By Bernsen                                            S.B. No. 1678
         76R4534 SMH-D                           
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to the regulation of social workers and social work
 1-3     associates; providing an administrative penalty.
 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-5           SECTION 1.  Section 50.017, Human Resources Code, is amended
 1-6     to read as follows:
 1-7           Sec. 50.017.  SOCIAL WORK ASSOCIATE.  (a)  The board shall
 1-8     consider the following as minimum evidence that an applicant is
 1-9     qualified to be examined for a license as a social work associate:
1-10                 (1)  a baccalaureate degree in the behavioral or social
1-11     sciences or in a related field from an accredited educational
1-12     institution; and
1-13                 (2)  [the additional] satisfactory completion of a
1-14     reasonable specified number of years of actual and active social
1-15     work experience approved  by the board[; or]
1-16                 [(2)  an associate of arts degree in the behavioral
1-17     sciences as determined by the board from an accredited educational
1-18     institution and the additional satisfactory completion of a
1-19     reasonable specified number of years of actual and active social
1-20     work experience approved by the board].
1-21           (b)  A licensed social work associate may engage in the
1-22     practice of social work or perform social work services only under
1-23     the supervision of a licensed master social worker or licensed
1-24     social worker.
 2-1           SECTION 2.  Chapter 50, Human Resources Code, is amended by
 2-2     adding Sections 50.0225-50.0228 to read as follows:
 2-3           Sec. 50.0225.  SUBPOENA.  (a)  The board may request and, if
 2-4     necessary, compel by subpoena the attendance of witnesses for
 2-5     examination under oath and the production for inspection and
 2-6     copying of books, accounts, records, papers, correspondence,
 2-7     documents, and other evidence relevant to the investigation of an
 2-8     alleged violation of this chapter.
 2-9           (b)  If a person fails to comply with a subpoena issued under
2-10     this section, the board, acting through the attorney general, may
2-11     file suit to enforce the subpoena in a district court in Travis
2-12     County or in the county in which a hearing conducted by the board
2-13     may be held.  On finding that good cause exists for the issuance of
2-14     the subpoena, the court shall order compliance with the
2-15     requirements of the subpoena.  Failure to obey the order of the
2-16     court may be punished by the court as contempt.
2-17           Sec. 50.0226.  REPORT OF VIOLATION.  In a written, signed
2-18     report to the appropriate licensing board, agency, or facility, a
2-19     person licensed under this chapter may report an incident that the
2-20     person has reasonable cause to believe has exposed a client to
2-21     substantial risk of harm, including:
2-22                 (1)  a failure to provide care that conforms to the
2-23     minimum standards of acceptable and prevailing professional
2-24     practice;
2-25                 (2)  illegal billing practices; or
2-26                 (3)  falsification of records.
2-27           Sec. 50.0227.  REPORTING IMMUNITY.  A person who, without
 3-1     malice, makes a report authorized, or reasonably believed to be
 3-2     authorized, under Section 50.0226:
 3-3                 (1)  is immune from civil liability; and
 3-4                 (2)  may not be subjected to other retaliatory action
 3-5     as a result of making the report.
 3-6           Sec. 50.0228.  CAUSE OF ACTION FOR RETALIATION.  (a)  A
 3-7     person named as a defendant in a civil action or subjected to other
 3-8     retaliatory action as a result of filing a report authorized, or
 3-9     reasonably believed to be authorized, under Section 50.0226 may
3-10     file a counterclaim in the pending action or prove a cause of
3-11     action in a subsequent suit to recover defense costs, including
3-12     reasonable attorney's fees and actual and punitive damages, if the
3-13     suit or retaliatory action is determined to be frivolous,
3-14     unreasonable, or taken in bad faith.
3-15           (b)  A person may not suspend or terminate the employment of,
3-16     or otherwise discipline or discriminate against, a person who makes
3-17     a report, without malice, under Section 50.0226.
3-18           (c)  A person who makes a report under Section 50.0226 has a
3-19     cause of action against a person who violates Subsection (b) and
3-20     may recover:
3-21                 (1)  the greater of:
3-22                       (A)  actual damages, including damages for mental
3-23     anguish even if no other injury is shown; or
3-24                       (B)  $1,000;
3-25                 (2)  exemplary damages;
3-26                 (3)  court costs; and
3-27                 (4)  reasonable attorney's fees.
 4-1           (d)  In addition to the amount recovered under Subsection
 4-2     (c), a person whose employment is suspended or terminated in
 4-3     violation of this section  is entitled to:
 4-4                 (1)  reinstatement in the employee's former position or
 4-5     severance pay in an amount equal to three months of the employee's
 4-6     most recent salary; and
 4-7                 (2)  compensation for wages lost during the period of
 4-8     suspension or termination.
 4-9           (e)  A person who brings an action under this section has the
4-10     burden of proof.  It is a rebuttable presumption that the person's
4-11     employment was suspended or terminated for making a report under
4-12     Section 50.0226 if:
4-13                 (1)  the person was suspended or terminated within 60
4-14     days after the date the report was made; and
4-15                 (2)  the person to whom the report that is the subject
4-16     of the cause of action was made or the court determines that the
4-17     report was:
4-18                       (A)  authorized under Section 50.0226; and
4-19                       (B)  made without malice.
