By:  Barrientos                                        S.B. No. 472
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to the protection of certain unmarked burials and
 1-3     associated human remains or funerary objects and to the creation of
 1-4     certain offenses concerning unmarked burials; providing criminal
 1-5     penalties.
 1-6           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-7           SECTION 1.  Chapter 42, Penal Code, is amended by adding
 1-8     Section 42.13 to read as follows:
 1-9           Sec. 42.13.  DISTURBING AN UNMARKED BURIAL.  (a)  In this
1-10     section:
1-11                 (1)  "Disturb" means to remove, damage, or otherwise
1-12     alter or deface human remains or funerary objects of an unmarked
1-13     burial.
1-14                 (2)  "Funerary object" means an object buried with a
1-15     person, including items of personal adornment, stone, bone and
1-16     shell tools, pottery and stone vessels and pipes, and any casket
1-17     and casket hardware.  The term includes objects that are part of a
1-18     death rite or ceremony of a culture and are placed with individual
1-19     human remains.
1-20                 (3)  "Human remains" means the physical remains of a
1-21     human body, including bone, hair, teeth, mummified flesh, and ash.
1-22                 (4)  "Unmarked burial" means any human skeletal remains
1-23     or associated funerary objects or any location where human remains
1-24     or associated funerary objects are discovered or are reasonably
1-25     likely to exist on the basis of archeological or historical
 2-1     evidence but to which Subtitle C, Title 8, Health and Safety Code,
 2-2     does not apply.
 2-3           (b)  A person commits an offense if the person intentionally
 2-4     or knowingly:
 2-5                 (1)  disturbs human remains or funerary objects from an
 2-6     unmarked burial; or
 2-7                 (2)  buys, sells, or barters human remains or funerary
 2-8     objects.
 2-9           (c)  A person commits an offense if the person knows that a
2-10     burial is being disturbed and the person intentionally or knowingly
2-11     fails to notify either:
2-12                 (1)  the sheriff of the county in which the unmarked
2-13     burial is located; or
2-14                 (2)  the state archeologist.
2-15           (d)  An offense under Subsection (b) is a Class A misdemeanor
2-16     unless it is shown on the trial of the offense that the defendant
2-17     has been previously convicted of an offense under Subsection (b),
2-18     in which event the offense is a state jail felony.  An offense
2-19     under Subsection (c) is a Class B misdemeanor unless it is shown on
2-20     the trial of the offense that the defendant has been previously
2-21     convicted of an offense under Subsection (c), in which event the
2-22     offense is a Class A misdemeanor.
2-23           (e)  It is an exception to prosecution for an alleged
2-24     violation of this section that the human remains or funerary
2-25     objects were discovered inadvertently or accidentally in the course
2-26     of exploration, production, or transmission of energy and minerals
 3-1     or were recovered under:
 3-2                 (1)  Chapter 191, Natural Resources Code;
 3-3                 (2)  the National Historic Preservation Act (16 U.S.C.
 3-4     Section 470 et seq.);
 3-5                 (3)  36 C.F.R. Part 800;
 3-6                 (4)  any other applicable federal or state law, rule,
 3-7     or order, including:
 3-8                       (A)  Executive Order 11593 (36 Fed. Reg. 8921);
 3-9                       (B)  the Archaeological Resources Protection Act
3-10     of 1979 (16 U.S.C. Section 470aa et seq.);
3-11                       (C)  Section 192.002, Natural Resources Code; or
3-12                       (D)  the Native American Graves Protection and
3-13     Repatriation Act (25 U.S.C. Section 3001 et seq.); or
3-14                 (5)  the lawful authority of the state archeologist.
3-15           (f)  At the termination of a criminal prosecution of a
3-16     defendant under this section, if the custodial rights of the
3-17     remains cannot be established to the satisfaction of the presiding
3-18     judge, the state retains jurisdiction as provided by Chapter 192,
3-19     Natural Resources Code, over any human remains or funerary objects
3-20     associated with the offense.
3-21           SECTION 2.  Title 9, Natural Resources Code, is amended by
3-22     adding Chapter 192 to read as follows:
3-23                 CHAPTER 192.  DISCOVERY OF UNMARKED BURIALS
3-24           Sec. 192.001.  DEFINITIONS.  In this chapter:
3-25                 (1)  "Commission" means the Texas Historical
3-26     Commission.
 4-1                 (2)  "Disturb" means to remove, damage, or otherwise
 4-2     alter or deface human remains or funerary objects of an unmarked
 4-3     grave.
 4-4                 (3)  "Funerary object" means an object buried with a
 4-5     person, including items of personal adornment, stone, bone and
 4-6     shell tools, pottery and stone vessels and pipes, and any casket
 4-7     and casket hardware.  The term includes objects that are part of a
 4-8     death rite or ceremony of a culture and are placed with individual
 4-9     human remains.
4-10                 (4)  "Human remains" means the physical remains of a
4-11     human body, including bone, hair, teeth, mummified flesh, and ash.
4-12                 (5)  "Medical examiner" means a person appointed under
4-13     Section 2, Article 49.25, Code of Criminal Procedure.
