84R15261 T
 
  By: Miles H.B. No. 3303
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to the creation of the Office of the Independent Oversight
  Ombudsman for the Texas Department of Criminal Justice.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Chapter 512, Government Code, is added to read as
  follows:
  CHAPTER 512. OFFICE OF THE INDEPENDENT OVERSIGHT OMBUDSMAN OF THE
  TEXAS DEPARTMENT OF CRIMINAL JUSTICE
  SUBCHAPTER A. GENERAL PROVISIONS
         Sec. 512.001.  DEFINITIONS. In this chapter:
               (1)  "Department" means the Texas Department of
  Criminal Justice.
               (2)  "Independent Oversight Ombudsman" means the
  individual who has been appointed under this chapter to the office
  of the independent oversight ombudsman.
               (3)  "Office" means the office of the independent
  oversight ombudsman created under this chapter.
         Sec. 512.002.  ESTABLISHMENT; PURPOSE. The office of the
  independent oversight ombudsman is a state agency established for
  the purpose of investigating, evaluating, and securing the rights
  of the individuals in department's custody, including an adult
  released under supervision before final discharge. The office will
  also be responsible for in-depth review and analysis of data,
  determination of long-range-needs, identification of critical
  issues and corresponding solutions, and assessment of the efficacy
  of existing programs.
         Sec. 512.003.  INDEPENDENCE. (a)  The independent
  oversight ombudsman in the performance of its duties and powers
  under this chapter acts independently of the department.
         (b)  Funding for the independent oversight ombudsman is
  appropriated separately from funding for the department.
  [Sections 512.004-512.050 reserved for expansion]
  SUBCHAPTER B. APPOINTMENT AND MANAGEMENT OF OFFICE
         Sec. 512.051.  APPOINTMENT OF INDEPENDENT OVERSIGHT
  OMBUDSMAN. (a)  The governor shall appoint the independent
  oversight ombudsman with the advice and consent of the senate for a
  term of two years, expiring February 1 of odd-numbered years.
         (b)  A person appointed as independent oversight ombudsman
  is eligible for reappointment but may serve more than three terms in
  that capacity.
         (c)  The governor shall appoint the independent oversight
  ombudsman with the advice and consent of the senate for each of the
  independent oversight ombudsman's subsequent terms of office.
         Sec. 512.052.  ASSISTANTS. The independent oversight
  ombudsman may hire assistants to perform, under the direction of
  the independent oversight ombudsman, the same duties and exercise
  the same powers as the independent oversight ombudsman.
         Sec. 512.053.  CONFLICT OF INTEREST. (a)  A person may not
  serve as independent oversight ombudsman or as an assistant to the
  independent oversight ombudsman if the person or the person's
  spouse:
               (1)  is employed by or participates in the management
  of a business entity or other organization receiving funds from the
  department;
               (2)  owns or controls, directly or indirectly, any
  interest in a business entity or other organization receiving funds
  from the department; or
               (3)  uses or receives any amount of tangible goods,
  services, or funds from the department.
         (b)  A person may not serve as independent oversight
  ombudsman or as an assistant to the independent ombudsman if the
  person or the person's spouse is required to register as a lobbyist
  under Chapter 305, Government Code, because of the person's
  activities for compensation on behalf of a profession related to
  the operation of the department.
         (c)  A person may not serve as independent oversight
  ombudsman or as an assistant to the independent oversight ombudsman
  if the person or the person's spouse is an officer, employee,
  manager, or paid consultant of a Texas trade association in the
  field of criminal or juvenile justice.
         (d)  For the purposes of this section, a Texas trade
  association is a nonprofit, cooperative, and voluntarily joined
  association of business or professional competitors in this state
  designed to assist its members and its industry or profession in
  dealing with mutual business or professional problems and in
  promoting their common interest.
         Sec. 512.054.  REPORT. (a)  The independent oversight
  ombudsman shall submit on a quarterly basis to the governor, the
  lieutenant governor, the state auditor, and each member of the
  legislature a report that is both aggregated and disaggregated by
  individual facility and describes:
               (1)  the work of the independent oversight ombudsman;
               (2)  the results of any review or investigation
  undertaken by the independent oversight ombudsman, including
  reviews or investigation of services contracted by the department;
  and
               (3)  any recommendations that the independent
  oversight ombudsman has in relation to the duties of the
  independent oversight ombudsman.
         (b)  The independent oversight ombudsman shall immediately
  report to the governor, the lieutenant governor, the speaker of the
  house of representatives, the state auditor, and the office of the
  inspector general of the commission any particularly serious or
  flagrant:
               (1)  case of abuse or injury of individual in the
  department's custody or supervision;
               (2)  problem concerning the administration of a
  department program or operation;
               (3)  problem concerning the delivery of services in a
  facility operated by or under contract with the department; or
               (4)  interference by the department with an
  investigation conducted by the office.
         Sec. 512.055.  COMMUNICATION AND CONFIDENTIALITY. (a)  The
  department shall allow any individual in the department's custody
  or supervision to communicate with the independent oversight
  ombudsman or an assistant to the oversight ombudsman. The
  communication:
               (1)  may be in person, by mail, or by any other means;
  and
               (2)  is confidential and privileged.
