78R2993 YDB-D

By:  Ellis                                                        S.B. No. 471


A BILL TO BE ENTITLED
AN ACT
relating to the regulation of crematories, cemeteries, and funeral homes; providing a penalty. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Section 651.001, Occupations Code, is amended by amending Subdivisions (5) and (7) and adding Subdivision (16-a) to read as follows: (5) "First call" means the beginning of the relationship and duty of a funeral director to take charge of a dead human body and have the body prepared for burial or disposition by embalming, cremation, or another method. The term does not include: (A) an ambulance call if the person dispatching the ambulance does not know whether a dead human body is to be picked up; or (B) the removal of a body for an autopsy or inquest under Chapter 49, Code of Criminal Procedure, as ordered or directed by a justice of the peace, death investigator, peace officer, or medical examiner. (7) "Funeral directing" means acts associated with or arranging for the disposition of a dead human body [,] performed by a person for compensation, including the acts described by Section 651.0015 [from the time of first call until: [(A) inurnment, interment, or entombment services are complete; or [(B) the body is permanently transported out of this state]. (16-a) "Trainee license holder" means a person who: (A) is engaged in learning the practice of funeral directing or embalming under the instruction, direction, and personal supervision of a funeral director or embalmer; and (B) holds a trainee license issued by the commission under this chapter. SECTION 2. Subchapter A, Chapter 651, Occupations Code, is amended by adding Section 651.0015 to read as follows: Sec. 651.0015. PRACTICE OF FUNERAL DIRECTING. (a) The practice of funeral directing consists of acts performed by a funeral director from the time of first call until: (1) inurnment, interment, or entombment services are complete; or (2) the body is permanently transported out of this state. (b) The practice of funeral directing includes acts performed by a funeral director at the request of the family member or other person responsible for making arrangements for the final disposition of the deceased or of a governmental entity responsible for disposing of dead human bodies to: (1) direct the funeral service of the deceased; (2) inform the family member or other person responsible for making funeral arrangements that a contract will exist between the funeral director and the family member or other person; (3) provide consumer information, including brochures, price lists, and funeral purchase agreements; (4) sign the funeral purchase agreement; (5) assist in the selection of funeral merchandise and other goods and services; (6) obtain the information required for the issuance of a death certificate and file the death certificate; (7) obtain or file other documents required by law, including permits; (8) coordinate with a cemetery or crematory for the disposal of remains; (9) ensure the proper burial or disposal of remains; (10) supervise disinterment and removal of remains from a place of interment; and (11) communicate with the deceased's family or other representatives regarding the acts described by this section. SECTION 3. Section 651.151(b), Occupations Code, is amended to read as follows: (b) The commission shall examine each applicant for a funeral director's license, embalmer's license, [or] provisional license, or trainee license and shall issue the appropriate license to a person who meets the licensing requirements. SECTION 4. Section 651.152, Occupations Code, is amended to read as follows: Sec. 651.152. RULES; PROCEDURES; FORMS; STANDARDS OF CONDUCT. (a) The commission may: (1) adopt rules, establish procedures, and prescribe forms necessary to administer and enforce this chapter; and (2) adopt rules relating to the final disposition of a dead human body under Chapters 713, 714, and 715, Health and Safety Code. (b) The commission by rule shall establish standards of professional conduct and ethical behavior for a license holder under this chapter. SECTION 5. Section 651.154, Occupations Code, is amended to read as follows: Sec. 651.154. FEES. (a) The commission shall set the following fees in amounts reasonable and necessary to administer this chapter: (1) the funeral director's and embalmer's application fee, license fee, duplicate license fee, and the fee for a reciprocal license under Section 651.259 [fee]; and (2) the funeral establishment license fee, renewal fee, and late renewal penalty. (b) The commission shall set the trainee [provisional] license fee, examination fee, renewal fee, and late renewal penalty in amounts reasonable and necessary to administer the trainee [provisional] license program. (c) The commission shall set fees under this chapter in amounts sufficient to cover the costs of: (1) processing duplicate, replacement, or additional license renewal applications; (2) issuing licenses and wall certificates; (3) conducting audits to determine whether an applicant meets the requirements for a provisional or trainee license; (4) preparing consumer brochures; (5) preparing mortuary law books; (6) collecting penalties for insufficient funds checks; and (7) providing postage associated with services provided under this chapter. SECTION 6. Sections 651.157(b) and (e), Occupations Code, are amended to read as follows: (b) If the commission finds a violation of this chapter, [or of] Chapter 193 or 361, Health and Safety Code, or the rules adopted by the Texas Department of Health under those chapters, the commission shall inspect the funeral establishment annually until the commission determines that the establishment is free of violations. (e) A premises on which funeral directing