TITLE 22.EXAMINING BOARDS

Part 6. TEXAS BOARD OF PROFESSIONAL ENGINEERS

Chapter 139. ENFORCEMENT

Subchapter C. ENFORCEMENT PROCEEDINGS

22 TAC §139.35

The Texas Board of Professional Engineers proposes amendments to §139.35, relating to Sanctions and Penalties. The proposed amendments reorganize the Sanction and Penalty table to include an Administrative classification and revise some proposed penalties.

The proposed amendments reorganize the Sanction and Penalty table to include an Administrative classification, and relocate certain current violations to this new classification. The Board has also reviewed and revised the suggested sanctions for the Administrative violations.

C.W. Clark, P.E., Director of Compliance & Enforcement for the board, has determined that for the first five-year period the proposed amendment is in effect there are no fiscal implications for the state or local government as a result of enforcing or administering the section as amended. Mr. Clark has determined that there may be a minor fiscal impact to the agency and licensees. There is a minor fiscal impact to individuals required to comply with the rule as proposed, as the sanctions related to Administrative violates have been modified. There is no effect to small or micro businesses.

Mr. Clark also has determined that for the first five years the proposed amendment is in effect, the public benefit anticipated as a result of enforcing the proposed amendment will be clarification of the Compliance & Enforcement process and Sanction and Penalty table.

Comments may be submitted no later than 30 days after the publication of this notice to C.W. Clark, P.E., Director of Compliance & Enforcement, Texas Board of Professional Engineers, 1917 IH-35 South, Austin, Texas 78741 or faxed to his attention at (512) 440-5715.

The amendment is proposed pursuant to the Texas Engineering Practice Act, Occupations Code §1001.202, which authorizes the board to make and enforce all rules and regulations and bylaws consistent with the Act as necessary for the performance of its duties, the governance of its own, proceedings, and the regulation of the practice of engineering in this state.

No other statutes, articles or codes are affected by the proposed amendment.

§139.35.Sanctions and Penalties.

(a) The board, the executive director, an administrative law judge, and the participants in an informal conference may arrive at a greater or lesser sanction than suggested in these rules. The minimum administrative penalty shall be $100 per violation. The maximum administrative penalty shall be $3000 per violation. Pursuant to §1001.502(a) of the Act, each day a violation continues or occurs is considered a separate violation for the purpose of assessing an administrative penalty. Allegations and disciplinary actions will be set forth in the final board order and the severity of the disciplinary action will be based on the following factors:

(1) the seriousness of the violation, including:

(A) the nature, circumstances, extent, and gravity of the prohibited act; and

(B) the hazard or potential hazard created to the health, safety, or economic welfare of the public;

(2) the history of prior violations of the respondent;

(3) the severity of penalty necessary to deter future violations;

(4) efforts or resistance to efforts to correct the violations;

(5) the economic harm to property or the environment caused by the violation; and

(6) any other matters impacting justice and public welfare, including any economic benefit gained through the violations.

(b) The following is a table of suggested sanctions the board may impose against license holders for specific violations of the Act or board rules:

Figure: 22 TAC §139.35(b)

(c) - (e) (No change.)

This agency hereby certifies that the proposal 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 January 2, 2006.

TRD-200600003

Dale Beebe Farrow, P.E.

Executive Director

Texas Board of Professional Engineers

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 440-7723


Part 7. STATE COMMITTEE OF EXAMINERS IN THE FITTING AND DISPENSING OF HEARING INSTRUMENTS

Chapter 141. FITTING AND DISPENSING OF HEARING INSTRUMENTS

22 TAC §§141.1 - 141.24

The State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments (committee) proposes amendments to §§141.1 - 141.24, concerning the licensure and regulation of hearing instrument fitters and dispensers.

BACKGROUND AND PURPOSE

Government Code, §2001.039, requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedure Act). Sections 141.1 - 141.24 have been reviewed and the committee has determined that the reasons for adopting the sections continue to exist because rules relating to the licensure and regulation of hearing instrument fitters and dispensers are needed in order to protect and promote public health, safety, and welfare.

The amendments are the result of the comprehensive rule review undertaken by the committee and the committee's staff. In general, each section was reviewed and proposed for amendment in order to ensure clarity; to ensure that the rules reflect current legal, policy, and operational considerations; to ensure accuracy; to improve draftsmanship; and to make the rules more accessible, understandable, and usable, to the extent possible.

SECTION BY SECTION SUMMARY

The amendment to §141.1 is proposed to improve draftsmanship.

Amendments to §141.2 are proposed to add a definition of "certification of testing equipment" as a means to clarify the intent of the rules; and to modify the definition of "department" to reflect the current name of the agency.

Amendments to §141.3 are proposed to clarify the purpose of each standing subcommittee; to clarify that the executive director is the custodian of the committee's records; to correct inaccurate language; and to improve draftsmanship.

The amendment to §141.4 is proposed to reflect current operating procedure.

The amendment to §141.5 is proposed to delete unnecessary language.

Amendments to §141.6 are proposed to delete unnecessary language and to reflect current operating procedure.

Amendments to §141.7 are proposed to reflect current operating procedure; to eliminate references to requiring notarization of documents; to improve draftsmanship; and to delete unnecessary language.

Amendments to §141.8 are proposed to eliminate references to requiring notarization of documents and to improve draftsmanship.

Amendments to §141.9 are proposed to improve draftsmanship and to eliminate unnecessary language.

The amendment to §141.10 is proposed to improve draftsmanship.

The amendment to §141.11 is proposed to eliminate the option of filing a cash deposit with the committee. A deposit or negotiable security may not be in cash.

The amendment to §141.12 is proposed to improve draftsmanship.

Amendments to §141.13 are proposed to delete unnecessary language; to improve draftsmanship; to reflect two-year license terms; to provide for electronic license renewal forms; to clarify that certification of testing equipment and continuing education documentation shall be submitted only if selected for audit; and to require that licensees maintain continuing education and certification of testing equipment documentation for a period of three years.

Amendments to §141.14 are proposed to delete unnecessary language; to update language relating to two year license terms; to move language relating to credit for publications to a more appropriate subsection; and to clarify expectations regarding the submission of continuing education documentation at the time of audit. The amendment to §141.14(b)(3) provides for the acceptance of no more than 5 contact hours annually of online continuing education courses and manufacturer continuing education courses.

Amendments to §141.15(d) are proposed to require that a person who fails the examination must repeat the hours of direct supervision required for the sections that were failed and to eliminate the requirement that a person may only take the examination three times.

Amendments to §141.16 are proposed to improve draftsmanship; to delete unnecessary language; to require that it is the responsibility of the owner of the dispensing practice to maintain client records; to reduce the time period for maintaining records from five to three years after the latest date of fitting and dispensing of hearing instruments; and to clarify standards for audiometric testing devices and submission of certification of testing equipment.

Amendments to §141.17 are proposed to improve draftsmanship; to delete unnecessary language; to update language to reflect current legal, policy, and operational considerations; to clarify that all disciplinary action and license or application denial proposals shall be followed by written notice of violation and option for formal hearing; to provide that the executive director may accept a complaint that is not on the official form; and to set out procedures relating to the surrender of a license after a complaint has been filed.

Amendments to §141.18 are proposed to improve draftsmanship and clarify the section's purpose.

Amendments to §141.19 are proposed to delete unnecessary and obsolete language.

Amendments to §141.20 are proposed to update the rules to reflect current operating procedure, update obsolete language, and eliminate unnecessary language.

Amendments to §141.21 are proposed to delete unnecessary language and update the section title to accurately reflect its contents.

Amendments to §141.22 are proposed to delete unnecessary language, to improve draftsmanship, to clarify the prohibition on sexual activity with clients, and to require compliance with the Health Insurance Portability and Accountability Act of 1996.

Amendments to §141.23 and §141.24 are proposed to improve draftsmanship.

FISCAL NOTE

Joyce Parsons, Executive Director, has determined that for each fiscal year of the first five years the sections are in effect, there will be no fiscal implications to the state as a result of enforcing or administering the sections as proposed. Implementation of the proposed sections will not result in any fiscal implications for local governments.

SMALL AND MICRO-BUSINESS IMPACT ANALYSIS

Ms. Parsons has also determined that there will be no economic costs to small businesses or micro-businesses required to comply with the sections as proposed. This was determined by interpretation of the rules that small businesses and micro-businesses will not be required to alter their business practices in order to comply with the sections. There is no anticipated economic costs to persons who are required to comply with the sections as proposed. There is no anticipated negative impact on local employment.

PUBLIC BENEFIT

Ms. Parsons has also determined that for each year of the first five years the sections are in effect, the public will benefit from adoption of the sections. The public benefit anticipated as a result of enforcing or administering the sections is to effectively regulate the practice of fitting and dispensing of hearing instruments in Texas, which will protect and promote public health, safety, and welfare.

REGULATORY ANALYSIS

The committee has determined that this proposal is not a "major environmental rule" as defined by Government Code, §2001.0225. "Major environmental rule" is defined to mean a rule the specific intent of which is to protect the environment or reduce risk to human health from environmental exposure and that may adversely affect, in a material way, the economy, a sector of the economy, productivity, competition, jobs, the environment or the public health and safety of a state or a sector of the state. This proposal is not specifically intended to protect the environment or reduce risks to human health from environmental exposure.

TAKINGS IMPACT ASSESSMENT

The committee has determined that the proposed amendments do not restrict or limit an owner's right to his or her property that would otherwise exist in the absence of government action and, therefore, do not constitute a taking under Government Code, §2007.043.

PUBLIC COMMENT

Comments on the proposal may be submitted to Joyce Parsons, Executive Director, State Board of Examiners in the Fitting and Dispensing of Hearing instruments, Department of State Health Services, 1100 West 49th Street, Austin, Texas 78756 or by email to fdhi@dshs.state.tx.us. When e-mailing comments, please indicate "Comments on Proposed Rules" in the e-mail subject line. Comments will be accepted for 30 days following publication of the proposal in the Texas Register .

STATUTORY AUTHORITY

The proposed amendments are authorized by Occupations Code, §402.102, which authorizes the committee to adopt rules necessary for the performance of the committee's duties.

The proposed amendments affect Occupations Code, Chapter 402.

§141.1.Purpose.

This chapter implements [ The purpose of this chapter is to implement ] the provisions of Texas Occupations Code, Chapter 402, concerning the licensure and regulation of fitters and dispensers of hearing instruments.

§141.2.Definitions.

The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) - (6) (No change.)

(7) Certification of testing equipment--A certificate of calibration, compliance, conformance, or performance.

[ (7) Board--The Texas Board of Health.]

(8) - (12) (No change.)

(13) Department-- Department of State Health Services [ The Texas Department of Health ].

(14) - (30) (No change.)

§141.3.The Committee.

(a) - (f) (No change.)

(g) Subcommittees.

(1) - (5) (No change.)

(6) The continuing education subcommittee shall consider matters relating to the continuing education of licensees and permit holders, including the approval of programs and sponsors, and shall make recommendations to the committee as appropriate.

(7) The examination subcommittee shall consider matters relating to the licensure examination, including administration and content, and shall make recommendations to the committee as appropriate.

(8) The applications subcommittee shall consider matters relating to license and permit applications referred by the Executive Director and shall make recommendations to the committee as appropriate.

(9) The complaints subcommittee shall consider matters relating to complaints filed against licensees and permit holders and may propose disciplinary action if a violation of the Act or the rules is substantiated. The subcommittee may also dismiss matters for no violation, for lack of substantiation of a violation, or for lack of jurisdiction. The subcommittee shall make recommendations to the committee as appropriate.

(h) Executive director. The executive director shall:

(1) keep the minutes of [ on ] proceedings of the committee and shall be custodian of the files and records of the committee [ unless another custodian is designated by the committee ];

(2) - (4) (No change.)

(5) have the responsibility of assembling and evaluating materials submitted for approval as set out in §141.7 of this title (relating to Processing Procedures). Final determination shall be made by the executive director with regard to approval of applications for licensure. Determinations made by the executive director, that propose denial of licensure are subject to the approval of the applications subcommittee [ committee ] of the committee; and

(6) (No change.)

(i) (No change.)

(j) Official records of the committee.

(1) Requests for committee records may be made under the Texas Public Information [ Open Records ] Act, [ the ] Government Code, Chapter 552. Records which are public may be reviewed by inspection, duplication, or both upon written request.

(2) (No change.)

(3) Applicable cost of duplication shall be paid by the requestor [ applicant at the time of or before the duplicated records are sent or given to the applicant ]. The charge for copies shall be the same as set by the department for copies.

(k) - (m) (No change.)

§141.4.Licensees and the Committee.

(a) (No change.)

(b) A licensee shall have the responsibility of reporting alleged violations of the Act or this chapter to the staff [ committee office ].

(c) - (g) (No change.)

§141.5.Client Information.

A licensee shall:

(1) inform each client of the name, address, and telephone number of the committee office for the purpose of reporting violations of the Act [ Texas Occupations Code, Chapter 402, (Act), ] or this chapter on:

(A) - (B) (No change.)

(2) - (4) (No change.)

§141.6.Application Procedures.

(a) (No change.)

(b) General.

(1) Unless otherwise[ , ] indicated, an applicant must submit all required information and documentation of credentials on official committee forms [ of the State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments (committee) ].

(2) - (3) (No change.)

(c) (No change.)

[ (d) Remittances submitted to the committee in payment of fees may be in the form of a cashier's check or money order.]

(d) [ (e) ] For all applications and renewal applications, the committee is authorized to collect subscription and convenience fees, in amounts determined by the Texas Online Authority, to recover costs associated with application and renewal application processing through Texas Online.

(e) [ (f) ] For all applications and renewal applications, the committee is authorized to collect fees to fund the Office of Patient Protection, Health Professions Council, as mandated by law.

(f) [ (g) ] The fees for administering the Act [ Texas Occupations Code, Chapter 402, (Act), ] and this chapter shall be as follows:

(1) temporary training permit--$205;

(2) examination fee--$250;

(3) apprentice permit--$205;

(4) licensure fee--$205;

(5) a license issued or renewed for a one-year term--$205;

(6) a license issued or renewed for a two-year term--$405;

(7) duplicate document fee--$25;

(8) continuing education sponsor fee--$500 annually; and

(9) reinstatement fee for a license that was suspended for failure to pay child support--$55 . [ ; and ]

[ (10) reinstatement fee for a license that was suspended for student loan default--$55.]

§141.7.Processing Procedures.

Committee staff shall comply with the following procedures in processing applications for a temporary training permit, apprentice permit, license, and renewal of a regular license.

(1) - (3) (No change.)

(4) The materials required for application are as follows:

(A) Application form. The application form shall contain:

(i) specific information regarding personal data, birth date, place of employment, other state licenses and certifications held, felony[ , ] and misdemeanor convictions, educational background, supervised experience , [ and ] references , and social security number ;

(ii) - (iv) (No change.)

(v) a statement that the applicant understands that materials [ new material ] submitted to the committee become the property of the committee and are not returnable (unless prior arrangements have been made);

(vi) - (vii) (No change.)

(viii) the applicant's dated [ and notarized ] signature; and

(ix) the dated [ and notarized ] signature of the supervisor or supervisors who can formally attest to the applicant's direct supervised experience.

(B) Supervised experience form. The supervised experience forms must be completed by the temporary training permit holder and the supervisor or supervisors and contain:

(i) - (iv) (No change.)

(v) the supervisor's [ notarized ] signature; and

(vi) the temporary training permit holder's [ notarized ] signature.

(C) (No change.)

[ (D) Applicant's affidavit. The facts in the application shall be sworn to by the applicant before a notary.]

(5) Applications may be denied as follows.

(A) The committee may deny an application if the applicant:

(i) (No change.)

(ii) has failed to remit any applicable fees required by [ §402.106 of ] the Act or this chapter ;

(iii) - (vi) (No change.)

(B) If after review the executive director determines that the application should be denied, the executive director shall ask the applications subcommittee to review the application. The applications subcommittee shall take one of the following actions.

(i) If the subcommittee concurs that the application should be denied, they shall instruct the executive director to give the applicant written notice of the reason for the denial and the opportunity for a formal hearing.

(I) The formal hearing, if requested, shall be conducted in accordance with the provisions of the APA [ Administrative Procedures Act, Government Code, Chapter 2001 ].

(II) (No change.)

(ii) (No change.)

§141.8.Issuance of Permits.

(a) Temporary training permit.

(1) - (7) (No change.)

(8) A temporary training permit holder shall be required to have at least 160 hours of directly supervised practicum that shall include the following:

(A) - (B) (No change.)

(C) 25 client hours of hearing instrument evaluation including sound field measurements with recorded and live voice;

(D) - (J) (No change.)

(9) - (11) (No change.)

(b) Apprentice permit.

(1) - (9) (No change.)

[ (10) The dated and notarized signature of the supervisor or supervisors who can formally attest to the apprentice permit holder's supervised experience.]

(10) [ (11) ] The supervised experience forms must be completed by the apprentice permit holder and the supervisor or supervisors and contain:

(A) the name of the temporary permit holder;

(B) the name, address, and licensure status of the temporary permit holder's supervisor and supervisors;

(C) the name and address of the business or organization where the temporary permit holder practices;

(D) the inclusive dates of the supervised experience;

(E) the supervisor's [ notarized ] signature; and

(F) the apprentice permit holder's [ notarized ] signature.

(c) Other conditions for supervised experience for temporary training permit or apprentice permit.

(1) (No change.)

(2) A supervisor may delegate training activities [ to another eligible supervisor for the supervision ] of a temporary training permit holder to another licensee . The supervisor shall be responsible for the day-to-day supervision of a trainee. The supervisor shall also be ultimately responsible for services provided to a client by the temporary training permit holder. A supervisor shall not delegate the responsibility of supervision.

§141.9.Issuance of Licenses.

(a) (No change.)

(b) License certificate. Upon receiving the licensure form and fee, the committee shall issue [ to the licensee, ] a license certificate which indicates the licensee's name and license number.

(1) Regular licenses shall bear the signatures of the committee members [ be signed by the committee members and be affixed with the seal of the committee ].

(2) Temporary training permits and apprentice permits shall bear the signatures of [ be signed by ] the committee president and executive director.

(3) (No change.)

(c) Replacement card. The committee will replace a lost, damaged, or destroyed license certificate or renewal card upon a written request from the licensee and payment for a duplicate document. Requests must include a [ notarized ] statement detailing the loss or destruction of the licensee's original license or card or be accompanied by the damaged certificate or card.

(d) (No change.)

§141.10.Reciprocity.

In determining whether the licensing requirements of another jurisdiction are equal to or greater than the licensing requirements of the Act [ equivalent to or higher than Texas ], the following criteria shall be considered by the committee:

(1) - (4) (No change.)

§141.11.Filing of a Bond.

(a) (No change.)

(b) A sole proprietor, partnership, corporation, or other legal entity subject to subsection (a) of this section may file with the committee a [ cash ] deposit or other negotiable security acceptable to the committee in the amount required in subsection (a) of this section in lieu of a bond.

(c) - (e) (No change.)

§141.12.Surrender of a License or Permit.

(a) Surrender by licensee or permit holder.

(1) - (2) (No change.)

(3) If no complaint is [ there is not complaint ] pending, the committee office may accept the surrender and void the license or permit.

(b) - (c) (No change.)

§141.13.Renewal of License.

(a) General.

(1) A regular license must be renewed biennially [ annually or biannually, as determined by the committee ].

(2) - (6) (No change.)

(7) The deadlines established for renewals, late renewals, and license renewal penalty fees in this section are based on the postmark [ postmarked ] date of the documentation submitted by the licensee [ if legible and on the date stamped at the Texas Department of Health if the postmark is not legible ].

(8) (No change.)

(9) The committee shall deny renewal if required by the Texas Education Code, §57.491, relating to defaults on guaranteed student loans.

[ (9) A licensee or permit holder who has been notified of a student loan default shall surrender their license or permit until the loan payment has been resolved to the satisfaction of the National Student Loan Center.]

[ (10) A licensee or permit holder shall pay a reinstatement fee as set out in §141.6 of this title (relating to Application Procedures) prior to issuance of the license or permit under this subsection.]

(b) Staggered renewals. The committee shall use a staggered system for license renewals.

(1) (No change.)

(2) Licensure fees will be prorated if the licensee's initial renewal date is determined by the committee to have occurred less than 24 [ 12 ] months after the original date of licensure.

