerprint files and shall report to the commission its findings

27-13    concerning the criminal record of the applicant or the lack of such

27-14    a record.  A racetrack license may not be issued until the report

27-15    is made to the commission.  A temporary occupational license may be

27-16    issued before a report is made to the commission.

27-17          SECTION 17.  Article 5, Texas Racing Act (Article 179e,

27-18    Vernon's Texas Civil Statutes), is amended by adding Section 5.05

27-19    to read as follows:

27-20          Sec. 5.05.  COST OF CRIMINAL HISTORY CHECK.  (a)  The

27-21    commission shall, in determining the amount of a license fee, set

27-22    the fee in an amount that will cover, at least, the cost of

27-23    conducting a criminal history check on the applicant for a license.

27-24          (b)  The commission shall reimburse the Department of Public

27-25    Safety for the cost of conducting a criminal history check under

27-26    this article.

27-27          SECTION 18.  Section 6.01, Texas Racing Act (Article 179e,

 28-1    Vernon's Texas Civil Statutes), is amended to read as follows:

 28-2          Sec. 6.01.  License required.  A person shall not conduct

 28-3    wagering on a greyhound race [meeting] or a horse race meeting

 28-4    without first obtaining a racetrack license from the commission

 28-5    [with wagering on the results without a racetrack license]. A

 28-6    person who violates this section commits an offense.

 28-7          SECTION 19.  Sections 6.04(a) and (d), Texas Racing Act

 28-8    (Article 179e, Vernon's Texas Civil Statutes), are amended to read

 28-9    as follows:

28-10          (a)  The commission may issue a racetrack license to a

28-11    qualified person if it finds that the conduct of race meetings at

28-12    the proposed track and location will be in the public interest,

28-13    complies with all zoning laws, and complies with this Act and the

28-14    rules adopted by the commission and if the commission finds by

28-15    clear and convincing evidence that the applicant will comply with

28-16    all criminal laws of this state.  In determining whether to grant

28-17    or deny an application for any class of racetrack license, the

28-18    commission may consider [the degree to which any of] the following

28-19    factors [regarding the applicant's racetrack or proposed race

28-20    meeting serve to nurture, promote, develop, or improve the horse or

28-21    greyhound industry in this state]:

28-22                (1)  the applicant's financial stability;

28-23                (2)  the applicant's resources for supplementing the

28-24    purses for races for various breeds;

28-25                (3)  the location of the proposed track;

28-26                (4)  the effect of the proposed track on traffic flow;

28-27                (5)  facilities for patrons and occupational licensees;

 29-1                (6)  facilities for race animals;

 29-2                (7)  availability to the track of support services and

 29-3    emergency services;

 29-4                (8)  the experience of the applicant's employees;

 29-5                (9)  the potential for conflict with other licensed

 29-6    race meetings;

 29-7                (10)  the anticipated effect of the race meeting on the

 29-8    greyhound or horse breeding industry in this state; and

 29-9                (11)  the anticipated effect of the race meeting on the

29-10    state and local economy from tourism, increased employment, and

29-11    other sources.

29-12          (d)  In considering an application for a class 4 racetrack

29-13    license, the commission may waive or defer compliance with the

29-14    commission's standards regarding the physical facilities or

29-15    operations of a horse racetrack.  The commission may not waive or

29-16    defer compliance with standards that relate to the testing of

29-17    horses or licensees for the presence of a prohibited drug,

29-18    chemical, or other substance [as provided by Section 14.03 of this

29-19    Act]. If the commission defers compliance, the commission shall,

29-20    when granting the application, establish a schedule under which the

29-21    licensee must comply with the standards.

29-22          SECTION 20.  Sections 6.06(a), (b), (e), and (f), Texas

29-23    Racing Act (Article 179e, Vernon's Texas Civil Statutes), are

29-24    amended to read as follows:

29-25          (a)  To preserve and protect the public health, welfare, and

29-26    safety, the commission shall adopt rules relating to license

29-27    applications, [renewal applications,] the financial responsibility,

 30-1    moral character, and ability of applicants, and all matters

 30-2    relating to the planning, construction, and operation of

 30-3    racetracks.  The commission may refuse to issue a [an original or

 30-4    renewal] racetrack license or may revoke or suspend a license if,

 30-5    after notice and hearing, it has reasonable grounds to believe and

 30-6    finds that:

 30-7                (1)  the applicant has been convicted in a court of

 30-8    competent jurisdiction of a violation of this Act or any rule

 30-9    adopted by the commission or that the applicant has aided, abetted,

30-10    or conspired with any person to commit such a violation;

30-11                (2)  the applicant has been convicted of a felony or of

30-12    any crime involving moral turpitude, including convictions for

30-13    which the punishment received was a suspended sentence, probation,

30-14    or a nonadjudicated conviction, that is reasonably related to the

30-15    applicant's present fitness to hold a license under this Act;

30-16                (3)  the applicant has violated or has caused to be

30-17    violated this Act or a rule of the commission in a manner that

30-18    involves moral turpitude, as distinguished from a technical

30-19    violation of this Act or of a rule;

30-20                (4)  the applicant is unqualified, by experience or

30-21    otherwise, to perform the duties required of a licensee under this

30-22    Act;

30-23                (5)  the applicant failed to answer or falsely or

30-24    incorrectly answered a question in an [original or renewal]

30-25    application;

30-26                (6)  the applicant fails to disclose the true ownership

30-27    or interest in a greyhound or horse as required by the rules of the

 31-1    commission;

 31-2                (7)  the applicant is indebted to the state for any

 31-3    fees or for the payment of a penalty imposed by this Act or by a

 31-4    rule of the commission;

 31-5                (8)  the applicant is not of good moral character or

 31-6    the applicant's reputation as a peaceable, law-abiding citizen in

 31-7    the community where the applicant resides is bad;

 31-8                (9)  the applicant has not yet attained the minimum age

 31-9    necessary to purchase alcoholic beverages in this state;

31-10                (10)  the applicant is in the habit of using alcoholic

31-11    beverages to an excess or uses a controlled substance as defined in

31-12    Chapter 481, Health and Safety Code, or a dangerous drug as defined

31-13    in Chapter 483, Health and Safety Code, or is mentally

31-14    incapacitated;

31-15                (11)  the applicant may be excluded from a track

31-16    enclosure under Article 13 or 14 of this Act;

31-17                (12)  the applicant has not been a United States

31-18    citizen residing in this state for the period of 10 consecutive

31-19    years immediately preceding the filing of the application;

31-20                (13)  the applicant has improperly used a license

31-21    certificate, credential, or identification card issued under this

31-22    Act;

31-23                (14)  the applicant is residentially domiciled with a

31-24    person whose license has been revoked for cause within the 12

31-25    months immediately preceding the date of the present application;

31-26                (15)  the applicant has failed or refused to furnish a

31-27    true copy of the application to the commission's district office in

 32-1    the district in which the premises for which the permit is sought

 32-2    are located; [or]

 32-3                (16)  the applicant is engaged or has engaged in

 32-4    activities or practices that the commission finds are detrimental

 32-5    to the best interests of the public and the sport of greyhound

 32-6    racing or horse racing; or

 32-7                (17)  the applicant fails to fully disclose the true

 32-8    owners of all interests, beneficial or otherwise, in a proposed

 32-9    racetrack facility.

