|
|
|
|
AN ACT
|
|
relating to claims for compensation for wrongful imprisonment and |
|
group health benefits coverage for persons wrongfully imprisoned |
|
. |
|
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
|
SECTION 1. The heading to Subchapter A, Chapter 103, Civil |
|
Practice and Remedies Code, is amended to read as follows: |
|
SUBCHAPTER A. ELIGIBILITY; NOTICE OF ELIGIBILITY [AND CHOICE OF
|
|
COMPENSATION METHOD] |
|
SECTION 2. Section 103.001, Civil Practice and Remedies |
|
Code, is amended by amending Subsection (a) and adding Subsections |
|
(d) and (e) to read as follows: |
|
(a) A person is entitled to compensation if: |
|
(1) the person has served in whole or in part a |
|
sentence in prison under the laws of this state; and |
|
(2) the person: |
|
(A) has received a full pardon on the basis of |
|
innocence for the crime for which the person was sentenced; [or] |
|
(B) has been granted relief in accordance with a |
|
writ of habeas corpus that is based on a court finding or |
|
determination that the person is actually innocent of the crime for |
|
which the person was sentenced; or |
|
(C) has been granted relief in accordance with a |
|
writ of habeas corpus and: |
|
(i) the state district court in which the |
|
charge against the person was pending has entered an order |
|
dismissing the charge; and |
|
(ii) the district court's dismissal order |
|
is based on a motion to dismiss in which the state's attorney states |
|
that no credible evidence exists that inculpates the defendant and, |
|
either in the motion or in an affidavit, the state's attorney states |
|
that the state's attorney believes that the defendant is actually |
|
innocent of the crime for which the person was sentenced [on the
|
|
basis of actual innocence of the crime for which the person was
|
|
sentenced]. |
|
(d) Subject to this section, a person entitled to |
|
compensation under Subsection (a) is also eligible to obtain group |
|
health benefit plan coverage through the Texas Department of |
|
Criminal Justice as if the person were an employee of the |
|
department. This subsection does not entitle the person's spouse |
|
or other dependent or family member to group health benefit plan |
|
coverage. Coverage may be obtained under this subsection for a |
|
period of time equal to the total period the claimant served for the |
|
crime for which the claimant was wrongfully imprisoned, including |
|
any period during which the claimant was released on parole or to |
|
mandatory supervision or required to register under Chapter 62, |
|
Code of Criminal Procedure. A person who elects to obtain coverage |
|
under this subsection shall pay a monthly contribution equal to the |
|
total amount of the monthly contributions for that coverage for an |
|
employee of the department. |
|
(e) Notwithstanding Section 103.053(c), annuity payments |
|
may be reduced by an amount necessary to make the payments required |
|
by Subsection (d), and that amount shall be transferred to an |
|
appropriate account as provided by the comptroller by rule to fund |
|
that coverage. |
|
SECTION 3. Subchapter A, Chapter 103, Civil Practice and |
|
Remedies Code, is amended by adding Section 103.002 to read as |
|
follows: |
|
Sec. 103.002. NOTICE TO WRONGFULLY IMPRISONED PERSON. (a) |
|
In this section: |
|
(1) "Department" means the Texas Department of |
|
Criminal Justice. |
|
(2) "Penal institution" has the meaning assigned by |
|
Article 62.001, Code of Criminal Procedure. |
|
(3) "Wrongfully imprisoned person" has the meaning |
|
assigned by Section 501.091, Government Code, as added by Chapter |
|
1389 (S.B. 1847), Acts of the 81st Legislature, Regular Session, |
|
2009. |
|
(b) The department shall provide to each wrongfully |
|
imprisoned person information, both orally and in writing, that |
|
includes: |
|
(1) guidance on how to obtain compensation under this |
|
chapter; and |
|
(2) a list of and contact information for nonprofit |
|
advocacy groups, identified by the department, that assist |
|
wrongfully imprisoned persons in filing claims for compensation |
|
under this chapter. |
|
(c) The department must provide the information required |
|
under Subsection (b): |
|
(1) at the time of the release of the wrongfully |
|
imprisoned person from a penal institution; or |
|
(2) as soon as practicable after the department has |
|
reason to believe that the person is entitled to compensation under |
|
Section 103.001(a). |
|
SECTION 4. Section 103.003, Civil Practice and Remedies |
|
Code, is amended to read as follows: |
|
Sec. 103.003. LIMITATION ON TIME TO FILE. A person seeking |
|
compensation under this chapter must file an application with the |
|
comptroller for compensation under Subchapter B not [Not] later |
|
than the third anniversary of the date: |
|
(1) the person on whose imprisonment the claim is |
|
based received a [the] pardon as provided by Section |
|
103.001(a)(2)(A); |
|
(2) the person's application for a writ of habeas |
|
corpus was granted as provided by Section 103.001(a)(2)(B); or |
