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A BILL TO BE ENTITLED
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AN ACT
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relating to the creation of a public integrity unit to prosecute |
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offenses against public administration, including ethics offenses, |
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offenses involving insurance fraud, and offenses involving motor |
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fuels tax. |
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BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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SECTION 1. Chapter 41, Government Code, is amended by |
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adding Subchapter F to read as follows: |
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SUBCHAPTER F. TEXAS PUBLIC INTEGRITY UNIT |
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Sec. 41.351. DEFINITIONS. In this subchapter: |
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(1) "Committee" means the public integrity unit |
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committee. |
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(2) "Offense" means a prohibited act for which state |
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law imposes a criminal or civil penalty. |
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(3) "Prosecute" means represent the state to impose a |
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criminal or civil penalty. |
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(4) "Prosecuting attorney" means a district attorney, |
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criminal district attorney, or county attorney. |
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(5) "Unit" means the Texas Public Integrity Unit. |
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Sec. 41.352. OFFENSES AGAINST PUBLIC ADMINISTRATION. For |
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purposes of this subchapter, the following are offenses against |
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public administration: |
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(1) an offense under Title 8, Penal Code, committed by |
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a state officer or a state employee in connection with the powers |
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and duties of the state office or state employment; |
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(2) an offense under Chapter 301, 302, 305, 571, 572, |
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or 2004; |
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(3) an offense under Chapter 573 committed by a state |
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officer in connection with the powers and duties of the state |
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office; and |
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(4) an offense under Title 15, Election Code, |
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committed in connection with: |
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(A) a campaign for or the holding of state |
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office; or |
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(B) an election on a proposed constitutional |
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amendment. |
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Sec. 41.353. OFFENSES INVOLVING INSURANCE FRAUD. For |
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purposes of this subchapter, the following are offenses involving |
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insurance fraud: |
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(1) an offense under Chapter 35, Penal Code, including |
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an offense under that chapter that involves workers' compensation |
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insurance under Title 5, Labor Code; or |
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(2) a fraudulent insurance act as defined by Section |
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701.001, Insurance Code, including an act that involves workers' |
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compensation insurance under Title 5, Labor Code. |
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Sec. 41.354. OFFENSES INVOLVING MOTOR FUELS TAX. For |
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purposes of this subchapter, an offense involving motor fuels tax |
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means a felony offense under Section 162.403, Tax Code. |
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Sec. 41.355. AUTHORITY OF TEXAS PUBLIC INTEGRITY UNIT. (a) |
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The unit may prosecute a person in any district or county court of |
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appropriate jurisdiction for an offense against public |
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administration, an offense involving insurance fraud, or an offense |
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involving motor fuels tax. |
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(b) The unit must assert the right to prosecute under this |
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section to the prosecuting attorney serving the county in which the |
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offense could be prosecuted. If the unit asserts the right under |
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this section: |
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(1) the unit has all the powers associated with the |
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prosecution of the offense, including the power to represent the |
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state before a grand jury; and |
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(2) the prosecuting attorney serving a county in which |
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the offense could be prosecuted may not prosecute the same person |
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for the same act, but on request of the unit shall assist in the |
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prosecution. |
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(c) The unit may represent the state in the appeal of a |
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decision of the Texas Ethics Commission under Section 571.133. |
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Sec. 41.356. PUBLIC INTEGRITY UNIT COMMITTEE. (a) The unit |
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is under the supervision of the public integrity unit committee. |
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(b) The committee consists of the presiding judges of each |
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administrative judicial region, who shall have the authority to |
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organize, elect officers, and make such rules as may be necessary |
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for the proper administration of the unit. |
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(c) The committee shall hold regular quarterly meetings on |
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dates set by the committee and special meetings at the call of the |
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presiding officer of the committee. |
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Sec. 41.357. UNIT DIRECTOR; FISCAL OFFICER. (a) After |
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complying with the requirements of Subsection (e), the committee |
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shall appoint a unit director who must meet, at a minimum, the |
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eligibility requirements for prosecutors established under Section |
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41.358. |
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(b) The unit director shall perform or delegate the |
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responsibility for performing the following duties: |
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(1) preparing annually or biennially a budget for the |
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unit; |
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(2) negotiating and entering into contracts on behalf |
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of the unit; |
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(3) establishing policies and procedures for all |
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functions of the unit; |
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(4) developing personnel policies and procedures, |
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including disciplinary proceedings; and |
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(5) establishing procedures and practices through |
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which the unit will address an employment-related grievance. |
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(c) The unit director shall employ a sufficient number of |
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prosecutors and other employees to conduct investigations and |
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prosecutions. A person employed under this subsection is an |
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employee of the unit and not of the committee, the judges on the |
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committee, or any judicial district. |
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(d) The director of the unit, on the approval of the |
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committee, may appoint for the unit a fiscal officer. The fiscal |
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officer is responsible for: |
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(1) managing and protecting funds, fees, state aid, |