32-10          (b)  Subsection (a) of this section applies to a corporation,

32-11    partnership, limited partnership, or any other organization or

32-12    group whose application is comprised of more than one person if a

32-13    shareholder, partner, limited partner [if any], director, or

32-14    officer is disqualified under Subsection (a) of this section.

32-15          (e)  The [appropriate section of the] commission may

32-16    condition the issuance of a license under this article on the

32-17    observance of its rules.  The commission may amend the rules at any

32-18    time and may condition the continued holding of the license on

32-19    compliance with the rules as amended.

32-20          (f)  The [appropriate section of the] commission may refuse

32-21    to issue a license or may suspend or revoke a license of a licensee

32-22    under this article who knowingly or intentionally allows access to

32-23    an enclosure where greyhound races or horse races are conducted to

32-24    a person who has engaged in bookmaking, touting, or illegal

32-25    wagering, whose income is from illegal activities or enterprises,

32-26    or who has been convicted of a violation of this Act.

32-27          SECTION 21.  Article 6, Texas Racing Act (Article 179e,

 33-1    Vernon's Texas Civil Statutes), is amended by adding Sections

 33-2    6.061-6.063 to read as follows:

 33-3          Sec. 6.061.  REGULATION OF INAPPROPRIATE OR UNSAFE

 33-4    CONDITIONS.  (a)  The commission shall adopt rules implementing

 33-5    this section, including rules:

 33-6                (1)  requiring the report of and correction of:

 33-7                      (A)  an inappropriate condition on the premises

 33-8    of a racetrack facility, including a failure to properly maintain

 33-9    the facility, that interferes with the administration of this Act;

33-10    or

33-11                      (B)  a condition on the premises of a racetrack

33-12    facility that makes the facility unsafe for a race participant,

33-13    patron, or animal; and

33-14                (2)  determining the methods and manner in which the

33-15    executive secretary may determine and remedy inappropriate

33-16    conditions or unsafe facilities on the premises of a racetrack

33-17    facility, including the methods and manner in which the executive

33-18    secretary may conduct inspections of the racetrack facility and

33-19    remedy emergency situations.

33-20          (b)  The executive secretary shall issue a notice of

33-21    violation to a racetrack facility on a finding that an

33-22    inappropriate or unsafe condition exists.

33-23          (c)  If the executive secretary determines that an

33-24    inappropriate or unsafe condition exists at the racetrack facility,

33-25    the executive secretary shall order the racetrack facility to take

33-26    action within a specified period to remedy the inappropriate

33-27    condition or unsafe condition.  In determining the period for

 34-1    compliance, the executive secretary shall consider the nature and

 34-2    severity of the problem and the threat to the health, safety, and

 34-3    welfare of the race participants, patrons, or animals.

 34-4          (d)  The commission shall adopt rules requiring the reporting

 34-5    of any corrective action taken by a racetrack facility in response

 34-6    to an order of the executive secretary under Subsection (c) of this

 34-7    section.

 34-8          (e)  If a racetrack facility fails to take any action as

 34-9    required under Subsection (c) of this section, the executive

34-10    secretary shall initiate an enforcement action against the

34-11    racetrack facility.  The executive secretary may rescind any live

34-12    or simulcast race date of any racetrack association that does not

34-13    take corrective action within the period set by the executive

34-14    secretary.

34-15          (f)  The commission shall adopt rules relating to the

34-16    commission's review of an action taken under this section by the

34-17    executive secretary.  A  review procedure adopted under this

34-18    subsection must be consistent with Chapter 2001, Government Code.

34-19          Sec. 6.062.  SUPERVISION OF CHANGES TO PREMISES.  (a)  The

34-20    commission shall adopt a method of supervising and approving the

34-21    construction, renovation, or maintenance of any building or

34-22    improvement on the premises of a racetrack facility.

34-23          (b)  The commission shall adopt rules relating to:

34-24                (1)  the approval of plans and specifications;

34-25                (2)  the contents of plans and specifications;

34-26                (3)  the maintenance of records to ensure compliance

34-27    with approved plans and specifications;

 35-1                (4)  the content and filing of construction progress

 35-2    reports by the racetrack facility to the commission;

 35-3                (5)  the inspection by the commission or others;

 35-4                (6)  the method for making a change or amendment to an

 35-5    approved plan or specification; and

 35-6                (7)  any other method of supervision or oversight

 35-7    necessary.

 35-8          (c)  If the commission has grounds to believe that an

 35-9    association has failed to comply with the requirements of this

35-10    section, a representative of the association shall appear before

35-11    the commission to consider the issue of compliance with the rules

35-12    adopted under this section.

35-13          (d)  Before a building or improvement may be used by the

35-14    association, the commission shall determine whether the

35-15    construction, renovation, or maintenance of the building or

35-16    improvement was completed in accordance with the approved plans and

35-17    specifications and whether other requirements of the commission

35-18    were met.

35-19          (e)  If the commission determines that the association failed

35-20    to comply with a requirement of this section or rule adopted under

35-21    this section, the commission shall initiate an enforcement action

35-22    against the association.  In addition to any other authorized

35-23    enforcement action, the commission may rescind any live or

35-24    simulcast race date of any association that has failed to comply

35-25    with the requirement of this section.

35-26          Sec. 6.063.  SUMMARY SUSPENSION.  (a)  The commission may

35-27    summarily suspend a racetrack license if the commission determines

 36-1    that a racetrack at which races or pari-mutuel wagering are

 36-2    conducted under the license is being operated in a manner that

 36-3    constitutes an immediate threat to the health, safety, or welfare

 36-4    of the participants in racing or the patrons.

 36-5          (b)  After issuing a summary suspension order, the executive

 36-6    secretary shall serve on the association by personal delivery or

 36-7    registered or certified mail, return receipt requested, to the

 36-8    licensee's last known address, an order stating the specific

 36-9    charges and requiring the licensee immediately to cease and desist

36-10    from all conduct permitted by the license.  The order must contain

36-11    a notice that a request for hearing may be filed under this

36-12    section.

36-13          (c)  An association that is the subject of a summary

36-14    suspension order may request a hearing. The request must be filed

36-15    with the executive secretary not later than the 10th day after the

36-16    date the order was received or delivered.  A request for a hearing

36-17    must be in writing and directed to the executive secretary and must

36-18    state the grounds for the request to set aside or modify the order.

36-19    Unless a licensee who is the subject of the order requests a

36-20    hearing in writing before the 11th day after the date the order is

36-21    received or delivered, the order is final and nonappealable as to

36-22    that licensee.

36-23          (d)  On receiving a request for a hearing, the executive

36-24    secretary shall serve notice of the time and place of the hearing

36-25    by personal delivery or registered or certified mail, return

36-26    receipt requested.  The hearing must be held not later than the

36-27    10th day after the date the executive secretary receives the

 37-1    request for a hearing unless the parties agree to a later hearing

 37-2    date.  At the hearing, the commission has the burden of proof and

 37-3    must present evidence in support of the order.  The licensee

 37-4    requesting the hearing may cross examine witnesses and show cause

 37-5    why the order should not be affirmed.  Section 2003.021(b),

 37-6    Government Code, does not apply to hearings conducted under this

 37-7    section.

 37-8          (e)  A summary suspension order continues in effect unless

 37-9    the order is stayed by the executive secretary.  The executive

37-10    secretary may impose any condition before granting a stay of the

37-11    order.

37-12          (f)  After the hearing, the executive secretary shall affirm,

37-13    modify, or set aside in whole or part the summary suspension order.

