80R13870 DAK-F
 
  By: Strama H.B. No. 3293
 
Substitute the following for H.B. No. 3293:
 
  By:  Cook of Navarro C.S.H.B. No. 3293
 
A BILL TO BE ENTITLED
AN ACT
relating to the performance of certain civil duties by officers in
this state.
       BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
       SECTION 1.  Section 7.001, Civil Practice and Remedies Code,
is amended to read as follows:
       Sec. 7.001.  LIABILITY FOR REFUSAL OR NEGLECT IN PERFORMANCE
OF OFFICIAL DUTIES.  (a)  A clerk, sheriff, or other officer who
neglects or refuses to perform a duty required under the Texas Rules
of Civil Procedure [Title 42, Revised Statutes,] or under a
provision of this code derived from those rules [that title] is
liable for actual damages only in a suit brought by a person injured
by the officer's neglect or refusal.
       (b)  The officer may be punished for contempt of court for
neglect or refusal in the performance of those duties. The court
shall set the fine at not less than $10 or more than $100, with
costs. The officer must be given 10 days' notice of the motion.
       (c)  This section does not create a cause of action for an
action that can otherwise be brought under Chapter 34. A party may
seek actual damages under this section or Chapter 34, or the party
may seek contempt sanctions, but the party may not seek both damages
and contempt.
       (d)  An action or motion brought under this section must
comply with and is subject to the provisions in Sections 34.068,
34.069, 34.070, and 34.074, except that a motion brought under
Subsection (b) need not comply with Section 34.068(b).
       SECTION 2.  Section 7.003, Civil Practice and Remedies Code,
is amended by amending Subsection (a) and adding Subsection (c) to
read as follows:
       (a)  Except as provided by Section 34.061, an officer is not
liable for damages resulting from the execution of a writ issued by
a court of this state if the officer[:
             [(1)]  in good faith executes or attempts to execute
the writ as provided by law and by the Texas Rules of Civil
Procedure[; and
             [(2)  uses reasonable diligence in performing his
official duties].
       (c)  An officer shows that the officer acted in good faith
when the officer shows that a reasonably prudent officer, under the
same or similar circumstances, could have believed that the
officer's conduct was justified based on the information the
officer possessed when the conduct occurred.
       SECTION 3.  Section 34.061, Civil Practice and Remedies
Code, is amended by amending Subsection (b) and adding Subsection
(c) to read as follows:
       (b)  If an injury or loss to an interested party results from
the negligence of the officer, the officer and his sureties are
liable for the value of the property lost or damaged [the amount of
the injury sustained, plus 10 percent of that value or amount. The
total amount is recoverable on motion of the injured party filed
with the court that issued the writ, following three days' notice].
       (c)  The injured party has the burden to prove:
             (1)  that the officer took actual possession of the
injured party's property; and
             (2)  the actual value of any property lost or damaged.
       SECTION 4.  Sections 34.063, 34.064, 34.065, 34.066, and
34.067, Civil Practice and Remedies Code, are amended to read as
follows:
       Sec. 34.063.  IMPROPER ENDORSEMENT OF WRIT.  (a) If an
officer receives more than one writ of execution on the same day
against the same person and fails to number them as received or if
an officer falsely endorses a writ of execution, the officer and the
officer's [his] sureties are liable to the plaintiff in execution
only for actual damages suffered by the plaintiff because of the
failure or false endorsement[, plus 20 percent of the amount of the
execution. The total amount is recoverable on motion of the
plaintiff filed with the court that issued the writ, following
three days' notice].
       (b)  The plaintiff in execution has the burden to prove:
             (1)  the officer failed to properly number or endorse
the writ of execution;
             (2)  the officer's failure precluded the levy of
executable property owned by the judgment debtor;
             (3)  the executable property owned by the judgment
debtor was not exempt from execution or levy; and
             (4)  the plaintiff in execution suffered actual
damages.
       Sec. 34.064.  IMPROPER RETURN OF WRIT.  (a)  An officer may
file an amended or corrected return after the officer has returned a
writ to a court.
       (b)  Once an officer receives actual notice of an error on a
return or of the officer's failure to file a return, the officer
shall amend the return or file the return not later than the 30th
day after the date of the receipt of notice.