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and receipts to the same extent that a county auditor manages county |
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funds and funds of other local entities; |
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(2) ensuring that financial transactions of the unit |
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are lawful and allowable; and |
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(3) prescribing accounting procedures for the unit. |
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(e) When there is a vacancy in the position of unit |
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director, the committee shall: |
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(1) publicly advertise the position; |
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(2) post a job description, the qualifications for the |
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position, and the application requirements; |
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(3) conduct a competitive hiring process and adhere to |
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state and federal equal employment opportunity laws; and |
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(4) review applicants who meet the posted |
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qualifications and comply with the application requirements. |
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Sec. 41.358. STANDARDS FOR PROSECUTORS. (a) A prosecutor |
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appointed by the unit director must comply with a code of ethics |
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developed by the committee. |
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(b) To be eligible for appointment as a prosecutor, a person |
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must be a resident of this state and be licensed to practice law in |
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this state. |
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(c) A prosecutor employed by the unit may not engage in the |
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private practice of law. |
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Sec. 41.359. AUTHORIZATION TO CARRY WEAPON. A prosecutor |
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employed by the unit director is authorized to carry a weapon while |
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engaged in the actual discharge of the prosecutor's duties only if: |
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(1) the prosecutor possesses a license to carry a |
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concealed handgun issued under Subchapter H, Chapter 411; and |
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(2) the unit director agrees to the authorization. |
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Sec. 41.360. IMMUNITY FROM LIABILITY. (a) A member of the |
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committee, the unit director, or a prosecutor employed by the |
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director is not liable for damages arising from an act or omission |
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committed while performing the person's duties. |
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(b) This section does not apply if the act or omission is: |
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(1) reckless or intentional; |
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(2) done wilfully, wantonly, or with gross negligence; |
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or |
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(3) done with conscious indifference or reckless |
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disregard for the safety of others. |
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Sec. 41.361. COOPERATION OF STATE AGENCIES AND LOCAL LAW |
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ENFORCEMENT AGENCIES. (a) To the extent allowed by law, a state |
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agency or local law enforcement agency shall cooperate with the |
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unit by providing information requested by the unit as necessary to |
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carry out the purposes of this subchapter. |
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(b) Information disclosed under this section is |
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confidential and not subject to disclosure under Chapter 552. |
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Sec. 41.362. VENUE. Notwithstanding other law, venue for |
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prosecution of an offense involving insurance fraud or an offense |
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involving motor fuels tax is in the county in which the offense is |
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committed. |
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SECTION 2. Sections 301.027(b) and (c), Government Code, |
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are amended to read as follows: |
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(b) If the president of the senate or speaker receives a |
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report or statement of facts as provided by Subsection (a), the |
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president of the senate or speaker shall certify the statement of |
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facts to the Texas Public Integrity Unit established under |
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Subchapter F, Chapter 41, [Travis County district attorney] under |
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the seal of the senate or house of representatives, as appropriate. |
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(c) The Texas Public Integrity Unit [Travis County district
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attorney] shall bring the matter before the grand jury for action. |
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If the grand jury returns an indictment, the public integrity unit |
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[district attorney] shall prosecute the indictment. |
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SECTION 3. Section 571.133(a), Government Code, is amended |
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to read as follows: |
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(a) To appeal a final decision of the commission, the |
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respondent or the respondent's agent may file a petition in a |
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district court in [Travis County or in] the county in which the |
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respondent resides. |
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SECTION 4. Article 20.03, Code of Criminal Procedure, is |
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amended to read as follows: |
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Art. 20.03. ATTORNEY REPRESENTING STATE ENTITLED TO APPEAR. |
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"The attorney representing the State" means the Attorney General, |
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district attorney, criminal district attorney, [or] county |
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attorney, or prosecutor employed by the director of the Texas |
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Public Integrity Unit established under Subchapter F, Chapter 41, |
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Government Code. The attorney representing the State, is entitled |
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to go before the grand jury and inform them of offenses liable to |
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indictment at any time except when they are discussing the |
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propriety of finding an indictment or voting upon the same. |
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SECTION 5. (a) Not later than March 1, 2016, the public |
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integrity unit committee shall appoint the director of the Texas |
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Public Integrity Unit under Subchapter F, Chapter 41, Government |
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Code, as added by this Act. |
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(b) Subchapter F, Chapter 41, Government Code, as added by |
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this Act, applies only to the prosecution of an offense against |
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public administration committed on or after April 1, 2016. For |
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purposes of this section, an offense is committed before April 1, |
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2016, if any element of the offense occurs before that date. |
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(c) The prosecution of an offense committed before April 1, |
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2016, is covered by the law in effect when the offense was |
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committed, and the former law is continued in effect for that |
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purpose, except that a county attorney, district attorney, or |
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criminal district attorney may, on the request of the Texas Public |
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Integrity Unit established under Subchapter F, Chapter 41, |
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Government Code, as added by this Act, permit the Texas Public |
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Integrity Unit to assume the prosecution of such an offense. |
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SECTION 6. This Act takes effect January 1, 2016. |