37-14    An order affirming or modifying the summary suspension order is

37-15    final for purposes of enforcement and appeal.

37-16          SECTION 22.  Section 6.08(l), Texas Racing Act (Article 179e,

37-17    Vernon's Texas Civil Statutes), is amended to read as follows:

37-18          (l)  An association may not make a deduction or withhold any

37-19    percentage of a purse from the account into which the purse paid to

37-20    a horse owner is deposited for membership payments, dues,

37-21    assessments, or any other payments to any [an] organization except

37-22    an organization of the horse owner's choice recognized by the

37-23    commission as an official representative of the horsemen licensed

37-24    by the commission.

37-25          SECTION 23.  Section 6.091(a), Texas Racing Act (Article

37-26    179e, Vernon's Texas Civil Statutes), is amended to read as

37-27    follows:

 38-1          (a)  An association shall distribute from the total amount

 38-2    deducted as provided by Sections 6.08(a) and 6.09(a) of this Act

 38-3    from each simulcast pari-mutuel pool the following shares:

 38-4                (1)  an amount equal to one percent of each pool as the

 38-5    amount set aside for the state;

 38-6                (2)  an amount equal to 0.25 percent of each pool set

 38-7    aside to reimburse the general revenue fund for amounts that are

 38-8    appropriated for the administration and enforcement of this Act and

 38-9    that are in excess of the cumulative amount of funds deposited in

38-10    the Texas Racing Commission fund, until the excess amount and

38-11    interest on the excess amount are fully reimbursed [to the Texas

38-12    Commission on Alcohol and Drug Abuse to be expended for the

38-13    prevention of problem gambling];

38-14                (3)  if the association is a horse racing association,

38-15    an amount equal to one percent of a multiple two wagering pool or

38-16    multiple three wagering pool as the amount set aside for the

38-17    Texas-bred program to be used as provided by Section 6.08(f) of

38-18    this Act;

38-19                (4)  if the association is a greyhound association, an

38-20    amount equal to one percent of a multiple two wagering pool or a

38-21    multiple three wagering pool as the amount set aside for the

38-22    Texas-bred program for greyhound races, to be distributed and used

38-23    in accordance with rules of the commission adopted to promote

38-24    greyhound breeding in this state; and

38-25                (5)  the remainder as the amount set aside for purses,

38-26    expenses, the sending association, and the receiving location

38-27    pursuant to a contract approved by the commission between the

 39-1    sending association and the receiving location.

 39-2          SECTION 24.  Article 6, Texas Racing Act (Article 179e,

 39-3    Vernon's Texas Civil Statutes), is amended by adding Section 6.092

 39-4    to read as follows:

 39-5          Sec. 6.092.  OVERSIGHT OF USE OF FUNDS GENERATED BY

 39-6    PARI-MUTUEL RACING.  (a)  The commission shall adopt reporting,

 39-7    monitoring, and auditing requirements or other appropriate

 39-8    performance measures for any funds distributed to or used by or any

 39-9    function or service provided by the expenditure of any funds

39-10    distributed to or used by any organization that receives funds

39-11    generated by live or simulcast pari-mutuel racing.

39-12          (b)  The commission shall adopt the requirements or

39-13    performance measures after consultation with the affected

39-14    organization.  In adopting the rules, the commission shall give

39-15    consideration to the concerns of the affected organization.

39-16          (c)  An organization receiving funds generated by live or

39-17    simulcast pari-mutuel racing shall annually file with the

39-18    commission a copy of an audit report prepared by an independent

39-19    certified public accountant.  The audit shall include a

39-20    verification of any performance report sent to or required by the

39-21    commission.

39-22          (d)  The commission may review any records or books of an

39-23    organization that submits an independent audit to the commission as

39-24    the commission determines necessary to confirm or further

39-25    investigate the findings of an audit or report.

39-26          (e)  The commission by rule may suspend or withhold funds

39-27    from an organization that:

 40-1                (1)  it determines has failed to comply with the

 40-2    requirements or performance measures adopted under Subsection (a)

 40-3    of this section; or

 40-4                (2)  has, following an independent audit or other

 40-5    report to the commission, material questions raised on the use of

 40-6    funds by the organization.

 40-7          SECTION 25.  Section 7.01, Texas Racing Act (Article 179e,

 40-8    Vernon's Texas Civil Statutes), is amended to read as follows:

 40-9          Sec. 7.01.  License required.  A person shall not participate

40-10    in racing with pari-mutuel wagering [as regulated by this Act]

40-11    without first obtaining a license from the commission. [A person

40-12    who violates this section commits an offense.]

40-13          SECTION 26.  Section 7.02, Texas Racing Act (Article 179e,

40-14    Vernon's Texas Civil Statutes), is amended by amending Subsection

40-15    (a) and adding Subsections (c) and (d) to read as follows:

40-16          (a)  Each person, other than a spectator or person placing a

40-17    wager, involved in any capacity with racing with pari-mutuel

40-18    wagering under[, other than as a spectator, as regulated by] this

40-19    Act[,] must obtain a license under this article.  [A person who

40-20    violates this subsection commits an offense.]

40-21          (c)  If an examination is required for the issuance of a

40-22    license under this article, not later than the 30th day after the

40-23    date on which a licensing examination is administered under this

40-24    Act, the commission shall notify each examinee of the results of

40-25    the examination.

40-26          (d)  If requested in writing by a person who fails a

40-27    licensing examination administered under this Act, the commission

 41-1    shall furnish the person with an analysis of the person's

 41-2    performance on the examination.

 41-3          SECTION 27.  Section 7.04, Texas Racing Act (Article 179e,

 41-4    Vernon's Texas Civil Statutes), is amended to read as follows:

 41-5          Sec. 7.04.  Licenses; grounds for denial, revocation, and

 41-6    suspension.  The commission, after notice and hearing, may refuse

 41-7    to issue any original or renewal license under this article or may

 41-8    revoke or suspend the license if it has reasonable grounds to

 41-9    believe and finds that:

41-10                (1)  the applicant has been convicted in a court of

41-11    competent jurisdiction of a violation of this Act or of any rule

41-12    adopted by the commission or has aided, abetted, or conspired with

41-13    any person to commit such a violation;

41-14                (2)  the applicant has been convicted of a felony or of

41-15    any crime involving moral turpitude that is reasonably related to

41-16    the applicant's present fitness to hold a license under this Act;

41-17                (3)  the applicant has violated or has caused to be

41-18    violated this Act or a rule of the commission in a manner that

41-19    involves moral turpitude, as distinguished from a technical

41-20    violation of this Act or of a rule;

41-21                (4)  the applicant is unqualified, by experience or

41-22    otherwise, to perform the duties required of a licensee under this

41-23    Act;

41-24                (5)  the applicant failed to answer or has falsely or

41-25    incorrectly answered a question in an original or renewal

41-26    application;

41-27                (6)  the applicant fails to disclose the true ownership

 42-1    or interest in a greyhound or horse as required by the rules of the

 42-2    commission;

 42-3                (7)  the applicant is indebted to the state for any

 42-4    fees or for the payment of a penalty imposed by this Act or by a

 42-5    rule of the commission;

 42-6                (8)  the applicant is not of good moral character or

 42-7    the applicant's reputation as a peaceable, law-abiding citizen in

 42-8    the community where the applicant resides is bad;

 42-9                (9)  the applicant is in the habit of using alcoholic

42-10    beverages to an excess or uses a controlled substance as defined in

42-11    Chapter 481, Health and Safety Code, or a dangerous drug as defined

42-12    in Chapter 483, Health and Safety Code, or is mentally

42-13    incapacitated;

42-14                (10)  the applicant may be excluded from a track

42-15    enclosure under Article 13 or 14 of this Act;

42-16                (11)  the commission determines that the applicant has

42-17    improperly used a temporary pass, license certificate, credential,

42-18    or identification card issued under this Act;

42-19                (12)  the applicant is residentially domiciled with a

42-20    person whose license has been revoked for cause within the 12

42-21    months immediately preceding the date of the present application;

42-22                (13)  the applicant has failed or refused to furnish a

42-23    true copy of the application to the commission's district office in

42-24    the district in which the premises for which the permit is sought

42-25    are located; or

42-26                (14)  the applicant is engaged or has engaged in

42-27    activities or practices that are detrimental to the best interests

 43-1    of the public and the sport of horse racing or greyhound racing.