|
(3) an order of dismissal described by Section |
|
103.001(a)(2)(C) was signed [was granted relief as required by
|
|
Section 103.001, a person seeking compensation under this chapter
|
|
must file an application with the comptroller for compensation
|
|
under Subchapter B]. |
|
SECTION 5. Section 103.051, Civil Practice and Remedies |
|
Code, is amended by amending Subsections (a), (b-1), and (d) and |
|
adding Subsection (f) to read as follows: |
|
(a) To apply for compensation under this subchapter, the |
|
claimant must file with the comptroller's judiciary section: |
|
(1) an application for compensation provided for that |
|
purpose by the comptroller; |
|
(2) a verified copy of the pardon, [or] court order, |
|
motion to dismiss, and affidavit, as applicable, justifying the |
|
application for compensation; |
|
(3) a statement provided by the Texas Department of |
|
Criminal Justice and any county or municipality that incarcerated |
|
the person on whose imprisonment the claim is based in connection |
|
with the relevant sentence verifying the length of incarceration; |
|
(4) if applicable, a statement from the Department of |
|
Public Safety verifying registration as a sex offender and length |
|
of registration; |
|
(5) if applicable, a statement from the Texas |
|
Department of Criminal Justice verifying the length of time spent |
|
on parole; and |
|
(6) if the claimant is applying for compensation under |
|
Section 103.052(a)(2), a certified copy of each child support order |
|
under which child support payments became due during the time the |
|
claimant served in prison and copies of the official child support |
|
payment records described by Section 234.009, Family Code, for that |
|
period. |
|
(b-1) In determining the eligibility of a claimant, the |
|
comptroller shall consider only the verified copies of documents |
|
[copy of the pardon or court order] filed [by the claimant] under |
|
Subsection (a)(2) [(a)]. If the filed documents do [pardon or
|
|
court order does] not clearly indicate on their [its] face that the |
|
person is entitled to compensation under Section 103.001(a)(2) |
|
[pardon or the court order was granted or rendered on the basis of
|
|
the claimant's actual innocence of the crime for which the claimant
|
|
was sentenced], the comptroller shall deny the claim. The |
|
comptroller's duty to determine the eligibility of a claimant under |
|
this section is purely ministerial. |
|
(d) If the comptroller denies the claim, the comptroller |
|
must state the reason for the denial. Not later than the 30th |
|
[10th] day after the date the denial is received, the claimant must |
|
submit an application to cure any problem identified. Not later |
|
than the 45th day after the date an application is received under |
|
this subsection, the comptroller shall determine the claimant's |
|
eligibility and the amount owed. |
|
(f) To apply for coverage through the Texas Department of |
|
Criminal Justice under Section 103.001(d), the claimant must file |
|
with the department: |
|
(1) an application for coverage provided for that |
|
purpose by the department; and |
|
(2) a statement by the comptroller that the |
|
comptroller has determined the claimant to be eligible for |
|
compensation under this subchapter. |
|
SECTION 6. Section 103.054, Civil Practice and Remedies |
|
Code, is amended to read as follows: |
|
Sec. 103.054. PAYMENT OF CERTAIN TUITION AND FEES. If |
|
requested by the claimant before the seventh anniversary of the |
|
relevant date described by Section 103.003 [the claimant received
|
|
the pardon or was granted relief as required by Section 103.001], |
|
tuition for up to 120 credit hours, including tuition charged under |
|
Section 54.0513, Education Code, or any other law granting an |
|
educational institution discretion to set the tuition rate, and any |
|
mandatory fees associated with attendance at the institution, |
|
charged by a career center or public institution of higher |
|
education shall be paid on behalf of the claimant. |
|
SECTION 7. Chapter 103, Civil Practice and Remedies Code, |
|
is amended by adding Subchapter C to read as follows: |
|
SUBCHAPTER C. FEES |
|
Sec. 103.101. FEES LIMITED; PREREQUISITES TO FEE AGREEMENT. |
|
(a) A person, including an attorney, may not charge or collect a |
|
fee for preparing, filing, or curing a claimant's application under |
|
Section 103.051 unless the fee is based on a reasonable hourly rate. |
|
(b) An attorney may enter into a fee agreement with a |
|
claimant for services related to an application under Section |
|
103.051 only after the attorney has disclosed in writing to the |
|
claimant the hourly rate that will be charged for the services. |
|
(c) An attorney may not collect a fee for preparing, filing, |
|
or curing a claimant's application under Section 103.051 before a |
|
final determination is made by the comptroller that the claimant is |
|
eligible or ineligible for compensation under this chapter. |
|