4-20           (f)  An action under this section may be brought in a
4-21     district court of the county in which:
4-22                 (1)  the plaintiff resides;
4-23                 (2)  the plaintiff was employed by the defendant; or
4-24                 (3)  the defendant conducts business.
4-25           SECTION 3.  Section 50.023(e), Human Resources Code, is
4-26     amended to read as follows:
4-27           (e)  If a person's license or certificate or order of
 5-1     recognition has been expired for one year or longer, the person may
 5-2     not renew the license or order of recognition.  The person may
 5-3     obtain a new license or order of recognition by submitting to
 5-4     reexamination[, if an examination was originally required,] and
 5-5     complying with the requirements and procedures for obtaining an
 5-6     original license or [certificate or] order of recognition.
 5-7     However, the board may renew without reexamination an expired
 5-8     license or certificate or order of recognition of a person who was
 5-9     licensed in this state, moved to another state, and is currently
5-10     licensed or certified and has been in practice in the other state
5-11     for the two years preceding application.  The person must pay to
5-12     the department a fee that is equal to the examination fee for the
5-13     license or order of recognition.
5-14           SECTION 4.  Section 50.028, Human Resources Code, is amended
5-15     to read as follows:
5-16           Sec. 50.028.  CIVIL PENALTY [VIOLATIONS].  A person who
5-17     violates this chapter or a rule or order of the board pertaining to
5-18     the practice of social work is subject to a civil penalty of not
5-19     less than $50 nor more than $500 for each day of violation.
5-20           SECTION 5.  The heading to Section 50.029, Human Resources
5-21     Code, is amended to read as follows:
5-22           Sec. 50.029.  SUIT FOR CIVIL PENALTY OR INJUNCTIVE RELIEF.
5-23           SECTION 6.  Chapter 50, Human Resources Code, is amended by
5-24     adding Section 50.0295 to read as follows:
5-25           Sec. 50.0295.  ADMINISTRATIVE PENALTY.  (a)  The board may
5-26     impose an administrative penalty on a person licensed under this
5-27     chapter who violates this chapter or a rule or order adopted under
 6-1     this chapter.
 6-2           (b)  The amount of the penalty may not be less than $50 or
 6-3     exceed $500, and each day a violation continues or occurs is a
 6-4     separate violation for the purpose of imposing a penalty.  The
 6-5     penalty shall be based on:
 6-6                 (1)  the seriousness of the violation, including the
 6-7     nature, circumstances, extent, and gravity of the violation;
 6-8                 (2)  the economic harm caused by the violation;
 6-9                 (3)  the history of previous violations;
6-10                 (4)  the amount necessary to deter a future violation;
6-11                 (5)  efforts to correct the violation; and
6-12                 (6)  any other matter that justice may require.
6-13           (c)  The enforcement of the penalty may be stayed during the
6-14     time the order is under judicial review if the person pays the
6-15     penalty to the clerk of the court or files a supersedeas bond with
6-16     the court in the amount of the penalty.  A person who cannot afford
6-17     to pay the penalty or file the bond may stay the enforcement by
6-18     filing an affidavit in the manner required by the Texas Rules of
6-19     Civil Procedure for a party who cannot afford to file security for
6-20     costs, subject to the right of the board to contest the affidavit
6-21     as provided by those rules.
6-22           (d)  The attorney general may sue to collect the penalty.
6-23           (e)  A proceeding to impose the penalty is considered to be a
6-24     contested case under Chapter 2001, Government Code.
6-25           SECTION 7.  (a)  This Act takes effect September 1, 1999.
6-26           (b)  The change in law made by Sections 50.017 and 50.023(e),
6-27     Human Resources Code, as amended by this Act, applies only to a
 7-1     person who files an application for a license or order of
 7-2     recognition on or after the effective date of this Act.  A person
 7-3     who filed an application for a license or order of recognition
 7-4     before the effective date of this Act is governed by the law in
 7-5     effect on the date the application was filed, and the former law is
 7-6     continued in effect for that purpose.
 7-7           (c)  The change in law made by Sections 50.0226-50.0228,
 7-8     Human Resources Code, as added by this Act, applies only to a
 7-9     report made on or after the effective date of this Act.  A report
7-10     made before the effective date of this Act is governed by the law
7-11     in effect on the date the report was made, and the former law is
7-12     continued in effect for that purpose.
7-13           (d)  The change in law made by Section 50.0295, Human
7-14     Resources Code, as added by this Act, applies only to a violation
7-15     committed on or after the effective date of this Act.  For purposes
7-16     of this subsection, a violation is committed before the effective
7-17     date of this Act if any element of the violation occurs before that
7-18     date.  A violation committed before the effective date of this Act
7-19     is covered by the law in effect when the violation was committed,
7-20     and the former law is continued in effect for that purpose.
7-21           SECTION 8.  The importance of this legislation and the
7-22     crowded condition of the calendars in both houses create an
7-23     emergency and an imperative public necessity that the
7-24     constitutional rule requiring bills to be read on three several
7-25     days in each house be suspended, and this rule is hereby suspended.