 43-2          SECTION 28.  Section 7.05, Texas Racing Act (Article 179e,

 43-3    Vernon's Texas Civil Statutes), is amended to read as follows:

 43-4          Sec. 7.05.  License fees.  (a)  The commission shall adopt by

 43-5    rule a fee schedule for licenses issued under this article.

 43-6          (b)  The commission shall base the license fees on the

 43-7    relative or comparative incomes or property interests of the

 43-8    various categories of licensees, with the lower income category of

 43-9    licensees being charged nearer the minimum fee and the higher

43-10    income category of licensees charged nearer the maximum fee.

43-11          (c)  In setting the fee schedule under Subsection (a) of this

43-12    section, the commission shall include the cost of criminal history

43-13    checks determined under Section 5.05 of this Act.  The commission

43-14    may determine the best method for recouping this cost and complying

43-15    with the other provisions of this section, including collecting the

43-16    costs over an extended period.

43-17          SECTION 29.  Section 7.07, Texas Racing Act (Article 179e,

43-18    Vernon's Texas Civil Statutes), is amended to read as follows:

43-19          Sec. 7.07.  Term of license.  (a)  A license issued under

43-20    this article is valid for a period set by the commission not to

43-21    exceed 36 months following the date of its issuance.  It is

43-22    renewable on application and payment of the fee in accordance with

43-23    the rules of the commission.

43-24          (b)  The commission by rule may adopt a system under which

43-25    licenses expire on various dates during the year.  For the year in

43-26    which the license expiration date is changed, license fees shall be

43-27    prorated on a monthly basis so that each licensee pays only that

 44-1    portion of the license fee that is allocable to the number of

 44-2    months during which the license is valid.  On renewal of the

 44-3    license on the new expiration date, the total license renewal fee

 44-4    is payable.

 44-5          SECTION 30.  Article 7, Texas Racing Act (Article 179e,

 44-6    Vernon's Texas Civil Statutes), is amended by adding Section 7.10

 44-7    to read as follows:

 44-8          Sec. 7.10.  RECIPROCAL LICENSES; OUT-OF-STATE APPLICANTS.

 44-9    (a)  The commission may waive any prerequisite to obtaining a

44-10    license for an applicant, including any requirement to submit a set

44-11    of fingerprints, after reviewing the applicant's credentials and

44-12    determining that the applicant holds a valid license from another

44-13    state that has license requirements substantially equivalent to

44-14    those of this state.

44-15          (b)  The commission may waive any prerequisite to obtaining a

44-16    license, including any requirement to submit a set of fingerprints,

44-17    for an applicant with a valid license from another state with which

44-18    the State of Texas has a reciprocity agreement.  The commission may

44-19    enter into reciprocal agreements with other states to allow for

44-20    licensing by reciprocity.

44-21          SECTION 31.  Section 9.01, Texas Racing Act (Article 179e,

44-22    Vernon's Texas Civil Statutes), is amended to read as follows:

44-23          Sec. 9.01.  Texas-bred horses.  Subject to this Act and any

44-24    rule of the commission, the [The] state horse breed registries

44-25    shall make reasonable rules to establish the qualifications of

44-26    accredited Texas-bred horses to promote, develop, and improve the

44-27    breeding of horses in this state.  Rules adopted by a registry are

 45-1    subject to commission approval.

 45-2          SECTION 32.  Section 10.04, Texas Racing Act (Article 179e,

 45-3    Vernon's Texas Civil Statutes), is amended to read as follows:

 45-4          Sec. 10.04.  Texas-bred greyhounds.  Subject to this Act or

 45-5    any rule of the commission, the [The] state greyhound breed

 45-6    registry shall make reasonable rules to establish the

 45-7    qualifications of accredited Texas-bred greyhounds to promote,

 45-8    develop, and improve the breeding of greyhounds in this state.

 45-9    Rules adopted by the registry are subject to commission approval.

45-10          SECTION 33.  Section 11.011, Texas Racing Act (Article 179e,

45-11    Vernon's Texas Civil Statutes), is amended by amending Subsection

45-12    (g) and adding Subsections (h), (i), (j), (k), and (l) to read as

45-13    follows:

45-14          (g)  Nothing in this Act is to be construed to prohibit

45-15    [allow] wagering on a simulcast horse race at a greyhound racetrack

45-16    in this state, or to prohibit [permit] wagering on a simulcast

45-17    greyhound race at a horse racetrack in this state.  A horse

45-18    racetrack may not be required to accept a greyhound simulcast

45-19    signal, nor may a greyhound racetrack be required to accept a horse

45-20    simulcast signal.

45-21          (h)  A horse racetrack that offers wagering on simulcast

45-22    greyhound races must purchase the greyhound simulcast race signal

45-23    pursuant to an agreement with the greyhound racetrack nearest to

45-24    the horse racetrack.  If an agreement between the horse racetrack

45-25    and the nearest greyhound racetrack cannot be reached concerning

45-26    the terms of the purchase of simulcast signals by September 1 of

45-27    the year preceding the calendar year in which simulcasting of the

 46-1    greyhound race signal is to occur, the horse racetrack may purchase

 46-2    and conduct wagering on a simulcast greyhound signal from any

 46-3    greyhound racetrack in the state with which the horse racetrack can

 46-4    reach an agreement.

 46-5          (i)  A greyhound racetrack that offers wagering on simulcast

 46-6    horse races must purchase the horse simulcast race signal pursuant

 46-7    to an agreement with the Class 1 racetrack nearest to the greyhound

 46-8    racetrack.  If an agreement between the greyhound racetrack and the

 46-9    nearest Class 1 racetrack cannot be reached concerning the terms of

46-10    the purchase of simulcast signals by September 1 of the year

46-11    preceding the calendar year in which simulcasting of the horse race

46-12    signal is to occur, the greyhound racetrack may purchase and

46-13    conduct wagering on a simulcast horse signal from any Class 1

46-14    racetrack in the state with which the greyhound racetrack can reach

46-15    an agreement.

46-16          (j)  A horse racetrack that offers wagering on interstate

46-17    greyhound simulcast races must offer wagering on all Texas

46-18    greyhound races made available for simulcast wagering.  A greyhound

46-19    racetrack that offers wagering on interstate horse simulcast races

46-20    must offer wagering on all Texas horse races made available for

46-21    simulcast wagering.

