1-1     By:  Carona, Shapleigh                                 S.B. No. 513
 1-2           (In the Senate - Filed February 15, 1999; February 17, 1999,
 1-3     read first time and referred to Committee on Natural Resources;
 1-4     April 6, 1999, reported adversely, with favorable Committee
 1-5     Substitute by the following vote:  Yeas 4, Nays 2; April 6, 1999,
 1-6     sent to printer.)
 1-7     COMMITTEE SUBSTITUTE FOR S.B. No. 513               By:  Barrientos
 1-8                            A BILL TO BE ENTITLED
 1-9                                   AN ACT
1-10     relating to a restriction on the use of goods by a purchaser of the
1-11     goods.
1-12           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-13           SECTION 1.  Section 15.05, Business & Commerce Code, is
1-14     amended to read as follows:
1-15           Sec. 15.05.  Unlawful Practices.  (a)  Every contract,
1-16     combination, or conspiracy in restraint of trade or commerce is
1-17     unlawful.
1-18           (b)  It is unlawful for any person to monopolize, attempt to
1-19     monopolize, or conspire to monopolize any part of trade or
1-20     commerce.
1-21           (c)  It is unlawful for any person to sell, lease, or
1-22     contract for the sale or lease of any goods, whether patented or
1-23     unpatented, for use, consumption, or resale or to fix a price for
1-24     such use, consumption, or resale or to discount from or rebate upon
1-25     such price, on the condition, agreement, or understanding that the
1-26     purchaser or lessee shall not use or deal in the goods of a
1-27     competitor or competitors of the seller or lessor, where the effect
1-28     of the condition, agreement, or understanding may be to lessen
1-29     competition substantially in any line of trade or commerce.
1-30           (d)  It is unlawful for any person to sell or contract for
1-31     the sale of any goods, whether patented or unpatented, for use,
1-32     consumption, or resale or to fix a price for such use, consumption,
1-33     or resale or to discount from or rebate upon such price, on the
1-34     condition, agreement, or understanding that the purchaser must,
1-35     after use, discard the goods or return the goods to the seller,
1-36     where the effect of the condition, agreement, or understanding may
1-37     be to lessen competition substantially in any line of trade or
1-38     commerce.  An action under this subsection may be initiated only by
1-39     the state.
1-40           (e)  It is unlawful for any person to acquire, directly or
1-41     indirectly, the whole or any part of the stock or other share
1-42     capital or the assets of any other person or persons, where the
1-43     effect of such acquisition may be to lessen competition
1-44     substantially in any line of trade or commerce.  This subsection
1-45     shall not be construed:
1-46                 (1)  to prohibit the purchase of stock or other share
1-47     capital of another person where the purchase is made solely for
1-48     investment and does not confer control of that person in a manner
1-49     that could substantially lessen competition;
1-50                 (2)  to prevent a corporation from forming subsidiary
1-51     or parent corporations for the purpose of conducting its
1-52     immediately lawful business, or any natural and legitimate branch
1-53     extensions of such business, or from owning and holding all or a
1-54     part of the stock or other share capital of a subsidiary, or
1-55     transferring all or part of its stock or other share capital to be
1-56     owned and held by a parent, where the effect of such a transaction
1-57     is not to lessen competition substantially;
1-58                 (3)  to affect or impair any right previously legally
1-59     acquired; or
1-60                 (4)  to apply to transactions duly consummated pursuant
1-61     to authority given by any statute of this state or of the United
1-62     States or pursuant to authority or approval given by any regulatory
1-63     agency of this state or of the United States under any
1-64     constitutional or statutory provisions vesting the agency with such
 2-1     power.
 2-2           (f) [(e)]  It is unlawful for an employer and a labor union
 2-3     or other organization to agree or combine so that:
 2-4                 (1)  a person is denied the right to work for an
 2-5     employer because of membership or nonmembership in the labor union
 2-6     or other organization; or
 2-7                 (2)  membership or nonmembership in the labor union or
 2-8     other organization is made a condition of obtaining or keeping a
 2-9     job with the employer.
