By: Zaffirini S.B. No. 116 A BILL TO BE ENTITLED AN ACT 1-1 relating to investigations of and the offense of failure to report 1-2 alleged abuse, neglect, or exploitation of individuals in certain 1-3 facilities. 1-4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: 1-5 SECTION 1. Section 261.401, Family Code, is amended to read 1-6 as follows: 1-7 Sec. 261.401. AGENCY INVESTIGATION. (a) A state agency 1-8 that operates, licenses, certifies, or registers a facility in 1-9 which children are located shall make a prompt, thorough 1-10 investigation of a report that a child has been or may be abused, 1-11 exploited, or neglected in the facility. The primary purpose of 1-12 the investigation shall be the protection of the child. 1-13 (b) A state agency shall adopt rules relating to the 1-14 investigation and resolution of reports received as provided by 1-15 this subchapter. 1-16 (c) The definitions of abuse and neglect under Section 1-17 261.001 do not apply to an investigation under this section. A 1-18 state agency shall adopt rules that define abuse and neglect and 1-19 that provide a child located in a facility operated, licensed, 1-20 certified, or registered by the state agency at least as great a 1-21 level of protection from abuse, neglect, or exploitation as 1-22 provided by Section 261.001. 1-23 (d) The Health and Human Services Commission shall review 2-1 and approve the rules to ensure that all agencies implement 2-2 appropriate standards for the conduct of investigations and that 2-3 uniformity exists among agencies in the investigation and 2-4 resolution of reports. 2-5 SECTION 2. Subsections (b), (d), and (e), Section 261.402, 2-6 Family Code, are amended to read as follows: 2-7 (b) A state agency shall immediately notify the appropriate 2-8 state or local law enforcement agency of any report the agency 2-9 receives, other than a report from a law enforcement agency, that 2-10 concerns the suspected abuse, exploitation, or neglect of a child 2-11 or the death of a child from abuse or neglect. If the state agency 2-12 finds evidence indicating that a child may have been abused, 2-13 exploited, or neglected, the agency shall report the evidence to 2-14 the appropriate law enforcement agency. 2-15 (d) A state agency that licenses, certifies, or registers a 2-16 facility in which children are located shall compile, maintain, and 2-17 make available statistics on the incidence of child abuse, 2-18 exploitation, and neglect in the facility. 2-19 (e) A state agency shall compile, maintain, and make 2-20 available statistics on the incidence of child abuse, exploitation, 2-21 and neglect in a facility operated by the state agency. 2-22 SECTION 3. Subsection (b), Section 261.403, Family Code, is 2-23 amended to read as follows: 2-24 (b) The board of a state agency that operates a facility in 2-25 which children are located shall ensure that the procedure for 3-1 investigating abuse, exploitation, and neglect allegations and 3-2 inquiries in the agency's facility is periodically reviewed under 3-3 the agency's internal audit program required by Chapter 2102, 3-4 Government Code. 3-5 SECTION 4. Section 261.404, Family Code, is amended to read 3-6 as follows: 3-7 Sec. 261.404. INVESTIGATIONS IN FACILITIES UNDER DEPARTMENT 3-8 OF MENTAL HEALTH AND MENTAL RETARDATION. (a) The department shall 3-9 investigate a report of abuse, exploitation, or neglect in a 3-10 facility operated by, regulated by, or providing services under a 3-11 contract with the Texas Department of Mental Health and Mental 3-12 Retardation under rules developed jointly between the department 3-13 and the Texas Department of Mental Health and Mental Retardation. 3-14 (b) The definitions of abuse and neglect under Section 3-15 261.001 do not apply to an investigation under this section or 3-16 Chapter 48, Human Resources Code. The Board of Protective and 3-17 Regulatory Services shall adopt rules that define abuse and neglect 3-18 and that provide a child located in a facility operated or 3-19 regulated by, or providing services under a contract with, the 3-20 Texas Department of Mental Health and Mental Retardation at least 3-21 as great a level of protection from abuse, neglect, or exploitation 3-22 as provided by Section 261.001. 3-23 SECTION 5. Subsection (a), Section 48.036, Human Resources 3-24 Code, is amended to read as follows: 3-25 (a) Except as prescribed by Section 48.082, a person having 4-1 reasonable cause to believe that an elderly or disabled person is 4-2 in the state of abuse, exploitation, or neglect shall immediately 4-3 report the information to the department. 4-4 SECTION 6. Subsection (a), Section 48.082, Human Resources 4-5 Code, is amended to read as follows: 4-6 (a) If a person has reasonable cause to believe that an 4-7 elderly or disabled person has been abused, exploited, or neglected 4-8 in a facility operated, licensed, certified, or registered by a 4-9 state agency other than the Texas Department of Mental Health and 4-10 Mental Retardation, the person shall immediately report the 4-11 information to the state agency that operates, licenses, certifies, 4-12 or registers the facility for investigation by that agency. 4-13 SECTION 7. (a) This Act takes effect September 1, 1997. 4-14 (b) A state agency required to adopt rules under this Act 4-15 shall adopt rules not later than December 31, 1997. 4-16 Notwithstanding the change in law made by this Act, the definitions 4-17 of abuse and neglect under Section 261.001, Family Code, apply to 4-18 an investigation until the date the state agency adopts rules under 4-19 this Act. 4-20 (c) The change in law made by this Act applies only to an 4-21 investigation of an allegation of abuse, neglect, or exploitation 4-22 that is initiated on or after January 1, 1998. An investigation 4-23 initiated before that date is governed by the law in effect on the 4-24 date the investigation was initiated, and the former law is 4-25 continued in effect for that purpose. 5-1 (d) The change in law made to Subsection (a), Section 5-2 48.036, and Subsection (a), Section 48.082, Human Resources Code, 5-3 by Sections 5 and 6 of this Act applies only to conduct 5-4 constituting an offense that occurs on or after the effective date 5-5 of this Act. For purposes of this section, conduct that 5-6 constitutes an offense occurs before the effective date of this Act 5-7 if any element of the offense occurs before the effective date. 5-8 (e) Conduct constituting an offense that occurs before the 5-9 effective date of this Act is covered by the law in effect when the 5-10 conduct occurred, and the former law is continued in effect for 5-11 that purpose. 5-12 SECTION 8. The importance of this legislation and the 5-13 crowded condition of the calendars in both houses create an 5-14 emergency and an imperative public necessity that the 5-15 constitutional rule requiring bills to be read on three several 5-16 days in each house be suspended, and this rule is hereby suspended.