By Gray, et al. H.B. No. 5 76R9358 DLF-D A BILL TO BE ENTITLED 1-1 AN ACT 1-2 relating to parental notification before an abortion may be 1-3 performed on certain minors. 1-4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: 1-5 SECTION 1. Subtitle A, Title 2, Family Code, is amended by 1-6 adding Chapter 33 to read as follows: 1-7 CHAPTER 33. NOTICE OF ABORTION 1-8 SUBCHAPTER A. GENERAL PROVISIONS; NOTICE REQUIRED 1-9 Sec. 33.001. DEFINITIONS. In this chapter: 1-10 (1) "Abortion" has the meaning assigned by Section 1-11 4.011(a), Medical Practice Act (Article 4495b, Vernon's Texas Civil 1-12 Statutes). 1-13 (2) "Guardian" means a court-appointed guardian of the 1-14 person of the minor. 1-15 (3) "Medical emergency" means a condition that renders 1-16 the performance of an abortion necessary as described by Section 1-17 4.011(d)(2), Medical Practice Act (Article 4495b, Vernon's Texas 1-18 Civil Statutes). 1-19 (4) "Physician" means an individual licensed to 1-20 practice medicine in this state. 1-21 Sec. 33.002. PARENTAL NOTICE. (a) If a pregnant minor who 1-22 has not had the disabilities of minority removed under Section 1-23 31.001 consults a physician to obtain an abortion and the minor's 1-24 parent, court-appointed managing conservator, or guardian is not 2-1 present at the consultation, the physician may not perform the 2-2 abortion unless the physician, or an agent of the physician, gives: 2-3 (1) actual notice, in person or by telephone, of the 2-4 physician's intent to perform the abortion to a parent of the minor 2-5 or a court-appointed managing conservator or guardian of the minor; 2-6 or 2-7 (2) at least 24 hours actual notice, in person or by 2-8 telephone, of the physician's intent to perform the abortion to any 2-9 person listed in Sections 32.001(a)(1)-(3). 2-10 (b) If the person to whom notice may be given under 2-11 Subsection (a) cannot be notified after a reasonable effort, a 2-12 physician may perform an abortion if the physician gives 72 hours 2-13 constructive notice by certified mail sent to the last known 2-14 address of a person to whom notice may be given under Subsection 2-15 (a). The period under this subsection begins at the time notice is 2-16 mailed, and the abortion may proceed 72 hours after the notice is 2-17 mailed without regard to whether the notice is received. 2-18 (c) A physician shall document in the minor's medical record 2-19 that, according to the best information and belief of the 2-20 physician, notice or constructive notice has been provided as 2-21 required by this section. That documentation creates a conclusive 2-22 presumption that the requirements of this section have been 2-23 satisfied. 2-24 (d) If a physician has reason to believe that providing 2-25 notice under Subsection (a) may subject the pregnant minor to 2-26 physical or sexual abuse, the physician shall refer the minor to 2-27 the Department of Protective and Regulatory Services for an 3-1 evaluation under Subchapter D and for any other services or 3-2 intervention that may be in the best interests of the minor. 3-3 Notwithstanding any other law, the department, on receiving a 3-4 referral under this subsection, may not conduct any investigation 3-5 or take any other action that could result in the disclosure to the 3-6 minor's parent, managing conservator, or guardian of the fact that 3-7 the minor is or was pregnant or that the minor is seeking or sought 3-8 an abortion. 3-9 Sec. 33.003. MEDICAL EMERGENCY. (a) A physician may 3-10 perform an abortion without providing notice under Section 33.002 3-11 if the physician performing the abortion: 3-12 (1) concludes that a medical emergency exists and 3-13 there is insufficient time to provide notice under Section 33.002; 3-14 and 3-15 (2) certifies in writing to the Texas State Board of 3-16 Medical Examiners, in the form required by that board and in the 3-17 patient's medical record, the medical indications supporting the 3-18 physician's conclusion that a medical emergency exists and that 3-19 there is insufficient time to provide the required notice. 3-20 (b) A certification required by Subsection (a) is 3-21 confidential and privileged and is not subject to disclosure under 3-22 Chapter 552, Government Code, or to discovery, subpoena, or other 3-23 legal process. Personal or identifying information about the 3-24 minor, including her name, address, or social security number, may 3-25 not be included in a certification under Subsection (a)(2). 