2-10           (g) [(f)]  It is not unlawful for:
2-11                 (1)  employees to agree to quit their employment or to
2-12     refuse to deal with tangible personal property of their immediate
2-13     employer, unless their refusal to deal with tangible personal
2-14     property of their immediate employer is intended to induce or has
2-15     the effect of inducing that employer to refrain from buying or
2-16     otherwise acquiring tangible personal property from a person; or
2-17                 (2)  persons to agree to refer for employment a
2-18     migratory worker who works on seasonal crops if the referral is
2-19     made irrespective of whether or not the worker belongs to a labor
2-20     union or organization.
2-21           (h) [(g)]  Nothing in this section shall be construed to
2-22     prohibit activities that are exempt from the operation of the
2-23     federal antitrust laws, 15 U.S.C. Section 1 et seq., except that an
2-24     exemption otherwise available under the McCarran-Ferguson Act (15
2-25     U.S.C. Sections 1011-1015) does not serve to exempt activities
2-26     under this Act. Nothing in this section shall apply to actions
2-27     required or affirmatively approved by any statute of this state or
2-28     of the United States or by a regulatory agency of this state or of
2-29     the United States duly acting under any constitutional or statutory
2-30     authority vesting the agency with such power.
2-31           (i) [(h)]  In any lawsuit alleging a contract, combination,
2-32     or conspiracy to fix prices, evidence of uniform prices alone shall
2-33     not be sufficient to establish a violation of Subsection (a) of
2-34     Section 15.05.
2-35           (j) [(i)]  In determining whether a restraint related to the
2-36     sale or delivery of professional services is reasonable, except in
2-37     cases involving price fixing, or other per se violations, the court
2-38     may consider, but shall not reach its decision solely on the basis
2-39     of, criteria which include:
2-40                 (1)  whether the activities involved maintain or
2-41     improve the quality of such services to benefit the public
2-42     interest; and
2-43                 (2)  whether the activities involved limit or reduce
2-44     the cost of such services to benefit the public interest.
2-45           (k)  For purposes of Subsection (j) of this section
2-46     [subsection], the term "professional services" means services
2-47     performed by any licensed accountant, physician, or professional
2-48     engineer in connection with his or her professional employment or
2-49     practice.
2-50           SECTION 2.  Subsections (a) and (b), Section 15.20, Business
2-51     & Commerce Code, are amended to read as follows:
2-52           (a)  Suit to Collect Civil Fine.  The attorney general may
2-53     file suit in district court in Travis County or in any county in
2-54     the State of Texas in which any of the named defendants resides,
2-55     does business, or maintains its principal office on behalf of the
2-56     State of Texas to collect a civil fine from any person, other than
2-57     a municipal corporation, whom the attorney general believes has
2-58     violated any of the prohibitions in Subsection (a), (b), [or] (c),
2-59     or (d) of Section 15.05 of this Act.  Every person adjudged to have
2-60     violated any of these prohibitions shall pay a fine to the state
2-61     not to exceed $1 million if a corporation, or, if any other person,
2-62     $100,000.
2-63           (b)  Suit for Injunctive Relief.  The attorney general may
2-64     file suit against any person, other than a municipal corporation,
2-65     in district court in Travis County, or in any county in the State
2-66     of Texas in which any of the named defendants resides, does
2-67     business, or maintains its principal office on behalf of the State
2-68     of Texas to enjoin temporarily or permanently any activity or
2-69     contemplated activity that violates or threatens to violate any of
 3-1     the prohibitions in Section 15.05 of this Act.  In any such suit,
 3-2     the court shall apply the same principles as those generally
 3-3     applied by courts of equity in suits for injunctive relief against
 3-4     threatened conduct that would cause injury to business or property.
