By Gallegos                                           S.B. No. 1540
         76R7052 KLA-F                           
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to certain nondisciplinary actions and to the records of
 1-3     overturned disciplinary actions or charges of misconduct against
 1-4     certain fire fighters and police officers.
 1-5           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-6           SECTION 1.  Section 143.1214, Local Government Code, is
 1-7     amended to read as follows:
 1-8           Sec. 143.1214.  RECORDS RELATED TO [OF OVERTURNED]
 1-9     DISCIPLINARY ACTIONS [ACTION] OR CHARGES OF MISCONDUCT [UNSUSTAINED
1-10     COMPLAINT].  (a)  The human resources director for the department
1-11     [head] promptly shall order that the records of a disciplinary
1-12     action that was taken against a fire fighter or police officer be
1-13     expunged from each file maintained on the fire fighter or police
1-14     officer by the department if the disciplinary action was entirely
1-15     overturned on appeal by the commission, an independent third-party
1-16     hearing examiner, or a court of competent jurisdiction.  Documents
1-17     that must be expunged under this subsection include all documents
1-18     that indicate disciplinary action was recommended or taken against
1-19     the fire fighter or police officer, such as the recommendations of
1-20     a disciplinary committee or a letter of suspension.  This
1-21     subsection does not apply [if the disciplinary action was only
1-22     reduced and not overturned nor shall this subsection apply] if the
1-23     fire fighter or police officer is charged with using excessive
1-24     force that results in a death or injury and the charge is being
 2-1     investigated by a law enforcement or criminal justice agency other
 2-2     than the department.
 2-3           (b)  The department shall maintain an investigatory file
 2-4     [document] that relates to a disciplinary action against a fire
 2-5     fighter or police officer that was overturned on appeal, or any
 2-6     document in the possession of the department that relates to a
 2-7     charge of misconduct against a fire fighter or police officer,
 2-8     regardless of whether the charge is sustained [that the department
 2-9     did not sustain], only in a file created by the department for the
2-10     department's use.  The department may only [not] release
2-11     information in those investigatory files or documents relating to a
2-12     charge of misconduct:
2-13                 (1)  to [any agency or other person except] another law
2-14     enforcement agency or fire department;
2-15                 (2)  to the office of a district or United States
2-16     attorney; or
2-17                 (3)  in accordance with Subsection (c) or (d).
2-18           (c)  The department head or the department head's designee
2-19     may forward a document that relates to disciplinary action against
2-20     a fire fighter or police officer to the director or the director's
2-21     designee for inclusion in the fire fighter's or police officer's
2-22     personnel file maintained under Sections 143.089(a)-(f) only if:
2-23                 (1)  disciplinary action was actually taken against the
2-24     fire fighter or police officer;
2-25                 (2)  the document shows the disciplinary action taken;
2-26     and
2-27                 (3)  the document includes at least a brief summary of
 3-1     the facts on which the disciplinary action was based.
 3-2           (d)  A file or a part of a file maintained under Section
 3-3     143.089(g) may be released to a party in a civil or criminal action
 3-4     only if the court has determined that the particular file or part
 3-5     of the file is relevant to the action and only if an application
 3-6     for a protective order limiting the use that may be made of the
 3-7     file or part of the file has been filed with the court.  Before
 3-8     releasing the file or part of the file, the human resources
 3-9     director for the department must find that an application for a
3-10     protective order limiting the use that may be made of the file or
3-11     part of the file has been filed with the court.
3-12           (e)  The legal division of the municipality, or its designee,
3-13     shall provide legal representation in any action related to the
3-14     release of a file or part of a file under Subsection (d).
3-15           (f)  The requirements of this section are in addition to the
3-16     requirements of Section 143.089.  This section does not prevent a
3-17     fire fighter or police officer from obtaining access to any
3-18     personnel file maintained by the director or the department on the
3-19     fire fighter or police officer under Section 143.089.
3-20           SECTION 2.  Subchapter G, Chapter 143, Local Government Code,
3-21     is amended by adding Section 143.1216 to read as follows:
3-22           Sec. 143.1216.  CERTAIN NONDISCIPLINARY ACTIONS.  (a)  The
3-23     department may use a supervisory intervention procedure or a policy
3-24     and procedure inquiry to modify a fire fighter's or police
3-25     officer's behavior through:
3-26                 (1)  positive encouragement;
3-27                 (2)  counseling;
 4-1                 (3)  job skills training;
 4-2                 (4)  repeat task performances, classes, or exercises;
 4-3     or
 4-4                 (5)  reeducation efforts, including a review of:
 4-5                       (A)  general department orders;
 4-6                       (B)  standard operating procedures; or
 4-7                       (C)  lesson plans from a fire fighter or police
 4-8     officer training academy.
 4-9           (b)  A supervisory intervention procedure or a policy and
4-10     procedure inquiry regarding a fire fighter or police officer is not
4-11     considered a disciplinary action for any purpose.
4-12           (c)  A fire fighter or police officer who is the subject of a
4-13     supervisory intervention procedure or a policy and procedure
4-14     inquiry may not file an appeal or grievance reqarding the action
4-15     taken by the department.
4-16           (d)  The department may not include a record of a supervisory
4-17     intervention procedure or a policy and procedure inquiry regarding
4-18     a fire fighter or police officer in the fire fighter's or police
4-19     officer's personnel file maintained under Section 143.089 or in the
4-20     department file maintained under Section 143.089(g).
4-21           (e)  The department may include a record of a supervisory
4-22     intervention procedure or a policy and procedure inquiry regarding
4-23     a fire fighter or police officer in a file maintained by the
4-24     division of the department in which the fire fighter or police
4-25     officer is employed.  The record in the division file may be
4-26     considered in a periodic performance evaluation of the fire
4-27     fighter's or police officer's performance only if the supervisory
 5-1     intervention procedure or policy and procedure inquiry occurred
 5-2     during the performance period that is the subject of the
 5-3     performance evaluation.
 5-4           (f)  The department may maintain an electronic record of
 5-5     supervisory intervention procedures or policy and procedure
 5-6     inquiries that may be used only by the department for tracking and
 5-7     statistical purposes.
 5-8           SECTION 3.  (a)  This Act takes effect September 1, 1999.
 5-9           (b)  The change in law made by this Act applies to records
5-10     that exist on the effective date of this Act and to records that
5-11     are made on or after the effective date of this Act.
5-12           SECTION 4.  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.