(3) (No change.)

(c) License renewal.

(1) At least 45 days prior to the expiration of a regular license, the committee will send notice of license expiration.

[ (1) At least 45 days prior to the expiration of a regular license, the committee will send notice to a licensee that includes:]

[ (A) the expiration date of the license;]

[ (B) a schedule of the renewal and late fees; and]

[ (C) the number of hours needed to complete any continuing education requirements.]

(2) A paper or electronic license renewal form shall be made available [ furnished ] to licensees eligible for renewal. The form shall require the licensee to provide:

(A) - (C) (No change.)

(3) The committee shall not renew a license until it receives the:

(A) - (C) (No change.)

(D) [ the ] documentation showing that the licensee has complied with applicable continuing education requirements if selected for audit .

(4) The committee shall issue a renewal card [ certificate ] to a licensee who has met all the requirements for renewal. The licensee must display the renewal card [ certificate ] in association with the license.

(5) - (7) (No change.)

(8) Each license to fit and dispense hearing instruments shall be issued for the term of two years [ one year ] and shall, unless suspended or revoked, be renewed biennially [ annually ] on payment of the renewal fee and compliance with this section by the licensee.

(9) (No change.)

(10) If a person's license has been expired for less than [ not more than ] 90 days, the person may renew the license by paying the required renewal fee and a fee that is one-half of the examination fee for the license to the committee.

(11) - (12) (No change.)

(13) The [ Before a license can be renewed, the ] committee shall require certification that all testing equipment, both portable and stationary, used by the licensee has been calibrated within one year prior to the renewal date , if the licensee is selected for audit .

(14) A [ Before a license can be renewed, a ] licensee must demonstrate compliance with the continuing education requirements [ of continuing education ] established by the committee , if selected for audit [ under the Act in §141.14 ].

(15) (No change.)

(16) Licensees not selected for audit shall maintain all continuing education and certification of testing equipment documentation for a period of three years and shall provide copies if requested by the committee.

[ (16) Before a license can be renewed, the licensee must submit a copy of the written contract for services employed by the licensee.]

§141.14.Continuing Education Requirements.

(a) (No change.)

(b) General requirements. A [ The committee shall require that a ] fitter and dispenser licensed under the Act [ Texas Occupations Code, Chapter 402, (Act) and this chapter, ] must complete 20 contact hours of continuing education each year. For purposes of this section:

(1) each year begins on the first day of [ runs concurrently with ] the effective month [ date ] of a license issued under the Act and this chapter;

(2) (No change.)

(3) Online courses offered by an approved sponsor and courses sponsored by a manufacturer may not make up more than 5 contact hours of the required 20 contact hours. At least 15 contact hours of the required 20 contact hours must be obtained from the acceptable continuing education categories offered by an approved non-manufacturer sponsor as described in subsection (g) of this section.

[ (3) no more than 5 contact hours of the 20 contact hours required may be obtained from a course sponsored by a manufacturer.]

(c) (No change.)

[ (d) Credit hours for publications. A licensee may be credited with continuing education credit hours for a published book or article written by the licensee that contributes to the licensee's professional competence.]

[ (1) No more than five credit hours for preparation of a publication may be claimed by a licensed holder in an annual reporting period.]

[ (2) The continuing education subcommittee may grant credit hours based on the degree that the published book or article advanced knowledge regarding the fitting and dispensing of hearing instruments.]

(d) [ (e) ] Noncompliance. A licensee who has not complied with the continuing education requirements of this section may not be issued a renewal license unless the licensee:

(1) has served in the regular armed forces of the United States [ Stated ] during any part of the 24 [ 12 ] months before the [ annual ] reporting date;

(2) submits proof from an attending physician that the licensee suffered a serious disabling illness or physical disability that prevented compliance with the requirements of this section during the 24 [ 12 ] months before the [ annual ] reporting date; or

(3) was licensed for the first time during the 24 [ 12 ] months before the [ annual ] reporting date.

(e) [ (f) ] If selected for audit, a [ Attendance. A ] licensee shall provide written proof of [ attendance and ] completion of [ an ] approved courses [ course on a form prescribed by the committee ].

(f) [ (g) ] Renewal period for continuing education. Continuing education requirements for renewal shall begin on the first day of a licensee's renewal period [ year ] and end on the last day of the licensee's renewal period [ year ].

(g) [ (h) ] Course categories. Continuing education shall be acceptable if the education falls in one or more the following categories:

(1) participation in those sections of programs (e.g., institutes, seminars, workshops, and conferences) which are designed to increase professional knowledge related to the practice of fitting and dispensing of hearing instrument and are conducted by persons qualified within their respective professions by appropriate state license or certification where state licensure or certification exists, or in states outside of Texas where licensure or certification does not exist by completion of a degree in audiology or a related field and certification by their respective professional associations if such certification exists;

(2) completion of academic courses at an accredited institution in areas supporting development of skills and competence in the fitting and dispensing of hearing instruments; and

(3) participation or teaching in programs directly related to the fitting and dispensing of hearing instruments (e.g., institutes, seminars, workshops, or conferences) which are approved or offered by an accredited college or university.

(4) A licensee may be credited with continuing education credit hours for a published book or article written by the licensee that contributes to the licensee's professional competence. No more than five credit hours for preparation of a publication may be claimed by a license holder each year. The continuing education subcommittee may grant credit hours based on the degree that the published book or article advanced knowledge regarding the fitting and dispensing of hearing instruments.

(h) [ (i) ] Requests for credit. Individuals and organizations may initiate requests for committee approval and hour credit of specific programs for continuing education credit at least 30 days prior to the first scheduled presentation.

(1) Each licensee is responsible for providing the information necessary for the committee to make a determination of the applicability of the program to the continuing education requirements.

(2) The committee is responsible for approving individual continuing education courses. The committee may approve an institute, agency, organization, association, or individual as a continuing education sponsor of continuing education units who pay the continuing education sponsor fee. This will permit the organizations to provide continuing education units for their fitting and dispensing of hearing instrument courses, seminars and conferences. Any organization or individual who meets the required criteria may advertise as approved sponsors of continuing education for licensed fitters and dispensers of hearing instruments.

(3) Sponsors may initiate their own requests and when approval is obtained, shall announce, prior to the commencement of the continuing education activity, the number of hours approved and the content of the continuing education activity as submitted and pre-approved by the committee. When approval is requested by a sponsor, the sponsor shall provide each participant with written documentation of participation which shall set forth that participant's name, the number of approved continuing education hours, the title and date(s) of the program as approved by the committee, and the signature of the sponsor.

(4) Sponsors shall pay a continuing education sponsor fee as set out in §141.6 of this title (relating to Application Procedures) which will be effective for one year from date of receipt.

(i) [ (j) ] Evaluation of continuing education programs. Each continuing education program submitted by a licensee or approved sponsor will be evaluated on the basis of the following criteria:

(1) relevance of the subject matter to increase or support the development of skills and competence in the fitting and dispensing of hearing instruments or in areas of studies or disciplines related to fitting and dispensing of hearing instruments;

(2) objectives of specific information and skills to be learned;

(3) subject matter, educational methods, materials, and facilities utilized, including the frequency and duration of sessions, and the adequacy to implement learner objectives; and

(4) sponsorship and leadership of program including:

(A) the name of the sponsoring individual(s) or organization(s);

(B) program leaders, if different from sponsor(s); and

(C) contact person if different from the preceding.

(j) [ (k) ] Academic requirements. Completion of academic work shall be in accordance with subsection (i) [ (j) ] of this section. Official transcripts from accredited schools [ school ] showing completion of hours in appropriate areas for which the licensee received at least a passing grade is required.

(k) [ (l) ] Approved credit. The committee shall credit continuing education experience as follows.

(1) Parts of programs which meet the criteria of this section shall be credited on a one-for-one basis with one contact hour of credit for each 55 minutes spent in the continuing education activity.

(2) Teaching in programs which meet the committee's criteria as set out in this section shall be credited on the basis of one clock-hour of credit for one contact hour taught plus two contact hour credits for preparation for each hour taught. No more than 10 of the 20 hours of required continuing education can be credited under this option, and credit may be granted for the same presentation or program not more than twice during any continuing education period. The remaining hours of continuing education required in each renewal period must be obtained under another of the available options in accordance with paragraphs (1) or (3) of this subsection.

(3) Completion of academic work at an institution which meets the accreditation standards acceptable to the committee shall be credited on the basis of 15 contact hours of credit for each semester hour, 10 contact hours of credit for each quarter hour completed and for which a passing grade was received as evidenced on an official transcript.

(l) [ (m) ] Reporting. If selected for audit, the [ The ] requirements for reporting continuing education shall be as follows.

(1) A licensee may submit the required report at the time of renewal [ at renewal time ]. Continuing education must be reported and approved prior to renewal at the end of the renewal period. Each licensee is responsible for ensuring that the committee receives timely notice of the licensee's completion of continuing education activities.

(2) Each report must be accompanied by appropriate documentation of the continuing education claimed on the report as follows:

(A) for a program attended, signed certification by a program leader or instructor of the licensee's participation in the program by certificate, letter or letterhead of the sponsoring agency, or official continuing education validation form of the sponsoring agency;

(B) for teaching or consultation in approved programs, a letter on the sponsoring agency's letterhead giving the name of the program, location, dates, and subjects taught and indicating total clock-hours credited;

(C) for completion of work from accredited schools, an official transcript showing course credit with at least a passing grade; or

(D) for official verification of a course at a regionally accredited academic institution, a letter from the dean of the academic institution or professor which includes the actual number of clock-hours attended.

(m) [ (n) ] Disapproved credit. The committee will not give continuing education credit to any licensee for:

(1) education incidental to the regular professional activities of a licensee such as knowledge gained through experience or research;

(2) organization activity such as serving on committees or councils or as an officer in a professional organization; and

(3) any program which does not fit the types of acceptable continuing education in this section.

[ (o) Mandatory continuing education. The mandatory five of the 20 required continuing education hours will be conveyed in the committee newsletter and renewal packet.]

§141.15.Examination.

(a) - (b) (No change.)

(c) Examination.

(1) The examination shall consist of a written section and a practical section. The examination will consist of the following areas as they relate to the fitting and dispensing of hearing instruments:

(A) - (F) (No change.)

(G) recording and evaluation of audiograms and speech audiometry to determine the candidacy for a hearing instrument;

(H) - (N) (No change.)

(2) (No change.)

(d) Failure of examination.

(1) (No change.)

(2) If the examinee fails the examination, the examinee must repeat the hours of direct supervision required for the sections that were failed [ 160 hours of direct supervision ].

(3) - (4) (No change.)

[ (5) The examinee may take the examination no more than three times.]

§141.16.Conditions of Sale.

(a) Compliance with other state and federal regulations. [ A licensee or permit holder under Texas Occupations Code, Chapter 402, (Act) shall: ]

(1) A licensee or permit holder shall adhere to the Federal Food and Drug Administration regulations in accordance with 21 Code of Federal Regulations (CFR) §801.420 and §801.421 . [ ; ]

(2) A licensee or permit holder shall receive a written statement before selling a hearing instrument that is signed by a physician or surgeon duly licensed by the Texas Medical Board [ Texas State Board of Medical Examiners, one ] who specializes in diseases of the ear . The written statement shall confirm [ and states ] that the client's hearing loss has been medically evaluated during the preceding six-month period and that the client is age 18 or older . The [ , the ] licensee may inform the client that the medical evaluation requirement may be waived as long as the licensee:

(A) informs the client that the exercise of the waiver is not in the client's best health interest;

(B) does not encourage the client to waive the medical evaluation; and

(C) gives the client an opportunity to sign a statement on the contract that says: "I have been advised by (licensee's or permit holder's name) that the Food and Drug Administration has determined that my best health interest would be served if I had a medical evaluation by a licensed physician (preferably a physician or surgeon who specializes in diseases of the ear) before purchasing one or more hearing instruments. I do not wish to receive a medical evaluation before purchasing a hearing instrument" . [ ; ]

(3) A licensee or permit holder shall not sell a hearing instrument to a person under 18 years of age unless the prospective user, parent, or guardian has presented to the licensee or permit holder a written statement signed by a licensed physician specializing in diseases of the ear that states that the client's hearing loss has been medically evaluated and the client may be considered a candidate for a hearing instrument. The evaluation must have taken place within the preceding six months . [ ; and ]

(4) A licensee or permit holder shall advise clients who appear to have any of the following otologic conditions to consult promptly with a physician:

(A) - (H) (No change.)

(b) (No change.)

(c) Written contract for services to client - client protection. Upon the sale of any hearing instrument(s) or change of model or serial number of the hearing instrument(s), the licensee or permit holder shall provide the client with a signed, written contract for services containing the following:

(1) - (10) (No change.)

(11) a serial number(s) and follow-up appointment within 30 days after the hearing instrument fitting shall be part of the patient records[ . ] ; and

(12) the date of the end of the 30 day trial. The date must be a business day, not a weekend, a federal holiday, or a day that the licensee is not open for business.

(d) (No change.)

(e) Record keeping.

(1) The owner of the dispensing practice shall ensure that records are maintained [ It is the licensee's responsibility to keep records ] on every client who receives services [ to whom the licensee renders service ] in connection with the fitting and dispensing of hearing instruments. Such records shall be preserved for at least three [ five ] years after the fitting and dispensing of the hearing instrument(s) to the client. If other hearing instruments are subsequently fitted and dispensed to that client, cumulative records must be maintained for at least three [ five ] years after the latest fitting and dispensing of the hearing instrument(s) to that client. The records must be available for the committee's inspection and shall [ will ] include but not be limited to the following:

(A) - (C) (No change.)

(D) copies of written [ writing ] contracts for services and receipts executed in connection with the fitting and dispensing of each hearing instrument provided;

(E) - (F) (No change.)

(2) (No change.)

(f) Audiometers and audiometric testing devices.

(1) Audiometers and audiometric testing devices shall meet the current standards of the American National Standards Institute or the International Electrotechnical Commission (IEC). [ or as otherwise specified by the Texas Department of Health (department). ]

(2) All portable and stationary testing equipment used by the license holder must be calibrated annually and proof of certification must be provided upon renewal of license, if the licensee is selected for audit.

[ (2) Current audiometer or audiometric testing device calibration records shall be maintained with each audiometer or audiometric testing device. Audiometer or audiometric testing device calibration records and data shall be maintained for inspection by the department for a period of three years.]

(g) Audiometric testing not conducted in a stationary acoustical enclosure.

(1) (No change.)

(2) Ambient noise level of the location of the audiometric testing, if not done in a stationary acoustical enclosure, shall include a notation on the hearing test of the following items:

(A) - (D) (No change.)

(3) (No change.)

(h) (No change.)

§141.17.Complaints and Violations.

(a) Disciplinary action; notices.

(1) (No change.)

(2) Prior to initiation of formal proceeding to refuse to issue or renew a license, revoke or suspend a license or permit, probate disciplinary action, assess an administrative penalty, or issue a reprimand to a permit holder or licensee, the committee or its designee shall give written notice to the licensee, permit holder, or applicant by certified mail, return receipt requested, of the facts or conduct alleged to warrant the action, including the complainant's name if appropriate; and the licensee, permit holder, or applicant shall be given the opportunity, as described in the notice, to show compliance with all requirements of the Act and this chapter, as required by Texas Government Code [ Civil Statutes ], §2001.054(c)(2).

(3) If disciplinary action against a licensee or permit holder or denial of a license or permit application or renewal application [ suspension of a license or permit of an applicant ] is proposed, the committee or its designee shall give written notice by certified mail, return receipt requested, of the basis for the proposal and that the licensee, permit holder, or applicant must request, in writing, a formal hearing within ten days of receipt of the notice, or the right to a hearing shall be waived and the proposed action shall be taken [ committee may refuse to issue or renew a license, revoke or suspend a license or permit; probate disciplinary action, or reprimand a licensee or permit holder ].

(4) (No change.)

(b) Reporting alleged violations.

(1) (No change.)

(2) Upon receipt of a complaint, the executive director shall send an acknowledgment letter to the complainant with an official form which the complainant shall be asked to complete and return the form to the committee [ before further action can be taken ]. The executive director may accept an anonymous complaint if there is sufficient information for investigation. The Executive Director may accept a complaint that is not on the official form.

(3) (No change.)

(4) The executive director shall request a specific [ notarized ] response from the licensee or permit holder against whom the alleged violation has been filed and gather information required by the complaints subcommittee.

(5) - (6) (No change.)

(7) The committee, at least quarterly and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless the notice would jeopardize an undercover investigation.

[ (7) At each 90-day interval, following the receipt of the complaint until the complaint is finally resolved or closed, the committee shall notify a complainant of the status of his or her complaint unless the notice would jeopardize an undercover investigation.]

(8) The committee shall address all complaints in a timely manner. [ After review of each complaint, the executive director shall establish a schedule for conducting each phase of the complaint procedure not later than the 30th day after the date the complaint is received. The schedule shall be kept in the information file for the complaint. A change in the schedule must be noted in the complaint information file. ]

(9) The executive director shall notify the complaints subcommittee of a complaint that has not been resolved in a timely manner. [ if a change extends the time prescribed for resolving the complaint. ]

(c) - (e) (No change.)

(f) Monitoring of licensees.

(1) The department [ executive director ] shall maintain a complaint tracking system.

(2) - (4) (No change.)

(g) When a licensee or permit holder has offered the surrender of his or her license or permit after a complaint has been filed, the committee shall consider whether to accept the surrender of the license or permit. When the committee has accepted such a surrender, the surrender is deemed to be the result of a formal disciplinary action and a committee order accepting the surrender may be prepared.

§141.18.Formal Hearings.

(a) Formal hearings will be conducted pursuant to the APA and will be held by the State Office of Administrative Hearings.

[ (a) Purpose. This section covers the formal hearing procedures and practices that will be used by the committee in handling suspensions, revocation of license, denial of licenses, probating a license suspension, and reprimanding a licensee. Such hearing will be conducted pursuant to the contested case provisions of the Administrative Procedure Act (APA), Texas Government Code, Chapter 2001 and will be held by the State Office of Administrative Hearings.]

(b) - (j) (No change.)

§141.19.Administrative Penalties.

(a) The committee may assess an administrative penalty in accordance with the Act.

[ (a) The assessment of an administrative penalty is governed by the State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments, Texas Occupations Code Act (Act), §402.511.]

(b) The complaints subcommittee, with the approval of the committee [ and the Texas Board of Health (board) ] may impose a fine not to exceed $250 plus costs for the first violation and not to exceed $1,000 plus costs for each subsequent violation of the Act, and the rules adopted under the Act, on any person or entity described in the Act. The fine may be invoked as an alternative to any other disciplinary measure, except for probation, as set forth by the committee.

(c) (No change.)

§141.20.Informal Disposition.

(a) - (c) (No change.)

(d) The executive director shall decide upon the time, date and place of the settlement conference, and provide written notice to the licensee or applicant of the same. Notice shall be provided no less than 10 days prior to the date of the conference [ by certified mail, return receipt requested, ] to the last known address of the licensee or applicant or by personal delivery. The 10 days shall begin on the date of mailing or personal delivery. The licensee or applicant may waive the 10-day [ 10 day ] notice requirement.

(e) A copy of the committee's rules concerning informal disposition may [ shall ] be enclosed with the notice of the settlement conference. The notice shall inform the licensee or applicant of the following:

(1) - (8) (No change.)

(f) The notice of the settlement conference may [ shall ] be sent [ by certified mail, return receipt requested, ] to the complainant at his or her last known address or personally delivered to the complainant. The complainant may [ shall ] be informed that he or she may appear and testify or may submit a written statement for consideration at the settlement conference. [ The complainant shall be notified if the conference is canceled. ]

(g) One member of the complaints subcommittee shall [ may ] be present at a settlement conference.

(h) (No change.)

(i) The licensee or applicant, the licensee's or applicant's attorney, the complaints subcommittee [ Complaints Committee ] members, the committee's legal counsel, and the executive director, may question witnesses, make relevant statements, present statements of persons not in attendance and present such other evidence as may be appropriate.

(j) - (k) (No change.)

(l) Access to the committee's investigative file may be prohibited or limited in accordance with the Public Information Act [ (Open Records Act) ], Government Code, Chapter 552, and the Administrative Procedure Act (APA), Government Code, Chapter 2001.