       (c)  An officer who fails or refuses to amend or file the
return may be subject to contempt under Section 7.001(b) [If an
officer neglects or refuses to return a writ of execution as
required by law or makes a false return on a writ of execution, the
officer and his sureties are liable to the person entitled to
receive the money collected on the execution for the full amount of
the debt, plus interest and costs. The total amount is recoverable
on motion of the plaintiff filed with the court that issued the
writ, following five days' notice].
       Sec. 34.065.  FAILURE TO LEVY OR SELL.  (a) If an officer
fails or refuses to levy on or sell property subject to execution
and the levy or sale could have taken place, the officer and the
officer's [his] sureties are liable to the party entitled to
receive the money collected on execution only for actual damages
suffered.
       (b)  The judgment creditor seeking relief under this section
has the burden to prove:
             (1)  the judgment creditor has a valid judgment against
the judgment debtor;
             (2)  the writ of execution was issued to the judgment
creditor;
             (3)  the writ was delivered to the officer;
             (4)  the judgment creditor's judgment was unpaid and
unsatisfied;
             (5)  the property to be levied on was subject to
execution;
             (6)  the officer failed or refused to levy under the
writ; and
             (7)  the amount of actual damages suffered.
       (c)  Property to be levied on is subject to execution for
purposes of this section if the judgment creditor proves that the
judgment debtor owned the property at issue, the property was
accessible to the officer under the law, the property was situated
in the officer's county, and the property was not exempt from
execution.
       (d)  Before a court may find that an officer failed or
refused to levy under the writ for purposes of this section, the
court must find that the judgment creditor specifically informed
the officer that the property was owned by the judgment debtor and
was subject to execution, and that the creditor directed the
officer to levy on the property [for the full amount of the debt,
plus interest and costs. The total amount is recoverable on motion
of the party filed with the court that issued the writ, following
five days' notice to the officer and his sureties].
       (e)  In this section, "actual damages" is the amount of money
the property would have sold for at a constable or sheriff's auction
minus any costs of sale, commissions, and additional expenses of
execution.
       Sec. 34.066.  IMPROPER SALE.  (a) If an officer sells
property without giving notice as required by the Texas Rules of
Civil Procedure or sells property in a manner other than that
prescribed by this chapter and the Texas Rules of Civil Procedure,
the officer [forfeits and] shall be liable only for actual damages
sustained by the injured party [pay to the injured party not less
than $10 nor more than $200, in addition to any other damages
sustained by the party. The amount is recoverable on motion of the
party, following five days' notice to the officer and his
sureties].
       (b)  The injured party has the burden to prove that the sale
was improper and any actual damages suffered.
       Sec. 34.067.  FAILURE TO DELIVER MONEY COLLECTED.  If an
officer fails or refuses to deliver money collected under an
execution when demanded by the person entitled to receive the
money, the officer and the officer's [his] sureties are liable to
the person for the amount collected and for damages at a rate of one
[five] percent a month on that amount if proven by the injured
party[, plus interest and costs. The total amount is recoverable on
motion of the person entitled to the money filed with the court that
issued the writ, following five days' notice to the officer and his
sureties].
       SECTION 5.  Subchapter D, Chapter 34, Civil Practice and
Remedies Code, is amended by adding Sections 34.068, 34.069,
34.070, 34.071, 34.072, 34.073, 34.074, 34.075, and 34.076 to read
as follows:
       Sec. 34.068.  RULES GOVERNING ACTIONS UNDER THIS CHAPTER.  
(a)  This section applies to any claim for damages brought under
Section 7.001, 34.061, 34.063, 34.065, 34.066, or 34.067 or under
Section 86.023, Local Government Code.
       (b)  Suit shall be brought in the form of a lawsuit filed
against the officer in the county in which the officer holds office.
       (c)  All suits must be filed not later than the first
anniversary of the date on which the injury accrues.
       (d)  An officer or a surety may defend the action by stating
and proving any defenses provided by law, including any defense
that would mitigate damages.
       Sec. 34.069.  PAYMENT OF DAMAGES. A county, at the
discretion of the commissioners court, may pay any judgment taken
against an officer under Section 7.001, 34.061, 34.063, 34.064,
34.065, 34.066, or 34.067 or under Section 86.023, Local Government
Code, provided that this section does not apply if the officer is
finally convicted under Section 39.02 or 39.03, Penal Code.
