TITLE 37. PUBLIC SAFETY AND CORRECTIONS

PART 5. TEXAS BOARD OF PARDONS AND PAROLES

CHAPTER 145. PAROLE

SUBCHAPTER C. COURT-ORDERED SPECIAL CONDITION X HEARING FOR RAUL MEZA

37 TAC §§145.50 - 145.59

The Texas Board of Pardons and Paroles adopts, on an emergency basis, new rules to 37 TAC, Chapter 145, Subchapter C, §§145.50 - 145.59, concerning a court-ordered Special Condition X hearing for Raul Meza.

The new rules are adopted on an emergency basis to comply with federal case law requiring the Texas Board of Pardons and Paroles to conduct a hearing (Raul Meza v. Livingston, et. al., Cause No. 1:05CV1008, United States District Court, Western District, Austin Division). The adoption of the rules permits the Texas Board of Pardons and Paroles to comply with the effective date of these rules and to establish procedures to comply with the federal court's order.

The emergency rules are adopted under §§508.082, 508.083 and 508.0441, Government Code. Section 508.082 requires the board to adopt rules relating to the submission and presentation of information and arguments to the board, a parole panel, and the department for and in behalf of an inmate. Section 508.083 relates to representation of an inmate in a matter before the board or a parole panel. Section 508.0441 provides the board with the authority to determine conditions of parole or mandatory supervision, including special conditions.

The emergency rules are adopted under Government Code, §2001.034.

Cross-reference to Statute: Government Code, Chapter 2002.

§145.50.Statement of Purpose for the Court-Ordered Hearing Rules.

The purpose of the rules in this subchapter is to establish procedures to conduct a court-ordered Special Condition X hearing for Raul Meza, TDCJ# 332350.

(1) Raul Meza filed a civil rights lawsuit styled Raul Meza v. Travis County, et. al., Cause No. 1:05CV1008, United States District Court, Western District, Austin Division, on December 20, 2005. In March of 2007, Meza named all the board members of the Texas Board of Pardons and Paroles as defendants in the lawsuit. The case proceeded to a bench trial on November 10, 2008. The final judgment was entered on March 24, 2009 in favor of Meza.

(2) In the court's judgment, the court determined that the "State," the Texas Board of Pardons and Paroles and the Texas Department of Criminal Justice, failed to afford Meza "a hearing meeting the requirements of due process" when it imposed sex-offender conditions on Meza's parole. The court ordered the "State" to "provide Meza with "an appropriate hearing regarding the imposition of sex-offender conditions on Meza's parole consistent with the Court's Findings of Fact and Conclusion of Law..."

(3) The Assistant Attorney Generals for the "State" defendants filed a Motion to Stay the Judgment in the federal district court on April 23, 2009. The court denied the motion on May 19, 2009. The Assistant Solicitor General for the "State" defendants plans to file a Motion to Stay the Judgment with the United States Court of Appeals, Fifth Circuit. In the event that the Fifth Circuit denies Motion to the Stay the Judgment, the Board of Pardons and Paroles will adhere to the rules set forth in this subchapter to conduct a Special Condition X hearing for Raul Meza, TDCJ# 332350.

§145.51.Hearing.

(a) The hearing shall be scheduled not earlier than the 30th day from the date the Texas Board of Pardons and Paroles receives the transmittal, supporting documents and the parole file from the Texas Department of Criminal Justice Parole Division. The hearing on this matter not confidential or privileged by law, or both, shall be open to the public.

(b) Appropriate federal and state constitutional provisions, statutes, regulations, and judicial precedent establishing the confidential or privileged nature of information presented shall be given effect by the parole panel.

(c) To effect this provision, the parole panel shall have the authority to close the hearing to the extent necessary to protect against the improper disclosure of confidential and/or privileged information.

§145.52.Authority of Parole Panel.

(a) The Presiding Officer (Chair) of the Texas Board of Pardons and Paroles shall designate the parole panel that will conduct the Special Condition X hearing.

