By Puente H.B. No. 54 77R346 JMG-D A BILL TO BE ENTITLED 1-1 AN ACT 1-2 relating to disclosure of information by a newsperson. 1-3 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: 1-4 SECTION 1. LEGISLATIVE FINDING AND INTENT. The legislature 1-5 finds that: 1-6 (1) the policy of this state is to ensure that news 1-7 and other information flows freely to the public and that those who 1-8 gather, write, or edit information for the public or disseminate 1-9 information to the public perform these vital functions in a free 1-10 and unfettered atmosphere; 1-11 (2) a person should not be inhibited, directly or 1-12 indirectly, by governmental restraint or sanction imposed by 1-13 governmental process, but rather be encouraged to gather, write, 1-14 edit, or disseminate news or other information vigorously so that 1-15 the public may be fully informed; 1-16 (3) compelling a person to disclose a source of 1-17 information or disclose gathered information is contrary to the 1-18 public interest and inhibits the free flow of information to the 1-19 public; and 1-20 (4) there is an urgent need to provide effective 1-21 measures to halt and prevent this inhibition. 1-22 SECTION 2. DEFINITIONS. In this Act: 1-23 (1) "Medium of communication" means any printed, 1-24 photographic, mechanical, or electronic means of disseminating news 2-1 to the public, including: 2-2 (A) a newspaper, magazine, newsletter, or other 2-3 periodical; 2-4 (B) a book; 2-5 (C) a press association, news agency, or wire 2-6 service; and 2-7 (D) radio, television, cable, and the Internet. 2-8 (2) "News" means any written, oral, or pictorial 2-9 information gathered, procured, transmitted, compiled, or edited 2-10 for dissemination to the public. 2-11 SECTION 3. NEWSPERSON'S PRIVILEGE. (a) A person engaged in 2-12 gathering, procuring, transmitting, compiling, or editing news for 2-13 dissemination to the public or a medium of communication on whose 2-14 behalf news is gathered, procured, transmitted, compiled, edited, 2-15 or disseminated has a privilege to refuse to disclose: 2-16 (1) the source, author, means, agency, or person from 2-17 or through whom any information was procured, obtained, supplied, 2-18 furnished, gathered, transmitted, compiled, edited, disseminated, 2-19 or delivered; or 2-20 (2) any news or information obtained in any situation, 2-21 including a social gathering, in which a newsperson obtains 2-22 information for the purpose of disseminating it to the public, 2-23 regardless of whether the news or information is disseminated. 2-24 (b) The privilege established under this section applies: 2-25 (1) in any legal or quasi-legal proceeding; and 2-26 (2) before any investigative body including a court, a 2-27 grand jury, a petit jury, an administrative agency, the 3-1 legislature, and any legislative committee. 3-2 (c) The privilege does not apply to a newsperson who: 3-3 (1) intentionally conceals from the source of the 3-4 information the fact that the newsperson is a newsperson; or 3-5 (2) is an eyewitness to or participant in an act 3-6 involving physical violence or property damage. 3-7 (d) Except as provided by Section 4 of this Act, the 3-8 privilege established under this section is absolute. 3-9 SECTION 4. APPLICATION OF PRIVILEGE IN CRIMINAL PROCEEDING. 3-10 (a) If a person engaged in gathering, procuring, transmitting, 3-11 compiling, or editing news for dissemination to the public or a 3-12 medium of communication on whose behalf news is gathered, procured, 3-13 transmitted, compiled, edited, or disseminated is subpoenaed by or 3-14 on behalf of a defendant in a criminal proceeding, the procedure 3-15 established under Section 5 of this Act applies. 3-16 (b) If a party seeking enforcement of a subpoena in a 3-17 criminal proceeding alleges that the privilege established under 3-18 this Act does not apply under Section 3(c)(2), Sections 5(c)-(l) of 3-19 this Act apply. 3-20 (c) Section 5 of this Act does not apply to a subpoena 3-21 issued by or on behalf of a party to a proceeding before an 3-22 administrative or investigative body, a grand jury, or a 3-23 legislative committee. 3-24 SECTION 5. REVIEW OF CLAIM OF PRIVILEGE IN CRIMINAL 3-25 PROCEEDING. (a) To sustain a claim of privilege under this Act, 3-26 the party claiming the privilege in a criminal proceeding must make 3-27 a prima facie showing that: 4-1 (1) the party was engaged in gathering, procuring, 4-2 transmitting, compiling, editing, or disseminating news for the 4-3 public or is a medium of communication on whose behalf news is 4-4 gathered, procured, transmitted, compiled, edited, or disseminated; 4-5 and 4-6 (2) the subpoenaed information was obtained in any 4-7 situation, including a social gathering, in which a newsperson 4-8 obtains information for the purpose of disseminating it to the 4-9 public, regardless of whether the news or information is 4-10 disseminated. 4-11 (b) If the party claiming the privilege makes the prima 4-12 facie showing required by Subsection (a) of this section, the 4-13 privilege under this Act is absolute for any information provided 4-14 in confidence and for the identity of any confidential source. 4-15 (c) If the party claiming the privilege makes the prima 4-16 facie showing required by Subsection (a) of this section but the 4-17 information sought was not provided in confidence and is not the 4-18 identity of a confidential source, the party claiming the privilege 4-19 may only be required to disclose the information if the party 4-20 seeking enforcement of the subpoena shows by clear and convincing 4-21 evidence that: 4-22 (1) the privilege has been waived under Rule 511, 4-23 Texas Rules of Evidence; or 4-24 (2) there is a reasonable probability that the 4-25 subpoenaed information is highly relevant, material, and critical 4-26 to the defense, the subpoenaed information cannot be secured from 4-27 an available source less inhibiting on the free flow of information 5-1 to the public, the value of the subpoenaed material as it bears on 5-2 the issue of guilt or innocence outweighs the privilege against 5-3 disclosure, and the request is not overbroad, oppressive, or 5-4 unreasonably burdensome. 