1-1     By:  Gallego (Senate Sponsor - Moncrief)              H.B. No. 2561

 1-2           (In the Senate - Received from the House April 27, 1997;

 1-3     April 29, 1997, read first time and referred to Committee on

 1-4     Criminal Justice; May 16, 1997, reported adversely, with favorable

 1-5     Committee Substitute by the following vote:  Yeas 5, Nays 0;

 1-6     May 16, 1997, sent to printer.)

 1-7     COMMITTEE SUBSTITUTE FOR H.B. No. 2561               By:  Patterson

 1-8                            A BILL TO BE ENTITLED

 1-9                                   AN ACT

1-10     relating to the administration of the Sexual Assault Prevention and

1-11     Crisis Service.

1-12           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

1-13           SECTION 1.  Chapter 44, Health and Safety Code, is

1-14     redesignated as Chapter 420, Government Code, and amended to read

1-15     as follows:

1-16                CHAPTER 420 [44].  SEXUAL ASSAULT PREVENTION

1-17                             AND CRISIS SERVICES

1-18                      SUBCHAPTER A.  GENERAL PROVISIONS

1-19           Sec. 420.001 [44.001].  SHORT TITLE.  This chapter may be

1-20     cited as the Sexual Assault Prevention and Crisis Services Act.

1-21           Sec. 420.002 [44.002].  PURPOSE.  The purpose of this chapter

1-22     is to promote the development throughout the state of locally based

1-23     and supported nonprofit programs for the survivors of sexual

1-24     assault and to standardize the quality of services provided.

1-25           Sec. 420.003 [44.003].  DEFINITIONS.  In this chapter:

1-26                 (1)  "Program" means a sexual assault program.

1-27                 (2)  "Service" means the Sexual Assault Prevention and

1-28     Crisis Service.

1-29                 (3)  "Sexual assault" means any act or attempted act as

1-30     described by Section 21.11, 22.011, 22.021, or 25.02, Penal Code[,

1-31     or a sexual assault in which the spouse of the victim is the

1-32     actor].

1-33                 (4)  "Sexual assault examiner" means a person who uses

1-34     a service-approved evidence collection kit and protocol to collect

1-35     and preserve evidence of a sexual assault or other sex offense.

1-36                 (5)  "Sexual assault nurse examiner" means a registered

1-37     nurse who has completed a service-approved examiner training

1-38     course.

1-39                 (6)  "Sexual assault program" means any local public or

1-40     private nonprofit corporation, independent of a law enforcement

1-41     agency or prosecutor's office, that is operated as an independent

1-42     program or as part of a municipal, county, or state agency and that

1-43     provides the minimum services established by this chapter.

1-44                 (7) [(5)]  "Survivor" means an individual who is a

1-45     victim of a sexual assault, regardless of whether a report or

1-46     conviction is made in the incident.

1-47           Sec. 420.004 [44.004].  SERVICE.  (a)  The Sexual Assault

1-48     Prevention and Crisis Service is a division in the office of the

1-49     attorney general [is in the department].

1-50           (b)  The attorney general [board] may adopt rules relating to

1-51     assigning service areas, monitoring services, distributing funds,

1-52     and collecting information from programs in accordance with this

1-53     chapter.

1-54           Sec. 420.005 [44.005].  GRANTS.  (a)  The attorney general

1-55     [department] may award grants to programs for maintaining or

1-56     expanding existing services.  A grant may not result in the

1-57     reduction of the financial support a program receives from another

1-58     source.

1-59           (b)  To be eligible for a grant, a program must provide at a

1-60     minimum:

1-61                 (1)  a 24-hour crisis hotline;

1-62                 (2)  crisis intervention [counseling];

1-63                 (3)  public education;

1-64                 (4)  advocacy and accompaniment to hospitals, law

 2-1     enforcement offices, prosecutors' offices, and courts for survivors

 2-2     and their family members; and

 2-3                 (5)  [professional training on sexual assault for law

 2-4     enforcement, medical and mental health personnel, prosecutors, and

 2-5     educators;]

 2-6                 [(6)]  crisis intervention volunteer training[; and]

 2-7                 [(7)  liaison with law enforcement and medical

 2-8     personnel and prosecutors on behalf of survivors].

 2-9           (c)  The attorney general [board] by rule shall require a

2-10     program receiving a grant to:

2-11                 (1)  submit quarterly and annual financial reports to

2-12     the attorney general [department];

2-13                 (2)  submit to an annual independent financial audit;

2-14                 (3)  cooperate with the attorney general [department]

2-15     during site-monitoring visits; and

2-16                 (4)  offer the minimum services described by Subsection

2-17     (b) for at least nine months before receiving a grant.