(m) (No change.)

(n) The complainant shall not be considered a party in the settlement conference but may [ shall ] be given the opportunity to be heard [ if the complainant attends ]. Any written statement submitted by the complainant shall be reviewed at the conference.

(o) At the conclusion of the settlement conference, the subcommittee member or executive director may make recommendations for informal disposition of the complaint or contested case. The recommendations may include any disciplinary action authorized by the Act. [ State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments Act (Act). ] The committee member may also conclude that the committee lacks jurisdiction, conclude that a violation of the Act or this chapter has not been established, order that the investigation be closed, or refer the matter for further investigation.

(p) The licensee or applicant may either accept or reject the settlement recommendations at the conference. If the recommendations are accepted, an agreed settlement order shall be prepared by the committee staff [ office ] or the committee's legal counsel and forwarded to the licensee or applicant. The order shall contain agreed findings of fact and conclusions of law. The licensee or applicant shall execute the order and return the signed order to the committee staff [ office ] within ten days of his or her receipt of the order. If the licensee or applicant fails to return the signed order within the stated time period, the inaction shall constitute rejection of the settlement recommendations.

(q) - (w) (No change.)

§141.21.Suspension of License Relating [ for Failure ] to [ Pay ] Child Support and Child Custody Orders .

(a) - (d) (No change.)

(e) If a suspension overlaps a license renewal period, an individual with a license suspended under this section shall comply with the standard renewal procedures in the [ State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments ] Act [ , Texas Occupations Code, §402.301, and §141.13 of ] and this title [ (relating to Renewal of License) ]. However, the license will not be renewed until the requirements of subsections (g) and (h) of this section are met.

(f) - (h) (No change.)

§141.22.Code of Ethics.

(a) The purpose of this section is to establish the standards of professional and ethical conduct required of a licensee or permit holder [ under the State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments Act (Act), Texas Occupations Code, Chapter 402, ] and constitutes a code of ethics as authorized by the Act. It is the responsibility of all licensees and permit holders [ dispensers, fitters, and apprentice licensees covered under the Act ] to uphold the highest standards of integrity and ethical principles.

(b) A licensee of hearing instruments must observe and comply with the code of ethics and standards of practice set forth in this chapter. Any violation of the code of ethics or standards of practice will constitute unethical conduct or conduct that discredits the profession of the dispensing and fitting of hearing instruments and is grounds for disciplinary action.

(1) - (4) (No change.)

(5) A licensee shall not engage in sexual contact or sexual exploitation with a client. Sexual contact means the behaviors and activities described in the Texas Penal Code, §21.01 (relating to Sexual Offenses; Definitions). Sexual exploitation means a pattern, practice, or scheme of conduct, which may include sexual contact, that can reasonably be construed as being for the purposes of sexual arousal, sexual gratification, or sexual abuse.

[ (5) A licensee shall not engage in any explorative or sexual act with a client.]

(6) (No change.)

(7) A licensee shall refer a client for those services that they are unable to provide [ meet ].

(8) A licensee shall comply with the requirements of the Health Insurance Accountability and Portability Act of 1996 (HIPAA).

§141.23.Relevant Factors.

When a licensee has violated the Act or this chapter, three general factors combine to determine the appropriate sanction which include: the culpability of the licensee; the harm caused or posed; and the requisite deterrence. It is the responsibility of the licensee to bring exonerating factors to the attention of the complaints [ complaint ] subcommittee or administrative law judge. Specific factors are to be considered as set forth herein.

(1) - (5) (No change.)

§141.24.Severity Level and Sanction Guide.

The following severity levels and guide for sanctions [ sanction guides ] are based on the relevant factors in §141.23 of this title (relating to Relevant Factors).

(1) - (5) (No change.)

This agency hereby certifies that the proposal 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 January 2, 2006.

TRD-200600006

Ronald Ensweiler

Chair

State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Part 31. TEXAS STATE BOARD OF EXAMINERS OF DIETITIANS

Chapter 711. DIETITIANS

22 TAC §§711.1 - 711.3, 711.6 - 711.8, 711.12, 711.14, 711.17, 711.19

The Texas State Board of Examiners of Dietitians (board) proposes amendments to §§711.1 - 711.3, 711.6 - 711.8, 711.12, 711.14, 711.17, and 711.19, concerning the licensure and regulation of dietitians.

The amendments are proposed pursuant to statutory changes to the Texas Occupations Code, Chapter 701, regarding House Bill 1155, passed during the 79th Legislature, 2005. Each section was reviewed and proposed for amendment in order to ensure clarity; to ensure that the rules reflect current legal, policy, and operational considerations; to ensure accuracy; to improve draftsmanship; and to make the rules more accessible, understandable, and usable, to the extent possible.

SECTION BY SECTION SUMMARY

The amendment to §711.1 is amended to reflect the current name of the agency.

The amendment to §711.2 is amended to clarify travel reimbursement for board members and the process for the election of presiding officers of the board.

Amendments to §711.3 add new language that allows hospital dietitians to take/transcribe dietary and parental nutrition orders under the provision of protocols approved by the governing bodies of these institutions.

The amendment to §711.6(g)(3) specifies the examination is the "licensing" examination.

The amendment to §711.6(h) is being deleted because the subsection is a duplicate rule to 711.6(b).

The amendment to §711.7 is proposed to add new language to require the Texas Jurisprudence Exam.

The amendment to §711.8 is proposed to add language regarding failure to show proof of the Texas Jurisprudence exam will be reason for disapproval of a license. Also, procedures for processing applications will increase from 14 working days to 20 working days.

Regarding §711.12(7), new language is added to allow refusal to renew for non-payment of an administrative penalty imposed under the Act.

Amendments to §711.14 are proposed to clarify the maximum amount an administrative penalty may be per violation, per day and the ability to issue a cease and desist order.

Amendments to §711.17 add new language to require the Texas Jurisprudence Exam for licensure renewal.

New language was added to §711.19 to allow the board to order a license holder to issue a refund to a consumer resulting from an informal conference instead of or in addition to an administrative penalty.

FISCAL NOTE

Bobbe Alexander, Executive Secretary, has determined that for each fiscal year of the first five years the sections are in effect, there will be no fiscal implications to the state or local governments as a result of enforcing or administering the sections as proposed.

SMALL AND MICRO-BUSINESS IMPACT ANALYSIS

Ms. Alexander has also determined that there will be no economic costs to small businesses or micro-businesses required to comply with the sections as proposed. This was determined by interpretation of the rules that small businesses and micro-businesses will not be required to alter their business practices in order to comply with the sections. There are no anticipated economic costs to persons who are required to comply with these sections as proposed. There is no anticipated negative impact on local employment.

PUBLIC BENEFIT

Ms. Alexander has also determined that for each year of the first five years the sections are in effect, the public will benefit from adoption of the sections. The public benefit anticipated as a result of enforcing or administering the sections is to effectively regulate the practice of dietetics in Texas, which will protect and promote public health, safety, and welfare.

REGULATORY ANALYSIS

The board has determined that this proposal is not a "major environmental rule" as defined by Government Code, §2001.0225. "Major environmental rule" is defined to mean a rule the specific intent of which is to protect the environment or reduce risk to human health from environmental exposure and that may adversely affect, in a material way, the economy, a sector of the economy, productivity, competition, jobs, the environment or the public health and safety of a state or a sector of the state. This proposal is not specifically intended to protect the environment or reduce risks to human health from environmental exposure.

TAKINGS IMPACT ASSESSMENT

The board has determined that the proposed amendments do not restrict or limit an owner's right to his or her property that would otherwise exist in the absence of government action and, therefore, do not constitute a taking under Government Code, §2007.043.

PUBLIC COMMENT

Comments on the proposal may be submitted to Bobbe Alexander, Executive Secretary, State Board of Examiners of Dietitians, Department of State Health Services, 1100 West 49th Street, Austin, Texas 78756 or by email to dietitian@dshs.state.tx.us. When e-mailing comments, please indicate "Comments on Proposed Rules" in the e-mail subject line. Comments will be accepted for 30 days following publication of the proposal in the Texas Register .

STATUTORY AUTHORITY

The proposed amendments are authorized by Occupations Code, §701.152, which authorizes the board to adopt rules necessary for the performance of the board's duties.

The proposed amendments affect Occupations Code, Chapter 701.

§711.1.Definitions.

The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise:

(1) - (10) (No change.)

(11) Department-- Department of State Health Services. [ The Texas Department of Health or its successor organization. ]

(12) - (25) (No change.)

§711.2.The Board's Operation.

(a) - (g) (No change.)

(h) Reimbursement for expense.

[ (1) A board member is entitled to a per diem payment at the rate set by the legislature for state employees in the latest General Appropriations Act passed by the Texas Legislature.]

(1) [ (2) ] A board member is entitled to compensation for travel [ transportation ] expenses as provided by the latest General Appropriations Act passed by the Texas Legislature.

(2) [ (3) ] Payment to board members of travel [ per diem and transportation ] expenses shall be requested on official state travel vouchers which have been approved by the executive secretary.

(3) [ (4) ] Board travel must conform to existing policies of the department.

(4) [ (5) ] Attendance at conventions, meetings, and seminars must be clearly related to the performance of board duties and show a benefit to the state.

(i) - (l) (No change.)

(m) Elections.

(1) The governor shall designate a member of the board as the presiding officer of the board to serve in that capacity at the pleasure of the governor.

[ (1) At the meeting held after August 31 of each odd-numbered year, the board shall elect by a majority vote of those members present and voting, a chair and a vice-chair. When the Governor appoints new board members to replace those currently serving as chair or vice chair, an election will be held not later than the 30th day after the date the governor makes the appointment in accordance with the Act, §701.057.]

(2) The board shall meet to elect an assistant presiding officer in accordance with the Act.

[ (2) A vacancy which occurs in the offices of chair and vice-chair shall be filled, for the duration of the unexpired term, by a majority vote of those members present and voting at the next board meeting.]

(3) (No change.)

(4) A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with the Act.

(n) Committees.

(1) - (6) (No change.)

(7) The following standing committees shall be appointed by the newly elected chair each odd-numbered year to serve a term of two years.

(A) - (C) (No change.)

(D) The board shall appoint at least one public member to any board committee established to review a complaint filed with the board or review an enforcement action against a license holder related to a complaint filed with the board. [ The complaint committee shall be composed of a person(s) appointed by the chair. ] The committee may review complaints received by the board and shall recommend action to be taken on complaints in accordance with §711.14 of this title (relating to Violations, Complaints, and Subsequent Board Actions).

(o) (No change.)

(p) Registry.

(1) - (2) (No change.)

(3) The registry will be available on the board's Internet web site [ at www.tdh.state.tx.us/hcqs/plc/diet.htm ].

(q) - (s) (No change.)

§711.3.The Profession of Dietetics.

(a) - (b) (No change.)

(c) Provider of nutrition services.

(1) A person licensed by the board is designated as a health care provider of nutrition services.

(2) A licensed dietitian, acting within the scope of his or her license and consistent with medical direction or authorization as provided in this section, may accept, transcribe into a patient's medical record or transmit verbal or electronically-transmitted orders, including medication orders, from a physician to other authorized health care professionals relating to the implementation or provision of medical nutrition therapy and related medical protocols for an individual patent or group of patients. In a licensed health facility, the medical direction or authorization shall be provided, as appropriate, through a physician's order, or a standing medical order, or standing delegation order, or medical protocol issued in accordance with Occupations Code, Chapter 157, Subchapter A, and rules adopted by the Board of Medical Examiners implementing the subchapter. In a private practice setting, the medical direction or authorization shall be provided, as appropriate, through the physician's order, standing medical order, or standing delegation order of a referring physician, in accordance with Occupations Code, Chapter 157, Subchapter A, and rules adopted by the Board of Medical Examiners implementing the subchapter.

(3) A licensed dietitian, acting within the scope of his or her license and consistent with medical direction or authorization as provided in this section, may order medical laboratory tests relating to the implementation or provision of medical nutrition therapy and related medical protocols for individual patients or groups of patients. In a licensed health facility, the medical direction or authorization shall be provided, as appropriate, through a physician's order, or a standing medical order, or standing delegation order, or medical protocol, issued in accordance with Occupations Code, Chapter 157, Subchapter A, and rules adopted by the Board of Medical Examiners implementing the subchapter. In a private practice setting, the medical direction or authorization shall be provided through the physician's order, standing medical order, or a standing delegation order of the referring physician, in accordance with Occupations Code, Chapter 157, Subchapter A, and rules adopted by the Board of Medical Examiners implementing the subchapter.

(d) - (g) (No change.)

§711.6.Examinations for Dietitian Licensure.

(a) - (f) (No change.)

(g) Failures.

(1) - (2) (No change.)

(3) An applicant who fails the licensing examination three times shall have his/her application denied unless the applicant furnished the board an official transcript from an accredited college or university indicating completed course work taken for credit with a passing grade in the area(s) of weakness determined by analysis of the previous examination(s). Before the applicant will be scheduled for another examination, the applicant shall submit an official transcript showing course work completed in the area of weakness after the date of the last examination taken by the applicant.

(4) (No change.)

[ (h) Registered dietitians. The board shall waive the licensing examination requirement for applicants who are registered in active status by the commission at the time of making application to the board.]

§711.7.Application Procedures for All Licensees.

(a) (No change.)

(b) General.

(1) Unless otherwise indicated, an applicant must submit all required information and documentation of credentials on official board forms.

(2) Proof of successfully completing the Texas Jurisprudence Exam must be submitted with the application.

(3) [ (2) ] The board will not consider an application as officially submitted until the applicant pays the application fee. The fee must accompany the application form. See fee schedule in §711.2(u) of this title (relating to the Board's Operation).

(4) [ (3) ] The board must receive all required application materials at least 60 days prior to the date the applicant wishes to take the examination.

(5) [ (4) ] The executive secretary will send a notice listing the additional materials required to an applicant who does not complete the application in a timely manner. An application not completed within 30 days after the date of the board's notice may be voided.

(c) Required application materials.

(1) - (3) (No change.)

[ (4) An applicant shall have two professional references (included in the application packet) submitted by licensed dietitians or registered dietitians who can attest to the applicant's dietetic skills and professional standards of practice. The references shall be persons who are not named elsewhere in the applicant's application and who are not current members of the board.]

(4) [ (5) ] If an applicant is or has been licensed, certified, or registered in another state, territory, or jurisdiction, the applicant must submit information required by the board concerning that license, certificate, or registration on official board forms.

(5) [ (6) ] Vitae, resumes, and other documentation of the applicant's credentials may be submitted.

(6) [ (7) ] A provisional licensed dietitian applicant must submit a completed supervision contract.

§711.8.Determination of Eligibility for Licensure.

(a) - (d) (No change.)

(e) The board may disapprove the application if the person has:

(1) - (7) (No change.)

(8) been convicted of a felony or misdemeanor if the crime directly relates to the duties and responsibilities of a licensee as set out in §711.13 of this title (relating to Licensing of Persons with Criminal Backgrounds To Be Dietitians and Provisional Licensed Dietitians); [ or ]

(9) had a license, registration, or certificate to practice dietetics in another state or jurisdiction which has been suspended, revoked, or otherwise restricted by the licensing entity or commission ; or [ . ]

(10) failed to submit proof of successfully completing the Texas Jurisprudence exam as required in §711.7(b) of this title (relating to Application Procedures for All Licensees), or §711.17(i) of this title (relating to Continuing Education Requirement).

(f) - (g) (No change.)

(h) Processing procedures are as follows.

(1) Time periods. The board shall comply with the following procedures in processing applications for licensure and renewal.

(A) The following periods of time shall apply from the date of receipt of an application until the date of issuance of a written notice that the application is complete and accepted for filing or that the application is deficient and additional specific information is required. A written notice stating that the application has been approved may be sent in lieu of the notice of acceptance of a complete application. The time periods are as follows:

(i) letter of acceptance of application for licensure-- 20 [ 14 ] working days;

(ii) letter of application deficiency-- 20 [ 14 ] working days; and

(iii) (No change.)

(B) (No change.)

(2) - (4) (No change.)

§711.12.License Renewal.

(a) General.

(1) - (6) (No change.)

(7) The board may refuse to renew the license of a person who fails to pay an administrative penalty imposed under the Act unless enforcement of the penalty is stayed or a court has ordered that the administrative penalty is not owed.

(b) - (e) (No change.)

§711.14.Violations, Complaints, and Subsequent Board Actions.

(a) (No change.)

(b) Filing of complaints.

(1) Anyone may allege to the board that a person has committed an action prohibited under the Act or that a licensee has violated the Act or a board rule.

(2) A person wishing to complain about a prohibited act or alleged violation shall notify the board office. The initial notification of a complaint may be in writing, by telephone, or by personal visit to the executive secretary's office. [ The mailing address is Texas State Board of Examiners of Dietitians, 1100 West 49th Street, Austin, Texas 78756-3183, 1-800-942-5540 or the web site at www.tdh.state.tx.us/hcqs/plc/diet.htm ].

(3) - (4) (No change.)

(c) - (e) (No change.)

(f) In determining the seriousness of the violation under subsection (e)(1) of this subsection, the board will use the following guidelines.

(1) Severity Level I violations are those that had or may have a serious adverse impact on the health and safety of a patient or client. If an administrative penalty is assessed for a Level I violation, the maximum amount of the penalty shall be $5,000 per violation per day. [ The maximum penalty is $5,000 per violation per day. ]

(2) Severity Level II violations are those that had or may have a significant adverse impact on the health or safety of a patient or client. If an administrative penalty is assessed for a Level II violation, the maximum amount of the penalty shall be $2,500 per violation per day. [ The maximum fine is $2500 per violation per day. ]

(3) Severity Level III violations are those that had or may have a minor impact on health or safety of a patient or client. If an administrative penalty is assessed for a Level III violation, the maximum amount of the penalty shall be $1,250 per violation per day. [ The maximum fine is $1250 per violation per day and the minimum fine is $50. ]

(g) - (k) (No change.)

(l) Cease and Desist Order. If it appears to the board that a person who is not licensed under the Act is violating the Act, a rule adopted under the Act, or another state statute or rule relating to the practice of dietetics, the board, after notice and an opportunity for a hearing may issue a cease and desist order prohibiting the person from engaging in the activity. A violation of an order under this subsection constitutes grounds for the imposition of an administrative penalty by the board.

§711.17.Continuing Education Requirements.

(a) - (h) (No change.)

(i) The Texas Jurisprudence Exam shall be required as follows.

(1) Effective September 1, 2006, all renewal applicants must successfully complete at the time of renewal, the Texas Jurisprudence Exam, once every four years.

(2) Proof of successfully completing the exam must be retained by the licensee as required in subsection (c) of this section.

(3) One hour of Continuing education credit will be granted for successful completion of the Texas Jurisprudence Exam during a four-year period.

(j) [ (i) ] Any licensee attaining the age of 60 years who is not in the active practice of dietetics shall have the continuing education requirements waived upon the licensee's request.

§711.19.Informal Disposition.

(a) - (w) (No change.)

(x) Refund order.

(1) The dietitians board may order a license holder to pay a refund to a consumer as provided in an agreement resulting from an informal settlement conference instead of or in addition to imposing an administrative penalty under this chapter.

(2) The amount of a refund ordered as provided in an agreement resulting from an informal settlement conference may not exceed the amount the consumer paid to the license holder for a service regulated by this chapter. The board may not require payment of other damages or estimate harm in a refund order.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506174

Ralph McGahagin

Chair

Texas State Board of Examiners of Dietitians

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Part 36. COUNCIL ON SEX OFFENDER TREATMENT

Chapter 810. COUNCIL ON SEX OFFENDER TREATMENT

The Council on Sex Offender Treatment (Council) proposes the repeal of §§810.1 - 810.5, 810.7 - 810.9; 810.31 - 810.34, 810.61 - 810.67, 810.91, 810.92, 810.122, 810.151 - 810.153, 810.182, 810.183, 810.211, 810.241, 810.242, 810.271, and 810.272; and new §§810.1 - 810.5, 810.7 - 810.9; 810.31 - 810.34, 810.61 - 810.67, 810.91, 810.92, 810.122, 810.151 - 810.153, 810.182, 810.183, 810.211, 810.241, 810.242, 810.271, and 810.272, concerning the licensing of sex offender treatment providers and the civil commitment of sexually violent predators.