5-5 (d) For purposes of Subsection (c) of this section, 5-6 publication constitutes a waiver only for the specific information 5-7 published. 5-8 (e) A showing made under Subsection (c) of this section may 5-9 be overcome by evidence that all or part of the subpoenaed 5-10 information: 5-11 (1) is irrelevant, immaterial, or unnecessary to the 5-12 defense; or 5-13 (2) can be secured from another source. 5-14 (f) On a finding by the court that there has been a waiver 5-15 as to any of the subpoenaed information or that any of the 5-16 subpoenaed information meets the criteria established by Subsection 5-17 (c)(2) of this section, the court shall order the production of 5-18 that information only for in camera inspection and a determination 5-19 as to its probable admissibility in the trial. The party claiming 5-20 the privilege and the party seeking enforcement of the subpoena are 5-21 entitled to a hearing in connection with the in camera inspection 5-22 of the information by the court in which each party is entitled to 5-23 a full opportunity to be heard. If the court, after in camera 5-24 review of the information, determines that the information is 5-25 admissible under Subsection (c) of this section, the court shall 5-26 direct production of that information only. 5-27 (g) A proceeding under this section must take place before 6-1 trial, except that the court may allow a motion to institute 6-2 proceedings under this section to be made during trial if the court 6-3 determines that the information sought is newly discovered evidence 6-4 and could not have been discovered earlier through the exercise of 6-5 due diligence. 6-6 (h) The determinations to be made by the court under this 6-7 section may be made only after a hearing in which the party 6-8 claiming the privilege and the party seeking enforcement of the 6-9 subpoena have a full opportunity to present evidence and argument 6-10 with respect to each of the items sought to be subpoenaed. 6-11 (i) After a hearing conducted by the court under this 6-12 section, the court shall make specific findings of fact and 6-13 conclusions of law with respect to its rulings. The findings of 6-14 fact and conclusions of law must be in writing or set forth on the 6-15 record. 6-16 (j) The state may appeal a decision under this section in 6-17 the same manner as provided for interlocutory appeals by Article 6-18 44.01, Code of Criminal Procedure. An appeal of a decision of a 6-19 court by a defendant must be made in the same manner as provided 6-20 for the appeal of interlocutory orders under the Rules of Appellate 6-21 Procedure. The appeal acts as a stay of all penalties that have 6-22 been imposed for failure to comply with the court's order. On 6-23 appeal, the portion of the record containing the information for 6-24 which the privilege is claimed shall be kept under seal until all 6-25 appeals are exhausted. If the information or any part of the 6-26 information is found to be privileged, the record relating to the 6-27 privileged information must remain permanently sealed. Any 7-1 materials relating to information that is found to be privileged 7-2 after all appeals are exhausted shall be returned to the party 7-3 claiming the privilege. 7-4 (k) If proceedings are instituted under this section by one 7-5 of several codefendants in a criminal trial, notice shall be 7-6 provided to each codefendant. Each codefendant may intervene if 7-7 the codefendant can demonstrate that the information sought under 7-8 the subpoena bears upon that codefendant's guilt or innocence. 7-9 Before being permitted to participate in any in camera proceeding, 7-10 a codefendant must make the showing required of the party seeking 7-11 enforcement of the subpoena under Subsection (c) of this section. 7-12 (l) If the court finds that the party seeking enforcement of 7-13 the subpoena does not have a reasonable basis for requesting the 7-14 information, costs and attorney's fees may be assessed against that 7-15 party. If an application for costs or attorney's fees is made 7-16 under this subsection, the court shall set forth its reasons for 7-17 awarding or denying costs or attorney's fees. 7-18 (m) Notwithstanding Sections 22.004 and 22.109, Government 7-19 Code, the supreme court or court of criminal appeals may not amend 7-20 or adopt rules in conflict with this Act. 7-21 SECTION 6. PRIVILEGE CUMULATIVE; NO LIMITATION ON 7-22 CONSTITUTIONAL PRIVILEGES. (a) The rights provided by this Act 7-23 are in addition to any rights guaranteed by the Constitution of the 7-24 United States or the constitution of this state. 7-25 (b) This Act may not be construed to create or imply any 7-26 limitation on or to otherwise effect a privilege guaranteed by the 7-27 Constitution of the United States or the constitution of this 8-1 state. 8-2 SECTION 7. TRANSITION. This Act applies only to a subpoena 8-3 for information issued on or after the effective date of this Act. 8-4 A subpoena for information made before the effective date of this 8-5 Act is governed by the law in effect at the time the subpoena was 8-6 issued, and that law is continued in effect for that purpose. 8-7 SECTION 8. EFFECTIVE DATE. This Act takes effect 8-8 immediately.