 3-5     In any such suit in which the state substantially prevails on the
 3-6     merits, the state shall be entitled to recover the cost of suit.
 3-7     Upon finding a violation of the prohibition against acquiring the
 3-8     stock, share capital, or assets of a person in Subsection (e) [(d)]
 3-9     of Section 15.05 of this Act, the court shall, upon further finding
3-10     that no other remedy will eliminate the lessening of competition,
3-11     order the divestiture or other disposition of the stock, share
3-12     capital, or assets and shall prescribe a reasonable time, manner,
3-13     and degree of the divestiture or other disposition.
3-14           SECTION 3.  Subdivision (1), Subsection (a), Section 15.21,
3-15     Business & Commerce Code, is amended to read as follows:
3-16                 (1)  Any person or governmental entity, including the
3-17     State of Texas and any of its political subdivisions or
3-18     tax-supported institutions, whose business or property has been
3-19     injured by reason of any conduct declared unlawful in Subsection
3-20     (a), (b), [or] (c), or (d) of Section 15.05 of this Act may sue any
3-21     person, other than a municipal corporation, in district court in
3-22     any county of this state in which any of the named defendants
3-23     resides, does business, or maintains its principal office or in any
3-24     county in which any of the named plaintiffs resided at the time the
3-25     cause of action or any part thereof arose and shall recover actual
3-26     damages sustained, interest on actual damages for the period
3-27     beginning on the date of service of such person's pleading setting
3-28     forth a claim under the antitrust laws and ending on the date of
3-29     judgment (the rate of such interest to be in accordance with Texas
3-30     law regarding postjudgment interest rates and the amount of
3-31     interest to be adjusted by the court if it finds that the award of
3-32     all or part of such interest is unjust in the circumstances), and
3-33     the cost of suit, including a reasonable attorney's fee; provided,
3-34     however, that if the trier of fact finds that the unlawful conduct
3-35     was willful or flagrant, it shall increase the recovery to
3-36     threefold the damages sustained and the cost of suit, including a
3-37     reasonable attorney's fee; provided that interest on actual damages
3-38     as specified above may not be recovered when recovered damages are
3-39     increased threefold.
3-40           SECTION 4.  Subsection (b), Section 15.21, Business &
3-41     Commerce Code, is amended to read as follows:
3-42           (b)  Suit for Injunctive Relief.  Any person or governmental
3-43     entity, including the State of Texas and any of its political
3-44     subdivisions or tax-supported institutions, whose business or
3-45     property is threatened with injury by reason of anything declared
3-46     unlawful in Subsection (a), (b), [or] (c), or (d) of Section 15.05
3-47     of this Act may sue any person, other than a municipal corporation,
3-48     in district court in any county of this state in which any of the
3-49     named defendants resides, does business, or maintains its principal
3-50     office or in any county in which any of the named plaintiffs
3-51     resided at the time the cause of action or any part thereof arose
3-52     to enjoin the unlawful practice temporarily or permanently.  In any
3-53     such suit, the court shall apply the same principles as those
3-54     generally applied by courts of equity in suits for injunctive
3-55     relief against threatened conduct that would cause injury to
3-56     business or property.  In any such suit in which the plaintiff
3-57     substantially prevails on the merits, the plaintiff shall be
3-58     entitled to recover the cost of suit, including a reasonable
3-59     attorney's fee based on the fair market value of the attorney
3-60     services used.
3-61           SECTION 5.  The change in law made by this Act applies only
3-62     to a sale or contract for the sale of goods entered into on or
3-63     after the effective date of this Act.
3-64           SECTION 6.  This Act takes effect September 1, 1999.
3-65           SECTION 7.  The importance of this legislation and the
3-66     crowded condition of the calendars in both houses create an
3-67     emergency and an imperative public necessity that the
3-68     constitutional rule requiring bills to be read on three several
3-69     days in each house be suspended, and this rule is hereby suspended.
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