46-22          (k)  Wagering on a simulcast greyhound race at a horse

46-23    racetrack that conducts its inaugural meet within 12 months of the

46-24    effective date of this Act or at an operational horse racetrack

46-25    within 60 miles of such racetrack may be conducted only pursuant to

46-26    an agreement between said racetracks.

46-27          (l)  Notwithstanding other provisions of law, a greyhound

 47-1    racing association and the state greyhound breed registry must by

 47-2    contract agree that each simulcast contract to which the greyhound

 47-3    racing association is a party, including a simulcast contract with

 47-4    a horse racing association or a simulcast contract with another

 47-5    greyhound racing association, include terms that provide adequately

 47-6    for the development of greyhound racing in this state.  If a

 47-7    greyhound racing association and the state greyhound breed registry

 47-8    fail to reach an agreement, the racing association or the breed

 47-9    registry may submit the contract negotiations for binding

47-10    arbitration under Chapter 171, Civil Practice and Remedies Code,

47-11    and rules adopted by the commission.  The arbitration must be

47-12    conducted by a board of three arbitrators.  The greyhound racing

47-13    association shall appoint one arbitrator.  The state greyhound

47-14    breed registry shall appoint one arbitrator.  The arbitrators

47-15    appointed by the greyhound racing association and the state

47-16    greyhound breed registry shall appoint the third arbitrator.  A

47-17    greyhound racing association and the state greyhound breed registry

47-18    shall each pay their own arbitration expenses.  The greyhound

47-19    racing association and the state greyhound breed registry shall

47-20    equally pay the arbitrator fees and costs.

47-21          SECTION 34.  Section 11.06, Texas Racing Act (Article 179e,

47-22    Vernon's Texas Civil Statutes), is amended to read as follows:

47-23          Sec. 11.06.  Minors.  [(a)]  The commission shall adopt rules

47-24    to prohibit wagering by a minor [prevent wagering by persons who

47-25    have not yet attained the minimum age required to purchase

47-26    alcoholic beverages in this state] and to prohibit [prevent] a

47-27    child [person under 16 years of age] from entering the viewing

 48-1    section of a racetrack unless accompanied by the child's [person's]

 48-2    parent or guardian.  The rules may except any conduct described as

 48-3    an affirmative defense by Section 14.13 of this Act [A person who

 48-4    intentionally, knowingly, recklessly, or with criminal negligence

 48-5    violates a rule adopted under this section commits an offense.  An

 48-6    offense under this section is a Class B misdemeanor].

 48-7          [(b)  A person commits an offense if the person intentionally

 48-8    or knowingly engages in gaming at a racetrack when the person has

 48-9    not yet attained the minimum age required to purchase alcoholic

48-10    beverages in this state.  An offense under this subsection is a

48-11    Class C misdemeanor.]

48-12          SECTION 35.  Section 11.08, Texas Racing Act (Article 179e,

48-13    Vernon's Texas Civil Statutes), is amended to read as follows:

48-14          Sec. 11.08.  Money not claimed.  Not later than the 61st day

48-15    after the closing day of a race meeting, an association shall pay

48-16    to the commission all distributable money [in a pari-mutuel pool]

48-17    that is subject to payment [to a claimant] under Section 11.07 of

48-18    this Act but that is not successfully claimed and that is not spent

48-19    on drug testing under the provisions of this Act.

48-20          SECTION 36.  Section 11.09, Texas Racing Act (Article 179e,

48-21    Vernon's Texas Civil Statutes), is amended to read as follows:

48-22          Sec. 11.09.  No liability to prosecution.  The defense to

48-23    prosecution under Chapter 47, Penal Code, that the conduct was

48-24    authorized under this Act is available only to a person who is:

48-25                (1)  [A person] lawfully conducting or participating in

48-26    the conduct of pari-mutuel wagering in connection with horse racing

48-27    or greyhound racing; or

 49-1                (2)  permitting the lawful conduct of an activity

 49-2    described by Subdivision (1) of this section on any racetrack

 49-3    facility [on any premises owned or leased by him or it under any

 49-4    license lawfully issued under this Act is not liable to prosecution

 49-5    for that conduct].

 49-6          SECTION 37.  Section 13.03, Texas Racing Act (Article 179e,

 49-7    Vernon's Texas Civil Statutes), is amended to read as follows:

 49-8          Sec. 13.03.  CRIMINAL TRESPASS [Entry after ejection].

 49-9    [(a)]  A person, for the purposes of Section 30.05, Penal Code, is

49-10    presumed to have received notice that entry to an enclosure was

49-11    forbidden if the person:

49-12                (1)  was excluded or ejected from the enclosure under

49-13    this Act;

49-14                (2)  possessed, displayed, or used in the enclosure a

49-15    credential that the person was not authorized to use; or

49-16                (3)  entered the enclosure using a falsified

49-17    credential.  [who has been excluded or ejected from an enclosure

49-18    under this article commits an offense if the person knowingly

49-19    enters an enclosure of the same or another licensed racetrack

49-20    unless the commission or a final judgment of a court has ordered

49-21    that the rule does not apply to the person.]

49-22          [(b)  An offense under this section is a Class A misdemeanor.]

49-23          [(c)  The provisions of Section 7.22, Penal Code, imposing

49-24    criminal responsibility on a corporation or association for an

49-25    offense committed by its agent apply to conduct constituting an

49-26    offense under this section that is performed by an agent of a

49-27    corporation or association.]

 50-1          SECTION 38.  Article 14, Texas Racing Act (Article 179e,

 50-2    Vernon's Texas Civil Statutes), is amended to read as follows:

 50-3            ARTICLE 14.  CRIMINAL [TOUTING AND OTHER] OFFENSES

 50-4          Sec. 14.01.  Touting.  (a)  A person commits an offense if,

 50-5    with an intent to deceive and an intent to obtain a benefit

 50-6    [knowing the information is false], the person knowingly makes a

 50-7    false statement [or intentionally conveys] or offers, agrees to

 50-8    convey, or conveys false information about a greyhound race or

 50-9    horse race to another [others for compensation].

50-10          (b)  Except as provided by Subsection (c) of this section, an

50-11    offense under this section is a Class A misdemeanor [felony of the

50-12    third degree].

50-13          (c)  An offense under this section is a state jail felony [of

50-14    the second degree] if:

50-15                (1)  the actor is a licensee under this Act or an

50-16    employee or member of the commission and the actor knowingly

50-17    represents that a member [an official] or employee of the

50-18    commission or a [of an association or an owner, trainer, jockey, or

50-19    other] person licensed by the commission is the source of the false

50-20    information; or

50-21                (2)  the false statement or information was contained

50-22    in racing selection information provided to the public. [the actor

50-23    previously has been finally convicted of an offense under this

50-24    section or has been convicted of a felony for which the punishment

50-25    received was a suspended sentence, probation, or a nonadjudicated

50-26    conviction which has not yet been fully served.]

50-27          [(d)  The provisions of Section 7.22, Penal Code, imposing

 51-1    criminal responsibility on a corporation or association for an

 51-2    offense committed by its agent apply to conduct constituting an

 51-3    offense under this section that is performed by an agent of a

 51-4    corporation or association.]

 51-5          Sec. 14.02.  Unlawful Possession or use of credential.

 51-6    (a)  A person commits an offense if the person knowingly or

 51-7    intentionally possesses or displays a [license or] credential or

 51-8    false credential that identifies [has been issued or purports to

 51-9    have been issued by the commission and represents that] the person

51-10    as [is] the holder of the [license or] credential and [when] the

51-11    person knows:

51-12                (1)  that the [license or] credential is not issued to

51-13    the person; or

51-14                (2)  the person is not a licensee [if the person

51-15    impersonates in any way a person holding a license or credential

51-16    issued by the commission].

