By Hinojosa                                           H.B. No. 2193
         77R4695 YDB-D                           
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to grievance procedures for certain municipal police
 1-3     officers and firefighters.
 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-5           SECTION 1. Chapter 143, Local Government Code, is amended by
 1-6     adding Subchapter K to read as follows:
 1-7        SUBCHAPTER K.  GRIEVANCE PROCEDURES IN CERTAIN MUNICIPALITIES
 1-8           Sec. 143.401.  MUNICIPALITIES COVERED BY THIS SUBCHAPTER.
 1-9     This subchapter applies only to a municipality with a population of
1-10     less than 1.5 million.
1-11           Sec. 143.402.  GRIEVANCE PROCEDURE. (a)  A firefighter or
1-12     police officer may file a grievance as provided by this subchapter.
1-13     The firefighter or police officer may file a grievance relating to
1-14     aspects of the person's employment, such as a written or oral
1-15     reprimand, transfer, job performance review, or job assignment.
1-16     The firefighter or police officer may not file a grievance relating
1-17     to:
1-18                 (1)  a disciplinary suspension, indefinite suspension,
1-19     a promotional passover, a demotion, or an action or decision for
1-20     which a hearing, review, or appeal is otherwise provided; or
1-21                 (2)  an allegation of discrimination based, in whole or
1-22     in part, on race, color, religion, sex, or national origin.
1-23           (b)  The director shall monitor and assist the operation of
1-24     the grievance procedure prescribed by this subchapter.  The
 2-1     director's duties include:
 2-2                 (1)  aiding the department and departmental grievance
 2-3     counselors;
 2-4                 (2)  notifying the parties of meetings;
 2-5                 (3)  docketing cases before the grievance examiner; and
 2-6                 (4)  ensuring that the grievance procedure operates
 2-7     timely and effectively.
 2-8           (c)  The department head shall appoint from among the members
 2-9     of the department a grievance counselor whose duties include:
2-10                 (1)  providing appropriate grievance forms to a
2-11     firefighter or police officer;
2-12                 (2)  accepting, on behalf of the department head, a
2-13     step I or II grievance;
2-14                 (3)  assisting the firefighter or police officer in
2-15     handling the grievance;
2-16                 (4)  forwarding a copy of a step I or II grievance form
2-17     to the director and notifying the department head;
2-18                 (5)  arranging a meeting between the firefighter or
2-19     police officer and that person's immediate supervisor as prescribed
2-20     by Section 143.403(b);
2-21                 (6)  arranging the meeting between the firefighter or
2-22     police officer and the department head or the department head's
2-23     designated representative as prescribed by Section 143.404(b); and
2-24                 (7)  performing duties that the department head may
2-25     assign.
2-26           (d)  The grievance procedure is governed by this subchapter
2-27     and consists of four steps.  In any step of the grievance process
 3-1     in which the aggrieved firefighter's or police officer's immediate
 3-2     supervisor is included, the department head or the departmental
 3-3     grievance counselor may:
 3-4                 (1)  designate and include in the process another
 3-5     appropriate supervisor who is not the firefighter's or police
 3-6     officer's immediate supervisor; or
 3-7                 (2)  designate the other supervisor to replace the
 3-8     person's immediate supervisor, if the department head or grievance
 3-9     counselor determines the other supervisor has the authority to
3-10     resolve the person's grievance.
3-11           Sec. 143.403.  STEP I GRIEVANCE PROCEDURE. (a)  To begin a
3-12     grievance action, a firefighter or police officer must file a
3-13     completed written step I grievance form with the department head or
3-14     departmental grievance counselor within 30 calendar days after the
3-15     date the action or inaction for which the person feels aggrieved
3-16     occurred. A step I grievance form may be obtained from the
3-17     departmental grievance counselor.  If the form is not timely filed,
3-18     the grievance is waived.
3-19           (b)  If the form is timely filed, the departmental grievance
3-20     counselor shall arrange a meeting between the firefighter or police
3-21     officer, that person's immediate supervisor or other appropriate
3-22     supervisor, or both, and the person or persons against whom the
3-23     grievance is lodged.  The departmental grievance counselor shall
3-24     schedule the step I meeting within 30 calendar days after the date
3-25     the grievance is filed. If the grievance is lodged against the
3-26     department head, the department head may send a representative.
