By Oakley H.B. No. 1861 75R2637 ESH-F A BILL TO BE ENTITLED 1-1 AN ACT 1-2 relating to the personnel records of certain law enforcement 1-3 officers and fire protection personnel; providing a criminal 1-4 penalty. 1-5 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: 1-6 SECTION 1. Chapter 614, Government Code, is amended by 1-7 adding Subchapter E to read as follows: 1-8 SUBCHAPTER E. PERSONNEL RECORDS OF CERTAIN LAW 1-9 ENFORCEMENT AND FIRE PROTECTION PERSONNEL 1-10 Sec. 614.071. DEFINITIONS. In this subchapter: 1-11 (1) "Custodian" means a person designated to maintain 1-12 employee records and files on law enforcement or fire protection 1-13 employees. 1-14 (2) "Employee record" means any letter, memorandum, 1-15 photograph, or document maintained by an employer that relates to a 1-16 law enforcement or fire protection employee. 1-17 (3) "Employer" means an agency or political 1-18 subdivision of the state or a division of an agency or political 1-19 subdivision of the state. 1-20 (4) "Law enforcement or fire protection employee" 1-21 means a peace officer licensed under Section 415.052 or fire 1-22 protection personnel within the meaning of Section 419.021 employed 1-23 by an employer. 1-24 Sec. 614.072. INAPPLICABILITY OF SUBCHAPTER. This 2-1 subchapter does not apply to a law enforcement or fire protection 2-2 employee who is: 2-3 (1) covered by Chapter 143, Local Government Code; or 2-4 (2) employed by a municipality with a population of 2-5 less than 10,000. 2-6 Sec. 614.073. PERMANENT PERSONNEL FILE. (a) A law 2-7 enforcement or fire protection employee's permanent personnel file 2-8 must contain any employee record relating to: 2-9 (1) a commendation, congratulation, or honor bestowed 2-10 on the employee by a member of the public or by the employer for an 2-11 action, duty, or activity that relates to the employee's official 2-12 duties; 2-13 (2) any misconduct by the employee if the employee 2-14 record is made by the employer and if the misconduct resulted in 2-15 disciplinary action by the employer; 2-16 (3) the periodic evaluation of the employee by a 2-17 supervisor; 2-18 (4) any photograph of the employee maintained by the 2-19 employer; and 2-20 (5) any information pertaining to an investigation of 2-21 misconduct against the employee that was pending at the time the 2-22 employee resigned from the employer. 2-23 (b) An employee record relating to alleged misconduct by a 2-24 law enforcement or fire protection employee may not be placed in 2-25 the employee's permanent personnel file if the employer or the 2-26 governing body of the employing entity determines that there is 2-27 insufficient evidence to sustain the charge of misconduct, unless 3-1 the record relates to an investigation of misconduct against a law 3-2 enforcement or fire protection employee that was pending at the 3-3 time the employee resigned from the employer. 3-4 (c) The custodian shall ensure that: 3-5 (1) an employee record required to be included in a 3-6 law enforcement or fire protection employee's permanent personnel 3-7 file is placed in the file; and 3-8 (2) a record required to be excluded from the file is 3-9 excluded. 3-10 Sec. 614.074. REMOVAL OF CERTAIN RECORDS FROM PERMANENT 3-11 FILE. An employee record relating to disciplinary action taken 3-12 against a law enforcement or fire protection employee or to alleged 3-13 misconduct by the employee that is placed in the employee's 3-14 permanent personnel file shall be removed from the file if the 3-15 employer, a court, or an administrative body or hearing examiner of 3-16 competent jurisdiction determines that: 3-17 (1) the disciplinary action was taken without just 3-18 cause; or 3-19 (2) the charge of misconduct was not supported by 3-20 sufficient evidence. 