4-14                 (6)  "Native American culture" means a tribe, band,
4-15     nation, people, or culture that is indigenous to the United States.
4-16                 (7)  "Native American remains" means human remains of
4-17     or relating to Native American culture.
4-18                 (8)  "Professional archeologist" means a person:
4-19                       (A)  registered in the Register of Professional
4-20     Archaeologists; or
4-21                       (B)  meeting the qualifications for archeology in
4-22     the Secretary of Interior's Standards and Guidelines for Archeology
4-23     and Historic Preservation.
4-24                 (9)  "State archeologist" means the person employed by
4-25     the Texas Historical Commission under Section 442.007, Government
4-26     Code.
 5-1                 (10)  "Unmarked burial" means any human skeletal
 5-2     remains or associated funerary objects or any location where human
 5-3     remains or associated funerary objects are discovered or are
 5-4     reasonably likely to exist on the basis of archeological or
 5-5     historical evidence but to which Subtitle C, Title 8, Health and
 5-6     Safety Code, does not apply.
 5-7           Sec. 192.002.  DISCOVERY OF UNMARKED BURIALS.  (a)  A person
 5-8     who discovers an unmarked burial in, partially in, or on the ground
 5-9     shall immediately stop any activity that may disturb the burial and
5-10     shall report the presence and location of the burial to the sheriff
5-11     of the county in which the burial is located or to the state
5-12     archeologist.  Activity that will not disturb the burial site may
5-13     continue.
5-14           (b)  The person who discovers an unmarked burial shall
5-15     immediately take all reasonable steps to secure and maintain its
5-16     preservation.  If it is necessary to move an object before
5-17     completion of disposition as prescribed by Section 192.005 to
5-18     permit the continuation of work on a construction project or
5-19     similar project, the state archeologist or sheriff shall supervise
5-20     the move and require the move be accomplished in the manner that
5-21     will least disturb and best preserve the object before construction
5-22     can recommence.
5-23           (c)  If human remains are discovered and the state
5-24     archeologist or a professional archeologist determines further
5-25     human remains are unlikely to be present, the steps to be taken
5-26     under Subsection (b) extend to soil immediately surrounding the
 6-1     burial and to funerary objects, sacred ceremonial objects, or
 6-2     objects of national or tribal patrimony that are discovered along
 6-3     with the human remains.
 6-4           (d)  The sheriff or the state archeologist to whom an
 6-5     unmarked burial is reported under this section shall keep the
 6-6     location of the unmarked burial confidential except as provided by
 6-7     this chapter.  The location of the site is confidential, may not be
 6-8     disclosed in any public document, and is not considered to be
 6-9     public information for purposes of Chapter 552, Government Code.
6-10           Sec. 192.003.  FAILURE TO REPORT; CRIMINAL PENALTY.  (a)  A
6-11     person commits an offense if the person observes human remains,
6-12     knows or reasonably should know that the county sheriff or the
6-13     state archeologist is not aware of the existence of or location of
6-14     the remains, and fails to report the existence of and location of
6-15     the remains to the county sheriff or the state archeologist.
6-16           (b)  An offense under this section is a Class A misdemeanor
6-17     unless it is shown on the trial of the offense that the defendant
6-18     has been previously convicted of an offense under this section, in
6-19     which event the offense is a state jail felony.
6-20           Sec. 192.004.  DISTURBANCE OF BURIAL; CRIMINAL PENALTY.
6-21     (a)  A person commits an offense if the person disturbs or permits
6-22     disturbance of an unmarked human burial with the intent to
6-23     unlawfully appropriate human remains or funerary objects.  A person
6-24     found in actual or constructive possession of human remains or
6-25     funerary objects more than 50 feet from the burial is presumed to
6-26     intend to appropriate the remains or objects unless the possession
 7-1     is pursuant to Section 192.002(b).
 7-2           (b)  An offense under this section is a Class A misdemeanor
 7-3     unless it is shown on the trial of the offense that the defendant
 7-4     has been previously convicted of an offense under this section, in
 7-5     which event the offense is a state jail felony.
 7-6           Sec. 192.005.  DISPOSITION OF REMAINS.  (a)  If there is
 7-7     reason to believe a site may contain human remains, the law
 7-8     enforcement officer or state archeologist shall immediately notify
 7-9     the landowner and the appropriate medical examiner.  If the remains
7-10     reported under this section are associated with or suspected of
7-11     association with any crime, the medical examiner shall, within five
7-12     business days, inform the landowner and the person whose activities
7-13     resulted in discovery of the site as to the nature and duration of
7-14     any additional measures needed to protect the site.
7-15           (b)  If remains reported under this section are not
7-16     associated with or suspected of association with any crime, the
7-17     state archeologist shall be notified by the medical examiner within
7-18     five business days.  The state archeologist shall inform the
7-19     landowner and the person whose activities resulted in discovery of
7-20     the site as to the nature and duration of any additional measures
7-21     needed to protect the site as soon as reasonably practicable, but
7-22     not later than the fifth business day after the date the state
7-23     archeologist receives notice under this subsection.