BACKGROUND AND PURPOSE

The new sections are due to the statutory changes made during the 79th Texas Legislative Session, 2005, by the passage of House Bill (HB) 2036, codified in Occupations Code, Chapter 110. House Bill 2036 creates a protected practice of sex offender treatment providers which mandates that all such providers be licensed by the Council on Sex Offender Treatment. The legislation requires that the Council by rule set licensure requirements and standards for those individuals who provider sex offender treatment in this state. House Bill 2036 also provides the Council with additional enforcement tools, as well as, directs the Council to conduct a pilot program involving dynamic risk assessment and to report its finding to the Governor.

SECTION BY SECTION SUMMARY

New §§810.1 - 810.5, 810.7 - 810.9; 810.31 - 810.34, 810.61 - 810.67, 810.91 - 810.92, 810.122, 810.151 - 810.153, 810.182 - 810.183, 810.211, 810.241 - 810.242, and 810.271 - 810.272 provides clarification to the rules and statutory changes. New §810.1 provides for clarification of the original purpose and mission of the Council. New §810.2 adds new definitions and clarify other definitions. New §810.3 adds two new licensing tiers and deletes duplicate information. New §810.4 provides clarification to continuing education hours and adds ethics hours for renewals. New §810.5 provides a licensing fee in accordance with the tiered structure. New §810.7 provides clarification regarding letters of reference from experienced professionals. New §810.8 provides the criteria the council will use in evaluating criminal convictions for licensing purposes. New §810.9 provides clarification regarding the timeframe in processing a complaint. New §810.31 provides that the Council shall obtain a criminal history record as part of the application process. New §810.32 relates to records held by the Council and changes the term registrant to licensee. New §810.33 provides for the destruction of adjudication information by the Council and changes the term registrant to licensee. New §810.34 clarifies the frequency of performing a criminal background checks by the Council. New §810.61 provides that the Council shall maintain a database containing the names of licensed sex offender treatment providers. New §810.62, provides clarification of the professional and legal obligations required by licensees. New §810.63 provides clarification of the professional and legal obligations required by licensee in the assessment of a sex offender or juvenile with sexual behavior problems. New §810.64 provides clarification of the professional and legal obligations required by licensee in the assessment of juveniles with sexual behavior problems. New §810.65 provides clarification of the professional and legal obligations required by licensee regarding female sex offenders. New §810.66 provides clarification of the professional and legal obligations required by licensee regarding the assessment and treatment of developmentally delayed clients. New §810.67 shall subscribe and adhere to various tenets as the relate to pertinent issues to be addressed in treatment settings. New §891.91 provides licensees with general guidance regarding their ethical obligations. New §810.92 provides enforcement of the ethical obligations of all licensees. New §810.122 provides for various definitional changes involving the civil commitment program. New §810.151 provides the Council with authority to employ program specialists to assist in the civil commitment program. New §810.152 provides that a program specialist may be a recipient of information from the council relating to a sexually violent predator (SVP). New §810.153 provides for a clarification of where an SVP may be housed while in the civil commitment program, tracking services, follow up polygraph examinations, and supervision of SVPs. New §810.182 provides that a program specialist may perform duties relating to the outpatient treatment and supervision program. New §810.183 relates to the services provided by treatment providers and changes the term evaluations to assessments. New §810.211provides that a program specialist shall provide a report regarding the SVP's compliance. New §810.241-810.242 provides for the program specialist to authorize release and provide written notice to the SVP. New §810.271 clarifies that the council shall provide all relevant information to the program specialist. New §810.272 provides that duties and responsibilities of the Council under the Civil Commitment Act are suspended upon a person's confinement or commitment to a community center, mental health facility, or state school, by governmental action.

FISCAL NOTE

Allison Taylor, Executive Director, Council on Sex Offender Treatment, has determined that for each calendar year of the first five years the sections will be in effect, there will be fiscal implications to the state as a result of enforcing or administering the sections proposed. The effect on state government will be an increase in revenue to the state of $26,100 the first calendar year as a result of collecting initial licensure fees set at $300. It is estimated that the small licensee population will increase by approximately 25% (approximately 87 license holders). There will be an increase in revenue of $17,400 during the third and fifth calendar year as the 87 additional license holders will renew licensure set at $200 every two years. This increase in revenue is an estimate as there is no statistical data on the number of persons providing sex offender treatment in Texas who are not currently listed on the Council's registry.

Implementation of the proposed sections may result in fiscal implementations for local and state governments. There may be fiscal implications for local and state governmental entities who currently utilize persons who are not previously registered. Those persons must now meet licensure requirements authorized through HB 2036 unless the specified entity exempts its provider from a specific licensing requirement. It is not possible to estimate how many providers employed through local or state governmental entities are affected or if the entity will choose to pay the licensing costs for the person. An affected person must meet the current licensure requirements (including possible additional education), pay a $300 initial licensure fee, meet continuing education requirements, and pay a $200 biennial renewal fee.

SMALL AND MICRO-BUSINESS IMPACT ANALYSIS

Ms. Taylor has also determined that there may be an effect on small businesses or micro-businesses to required to comply with the sections as proposed. This was determined by interpretation of the rules that small businesses and micro-businesses may be required to alter their business practices in order to comply with the sections. There is no anticipated negative impact on local employment. There are anticipated economic costs to individuals who are required to comply with the sections as proposed. The initial application cost to an individual is $300 for the biennium plus a $39 for the Department of Public Safety criminal history check and thereafter a $200 biennial licensing renewal cost.

PUBLIC BENEFIT

In addition, Ms. Taylor has also determined that for each year of the first-five years the sections are in effect, the public will benefit from the adoption of the sections. The public benefit anticipated as a result of enforcing or administering the sections is to ensure and enhance public safety.

PUBLIC COMMENT

Comments on the proposal may be submitted to Lupe Ruedas, Council on Sex Offender Treatment, 1100 West 49th Street, Austin, Texas 78756, fax 512-834-4511, or email to lupe.Ruedas@dshs.state.tx.us. Comments will be accepted for 30 days following publication of the proposal in the Texas Register .

PUBLIC HEARING

A public hearing to receive comments on the proposal will be scheduled after publication in the Texas Register . For additional information, please contact Lupe Ruedas at 512-834-4530.

Subchapter A. SEX OFFENDER TREATMENT PROVIDER REGISTRY

22 TAC §§810.1 - 810.5, 810.7 - 810.9

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Council on Sex Offender Treatment or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The proposed repeals are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed repeals affect Occupations Code, Chapter 110.

§810.1.Introduction.

§810.2.Definitions.

§810.3.Registry Criteria.

§810.4.Registry Renewal.

§810.5.Fees.

§810.7.Documentation of Experience and Training.

§810.8.Revocation, Denial or Non-Renewal of Registration.

§810.9.Complaints, Disciplinary Actions, Administrative Hearings and Judicial Review.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506152

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Subchapter A. LICENSED SEX OFFENDER TREATMENT PROVIDERS

22 TAC §§810.1 - 810.5, 810.7 - 810.9

STATUTORY AUTHORITY

The proposed new sections are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed new sections affect Occupations Code, Chapter 110.

§810.1.Introduction.

(a) Purpose. The provisions of this chapter govern the procedures relating to the licensing of individuals as sex offender treatment providers in the State of Texas.

(b) Construction. These sections cover definitions, licensing criteria for application, fees, continuing education, complaints and other general procedures, and policies of the Council on Sex Offender Treatment.

(c) History. The Council on Sex Offender Treatment (council) was created by the 68th Legislature (Senate Bill 84) in 1983 under the name of the Interagency Council on Sex Offender Treatment and is codified in Occupations Code, Chapter 110. The council was designed to coordinate effective assessment and treatment strategies to reduce recidivism of sex offenders and to enhance public safety.

§810.2.Definitions.

(a) General Definitions.

(1) ATSA--Association for the Treatment of Sexual Abusers.

(2) Act--Texas Occupations Code, Chapter 110, relating to the Council on Sex Offender Treatment.

(3) Biennium--Every two years.

(4) Case Management--The coordination and implementation of activities directed toward supervising, treating, and managing the adult sex offender or juvenile with sexual behavioral problems.

(5) Client(s)--Used interchangeably with adult sex offenders and juveniles with sexual behavior problems.

(6) Council--Means the Council on Sex Offender Treatment. The council consists of 7 members, appointed by the Governor with the advice and consent of the Senate.

(7) Custodian--The adult who is responsible for the adult or child.

(8) Fiscal year--September 1 through August 31.

(9) Guardian--The person who, under court order, is the guardian of the person of the adult or the child or the public or private agency with whom the adult or juvenile has been placed by a court.

(10) HIPAA--Health Insurance Portability and Accountability Act, Title 45, Code of Federal Regulations (CFR), Parts 160 and 164.

(11) Juvenile Court--A court designated under the Family Code, Title 3, Juvenile Justice Code, §51.04, to exercise jurisdiction over the proceedings.

(12) Licensed Practitioner--A licensed practitioner defined in Health and Safety Code, §1.005 as a sex offender treatment provider who is licensed under Chapter 110, Occupations Code.

(13) Licensed Sex Offender Treatment Provider--A treatment provider licensed by the council and who is recognized based on training and experience to provide assessment and treatment to adult sex offenders and/or juveniles with sexual behavioral problems.

(14) Licensee--A person who is licensed by the Council to assess and treat adult sex offenders and/or juveniles with sexual behavior problems.

(15) Mental Health or Medical License--A license or certification to practice as a physician, psychiatrist, psychologist, psychological associate, licensed professional counselor, licensed marriage and family therapist, licensed clinical social worker, licensed master social worker, advanced nurse practitioner, licensed marriage and family therapist associate, licensed professional counselor intern, provisionally licensed psychologist, recognized as a psychiatric clinical nurse specialist or psychiatric mental health nurse practitioner, who provides mental health or medical services for the treatment of sex offenders.

(16) Reportable Conviction or Adjudication--A conviction or adjudication, regardless of the pendency of an appeal.

(b) Treatment Definitions.

(1) Ability to give consent--Consent is an expressed agreement. Consent cannot be given by someone who is not of the legal age, is emotionally or cognitively disabled, or under the influence of drugs or alcohol. The legal age to give consent for sexual contact in the State of Texas is 17 years old.

(2) Accountability--Accurate attributions of responsibility, without distortion, minimization, or denial.

(3) Adaptive behavior--The effectiveness with which a person meets the standards of personal independence and social responsibility reasonably expected of the person's age and cultural group (Health and Safety Code, Chapter 614).

(4) Anti-androgens--Medication used to reduce the endogenous levels of testosterone with the possible result of reducing sexual arousal and assisting in controlling deviant sexual arousal.

(5) Appropriate sexual behavior--A sexual act that meets the following criteria:

(A) is with a person over the legal age of consent for sexual contact (17 years of age);

(B) is with a person able to give consent;

(C) is not forced;

(D) does not cause physical harm, or is coerced;

(E) does not use intimidation or deceit,

(F) is not paid for; and

(G) is not harmful or degrading.

(6) Aversive conditioning--Behavioral techniques that involve pairing deviant sexual arousal with a noxious stimulus in order to reduce deviant sexual arousal.

(7) Clarification--The process designed for the primary benefit of the victim, by which the adult sex offender or juvenile with sexual behavior problems clarifies that the responsibility for the assault/abuse resides with the adult offender or juvenile. The victim has no responsibility for the adult offender or juvenile's behavior. It addresses the harm done to the victim and the family. The victim's participation is never required and is sometimes contraindicated. All contact is victim centered and based on the victim's need.

(8) Containment approach--A method of case management and treatment that seeks to hold adult sex offenders and juveniles with sexual behavioral problems accountable through the combined use of both internal and external control measures. A containment approach requires the integration of a collection of attitudes, expectations, laws, policies, procedures, and practices.

(9) Denial--Refusal to acknowledge in whole or part sexually deviant arousal, sexually deviant intent, and/or sexually deviant behavior.

(10) Deviant sexual arousal--A pattern of physiological sexual responses to inappropriate fantasies, thoughts, objects, and/or persons that may or may not precede a sexual act. Deviant sexual arousal is the most obvious manifestation of deviant sexual interests.

(11) Deviant sexual behavior--A sexual act that meets one or more of the subsequent criteria:

(A) is with a person under the legal age of consent for sexual contact (17 years of age);

(B) is with a person who is unable to give consent;

(C) is forced, causes physical harm, is coerced, uses intimidation or deceit, or is paid for; or

(D) is harmful or degrading.

(12) Developmental disability--A severe and chronic disability that is attributable to a mental or physical impairment or a combination of physical and mental impairments, is manifested before age 22, is likely to continue indefinitely, and results in substantial functional limitations in three or more of the major life activities (Health and Safety Code, Chapter 614).

(13) Dynamic risk factors--Risk factors that can change over time and are therefore important targets for treatment and supervision. Dynamic risk factors include but are not limited to associations with antisocial peers, deviant sexual fantasies, and substance use.

(14) Empathy--The ability to identify and understand another person's feelings, situation, or ideas.

(15) Grooming--The process of desensitizing and manipulating the victim(s) and/or others for the purpose of gaining an opportunity to commit a sexually deviant act.

(16) Inappropriate sexual behavior--Any sexual behavior outside the norm for the age and development for that individual.

(17) Juvenile with sexual behavior problems--A person who is ten years of age or older and under 17 years of age who commits any sexual interaction with a person of any age against the victim's will, without knowing consent, or in an aggressive, exploitative, or threatening manner (Juvenile Justice Code Title 3, §51.02).

(18) Mental illness--An illness, disease, or condition, other than epilepsy, senility, alcoholism, or mental deficiency, that substantially impairs a person's thoughts, perception of reality, emotional process, or judgment or grossly impairs behavior as demonstrated by recent disturbed behavior (Health and Safety Code, Chapter 571).

(19) Mental retardation--A significantly sub-average general intellectual functioning that is concurrent with deficits in adaptive behavior and originates during the developmental period (Health and Safety Code, §591.003).

(20) Offense cycle--The specific sequence(s) of thoughts, feelings, behaviors, and events that precede a sexual offense. The offense cycle is thought to be a precursor to sexual offending and should be addressed in relapse prevention.

(21) Offense specific--Consistent with current professional practices, and means a long-term comprehensive set of planned treatment experiences and interventions to modify sexually deviant thoughts and behaviors. Such treatment specifically addresses the occurrence and dynamics of sexually deviant thoughts and behaviors and utilizes specific strategies to promote change and reduce the chance of re-offending. Sex offense specific programming focuses on concrete details of the actual sexual behavior, the fantasies, the arousal, the planning, the denial, and the rationalizations. The primary treatment modality is cognitive behavioral group treatment.

(22) Penile plethysmograph--A diagnostic method to assess sexual arousal by measuring the blood flow (tumescence) to the penis during the presentation of sexual stimuli in a laboratory setting.

(23) Polygraph (clinical) examination--The employment of any instrumentation complying with the required minimum standards of the Texas Polygraph Examiner's Act and used for the purpose of measuring the physiological changes associated with deception. Four types of polygraphs used in the management of adult sex offenders and juveniles with sexual behavior problems are the instant sexual offense polygraph, sexual history polygraph, maintenance polygraph, and the monitoring polygraph.

(24) Polygraph examiner--A licensed person who adheres to the standards set forth by the Joint Polygraph Committee on Offender Testing (JPCOT).

(25) Rehabilitation service--A mental health treatment or medical intervention program designed to treat or remedy a client's mental or medical problem that may relate or contribute to the client's criminal or paraphilic problem.

(26) Sex offender--A person who:

(A) is convicted of committing or adjudicated to have committed a sex crime under the laws of a state or under federal law, including a conviction of a sex crime under the uniform code of military justice;

(B) is awarded deferred adjudication for a sex crime under the laws of a state or under federal law;

(C) admits to having violated the law of a state or federal law with regard to sexual conduct; or

(D) experiences or evidences a paraphiliac disorder as defined by the current version of the Diagnostic and Statistical Manual (DSM), as published by the American Psychiatric Association Press, including any subsequent revision of the manual, which may place a person at risk for the violation of sex offender laws.

(27) Sex offender treatment--Means offense specific cognitive/behavior treatment which may include a medical intervention program designed to treat a client's deviant cognitive thoughts process and/or sexual behavior that relate or contribute to the client's criminal sexual behavior.

(28) Static risk factors--Risk factors that are unlikely to change over time such as number of prior offenses, diagnosis of psychopathy or diagnosis of paraphilia.

(29) Sub-average general intellectual functioning--Refers to measured intelligence on standardized psychometric instruments of two or more standard deviations below the age-group mean for the tests used (Health and Safety Code, §591.003).

(30) Successful completion of treatment--Includes but is not limited to admitting and accepting responsibility for all crimes, demonstrating the ability to control deviant sexual arousal, understanding of current and instant offense cycle, increase in pro-social behaviors, increase in appropriate support systems, improved social competency, compliance with supervision, compliance with court conditions, increased understanding of victimization, no deception indicated on exit polygraphs, completing and passing the sex history polygraph, approved safety plans, approved relapse prevention plan, successful completion of adjunct treatments (for example: anger management, substance abuse, etc.), and the demonstrated integration and practical application of the skills presented in treatment. Each of these issues regarding successful completion of treatment shall be addressed unless precluded by §810.64 of this title (relating to Juveniles with Sexual Behavior Problems) or §810.66 of this title (relating to Developmentally Delayed Clients). The Licensed Sex Offender Treatment Provider after collaborating with appropriate criminal/juvenile justice personnel determines successful completion of treatment.

(31) Visual reaction time--Means the measurement of sexual interest. The measurement is based on the relative amount of time spent looking at visual stimuli.

§810.3.Licensed Required.

A person may not provide a rehabilitation service or act as a sex offender treatment provider unless the person is licensed by the council. A person may not claim to be a sex offender treatment provider or use the title or an abbreviation that implies the person is a sex offender treatment provider unless the person is licensed under this chapter. The council shall maintain a list of licensees who meets the council's criteria in the assessment and treatment of adult sex offenders and/or juveniles with sexual behavior problems. The council shall recognize the experience and training of treatment providers in the following categories: Licensed Sex Offender Treatment Provider", Affiliate Sex Offender Treatment Provider", "Provisional Sex Offender Treatment Provider", or "Institutional Sex Offender Treatment Provider".

(1) Licensed Sex Offender Treatment Provider (LSOTP). To be eligible as a LSOTP, the applicant shall meet all of the following criteria:

(A) licensed or certified to practice as a physician, psychiatrist, psychologist, licensed professional counselor, licensed marriage and family therapist, licensed clinical social worker, or advanced nurse practitioner recognized as a psychiatric clinical nurse specialist or psychiatric mental health nurse practitioner, and who provides mental health or medical services for the treatment of sex offenders and/or juveniles with sexual behavior problems. The license status shall be current and active;

(B) experience and training required as listed in clauses (i)-(ii) of this subparagraph:

(i) possess a minimum of 1000 documented and verified hours of clinical experience in the areas of assessment and treatment of sex offenders, obtained within a consecutive seven-year period, and provide two reference letters from licensed sex offender treatment providers who have actual knowledge of the applicant's clinical work in sex offender assessment and treatment; and

(ii) possess a minimum of 40 hours of documented continuing education training, as defined in §810.7 of this title (relating to Documentation of Experience and Training), obtained within three years prior to the application date, in the specific area of sex offender assessment and treatment. Of the initial 40 hours training required, 30 hours shall be in sex offender specific training. Ten hours shall be in sexual assault survivor/victim related training;

(C) submit a complete and accurate description of their treatment program on a form provided by the council;

(D) persons making initial application or renewing their eligibility for licensure shall adhere to Subchapter C. Standards of Practice and Subchapter D. Code of Professional Ethics and shall comply with the following:

(i) not have been convicted and/or adjudicated of any felony, or of any misdemeanor involving a sex offense or sexually motivated offense, nor have received deferred adjudication for a sex offense, and/or required to register as a sex offender under Texas Code of Criminal Procedures, Chapter 62;

(ii) not have had licensure revoked or canceled by any professional licensing body:

(iii) shall comply with the following: submit themselves to a criminal history background check. An applicant shall be required to submit a complete set of fingerprints with the application documents, or other information necessary to conduct a criminal history background check to be submitted to the Texas Department of Public Safety or to another law enforcement agency. If fingerprints are requested, the fingerprints shall be taken by a peace officer or a person authorized by the council and shall be placed on a form prescribed by the Texas Department of Public Safety; and

(iv) not have violated any rule adopted by the council;

(E) submit an application fee as defined in §810.5 of this title (relating to Fees);

(F) submit a copy of his or her mental health or medical license, as set out in subparagraph (A) of this paragraph, indicating the applicant's license is current and in good standing;

(G) sign the application form(s) and attest to the accuracy of the application; and

(H) complete the process within 90 days of the application's receipt in the council office.

