By Gallegos                                      S.B. No. 904

      75R4361 MLS-F                           

                                A BILL TO BE ENTITLED

 1-1                                   AN ACT

 1-2     relating to the investigation of fire fighters and police officers

 1-3     in certain municipalities.

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

 1-5           SECTION 1.  Subchapter D, Chapter 143, Local Government Code,

 1-6     is amended by adding Section 143.058 to read as follows:

 1-7           Sec. 143.058.  INVESTIGATION OF FIRE FIGHTERS AND POLICE

 1-8     OFFICERS.  (a)  In this section:

 1-9                 (1)  "Complainant" means a person claiming to be the

1-10     victim of misconduct by a fire fighter or police officer.

1-11                 (2)  "Investigation" means an administrative

1-12     investigation, conducted by the municipality, of alleged misconduct

1-13     by a fire fighter or police officer that could result in punitive

1-14     action against that person.

1-15                 (3)  "Investigator" means an agent or employee of the

1-16     municipality who is assigned to conduct an investigation.

1-17                 (4)  "Normally assigned working hours" includes those

1-18     hours during which a fire fighter or police officer is actually at

1-19     work or at the person's assigned place of work, but does not

1-20     include any time when the person is off duty on authorized leave,

1-21     including sick leave.

1-22                 (5)  "Punitive action" means a disciplinary suspension,

1-23     indefinite suspension, demotion in rank, written reprimand, or any

1-24     combination of those actions.

 2-1           (b)  An investigator may interrogate a fire fighter or police

 2-2     officer who is the subject of an investigation only during the fire

 2-3     fighter's or police officer's normally assigned working hours

 2-4     unless:

 2-5                 (1)  the seriousness of the investigation, as

 2-6     determined by the fire fighter's or police officer's department

 2-7     head or the department head's designee, requires interrogation at

 2-8     another time; and

 2-9                 (2)  the fire fighter or police officer is compensated

2-10     for the interrogation time on an overtime basis.

2-11           (c)  The department head may not consider work time missed

2-12     from regular duties by a fire fighter or police officer due to

2-13     participation in the conduct of an investigation in determining

2-14     whether to impose a punitive action or in determining the severity

2-15     of a punitive action.

2-16           (d)  An investigator may not interrogate a fire fighter or

2-17     police officer who is the subject of an investigation or conduct

2-18     any part of the investigation at that person's home without that

2-19     person's permission.

2-20           (e)  A person may not be assigned to conduct an investigation

2-21     if the person is the complainant, the ultimate decision-maker

2-22     regarding disciplinary action, or a person who has any personal

2-23     involvement regarding the alleged misconduct. A fire fighter or

2-24     police officer who is the subject of an investigation has the right

2-25     to inquire and, on inquiry, to be informed of the identities of

2-26     each investigator participating in an interrogation of the fire

2-27     fighter or police officer.

 3-1           (f)  Before an investigator may interrogate a fire fighter or

 3-2     police officer who is the subject of an investigation, the

 3-3     investigator must inform the fire fighter or police officer in

 3-4     writing of the nature of the investigation and the name of each

 3-5     person who complained about the fire fighter or police officer

 3-6     concerning the matters under investigation.  An investigator may

 3-7     not conduct an interrogation of a fire fighter or police officer

 3-8     based on a complaint by a complainant who is not a peace officer

 3-9     unless the complainant verifies the complaint in writing before a

3-10     public officer who is authorized by law to take statements under

3-11     oath.  In an investigation authorized under this subsection, an

3-12     investigator may interrogate a fire fighter or police officer about

3-13     events or conduct reported by a witness who is not a complainant

3-14     without disclosing the name of the witness.  Not later than the

3-15     48th hour before the hour on which an investigator begins to

3-16     interrogate a fire fighter or police officer regarding an

3-17     allegation based on a complaint, affidavit, or statement, the

3-18     investigator shall give the fire fighter or police officer a copy

3-19     of the affidavit, complaint, or statement.  An interrogation may be

3-20     based on a complaint from an anonymous complainant if the

3-21     departmental employee receiving the anonymous complaint certifies

3-22     in writing, under oath, that the complaint was anonymous.  This

3-23     subsection does not apply to an on-the-scene investigation that

3-24     occurs immediately after an incident being investigated if the

3-25     limitations of this subsection would unreasonably hinder the

3-26     essential purpose of the investigation or interrogation.  If the

3-27     limitation would hinder the investigation or interrogation, the

 4-1     fire fighter or police officer under investigation must be

 4-2     furnished, as soon as practicable, a written statement of the

 4-3     nature of the investigation, the name of each complaining party,

 4-4     and the complaint, affidavit, or statement.

 4-5           (g)  An interrogation session of a fire fighter or police

 4-6     officer who is the subject of an investigation may not be

 4-7     unreasonably long.  In determining reasonableness, the gravity and

 4-8     complexity of the investigation must be considered.  The

 4-9     investigators shall allow reasonable interruptions to permit the

4-10     fire fighter or police officer to attend to personal physical

4-11     necessities.

4-12           (h)  An investigator may not threaten a fire fighter or

4-13     police officer who is the subject of an investigation with punitive

4-14     action during an interrogation.  An investigator may inform a fire

4-15     fighter or police officer that failure to truthfully answer

4-16     reasonable questions directly related to the investigation or to

4-17     fully cooperate in the conduct of the investigation may result in

4-18     punitive action.

4-19           (i)  If prior notification of intent to record an

4-20     interrogation is given to the other party, either the investigator

4-21     or the fire fighter or police officer who is the subject of an

4-22     interrogation may record the interrogation.

4-23           (j)  If an investigation does not result in punitive action

4-24     against a fire fighter or police officer but does result in a

4-25     written reprimand or an adverse finding or determination regarding

4-26     that person, the reprimand, finding, or determination may not be

4-27     placed in that person's personnel file unless the fire fighter or

 5-1     police officer is first given an opportunity to read and sign the

 5-2     document.  If the fire fighter or police officer refuses to sign

 5-3     the reprimand, finding, or determination, it may be placed in the

 5-4     personnel file with a notation that the person refused to sign it.

 5-5     A fire fighter or police officer may respond in writing to a

 5-6     reprimand, finding, or determination that is placed in the person's

 5-7     personnel file under this subsection by submitting a written

 5-8     response to the department head not later than the 10th day after

 5-9     the date the fire fighter or police officer is asked to sign the

5-10     document.  The response shall be placed in the personnel file.  A

5-11     fire fighter or police officer who receives a punitive action and

5-12     who elects not to appeal the action may file a written response as

5-13     prescribed by this subsection not later than the 10th day after the

5-14     date the person is given written notice of the punitive action from

5-15     the department head.

5-16           (k)  If the department head or any investigator violates any

5-17     of the provisions of this section while conducting an

5-18     investigation, the municipality shall reverse any punitive action

5-19     taken under the investigation, including a reprimand, and any

5-20     information obtained during the investigation may not be introduced

5-21     into evidence in any proceeding against the fire fighter or police

5-22     officer.

5-23           (l)  This section does not apply to a fire fighter or police

5-24     officer to whom Section 143.123 applies.

5-25           SECTION 2.  This Act takes effect September 1, 1997, and

5-26     applies only to an investigation that occurs on or after the

5-27     effective date of this Act.

 6-1           SECTION 3.  The importance of this legislation and the

 6-2     crowded condition of the calendars in both houses create an

 6-3     emergency and an imperative public necessity that the

 6-4     constitutional rule requiring bills to be read on three several

 6-5     days in each house be suspended, and this rule is hereby suspended.