51-17          (b)  An offense under this section is a Class C misdemeanor

51-18    [felony of the third degree].

51-19          [(c)  The provisions of Section 7.22, Penal Code, imposing

51-20    criminal responsibility on a corporation or association for an

51-21    offense committed by its agent apply to conduct constituting an

51-22    offense under this section that is performed by an agent of a

51-23    corporation or association.]

51-24          [Sec. 14.03.  ILLEGAL INFLUENCE OF RACE OUTCOME.  (a)  The

51-25    commission shall adopt rules prohibiting the illegal influencing of

51-26    the outcome of a race, including but not limited to the use of

51-27    medication, stimulants, or depressants to attempt to or to

 52-1    influence illegally the outcome of a race.]

 52-2          [(b)  The commission may require prerace testing by any

 52-3    invasive or noninvasive method or methods to determine whether such

 52-4    a drug, chemical, or other substance has been administered.  The

 52-5    commission shall require postrace testing by such method or

 52-6    methods.  The commission shall adopt rules that require all such

 52-7    tests to be conducted using state-of-the-art methods.  On any

 52-8    positive test showing the presence of prohibited drugs, chemicals,

 52-9    or other substances, the stewards or racing judges may summarily

52-10    suspend any person who has administered or applied the drug,

52-11    chemical, or other substance or any electric device or spur pending

52-12    hearing by the stewards or judges with the right of appeal to the

52-13    commission.  Such a suspension may be stayed, in the discretion of

52-14    the commission only, during the pendency of such appeal. In

52-15    addition, the stewards or racing judges may disqualify the affected

52-16    animal pursuant to rules adopted by the commission under this

52-17    section.  The commission may require that urine samples be frozen

52-18    and maintained for a period that will enable veterinarians and

52-19    chemists to conduct follow-up tests to detect and identify

52-20    prohibited drugs.  All other specimens shall be maintained for

52-21    testing purposes in the manner prescribed by the commission. In the

52-22    event a sample tests positive for a drug, chemical, or other

52-23    substance, all samples, including the split portion, shall be

52-24    maintained until the matter is finally adjudicated.  A licensee

52-25    whose animal has tested positive for a drug, chemical, or other

52-26    substance is entitled to have a split portion of the sample tested

52-27    at a testing facility authorized to perform drug testing under

 53-1    Section 3.07 of this Act and selected by the licensee.  The

 53-2    commission shall adopt rules regarding the procedure for the split

 53-3    testing.]

 53-4          [(c)  The official licensed trainer of each such animal is

 53-5    deemed by law to be the absolute insurer that no prohibited drug,

 53-6    chemical, or other substance has been administered and shall be

 53-7    responsible to see that such a drug, chemical, or other substance

 53-8    is not administered.]

 53-9          [(d)  By applying for a license under this Act, each

53-10    occupational licensee consents to both prerace and postrace search

53-11    for the purpose of determining the presence of such a drug,

53-12    chemical, or other substance or of any electrical device or other

53-13    device that might have the effect of unnaturally depressing,

53-14    stimulating, or exciting any animal during a race.  The commission

53-15    shall adopt rules relating to drug testing for occupational

53-16    licensees.]

53-17          [(e)  A person who knowingly violates a rule adopted under

53-18    this section may be barred, either for a period set by the

53-19    commission or for life, from receiving any license under this Act

53-20    or may be barred for a period set by the commission or for life

53-21    from any premises licensed under this Act, or both.]

53-22          [(f)  A person who knowingly violates a rule adopted under

53-23    this section commits a felony of the third degree for the first

53-24    offense and a felony of the second degree for a second or

53-25    subsequent offense.]

53-26          [(g)  A person who gives, offers or promises to give, or

53-27    attempts to give or offer any money, bribe, or thing of value to

 54-1    any jockey, trainer, owner, groom, or other person associated with

 54-2    or interested in any stable, kennel, horse, or dog, or race in

 54-3    which any horse or dog participates, with the intention or

 54-4    understanding or agreement that such individual shall not use his

 54-5    best efforts to win such race, or shall so conduct himself in such

 54-6    race that any other participant shall thereby be assisted or

 54-7    enabled to win such race, or shall so conduct himself in such race

 54-8    as to limit his finishing or placing in such race commits an

 54-9    offense.  Such an offense is a felony of the third degree.]

54-10          [(h)  A person who accepts, attempts to accept, offers to

54-11    accept, or agrees to accept any money, bribe, or thing of value,

54-12    with the intention or understanding or agreement that he will not

54-13    use his best efforts to win any horse or dog race, in which he is

54-14    the jockey, trainer, groom, owner, or other interested party or is

54-15    about to participate in, or will so conduct himself in such race

54-16    that any other horse or dog shall thereby be assisted or enabled to

54-17    win such race, or will so conduct himself in such race as to limit

54-18    his finishing or placing in such race commits an offense.  Such an

54-19    offense is a felony of the third degree.]

54-20          [(i)  A person who gives, offers to give, promises to give,

54-21    or attempts to give any money, bribe, or thing of value to any

54-22    person who is presiding or officiating at or who is about to

54-23    preside or officiate at any dog or horse race with the intention or

54-24    agreement or understanding that such person shall corruptly or

54-25    dishonestly preside or officiate at any such race with the

54-26    intention or purpose that the result of the race will be affected

54-27    or influenced thereby commits an offense.  Such an offense is a

 55-1    felony of the third degree.]

 55-2          Sec. 14.04.  Illegal access.  (a)  A person commits an

 55-3    offense if the person is a licensee and the person [licensee who]

 55-4    knowingly or intentionally permits, facilitates, or allows access,

 55-5    to an enclosure where races are conducted, to another [a] person

 55-6    who the person knows:

 55-7                (1)  has engaged in bookmaking, touting, or illegal

 55-8    wagering;

 55-9                (2)  derives[, whose] income [is] from illegal

55-10    activities or enterprises;

55-11                (3)  [, or who] has been convicted of a violation of

55-12    this  Act; or

55-13                (4)  is excluded by the commission from entering a

55-14    racetrack facility[, commits an offense].

55-15          (b)  An offense under this section is a Class B misdemeanor

55-16    [felony of the third degree].

55-17          Sec. 14.05.  RACES CONDUCTED ON CERTAIN INDIAN LANDS.  (a)  A

55-18    person who is subject to this section commits an offense if the

55-19    person intentionally or knowingly wagers on the result of a

55-20    greyhound race or horse race conducted in this state that:

55-21                (1)  is held on an American Indian reservation or on

55-22    American Indian trust land located in this state; and

55-23                (2)  is not held under the supervision of the

55-24    commission under rules adopted under this Act.

55-25          (b)  An offense under this section is a felony of the third

55-26    degree.

55-27          (c)  It is an exception to the application of this section

 56-1    that the person is a member of a recognized Texas Indian tribe who

 56-2    lives on a reservation or on trust lands located in this state.

 56-3          Sec. 14.06.  False statements.  (a)  A person commits an

 56-4    offense if the person [intentionally,] knowingly[, recklessly, or

 56-5    with criminal negligence] makes a material and false, incorrect, or

 56-6    deceptive statement to another who is conducting an investigation

 56-7    or exercising discretion under this Act or a rule adopted under

 56-8    this Act.