3-26 Sec. 33.004. INFORMATION FORM. (a) A physician who 3-27 receives a request from a minor for an abortion to which this 4-1 chapter applies shall provide to the minor an information form that 4-2 describes: 4-3 (1) the minor's rights under this chapter; and 4-4 (2) the procedures that the minor may follow to obtain 4-5 an abortion without satisfaction of the requirements of Section 4-6 33.002. 4-7 (b) The Texas State Board of Medical Examiners shall 4-8 prescribe the information form to be used by a physician to comply 4-9 with this section. 4-10 Sec. 33.005. DETERMINATION FINAL; COLLATERAL ATTACK 4-11 PROHIBITED. A person may not bring a judicial action challenging 4-12 the performance of an abortion after the compliance with any 4-13 procedure established under this chapter that authorizes an 4-14 abortion. 4-15 Sec. 33.006. PUNITIVE ACTION. (a) A physician who violates 4-16 this chapter is subject to disciplinary action under Subchapter D, 4-17 Medical Practice Act (Article 4495b, Vernon's Texas Civil 4-18 Statutes). 4-19 (b) The Texas State Board of Medical Examiners shall review 4-20 the information submitted under this section relating to a 4-21 physician and may initiate an action under this section for a 4-22 violation of this chapter. 4-23 (Sections 33.007-33.050 reserved for expansion 4-24 SUBCHAPTER B. JUDICIAL APPROVAL 4-25 Sec. 33.051. APPLICATION; JUDICIAL APPROVAL. (a) A 4-26 pregnant minor who wants to have an abortion without satisfaction 4-27 of the requirements of Section 33.002 may file an application for a 5-1 court order authorizing the minor to consent to the performance of 5-2 an abortion without the required notice. 5-3 (b) The application may be filed in a county court at law, a 5-4 court having probate jurisdiction, or a district court having 5-5 family jurisdiction for: 5-6 (1) the county in which the minor resides; or 5-7 (2) the county in which the hospital, clinic, or 5-8 facility in which the abortion would be performed is located. 5-9 (c) The application must be made under oath and include: 5-10 (1) a statement that the minor is pregnant; 5-11 (2) a statement that the minor is unmarried, is under 5-12 18 years of age, and has not had the disabilities of minority 5-13 removed under Section 31.001; 5-14 (3) a statement that the minor wants to have an 5-15 abortion without satisfaction of the requirements of Section 5-16 33.002; and 5-17 (4) a statement as to whether the minor has retained 5-18 an attorney and, if she has retained an attorney, the name, 5-19 address, and telephone number of her attorney. 5-20 (d) If the minor has not retained an attorney, the court 5-21 shall appoint an attorney to represent the minor and to serve as 5-22 the minor's attorney ad litem. In a county in which a public or 5-23 private nonprofit entity operates a volunteer advocate program 5-24 under which court-appointed advocates assist abused or neglected 5-25 children, the court may appoint a program volunteer as an advocate 5-26 for the pregnant minor. 5-27 (e) Subject to Subsection (f), the court shall set a time 6-1 for a hearing on an application filed under Subsection (a) and 6-2 shall keep a record of all testimony and other oral proceedings in 6-3 the action. The court shall enter judgment on the application 6-4 immediately after the hearing is concluded. 6-5 (f) The court shall rule on an application submitted under 6-6 this section and shall issue written findings of fact and 6-7 conclusions of law not later than 5 p.m. of the second business day 6-8 after the date the application is filed with the court. On request 6-9 by the minor, the court shall grant an extension of the period 6-10 specified by this subsection. If a request for an extension is 6-11 made, the court shall rule on an application and shall issue 6-12 written findings of fact and conclusions of law not later than 5 6-13 p.m. of the second business day after the date the minor states 6-14 that she is ready to proceed to a hearing. If the court fails to 6-15 rule on the application and issue written findings of fact and 6-16 conclusions of law within the period specified by this subsection, 6-17 the application is considered granted on the expiration of the 6-18 period and the physician may perform the abortion as if the court 6-19 had issued an order authorizing the minor to consent to the 6-20 performance of the abortion without satisfaction of the 6-21 requirements of Section 33.002. Proceedings under this section 6-22 shall be given precedence over other pending matters to ensure that 6-23 the court reaches a decision promptly. 