3-27           (c)  The firefighter's or police officer's immediate
 4-1     supervisor or other appropriate supervisor, or both, shall fully,
 4-2     candidly, and openly discuss the grievance with the firefighter or
 4-3     police officer in a sincere attempt to resolve the grievance.
 4-4           (d)  Regardless of the outcome of the meeting, the
 4-5     firefighter's or police officer's immediate supervisor or other
 4-6     appropriate supervisor, or both, shall provide a written response
 4-7     to the firefighter or police officer and a copy to the grievance
 4-8     counselor within 15 calendar days after the date the meeting
 4-9     occurs.  The response must include the supervisor's evaluation and
4-10     proposed resolution.  The response shall either be personally
4-11     delivered to the firefighter or police officer or be mailed by
4-12     certified mail, return receipt requested, to the last home address
4-13     provided by that person.
4-14           (e)  If the proposed resolution is unacceptable, the
4-15     firefighter or police officer may file a step II grievance form
4-16     with the department head or the departmental grievance counselor in
4-17     accordance with Section 143.404.  If the aggrieved firefighter or
4-18     police officer fails to timely file a step II grievance form, the
4-19     resolution is considered accepted.
4-20           Sec. 143.404.  STEP II GRIEVANCE PROCEDURE. (a)  To continue
4-21     the grievance procedure, the firefighter or police officer must
4-22     complete a step II grievance form and file it with the department
4-23     head or the departmental grievance counselor within 15 calendar
4-24     days after the date the firefighter or police officer receives the
4-25     supervisor's response under Section 143.403.
4-26           (b)  The departmental grievance counselor shall arrange a
4-27     meeting between the firefighter or police officer, that person's
 5-1     immediate supervisor or other appropriate supervisor, or both, and
 5-2     the department head or the department head's representative.  The
 5-3     department head's representative must have a rank of at least
 5-4     assistant chief or the equivalent.  The meeting shall be held
 5-5     within 15 calendar days after the date the step II grievance form
 5-6     is filed under Subsection (a).
 5-7           (c)  Regardless of the outcome of the meeting, the department
 5-8     head or the department head's representative shall provide a
 5-9     written response to the firefighter or police officer within 15
5-10     calendar days after the date the meeting occurs.  The response
5-11     shall either be personally delivered to the firefighter or police
5-12     officer or mailed by certified mail, return receipt requested, to
5-13     the last home address provided by that person.
5-14           (d)  If the proposed resolution is unacceptable, the
5-15     firefighter or police officer may either submit a written request
5-16     stating the person's decision to appeal to an independent third
5-17     party hearing examiner pursuant to the provisions of Section
5-18     143.057 or to file a step III grievance form with the director in
5-19     accordance with Section 143.405.  If the firefighter or police
5-20     officer fails to timely file a step III grievance form or a written
5-21     request to appeal to a hearing examiner, the resolution is
5-22     considered accepted.
5-23           (e)  If the firefighter or police officer prevails and the
5-24     hearing examiner upholds the grievance in its entirety, the
5-25     department shall bear the cost of the appeal to the hearing
5-26     examiner.  If the firefighter or police officer fails to prevail
5-27     and the hearing examiner denies the grievance in its entirety, the
 6-1     firefighter or police officer shall bear the cost of the appeal to
 6-2     the hearing examiner.  If neither party entirely prevails and the
 6-3     hearing examiner upholds part of the grievance and denies part of
 6-4     it, the hearing examiner's fees and expenses shall be shared
 6-5     equally by the firefighter or police officer and the department.
 6-6           Sec. 143.405.  STEP III GRIEVANCE PROCEDURE. (a)  To continue
 6-7     the grievance procedure, the firefighter or police officer must
 6-8     complete a step III grievance form and file it with the director
 6-9     within 15 calendar days after the date the firefighter or police
6-10     officer receives the department head's response under Section
6-11     143.404.
