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By:  Whitmire, et al.                                             S.B. No. 1263

Substitute the following for S.B. No. 1263:                                   

By:  Hegar                                                    C.S.S.B. No. 1263


A BILL TO BE ENTITLED
AN ACT
relating to the creation of a commission to ensure the quality of forensic science. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Chapter 38, Code of Criminal Procedure, is amended by adding Article 38.01 to read as follows: Art. 38.01. TEXAS FORENSIC SCIENCE COMMISSION Sec. 1. CREATION. The Texas Forensic Science Commission is created. Sec. 2. DEFINITION. In this article, "forensic analysis" has the meaning assigned by Article 38.35(a). Sec. 3. COMPOSITION. (a) The commission is composed of the following 11 members: (1) five members appointed by the governor: (A) one of whom must be a director or division head of a crime laboratory operated by the Department of Public Safety; (B) two of whom must be directors or division heads of an accredited crime laboratory located in this state and not associated with the Department of Public Safety, and one of whom may be a director or division head of a non-governmental crime laboratory described by this paragraph; (C) one of whom must be a prosecuting attorney that the governor selects from a list of ten names submitted by the Texas District and County Attorneys Association; and (D) one of whom must be a defense attorney that the governor selects from a list of ten names submitted by the Texas Criminal Defense Lawyers Association; (2) two members appointed by the attorney general, each of whom must have expertise in the field of forensic science, and one of whom must be a faculty or staff member of the Sam Houston State University College of Criminal Justice who is not affiliated with any state, county, or local crime laboratory in this state; and (3) four members appointed by the lieutenant governor: (A) two of must be faculty members of a medical school who specialize in clinical laboratory medicine; (B) one of whom must be a director or division head of the University of North Texas Health Science Center at Fort Worth Missing Persons DNA Database; and (C) one of whom must specialize in statistical analyses. (b) Each member of the commission serves a two-year term. The term of the members appointed under Subsections (a)(1)(B)-(a)(1)(D) and (a)(2) expires on September 1 of each odd-numbered year. The term of the members appointed under Subsections (a)(1)(A) and (a)(3) expires on September 1 of each even-numbered year. (c) The governor shall designate a member of the commission, other than a member appointed by the governor, to serve as the presiding officer. Sec. 4. DUTIES. (a) The commission shall: (1) develop and implement a reporting system through which laboratories, facilities, or entities report professional negligence or misconduct; (2) require all laboratories, facilities, or entities that conduct forensic analyses to report professional negligence or misconduct to the commission; (3) investigate, in a timely manner, any credible allegation of professional negligence or misconduct that would substantially affect the integrity of the results of a forensic analysis conducted by a laboratory, facility, or entity that conducts forensic analyses; and (4) make recommendations to the governor, lieutenant governor, and speaker of the house of representatives concerning ways to improve quality assurance procedures at and the reliability of forensic analyses from laboratories, facilities, or entities that conduct forensic analyses. (b) An investigation under Subsection (a)(3): (1) must include the preparation of a written report that identifies and also describes the methods and procedures used to identify: (A) the alleged negligence or misconduct; (B) whether negligence or misconduct occurred; and (C) any corrective action required of the laboratory, facility, or entity; and (2) may include one or more: (A) retrospective reexaminations of other forensic analyses conducted by the laboratory, facility, or entity that may involve the same kind of negligence or misconduct; and (B) follow-up evaluations of the laboratory, facility, or entity to review: (i) the implementation of any corrective action required under Subdivision (1)(C); or (ii) the conclusion of any retrospective reexamination under Paragraph (A). (c) The commission by contract may delegate the duties described by Subsection (a)(3) to any person the commission determines to be independent from and not otherwise associated with the laboratory, facility, or entity being investigated and qualified to assume those duties. A person to whom the commission delegates duties under this subsection shall submit any report completed by the person to the commission. (d) The commission shall make all investigation reports completed under Subsection (b) or received under Subsection (c) available to the public. A report completed under Subsection (b) or received under Subsection (c), in a subsequent civil or criminal proceeding, is not prima facie evidence of the information or findings contained in the report. Sec. 5. ACCESS TO DOCUMENTS. (a) The commission shall be given access to: (1) reports of any entity that accredits or has accredited a laboratory, facility, or entity that conducts forensic analyses; (2) communications between an accrediting entity described by Subdivision (1) and a laboratory, facility, or entity that conducts forensic analyses; (3) communications between the Department of Public Safety and an accrediting entity described by Subdivision (1); (4) communications between the Department of Public Safety and a laboratory, facility, or entity that conducts forensic analyses regarding matters relating to accreditation; (5) internal and external proficiency tests performed by a laboratory, facility, or entity that conducts forensic analyses; and (6) any other laboratory, facility, or entity document the commission finds necessary to fulfill the commission's duties under Section 4(a)(3). (b) Subsection (a) does not apply to a law enforcement agency or a component of a law enforcement agency that collects physical evidence but does not conduct forensic analyses. (c) Subsection (a) applies to: (1) a laboratory, facility, or entity that conducts forensic analyses and is required to be accredited under Section 411.0205, Government Code; and (2) a laboratory, facility, or entity that conducts forensic analyses and is subject only to voluntary accreditation under the rules adopted under Section 411.0205, Government Code. Sec. 6. COSTS OF INVESTIGATION. A laboratory, facility, or entity investigated under Section 4 shall pay all reasonable costs incurred by the commission in conducting the investigation and any follow-up evaluations of the laboratory, facility, or entity. Sec. 7. REIMBURSEMENT. A member of the commission may not receive compensation but is entitled to reimbursement for the member's travel expenses as provided by Chapter 660, Government Code, and the General Appropriations Act. Sec. 8. ASSISTANCE. The Texas Legislative Council, the Legislative Budget Board, and The University of Texas at Austin shall assist the commission in performing the commission's duties. Sec. 9. SUBMISSION. The commission shall submit any report received under Section 4(a)(2) and any report prepared under Section 4(b)(1) or received under Section 4(c) to the governor, the lieutenant governor, and the speaker of the house of representatives not later than December 1 of each even-numbered year. SECTION 2. (a) Initial appointments to the Texas Forensic Science Commission must be made not later than the 60th day after the effective date of this Act. (b) Of the initial members of the Texas Forensic Science Commission: (1) the members appointed under Subsections (a)(1)(B)-(a)(1)(D) and (a)(2), Section 3, Article 38.01, Code of Criminal Procedure, as added by this Act, serve terms expiring September 1, 2007; and (2) the members appointed under Subsections (a)(1)(A) and (a)(3), Section 3, Article 38.01, Code of Criminal Procedure, as added by this Act, serve terms expiring September 1, 2006. (c) A member whose term expires on September 1, 2006, is eligible to be reappointed for a two-year term under Subsection (b), Section 3, Article 38.01, Code of Criminal Procedure, as added by this Act. SECTION 3. This Act takes effect September 1, 2005.