6-24 (g) The court shall determine by a preponderance of the 6-25 evidence whether: 6-26 (1) notice under Section 33.002 would not be in the 6-27 best interests of the minor; or 7-1 (2) the minor is mature and capable of giving informed 7-2 consent to an abortion. 7-3 (h) If the court finds in the affirmative on either issue 7-4 presented by Subsection (g)(1) or (2), the court shall enter an 7-5 order authorizing the minor to consent to the performance of the 7-6 abortion without satisfaction of the requirements of Section 33.002 7-7 and shall execute the required forms. 7-8 (i) If the court finds in the negative on both issues 7-9 presented by Subsections (g)(1) and (2), the court may not 7-10 authorize the minor to consent to an abortion without satisfaction 7-11 of the requirements of Section 33.002. 7-12 (j) If the court finds that the minor has been the subject 7-13 of physical or sexual abuse, the court shall refer the minor to the 7-14 Department of Protective and Regulatory Services for services or 7-15 intervention that may be in the best interests of the minor. 7-16 Notwithstanding any other law, the department, on receiving a 7-17 referral under this subsection, may not conduct any investigation 7-18 or take any other action that could result in the disclosure to the 7-19 minor's parent, managing conservator, or guardian of the fact that 7-20 the minor is or was pregnant or that the minor is seeking or sought 7-21 an abortion. 7-22 (k) The court may not notify any person that the minor is 7-23 pregnant or that the minor wants to have an abortion. The court 7-24 proceedings shall be conducted in a manner that protects the 7-25 anonymity of the minor, and the application and all other court 7-26 documents pertaining to the proceedings are confidential and 7-27 privileged and are not subject to discovery, subpoena, or other 8-1 legal process. The minor may file the application using a 8-2 pseudonym or using only her initials. 8-3 (l) The clerk of the supreme court shall prescribe the 8-4 application form to be used by the minor filing an application 8-5 under this section. 8-6 (m) A filing fee is not required of and court costs may not 8-7 be assessed against a minor filing an application under this 8-8 section. 8-9 Sec. 33.052. APPEAL. (a) An appeal to a court of appeals 8-10 shall be available to any pregnant minor to whom a county court at 8-11 law, court having probate jurisdiction, or district court having 8-12 family jurisdiction denies an order authorizing the minor to 8-13 consent to the performance of an abortion without satisfaction of 8-14 the requirements of Section 33.002. 8-15 (b) The court of appeals shall rule on an appeal under this 8-16 section not later than 5 p.m. of the second business day after the 8-17 date the notice of appeal is filed. On request by the minor, the 8-18 court shall grant an extension of the period specified by this 8-19 subsection. If a request for an extension is made, the court shall 8-20 rule on the appeal not later than 5 p.m. of the second business day 8-21 after the date the minor states that she is ready to proceed with 8-22 the appeal. If the court fails to rule on the appeal within the 8-23 period specified by this subsection, the appeal is considered 8-24 granted on the expiration of the period and the physician may 8-25 perform the abortion as if the court had issued an order 8-26 authorizing the minor to consent to the performance of the abortion 8-27 without satisfaction of the requirements of Section 33.002. 9-1 Proceedings under this section shall be given precedence over other 9-2 pending matters to ensure that the court reaches a decision 9-3 promptly. 9-4 (c) The court of appeals may not notify any person that the 9-5 minor is pregnant or that the minor wants to have an abortion. The 9-6 court proceedings shall be conducted in a manner that protects the 9-7 anonymity of the minor, and the application, notice of appeal, and 9-8 all other court documents pertaining to the proceedings are 9-9 confidential and privileged and are not subject to discovery, 9-10 subpoena, or other legal process. The minor may file the notice of 9-11 appeal using a pseudonym or using only her initials. 