75R13161 DLF-F                           

         By Naishtat, et al.                                   H.B. No. 1990

         Substitute the following for H.B. No. 1990:

         By Berlanga                                       C.S.H.B. No. 1990

                                A BILL TO BE ENTITLED

 1-1                                   AN ACT

 1-2     relating to advocates for survivors of sexual assault and to

 1-3     confidential communications; providing a criminal penalty.

 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

 1-5           SECTION 1.  Section 44.003, Health and Safety Code, is

 1-6     amended to read as follows:

 1-7           Sec. 44.003.  Definitions.  In this chapter:

 1-8                 (1)  "Advocate" means a person who provides advocacy

 1-9     services as an employee or volunteer of a sexual assault program.

1-10                 (2)  "Program" means a sexual assault program.

1-11                 (3) [(2)]  "Service" means the Sexual Assault

1-12     Prevention and Crisis Service.

1-13                 (4) [(3)]  "Sexual assault" means any act or attempted

1-14     act as described by Section 21.11, 22.011, 22.021, or 25.02, Penal

1-15     Code, or a sexual assault in which the spouse of the victim is the

1-16     actor.

1-17                 (5) [(4)]  "Sexual assault program" means any local

1-18     public or private nonprofit corporation, independent of a law

1-19     enforcement agency or prosecutor's office, that is operated as an

1-20     independent program or as part of a municipal, county, or state

1-21     agency and that provides the minimum services established by this

1-22     chapter.

1-23                 (6) [(5)]  "Survivor" means an individual who is a

1-24     victim of a sexual assault, regardless of whether a report or

 2-1     conviction is made in the incident.

 2-2           SECTION 2.  Chapter 44, Health and Safety Code, is amended by

 2-3     adding Subchapters C and D to read as follows:

 2-4          SUBCHAPTER C.  ADVOCATES FOR SURVIVORS OF SEXUAL ASSAULT

 2-5           Sec. 44.051.  ADVOCATES FOR SURVIVORS OF SEXUAL ASSAULT.  An

 2-6     individual may act as an advocate for survivors of sexual assault

 2-7     if the individual has completed a sexual assault training program

 2-8     certified by the department and:

 2-9                 (1)  is employed by a sexual assault program; or

2-10                 (2)  provides services through a sexual assault program

2-11     as a volunteer under the supervision of an advocate.

2-12               (Sections 44.052-44.070 reserved for expansion

2-13                 SUBCHAPTER D.  CONFIDENTIAL COMMUNICATIONS

2-14           Sec. 44.071.  CONFIDENTIAL COMMUNICATIONS.  (a)  A

2-15     communication between an advocate and a survivor, or a person

2-16     claiming to be a survivor, that is made in the course of providing

2-17     sexual assault advocacy services to the survivor is confidential

2-18     and may not be disclosed except as provided by this subchapter.

2-19           (b)  A record of the identity, personal history, or

2-20     background information of a survivor or information concerning the

2-21     victimization of a survivor that is created by or provided to an

2-22     advocate or maintained by a sexual assault program is confidential

2-23     and may not be disclosed except as provided by this subchapter.

2-24           (c)  A person who receives information from a confidential

2-25     communication or record as described by this subchapter may not

2-26     disclose the information except to the extent that disclosure is

2-27     consistent with the authorized purposes for which the information

 3-1     was obtained.

 3-2           (d)  This subchapter governs a confidential communication or

 3-3     record concerning a survivor regardless of when the survivor

 3-4     received the services of an advocate or sexual assault program.

 3-5           Sec. 44.072.  EXCEPTIONS.  (a)  A communication or record

 3-6     that is confidential under this subchapter may be disclosed in

 3-7     court or in an administrative proceeding if:

 3-8                 (1)  the proceeding is brought by the survivor against

 3-9     an advocate or a sexual assault program or is a criminal proceeding

3-10     or a certification revocation proceeding in which disclosure is

3-11     relevant to the claims or defense of the advocate or sexual assault

3-12     program; or

3-13                 (2)  the survivor or a person authorized to act on

3-14     behalf of the survivor consents in writing to the release of the

3-15     confidential information as provided by Section 44.073.

3-16           (b)  A communication or record that is confidential under

3-17     this subchapter may be disclosed only to:

3-18                 (1)  medical or law enforcement personnel if the

3-19     advocate determines that there is a probability of imminent

3-20     physical danger to any person for whom the communication or record

3-21     is relevant or if there is a probability of immediate mental or

3-22     emotional injury to the survivor;

3-23                 (2)  a governmental agency if the disclosure is

3-24     required or authorized by law;

3-25                 (3)  a qualified person to the extent necessary for a

3-26     management audit, financial audit, program evaluation, or research,

3-27     except that a report of the research, audit, or evaluation may not

 4-1     directly or indirectly identify a survivor;

 4-2                 (4)  a person who has the written consent of the

 4-3     survivor or of a person authorized to act on the survivor's behalf

 4-4     as provided by Section 44.073; or

 4-5                 (5)  an advocate or a person under the supervision of a

 4-6     counseling supervisor who is participating in the evaluation or

 4-7     counseling of or advocacy for the survivor.

 4-8           (c)  A communication or record that is confidential under

 4-9     this subchapter may not be disclosed to a parent or legal guardian

4-10     of a survivor who is a minor if an advocate or a sexual assault

4-11     program knows or has reason to believe that the parent or legal

4-12     guardian of the survivor is a suspect in the sexual assault of the

4-13     survivor.

4-14           Sec. 44.073.  CONSENT.  (a)  Consent for the release of

4-15     confidential information must be in writing and signed by the

4-16     survivor, a parent or legal guardian if the survivor is a minor, a

4-17     legal guardian if the survivor has been adjudicated incompetent to

4-18     manage the survivor's personal affairs, an attorney ad litem

4-19     appointed for the survivor, or a personal representative if the

4-20     survivor is deceased.  The written consent must specify:

4-21                 (1)  the information or records covered by the release;

4-22                 (2)  the reason or purpose for the release; and

4-23                 (3)  the person to whom the information is to be

4-24     released.

4-25           (b)  A survivor or other person authorized to consent may

4-26     withdraw consent to the release of information by submitting a

4-27     written notice of withdrawal to the person or program to which

 5-1     consent was provided.  Withdrawal of consent does not affect

 5-2     information disclosed before the date written notice of the

 5-3     withdrawal was received.

 5-4           (c)  A person who receives information made confidential by

 5-5     this chapter may not disclose the information except to the extent

 5-6     that disclosure is consistent with the authorized purposes for

 5-7     which the person obtained the information.

 5-8           Sec. 44.074.  CRIMINAL SUBPOENA.  Notwithstanding any other

 5-9     provision of this chapter, a person may disclose a communication or

5-10     record that is confidential under this chapter for use in a

5-11     criminal investigation or proceeding in response to a subpoena

5-12     issued in accordance with law.

5-13           Sec. 44.075.  OFFENSE.  A person commits an offense if the

5-14     person intentionally or knowingly discloses a communication or

5-15     record that is confidential under this chapter, except as provided

5-16     by this chapter.  An offense under this section is a Class C

5-17     misdemeanor.

5-18           SECTION 3.  This Act takes effect September 1, 1997.

5-19           SECTION 4.  The importance of this legislation and the

5-20     crowded condition of the calendars in both houses create an

5-21     emergency and an imperative public necessity that the

5-22     constitutional rule requiring bills to be read on three several

5-23     days in each house be suspended, and this rule is hereby suspended.