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                                                                  S.B. No. 211




AN ACT
relating to the licensing and regulation of chiropractors, optometrists, and therapeutic optometrists. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Subchapter E, Chapter 201, Occupations Code, is amended by adding Section 201.206 to read as follows: Sec. 201.206. CONFIDENTIALITY OF INVESTIGATION FILES. (a) The board's investigation files are confidential, privileged, and not subject to discovery, subpoena, or any other means of legal compulsion for release other than to the board or an employee or agent of the board. (b) The board shall share information in investigation files, on request, with another state or federal regulatory agency or with a local, state, or federal law enforcement agency regardless of whether the investigation has been completed. The board is not required to disclose under this subsection information that is an attorney-client communication, an attorney work product, or other information protected by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence. (c) On the completion of the investigation and before a hearing under Section 201.505, the board shall provide to the license holder, subject to any other privilege or restriction set forth by rule, statute, or legal precedent, access to all information in the board's possession that the board intends to offer into evidence in presenting its case in chief at the contested case hearing on the complaint. The board is not required to provide: (1) a board investigative report or memorandum; (2) the identity of a nontestifying complainant; or (3) attorney-client communications, attorney work product, or other materials covered by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence. (d) Notwithstanding Subsection (a), the board may: (1) disclose a complaint to the affected license holder; and (2) provide to a complainant the license holder's response to the complaint, if providing the response is considered by the board to be necessary to investigate the complaint. (e) This section does not prohibit the board or another party in a disciplinary action from offering into evidence in a contested case under Chapter 2001, Government Code, a record, document, or other information obtained or created during an investigation. SECTION 2. Section 201.312, Occupations Code, is amended to read as follows: Sec. 201.312. REGISTRATION [ACCREDITATION] OF FACILITIES. (a) The board by rule shall adopt requirements for registering [licensing and regulating] chiropractic facilities as necessary to protect the public health, safety, and welfare. (b) The rules adopted under this section must: (1) specify the registration [licensing] requirements for a chiropractic facility; (2) prescribe the standards for the chiropractic [structure of the] facility registration [licensing] program; [and] (3) provide for the issuance of a separate certificate of registration [one facility license] to an owner of a chiropractic facility for each chiropractic facility owned by the owner; and (4) provide for the board to send notice to an owner of a chiropractic facility and to each chiropractor practicing in the facility of the impending expiration of the facility's certificate of registration before the expiration of the certificate. (c) The standards adopted under Subsection (b)(2) must be consistent with industry standards for the practice of chiropractic. (d) To register a chiropractic facility, the owner of the facility must: (1) file with the board a written application for registration; and (2) pay, with the application, a registration fee in an amount set by the board not to exceed $75. (e) The board may issue a certificate of registration only to a chiropractic facility that complies with the requirements of this section. (f) A certificate of registration under this section must be renewed annually. To renew the certificate, the certificate holder shall apply to the board and pay an annual fee equal to the amount of the registration fee under Subsection (d)(2). (g) A person licensed to practice chiropractic in this state is subject to disciplinary action under this chapter if the person practices chiropractic in a chiropractic facility that the person knows is not registered under this section. (h) An owner of a chiropractic facility who violates this section or a rule adopted under this section is subject to disciplinary action by the board in the same manner as a license holder who violates this chapter or a rule adopted under this chapter. SECTION 3. Section 201.355, Occupations Code, is amended by amending Subsection (a) and adding Subsection (c) to read as follows: (a) The board may renew without reexamination an expired license of a person who was licensed in this state, moved to another state or foreign country, and is currently licensed in good standing and has been in practice in the other state or foreign country for the two years preceding application. (c) For purposes of this section, a person is currently licensed if the person is licensed by another chiropractic licensing board recognized by the board. The board shall adopt requirements for recognizing another chiropractic licensing board that: (1) has licensing requirements substantially equivalent to the requirements of this chapter; and (2) maintains professional standards considered by the board to be equivalent to the standards under this chapter. SECTION 4. Subchapter E, Chapter 351, Occupations Code, is amended by adding Section 351.2045 to read as follows: Sec. 351.2045. CONFIDENTIALITY OF INVESTIGATION FILES. (a) The board's investigation files are confidential, privileged, and not subject to discovery, subpoena, or any other means of legal compulsion for release other than to the board or an employee or agent of the board. (b) The board shall share information in investigation files, on request, with another state or federal regulatory agency or with a local, state, or federal law enforcement agency regardless of whether the investigation has been completed. The board is not required to disclose under this subsection information that is an attorney-client communication, an attorney work product, or other information protected by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence. (c) On the completion of the investigation and before a hearing under Section 351.503, the board shall provide to the license holder, subject to any other privilege or restriction set forth by rule, statute, or legal precedent, access to all information in the board's possession that the board intends to offer into evidence in presenting its case in chief at the contested case hearing on the complaint. The board is not required to provide: (1) a board investigative report or memorandum; (2) the identity of a nontestifying complainant; or (3) attorney-client communications, attorney work product, or other materials covered by a privilege recognized by the Texas Rules of Civil Procedure or the Texas Rules of Evidence. (d) Notwithstanding Subsection (a), the board may: (1) disclose a complaint to the affected license holder; and (2) provide to a complainant the license holder's response to the complaint, if providing the response is considered by the board to be necessary to investigate the complaint. (e) This section does not prohibit the board or another party in a disciplinary action from offering into evidence in a contested case under Chapter 2001, Government Code, a record, document, or other information obtained or created during an investigation. SECTION 5. Subsection (b), Section 201.303, Occupations Code, is repealed. SECTION 6. Not later than January 1, 2004, the Texas Board of Chiropractic Examiners shall adopt rules under Section 201.503, Occupations Code, specifying the maximum amount of sanctions that may be assessed against a chiropractor for violating Subsection (g), Section 201.312, Occupations Code, as added by this Act. SECTION 7. (a) This Act takes effect September 1, 2003. (b) Section 201.206, Occupations Code, as added by this Act, applies to a complaint or investigation pending on the effective date of this Act or filed on or after that date. (c) The change in law made by this Act by the amendment of Subsection (a), Section 201.355, Occupations Code, applies only to an application to renew a license filed on or after the effective date of this Act. An application to renew a license filed before the effective date of this Act is governed by the law in effect on the date the application was filed, and the former law is continued in effect for that purpose. (d) Section 351.2045, Occupations Code, as added by this Act, applies to a complaint or investigation pending on the effective date of this Act or filed on or after that date.
______________________________ ______________________________ President of the Senate Speaker of the House
I hereby certify that S.B. No. 211 passed the Senate on March 17, 2003, by the following vote: Yeas 24, Nays 7; and that the Senate concurred in House amendments on May 29, 2003, by a viva-voce vote. ______________________________ Secretary of the Senate I hereby certify that S.B. No. 211 passed the House, with amendments, on May 25, 2003, by a non-record vote. ______________________________ Chief Clerk of the House Approved: ______________________________ Date ______________________________ Governor