9-12 Sec. 33.053. AFFIDAVIT OF PHYSICIAN. (a) A physician who 9-13 performs an abortion after a court has failed to timely issue an 9-14 order, as provided by Section 33.051(f), or after a court has 9-15 failed to timely rule on an appeal as provided by Section 9-16 33.052(b), shall execute for inclusion in the minor's medical 9-17 record an affidavit stating, according to the best information and 9-18 belief of the physician: 9-19 (1) the minor has made an application or filed a 9-20 notice of an appeal with a court under this subchapter; 9-21 (2) the deadline for court action imposed by this 9-22 subchapter has passed and the physician has not been notified that 9-23 the minor has requested an extension of the time for the court to 9-24 act; and 9-25 (3) the physician has not been notified that the court 9-26 has denied the application or appeal. 9-27 (b) A physician who has executed an affidavit under 10-1 Subsection (a) may conclusively rely on the affidavit and may 10-2 perform the abortion as if the court had issued an order granting 10-3 the application or appeal. 10-4 (c) The Texas State Board of Medical Examiners shall 10-5 prescribe the form of the affidavit to be used by a physician to 10-6 comply with this section. 10-7 Sec. 33.054. EFFECT OF ORDER. An action of any court under 10-8 this subchapter that denies an order authorizing a minor to consent 10-9 to the performance of an abortion without satisfaction of the 10-10 requirements of Section 33.002 does not bar the subsequent 10-11 performance of the abortion on the minor in accordance with Section 10-12 33.002 or 33.003 and does not bar the minor from proceeding under 10-13 Subchapter C or D. 10-14 Sec. 33.055. COSTS PAID BY STATE. (a) A court acting under 10-15 Section 33.051 or 33.052 may issue an order requiring the state to 10-16 pay: 10-17 (1) the cost of any attorney ad litem appointed for 10-18 the minor; 10-19 (2) the costs of court associated with the application 10-20 or appeal; and 10-21 (3) any court reporter's fees incurred. 10-22 (b) An order issued under Subsection (a) must be directed to 10-23 the comptroller, who shall pay the amount ordered from funds 10-24 appropriated to the Texas Department of Health for family planning. 10-25 (Sections 33.056-33.100 reserved for expansion) 10-26 SUBCHAPTER C. INDEPENDENT EVALUATION 10-27 Sec. 33.101. DEFINITION. In this subchapter, "licensed 11-1 mental health professional" means: 11-2 (1) a psychiatrist; or 11-3 (2) an individual licensed or certified as a 11-4 psychologist under the Psychologists' Licensing Act (Article 4512c, 11-5 Vernon's Texas Civil Statutes). 11-6 Sec. 33.102. INDEPENDENT EVALUATION OF MINOR. (a) A 11-7 physician may perform an abortion without providing notice under 11-8 Section 33.002 if a licensed mental health professional: 11-9 (1) in the person's professional judgment, determines 11-10 that: 11-11 (A) notice under Section 33.002 would not be in 11-12 the best interests of the minor; or 11-13 (B) the minor is mature and capable of giving 11-14 informed consent to an abortion; and 11-15 (2) certifies in writing to the physician who is to 11-16 perform the abortion that the person has made the determination 11-17 described by Subdivision (1). 11-18 (b) A physician who performs an abortion under this section 11-19 shall include a copy of the certification described by Subsection 11-20 (a) in the minor's medical record. 11-21 (c) A certification described by Subsection (a) may be made 11-22 only by a licensed mental health professional who is not located at 11-23 or affiliated with the facility at which the abortion is to be 11-24 performed. 11-25 (d) If a licensed mental health professional finds that the 11-26 minor has been the subject of physical or sexual abuse, the 11-27 professional shall refer the minor to the Department of Protective 12-1 and Regulatory Services for services or intervention that may be in 12-2 the best interests of the minor. Notwithstanding any other law, the 12-3 department, on receiving a referral under this subsection, may not 12-4 conduct any investigation or take any other action that could 12-5 result in the disclosure to the minor's parent, managing 12-6 conservator, or guardian of the fact that the minor is or was 12-7 pregnant or that the minor is seeking or sought an abortion. 12-8 Sec. 33.103. CONFIDENTIALITY. A certification made under 12-9 this subchapter is confidential and privileged and is not subject 12-10 to disclosure under Chapter 552, Government Code, or to discovery, 12-11 subpoena, or other legal process. 12-12 Sec. 33.104. FAILURE TO OBTAIN CERTIFICATION. If the minor 12-13 does not obtain a certification described by this subchapter, the 12-14 minor's right to proceed under Subchapter B or D is not affected. 12-15 (Sections 33.105-33.150 reserved for expansion 12-16 SUBCHAPTER D. EVALUATION BY DEPARTMENT OF PROTECTIVE 12-17 AND REGULATORY SERVICES 12-18 Sec. 33.151. DEFINITIONS. In this subchapter: 12-19 (1) "Board" means the Board of Protective and 12-20 Regulatory Services. 