or embalming is practiced, regardless of whether the premises are open to the public, and all funeral purchase agreements and retail price lists shall be open at all times to inspection for any violation of this chapter, [or of] Chapter 193 or 361, Health and Safety Code, or a rule adopted by the Texas Department of Health under those chapters by: (1) an agent of the commission; (2) an authorized agent of the state; or (3) an authorized agent of the county or municipality in which the premises is located. SECTION 7. Section 651.1575(a), Occupations Code, is amended to read as follows: (a) The commission may inspect a cemetery or crematory for a possible violation of this chapter or Chapters 711-715, Health and Safety Code [only if the commission receives a complaint about that facility under Section 651.202]. SECTION 8. Section 651.159(a), Occupations Code, is amended to read as follows: (a) The commission, the Texas Department of Insurance, and the Texas Department of Banking shall adopt a joint memorandum of understanding relating to prepaid funeral services and transactions. The memorandum must: (1) outline the responsibilities of each agency in regulating prepaid funeral services and transactions; (2) outline the responsibilities of each agency under Chapter 712, Health and Safety Code, and rules adopted by the Texas Department of Banking under that chapter; (3) establish procedures to be used by each agency in: (A) referring a complaint to one of the other agencies; (B) investigating a complaint; and (C) notifying the other agencies of a complaint or a complaint investigation; (4) [(3)] specify: (A) an action the agencies regard as a deceptive trade practice; and (B) the information the agencies provide consumers and when that information is to be provided; and (5) [(4)] set the administrative penalty each agency imposes for a violation. SECTION 9. Section 651.160(a), Occupations Code, is amended to read as follows: (a) The commission and the Texas Department of Health shall adopt a joint memorandum of understanding that: (1) outlines the responsibilities of each agency in enforcing requirements under Chapters 193, [and] 361, 694, and 711, Health and Safety Code, the rules adopted by the Texas Department of Health under those chapters, and rules adopted by the Texas Department of Health related to vital statistics [that affect funeral establishments]; (2) establishes procedures by which each agency: (A) may refer a complaint to the other; and (B) will notify the other of a violation by a funeral establishment of Chapter 193 or 361, Health and Safety Code; and (3) coordinates inspection and enforcement efforts by both agencies for measures that a funeral establishment is required to implement under Chapters 193 and 361, Health and Safety Code. SECTION 10. Section 651.201(b), Occupations Code, is amended to read as follows: (b) The commission shall: (1) for a fee provide each licensed funeral establishment with the number of brochures the commission considers appropriate; and (2) make the brochure available to the public and appropriate state agencies. SECTION 11. Section 651.251, Occupations Code, is amended to read as follows: Sec. 651.251. LICENSE REQUIRED. (a) Funeral directing may be performed only by a funeral director or a provisional license holder, trainee license holder, or qualified mortuary student under the supervision and direction of a funeral director. A person may not engage or profess to be engaged in the business of funeral directing or hold the person out to the public as a funeral director unless the person is licensed as a funeral director. (b) Embalming may be performed only by an embalmer or a provisional license holder, trainee license holder, or qualified mortuary student under the supervision and direction of an embalmer. A person may not engage or profess to be engaged in the business of embalming or hold the person out to the public as an embalmer unless the person is licensed as an embalmer. SECTION 12. Section 651.253, Occupations Code, is amended to read as follows: Sec. 651.253. GENERAL LICENSE REQUIREMENTS. (a) To be eligible for a funeral director's license or an embalmer's license, an applicant must: (1) be at least 18 years of age; (2) have graduated from an accredited high school or passed an examination prescribed by the Texas Education Agency; (3) have graduated from an accredited school or college of mortuary science; (4) unless the applicant holds a reciprocal funeral director's or embalmer's license under Section 651.259, have served as a trainee [provisional] license holder for not less than one year under the personal supervision and instruction of a funeral director or embalmer, as applicable; and (5) have successfully completed the applicable written examination described by Section 651.254 or 651.255 [or 651.256]. (b) An applicant for a funeral director's license or an embalmer's license may not be considered for that license until the applicant[: [(1)] completes all of the requirements of the trainee [provisional] license program[; and [(2) attains a grade of at least 75 percent on the written examination given by the commission]. SECTION 13. Sections 651.254 and 651.255, Occupations Code, are amended to read as follows: Sec. 651.254. PROVISIONAL OR RECIPROCAL LICENSE EXAMINATIONS[; RESULTS]. (a) To be eligible for a provisional license under Section 651.2595 or a reciprocal license under Section 651.259, the applicant must pay the examination fee set by the commission and pass a written examination administered and developed by the commission on: (1) the law applicable to vital statistics pertaining to dead human bodies; and (2) state and local laws and rules relating to the preparation, transportation, care, and disposition of dead human bodies. (b) An applicant must attain