3-21 Sec. 614.075. NOTIFICATION TO EMPLOYEE OF CERTAIN NEGATIVE 3-22 RECORDS; EMPLOYEE RESPONSE. (a) Not later than the 30th day after 3-23 the date a negative employee record or other notation of negative 3-24 effect is placed in a law enforcement or fire protection employee's 3-25 permanent personnel file, the custodian shall notify the affected 3-26 employee that the record has been placed in the file. 3-27 (b) The employee may, not later than the 15th day after the 4-1 date the employee receives the notification, file with the 4-2 custodian a written response to the negative employee record. The 4-3 custodian shall place the response in the employee's file with the 4-4 negative record. 4-5 Sec. 614.076. EMPLOYEE'S RIGHT TO COPY OF RECORD IN 4-6 PERMANENT FILE. A law enforcement or fire protection employee is 4-7 entitled on request to a copy of any employee record placed in the 4-8 employee's permanent personnel file. The employer may charge the 4-9 employee a reasonable fee not to exceed the actual cost for copies 4-10 provided under this section. 4-11 Sec. 614.077. RELEASE OF INFORMATION IN PERMANENT FILE. 4-12 (a) A custodian or employer may not release an employee record or 4-13 information that is required to be contained in a law enforcement 4-14 or fire protection employee's permanent personnel file unless: 4-15 (1) the custodian or employer first obtains the 4-16 employee's written consent; or 4-17 (2) the release of the record or information is 4-18 required by law. 4-19 (b) An employer may use a photograph of a law enforcement or 4-20 fire protection employee without the employee's written consent for 4-21 purposes of identification of the employee by a member of the 4-22 public. 4-23 Sec. 614.078. DISPOSAL OF EMPLOYEE RECORD. A custodian may 4-24 dispose of the permanent personnel file or an employee record of a 4-25 former law enforcement or fire protection employee in accordance 4-26 with the employer's policy and applicable law. 4-27 Sec. 614.079. DETERMINATION CONCERNING CHARGE OF MISCONDUCT 5-1 NOT REQUIRED. Sections 614.073(b) and 614.074 do not require an 5-2 employer or the governing body of an employing entity to make a 5-3 determination concerning a charge of misconduct or a disciplinary 5-4 action taken against an employee. 5-5 Sec. 614.080. PRIVATE PERSONNEL FILE. (a) An employer may 5-6 maintain a private personnel file on a law enforcement or fire 5-7 protection employee for the employer's use. 5-8 (b) The employer may not release information contained in an 5-9 employee's private personnel file to a person requesting 5-10 information relating to the employee. 5-11 Sec. 614.081. REFERRAL OF PERSON REQUESTING INFORMATION 5-12 RELATING TO PERSONNEL FILE. An employer shall refer to the 5-13 custodian a person who requests information relating to a law 5-14 enforcement or fire protection employee's permanent or private 5-15 personnel file. 5-16 Sec. 614.082. PENALTY. (a) A person commits an offense if 5-17 the person violates Section 614.077 or Section 614.080(b). 5-18 (b) An offense under this section is a Class C misdemeanor. 5-19 SECTION 2. Section 143.089, Local Government Code, is 5-20 amended by adding Subsection (h) to read as follows: 5-21 (h) Each photograph of a fire fighter or police officer in 5-22 the possession of the employing department or municipality is 5-23 considered to be part of the personnel file of the fire fighter or 5-24 police officer. The employing department or municipality may not 5-25 release a photograph of a fire fighter or police officer except as 5-26 provided by Subsection (f). The employing department or 5-27 municipality may use a photograph of a fire fighter or police 6-1 officer without the written permission of the fire fighter or 6-2 police officer for purposes of identification of the fire fighter 6-3 or police officer by a member of the public. 6-4 SECTION 3. This Act takes effect September 1, 1997. 6-5 SECTION 4. The importance of this legislation and the 6-6 crowded condition of the calendars in both houses create an 6-7 emergency and an imperative public necessity that the 6-8 constitutional rule requiring bills to be read on three several 6-9 days in each house be suspended, and this rule is hereby suspended.