1-1     By:  Haywood                                            S.B. No. 73

 1-2           (In the Senate - Filed November 12, 1996; January 14, 1997,

 1-3     read first time and referred to Committee on State Affairs;

 1-4     April 4, 1997, reported adversely, with favorable Committee

 1-5     Substitute by the following vote:  Yeas 13, Nays 0; April 4, 1997,

 1-6     sent to printer.)

 1-7     COMMITTEE SUBSTITUTE FOR S.B. No. 73                  By:  Gallegos

 1-8                            A BILL TO BE ENTITLED

 1-9                                   AN ACT

1-10     relating to financial statements filed by judges of statutory

1-11     county courts and statutory probate courts.

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

1-13           SECTION 1.  Sections 159.051 and 159.052, Local Government

1-14     Code, are amended to read as follows:

1-15           Sec. 159.051.  DEFINITIONS [DEFINITION].  In this subchapter:

1-16                 (1)  "Commission" means the Texas Ethics Commission.

1-17                 (2)  "County [, "county] judicial officer" means the

1-18     judge of a statutory county court or statutory probate court.

1-19           Sec. 159.052.  FILING REQUIREMENT.  (a)  A county judicial

1-20     officer or a candidate for office as a county judicial officer

1-21     shall file with the county clerk or the commission a financial

1-22     statement that complies with Sections 572.022 and 572.023,

1-23     Government Code.

1-24           (b)  A county judicial officer or candidate who files a

1-25     financial statement with the commission shall file with the county

1-26     clerk a document stating that the officer or candidate is filing

1-27     the financial statement with the commission.  The document must be

1-28     filed by the deadline for filing the financial statement.

1-29           SECTION 2.  Subsection (a), Section 159.054, Local Government

1-30     Code, is amended to read as follows:

1-31           (a)  The county clerk may:

1-32                 (1)  design a form to be used for filing the financial

1-33     statement required by this subchapter; or

1-34                 (2)  require that a form designed by the commission

1-35     [Texas Ethics Commission] under Chapter 572, Government Code, be

1-36     used for filing the financial statement.

1-37           SECTION 3.  Section 159.055, Local Government Code, is

1-38     amended to read as follows:

1-39           Sec. 159.055.  PUBLIC ACCESS TO STATEMENTS.  (a)  Except as

1-40     provided by Subsection (b), a [A] financial statement filed under

1-41     this subchapter or a document filed under Section 159.052(b) is a

1-42     public record.  The county clerk or the commission shall maintain

1-43     the financial statements or documents in a manner that is

1-44     accessible to the public during regular business hours.

1-45           (b)  On the written request of a county judicial officer or

1-46     candidate, the county clerk or the commission shall remove the

1-47     names of the officer's or candidate's dependent children from the

1-48     officer's or candidate's financial statement before the statement

1-49     is made available to a member of the public.

1-50           (c)  Until the first anniversary of the date a financial

1-51     statement is filed, each time a person requests to see the

1-52     financial statement, excluding the county clerk or an employee of

1-53     the county clerk or the commission, acting on official business,

1-54     the county clerk or the commission shall place in the file a

1-55     statement of the person's name and address, whom the person

1-56     represents, and the date of the request.  The county clerk or the

1-57     commission shall maintain that statement in the file until the

1-58     first anniversary of the date the financial statement is filed.

1-59           (d) [(c)]  After the second anniversary of the date a person

1-60     ceases to be a county judicial officer, the county clerk or the

1-61     commission may and on notification from the former officer shall

1-62     destroy each financial statement filed by the officer.

1-63           SECTION 4.  Subsection (b), Section 571.030, Government Code,

1-64     is amended to read as follows:

 2-1           (b)  Money in the fund may be appropriated only to the

 2-2     commission to administer and enforce:

 2-3                 (1)  this chapter;

 2-4                 (2)  Chapters 302, 305, and 572; [and]

 2-5                 (3)  Subchapter C, Chapter 159, Local Government Code,

 2-6     as provided by Section 571.061(a)(2); and

 2-7                 (4)  Title 15, Election Code.

 2-8           SECTION 5.  Subsection (a), Section 571.061, Government Code,

 2-9     is amended to read as follows:

2-10           (a)  The commission shall administer and enforce:

2-11                 (1)  Chapters 302, 305, and 572; [and]

2-12                 (2)  Subchapter C, Chapter 159, Local Government Code,

2-13     in connection with a county judicial officer, as defined by Section

2-14     159.051, Local Government Code, who elects to file a financial

2-15     statement with the commission; and

2-16                 (3)  Title 15, Election Code.

2-17           SECTION 6.  Subsection (a), Section 571.091, Government Code,

2-18     is amended to read as follows:

2-19           (a)  The commission shall prepare a written opinion answering

2-20     the request of a person subject to any of the following laws for an

2-21     opinion about the application of any of these laws to the person in

2-22     regard to a specified existing or hypothetical factual situation:

2-23                 (1)  Chapter 302;

2-24                 (2)  Chapter 305;

2-25                 (3)  Chapter 572;

2-26                 (4)  Subchapter C, Chapter 159, Local Government Code,

2-27     as provided by Section 571.061(a)(2);

2-28                 (5)  Title 15, Election Code;

2-29                 (6) [(5)]  Chapter 36, Penal Code; or

2-30                 (7) [(6)]  Chapter 39, Penal Code.

2-31           SECTION 7.  This Act takes effect September 1, 1997, and

2-32     applies only to a financial statement under Subchapter C, Chapter

2-33     159, Local Government Code, that is required to be filed on or

2-34     after that date.  A financial statement under Subchapter C, Chapter

2-35     159, Local Government Code, that is required to be filed before

2-36     September 1, 1997, is governed by the law in effect at the time the

2-37     financial statement is required to be filed, and that law is

2-38     continued in effect for that purpose.

2-39           SECTION 8.  The importance of this legislation and the

2-40     crowded condition of the calendars in both houses create an

2-41     emergency and an imperative public necessity that the

2-42     constitutional rule requiring bills to be read on three several

2-43     days in each house be suspended, and this rule is hereby suspended.

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