2-18           (d)  This section does not prohibit a program from offering

2-19     any additional service, including a service for sexual assault

2-20     offenders.

2-21           (e)  A grant is governed by Chapter 783 [the Uniform  Grant

2-22     and Contract Management Act of 1981 (Article 4413(32g), Vernon's

2-23     Texas Civil Statutes)] and rules adopted under that chapter [Act].

2-24           (f)  The receipt of grant money by a program may be suspended

2-25     in case of a dispute about the eligibility of the program to

2-26     receive the money under this chapter.  A hearing on the dispute

2-27     must be held within a reasonable time, as established by

2-28     [department] rule by the attorney general.

2-29           Sec. 420.006.  SPECIAL PROJECTS.  The attorney general may

2-30     consult and contract with or award grants to local and statewide

2-31     programs for special projects to prevent sexual assault and improve

2-32     services to survivors.

2-33           Sec. 420.007 [44.006].  FUNDING.  (a)  The attorney general

2-34     [department] may receive grants, gifts, or appropriations of money

2-35     from the federal government, the state legislature, or private

2-36     sources to finance the grant program created by this chapter.

2-37           (b)  The attorney general [department] may not use more than

2-38     15 percent of the annual legislative appropriation to the service

2-39     for the administration of this chapter.

2-40           (c)  The sexual assault prevention and crisis services fund

2-41     is a special account in the general revenue fund.  Money deposited

2-42     to the credit of the fund may be used only as provided by this

2-43     subchapter and is not available for any other purpose.

2-44           Sec. 420.008 [44.0061].  SEXUAL ASSAULT PROGRAM FUND.

2-45     (a)  The sexual assault program fund is a special account in the

2-46     general revenue fund.

2-47           (b)  The fund consists of fees collected under Section 19(e)

2-48     [22(e)], Article 42.12, and Section 8(p), Article 42.18, Code of

2-49     Criminal Procedure.

2-50           (c)  The legislature may appropriate money deposited to the

2-51     credit of the fund only to the attorney general [department] to

2-52     finance the grant program created by this chapter.

2-53           Sec. 420.009 [44.007].  REPORT.  The attorney general

2-54     [department] shall publish a report on the service not later than

2-55     December 10  [before October 31] of each even-numbered year.  The

2-56     report must summarize reports from programs receiving grants from

2-57     the attorney general [department], analyze the effectiveness of the

2-58     grants, and include information on the expenditure of funds

2-59     authorized by this chapter, the services provided, the number of

2-60     persons receiving services, and any other information relating to

2-61     the provision of sexual assault services.  A copy of the report

2-62     shall be submitted to the governor, lieutenant governor, speaker of

2-63     the house of representatives, Legislative Budget Board, Senate

2-64     Committee on Health and Human Services or its successor committee,

2-65     and House Committee on Human Services or its successor committee.

2-66           Sec. 420.010 [44.008].  CONFIDENTIALITY.  The attorney

2-67     general [department] may not disclose any information received from

2-68     reports, collected case information, or site-monitoring visits that

2-69     would identify a person working at or receiving services from a

 3-1     program.

 3-2           Sec. 420.011 [44.009].  CERTIFICATION AND RULES.  (a)  The

 3-3     attorney general [board] may adopt rules necessary to  implement

 3-4     this chapter.  A proposed rule must be provided to programs

 3-5     receiving grants at least 60 days before the date of adoption.

 3-6           (b)  The attorney general shall adopt rules establishing

 3-7     minimum standards for the certification of a sexual assault

 3-8     training program.  The certification is valid for two years from

 3-9     the date of issuance.  The attorney general shall also adopt rules

3-10     establishing minimum standards for the suspension, decertification,

3-11     or probation of a training program that violates this chapter.

3-12           (c)  The attorney general shall adopt rules establishing

3-13     minimum standards for the certification of a sexual assault nurse

3-14     examiner, including standards for examiner training courses and for

3-15     the interstate reciprocity of sexual assault nurse examiners.  The

3-16     certification is valid for two years from the date of issuance.

3-17     The attorney general shall also adopt rules establishing minimum

3-18     standards for the suspension, decertification, or probation of a

3-19     sexual assault nurse examiner who violates this chapter.

3-20           Sec. 420.012 [44.010].  CONSULTATIONS.  In implementing this

3-21     chapter, the attorney general [department] shall consult persons

3-22     and  organizations having knowledge and experience relating to

3-23     sexual assault.

3-24           Sec. 420.013.  DEPOSIT BY COMPTROLLER; AUDIT.  (a)  The

3-25     comptroller shall deposit any money received under this subchapter

3-26     and any money credited to the program by another law in the sexual

3-27     assault prevention and crisis services fund.

