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AN ACT
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relating to the protection of defendants against vexatious |
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litigants. |
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BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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SECTION 1. Subdivision (5), Section 11.001, Civil Practice |
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and Remedies Code, is amended to read as follows: |
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(5) "Plaintiff" means an individual who commences or |
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maintains a litigation pro se. |
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SECTION 2. Subchapter A, Chapter 11, Civil Practice and |
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Remedies Code, is amended by adding Section 11.002 to read as |
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follows: |
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Sec. 11.002. APPLICABILITY. (a) This chapter does not |
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apply to an attorney licensed to practice law in this state unless |
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the attorney proceeds pro se. |
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(b) This chapter does not apply to a municipal court. |
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SECTION 3. Section 11.054, Civil Practice and Remedies |
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Code, is amended to read as follows: |
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Sec. 11.054. CRITERIA FOR FINDING PLAINTIFF A VEXATIOUS |
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LITIGANT. A court may find a plaintiff a vexatious litigant if the |
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defendant shows that there is not a reasonable probability that the |
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plaintiff will prevail in the litigation against the defendant and |
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that: |
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(1) the plaintiff, in the seven-year period |
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immediately preceding the date the defendant makes the motion under |
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Section 11.051, has commenced, prosecuted, or maintained [in
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propria persona] at least five litigations as a pro se litigant |
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other than in a small claims court that have been: |
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(A) finally determined adversely to the |
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plaintiff; |
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(B) permitted to remain pending at least two |
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years without having been brought to trial or hearing; or |
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(C) determined by a trial or appellate court to |
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be frivolous or groundless under state or federal laws or rules of |
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procedure; |
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(2) after a litigation has been finally determined |
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against the plaintiff, the plaintiff repeatedly relitigates or |
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attempts to relitigate, pro se [in propria persona], either: |
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(A) the validity of the determination against the |
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same defendant as to whom the litigation was finally determined; or |
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(B) the cause of action, claim, controversy, or |
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any of the issues of fact or law determined or concluded by the |
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final determination against the same defendant as to whom the |
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litigation was finally determined; or |
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(3) the plaintiff has previously been declared to be a |
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vexatious litigant by a state or federal court in an action or |
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proceeding based on the same or substantially similar facts, |
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transition, or occurrence. |
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SECTION 4. Section 11.101, Civil Practice and Remedies |
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Code, is amended by amending Subsection (a) and adding Subsections |
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(d) and (e) to read as follows: |
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(a) A court may, on its own motion or the motion of any |
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party, enter an order prohibiting a person from filing, pro se [in
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propria persona], a new litigation in a court to which the order |
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applies under this section without permission of the appropriate |
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local administrative judge described by Section 11.102(a) to file |
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the litigation [in this state] if the court finds, after notice and |
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hearing as provided by Subchapter B, that[:
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[(1)] the person is a vexatious litigant[; and
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[(2)
the local administrative judge of the court in
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which the person intends to file the litigation has not granted
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permission to the person under Section 11.102 to file the
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litigation]. |
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(d) A prefiling order entered under Subsection (a) by a |
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justice or constitutional county court applies only to the court |
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that entered the order. |
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(e) A prefiling order entered under Subsection (a) by a |
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district or statutory county court applies to each court in this |
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state. |
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SECTION 5. Section 11.102, Civil Practice and Remedies |
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Code, is amended to read as follows: |
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Sec. 11.102. PERMISSION BY LOCAL ADMINISTRATIVE JUDGE. |
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(a) A vexatious litigant subject to a prefiling order under |
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Section 11.101 is prohibited from filing, pro se, new litigation in |
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a court to which the order applies without seeking the permission |
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of: |
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(1) the local administrative judge of the type of |
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court in which the vexatious litigant intends to file, except as |
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provided by Subdivision (2); or |
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(2) the local administrative district judge of the |
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county in which the vexatious litigant intends to file if the |
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litigant intends to file in a justice or constitutional county |
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court. |
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(b) A vexatious litigant subject to a prefiling order under |
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Section 11.101 who files a request seeking permission to file a |
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litigation shall provide a copy of the request to all defendants |
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named in the proposed litigation. |
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(c) The appropriate local administrative judge described by |
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Subsection (a) may make a determination on the request with or |
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without a hearing. If the judge determines that a hearing is |
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necessary, the judge may require that the vexatious litigant filing |
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a request under Subsection (b) provide notice of the hearing to all |
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defendants named in the proposed litigation. |
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(d) The appropriate [A] local administrative judge |
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described by Subsection (a) may grant permission to a [person found
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to be a] vexatious litigant subject to a prefiling order under |
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Section 11.101 to file a litigation only if it appears to the judge |
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that the litigation: |
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(1) has merit; and |
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(2) has not been filed for the purposes of harassment |
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or delay. |
