80R5168 DAK-F
 
  By: Woolley H.B. No. 1572
 
 
 
   
 
 
A BILL TO BE ENTITLED
AN ACT
relating to providing guidelines to the supreme court for the
promulgation of rules for an exception from discovery in civil
cases for nonparty law enforcement agencies.
       BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
       SECTION 1.  Chapter 18, Civil Practice and Remedies Code, is
amended by adding Subchapter E to read as follows:
SUBCHAPTER E. PROMULGATION OF CERTAIN DISCOVERY RULES
       Sec. 18.121.  DEFINITION. In this subchapter, "law
enforcement agency" means a governmental agency that employs a
peace officer as defined under Article 2.12, Code of Criminal
Procedure.
       Sec. 18.122.  SUPREME COURT TO MAKE RULES. The supreme court
shall promulgate rules for an exception from discovery for a
nonparty law enforcement agency in civil cases for investigative
files, strategies, and techniques for ongoing investigations, in
accordance with the guidelines provided by this subchapter.
       Sec. 18.123.  GUIDELINES FOR RULES. (a) The rules
promulgated by the supreme court must provide that, except on a
court order as provided in Subsection (b)(1), a party to a civil
suit may not compel discovery from a nonparty law enforcement
agency of information, records, documents, evidentiary materials,
and tangible things that deal with:
             (1)  the detection, investigation, or prosecution of
crime; or
             (2)  the specific investigation of a criminal act or
event that has not resulted in a conviction or deferred
adjudication of the individual or entity responsible for the crime.
       (b)  The rules promulgated by the supreme court must provide
that the court:
             (1)  may order discovery from a law enforcement agency
only on motion of the party seeking discovery and after a showing of
relevancy and materiality and a specific need in the interest of
justice for the information, records, documents, evidentiary
materials, and tangible things requested;
             (2)  shall consider all appropriate protective
measures to prevent the dissemination and use of the privileged and
confidential law enforcement information, records, documents,
evidentiary materials, and tangible things described in Subsection
(a) beyond that which the court considers necessary for purposes of
the civil litigation; and
             (3)  shall issue an abatement of the civil proceedings
on proof that a criminal prosecution has been initiated based on the
criminal investigation of the law enforcement agency.
       (c)  The rules promulgated by the supreme court must provide
that all parties seeking discovery for a nonparty law enforcement
agency must comply with the notice requirements for the applicable
form of discovery before filing the motion under Subsection (b)(1).
       SECTION 2.  The rules that the supreme court is required to
promulgate under Subchapter E, Chapter 18, Civil Practice and
Remedies Code, as added by this Act, must be in effect on January 1,
2008.
       SECTION 3.  This Act takes effect immediately if it receives
a vote of two-thirds of all the members elected to each house, as
provided by Section 39, Article III, Texas Constitution.  If this
Act does not receive the vote necessary for immediate effect, this
Act takes effect September 1, 2007.