3-28           (b)  The sexual assault prevention and crisis services fund

3-29     is subject to audit by the comptroller.  Money expended from the

3-30     fund is subject to audit by the state auditor.

3-31           Sec. 420.014.  ATTORNEY GENERAL SUPERVISION OF COLLECTION OF

3-32     COSTS; FAILURE TO COMPLY.  (a)  If the attorney general reasonably

3-33     believes that a court or a community supervision office has not

3-34     properly assessed or made a reasonable effort to collect costs due

3-35     under Article 42.12 or 42.18, Code of Criminal Procedure, the

3-36     attorney general shall send a warning letter to the court or the

3-37     governing body of the governmental unit in which the court is

3-38     located.

3-39           (b)  Not later than the 60th day after the receipt of a

3-40     warning letter, the court or governing body shall respond in

3-41     writing to the attorney general specifically addressing the charges

3-42     in the warning letter.

3-43           (c)  If the court or governing body does not respond or if

3-44     the attorney general considers the response inadequate, the

3-45     attorney general may request the comptroller to audit the records

3-46     of:

3-47                 (1)  the court;

3-48                 (2)  the community supervision office;

3-49                 (3)  the officer charged with collecting the costs; or

3-50                 (4)  the treasury of the governmental unit in which the

3-51     court is located.

3-52           (d)  The comptroller shall provide the attorney general with

3-53     the results of the audit.

3-54           (e)  If the attorney general finds from available evidence

3-55     that a court or a community supervision office has not properly

3-56     assessed or made a reasonable effort to collect costs due under

3-57     Article 42.12 or 42.18, Code of Criminal Procedure, the attorney

3-58     general may:

3-59                 (1)  refuse to award grants under this subchapter to

3-60     residents of the jurisdiction served by the court or community

3-61     supervision office; or

3-62                 (2)  in the case of a court, notify the State

3-63     Commission on Judicial Conduct of the findings.

3-64           (f)  The failure, refusal, or neglect of a judicial officer

3-65     to comply with a requirement of this subchapter constitutes

3-66     official misconduct and is grounds for removal from office.

 4-1              (Sections 420.015-420.030 reserved for expansion

 4-2                 SUBCHAPTER B.  COLLECTION AND PRESERVATION

 4-3                         OF EVIDENCE OF SEX OFFENSE

 4-4           Sec. 420.031 [44.031].  EVIDENCE COLLECTION PROTOCOL; KITS.

 4-5     (a)  The service shall develop and distribute to law enforcement

 4-6     agencies and proper medical personnel an evidence collection

 4-7     protocol that shall include collection procedures and a list of

 4-8     requirements for the contents of an evidence collection kit for use

 4-9     in the collection and preservation of evidence of a sexual assault

4-10     or other sex offense.  Medical [If medical personnel] or [a] law

4-11     enforcement personnel collecting [agency collects] evidence of a

4-12     sexual assault or other sex offense[, the medical personnel or the

4-13     law enforcement agency] shall [obtain and] use a service-approved

4-14     [an] evidence collection kit and protocol [as prescribed by the

4-15     service].

4-16           (b)  An evidence collection kit must contain the following

4-17     items:

4-18                 (1)  items to collect and preserve evidence of a sexual

4-19     assault or other sex offense; and

4-20                 (2)  other items recommended by the Evidence Collection

4-21     Protocol Advisory Committee of the attorney general [board] and

4-22     determined necessary for the kit by the attorney general [board].

4-23           (c)  In developing evidence collection procedures and

4-24     requirements, the service shall consult with individuals and

4-25     organizations having knowledge and experience in the issues of

4-26     sexual assault and other sex offenses.

4-27           (d)  A law enforcement agency that requests a medical

4-28     examination of a victim of an alleged sexual assault or other sex

4-29     offense for use in the investigation or prosecution of the offense

4-30     shall pay the costs of the evidence collection kit.  This

4-31     subsection does not require a law enforcement agency to pay any

4-32     costs of treatment for injuries.

4-33           (e)  Evidence collected under this section may not be

4-34     released unless the survivor of the offense or a legal

4-35     representative of the survivor signs a written consent to release

4-36     the evidence.

4-37           (f)  Failure to comply with evidence collection procedures or

4-38     requirements adopted under this section does not affect the

4-39     admissibility of the evidence in a trial of the offense.

4-40           SECTION 2.  This Act takes effect September 1, 1997.

4-41           SECTION 3.  The importance of this legislation and the

4-42     crowded condition of the calendars in both houses create an

4-43     emergency and an imperative public necessity that the

4-44     constitutional rule requiring bills to be read on three several

4-45     days in each house be suspended, and this rule is hereby suspended.

4-46                                  * * * * *