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(e) [(b)] The appropriate local administrative judge |
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described by Subsection (a) may condition permission on the |
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furnishing of security for the benefit of the defendant as provided |
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in Subchapter B. |
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(f) [(c)] A decision of the appropriate [a] local |
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administrative judge described by Subsection (a) denying a litigant |
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permission to file a litigation under Subsection (d) [(a)], or |
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conditioning permission to file a litigation on the furnishing of |
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security under Subsection (e) [(b)], is not grounds for appeal, |
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except that the litigant may apply for a writ of mandamus with the |
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court of appeals not later than the 30th day after the date of the |
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decision. The denial of a writ of mandamus by the court of appeals is |
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not grounds for appeal to the supreme court or court of criminal appeals. |
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SECTION 6. The heading to Section 11.103, Civil Practice |
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and Remedies Code, is amended to read as follows: |
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Sec. 11.103. DUTIES OF CLERK[; MISTAKEN FILING]. |
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SECTION 7. Subsections (a), (c), and (d), Section 11.103, |
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Civil Practice and Remedies Code, are amended to read as follows: |
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(a) Except as provided by Subsection (d), a clerk of a court |
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may not file a litigation, original proceeding, appeal, or other |
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claim presented, pro se, by a vexatious litigant subject to a |
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prefiling order under Section 11.101 unless the litigant obtains an |
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order from the appropriate local administrative judge described by |
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Section 11.102(a) permitting the filing. |
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(c) If the appropriate local administrative judge described |
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by Section 11.102(a) issues an order permitting the filing of the |
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litigation [under Subsection (b)], the litigation remains stayed |
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and the defendant need not plead until the 10th day after the date |
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the defendant is served with a copy of the order. |
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(d) A clerk of a court of appeals may file an appeal from a |
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prefiling order entered under Section 11.101 designating a person a |
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vexatious litigant or a timely filed writ of mandamus under Section |
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11.102 [11.102(c)]. |
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SECTION 8. Subchapter C, Chapter 11, Civil Practice and |
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Remedies Code, is amended by adding Section 11.1035 to read as |
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follows: |
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Sec. 11.1035. MISTAKEN FILING. (a) If the clerk |
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mistakenly files litigation presented, pro se, by a vexatious |
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litigant subject to a prefiling order under Section 11.101 without |
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an order from the appropriate local administrative judge described |
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by Section 11.102(a), any party may file with the clerk and serve on |
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the plaintiff and the other parties to the litigation a notice |
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stating that the plaintiff is a vexatious litigant required to |
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obtain permission under Section 11.102 to file litigation. |
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(b) Not later than the next business day after the date the |
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clerk receives notice that a vexatious litigant subject to a |
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prefiling order under Section 11.101 has filed, pro se, litigation |
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without obtaining an order from the appropriate local |
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administrative judge described by Section 11.102(a), the clerk |
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shall notify the court that the litigation was mistakenly filed. On |
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receiving notice from the clerk, the court shall immediately stay |
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the litigation and shall dismiss the litigation unless the |
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plaintiff, not later than the 10th day after the date the notice is |
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filed, obtains an order from the appropriate local administrative |
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judge described by Section 11.102(a) permitting the filing of the |
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litigation. |
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(c) An order dismissing litigation that was mistakenly |
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filed by a clerk may not be appealed. |
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SECTION 9. Section 11.104, Civil Practice and Remedies |
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Code, is amended by adding Subsection (c) to read as follows: |
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(c) The Office of Court Administration of the Texas Judicial |
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System may not remove the name of a vexatious litigant subject to a |
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prefiling order under Section 11.101 from the agency's Internet |
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website unless the office receives a written order from the court |
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that entered the prefiling order or from an appellate court. An |
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order of removal affects only a prefiling order entered under |
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Section 11.101 by the same court. A court of appeals decision |
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reversing a prefiling order entered under Section 11.101 affects |
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only the validity of an order entered by the reversed court. |
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SECTION 10. Subdivision (3), Section 11.001, and Subsection |
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(b), Section 11.103, Civil Practice and Remedies Code, are |
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repealed. |
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SECTION 11. The change in law made by this Act applies only |
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to an action commencing on or after the effective date of this Act. |
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An action commencing before the effective date of this Act is |
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governed by the law as it existed on the date when the action |
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commenced, and that law is continued in effect for that purpose. |
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SECTION 12. This Act takes effect September 1, 2013. |
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______________________________ |
______________________________ |
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President of the Senate |
Speaker of the House |
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I hereby certify that S.B. No. 1630 passed the Senate on |
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April 25, 2013, by the following vote: Yeas 30, Nays 0; and that |
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the Senate concurred in House amendment on May 25, 2013, by the |
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following vote: Yeas 30, Nays 0. |
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______________________________ |
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Secretary of the Senate |
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I hereby certify that S.B. No. 1630 passed the House, with |
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amendment, on May 22, 2013, by the following vote: Yeas 148, |
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Nays 0, two present not voting. |
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______________________________ |
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Chief Clerk of the House |
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Approved: |
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______________________________ |
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Date |
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______________________________ |
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Governor |