       Sec. 34.070.  RIGHT OF SUBROGATION. An officer against whom
a judgment has been taken under Section 7.001, 7.002, 34.061,
34.063, 34.064, 34.065, 34.066, or 34.067 or under Section 86.023,
Local Government Code, or a county that has paid the judgment on
behalf of the officer under Section 34.069, has a right of
subrogation against the debtor or person against whom the writ was
issued.
       Sec. 34.071.  DUTIES OF EXECUTING OFFICER. An officer
receiving a writ of execution does not have a duty to:
             (1)  search for property belonging to the judgment
debtor;
             (2)  determine whether property belongs to a judgment
debtor;
             (3)  determine whether property belonging to the
judgment debtor is exempt property that is not subject to levy;
             (4)  determine the priority of liens asserted against
property subject to execution; or
             (5)  make multiple levies for cash or multiple levies
at the same location.
       Sec. 34.072.  TIMING OF EXECUTION AND RETURN. (a)  An
officer receiving a writ of execution may return the writ after the
first levy, or attempted levy, if the judgment creditor cannot
designate any more executable property currently owned by the
judgment debtor at the time of the first levy or first attempted
levy.
       (b)  Notwithstanding Rule 637, Texas Rules of Civil
Procedure, an attempt to levy on property may begin any time during
the life of the writ, provided that the officer shall allow enough
time for completing the sale of the property.
       Sec. 34.073.  TRANSFER OF WRIT; NO DUTY TO LEVY OUTSIDE OF
COUNTY. (a)  An officer receiving a writ may transfer the writ to
another officer in another precinct, or to another law enforcement
agency authorized to perform executions, within the county of the
first officer who received the writ.
       (b)  An officer does not have a duty to levy on or sell
property not within the officer's county, unless it is real
property that is partially in the officer's county and partially
within a contiguous county.
       Sec. 34.074.  OFFICER'S SURETY. (a)  An officer's surety may
only be liable for the penal sum of the surety bond minus any
amounts already paid out under the bond. In no event may an
officer's surety be liable for more than the penal sum of the
officer's surety bond.
       (b)  If the officer and the officer's surety are both
defendants in an action brought under this chapter, the surety may
deposit in the court's registry the amount unpaid under the surety
bond and the court shall determine the proper disposition of this
sum or order the return of the deposit to the surety in the court's
final judgment.
       (c)  A surety is not a necessary party to an action brought
under this chapter or under Section 7.001. Instead, a prevailing
party under these provisions may bring a separate action against a
surety failing to pay the amount remaining under the bond on a final
judgment. This action must be brought on or before 180 days after
the date all appeals are exhausted in the underlying action.
       Sec. 34.075.  WRONGFUL LEVY. Whenever a distress warrant,
writ of execution, sequestration, attachment, or other like writ is
levied upon personal property, and the property, or any part of the
property, is claimed by any claimant who is not a party to the writ,
the only remedy against a sheriff or constable for wrongful levy on
the property is by trial of right of property in Part VI, Section 9,
Texas Rules of Civil Procedure.
       Sec. 34.076.  EXCLUSIVE REMEDY. This subchapter is the
exclusive remedy for violations of an officer's duties with regard
to the execution and return of writs without regard to the source of
the duty prescribed by law.
       SECTION 6.  Section 86.024(a), Local Government Code, is
amended to read as follows:
       (a)  If a constable fails or refuses to execute and return
according to law a process, warrant, or precept that is lawfully
directed and delivered to the constable, the constable shall be
fined for contempt before the court that issued the process,
warrant, or precept on the motion of the person injured by the
failure or refusal. This section does not apply to actions brought
under or that could have been brought under Chapter 34, Civil
Practice and Remedies Code.
       SECTION 7.  Section 604.005, Government Code, is amended by
adding Subsection (c) to read as follows:
       (c)  In no event may the surety be liable for more than the
penal sum of the surety bond minus any amounts already paid out
under the bond.
       SECTION 8.  This Act applies only to the performance of a
duty that occurs on or after the effective date of this Act. A duty
performed before the effective date of this Act is governed by the
law applicable to the performance of the duty immediately before
the effective date of this Act, and that law is continued in effect
for that purpose.
       SECTION 9.  This Act takes effect September 1, 2007.