7-24           (c)  If review by the state archeologist of the human remains
7-25     or any funerary objects suggests or demonstrates a direct
7-26     historical relationship of the remains to a Native American
 8-1     culture, the state archeologist shall:
 8-2                 (1)  notify the appropriate Native American leaders;
 8-3     and
 8-4                 (2)  consult with the appropriate Native American
 8-5     leaders regarding any proposed treatment or scientific studies and
 8-6     final disposition of the remains.
 8-7           (d)  All Native American burial remains and associated
 8-8     funerary objects not claimed for reburial by the applicable Native
 8-9     American culture shall be placed for curation purposes by the state
8-10     archeologist with an institution or state or local government
8-11     agency, including an institution of higher learning that receives
8-12     federal funds.  In other cases, where the burial remains and
8-13     associated funerary objects are not directly related to a Native
8-14     American culture, the state archeologist shall determine the racial
8-15     or ethnic group of the remains.  The state archeologist shall
8-16     contact any descendants associated with the remains.  If the
8-17     descendants cannot be located, the state archeologist shall consult
8-18     community leaders from the appropriate racial or ethnic group
8-19     concerning the disposition of the remains.  If the remains are not
8-20     claimed for repatriation by the consulted entity, the state
8-21     archeologist shall designate an appropriate repository for curation
8-22     or reinterment of the remains.
8-23           (e)  Unmarked burials and funerary objects discovered by
8-24     professional archeologists during the performance of their official
8-25     duties shall be reported to the state archeologist within three
8-26     business days of the discovery.  Not later than 15 business days
 9-1     after notification to the state archeologist, the professional
 9-2     archeologist shall report to the state archeologist concerning the
 9-3     cultural and biological characteristics of the burial and shall
 9-4     recommend temporary disposition of the remains for purposes of
 9-5     analysis in accordance with this chapter.
 9-6           Sec. 192.006.  EXCAVATION NOT REQUIRED.  This chapter does
 9-7     not require excavation of an unmarked human burial unless
 9-8     excavation is necessary to prevent destruction of the remains or
 9-9     associated funerary objects.
9-10           Sec. 192.007.  INVOLVEMENT OF PRIVATE LANDOWNERS.
9-11     (a)  Within three business days after the state archeologist is
9-12     notified that human remains or funerary objects have been disturbed
9-13     on private land, the state archeologist shall notify the landowner.
9-14     At the request of the landowner, the state archeologist shall
9-15     consult with the landowner about the proposed treatment and
9-16     disposition of the human remains and funerary objects.  A landowner
9-17     receives no additional rights to the human remains or funerary
9-18     objects solely because the landowner consults with the state
9-19     archeologist.
9-20           (b)  The location of human remains or funerary objects does
9-21     not allow public access on the private property controlled by the
9-22     landowner.
9-23           (c)  If after notification of the proper authorities an
9-24     unmarked burial site is not determined to be a crime scene, an
9-25     individual landowner is entitled to repayment for lost production
9-26     from the specific site secured under this chapter and the
 10-1    reasonable restoration of the site to its original condition.  The
 10-2    governmental agency or political subdivision responsible for an
 10-3    excavation or investigation under Section 42.13, Penal Code, or
 10-4    this chapter shall be responsible for all damages, costs, and
 10-5    repairs associated with this subsection.  If a landowner and a
 10-6    governmental entity that is a state agency do not agree as to the
 10-7    existence or amount of repayment to which the landowner is entitled
 10-8    under this subsection, the dispute shall be resolved through the
 10-9    State Office of Administrative Hearings.
10-10          Sec. 192.008.  EXCEPTIONS TO PROSECUTION.  It is an exception
10-11    to prosecution for an alleged violation of Section 192.004 that:
10-12                (1)  the person:
10-13                      (A)  is the landowner or the landowner's agent,
10-14    employee, easement holder, or tenant and the disturbance of the
10-15    unmarked burial or funerary objects occurred accidentally in the
10-16    course of legitimate activity; and
10-17                      (B)  has no intention of further disturbing or
10-18    permitting the disturbance of an unmarked burial or funerary
10-19    objects; or
10-20                (2)  the person was a law enforcement officer, a
10-21    medical examiner, a professional archeologist, a person working
10-22    under the lawful authority of the state archeologist, or another
10-23    official performing a duty imposed by law, and the disturbance of
10-24    the unmarked burial or funerary objects occurred in the performance
10-25    of the person's official duty.
10-26          Sec. 192.009.  RULEMAKING AUTHORITY.  The Texas Historical
 11-1    Commission by rule shall establish procedures to implement this
 11-2    chapter.
 11-3          SECTION 3.  (a)  Section 42.13, Penal Code, as added by this
 11-4    Act, and Sections 192.003 and 192.004, Natural Resources Code, as
 11-5    added by this Act, apply only to an offense committed on or after
 11-6    the effective date of this Act.  For purposes of this section, an
 11-7    offense is committed before the effective date of this Act if any
 11-8    element of the offense occurs before that date.
 11-9          (b)  An offense committed before the effective date of this
11-10    Act is covered by the law in effect when the offense was committed,
11-11    and the former law is continued in effect for that purpose.
11-12          SECTION 4.  This Act takes effect September 1, 2001.