a passing score of at least 75 percent on the written examination required by Subsection (a). (c) The commission shall provide for the examinations for a provisional license or a reciprocal [funeral director's license and an embalmer's] license under Section 651.259 to [shall] be held at least quarterly [annually. The examinations shall be given at the time and place designated by the commission. The commission shall give notice of the examinations]. (d) The [(b) Not later than the 30th day after the date a person takes a licensing examination under this chapter, the commission shall notify the person of the results of the examination. [(c) If the examination is graded or reviewed by a testing service: [(1) the] commission shall notify the person of the results of the examination not later than the 14th day after the date the commission receives the examination results [from the testing service; and [(2) if notice of the examination results will be delayed for longer than 90 days after the examination date, the commission shall notify the person of the reason for the delay before the 90th day. [(d) The commission may require a testing service to notify a person of the results of the person's examination]. (e) If requested in writing by a person who fails the [a licensing] examination [administered under this chapter], the commission shall furnish the person with an analysis of the person's performance on the examination. Sec. 651.255. LICENSE EXAMINATIONS [REQUIRED FOR FUNERAL DIRECTOR'S LICENSE]. (a) To be eligible for a license as a funeral director or embalmer under this chapter, an applicant must pass an examination administered or approved by the American Board of Funeral Service Education in conjunction with the International Conference of Funeral Service Examining Boards or other entity designated by the [The] commission [shall administer or arrange for the administration of: [(1) a written professionally prepared examination] on: (1) [(A)] the art and technique of funeral directing; (2) [(B)] the signs of death; (3) [(C)] the manner by which death may be determined; (4) [(D)] sanitation and hygiene; (5) [(E)] mortuary management and mortuary law; (6) [(F)] business and professional ethics; [and] (7) the anatomy of the human body, including the cavities and the arterial and venous system of the human body; (8) blood and discoloration; (9) bacteriology and hygiene; (10) pathology; (11) chemistry and embalming; (12) arterial and cavity embalming; (13) restorative art; (14) disinfecting; (15) embalming special cases; (16) contagious and infectious diseases; (17) care, preservation, transportation, and disposition of dead human bodies; (18) sanitary science; and (19) [(G)] other subjects that may be taught in a recognized school or college of mortuary science[; and [(2) a written examination developed by the commission or developed for the commission by contract on: [(A) laws applicable to vital statistics pertaining to dead human bodies; and [(B) local and state rules and laws relating to the preparation, transportation, care, and disposition of dead human bodies]. (b) An applicant must attain a passing score of at least 75 percent on each subject described by Subsection (a). (c) The commission shall notify the person of the results of the examination not later than the 14th day after the date the commission receives the results. (d) If requested in writing by a person who fails a licensing examination administered under this chapter, the commission shall furnish the person with an analysis of the person's performance on the examination. SECTION 14. Section 651.259(f), Occupations Code, is amended to read as follows: (f) An applicant for a license under this section must: (1) provide proof that: (A) the license is in good standing; (B) the applicant has practiced under the license for at least: (i) one year in the state that issued the license if that state has license requirements substantially equivalent to those of this state; or (ii) five years in the state that issued the license if that state does not have license requirements substantially equivalent to those of this state; and (C) the applicant has graduated from an accredited college of mortuary science; and (2) pass a written examination of not more than 50 questions on applicable state laws and commission rules as provided by Section 651.254. SECTION 15. The heading to Subchapter G, Chapter 651, Occupations Code, is amended to read as follows:
SUBCHAPTER G. LICENSE REQUIREMENTS: TRAINEE
[PROVISIONAL] LICENSE HOLDERS
SECTION 16. Sections 651.301-651.305, Occupations Code, are amended to read as follows: Sec. 651.301. TRAINEE [PROVISIONAL] LICENSE REQUIRED. A person must obtain a trainee [provisional] license before the person may engage in learning the practice of funeral directing or embalming under the instruction, direction, and personal supervision in this state of a licensed funeral director or embalmer. Sec. 651.302. APPLICATION; ISSUANCE OF TRAINEE [PROVISIONAL] LICENSE. (a) The commission shall issue a trainee [provisional] license to practice funeral directing to an applicant who: (1) is at least 18 years of age; (2) has completed the educational requirements of Section 651.253; (3) passes [takes] the written examination given by the commission; (4) files an application for a trainee [provisional] license on a form provided by the commission and verified under oath by the applicant; and (5) pays any required application or license fee. (b) The commission shall issue a trainee [provisional] license to practice embalming to an applicant who: (1) is at least 18 years of age; (2) has completed the educational requirements of Section 651.253; (3) passes [takes] the written examination given by the commission; (4) files an application for a trainee [provisional] license; (5) pays any required application or license fee; and (6) complies with the requirements of this chapter and of the commission. (c) An applicant who does not obtain a trainee [provisional] license before the second anniversary of the date the applicant takes the examination must pass the examination again before being licensed as a trainee [provisional] license holder. Sec. 651.303. TRAINEE [PROVISIONAL] LICENSE PROGRAM. (a) The commission shall prescribe and supervise the course of instruction received by a trainee [provisional] license holder while participating in a trainee [provisional] license program. (b) The commission by rule shall define the terms of employment of a trainee [provisional] license holder. The terms of employment must include service by the trainee [provisional] license holder under actual working conditions and under the personal supervision of a funeral director or embalmer. (c) The term of the trainee [provisional] license program must be at least 12 consecutive months. (d) The trainee [provisional] license program must include assisting with at least 60 cases. Not more than two trainee [provisional] license holders may receive credit for work done on any one body. The commission by rule shall: (1) define the standards for a case; (2) set the number of cases a trainee [provisional] license holder is required to complete during the program; and (3) establish guidelines for supervision under which a trainee [provisional] license holder is granted increased responsibilities during the course of the trainee [provisional] license program. (e) The standards required for a complete case include: (1) for an embalmer, all the duties and activities necessary for embalming; and (2) for a funeral director, all the activities necessary from the time the body is obtained until final disposition. (f) The funeral director trainee [provisional] license program may be served concurrently with the embalmer trainee [provisional] license program. Sec. 651.304. EMPLOYMENT REPORTS. (a) On entering employment with a funeral director or embalmer, a trainee [provisional] license holder shall immediately notify the commission of the name and place of business of the funeral director or embalmer under whom the trainee [provisional] license holder will train. The funeral director or embalmer shall sign the notification. (b) A trainee [provisional] license holder shall report to the commission monthly. The report must: (1) be made not later than the 10th day after the end of the month; (2) identify each case that the trainee [provisional] license holder: (A) assisted in handling during that month if the trainee [provisional] license holder is a funeral director applicant; or (B) handled or assisted in handling during that month if the trainee [provisional] license holder is an embalmer applicant; and (3) be certified by the funeral director or embalmer under whom the trainee [provisional] license holder performed the work. (c) The trainee [provisional] license holder shall make the monthly report required by Subsection (b) regardless of whether the trainee [provisional] license holder performed an activity described by Subsection (b) during that month for which a report is required. (d) If a trainee [provisional] license holder leaves the employment of a funeral director or embalmer, the funeral director or embalmer shall prepare an affidavit showing the length of time the trainee [provisional] license holder was employed and the number of cases handled while employed by the funeral director or embalmer. The original affidavit shall be filed with the commission and made a matter of record. A copy of the affidavit shall be furnished to the trainee [provisional] license holder. (e) The commission shall furnish report forms to be used by a trainee [provisional] license holder. Sec. 651.305. RENEWAL OR REINSTATEMENT OF TRAINEE [PROVISIONAL] LICENSE. (c) If a trainee [provisional] license holder fails to timely pay the renewal fee, the commission shall: (1) impose a late payment penalty equal to the amount of the license renewal fee; (2) suspend the license for nonpayment; and (3) notify the trainee [provisional] license holder of the suspension. (d) If the renewal fee and penalty are not paid before the 91st day after the date of the notice of suspension, the commission shall cancel the license. If the license is canceled under this subsection, the trainee [provisional] license holder may apply for reinstatement not later than 18 months after the date of cancellation. The commission may reinstate the canceled license if: (1) all other commission requirements are satisfied; and (2) the license fee and a late payment penalty equal to the amount of the license fee for the period of the cancellation are paid. (e) A trainee [provisional] license may be renewed after the second anniversary of the date of its issuance only if the person requests and receives from the commission an extension based on hardship. (f) A trainee [provisional] license that has been canceled or suspended or has lapsed for a period of at least five years may be reinstated only if the applicant passes the written embalming or funeral directing examination. (g) The commission may adopt rules relating to the reinstatement of a trainee [provisional] license under this section. SECTION 17. Section 651.401(b), Occupations Code, is amended to read as follows: (b) A dead human body may be transferred without a funeral director personally making the transfer: (1) from one funeral establishment to another; (2) from the place of death or a funeral establishment to [and from] a morgue in which an autopsy is performed and from the morgue to a funeral establishment; (3) to and from an airport, crematory, or both; or (4) in circumstances in which there is no reasonable