(2) Affiliate Sex Offender Treatment Provider (ASOTP). To be eligible as an ASOTP, the applicant shall meet all of the following criteria:

(A) licensed or certified to practice as a physician, psychiatrist, psychologist, psychological associate, provisionally licensed psychologist, licensed professional counselor, licensed professional counselor intern, licensed marriage and family therapist, licensed marriage and family associate, licensed masters clinical social worker seeking approved supervision towards the licensed clinical social worker, or advanced nurse practitioner recognized as a psychiatric clinical nurse specialist or psychiatric mental health nurse practitioner, and who provides mental health or medical services for the treatment of sex offenders and/or juveniles with sexual behavior problems. The license status shall be current and active;

(B) experience and training required as listed in clauses (i) - (iii) of this subparagraph:

(i) possess a minimum of 250 documented and verified hours of clinical experience in the areas of assessment and treatment of sex offenders and or juveniles with sexual behavior problems, provide two reference letters from licensed sex offender treatment providers who have actual knowledge of the applicant's clinical work in sex offender assessment and treatment;

(ii) supervised by an LSOTP in accordance with paragraph (4)(C) of this subsection until LSOTP status is reached and submit a copy of the LSOTP supervisor's license, indicating the applicant is current and in good standing ; and

(iii) possess a minimum of 40 hours of documented continuing education training, as defined in §810.7 of this title, obtained within three years prior to application date, in the specific area of sex offender assessment and treatment. Of the initial 40 hours training required, 30 hours shall be in sex offender specific training. Ten hours shall be in sexual assault survivor/victim related training;

(C) complete and submit an accurate description of their treatment program on a form provided by the council;

(D) shall comply with paragraph (1)(D)(i-iv) of this section; and

(E) adhere to Subchapter C. Standards of Practice and Subchapter D. Code of Professional Ethics

(F) submit an application fee as defined in §810.5 of this title;

(G) submit a copy of his or her medical or mental health license or certification as set out in subparagraph (A) of this paragraph, indicating the applicant is current and in good standing;

(H) sign the application form(s) and attest to the accuracy of the application; and

(I) complete the process within ninety (90) days of the application's receipt in the council office.

(3) Provisional Sex Offender Treatment Provider (PSOTP). This license status is only valid for one two-year term from the date of receipt of the application to the Council. To be eligible as a PSOTP, the applicant shall meet all of the following criteria:

(A) licensed or certified to practice as a physician, psychologist, psychological associate, provisionally licensed psychologist, licensed professional counselor, licensed professional counselor intern, licensed marriage and family therapist, licensed marriage and family associate, licensed clinical social worker, licensed masters clinical social worker seeking approved supervision towards the licensed clinical social worker, or advanced nurse practitioner recognized as a psychiatric clinical nurse specialist or psychiatric mental health nurse practitioner, and who provides mental health or medical services for the treatment of sex offenders and/or juveniles with sexual behavior problems. The license status shall be current and active;

(B) experience and training required as listed in clauses (i)-(ii) of this subparagraph:

(i) possess a minimum of 250 documented and verified hours of clinical experience in the areas of assessment and treatment of sex offenders, obtained within a consecutive seven-year period, and provide two reference letters from licensed sex offender treatment providers who have actual knowledge of the applicant's clinical work in sex offender assessment and treatment; and

(ii) possess a minimum of 40 hours of documented continuing education training, as defined in §810.7 of this title (relating to Documentation of Experience and Training), obtained within 24 months of the date of application, in the specific area of sex offender assessment and treatment. Of the initial 40 hours training required, 30 hours shall be in sex offender specific training. Ten hours shall be in sexual assault survivor/victim related training;

(C) submit a complete and accurate description of their treatment program on a form provided by the council;

(D) adhere to Subchapter C. Standards of Practice;

(E) adhere to Subchapter D. Code of Professional Ethics;

(F) shall comply with paragraph (1)(D)(i-iv) of this section;

(G) submit an application fee defined in § 810.5 of this title;

(H) submit a copy of his or her medical or mental health license or certification as set out in subparagraph (A) of this paragraph, indicating the applicant is current and in good standing;

(I) shall be supervised by an LSOTP as defined in paragraph (4)(A)-(D) of this subsection;

(J) submit a copy of the LSOTP supervisor's license, indicating the applicant is current and in good standing;

(K) sign the application form(s) and attest to the accuracy of the application in the presence of a notary public; and

(L) complete the process within 90 days of the application's receipt in the council office.

(4) Institutional Sex Offender Treatment Provider (ISOTP). To be eligible as an ISOTP, the applicant shall meet at a minimum the following criteria:

(A) employed by the Texas Department of Criminal Justice-Institutional Division or the Texas Youth Commission;

(B) graduated from a regionally accredited undergraduate program preferably in a behavioral social science program or enrolled in regionally accredited graduate program in a behavioral science program;

(C) possess 12 hours documented continuing education annually approved by the Council in the specific area of sex offender assessment and treatment;

(D) adhere to Subchapter C. Council's Standards of Practice;

(E) adhere to Subchapter D. Code of Professional Ethics to the extent the adherence does not conflict with other laws;

(F) shall be supervised by an LSOTP as defined in paragraph (4)(A)-(D) of this section;

(G) shall comply with paragraph (1)(D)(i-iv) of this section;

(H) submit an application fee defined in §810.5 of this title;

(I) submit a copy of his or her undergraduate transcript and attest to the accuracy of the application;

(J) submit a copy of the LSOTP supervisor's license, indicating the applicant is current and in good standing;

(K) sign the application form(s) and attest to the accuracy of the application in the presence of a notary public; and

(L) complete the process within 90 days of the application's receipt in the council office.

(M) This license is only valid for employees within the Texas Department of Criminal Justice-Institutional Division and Texas Youth Commission providing institutional sex offender treatment to institutionalized adult or juvenile sex offenders.

(5) Licensing Out-of-State Applicants. The council may waive any prerequisite to licensing for an application after receiving the applicant's credentials and determining that the applicant holds a valid sex offender treatment license from another state that has license requirements substantially equivalent to those of this state.

(6) Specialized Competencies. Licensed Sex Offender Treatment Providers with specialized competencies in the assessment and treatment of juveniles with sexual behavior problems, female sex offenders, and/or developmentally delayed sex offenders may have those competencies documented by the Council, provided the following criteria is met:

(A) possess at least 250 documented and verified hours experience with each population in the assessment and treatment of juveniles with sexual behavior problems, female sex offenders, or developmentally delayed sex offenders; these hours may be part of the original training and experience hours required for the new application and original CE requirements up to seven years prior;

(B) possess a minimum of 24 hours of documented continuing education training with each population in the assessment and treatment of juveniles with sexual behavior problems, female sex offenders, or developmentally delayed sex offenders; these hours may be part of the original training and experience hours required for the original certification;

(C) possess a minimum of three hours of documented continuing education training with each population in the assessment and treatment of juveniles with sexual behavior problems, female sex offenders, or developmentally delayed sex offenders for renewal of the specialized competencies; and

(D) pay an annual or biennial fee for each specialty as defined in §810.5 of this title.

(7) Supervision. All ASOTP's, PSOTP's, and ISOTP's, providing sex offender treatment shall be supervised. Supervision will include the following:

(A) An ASOTP, PSOTP, and ISOTP providing sex offender treatment is required to be under the supervision of a LSOTP supervisor approved by the Council. The ASOTP, PSOTP, or ISOTP shall provide a copy of supervision documentation to the council during the renewal period.

(B) An LSOTP that has not been a supervisor approved by the Council prior to the effective date of this rule shall meet the following criteria:

(i) possess five years experience as an LSOTP;

(ii) sign and acknowledge the LSOTP supervisor's responsibilities form;

(iii) submit an annual credentialing fee as defined in §810.5 of this title; and

(iv) obtain three hours documented continuing education in the supervision of sex offender treatment providers each renewal period; and

(C) An ASOTP, PSOTP, and ISOTP shall receive face-to-face supervision at least one hour per week. Exceptions to supervision requirements shall be approved on a case-by-case basis by the council.

(D) The supervising LSOTP shall submit the required documentation to the council at the time of their renewal; the documentation shall contain the name(s) of the ASOTP(s), PSOTP(s), and ISOTP(s) and hours that each have been supervised during the renewal cycle. The supervising LSOTP shall be required to use the form(s) provided by the council.

(8) License Certificates. Upon successful completion of the application or renewal process, licensees shall receive an official certificate and renewal cards from the council. This certificate shall be displayed at all locations where sex offender treatment is provided. As set out in §810.5(7) of this title, duplicate certificates may be obtained for a nominal fee.

(A) The Council shall prepare and provide to each licensee a certificate and initial and renewal cards, which contains the licensee's name and certificate number.

(B) A licensee shall not display a license certificate or renewal cards which have been reproduced or is expired, suspended, or revoked.

(C) A license certificate(s) or renewal card(s) issued by the council remains the property of the council and shall be surrendered to the council upon demand.

(D) The address and telephone number of the council shall be displayed at all locations where sex offender treatment is conducted and/or the licensee shall provide a copy to the client on initial intake for the purpose of directing complaints against the licensee to the council.

(9) Application processing. The council shall comply with the following procedures in processing applications for a license.

(A) The following times shall apply from a completed application receipt and acceptance date for filing or until the date a written notice is issued stating the application is deficient and additional specific information is required. A written notice of application approval may be sent instead of the notice of acceptance of a complete application. The times are as follows:

(i) letter of acceptance of application for licensure renewal--30 days; and

(ii) letter of initial application deficiency--30 days.

(B) The following times shall apply from the receipt of the last item necessary to complete the application until the date of issuance of written notice approving or denying the application. The times for denial include notification of the proposed decision and of the opportunity, if required, to show compliance with the law and of the opportunity for a formal hearing. The times are as follows:

(i) approval of application - 42 days; and

(ii) letter of denial of licensure - 90 days.

(10) Refund processing. The council shall comply with the following procedures in processing refunds of fees paid to the council. In the event an application is not processed in the times stated in paragraph (6)(A) of this section:

(A) The applicant has the right to request reimbursement of all fees paid in that particular application process. Application for reimbursement shall be made to the executive director. If the executive director does not agree that the time has been violated or finds that good cause existed for exceeding the time, the request will be denied.

(B) Good cause for exceeding the time is considered to exist if the number of applications for a license or renewal exceeds by 15% or more the applications processed in the same calendar quarter of the preceding year; another public or private entity relied upon by the council in the application process caused the delay; or any other condition exists giving the council good cause for exceeding the time.

(C) If the executive director denies a request for reimbursement under subparagraph (A) of this paragraph the applicant may appeal to the council for a timely resolution of any dispute arising from a violation of the processing times. The applicant shall give written notice to the council at the address of the council that he or she requests full reimbursement of all fees paid because his or her application was not processed within the applicable time. The executive director shall submit a written report of the facts related to the processing of the application and of any good cause for exceeding the applicable time. The council shall provide written notice of the decision to the applicant and the executive director. The council shall decide an appeal in favor of the applicant, if the applicable time was exceeded and good cause was not established. If the council decides the appeal in favor of the applicant, full reimbursement of all fees paid in that particular application process shall be made.

(D) The times for contested cases related to the denial of a license or renewal are not included with the times listed in paragraphs (6)(A) and (6)(B) of this section. The time for conducting a contested case hearing runs from the date the council receives a written hearing request until the council's decision is final and appealable. A hearing may be completed within three to nine months, but may be shorter or longer depending on the particular circumstances of the hearing, the workload of the department and the scheduling of council meetings.

§810.4.License Renewal.

In order to maintain eligibility for the licensure as a sex offender treatment provider, the mental health or medical license of each renewal shall be current and active. All renewal applicants shall comply with the following:

(1) Number of continuing education hours. All annual renewal applicants shall include by the end of every fiscal year, a minimum of 12 hours of documented continuing education. Three hours shall be in ethics and nine hours shall be in sex offender assessment and treatment of which three hours may be in sexual assault victim related training beginning September 2006. All biennial renewal applicants shall include by the end of the two-year cycle, a minimum of 24 hours of documented continuing education. Six hours shall be in ethics and 18 shall be in sex offender assessment and treatment of which six hours may be in sexual assault victim-related training, beginning September 2006.

(2) Renewal forms. All renewal applicants shall submit renewal forms provided by the council and renewal fees defined in §810.5 of this title (relating to Fees).

(3) License expiration. All licenses expire September 30, no matter the date of initial license.

(4) Renewal application postmark date. All renewal applications shall be postmarked by September 30 or a late fee shall be assessed.

(5) Continuing education activities. Licensees shall request pre-approval of hours from the council before attending continuing educational training. Continuing education activities related to the assessment and treatment of sex offenders or sexual assault victim related training shall be instructor-directed activities such as conferences, symposia, seminars, and workshops.

(6) Continuing education hours will be credited for approved, didactic presentations within the context of a professional conference or seminar. On the job training, field trips, supervision, and courses taken at an institution of higher learning shall not be credited with continuing education hours.

(7) Online, home, or self-directed study courses must be pre-approved by the council.

(8) Presentation of continuing education. All renewal applicants may count a maximum of four hours per renewal period for the presentation of continuing education training, lectures, or courses in the specific area of sex offender treatment and assessment, sexual assault issues and/or victim training.

(9) Carrying over continuing education hours. No hours may be carried over from one renewal period to another renewal period.

(10) Continuing education extension.

(A) A licensee who has failed to complete the requirements for continuing education (CE) may be granted a 90-day extension by the executive director.

(B) The request for an extension of the CE period shall be made in writing and shall be postmarked prior to September 30.

(C) If an extension is requested, a late fee equal to one-half of the renewal fee stated in §810.5(6) of this title will be assessed.

(D) The next CE period shall begin the day after the CE requirement have been satisfied.

(E) Credit earned during the extension period cannot be applied toward the next CE period.

(F) A person who fails to complete the CE requirements during the extension or who does not request an extension holds an expired license and shall not use the title of LSOTP ASOTP, PSOTP, or ISOTP or practice sex offender treatment.

(11) Completion of continuing education within the extension period. A license may be renewed upon completion of the required CE within the given extension period, submission of the license form, and payment of the applicable late renewal fee.

(12) Failure to complete continuing education. A person who fails to complete CE requirements for renewal and failed to request an extension to the CE period may not renew the license. The person may obtain a new license by complying with the current requirements and procedures for obtaining a license.

§810.5.Fees.

The council has established the following license fees.

(1) All new LSOTP, ASOTP, and PSOTPs applicants shall submit a non-refundable annual application fee of $200 or $300 for a biennial application fee. All ISOTP applicants shall submit a non-refundable application fee of $20. All renewals shall include a nominal electronic renewal fee if applicable, as established by the contracting agency. Renewal fees are subject to the exception in the Occupations Code, §110.302(c). All applicants shall comply with the following requirements:

(A) return the completed, signed application form provided by the council;

(B) submit the license fee in the form of a check or money order or if renewing online by credit card; and

(C) submit, within 90 calendar days any documentation required.

(2) Applicants that meet the specialized competency criteria involving the treatment of juveniles, females, or developmentally delayed populations shall submit a non-refundable annual specialty fee of $20 or a $40 biennial specialty fee.

(3) Licensees that meet the LSOTP supervisor criteria and who seek to be designated as an approved supervisor shall submit a non-refundable annual credentialing fee of $20 or a $40 biennial credentialing fee.

(4) Additional fees will be charged for Federal Bureau of Investigations and Texas Department of Public Safety criminal background checks. Fees shall be determined by those agencies conducting the investigation.

(5) Renewal forms and information shall be mailed to each licensee at least 60 days prior to license expiration and mailed to the licensee's last address of record with the council.

(6) To renew, an LSOPT, ASOTP, or PSOTP shall submit a non-refundable annual renewal fee of $100 or $200 for a biennial renewal. To renew, an ISOTP shall submit a non-refundable renewal fee of $20. All license renewals shall submit a nominal electronic renewal fee if applicable, as established by the contracting agency. Renewal fees are subject to the exception in the Occupations Code, §110.302(c). All applicants shall comply with the following requirements.

(A) A person who is otherwise eligible to renew a license may renew an unexpired license by paying the required license fee to the council on or before the expiration date of the license.

(B) Licensees renewing specialized competencies shall be charged a non-refundable annual fee $20 or a $40 biennial fee per specialty listed.

(C) If a license has been expired for 90 days or less, the late renewal fee is equal to one and one-half times the required renewal fee.

(D) If a license has been expired for longer than 90 days but less than one year, the reinstatement fee is equal to two times the required renewal fee.

(E) If a license has been expired for one year or longer, the individual may obtain a new license by submitting and complying with the requirements and procedures for obtaining an original license.

(7) Licensees who request a duplicate certificates shall be charged a non-refundable fee of $10 per certificate.

(8) Effective January 1, 2004, for all applications and renewal applications, the council is authorized to collect subscription and convenience fees, in amounts determined by the Texas Online Authority, to recover costs associated with application and renewal application processing through the Texas Online.

(9) Effective January 1, 2004, for all applications and renewals, the council is authorized to collect fees to fund the Office of Patient Protection, Health Professions Council, as mandated by law.

§810.7.Documentation of Experience and Training.

In determining the acceptability of the treatment provider's experience and/or training, the council shall require documentation of experience and/or training regarding the quality, scope, and nature of the applicant's experience in the assessment and treatment of adult sex offenders and or juveniles with sexual behavior problems. This will include two reference letters from professionals who practice sex offender treatment and can attest to the applicant's work in sex offender treatment.

§810.8.Revocation, Denial or Non-Renewal of a License.

(a) The council shall have the right to revoke a license, deny an application for licensure, and/or refuse to renew a license upon proof that the treatment provider has:

(1) been convicted or adjudicated of any felony, or a misdemeanor involving a sexual offense or sexually motivated offense; has ever received deferred adjudication for a sexual offense, or has been required to register as a sex offender in this state under Texas Code of Criminal Procedure, Chapter 62, or under any other law;

(2) had his/her mental health or medical licensure placed on inactive status, not renewed, revoked, or canceled, by any professional licensing body;

(3) been determined by any professional licensing body to have engaged in unprofessional or unethical conduct, unless sufficient evidence of rehabilitation has been established as determined by the council;

(4) been determined by the council to have engaged in deceit or fraud in connection with the delivery of services, supervision, or documentation of licensure requirements;

(5) violated the Act or any rule adopted by the council;

(6) been prohibited from renewal by the Education Code, §57.491 (relating to Loan Default Ground for Non-renewal of Professional or Occupational License); or

(7) been prohibited from renewal by a court order or attorney general's order issued pursuant to the Family Code, Chapter 232 (relating to Suspension of License for Failure to Pay Child Support or Observe a Child Custody Order).

(b) The council may take action against a licensee or deny an application or renewal in accordance with Occupations Code, Chapter 53, if the licensee has felony or misdemeanor convictions.

(c) The following felonies and misdemeanors directly relate to a licensee because these criminal offenses indicate an inability or tendency to be unable to perform as a LSOTP, ASOTP, or ISOTP:

(1) an offense involving moral turpitude;

(2) failure to report child abuse or neglect;

(3) a misdemeanor involving deceptive business practices;

(4) any felony or misdemeanor conviction involving a sexual offense, or having received deferred adjudication for a sex offense;

(5) the felony offense of theft;

(6) any offense of assault; and

(7) any other misdemeanor or felony which would indicate an inability or tendency to be unable to perform as a LSOTP, ASOTP, PSOTP, or ISOTP.

(d) Documentation of rehabilitation may include the following:

(1) court records related to the conviction;

(2) documents related to the sentence imposed;

(3) documents of completion of the sentence;

(4) documents of satisfactory completion of probation or parole;

(5) information about subsequent good conduct;

(6) letters of support from employers or others.

§810.9.Complaints, Disciplinary Actions, Administrative Hearings and Judicial Review.

(a) Reporting a complaint. A person shall report an alleged violation of the Act or this chapter by a licensee or other person by notifying the executive director. The initial notification shall be in writing, by fax, or by personal visit to the council office.