 56-9          (b)  In this section, the [The] term "statement" means a

56-10    representation of fact and includes[, but is not limited to]:

56-11                (1)  a written or oral statement [statements]; or

56-12                (2)  a sworn or unsworn statement [statements].

56-13          (c)  An offense under this section is a state jail felony

56-14    unless the statement was material in a commission action relating

56-15    to a racetrack license, in which event, the offense is a felony of

56-16    the third degree.

56-17          Sec. 14.07.  HINDERING OF ENTRY OR SEARCH.  (a)  A person

56-18    commits an offense if the person [intentionally, knowingly,

56-19    recklessly, or] with criminal negligence refuses, denies, or

56-20    hinders entry to another who is exercising or attempting to

56-21    exercise a power of entry under this Act or a commission rule.

56-22          (b)  A person commits an offense if the person with criminal

56-23    negligence refuses, denies, hinders, interrupts, disrupts, impedes,

56-24    or otherwise interferes with a search by a person exercising or

56-25    attempting to exercise a power to search under this Act or a

56-26    commission rule.

56-27          (c) [(b)]  An offense under this section is a Class B

 57-1    misdemeanor.

 57-2          Sec. 14.08.  FORGING PARI-MUTUEL TICKET.  (a) A person

 57-3    commits an offense if the person intentionally or knowingly forges

 57-4    a pari-mutuel ticket with the intent to defraud or harm another.

 57-5          (b)  In this section, "forge" has the meaning assigned by

 57-6    Section 32.21, Penal Code.

 57-7          (c)  An offense under this section is a felony of the third

 57-8    degree.

 57-9          Sec. 14.09.  IMPERSONATING A LICENSEE.  (a)  A person commits

57-10    an offense if the person impersonates a licensee with the intent to

57-11    induce another person to submit to the actor's purported authority

57-12    as a licensee or to rely on the actor's actions as an alleged

57-13    licensee.

57-14          (b)  An offense under this section is a Class A misdemeanor.

57-15          Sec. 14.10.  UNLAWFUL INFLUENCE ON RACING.  (a) A person

57-16    commits an offense if the person possesses a prohibited device or

57-17    prohibited substance on a racetrack facility.

57-18          (b)  An offense under Subsection (a) of this section is a

57-19    state jail felony, unless the actor possessed the device or

57-20    substance with the intent to influence or affect the outcome of a

57-21    horse or greyhound race in a manner contrary to this Act or a

57-22    commission rule, in which event it is a felony of the third degree.

57-23          (c)  A person commits an offense if, with the intent to

57-24    influence or affect a horse or greyhound race in a manner contrary

57-25    to this Act or a commission rule, the person:

57-26                (1)  uses or offers to use a prohibited device; or

57-27                (2)  uses or offers to use a prohibited substance.

 58-1          (d)  An offense under Subsection (c) of this section is a

 58-2    felony of the third degree.

 58-3          Sec. 14.11.  BRIBERY AND CORRUPT INFLUENCE.  (a) A person

 58-4    commits an offense if, with the intent to influence or affect the

 58-5    outcome of a race in a manner contrary to this Act or a commission

 58-6    rule, the person offers, confers, agrees to confer on another, or

 58-7    solicits, accepts, or agrees to accept from another person any

 58-8    benefit as consideration for the actions of a person who receives

 58-9    the benefit relating to the conduct, decision, opinion,

58-10    recommendation, vote, or exercise of discretion as a licensee or

58-11    other person associated with or interested in any stable, kennel,

58-12    horse, greyhound, or horse or greyhound race.

58-13          (b)  An offense under this section is a state jail felony,

58-14    unless the recipient of the benefit is a steward, judge, or other

58-15    racetrack official exercising authority over a horse or greyhound

58-16    race that the person providing or offering the benefit intended to

58-17    influence, in which event it is a felony of the third degree.

58-18          Sec. 14.12.  CRIMINAL CONFLICT OF INTEREST.  A person who is

58-19    a member of the commission commits an offense if the person:

58-20                (1)  accepts, directly or indirectly, employment or

58-21    remuneration from a racetrack facility, association, or other

58-22    licensee, including a facility, association, or licensee located or

58-23    residing in another state;

58-24                (2)  wagers or causes a wager to be placed on the

58-25    outcome of a horse or greyhound race conducted in this state; or

58-26                (3)  accepts or is entitled to any part of a purse to

58-27    be paid to an animal in a race conducted in this state.

 59-1          Sec. 14.13.  OFFENSES INVOLVING A MINOR.  (a) A person

 59-2    commits an offense if the person with criminal negligence permits,

 59-3    facilitates, or allows:

 59-4                (1)  wagering by a minor at a racetrack facility; or

 59-5                (2)  entry by a child to the viewing section of a

 59-6    racetrack facility.

 59-7          (b)  An offense under Subsection (a) of this section is a

 59-8    Class B misdemeanor.

 59-9          (c)  A person commits an offense if the person is a minor and

59-10    intentionally or knowingly engages in wagering at a racetrack.

59-11          (d)  An offense under Subsection (c) of this section is a

59-12    Class C misdemeanor.

59-13          (e)  It is an affirmative defense to prosecution of an

59-14    offense under Subsection (a)(2) that a child was accompanied by and

59-15    was in the physical presence of a parent, guardian, or spouse who

59-16    was 21 years of age or older.

59-17          (f)  It is an affirmative defense to prosecution of an

59-18    offense under Subsection (a) of this section that the minor falsely

59-19    represented the minor's age by displaying to the person an

59-20    apparently valid Texas driver's license or identification card

59-21    issued by the Department of Public Safety that contains a physical

59-22    description consistent with the minor's appearance.

59-23          Sec. 14.14.  UNLAWFUL RACING.  A person commits an offense

59-24    if:

59-25                (1)  the person participates, permits, or conducts a

59-26    greyhound or horse race at a licensed racetrack facility;

59-27                (2)  the person wagers on the partial or final outcome

 60-1    of the horse or greyhound race or knows or reasonably should know

 60-2    that another is betting on the partial or final outcome of the

 60-3    race; and

 60-4                (3)  the race is not part of a performance or meeting

 60-5    conducted under this Act or commission rule.

 60-6          Sec. 14.15.  PARI-MUTUEL RACING WITHOUT LICENSE.  (a) A

 60-7    person commits an offense if, without a license, the person

 60-8    participates or is otherwise involved in, in any capacity,

 60-9    greyhound racing or horse racing with pari-mutuel wagering.

60-10          (b)  It is an affirmative defense to prosecution under

60-11    Subsection (a) of this section that the actor was a spectator or a

60-12    person placing a wager.

60-13          (c)  An offense under Subsection (a) of this section is a

60-14    Class A misdemeanor, unless the actor was required by this Act to

60-15    obtain a racetrack license, in which event it is a state jail

60-16    felony.

60-17          Sec. 14.16.  RACING WITHOUT LICENSE.  (a) A person commits an

60-18    offense if the person:

60-19                (1)  conducts a greyhound or horse race without a

60-20    racetrack license; and

60-21                (2)  knows or reasonably should know that another

60-22    person is betting on the final or partial outcome of the race.

60-23          (b)  An offense under this section is a felony of the third

60-24    degree.