probability that an unlicensed person will encounter a family member or other person with whom funeral arrangements are normally made by a funeral director or embalmer. SECTION 18. Section 651.404, Occupations Code, is amended to read as follows: Sec. 651.404. CONSUMER BROCHURE. When funeral services are discussed, a funeral director or agent of the funeral establishment shall provide each prospective customer with a copy of the brochure prepared by the commission under Section 651.201. The funeral establishment may [shall] print additional copies of the brochure only if the commission is unable to provide the number of brochures needed by the funeral establishment. SECTION 19. Section 651.405, Occupations Code, is amended by adding Subsection (c) to read as follows: (c) A funeral establishment must provide a copy of the retail price list to a prospective customer before discussing: (1) the prices of goods or services; (2) the types of funeral services or final dispositions offered; or (3) the funeral merchandise offered by the funeral establishment. SECTION 20. Section 651.4055, Occupations Code, is amended by adding Subsection (d) to read as follows: (d) A cemetery or crematory business must provide a copy of the retail price list to a prospective customer before discussing: (1) the prices of goods or services; (2) the types of services or final dispositions offered; or (3) the goods or services offered by the crematory or cemetery business. SECTION 21. Section 651.406(c), Occupations Code, is amended to read as follows: (c) The purchase agreement must include the original signature of [shall be signed by] the funeral director making the arrangements. SECTION 22. Section 651.451, Occupations Code, is amended to read as follows: Sec. 651.451. CERTAIN FRAUDULENT AND DECEPTIVE ACTS. A person violates this chapter if the person: (1) presents to the commission a license, certificate, registration, or diploma that was illegally or fraudulently obtained; (2) uses fraud or deception in passing the examination, including impersonating or acting as a proxy for another person in the examination; (3) purchases, sells, barters, or uses, or offers to purchase, sell, barter, or use, a license, registration, certificate, or transcript of a license, registration, or certificate in or incident to an application to the commission for a license or registration issued under this chapter; (4) alters, with fraudulent intent, a license, registration, or certificate issued under this chapter or a transcript of a license, registration, or certificate; (5) uses a license, registration, certificate, or diploma issued under this chapter or a transcript of a license, registration, certificate, or diploma that has been fraudulently purchased, issued, counterfeited, or materially altered; (6) impersonates a funeral director, embalmer, or other person regulated under this chapter; (7) permits another to use the person's license or registration to perform an activity regulated under this chapter; or (8) presents false certification of work done as a trainee [provisional] license holder. SECTION 23. Section 651.456, Occupations Code, is amended to read as follows: Sec. 651.456. UNETHICAL CONDUCT REGARDING CUSTODY OF DEAD HUMAN BODY. A person violates this chapter if the person: (1) takes custody of a dead human body without the permission of: (A) the person or the agent of the person authorized to make funeral arrangements for the deceased; or (B) a medical examiner or a justice of the peace who has jurisdiction over the body under Articles 49.02-49.05, Code of Criminal Procedure; [or] (2) refuses to promptly surrender a dead human body or cremated remains to a person or agent authorized to make funeral arrangements for the deceased or on the express order of the person lawfully entitled to the custody of the remains; or (3) exhibits disrespect for dead human bodies by violating any state law governing the transportation, storage, refrigeration, interment, or disinterment of a dead human body. SECTION 24. Section 651.457, Occupations Code, is amended to read as follows: Sec. 651.457. UNETHICAL CONDUCT REGARDING EMBALMING. (a) A person violates this chapter if the person: (1) embalms a body without[: [(A)] receiving the express written or oral permission of a person authorized to make funeral arrangements for the deceased[; or [(B) making a documented reasonable effort over a period of at least three hours to obtain the permission]; (2) embalms or attempts to embalm a dead human body without proper authority, evidence of which includes making an incision on the body, raising a circulatory vessel of the body, or injecting a chemical into the body; (3) allows the presence or participation of a student for credit or satisfaction of academic requirements during the embalming of a dead human body without complying with Section 651.407; [or] (4) places a chemical or substance on or in a dead human body to disinfect or preserve the body or to restore body tissues and structures without holding an embalmer's license; (5) embalms a body without completing and signing a case report that includes: (A) the name of the licensed embalmer; (B) the name of any mortuary student or trainee license holder who assists the embalmer; (C) the name of the establishment in which the embalming was conducted; and (D) the name of the establishment that received the embalmed remains; (6) does not retain for at least two years a record of an embalming performed by the person that includes the information required by Subdivision (5); or (7) provides or uses embalming chemicals for any purpose other than for legitimate embalming procedures. (b) Notwithstanding Subsection (a)(4), a trainee [provisional] license holder does not violate this chapter if the trainee [provisional] license holder places