         (b)  The records of the independent oversight ombudsman are
  confidential, except that the independent oversight ombudsman
  shall:
               (1)  share with the office of inspector general of the
  department a communication with an individual that may involve
  abuse or neglect; and
               (2)  disclose its nonprivileged records if required by
  a court order on a showing of good cause.
         (c)  The independent oversight ombudsman may make reports
  relating to an investigation public after the investigation is
  complete but only if the names of all individuals, family members,
  and employees are redacted from the report and remain confidential.
         (d)  The name, address, or other personally identifiable
  information of a person who files a complaint with the office of
  independent oversight ombudsman, information generated by the
  office of independent oversight ombudsman in the course of an
  investigation, and confidential records obtained by the office of
  independent oversight ombudsman are confidential and not subject to
  disclosure under Chapter 552, Government Code, except that the
  information and records, other than confidential information and
  records concerning a pending law enforcement investigation or
  criminal action, may be disclosed to the appropriate person if the
  office determines that disclosure is:
               (1)  in the general public interest;
               (2)  necessary to enable the office to perform the
  responsibilities provided under this section; or
               (3)  necessary to identify, prevent, or treat physical
  or sexual assault or neglect of anyone in the department's custody
  or supervision.
         Sec. 512.056.  PROMOTION OF AWARENESS OF OFFICE. The
  independent oversight ombudsman shall promote awareness among the
  public and individuals in the department's custody or supervision
  of:
               (1)  how the office may be contacted;
               (2)  the purpose of the office; and
               (3)  the services the office provides.
         Sec. 512.057.  RULEMAKING AUTHORITY. The office by rule
  shall establish policies and procedures for the operations of the
  office of independent oversight ombudsman.
         Sec. 512.058.  AUTHORITY OF STATE AUDITOR. The office is
  subject to audit by the state auditor in accordance with Chapter
  321, Government Code.
  [Sections 512.060-512.100 reserved for expansion]
  SUBCHAPTER C. DUTIES AND POWERS
         Sec. 512.101.  DUTIES AND POWERS. (a)  The independent
  oversight ombudsman shall:
               (1)  review the procedures established by the
  department and evaluate the delivery of services to individuals in
  the department's custody or supervision to ensure that the rights
  of individuals are fully observed;
               (2)  review complaints filed with the independent
  oversight ombudsman concerning the actions of the department and
  investigate each complaint in which it appears that an individual
  may be in need of assistance from the independent oversight
  ombudsman;
               (3)  conduct investigations of complaints, other than
  complaints alleging criminal behavior, if the office determines
  that:
                     (A)  an individual in the department's custody or
  supervision or the individual's family may be in need of assistance
  from the office; or
                     (B)  a systemic issue in the department's
  provision of services is raised by a complaint;
               (4)  review or inspect periodically the facilities and
  procedures of any institution or residence in which an individual
  has been placed by the department, whether public or private, to
  ensure that the rights of those in custody or supervision are fully
  observed;
               (5)  provide assistance to an individual or family
  member who the independent oversight ombudsman determines is in
  need of assistance, including advocating with an agency, provider,
  or other person in the best interests of the individual in custody
  or supervision;
               (6)  review court orders as necessary to fulfill its
  duties;
               (7)  recommend changes in any procedure relating to the
  treatment of individuals in the department's custody or
  supervision;
               (8)  make appropriate referrals under any of the duties
  and powers listed in this subsection; and
               (9)  supervise assistants who are serving as advocates
  in their representation of individual's in the department's custody
  or supervision in internal administrative and disciplinary
  hearings.
         (b)  The independent oversight ombudsman may apprise persons
  who are interested in a individual's welfare of the rights of the
  individual.
         (c)  To assess if an individual's rights have been violated,
  the independent oversight ombudsman may, in any matter that does
  not involve alleged criminal behavior, contact or consult with an
  administrator, employee, family member, expert, another individual
  in the department's custody or supervision, or any other individual
  in the course of its investigation or to secure information.
         (d)  Notwithstanding any other provision of this chapter,
  the independent oversight ombudsman may not investigate alleged
  criminal behavior.
         Sec.512.102.  TREATMENT OF DEPARTMENT EMPLOYEES WHO
  COOPERATE WITH INDEPENDENT OVERSIGHT OMBUDSMAN. The department may
  not discharge or in any manner discriminate or retaliate against an
  employee who in good faith makes a complaint to the office of
  independent oversight ombudsman or cooperates with the office in an
  investigation.
         Sec. 512.103.  TRAINING. The independent oversight
  ombudsman shall attend annual sessions, including the training for
  correctional officers, and may participate in other appropriate
  professional training.
  [Sections 512.104-512.150 reserved for expansion]
  SUBCHAPTER D. ACCESS TO INFORMATION
         Sec. 512.151.  ACCESS TO INFORMATION OF GOVERNMENTAL
  ENTITIES. (a)  The department shall allow the independent
  oversight ombudsman access to its records relating to the
  individuals in the department's custody or supervision.
         (b)  The Department of Public Safety and any local law
  enforcement agency shall allow the independent oversight ombudsman
  access to its records relating to any individual in the
  department's custody or supervision.
         Sec. 512.152.  ACCESS TO INFORMATION OF PRIVATE ENTITIES.
  The independent oversight ombudsman shall have access to the
  records of a private entity that relate to an individual in the
  department's custody or supervision.
         Section 2.  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, 2015.