60-25          Sec. 14.17.  FAILURE TO DISPLAY CREDENTIAL.  (a) A person

60-26    commits an offense if the person intentionally or knowingly:

60-27                (1)  fails or refuses to display a credential to

 61-1    another after a lawful request; or

 61-2                (2)  fails or refuses to give the person's name,

 61-3    residence address, or date of birth to another after a lawful

 61-4    request.

 61-5          (b)  In this section, "lawful request" means a request from

 61-6    the commission, an authorized agent of the commission, the director

 61-7    or a commissioned officer of the Department of Public Safety, a

 61-8    peace officer, or a steward or judge at any time and any restricted

 61-9    location that:

61-10                (1)  is on a racetrack facility; and

61-11                (2)  is not a public place.

61-12          (c)  Except as provided by Subsection (d) of this section, an

61-13    offense under this section is a Class B misdemeanor.

61-14          (d)  At the punishment stage of a trial for an offense under

61-15    Subsection (a)(1) of this section the defendant may raise an issue

61-16    as to whether the defendant was a licensee at the time of the

61-17    offense. If the defendant proves the issue, the offense is a Class

61-18    C misdemeanor.

61-19          Sec. 14.18.  SEARCH AND SEIZURE.  (a) A person consents to a

61-20    search at a time and location described in Subsection (b) of this

61-21    section for a prohibited device, prohibited substance, or other

61-22    contraband if the person:

61-23                (1)  accepts a license or other credential issued under

61-24    this Act; or

61-25                (2)  enters a racetrack facility under the authority of

61-26    a license or other credential alleged to have been issued under

61-27    this Act.

 62-1          (b)  A search may be conducted by a commissioned officer of

 62-2    the Department of Public Safety or a peace officer, including a

 62-3    peace officer employed by the commission, at any time and at any

 62-4    location that is on a racetrack facility, except a location:

 62-5                (1)  excluded by commission rule from searches under

 62-6    this section; or

 62-7                (2)  provided by an association under commission rule

 62-8    for private storage of personal items belonging to a licensee

 62-9    entering a racetrack facility.

62-10          (c)  A person conducting a search under Subsection (b) of

62-11    this section may seize any prohibited device, prohibited substance,

62-12    or other contraband discovered during the search.

62-13          Sec. 14.19.  PROSECUTION. A person who is subject to

62-14    prosecution for a penal offense under this Act and another law may

62-15    be prosecuted under either law.

62-16          Sec. 14.20.  COMMISSION AUTHORITY. This article may not be

62-17    construed to restrict the commission's administrative authority to

62-18    enforce this Act or commission rules to the fullest extent

62-19    authorized by this Act.

62-20          SECTION 39.  Section 15.01, Texas Racing Act (Article 179e,

62-21    Vernon's Texas Civil Statutes), is amended to read as follows:

62-22          Sec. 15.01.  GENERAL PENALTY.  If [With regard to any

62-23    provision of this Act that is a penal offense, if] no specific

62-24    penalty is provided for a provision of this Act that is a penal

62-25    offense, a person who violates the [such a] provision commits a

62-26    state jail felony [of the third degree].

62-27          SECTION 40.  Section 18.01(a), Texas Racing Act (Article

 63-1    179e, Vernon's Texas Civil Statutes), is amended to read as

 63-2    follows:

 63-3          (a)  The Texas Racing Commission is subject to Chapter 325,

 63-4    Government Code (Texas Sunset Act).  Unless continued in existence

 63-5    as provided by that chapter, and except as provided by Subsections

 63-6    (b) and (c) of this section, the commission is abolished and this

 63-7    Act expires September 1, 2005 [1997].

 63-8          SECTION 41.  Section 481.172, Government Code, is amended to

 63-9    read as follows:

63-10          Sec. 481.172.  Duties.  The department shall:

63-11                (1)  promote and advertise within the United States and

63-12    in foreign countries, by radio, television, newspaper, and other

63-13    means considered appropriate, tourism in this state by non-Texans,

63-14    including persons from foreign countries, and distribute

63-15    promotional materials through appropriate agencies, including the

63-16    United States Travel and Tourism Agency;

63-17                (2)  encourage travel by Texans to this state's scenic,

63-18    historical, natural, agricultural, educational, recreational, and

63-19    other attractions;

63-20                (3)  coordinate and stimulate orderly and accelerated

63-21    development of tourist attractions throughout this state;

63-22                (4)  conduct a public relations campaign to create a

63-23    responsible and accurate national and international image of this

63-24    state;

63-25                (5)  cooperate fully with the Parks and Wildlife

63-26    Department in all matters relating to promotion of tourism;

63-27                (6)  cooperate with the Texas Transportation Commission

 64-1    in the administration of the commission's collateral program of

 64-2    highway map distribution and operation of travel information

 64-3    bureaus and other tourist-related functions of the commission;

 64-4    [and]

 64-5                (7)  encourage communities, organizations, and

 64-6    individuals in this state to cooperate with its program by their

 64-7    activities and use of their own funds and collaborate with those

 64-8    organizations and other governmental entities in the pursuit of the

 64-9    objectives of this subchapter; and

64-10                (8)  promote and encourage the horse racing and

64-11    greyhound racing industry, if funds are appropriated for the

64-12    promotion or encouragement.

64-13          SECTION 42.  Sections 2.07, 3.01, 11.04(d), 15.02, and 18.02,

64-14    Texas Racing Act (Article 179e, Vernon's Texas Civil Statutes), are

64-15    repealed.

64-16          SECTION 43.  (a)  This Act takes effect September 1, 1997.

64-17          (b)  The changes in law made by this Act relating to the

64-18    qualifications and appointment of members to the Texas Racing

64-19    Commission do not affect the entitlement of a member of the

64-20    commission serving immediately before the effective date of this

64-21    Act to continue to serve on the commission for the term to which

64-22    the member was appointed.  As the terms of members of the

64-23    commission expire or as vacancies on the commission occur, the

64-24    governor shall make appointments to the commission to achieve as

64-25    soon as possible the membership plan prescribed for the commission

64-26    by the Texas Racing Act (Article 179e, Vernon's Texas Civil

64-27    Statutes), as amended by this Act.

 65-1          (c)  The Texas Racing Commission shall review all of the

 65-2    rules of the commission before January 1, 2002.  The commission,

 65-3    following the review, shall readopt, modify, or repeal the rules

 65-4    before January 1, 2002.  In reviewing the rules of the commission,

 65-5    the commission shall, to the extent feasible, attempt to have

 65-6    uniform approaches to the regulation of activities related to horse

 65-7    racing and greyhound racing.

 65-8          (d)  The authority for rulemaking and licensing and for any

 65-9    action relating exclusively to horse racing or exclusively to

65-10    greyhound racing that was granted to a separate section of the

65-11    Texas Racing Commission is transferred to the Texas Racing

65-12    Commission.

65-13          SECTION 44.  (a)  The changes in law made by this Act apply

65-14    only to an offense committed on or after the effective date of this

65-15    Act.  For purposes of this section, an offense is committed before

65-16    the effective date of this Act if any element of the offense occurs

65-17    before the effective date.

65-18          (b)  An offense committed before the effective date of this

65-19    Act is covered by the law in effect when the offense was committed,

65-20    and the former law is continued in effect for this purpose.

65-21          SECTION 45.  The importance of this legislation and the

65-22    crowded condition of the calendars in both houses create an

65-23    emergency and an imperative public necessity that the

65-24    constitutional rule requiring bills to be read on three several

65-25    days in each house be suspended, and this rule is hereby suspended.