6-12           (b)  The director shall arrange a hearing of the firefighter
6-13     or police officer with a grievance examiner to be appointed by the
6-14     commission under Section 143.407.  The hearing shall be held within
6-15     15 of the aggrieved firefighter's or police officer's working days
6-16     after the date the step III grievance form is filed under
6-17     Subsection (a).
6-18           (c)  A hearing shall be conducted as an informal
6-19     administrative procedure.  Grievances arising out of the same or
6-20     similar factual situations may be heard at the same hearing. A
6-21     court reporter shall record the hearing.  All witnesses shall be
6-22     examined under oath.  The firefighter or police officer, that
6-23     person's immediate supervisor or other appropriate supervisor, or
6-24     both, the department head or the department head's designated
6-25     representative, or both, and each person specifically named in the
6-26     grievance are parties to the hearing.  The burden of proof is on
6-27     the aggrieved firefighter or police officer.
 7-1           (d)  The grievance examiner shall make written findings and a
 7-2     recommendation for resolution of the grievance within 15 calendar
 7-3     days after the date the hearing ends.  The findings and
 7-4     recommendation shall be given to the commission and copies mailed
 7-5     to the firefighter or police officer by certified mail, return
 7-6     receipt requested, at the last home address provided by that
 7-7     person, and to the department head.
 7-8           (e)  If the proposed resolution is unacceptable to either the
 7-9     firefighter or police officer or the department head, either party
7-10     may file a step IV grievance form with the director in accordance
7-11     with Section 143.406.  If the firefighter or police officer and the
7-12     department head do not timely file a step IV grievance form, the
7-13     resolution is considered accepted.
7-14           Sec. 143.406.  STEP IV GRIEVANCE PROCEDURE. (a)  If the
7-15     department head or the firefighter or police officer rejects the
7-16     proposed resolution under Section 143.405, the department head, the
7-17     department head's designated representative, or the firefighter or
7-18     police officer must complete a step IV grievance form and file it
7-19     with the director within 15 calendar days after the date the person
7-20     receives the grievance examiner's recommendation.
7-21           (b)  The commission shall review the grievance examiner's
7-22     findings and recommendation and consider the transcript of the step
7-23     III hearing at the commission's next regularly scheduled meeting or
7-24     as soon as practicable.  The transcript shall be filed within 30
7-25     calendar days after the date the step IV grievance is filed.  The
7-26     commission may for good cause shown grant a reasonable delay not to
7-27     exceed 30 calendar days to file the transcript.  The commission may
 8-1     not render a decision later than the 30th calendar day after the
 8-2     date the transcript is filed. If the commission does not timely
 8-3     render a decision, the commission shall sustain the firefighter's
 8-4     or police officer's grievance.
 8-5           (c)  The commission shall base its decision solely on the
 8-6     transcript and demonstrative evidence offered and accepted at the
 8-7     step III hearing.  The commission shall furnish a written copy of
 8-8     the order containing its decision to the firefighter or police
 8-9     officer, the department head, and the grievance examiner.  The copy
8-10     to the firefighter or police officer shall be mailed by certified
8-11     mail, return receipt requested, to the last home address provided
8-12     by that person.  The commission decision is final.
8-13           Sec. 143.407.  GRIEVANCE EXAMINER. (a)  The commission shall
8-14     appoint a grievance examiner by a majority vote.  The commission
8-15     may appoint more than one grievance examiner if necessary.  The
8-16     commission may appoint a different grievance examiner for each
8-17     grievance.  An examiner may not be affiliated with any municipal
8-18     department and is responsible only to the commission.  The
8-19     commission shall pay an examiner from a special budget established
8-20     for the purpose, and the director shall provide an examiner
8-21     sufficient office space and clerical support.
8-22           (b)  The grievance examiner may:
8-23                 (1)  impose a reasonable limit on the time allowed each
8-24     party and the number of witnesses to be heard;
8-25                 (2)  administer oaths;
8-26                 (3)  examine a witness under oath;
8-27                 (4)  subpoena and require the attendance or production
 9-1     of witnesses, documents, books, or other pertinent material; and
 9-2                 (5)  accept affidavits instead of or in addition to
 9-3     live testimony.