a chemical or substance on or in a dead human body to disinfect or preserve the body or to restore body tissues and structures under the supervision of an embalmer. (c) Notwithstanding Subsection (a)(1), a person does not violate this chapter if the person who embalmed the body: (1) made a documented reasonable effort over a period of at least three hours to obtain the authorized person's permission; and (2) had no reason to believe the authorized person would object to the embalming. SECTION 25. Subchapter J, Chapter 651, Occupations Code, is amended by adding Section 651.4585 to read as follows: Sec. 651.4585. UNETHICAL CONDUCT REGARDING INVESTIGATIONS, DISCIPLINARY ACTIONS, AND COMPLAINTS. A person violates this chapter if the person attempts to: (1) influence the outcome of any investigation or adjudicatory proceeding of or against a license holder by directly communicating with a member of the commission before the final disposition of the complaint; or (2) influence a complainant or witness in a complaint to: (A) modify the nature of the complaint; or (B) withdraw the complaint by means of coercion, harassment, bribery, force, retaliation, or threat of force or retaliation against a complainant who filed the complaint in good faith. SECTION 26. Section 651.459, Occupations Code, is amended by amending Subsections (a) and (c) and adding Subsection (d) to read as follows: (a) A person violates this chapter if the person: (1) wilfully makes a false statement on a death certificate or a document required by this chapter or a rule adopted under this chapter; (2) engages in fraudulent, unprofessional, or deceptive conduct in providing funeral services or merchandise to a customer; (3) engages in dishonest conduct, wilful conduct, or negligence in the practice of embalming or funeral directing that is likely to or does deceive, defraud, or otherwise injure the public; (4) causes the execution of a document by the use of fraud, deceit, or misrepresentation; (5) directly or indirectly employs a person to solicit individuals or institutions by whose influence dead human bodies may be turned over to a particular funeral director, embalmer, or funeral establishment; (6) misappropriates funds held by a license holder, a funeral establishment, an employee or agent of the funeral establishment, or another depository, that create an obligation to provide a funeral service or merchandise, including retaining for an unreasonable time excess funds paid by or on behalf of the customer for which the customer is entitled to a refund; [or] (7) performs acts of funeral directing or embalming that are outside the licensed scope and authority of the license holder, or performs acts of funeral directing or embalming in a capacity other than that of an employee, agent, subcontractor, or assignee of a licensed funeral establishment that has contracted to perform those acts; or (8) fails in any way to substantially fulfill the person's contractual obligation in a purchase agreement. (c) A funeral director [in charge] violates this chapter if the funeral director exploits or encourages a person's emotional dependency on the funeral director in the funeral director's professional capacity as an adviser entrusted with the remains of a deceased family member [in charge fails to provide a funeral director or an embalmer for direction or personal supervision for a first call]. (d) A funeral director violates this chapter if the funeral director assists a person who is not licensed under this chapter to: (1) represent that the person is a licensed embalmer or funeral director; or (2) engage in funeral directing or embalming. SECTION 27. Section 651.460, Occupations Code, is amended to read as follows: Sec. 651.460. PROHIBITED PRACTICES RELATED TO FAILURE TO COMPLY WITH OTHER LEGAL REQUIREMENTS. (a) A person violates this chapter if the person: (1) arranges for funeral services or merchandise and fails to provide a customer with a retail price list as required by Sections 651.405 and 651.4055 or a purchase agreement as required by Sections [Section] 651.406 and 651.4065; (2) fails to retain and make available to the commission, on request, copies of all price lists, written notices, embalming documents, and memoranda of agreement required by this chapter for two years after the date of distribution or signing; (3) violates this chapter, a rule adopted under this chapter, an order by the commission revoking, suspending, or probating a license, an order assessing an administrative penalty, or an agreement to pay an administrative penalty; (4) allows the use of a dead human body by an embalming establishment for research or educational purposes without complying with Section 651.407; or (5) is associated with a funeral establishment, whether as an employee, agent, subcontractor, assignee, owner, or otherwise, and fails to comply with this chapter or a rule adopted under this chapter. (b) A funeral establishment violates this chapter if: (1) the funeral establishment fails to substantially comply with Section 651.351; (2) the funeral establishment or a person acting on behalf of the funeral establishment violates Chapter 193 or 361, Health and Safety Code, or a rule adopted by the Texas Department of Health related to vital statistics; or (3) the funeral establishment, a person acting on behalf of the funeral establishment, or a person directly or indirectly connected with the funeral establishment violates Chapter 154, Finance Code, or a rule adopted under that chapter. SECTION 28. Section 651.501(a), Occupations Code, is amended to read as follows: (a) After a hearing as provided by this subchapter, the commission may issue a reprimand, assess an administrative penalty, revoke, suspend, or probate the suspension of a license [or provisional license], or impose