(b) Review of complaint.

(1) The executive director shall review the complaint for violations of the Act or any rule adopted by the council.

(2) If it is determined that a violation of the Act or these sections may have occurred, the executive director or executive director's designee shall:

(A) notify the complainant in writing of receipt of the complaint;

(B) notify the licensee or other person in writing, by phone or in person that a complaint has been filed; and

(C) provide a copy of the complaint to the licensee's mental health or medical licensing agency.

(c) Responsibilities of licensee.

(1) A licensee shall cooperate with the council by furnishing all required documents or information and by responding to a request for information or a subpoena issued by the council or its authorized representative.

(2) A licensee shall comply with any order issued by the council relating to the licensee. A licensee shall not interfere with a council investigation by the willful misrepresentation of facts to the council or its authorized representative or by the use of threats or harassment against any person.

(3) The subject of the complaint shall be notified of the allegations either in writing, by phone or in person by the executive director or designee and will be required to provide a response to the allegations within 20 calendar days of that notice.

(4) Failure to respond to the allegation within the 20-day period is evidence of licensees failure to cooperate with the investigation and may subject the licensee to disciplinary action.

(d) Actions by the council. The council is authorized to revoke, suspend or deny to renew a license, place on probation a person whose license has been suspended, or reprimand a licensee for a violation of the Act, or a rule of the council.

(e) Probated Suspension. If the suspension is probated, the council is authorized by Occupations Code, §110.354, to impose certain requirements and limitations on a person.

(f) Disciplinary action on the mental health or medical license. If a licensee's mental health or medical license is revoked or suspended, the council may propose to revoke a licensed issued under this chapter.

(g) Complaint information. The council shall maintain information about each complaint filed with the council. The information shall include:

(1) the date the complaint is received;

(2) the name of the complainant;

(3) the subject matter of the complaint;

(4) a record of all witnesses contacted in relation to the complaint;

(5) a summary of the results of the review or investigation of the complaint;

(6) for a complaint for which the Council took no action, an explanation of the reason the complaint was closed without action; and

(7) complaints shall be retained for seven years from the date of closure.

(h) Formal hearing.

(1) The formal hearing shall be conducted according to the provisions of the Texas Government Code, Title 10, General Government, Chapter 2001, Administrative Procedure Act and held in Travis County, Texas, unless otherwise determined by the Administrative Law Judge (ALJ) or upon agreement of the parties.

(2) Prior to institution of formal proceedings to revoke or suspend a license, the executive director shall give written notice to the licensee by certified mail, return receipt requested, of the facts or conduct alleged to warrant revocation or suspension, and the person shall be given the opportunity, as described in the notice, to show compliance with all requirements of the Act and this chapter.

(3) To initiate formal hearing procedures, the executive director shall give the licensee written notice of the opportunity for hearing. The notice shall state the basis for the proposed action. Within 20 calendar days after receipt of the notice, the licensee shall give written notice to the executive director that the licensee either waives the hearing and either surrenders the license, or accepts the proposed sanction, or requests an informal settlement conference and or a formal hearing. Receipt of the notice is deemed to occur on the seventh calendar day after the notice is mailed to the licensee's last reported address unless another date of receipt is reflected on a U.S. Postal Service return receipt.

(A) If the licensee fails to request a hearing, the licensee is deemed to have waived the hearing, and a default order may be entered by the council.

(B) If the licensee requests an informal settlement conference and/or a formal hearing within 20 calendar days after receiving the notice of opportunity for hearing, the executive director shall initiate an informal settlement conference and or formal hearing procedures in accordance with this section.

(i) Final action.

(1) If the council suspends a license, the suspension remains in effect for the period of suspension ordered, or until the executive director or the council determines that the reasons for suspension no longer exist. The licensee whose license has been suspended is responsible for securing and providing to the executive director such evidence, as may be required by the council, that the reasons for the suspension no longer exist. The executive director or the council shall investigate prior to making a determination.

(2) During the time of suspension, the former licensee shall return all license certificates to the council.

(3) If a suspension overlaps a renewal period, the former licensee shall comply with the normal renewal procedures in these sections. The council shall not renew the certificate until the executive director or the council determines that the reasons for suspension have been removed.

(4) A person whose application is denied or whose license certificate is revoked is ineligible to apply for licensure under this Act for one year from the date of the denial or revocation.

(5) Upon revocation or non-renewal, the former licensee shall return all certificate(s) and renewal card(s) issued to the licensee by the council. The certificate(s) and renewal card(s) shall be returned to the council by certified mail, hand-delivered, or by a delivery service, within 30 days of request.

(j) Appeal of a decision. A person may appeal a final decision of the council by filing a petition for judicial review in the manner provided by the Government Code, §2001.176.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506153

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Subchapter B. CRIMINAL BACKGROUND CHECK

22 TAC §§810.31 - 810.34

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Council on Sex Offender Treatment or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The proposed repeals are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed repeals affect Occupations Code, Chapter 110.

§810.31.Access to Criminal History Records.

§810.32.Records.

§810.33.Destruction of Criminal History Records.

§810.34.Frequency of Criminal Background Check.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506154

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


22 TAC §§810.31 - 810.34

STATUTORY AUTHORITY

The proposed new sections are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed new sections affect Occupations Code, Chapter 110.

§810.31.Access to Criminal History Records.

The council is authorized to obtain information about the conviction or deferred adjudication that relates to an applicant seeking licensure and maintained by the Texas Department of Public Safety or the Federal Bureau of Investigation. The council shall obtain a criminal history record from any law enforcement agency. The criminal history record information received under this section is for the exclusive use of the council and is privileged and confidential. The criminal history record information shall not be released or otherwise disclosed to any person or agency except on court order or with the written consent of the applicant.

§810.32.Records.

All other records of the council that are not made confidential by other law are open to inspection by the public during regular office hours. The contents of the criminal background check on each licensee are not public records and are confidential under lock and key security. Unless expressed in writing by the chairperson of the council, the executive director and the executive director's designee are the only staff authorized to have daily access to the criminal history records. These records will be maintained in separate files and not in the licensee files.

§810.33.Destruction of Criminal History Records.

The council shall destroy adjudication information relating to a person after the council makes a decision on the eligibility of the applicant unless the information was the basis for a proposed revocation, suspension or refusal to renew a person's license. The council shall shred the information provided by the Texas Department of Public Safety, the Federal Bureau of Investigation or any other law enforcement agency, and the submitted applicant's fingerprint card.

§810.34.Frequency of Criminal Background Check.

The council shall conduct a criminal background check on every new applicant, randomly at the time of renewal, and as deemed necessary.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506155

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Subchapter C. STANDARDS OF PRACTICE

22 TAC §§810.61 - 810.67

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Council on Sex Offender Treatment or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The proposed repeals are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed repeals affect Occupations Code, Chapter 110.

§810.61.Introduction to Standards of Practice.

§810.62.Council Assertions.

§810.63.Assessment/Evaluation Concerns.

§810.64.Juveniles with Sexual Behavior Problems.

§810.65.Adult Female Sex Offenders.

§810.66.Developmentally Delayed Clients.

§810.67.Pertinent Issues to Be Addressed in Treatment (Adults and Juveniles).

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506156

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


22 TAC §§810.61 - 810.67

STATUTORY AUTHORITY

The proposed new sections are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed new sections affect Occupations Code, Chapter 110.

§810.61.Introduction to Standards of Practice.

(a) The Council on Sex Offender Treatment (council) is dedicated to the prevention of sexual assault through effective treatment and management of sex offenders. The council identifies treatment providers who have the appropriate training and experience in the treatment of adult sex offenders and juveniles with sexual behavior problems, sponsors training seminars and conferences, and disseminates information regarding adult sex offenders and juveniles with sexual behavior problems and their treatment. The council maintains a database of sex offender treatment providers, which contains the names of persons who have satisfactorily completed council requirements for licensure.

(b) Sexual deviance is a learned or acquired behavioral disorder but may also be influenced by biological factors. Treatment is focused on recognizing, modifying and managing deviant behavior and the attitudes that promote it. Sexual deviance is not considered to be a disease that can be cured. The focus of contemporary treatment is on techniques designed to assist adult sex offenders and juveniles with sexual behavior problems in maintaining control throughout their lifetime. Therefore, treatment should include simple, practical techniques that can be used during and after formal treatment.

(c) Assessment and treatment requires an approach unfamiliar to most mental health professionals. Treatment providers often exercise substantial control over the lives of their clients because of the concern for community protection. For this and other reasons, standards of practice specific to the treatment of these clients are necessary.

(d) This document was developed by the council to delineate appropriate assessment and treatment procedures and policies. These standards were developed by reference from the Association for the Treatment of Sexual Abusers (ATSA) publication entitled, Ethical Standards and Principles for the Management of Sexual Abusers, Revised 2005. These standards delineate professional licensing expectations for the treatment of adult sex offenders and juveniles with sexual behavior problems.

§810.62.Council Assertions.

(a) Licensees shall:

(1) be committed to community protection and safety and licensees shall be aware of any professional and legal obligations regarding a duty to protect or warn;

(2) not make statements that a client is no longer at any risk to reoffend (ATSA Standard);

(3) not provide evaluation or re-evaluation services for purpose of determining if someone is guilty or innocent of a specific sexual crime. Psychological profiles shall not be used to prove or disprove an individual's propensity to act in a sexually deviant manner or someone's guilt or innocence. Physiological methods or sexual arousal and preference assessments shall not be used to prove an individual's guilt or innocence of a specific sex crime;

(4) recognize and when providing expert testimony, acknowledge that there is no known psychological or physiological test, profile, assessment procedure, or combination of such tools that prove or disprove whether the client has committed a specific sexual crime (ATSA Standard);

(5) not discriminate against clients with regard to race, sex, religion, gender preference, choice of lifestyle, or disability;

(6) treat clients with dignity and respect, regardless of the nature of their crimes or conduct;

(7) be knowledgeable of legal statutes and scientific data relevant to this area of specialized practice;

(8) perform professional duties with the highest level of integrity, maintaining confidentiality within the scope of statutory responsibilities;

(9) ensure that the client fully understands the scope and exceptions to confidentiality in the context of his or her particular situation;

(10) refrain from using professional relationships to further their personal, religious, political, or economic interest other than accepting customary professional fees;

(11) not engage in sexual relationships with clients;

(12) fully inform clients in advance of fees for services;

(13) refrain from knowingly providing treatment services to a client who is in treatment with another professional without initial consultation with the current licensee;

(14) make appropriate referrals when the licensee is not qualified or is otherwise unable to offer services to a client;

(15) ensure that colleagues are qualified by training and experience before making a referral;

(16) when withdrawing services, minimize possible adverse effects on the client and the community by continuing treatment until the client has been referred into a new sex offender treatment program;

(17) facilitate the provision of follow-up services for clients who transition from one program or one jurisdiction to another which includes a written summary of the assessment of risk, offending pattern, level of participation, relevant problems and treatment needs, client strengths and deficits, support group, and recommendations;

(18) take into account the legal/civil rights of the clients, including the right to refuse treatment;

(19) make no claims regarding the efficacy of treatment that exceed what can be reasonably expected and supported by empirical literature;

(20) avoid drawing conclusions or rendering opinions that exceed the present level of knowledge in the field or the expertise of the evaluator;

(21) report to the appropriate licensing or regulatory authority unethical, incompetent, and dishonorable treatment or assessment practices; and

(22) display or provide in writing the address and telephone number of the council in all sites where sex offender treatment services are provided for the purpose of directing complaints to the council.

(b) Licensees shall utilize the following principles within their practices:

(1) community safety shall take precedence over any conflicting consideration and ultimately, treatment providers shall act in the best interests of society, the victim, and the client;

(2) the containment model includes but is not limited to the communication, cooperation, exchange of information (Article 42.12, Code of Criminal Procedure, §9, subsection (j), (k), and (l)) and coordination with community supervision officers, child protective services workers, law enforcement, polygraph examiners, survivor's therapists, support persons and is essential to community protection. This collaboration can increase the effectiveness of community risk management strategies. A close working relationship recognizes that sexual abuse is criminal behavior and that legal sanctions apply. Treatment targets and supervision conditions are most effective when they are consistent with one another and should focus on criminogenic needs (ATSA Standard);

(3) a voluntary client accepted for treatment shall be held to the same standards of compliance as are mandated adult sex offenders and juveniles with sexual behavior problems;

(4) shall not to release an untreated client without providing offense-specific assessment and treatment or specialized supervision;

(5) comprehensive assessment of the client shall precede treatment and includes issues addressed in §810.63 of this title (relating to Assessment/Evaluation Standards);

(6) adult sex offenders and juveniles with sexual behavior problems require comprehensive, long term, offense-specific treatment. Cognitive-behavioral approaches that utilize sex offender groups have been recognized as the standard method of treatment. Treatment groups for non-developmentally delayed adults and juveniles with sexual behavior problems shall be at least 90 minutes in length with no more than 12 clients per group. If treatment groups are utilized for developmentally delayed adults or juveniles, groups shall be at least 60 minutes in length with no more than eight clients per group. Self-help groups, drug intervention, or time-limited treatment shall be used only as adjuncts to more comprehensive treatment;

(7) a written initial individualized treatment plan that identifies the issues, intervention strategies, and goals of treatment shall be prepared for each client within 30 days of the referral. Treatment plans should be reassessed at least annually;

(8) the treatment plan shall include behavioral contracts which outline specific expectations of the client, his/her family, and the client's support systems. These contracts shall include provisions to avert high-risk situations. These contracts shall be reassessed annually;

(9) progress, or lack thereof, shall be clearly documented in treatment records. Specific achievements, failed assignments and rule violations should be recorded. This information should be provided to the appropriate supervising officer in the justice system;

(10) progress in treatment shall be based on specific, measurable objectives, observable changes, and demonstrated ability to apply changes in relevant situations. For most adult sex offenders and juveniles with sexual behavior problems, progress requires changes in the client's behavior, attitudes, social and sexual functioning, cognitive processes, and sexual arousal/preference patterns. These changes shall be demonstrated by an increased understanding by the client of his/her own deviant behavior, understanding of current and instant offense cycle, increase in pro-social behaviors, compliance with supervision, increase in support systems, sensitization to the effects on a survivor, and ability to seek and apply help;

(11) communication among the treatment team is critical in sex offender assessment and treatment; therefore, monthly progress reports shall be issued to the supervision officer with the client receiving a copy. Discharge reports shall be issued according to the referring agency policy;

(12) when a client has made the changes required in treatment, there should be a gradual and commensurate decline of intervention, support, and supervision following an offense-specific treatment program;

(13) there will be instances when the licensee shall refuse to treat a client because essential ancillary resources do not exist to provide the necessary levels of intervention or safeguards;

(14) the licensee shall have an ethical obligation to refer the client to a more comprehensive treatment program and/or to the judicial system, when the licensee determines that a client is not making the changes necessary to reduce the client's risk to the community;

(15) licensee shall communicate to the supervising officer in the justice system, failure on the part of clients to abide by their treatment plans and/or contracts;

(16) a licensee may decide to decline further involvement with a client who refuses to address any critical aspect of treatment;

(17) a licensee shall immediately notify the appropriate authority when a client refuses or fails to comply with court-ordered treatment;

(18) most adult sex offenders and juveniles with sexual behavior problems enter the criminal justice system with varying degrees of denial regarding their behavior. Overcoming denial is a gradual process achieved in treatment. The existence of some degree of denial shall not preclude a client from entering treatment, although the degree of denial shall be a factor in identifying the most appropriate form and location of treatment;

(19) treatment is unlikely to be effective unless the client admits to the criminal sexual behavior. Community based treatment may not be appropriate for clients who continue to demonstrate complete denial after a trial period of treatment;

(20) a licensee shall not rely exclusively on self report by the client to assess progress or compliance with treatment requirements and/or conditions of probation or parole. Licensees shall rely on multiple sources of information which may include physiological methods such as polygraph or phallometric, and other research-based sexual interest assessments including but not limited to the Card Sort or visual reaction time methods;

(21) physiological methods or measures of sexual interest assessment shall not replace other forms of monitoring but may improve accuracy when combined with active surveillance, collateral verifications, and self-report. Penile plethysmograph (PPG) assessments in Texas shall be conducted under the direction of a licensed practitioner defined in Chapter 1, Health and Safety Code, §1.005. Licensees should refer the client for a polygraph exam as soon as possible if the client is suspected of engaging in suppression behaviors on the PPG. The strongest single predictor of sexual offense recidivism for sex offenders is the measure of deviant sexual arousal as measured by phallometric assessment (Hanson and Bussiere 1998);

(22) polygraph examinations shall only be conducted by licensed examiners that meet and adhere to the "Recommended Guidelines for the Clinical Polygraph Examinations of Sex Offenders" as developed by the Joint Polygraph Committee on Offender Testing (JPCOT). Polygraphs are effective in encouraging disclosure of behaviors and adherence to rules. This procedure should never be the only method used to determine factual information. It is the licensees responsibility to prepare the client for any polygraph. Sexual history polygraphs are effective in determining a client's risk to the community. Sexual history polygraphs shall include all aspects of a client's sexual behaviors and a victim's list. Instant sexual offense polygraphs shall not be conducted without the official offense report. The licensee shall have the official offense report in order to adequately prepare the client for the polygraph. Additionally, the polygraph examiner shall have the official offense report in order to conduct the polygraph examination;

(23) informed, voluntary consent shall be obtained prior to engaging clients in aversive conditioning;

(24) a sex offender who has been convicted or adjudicated of a sexual offense against a child or demonstrates deviant arousal and/or deviant sexual interest in children shall be removed from the primary residence in which the child or children reside until appropriate safeguards exist;

(25) In balancing the needs of the client against the safety of the children, the safety of the children takes precedence. The highest priority shall be given to the rights, well-being, and safety of children when making decisions about contact between the client and children. If the client has a history of deviant sexual arousal and/or deviant sexual interest to or reported fantasies of sexual contact with children, client shall be restricted from having access to children. Supervised visits may be considered if:

(A) it is determined that sufficient safeguards exist;

(B) the sex offender has demonstrated control over his or her deviant arousal;

(C) it does not impede the sex offender's progress in treatment; and

(D) court mandated conditions do not prohibit such contact;

(26) treatment referrals should be offered to the non-offending partners and children in cases where a parent or legal guardian has been removed;

(27) there is evidence to support family participation in the treatment of the adult sex offender and the juvenile with sexual behavior problems. Where feasible and appropriate, spouses and other family members shall be included. Sexual assault survivors or vulnerable children shall be excluded until such time as joint therapy is determined to be appropriate;

(28) licensees shall assist in the selection and education of the potential chaperones for contacts between the client and children. Potential chaperones shall only be adults who accept and understand the client's present sexual offense, past sexual offending, and the potential for sexual re-offense. Licensees shall ensure potential chaperones are educated regarding the client's sexual history, treatment and supervision conditions, antecedents to sexual offending, safety plans, relapse prevention, and reporting procedures. Licensees shall review a detailed safety plan with the child's non-offending parent or legal guardian that describes the appropriate levels of supervision for contact, privacy, discipline practice, sexual education, appropriate dress, hygiene, bedtime routines, conditions and limits that may apply, and how contact will be terminated if it is no longer appropriate for the child (ATSA Standard);

(29) the licensee shall make every effort to collaborate with the survivor's therapist in making decisions regarding communication, visits and reunification. Licensees shall be sensitive to the survivor's wishes and needs regarding contact with the offender. Contact shall be arranged in a manner that places child/victim safety first. When assessing child safety, both psychological and physical well-being shall be considered. The licensee shall ensure that custodial parents or legal guardians of the children have been consulted prior to authorizing contact and that contact is in accordance with Court directives; and

(30) if reunification is deemed appropriate with the survivor's therapist, the process shall be closely supervised. There shall be provisions for monitoring behavior and reporting rule violations. A survivor's comfort and safety shall be assessed on a continuing basis. The licensee shall recognize that supervision during visits with children is critical for those whose crimes are against children, or who have demonstrated the potential to abuse children. The supervisor of the contact shall be knowledgeable concerning sexually offending behaviors.

§810.63.Assessment/Evaluation Standards.