Sec. 103.102. SUBMISSION OF FEE REPORT. (a) Together with |
|
an application for compensation under this chapter or not later |
|
than the 14th day after the date the application or cured |
|
application is filed, a person seeking payment for preparing, |
|
filing, or curing the application must file a fee report with the |
|
comptroller's judiciary section. |
|
(b) A fee report under this section must include: |
|
(1) the total dollar amount sought for fees; |
|
(2) the number of hours the person worked preparing, |
|
filing, or curing the application; and |
|
(3) the name of the applicant. |
|
(c) A fee report under this section is public information |
|
subject to Chapter 552, Government Code. |
|
SECTION 8. Section 501.091, Government Code, as added by |
|
Chapter 1389 (S.B. 1847), Acts of the 81st Legislature, Regular |
|
Session, 2009, is amended by amending Subsection (a) and adding |
|
Subsection (d) to read as follows: |
|
(a) In this section, "wrongfully imprisoned person" means a |
|
person who: |
|
(1) has served in whole or in part a sentence in a |
|
facility operated by or under contract with the department; and |
|
(2) has: |
|
(A) received a pardon for innocence for the crime |
|
for which the person was sentenced; [or] |
|
(B) been granted relief in accordance with a writ |
|
of habeas corpus that is based on a court finding or determination |
|
that the person is actually innocent of the crime for which the |
|
person was sentenced; or |
|
(C) been granted relief in accordance with a writ |
|
of habeas corpus and: |
|
(i) the state district court in which the |
|
charge against the person was pending has entered an order |
|
dismissing the charge; and |
|
(ii) the district court's dismissal order |
|
is based on a motion to dismiss in which the state's attorney states |
|
that no credible evidence exists that inculpates the defendant and, |
|
either in the motion or in an affidavit, the state's attorney states |
|
that the state's attorney believes that the defendant is actually |
|
innocent of the crime for which the person was sentenced [otherwise
|
|
been granted relief on the basis of actual innocence of the crime
|
|
for which the person was sentenced]. |
|
(d) The department shall provide information to wrongfully |
|
imprisoned persons as required by Section 103.002, Civil Practice |
|
and Remedies Code. |
|
SECTION 9. Subchapter C, Chapter 1551, Insurance Code, is |
|
amended by adding Section 1551.115 to read as follows: |
|
Sec. 1551.115. PARTICIPATION BY WRONGFULLY IMPRISONED |
|
PERSONS. Subject to Section 103.001, Civil Practice and Remedies |
|
Code, a person who is entitled to compensation under Chapter 103, |
|
Civil Practice and Remedies Code, is eligible to obtain health |
|
benefit plan coverage under the group benefits program in the |
|
manner and to the extent that an employee of the Texas Department of |
|
Criminal Justice would be entitled to coverage, except that this |
|
section does not entitle the person's spouse or other dependent or |
|
family member to coverage. |
|
SECTION 10. Section 501.091(a), Government Code, as added |
|
by Chapter 180 (H.B. 1736), Acts of the 81st Legislature, Regular |
|
Session, 2009, is repealed. |
|
SECTION 11. Section 103.001(a)(2)(C), Civil Practice and |
|
Remedies Code, as added by this Act, applies to a person who has |
|
received an order of dismissal signed on or after September 1, 2009. |
|
SECTION 12. Sections 103.001(d) and (e) and 103.051(f), |
|
Civil Practice and Remedies Code, and Section 1551.115, Insurance |
|
Code, as added by this Act, apply to a person the comptroller of |
|
public accounts has determined to be eligible for compensation as |
|
provided by Section 103.051(b), Civil Practice and Remedies Code, |
|
on or after September 1, 2011. |
|
SECTION 13. Subchapter C, Chapter 103, Civil Practice and |
|
Remedies Code, as added by this Act, applies only to an attorney's |
|
fee agreement entered into on or after January 1, 2012. An |
|
attorney's fee agreement entered into before January 1, 2012, is |
|
governed by the law as it existed immediately before the effective |
|
date of this Act, and that law is continued in effect for that |
|
purpose. |
|
SECTION 14. 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, 2011. |
|
|
|
______________________________ |
______________________________ |
|
President of the Senate |
Speaker of the House |
|
|
|
I certify that H.B. No. 417 was passed by the House on April |
|
26, 2011, by the following vote: Yeas 146, Nays 0, 2 present, not |
|
voting; and that the House concurred in Senate amendments to H.B. |
|
No. 417 on May 21, 2011, by the following vote: Yeas 143, Nays 0, 2 |
|
present, not voting. |
|
|
|
______________________________ |
|
Chief Clerk of the House |
|
|
I certify that H.B. No. 417 was passed by the Senate, with |
|
amendments, on May 18, 2011, by the following vote: Yeas 30, Nays |
|
1. |
|
|
|
______________________________ |
|
Secretary of the Senate |
|
APPROVED: __________________ |
|
Date |
|
|
|
__________________ |
|
Governor |