any combination of those penalties for a violation of this chapter or a rule adopted under this chapter. SECTION 29. Sections 651.502(a) and (d), Occupations Code, are amended to read as follows: (a) The commission may, before a hearing or a waiver of a right to a hearing, refuse to issue: (1) a license [or provisional license] to a person who has violated this chapter or a rule adopted under this chapter; or (2) an establishment license to an individual, partnership, or corporation if the individual, a partner, or an officer or director of the corporation: (A) has violated this chapter or a rule adopted under this chapter; (B) previously held an establishment license that was suspended or revoked; or (C) attempts to avoid a revocation, suspension, or license refusal by subterfuge or other evasive means. (d) A person applying for a funeral director's or embalmer's license who has a criminal conviction described by Section 651.452 may request a hearing on whether the conviction prevents the commission from issuing a license [or a provisional license]. A hearing under this subsection must be requested before the person enters mortuary school and shall be conducted as required by Section 651.506. A decision made in a hearing under this subsection, unless modified on appeal, is binding on the commission and on the person who requests the hearing when the person applies to the commission for the license [or provisional license]. SECTION 30. Section 651.506(a), Occupations Code, is amended to read as follows: (a) A proceeding conducted by the commission relating to the denial of a license [or provisional license], the suspension or revocation of a license, the issuance of a reprimand, or the imposition of an administrative penalty assessed after a hearing as provided by Section 651.551 and judicial review of the proceeding are governed by Chapter 2001, Government Code. SECTION 31. Section 651.602(a), Occupations Code, is amended to read as follows: (a) A person commits an offense if the person: (1) acts or holds the person out as a funeral director, embalmer, or trainee [provisional] license holder without being licensed under this chapter; (2) makes a first call in a manner that violates Section 651.401; (3) is a funeral director, embalmer, or trainee [provisional] license holder and engages in a funeral practice that violates this chapter or a rule adopted under this chapter; [or] (4) violates Chapter 154, Finance Code, or a rule adopted under that chapter, regardless of whether the Texas Department of Banking or another governmental agency takes action relating to the violation; or (5) without being licensed under this chapter, operates a funeral establishment, accepts possession of a dead human body for final disposition, or implies by word or act that the person operates a licensed establishment allowed under law to receive and handle the disposition of human remains. SECTION 32. The heading to Subchapter N, Chapter 651, Occupations Code, is amended to read as follows:
SUBCHAPTER N. REGULATION OF [REGISTRATION REQUIREMENTS:]
CEMETERIES AND CREMATORIES
SECTION 33. Section 651.652(a), Occupations Code, is amended to read as follows: (a) This subchapter applies [only] to a cemetery or crematory [that sells goods or services related to the burial or final disposition of a body]. SECTION 34. Section 651.653, Occupations Code, is amended by amending Subsection (a) and adding Subsection (f) to read as follows: (a) A person may not conduct a cemetery or crematory business in this state or sell goods and services related to the final disposition of a body unless an individual who is the owner or operator of the cemetery or crematory registers with the commission. (f) A person, including a cemetery or funeral establishment, may not cremate human remains unless the person is registered as a crematory business under this chapter. SECTION 35. Section 651.654, Occupations Code, is amended by adding Subsection (c) to read as follows: (c) A crematory located at a perpetual care cemetery is required to pay the registration fee required under this subchapter. SECTION 36. Subchapter N, Chapter 651, Occupations Code, is amended by adding Sections 651.656-651.660 to read as follows: Sec. 651.656. AUTHORIZATION REQUIRED. A crematory business may not cremate human remains until the crematory operator receives: (1) an authorization for cremation signed by a medical examiner or local registrar; and (2) a signed death certificate. Sec. 651.657. PERSONS AUTHORIZED TO BE PRESENT AT CREMATION. Only the following persons may be present in the area adjacent to a cremation chamber used for the cremation of human remains or in the chapel area while any human remains are in those areas before cremation, during cremation, or during removal of the remains from the chamber: (1) the family member or person responsible for making arrangements for the deceased; (2) a medical examiner or law enforcement officer engaged in the performance of official duties; (3) a representative of the commission engaged in the performance of official duties; or (4) an employee or representative of the crematory. Sec. 651.658. CREMATION PROCEDURES. (a) A registered crematory business may cremate only human remains. (b) A crematory business may not simultaneously cremate the human remains of more than one person in the same cremation chamber. (c) A crematory business must place human remains in a refrigerated holding facility that is in or adjacent to the crematory and that has a temperature of not less than 34 and not more than 40 degrees Fahrenheit until the remains are placed in the cremation chamber. (d) A crematory operator may not accept human remains for cremation unless an identification label is placed on the remains or on a container holding the remains. (e) A crematory business