(a) The assessment/evaluation focuses on both the risks and needs of the client, as well as identifying factors from social and sexual history, which may contribute to sexual deviance. Assessments provide the basis for the development of comprehensive treatment plans and shall provide recommendations regarding the intensity of intervention, specific treatment protocol needed, amenability to treatment, as well as the identified risk the adult sex offender and the juvenile with sexual behavior problems presents to the community. There is no known set of personality characteristics that can differentiate the sex offender from the non-sex offender. Psychological profiles cannot be used to prove or disprove an individual's propensity to act in a sexually deviant manner.

(b) The following standards were developed by reference from the Association for the Treatment of Sexual Abusers publication entitled, Ethical Standards and Principles for the Management of Sexual Abusers, Revised 2005. Assessments shall precede treatment. In preparing assessments of sex offenders, licensees shall:

(1) be fair and impartial, providing objective and accurate data;

(2) respond only to referral questions that fall within the licensee's expertise and present level of knowledge;

(3) be respectful of the client's right to be informed of the reasons for the assessment and the interpretation of data, as well as the basis for recommendations and conclusions;

(4) be aware of the client's legal status;

(5) be mindful of the limitations of client's self-report and make all possible efforts to verify the information provided by the client;

(6) use evaluative procedures and techniques sufficient to respond to the presenting issues, as well as to provide appropriate substantiation for the resulting conclusions and recommendations;

(7) acknowledge if an assessment consisted of only a review of data, with no client contact, and clarify the impact that limited information has on the reliability and validity of the resulting report;

(8) provide informed consent, releases and/or exceptions to confidentiality documents in written form and employ verbal explanations for non-readers;

(9) thoroughly review written documentation and collateral interviews. This involves gathering and reviewing information from all available and relevant sources, including:

(A) criminal investigation records;

(B) child protective services investigations;

(C) previous assessments and treatment progress reports;

(D) mental health records and assessments;

(E) medical records;

(F) TDCJ-Institutional Division reports;

(G) probation/parole reports;

(H) information regarding details of the offense as obtained by law enforcement; and

(I) official victim statements.

(10) cautiously interpret assessments conducted without collateral information;

(11) list and acknowledge in a written report assessment procedure summaries, conclusions, recommendations, and all collateral reports and interviews;

(12) not use re-interviews of survivors for the purpose of gathering information during the sex offender's assessment; and

(13) keep the sex offender and survivor's interview and assessment processes separate. The evaluator shall be extremely vigilant to avoid bias.

(c) The assessment shall include:

(1) mental status examination;

(2) clinical interview;

(3) personality assessment;

(4) intellectual assessment;

(5) sexual assessment; and

(6) recommendations for case management, treatment planning, and further assessments.

(d) Efforts shall be made to acquire the following information gathered in the assessment process:

(1) intellectual and cognitive functioning;

(2) mental status and psychiatric history;

(3) medical history of head injuries, physical abnormalities, enuresis, encopresis, current use of medication, allergies, accidents, operations, and major medical illnesses;

(4) self-destructive behaviors, self-mutilation, and suicide attempts;

(5) psychopathology and personality characteristics;

(6) family history and marital/relationship history;

(7) history of victimization; physical, emotional and/or sexual;

(8) education and occupation history;

(9) criminal history;

(10) history of violence and aggression including use of weapons;

(11) history of truancy, fire-setting, and abuse of animals;

(12) interpersonal relationships, both past and current;

(13) cognitive distortions;

(14) social competence;

(15) impulse control;

(16) substance abuse;

(17) official report regarding the instant offense;

(18) denial, minimization and inability to accept responsibility;

(19) sexual history including sexual development, adolescent sexuality and experimentation, dating history, intimate sexual contacts, gender identity issues, adult sexual practices, masturbatory practices, sexual dysfunction, fantasy content, and sexual functioning; and

(20) sexually deviant behavior, including description of offense behaviors, number of victims, gender and age of victims, frequency and duration of abusive sexual contact, victim selection, access, and grooming behaviors, use of threats, coercion or bribes to maintain victim silence, degree of force used before, during and/or after offense, and sexual arousal patterns.

(e) Licensees shall subscribe and adhere to the following tenets regarding client assessment.

(1) The comprehensive assessment of the client's sexually deviant behavior is specific to the ongoing assessment of the client.

(2) It is important to be sensitive to the individual's cognitive functioning, including reading and writing capabilities prior to arranging the battery of testing instruments.

(3) If a client is illiterate, arrangements for using a standardized approved auditory (taped or read) version of the test instrument should be made, to the extent such versions are available.

(4) The clinical interview shall incorporate sufficient discussion necessary to augment, clarify and explore the information obtained from the review of collateral materials (and interviews), as well as the other components of the assessment (testing results, etc.).

(5) Licensees shall obtain the official offense report to compare the degree of similarity or disparity between the client and the victim's statements.

(6) The client's explanations for false allegations shall be documented.

(7) Assessment of treatment needs shall identify strengths and weaknesses in the individual's psycho-sexual functioning for the purpose of directing treatment efforts to the appropriate areas.

(8) Both community safety and the degree to which a client is capable and willing to manage risk shall be considered when generating recommendations.

(9) A thorough assessment shall be completed prior to a client being accepted into treatment program.

(A) If a significant amount of time has lapsed between the assessment and when the individual applies for acceptance into a treatment program, an assessment update is required.

(B) An assessment update shall gather current data upon which the original treatment plan can either be confirmed or amended.

(10) A sex offender treatment provider shall never recommend an inadequate treatment program or level of risk management because existing resources limit or preclude adequate or appropriate services.

§810.64.Juveniles with Sexual Behavior Problems.

(a) Licensees shall subscribe and adhere to the following tenets regarding juveniles with sexual behavior problems:

(1) Before age 10, some children begin displaying sexually inappropriate behavior with others. Children may duplicate sexual behavior they have witnessed on the part of older siblings and/or adults. Therefore, early identification and treatment are essential for those who have displayed such behaviors.

(2) The onset of sexual behavioral problems in juveniles can be linked to numerous issues related to their experiences, exposure, and/or developmental deficits. Juveniles are distinct from their adult counterparts.

(3) Only a minority of juveniles manifest established paraphilic sexual arousal and interest patterns. These arousal and interest patterns are recurrent and intense, and related directly to the nature of the sexual behavior problem. In general, sexual arousal patterns of juveniles appear more changeable than those of adult sex offenders and relate less directly to their patterns of offending behavior.

(4) The treatment of juveniles with sexual behavior problems has the following components that are essential to the successful treatment of the juvenile. The program shall include a comprehensive assessment, progressive levels of treatment and education, relapse prevention, transition into the community, and aftercare. In order to effectively treat juveniles with sexual behavior problems the treatment shall be offense specific.

(5) Working with juveniles shall be based on a multidisciplinary approach and containment model that includes but is not limited to the juvenile, family, treatment provider, supervision officer, school officials, law enforcement, and the victim's therapist (if possible). On-going communication (written and verbal) is essential in the successful treatment of the juvenile.

(6) Treatment providers shall focus on the juvenile's existing strengths and positive support system to promote pro-social behaviors and facilitate change.

(7) Juveniles with sexual behavior problems come from all socio-economic, ethno-cultural, age, and religious backgrounds. They vary in their level of intellectual functioning, motivation, victim typology, and sexual behaviors.

(8) Treatment referrals should be offered to the non-offending guardians/parents and siblings where a juvenile has been removed.

(9) Juveniles who display sexually abusive behavior are effectively addressed by targeting risk factors that predispose a child to sexual behavior problems or that precipitate or perpetuate the problems.

(10) Special interventions are necessary for juveniles with intellectual and cognitive impairments.

(11) Juveniles who display sexually abusive behavior are heterogeneous groups who have developmental needs, but also have special needs and present special risks related to their abusive behaviors.

(12) Risk management strategies are effective in addressing the needs underlying the juvenile's behavior such as, but not limited to, child safety zones and/or plans, arousal modification, polygraphs, and sex education.

(13) The primary goal is helping juveniles gain control over their sexual behavior problems and increasing their pro-social interactions, preventing further victimization, halting development of additional psychosexual problems, and helping the juvenile develop age-appropriate relationships. They are children and adolescents first.

(14) Programs that only focus on sexual behavior problems are of limited value and researchers have recommended a holistic approach as in this section.

(b) Juvenile Assessment.

(1) The assessment shall focus on strengths, risks, and deficits of the juvenile with sexual behavior problems, as well as identifying factors from social and sexual history which may contribute to sexual deviance. Assessments provide the basis for the development of comprehensive treatment plans and shall provide recommendations regarding the intensity of intervention specific treatment protocol needed, amenability to treatment, as well as the identified risk the juvenile with sexual behavioral problems presents to the community. There is no known set of personality characteristics that can differentiate the juvenile with sexual behavioral problems from the juvenile without sexual behavioral problems. Psychological profiles cannot be used to prove or disprove an individual's propensity to act in a sexually deviant manner. A comprehensive evaluation and assessment of juveniles with sexual behavior problems is an ongoing process.

(2) The treatment of juveniles with sexual behavior problems is effective in reducing recidivism. In order for treatment to be effective, it shall incorporate both cognitive/ behavioral and relapse prevention approaches. A multifaceted program shall include the following:

(A) group and individual cognitive behavioral treatment;

(B) offense cycle/relapse prevention;

(C) family therapy;

(D) victim empathy;

(E) adjunct therapy including substance abuse treatment, anger and stress management, conflict resolution, sex education, social competence/life skills, clarifying, values, trauma resolution, problem solving, impulse control and interpersonal communication;

(F) psychopharmacological approaches (if appropriate);

(G) polygraphs (Family Code, Chapter 54, §54.0405); and

(H) visual reaction time or plethysmographs (if appropriate)

(3) When using phallometric assessment or aversive treatment techniques with persons 17 years of age or younger, consent for such assessment and treatment shall be obtained from the juvenile with sexual behavior problems and written consent for such assessment and treatment shall be obtained from the juvenile's parents or legal guardians, and the procedures should be reviewed by a multi-disciplinary professional or institutional advisory group. This is intended to ensure that individuals not intimately involved in the treatment of the juvenile have input regarding the appropriateness of such methods consistent with the developmental level of the child. Stimuli shall be specific for use with adolescents.

(4) The use of the plethysmograph with juveniles is an issue of some controversy. Research indicates that the age and level of denial of the juvenile may compromise the validity of the assessment. Younger juveniles appear to produce less reliable patterns of responding, and those who deny their offenses tend to produce suppressed, and therefore non-interpretable patterns of arousal (Becker et al, Kaeming et al, 1995).

(5) Individuals that are pre-pubescent or under age thirteen (13) shall not undergo phallometric assessment or aversive treatment except in rare cases, which shall be approved by a multi-disciplinary advisory group.

(6) Written consent shall be obtained for assessment and information exchange from the appropriate parent or legal guardian. Assent from the individual being evaluated shall be obtained whenever possible.

(c) Initial Juvenile Assessment.

(1) The assessment shall be age appropriate.

(2) The assessment shall be sensitive to any cultural, language, ethnic, developmental, sexual orientation, gender, medical and/or educational issues that may arise during the assessment.

(3) The assessment shall be developmentally appropriate which includes social, cognitive, and educational levels.

(4) A reasonable effort should be made to acquire the following information gathered in the assessment process:

(A) intellectual and cognitive functioning;

(B) mental status psychiatric history/hospitalization;

(C) medical history and an exam by a medical professional to determine sexual development;

(D) self-destructive behaviors including self-mutilation and suicide attempts;

(E) family origin and history/ relationship history including exposure to domestic violence;

(F) criminal history;

(G) sex offender registration status;

(H) history of violence and aggression;

(I) history of school truancy, fire-setting, abuse of animals, and running away;

(J) cognitive distortions;

(K) impulse control;

(L) trauma assessment (emotional, physical, sexual abuse);

(M) social and educational competence; sexual education/knowledge information;

(N) substance abuse;

(O) official reports regarding instant offense (Family Code, Chapter 54, §54.0405);

(P) sexual history including sexual development, sexuality and experimentation, gender identity issues, masturbatory practices, and fantasy content; and

(Q) sexually deviant behavior-including a description of the offense behaviors, number of victims, gender and age of victims, frequency and duration of sexual contact, victim selection, access, grooming behaviors, use of threats, coercion or bribes to maintain victim silence, degree of force used before, during and/or after the sexual behavior, and deviant arousal patterns.

(d) Collateral Information. The treatment provider shall thoroughly review written documentation and collateral interviews. This involves gathering and reviewing information from all available and relevant sources concerning the juvenile and the victim, including:

(1) parent(s) or guardian(s);

(2) siblings;

(3) statements from the victims;

(4) school records;

(5) child protective services;

(6) previous treatment providers;

(7) mental health professionals;

(8) law enforcement; and

(9) the following information should be provided from the supervision officer:

(A) exchange of formal documentation;

(B) order or judgment;

(C) victim information;

(D) juvenile risk assessment;

(E) data collection form; and

(F) official offense report.

(e) Use of Assessment Tools. Assessment tools have been described as a "critical dimension" to a comprehensive assessment of juveniles. The primary areas required in the assessment of the juvenile are as follows:

(1) intellectual and neurological functioning;

(2) personality (for example: Million Adolescent Criminal Inventory (MACI), Minnesota Multiphasic Personality Inventory for Adolescents - MMPIA);

(3) behavioral;

(4) sexual deviance; and

(5) co-morbidity.

(f) Risk Assessments. Current existing risk assessments should be used but the ultimate determination shall be a combination of the clinical interview and the assessment instruments. A strong predictor of risk is the sexual history polygraph. The sex history provides information about the juvenile's sexual behaviors and victims.

(1) Currently, there is no juvenile risk assessment that has been validated so decisions cannot be based solely on their outcomes.

(2) Risk assessment data is not useful for longer than six (6) months due to the fluidity of juveniles.

(3) Family support and structure are important in reducing risk for re-offense.

(4) Research on recidivism indicates juvenile's recidivate at relatively low rates in relation to new sexual offenses.

(5) Risk Assessments specific to juveniles are available in the public domain. Some examples are as follows:

(A) Estimate of Risk of Adolescent Sexual Offense Recidivism - ERASOR;

(B) Juvenile Sex Offender Assessment Protocol - JSOAP or JSOAP II;

(C) Child and Adolescent Needs and Strengths Sexual Development;

(D) Texas Juvenile Risk Assessment Instrument and Data Collection Form;

(E) Juvenile Risk Assessment Tool - J-RAT; and

(F) Protective Risk Factor Scale.

(g) Substance Abuse. It is important to use a valid and reliable assessment tool to screen for substance abuse problems in determining if the substance use is a risk factor in the sexual behaviors.

(h) Polygraphs. Polygraphs are used to facilitate more complete disclosures of sexual behaviors and to monitor compliance with treatment and supervision. The polygraph is an essential tool in offender accountability and honesty.

(1) Polygraphs shall be administered on a voluntary basis and with informed consent unless court ordered (Family Code, Chapter 54, §54.0405).

(2) Polygraph examinations shall follow JPCOT guidelines.

(3) Polygraphs should never be the only method used to determine factual information.

(4) Most practitioners using the polygraph indicate that the age threshold for use with juveniles is approximately 14 years old.

(5) The following polygraphs should be conducted: Instant Sexual Offense, Sexual History, Maintenance, and Monitoring.

(i) Assessment Recommendations. The following issues shall be addressed:

(1) the juvenile's strengths, risks, and deficits; and

(2) co-morbidity, placement, education/vocational needs, parent and family issues, substance abuse issues, and supervision.

(j) If the juvenile has a history of sexual arousal to reported fantasies of sexual contact with children of a particular age/gender group, the juvenile should be restricted from having unsupervised access to children in that identified target population. Supervised visits may be considered if:

(1) court mandated conditions do not prohibit such contact;

(2) it is determined that the sufficient safeguards exists including but not limited to safety plans approved by the treatment provider and supervision officer;

(3) the juvenile has demonstrated control over their deviant arousal; and

(4) it does not impede the juvenile's progress in treatment.

(k) Juvenile Laws. Treatment providers shall be familiar with the following laws concerning juveniles with sexual behavior problems.

(1) Occupations Code, Chapter 503.

(2) Health Insurance Portability and Accountability Act.

(3) Texas Family Code, Title 3, Chapter 51 et seq.

(4) Texas Family Code, §153.076-Duty to Provide Information.

(5) Code of Criminal Procedure, Chapter 62, Sex Offender Registration.

§810.65.Adult Female Sex Offenders.

Licensees shall subscribe and adhere to the following tenets regarding female sex offenders:

(1) Although the majority of sex offenders are male, research suggests that females commit 12% of all sexual offenses against victims under the age of 6 and 6% of the sexual offenses against children between 6 and 12 years old (Snyder, 2000).

(2) Female sex offenders are as likely to abuse males as females.

(3) Professionals shall recognize that females are capable of using their social position and power to exploit and harm those with whom they interact.

(4) Some females use instrumental and gratuitous violence in the commission of their crimes.

(5) Females are most likely to sexually abuse persons with whom they are acquainted. The majority of their victims are likely to be relatives.

(6) The treatment of female and male sex offenders are similar in that with both groups sex offender treatment providers shall balance treatment issues with offender accountability to the victims and the community at large.

(7) Females may experience deviant sexual arousal that can lead to sexual abuse.

(8) Like their male counterparts, females may experience sexual pleasure from their offending behavior.

(9) Females shall be assessed for deviant sexual interest and arousal using appropriate and validated physiological and psychological measures.

(10) Some female sex offenders co-offend with males.

(11) Removal of a client from a home in which children are at risk is often necessary to ensure the safety of those children.

(12) Treatment programs for female sex offenders shall be holistic in approach as referenced in §810.64 of this title and not only focused on sexual behavior.

(13) In assessing and evaluating female sex offenders, licensee shall refer to the appropriate rules in §810.63 or §810.64(b) and (c) of this title.

§810.66.Developmentally Delayed Clients.

(a) The management and treatment of clients with developmental disabilities is a developing specialized field. Currently many decisions regarding standards of practice must be made in the absence of clear research outcomes.

(b) These standards are based on the best practices known and designed to minimize any threat the client may pose to the community.

(c) There are many terms used to refer to the population of individuals with limited intellectual functioning, including developmentally delayed, developmentally handicapped, mentally ill, and mentally retarded.

(1) Licensees shall subscribe and adhere to the following tenets for developmentally delayed clients:

(A) A containment approach requires the integration of a collection of attitudes, expectations, laws, policies, procedures, and practices that have clearly been designed to work together.

(B) The presence of developmental disabilities does not minimize the risk for any client, nor does it mitigate the trauma experienced by sexual assault victims.

(C) Managing the risk, behavioral interventions, and the imposition of appropriate external controls shall be a priority for clients with disabilities.

(D) There is nothing inherent in the presence of developmental disabilities that cause sexually deviant behavior and nothing inherent in developmental disabilities which inoculates from sexually deviant behavior.

(E) Clients with disabilities shall be offered treatment that is appropriate to their developmental capacity, their level of comprehension, and the ability to integrate treatment components.

(F) The prevalence of sexually deviant behavior among this population is not known and might be due in part to the mental health service professional's reluctance to label the behavior.

(G) Studies suggest that developmentally delayed sex offenders have an overall offense pattern that is similar to non-delayed adult sex offenders or juveniles with sexual behavior problems.

(H) Developmentally delayed sex offenders are distinguished from non-delayed clients in that they display significantly more social skill deficits, are sexually naïve, lack interpersonal skill, have a higher incidence of family psychopathology, psychosocial deprivation, school maladjustment, and more psychiatric illness, and delinquent or criminal behavior (Health Canada, 2000).

(I) Progress in treatment and ability to integrate the components of treatment is generally slower for these clients. The need for simple, direct language, the presence of concrete thinking, difficulty with concepts and abstractions, and the need for frequent repetition are common requirements.

(J) Clients with developmental disabilities shall be offered treatment that is appropriate to their developmental capacity, their level of comprehension, and the ability to integrate treatment components. Group treatment shall be based on the level of functioning of the client. The single best indicator of the ability to function in this context is the client's actual functioning in a group setting.

(K) In cases where the client's level of functioning is determined to be too low for group treatment, the use of more individually oriented behavioral interventions coupled with external containment strategies might be used exclusively.

(L) If a client is unable to conceptualize the sequential cycle portion of the traditional relapse prevention plan, a reasonable alternative would be to focus on identifying risk situation or behaviors and appropriate interventions.