12-21 (2) "Department" means the Department of Protective 12-22 and Regulatory Services. 12-23 Sec. 33.152. CERTIFICATION BY DEPARTMENT. (a) A physician 12-24 may perform an abortion without providing notice under Section 12-25 33.002 if the department certifies that: 12-26 (1) notice under Section 33.002 would not be in the 12-27 best interests of the minor; or 13-1 (2) the minor is mature and capable of giving informed 13-2 consent to an abortion. 13-3 (b) The department may communicate a certification made 13-4 under Subsection (a) by telephone or electronically. The department 13-5 shall provide a written copy of the certification to the physician. 13-6 Sec. 33.153. ADMINISTRATIVE EVALUATION. (a) The board by 13-7 rule shall develop a procedure for: 13-8 (1) accepting an application for certification under 13-9 this subchapter; 13-10 (2) timely evaluation of the application and 13-11 investigation by appropriately trained department personnel; and 13-12 (3) issuance or denial of the certification. 13-13 (b) The board rules must require completion of the 13-14 evaluation of the application and investigation and issuance or 13-15 denial of the certification not later than 5 p.m. of the second 13-16 business day after the date the application is filed with the 13-17 department, unless an extension is requested by the minor. 13-18 (c) The department may not impose a fee for a certification 13-19 under this subchapter. 13-20 Sec. 33.154. ADMINISTRATIVE REVIEW. (a) If the department 13-21 denies issuance of the certification under this subchapter, the 13-22 minor may request review of the determination by an administrative 13-23 law judge in accordance with board rules. 13-24 (b) The board rules must require completion of the review 13-25 and issuance or denial of the certification by order of the 13-26 administrative law judge not later than 5 p.m. of the second 13-27 business day after the date the request for the review is filed, 14-1 unless an extension is requested by the minor. 14-2 (c) The final determination of an administrative law judge 14-3 under this section is not subject to appeal but does not affect the 14-4 minor's right to proceed under Subchapter B or C. 14-5 Sec. 33.155. CONFIDENTIALITY. (a) An application or a 14-6 certification made under this subchapter, and any information in 14-7 the possession of the department with respect to the application or 14-8 certification, is confidential and privileged and is not subject to 14-9 disclosure under Chapter 552, Government Code, or to discovery, 14-10 subpoena, or other legal process. 14-11 (b) Except as provided by Section 33.152, the department may 14-12 not notify any person that the minor is pregnant or that the minor 14-13 wants to have an abortion. 14-14 SECTION 2. The Supreme Court of Texas shall promptly issue 14-15 rules as necessary to ensure that the process established by 14-16 Subchapter B, Chapter 33, Family Code, as added by this Act, may be 14-17 conducted in a manner that will ensure confidentiality and 14-18 sufficient precedence over all other pending matters to ensure 14-19 promptness of disposition. 14-20 SECTION 3. The Texas State Board of Medical Examiners shall 14-21 adopt the forms to be used under Sections 33.003(a)(2), 33.004, and 14-22 33.053, Family Code, as added by this Act, not later than December 14-23 15, 1999. 14-24 SECTION 4. The Board of Protective and Regulatory Services 14-25 shall develop the certification procedure required by Subchapter D, 14-26 Chapter 33, Family Code, as added by this Act, not later than 14-27 December 15, 1999. 15-1 SECTION 5. Chapter 33, Family Code, as added by this Act, 15-2 applies only to an abortion performed on or after January 1, 2000. 15-3 An abortion performed before January 1, 2000, is governed by the 15-4 law as it existed immediately before the effective date of this 15-5 Act, and that law is continued in effect for that purpose. 15-6 SECTION 6. This Act takes effect September 1, 1999. 15-7 SECTION 7. The importance of this legislation and the 15-8 crowded condition of the calendars in both houses create an 15-9 emergency and an imperative public necessity that the 15-10 constitutional rule requiring bills to be read on three several 15-11 days in each house be suspended, and this rule is hereby suspended. 15-12 COMMITTEE AMENDMENT NO. 1 15-13 Amend HB 5 (filed version) as follows: 15-14 On page 5, line 5, strike "for:" and substitute "in any 15-15 county." 15-16 On page 5, strike lines 6, 7, and 8. 15-17 Wolens