shall establish written procedures to ensure that human remains are properly identified while in the crematory's custody. Sec. 651.659. CREMATORY DUTIES REGARDING CREMATED REMAINS. A crematory business shall: (1) promptly surrender cremated remains to the family member or other person responsible for making the arrangements for final disposition; (2) maintain a record for at least two years of: (A) the date a dead human body was received by a crematory; (B) the identity of the deceased; (C) the name and relationship of the deceased to the person authorizing the cremation; (D) the date the body was cremated; (E) the date the cremated remains were released by the crematory to the person who authorized the cremation or to the funeral establishment in charge of final disposition of the remains; and (F) the date, if applicable, that the unclaimed remains were interred as provided by Section 711.006, Health and Safety Code; and (3) comply with Section 10a, Article 49.25, Code of Criminal Procedure, before cremating a dead human body within 48 hours of death. Sec. 651.660. FUNERAL ESTABLISHMENT DUTIES REGARDING CREMATED REMAINS. (a) A funeral establishment may not possess cremated remains for more than 90 days. A funeral establishment may dispose of cremated remains that are not claimed before the 91st day after the date of receiving the remains by: (1) delivering the remains as directed by the person who contracted for the cremation; (2) sending written notice by registered or certified mail to the person who contracted for the cremation that the cremated remains will be interred in a cemetery at the expense of the person; or (3) interring the cremated remains in a columbarium or niche designed to hold cremated remains. (b) After providing notice under Subsection (a)(2), a funeral establishment may bill the person who contracted for the cremation for the reasonable costs of interring the remains. SECTION 37. Section 711.006(a), Health and Safety Code, is amended to read as follows: (a) A crematory may be constructed, established, or maintained only in a burial park that: (1) consists of at least 10 acres; and (2) has [having] a columbarium, plot, or mausoleum equipped for the interment of cremated remains. SECTION 38. Section 711.0311(c), Health and Safety Code, is amended to read as follows: (c) A person commits an offense if the person acts without proper legal authority and knowingly: (1) defaces, vandalizes, injures, or removes a gravestone, monument, or other structure commemorating a deceased person or group of persons, whether located within or outside of a cemetery; (2) obliterates, vandalizes, or desecrates a park or other area clearly designated to preserve and perpetuate the memory of a deceased person or group of persons; (3) obliterates, vandalizes, or desecrates plants, trees, shrubs, or flowers located on or around a cemetery; [or] (4) obliterates, vandalizes, or desecrates a fence, rail, curb, or other structure of a similar nature intended for the protection or for the ornamentation of any plot, gravestone, monument, or other structure of similar character; (5) jeopardizes the integrity or structural soundness of a grave or disturbs or moves a grave without complying with Section 711.004; (6) buries a deceased person in an occupied grave without the written notification and consent of the owner; or (7) harms, damages, or destroys a casket during burial. SECTION 39. Sections 651.0011(4), 651.163, 651.256, and 651.501(b), Occupations Code, are repealed. SECTION 40. (a) The changes in law made by this Act to Chapter 651, Occupations Code, and Section 711.0311, Health and Safety Code, apply only to an offense committed on or after the effective date of this Act. For purposes of this subsection, an offense is committed before the effective date of this Act if any element of the offense occurs before that date. (b) An offense committed before the effective date of this Act is governed by the law in effect on the date the offense was committed, and the former law is continued in effect for that purpose. SECTION 41. The changes in law made by this Act regarding grounds for disciplinary action by the Texas Funeral Service Commission apply only to conduct occurring on or after the effective date of this Act. Conduct that occurs before the effective date of this Act is governed by the law in effect on the date the conduct occurred, and the former law is continued in effect for that purpose. SECTION 42. Not later than March 1, 2004, the Texas Funeral Service Commission shall: (1) adopt the rules necessary to administer Chapter 651, Occupations Code, as amended by this Act; and (2) establish the standards of professional conduct required by Section 651.152, Occupations Code, as amended by this Act. SECTION 43. (a) The change in law made by this Act to Chapter 651, Occupations Code, applies only to an application for a license or registration or for renewal of a license or registration filed on or after the effective date of this Act. An application for a license or registration or an application to renew a license or registration 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. (b) The Texas Funeral Service Commission shall treat a person who holds a provisional license under Subchapter G, Chapter 651, Occupations Code, immediately before the effective date of this Act, as if the person holds a trainee license under Subchapter G, Chapter 651, Occupations Code, as amended by this Act. A person who holds a provisional license under Subchapter G, Chapter 651, Occupations Code, on the effective date of this Act is entitled to issuance of a trainee license on expiration of the provisional license if the person otherwise meets the requirements for renewal of a trainee license. SECTION 44. This Act takes effect September 1, 2003.