(b) The parole panel members shall have the following authority:

(1) to administer oaths;

(2) to examine witnesses;

(3) to rule on the admissibility of evidence;

(4) to rule on motions and objections;

(5) to recess any hearing from time to time and place to place;

(6) to issue subpoenas for witnesses and other documents in accordance with statutory authority;

(7) to maintain order and decorum throughout the course of any proceedings;

(8) to collect documents and exhibits comprising the record of the hearing;

(9) to act as the finder of facts and determine the weight to be given to particular evidence or testimony and to determine the credibility of witnesses;

(10) to make findings of facts and conclusions of laws; and

(11) to make the final decision to impose or not impose Special Condition X.

§145.53.Right to Counsel.

(a) Meza may be represented by counsel at the Special Condition X hearing. Counsel shall complete and submit the appropriate fee affidavit when the hearing is convened by the parole panel in accordance with Section 508.084, Texas Government Code.

(b) Due to the unique nature of this hearing, if Meza is unable to afford an attorney, an attorney will be appointed to represent him.

§145.54.Witnesses.

(a) The parole panel may determine whether a witness may be excused under the rule that excludes witnesses from the hearing.

(1) In no event shall the parole panel exclude from the hearing a party under the authority of this section. A party includes:

(A) Meza;

(B) Meza's attorney; and

(C) no more than one representative of the Texas Department of Criminal Justice Parole Division.

(b) All witnesses who testify in person are subject to cross-examination unless the parole panel specifically finds good cause for lack of confrontation and cross-examination.

(c) Witnesses personally served with a subpoena and who fail to appear at the hearing, and upon good cause determined by the parole panel, may present testimony by written statement.

§145.55.Ex Parte Consultations.

Unless required for the disposition of matters authorized by law, the parole panel assigned to render a decision or to make findings of fact and conclusions of law in this case may not communicate, directly or indirectly, in connection with any issue of fact or law with any party, except on notice and opportunity for all parties to participate.

§145.56.Evidence.

(a) All parties shall have an opportunity to present evidence in the form of testimony and written documentation. The parole panel shall determine the order of presentation of evidence.

(b) The parole panel shall apply the Texas Rules of Evidence. When necessary to ascertain facts not reasonably susceptible of proof under these rules, evidence not admissible thereunder may be admitted, except where precluded by statute, if it is of a type commonly relied upon by reasonably prudent persons in the conduct of their affairs.

(c) The parole panel shall give effect to the rules of privilege recognized by law.

(d) Relevant testimony shall be confined to the subject of the pending matter. In the event any party at a hearing shall pursue a line of questioning that is, in the opinion of the parole panel, irrelevant, incompetent, unduly repetitious, or immaterial, such questioning shall be terminated.

(e) Relevant staff reports may be admitted as evidence in any hearing.

(f) Evidence may be stipulated by agreement of all parties.

(g) Objections to evidence offers may be made and shall be ruled upon by the parole panel, and any objections and the rulings thereon shall be noted in the record.

§145.57.Motions.

Unless made during a hearing, motions shall be made in writing, set forth the relief or order sought, and shall be filed with the parole panel. Motions based on matters which do not appear of record shall be supported by affidavit.

§145.58.Record.

(a) The record in any case includes all pleadings, motions, and rulings; evidence received or considered; matters officially noticed; questions and offers of proof, objections, and rulings on them; all relevant Texas Department of Criminal Justice Parole Division documents, staff memoranda or reports submitted to or considered by the parole panel involved in making the decision, and any decision, opinion, or report by the parole panel presiding at the hearing.

(b) All hearings shall be electronically recorded in their entirety, and at the parole panel's option shall be either copied or transcribed upon the request and deposit of estimated costs by Meza or his attorney.

§145.59.Decisions.

(a) A final decision or order shall be in writing stating the evidence relied upon and the reasons for the decision.

(b) Meza shall be notified personally or by mail of any decision or order.

This agency hereby certifies that the emergency adoption has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 2, 2009.

TRD-200902740

Bettie Wells

General Counsel

Texas Board of Pardons and Paroles

Effective Date: July 2, 2009

Expiration Date: October 29, 2009

For further information, please call: (512) 406-5388