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  H.B. No. 3218
 
 
 
 
AN ACT
  relating to the filing of sworn complaints with the Texas Ethics
  Commission.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Section 571.122, Government Code, is amended by
  amending Subsection (a) and adding Subsection (b-1) to read as
  follows:
         (a)  An individual may file with the commission a sworn
  complaint[, on a form prescribed by the commission,] alleging that
  a person subject to a law administered and enforced by the
  commission has violated a rule adopted by or a law administered and
  enforced by the commission. A sworn complaint must be filed on a
  form prescribed by the commission. The commission shall make the
  complaint form available on the Internet. The form prescribed by
  the commission must require the complainant to provide the
  following information for both the complainant and the respondent:
               (1)  the person's name;
               (2)  the person's telephone number;
               (3)  the person's electronic mail address, if known;
  and
               (4)  the physical address of the person's home or
  business.
         (b-1)  An individual must be a resident of this state to be
  eligible to file a sworn complaint with the commission.  A copy of
  one of the following documents must be attached to the complaint:
               (1)  the complainant's driver's license or personal
  identification certificate issued under Chapter 521,
  Transportation Code, or commercial driver's license issued under
  Chapter 522, Transportation Code; or
               (2)  a utility bill, bank statement, government check,
  paycheck, or other government document that:
                     (A)  shows the name and address of the
  complainant; and
                     (B)  is dated not more than 30 days before the date
  on which the complaint is filed.
         SECTION 2.  Subchapter E, Chapter 571, Government Code, is
  amended by adding Section 571.1221 to read as follows:
         Sec. 571.1221.  DISMISSAL OF COMPLAINT FILED AT DIRECTION OR
  URGING OF NONRESIDENT.  At any stage of a proceeding under this
  subchapter, the commission shall dismiss the complaint if the
  commission determines that the complaint was filed at the direction
  or urging of a person who is not a resident of this state.
         SECTION 3.  Section 571.123(c), Government Code, is amended
  to read as follows:
         (c)  If the commission determines that the complaint does not
  comply with the form requirements, the commission shall send the
  complaint to the complainant with the written notice, a statement
  explaining how the complaint fails to comply, and a copy of the
  rules for filing sworn complaints. The commission shall send a copy
  of the rejected complaint to the respondent with the written notice
  and the statement explaining how the complaint fails to comply.  The
  complainant may resubmit the complaint not later than the 21st day
  after the date the notice under Subsection (b) is mailed. If the
  commission determines that the complaint is not resubmitted within
  the 21-day period, the commission shall:
               (1)  dismiss the complaint; and
               (2)  not later than the fifth business day after the
  date of the dismissal, send written notice to the complainant and
  the respondent of the dismissal and the grounds for dismissal.
         SECTION 4.  Section 571.122, Government Code, as amended by
  this Act, and Section 571.1221, Government Code, as added by this
  Act, apply only to a sworn complaint filed with the Texas Ethics
  Commission on or after the effective date of this Act. A sworn
  complaint filed with the Texas Ethics Commission before the
  effective date of this Act is governed by the law in effect on the
  date the complaint is filed, and the former law is continued in
  effect for that purpose.
         SECTION 5.  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, 2009.
 
 
  ______________________________ ______________________________
     President of the Senate Speaker of the House     
 
 
         I certify that H.B. No. 3218 was passed by the House on April
  30, 2009, by the following vote:  Yeas 144, Nays 0, 1 present, not
  voting; that the House refused to concur in Senate amendments to
  H.B. No. 3218 on May 23, 2009, and requested the appointment of a
  conference committee to consider the differences between the two
  houses; and that the House adopted the conference committee report
  on H.B. No. 3218 on May 31, 2009, by the following vote:  Yeas 140,
  Nays 0, 1 present, not voting.
 
  ______________________________
  Chief Clerk of the House   
 
         I certify that H.B. No. 3218 was passed by the Senate, with
  amendments, on May 18, 2009, by the following vote:  Yeas 31, Nays
  0; at the request of the House, the Senate appointed a conference
  committee to consider the differences between the two houses; and
  that the Senate adopted the conference committee report on H.B. No.
  3218 on May 31, 2009, by the following vote:  Yeas 31, Nays 0.
 
  ______________________________
  Secretary of the Senate   
  APPROVED: __________________
                  Date       
   
           __________________
                Governor