 9-4           Sec. 143.408.  SPECIAL PROVISIONS FOR STEPS I AND II. (a)  If
 9-5     the aggrieved firefighter's or police officer's immediate
 9-6     supervisor is the department head, the steps prescribed by Sections
 9-7     143.403 and 143.404 are combined.  The department head shall meet
 9-8     with the aggrieved firefighter or police officer and may not
 9-9     appoint a representative.
9-10           (b)  A department head, with the approval of the commission,
9-11     may change the procedure prescribed by Sections 143.403 and 143.404
9-12     to reflect a change in a department's chain of command.
9-13           Sec. 143.409.  MISCELLANEOUS GRIEVANCE PROVISIONS. (a)  A
9-14     firefighter or police officer may appear on the firefighter's or
9-15     police officer's own behalf or may obtain a representative at any
9-16     time during the grievance procedure.  The municipality is not
9-17     obligated to provide or pay the costs of providing representation.
9-18     The representative:
9-19                 (1)  is not required to be an attorney;
9-20                 (2)  is entitled to be present to advise the
9-21     firefighter or police officer;
9-22                 (3)  is entitled to present any evidence or information
9-23     for the firefighter or police officer; and
9-24                 (4)  may not be prevented from fully participating in
9-25     any of the grievance proceedings.
9-26           (b)  A firefighter or police officer may take reasonable time
9-27     off from a job assignment to file a grievance and attend a meeting
 10-1    or hearing.  Time taken to pursue a grievance may not be charged
 10-2    against that person. The firefighter or police officer shall be
 10-3    compensated on an overtime basis for the time that person spends at
 10-4    a grievance meeting or hearing if:
 10-5                (1)  the meeting or hearing is scheduled at a time
 10-6    other than that person's normally assigned working hours; and
 10-7                (2)  that person prevails in the grievance.
 10-8          (c)  If notice that a grievance meeting or hearing is to be
 10-9    recorded is provided to all persons present at the meeting or
10-10    hearing, the firefighter or police officer, the department head, or
10-11    the department head's representative may record the meeting or
10-12    hearing.
10-13          (d)  The director shall provide a suitable notice explaining
10-14    the grievance procedure prescribed by this subchapter and furnish
10-15    copies to the department.  The department head shall post the
10-16    notices in one or more prominent places within the department work
10-17    areas to give reasonable notice of the grievance procedure to each
10-18    member of the department.
10-19          (e)  At the request of the department head of a firefighter
10-20    or police officer who has filed a grievance under this subchapter,
10-21    the municipality's legal department or the director shall assist in
10-22    resolving the grievance.
10-23          (f)  The director is the official final custodian of all
10-24    records involving grievances.  A depository for closed files
10-25    regarding grievances shall be maintained in the civil service
10-26    department.
10-27          (g)  A firefighter or police officer who files a grievance
 11-1    under this subchapter is entitled to 48 hours notice of any meeting
 11-2    or hearing scheduled under Section 143.403(b), 143.404(b),
 11-3    143.405(b), or 143.406(b).  In the event that the firefighter or
 11-4    police officer is not given 48 hours advance notice, the
 11-5    firefighter's or police officer's grievance shall be automatically
 11-6    sustained and no further action may be had on the grievance.
 11-7          (h)  If the decision of the commission under Section 143.406
 11-8    or the decision of a hearing examiner under Section 143.404 that
 11-9    has become final is favorable to a firefighter or police officer,
11-10    the department head shall implement the relief granted to the
11-11    firefighter or police officer not later than the 10th day after the
11-12    date on which the decision was issued.  If the department head
11-13    intentionally fails to implement the relief within the 10-day
11-14    period, the municipality shall pay the firefighter or police
11-15    officer $1,000 for each day after the 10-day period that the
11-16    decision is not yet implemented.
11-17          SECTION 2.  The addition by this Act of Subchapter K, Chapter
11-18    143, Local Government Code, applies only to a grievance that arises
11-19    on or after the effective date of this Act.  A grievance that
11-20    arises before the effective date of this Act is governed by the law
11-21    in effect at the time the grievance arises, and the former law is
11-22    continued in effect for that purpose.
11-23          SECTION 3. This Act takes effect September 1, 2001.