(M) Special needs groups shall be limited to 8 clients and shall be at least 60 minutes in duration. It may be necessary to conduct group twice per week.

(N) Clients who remain in significant denial and/or are extremely resistant to treatment after the finite period of extension determined by the treatment and supervision team should be terminated if they pose a continued risk to the community.

(O) Removal of a client from a home in which children are at risk is the recommended action. In balancing the needs of the client against the safety of the children, the safety of the children takes precedence.

(P) When treating developmentally delayed clients who have committed a sexual offense, it is essential to recognize their vulnerabilities and their risk of victimization by non-delayed clients.

(2) Assessments of the Developmentally Delayed Offender.

(A) Age equivalent assessment scoring does not correlate to sexual behavior in adults and licensees should guard against justifying sexually deviant behavior by indicating that the age equivalence score for any client has any relation to his or her victim typology.

(B) Developmentally delayed clients shall be given the opportunity to exercise their right to make a voluntary and informed decision to participate in treatment. A client shall be fully informed of the nature of the treatment, the benefits and the available options. In cases of intellectually handicapped sex offenders who are unable to give written consent, an interdisciplinary review and parent's or legal guardian's written consent shall be obtained for permission to proceed with treatment.

(C) There is limited data available regarding the use of the plethysmograph with developmentally delayed offenders. There is evidence that these clients tend to respond with generally higher levels of sexual arousal during testing. If a plethysmograph is conducted with this population, caution shall be used regarding interpretation and validity. Licensees shall utilize a stimulus package appropriate to the client's developmental level.

(D) Visual reaction time measures shall only be used with clients who have an IQ score sufficiently high to achieve valid and reliable test results. The Relapse Prediction Scores shall not be used as a part of the assessment since it uses a questionnaire not adapted for this population.

(E) Prior to conducting polygraph examinations on these clients the polygraph examiner shall collaborate with the treatment provider and the supervision officer to assess the client's ability to understand the concepts of truthfulness and deception or lying and the capacity to anticipate negative consequences based on deceptive responses. Results of polygraphs are more likely to reflect an error with this population and alternative steps should be taken to when results are inconclusive or deceptive and could result in termination or revocation.

(F) Polygraph examiners should design questions; conduct the pre-test, the examination, and the post-test at a level appropriate to the client's development.

(G) The assessment shall determine the client's level of functioning, appropriate treatment interventions, and facilitate the development of an individualized treatment plan. The assessment shall include:

(i) current level of functioning:

(I) cognitive and behavior functioning;

(II) level of planning the crime of conviction and other sexual history (Structured Interview, Collateral Information);

(III) expressive and receptive language skills (for example: Peabody Picture and Vocabulary Test Revised (PPVT-R);

(IV) social judgment, adaptive skills, and moral reasoning;

(V) sexual knowledge;

(VI) adaptive behavior (for example: Vineland Adaptive Behavioral Scale, Adaptive Behavioral Scale of the American Association for Mental Retardation);

(VII) criminal behavior

(VIII) attention deficit;

(IX) ability to function in groups;

(X) support systems (Current MHMR system involvement, family involvement, social involvement);

(XI) environmental or contextual factors that contribute to or maintain the behavior; and

(XII) trauma assessment (emotional, physical, sexual abuse).

(ii) official offense report/offense description:

(I) age and relation to the victim;

(II) details of the offense;

(III) past criminal behavior and/or sexually inappropriate behavior;

(IV) deviant sexual interest; and

(V) the extent of denial and cognitive distortions.

(iii) pertinent history:

(I) developmental history;

(II) family, marital, relationship, and personal background;

(III) medical, psychological and/or psychiatric/ hospitalization history;

(IV) educational history;

(V) occupational history;

(VI) substance use or abuse;

(VII) self-destructive behaviors, self-mutilation, and suicide attempts; and

(VIII) history of truancy, fire-setting, abuse of animals, and running away.

(3) Treatment of the Developmentally Delayed.

(A) Treatment components for developmentally delayed clients are based on those used in treating non-developmentally delayed clients but are tailored to address the learning limitations and special issues compounding these clients.

(B) Treatment programs shall address the obstacles such as lack of opportunity to learn appropriate sexual behavior at an early age, high probability of past sexual victimization, social isolation, poor community acceptance of healthy sexual relationships, and difficulty in learning complex social rules and norms relating to dating, and intimacy.

(C) Cognitive behavioral therapeutic approaches are effective when paired with the cognitive strengths and weaknesses of the client.

(D) The development of appropriate social and sexual skills is critical in reducing the client's risk to re-offend. Treatment should include concrete skill building related to social interaction and sexual behavior and sex education.

(E) Structured activities to practice social skills may be required to facilitate the client's healthy development with peers.

§810.67.Pertinent Issues to Be Addressed in Treatment (Adults and Juveniles).

Licensees shall subscribe and adhere to the following tenets:

(1) The field of sex offender assessment and treatment has evolved based on extensive research and clinical experience.

(2) Interventions are designed to assist the individual to effectively manage thoughts, feelings, attitudes, and behaviors associated with their risk to reoffend. Structured, cognitive behavioral skills-oriented treatment programs that target specific criminogenic needs appear to be the most effective approaches in reducing rates of reoffending (ATSA Standard). The following treatment components shall be addressed and are accepted as those most important to the effective treatment of sexual deviancy.

(A) Arousal Control. Control of deviant arousal, fantasies, and urges is a priority with most adult sex offenders and juveniles with sexual behavior problems. Fantasy and sexual arousal to fantasy are precursors to deviant sexual behavior. It should be assumed that most adult sex offenders and juveniles with sexual behavior problems have gained sexual pleasure from their specific form of deviance. Arousal control methods do not eliminate but only help control arousal. It is therefore necessary that clients learn to apply these techniques in everyday situations. Arousal control may require periodic "follow up" sessions for the remainder of the client's life. Effective arousal control shall also include methods to control spontaneous deviant fantasies and to minimize contact with stimulating objects or persons. Arousal control should proceed from the most effective methods for reducing arousal to less effective methods. To document changes in arousal control, physiological measurement is essential. Multiple measurements over time are required to determine change reliability.

(B) Cognitive Behavioral Treatment. Cognitive distortions are thoughts and attitudes that allow offenders to justify, rationalize, and minimize the impact of their deviant behavior. Cognitive distortions allow the adult sex offender and juveniles with sexual behavior problems to overcome prohibitions and progress from fantasy to behavior. These distorted thoughts provide the adult sex offender and juveniles with sexual behavior problems with an excuse to engage in deviant sexual behavior, and serve to reduce guilt and responsibility. Cognitive behavioral treatment strives to identify, assess, and modify cognitions that promote sexual deviance and is considered a vital component of treatment.

(C) Offense Cycle/Relapse Prevention. Current knowledge of deviant sexual behavior suggests that there is a cycle of behaviors, emotions, and cognitions that is identifiable and which precede deviant sexual behavior in a predictable manner. The ability to accurately identify these maladaptive behaviors is a primary goal for every adult sex offender and juvenile with sexual behavior problems in treatment. Autobiographies, sexual history polygraphs, offense reports, interviews and cognitive-behavioral chains shall be used to identify antecedents to offending. The ability to intervene can be enhanced by training primary partners and other support persons to recognize maladaptive behaviors and to encourage application of proper coping behaviors. In addition, treatment shall include a formal multi-level relapse prevention plan.

(D) Victim Empathy. Although there is no clear evidence to suggest that all sex offenders can gain true empathy for victims of abuse, a universal goal of treatment is to learn to understand and value others. Highlighting the consequences of victimization helps sensitize the offender to the harm he or she has done. Empathy is comprised of cognitive and emotional aspects and both components may need to be addressed (ATSA Standard). The use of analogous experiences has been shown to be effective especially with juveniles. Secondary victims are relatives or other persons closely involved with the primary victim and client, who are severely impacted emotionally or physically by the trauma suffered by the victim.

(E) Biomedical Approaches. Intervention with psychopharmacological agents is useful in select cases. Antiandrogens such as medrozyprogesterone acetate, gonadotropin releasing agonist and/or antagonist, or cyproterone acetate act by reducing testosterone levels and may be helpful in controlling arousal and libido when these factors are undermining progress in treatment or increasing the risk of re-offending before significant progress can be made in the cognitive aspects of treatment. Antidepressants and medications targeting obsessive-compulsive symptoms are also useful in some individuals where those symptoms play a role in the overall psychodynamic picture. Likely candidates for biomedical intervention are those clients who are predatory, violent, have had prior treatment failures, and report an inability to control deviant sexual arousal. Use of these agents shall never be the only method of treatment. Physical or chemical castration shall be utilized only as an adjunct to treatment and not in lieu of treatment.

(F) Increasing Social Competence. Many adult sex offenders and juveniles with sexual behavior problems are poor problem-solvers, lack assertiveness, lack the ability to develop and sustain reciprocal friendships, and do not adequately manage anger or stress. They may lack the ability to develop and sustain reciprocal friendships. One goal of treatment is to improve the clients' ability to deal effectively with social situations and develop meaningful relationships with others.

(G) Improving Primary Relationships. Failure to develop and maintain a reciprocal, living relationship with an appropriate partner or healthy functional family may lead one to seek out alternative sexual outlets. With adults identifying specific sexual dysfunctions, sex therapy, and training in dating skills may be necessary to develop a functional lifestyle. Failure to involve the current partners or family members in treatment may lead to the same stresses that precipitated the sexual deviancy. With juveniles identifying sex education deficits and training in appropriate dating and relationship skills are essential to the development of a functional lifestyle.

(H) Couples/Family Therapy. To facilitate transition of the client's partner and or family into therapy a variety of treatment modalities are recommended. Individual, couple, family, and sibling therapy, non-offending spouses groups, and/or parents or legal guardians of victims' groups prepare the partner and family for the issues and methods involved in sex offender treatment. If an adult sex offender or juvenile is to eventually live in a home where survivors or children reside, a predetermined integration sequence shall be followed which addresses role and boundary issues. This shall include close supervision and a variety of safeguards for the protection of children.

(I) Support Systems. Involvement of close friends and family in therapy provides the offender with a milieu in which support is available. Part of the transition to follow-up is a reduction in group and in individual treatment. To compensate for this loss of support and surveillance, the support system should assist the adult sex offender and juvenile in avoiding and coping with antecedents to sexual deviance. The support system shall include individuals from the adult sex offender and juvenile's daily life (for example: family, friends, co-workers, church members, and extended family).

(J) Adjunct Treatments: Individual cognitive behavioral therapy, substance abuse, anger management, stress management, social skills, or self-help groups shall only be used as adjuncts to a comprehensive treatment program in reducing the client's risk to re-offend.

(K) Co-morbid Diagnosis. In some adult sex offenders and juveniles with sexual behavior problems there are sufficient signs and symptoms to merit an additional diagnosis by DSM IV-TR criteria. These diagnoses can be anywhere in the entire spectrum of psychiatric disorder. The most common are alcohol abuse, substance abuse and affective disorders. Treating an alcohol or substance problem should not be assumed to make sex offender treatment unnecessary. Occasionally, the delusions and hallucinations of schizophrenia will be associated with the individual committing sexual offenses. The co-morbid diagnosis shall be treated with the appropriate therapies concomitantly with the treatment for sex offending behavior except in the case of schizophrenia where the anti-psychotic therapy would take precedence.

(L) After-Care Treatment. A therapeutic regimen that includes after-care treatment significantly increases the likelihood that gains made during treatment will be maintained. In order for new habits and skills to be reinforced and to monitor compliance with treatment contracts, after-care treatment shall involve periodic "follow up" sessions to reinforce and assess maintenance of positive gains made during treatment. This can be facilitated by involving the treatment group, supervision personnel, support system, the use of polygraphs, and phallometric assessment. Information from these sources may serve to deter future offenses or alert therapists to problems.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506157

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Subchapter D. CODE OF PROFESSIONAL ETHICS

22 TAC §810.91, §810.92

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Council on Sex Offender Treatment or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The proposed repeals are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed repeals affect Occupations Code, Chapter 110.

§810.91.General.

§810.92.Code of Ethics.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506158

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


22 TAC §810.91, §810.92

STATUTORY AUTHORITY

The proposed new sections are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed new sections affect Occupations Code, Chapter 110.

§810.91.General.

Licensees shall be trained in the assessment and treatment of adult sex offenders and/or juveniles with sexual behavior problems. Licensees shall constitute a professional discipline which shall have a membership committed to establishing and maintaining the highest level of professional standards related to the assessment and treatment of these clients. As such, licensees shall be conscious of their special skills and aware of their professional boundaries. Licensees shall perform their professional duties with the highest level of integrity and appropriate confidentiality within the scope of their statutory responsibilities. Licensees shall not hesitate to seek assistance from other professional disciplines when circumstances dictate a need to do so.Licensees shall be committed to protect the public against and shall not hesitate to expose unethical, incompetent, or dishonorable practices. In order to maintain the highest standard of service and consumer protection, licensees shall commit themselves to the following principles designed to earn the greatest level of public confidence.

§810.92.Code Of Ethics.

(a) Professional Conduct.

(1) Each licensee shall provide professional service to anyone, regardless of race, religion, sex, political affiliation, social or economic status, or choice of life style. A licensee shall not allow personal feelings related to a client's alleged or actual crimes or behavior to interfere with professional judgment and objectivity. When a licensee cannot offer services to a client for any reason, the licensee shall make a proper referral. Licensees are encouraged to devote a portion of their time to work for which there is little or no financial return.

(2) Each licensee shall refrain from using his or her professional relationship, related to the assessment or treatment of a client, to further personal, religious, political or economic interests, other than customary professional fees.

(3) The proper conduct of each licensee is a personal matter to the same degree as it is with any other individual, except when such conduct compromises the fulfillment of professional responsibilities or reduces the public trust in this specialty area. Consequently, licensees shall be sensitive to predominant community standards and the potential impact that either conformity to, or deviation from these standards can have on the perception of their own performance, as well as that of their colleagues.

(4) Each licensee shall have an obligation to engage in continuing education and professional growth.

(5) Each licensee shall refrain from diagnosing, treating or advising on problems outside of the recognized boundaries of his/her competence.

(b) Client Relationships.

(1) Each licensee, shall offer dignified and reasonable support to a client, and shall not exaggerate the efficacy of treatment services.

(2) Each licensee shall recognize the importance pertaining to financial matters with clientele. Arrangements for payments should be settled at the beginning of an assessment or a therapeutic relationship.

(3) Each licensee shall not engage in dual relationships with clients. These relationships impair professional judgment or pose a risk of exploiting the client. Examples of dual relationships include, but are not limited to, the following: treatment of family members, close friends, employees, supervisors, supervisees, personal contacts outside the scope of treatment, and relationships outside of treatment such as business or social.

(4) Licensees shall not engage in sexual harassment or intimacy with clients or former clients. Sexual behavior between a licensee and a client constitutes a felony offense in Texas. A licensee shall not engage in a sexual or intimate relationship with any client who is receiving or has received professional services, regardless of whether payment for the services was involved. Licensees shall not engage in sexual intimacy with a client's or former client's family members.

(5) A licensee shall not withdraw services to clients in a precipitous manner. Each licensee shall give careful consideration to all factors in the situation and take care to minimize possible adverse effects on the client.

(6) Each licensee who anticipates termination or disruption of service to clients shall notify the clients promptly and provide for transfer, referral, or continuation of service in keeping with the clients needs and preferences.

(7) A licensee shall terminate a professional counseling relationship when it is reasonably clear that the client is not benefiting from the relationship. When professional counseling is still indicated, the licensee shall take reasonable steps to facilitate the transfer to an appropriate referral or source. All clients on supervision shall be referred back to the criminal justice department.

(8) Each licensee who serves the clients of a colleague during a temporary absence or emergency shall serve those clients with the same consideration of that afforded any client.

(9) In their professional role, licensees shall not engage in any action, which will violate or diminish the legal and civil rights of clients or others who may be affected by their actions.

(10) The licensee shall not give or accept a gift from a client or a relative of a client, enter into a barter for services, or borrow or lend money or items of value to clients or relatives of clients or accept payment in the form of services rendered by a client.

(11) The licensee shall not knowingly offer or provide counseling, treatment, or other professional interventions to an individual concurrently receiving sex offender treatment from another licensed sex offender treatment provider except with that provider's knowledge and approval. If a licensee learns of such concurrent counseling, treatment, or other professional interventions, the licensee shall take immediate and reasonable action to inform the other mental health service provider.

(c) Confidentiality.

(1) Licensees shall keep records on each client, storing them in such a way as to ensure their safety and confidentiality in accordance with the highest professional and legal standards including but not limited to HIPAA and the Texas Health and Safety Code, Chapter 611.

(2) Each licensee shall be responsible for informing clients of the exceptions to confidentiality. Clients shall be informed of any circumstances which may prompt an exception to the agreed upon confidentiality. In accordance with Occupations Code, §109.054, information not considered confidential includes criminal history, the discharge summary, the official offense report, progress reports, test results, victim statements, and any other information necessary for the treatment of the client.

(3) Each licensee shall make clear to the client any conflicts of interest or dual relationships, which affect the licensee's current relationship with a client.

(4) Written permission and informed consent shall be granted by the client before any data may be divulged to other parties.

(5) When responding to an inquiry for information and when a written release by the client is obtained, written and oral reports shall present data germane to the purpose of the inquiry. Every effort shall be made to avoid an undue invasion of privacy for the client or other related person.

(6) Information shall not be communicated to others without the written consent of the client unless the following circumstances occur:

(A) There exists a clear and immediate danger to a person from the client; or

(B) There is an obligation to comply with specific statutes requiring reports of suspected abuse to authorities. Each licensee shall be knowledgeable all statutes, which govern the conduct of licensee's professional practice.

(d) Assessments.

(1) Licensees shall make every effort possible to promote the client's non-offending behavior while at the same time, acting in the best interest of the client, so long as others are not placed at identifiable risk. Licensees shall guard against the misuse of assessment data. Licensees shall respect their client's right to know the results, the interpretations made, and the basis for the conclusions and recommendations drawn from such assessments. Licensees shall ensure that the assessments and reports the licensee provides are used appropriately by others as well. Reports shall be written in such a way to communicate clearly to the recipient of the report.

(2) Unless the client agrees to an exception in advance, each licensee shall respect the rights of the client to have a complete explanation, in language which the client is able to understand, of the nature and purpose of the methodologies, and any foreseeable effects of the assessment.

(3) Each licensee shall obtain voluntary informed consent, in written form, from a client prior to conducting a physiological assessment or engaging in treatment. In cases where a question exists regarding the appropriateness of administering a test to a particular client, the licensee shall seek expert guidance from a competent medical and/or psychological authority prior to testing.

(4) In court-ordered assessments, the client shall be informed of the client's rights, including the client's right to confidentiality.

(5) The responsible use of assessment measures shall be a paramount concern of each licensee. Assessments regarding a person's degree of sexual dangerousness, suitability for treatment, or other forensic referral questions shall not be determined solely by one assessment instrument. Rather, such data shall be properly integrated within a comprehensive assessment, the components of which are determined by a person who has specific training and expertise in making such assessments.

(6) An assessment shall not be used to confirm or deny whether an event or crime has taken place.

(7) In reporting assessment results, licensees shall indicate any reservations that may exist regarding validity or reliability because of the circumstances of the assessment or the absence of comparative norms for the person being tested. Each licensee shall ensure that assessment results and interpretations are not misunderstood or misused by others. Proper qualifications shall be made with regard to prediction and generalized ability of data issued in order to not mislead the consumer of the report.

(8) While it is ethical for a licensee to address an issue regarding the probability of a client committing certain criminal acts within a certain period of time; it is unethical for a licensee to state that an individual is not at risk to reoffend.

(9) Each licensee shall be cautious in offering predictions of criminal behavior for use in imprisoning or releasing individuals. If a licensee decides that it is appropriate to offer a prediction of criminal behavior on the basis of a thorough assessment in a given case, the licensee shall specify clearly:

(A) the acts being predicted;

(B) the estimated probability that these acts will occur during a given period of time; and

(C) the facts and data on which these empirical predictions are based.

(10) Each licensee shall be thoroughly familiar with the assessment or treatment procedures and data used by another licensee before providing any public comment or testimony pertaining to the validity, reliability, or accuracy of such information.

(11) Each licensee shall safeguard sexual arousal assessment testing and treatment materials. Each licensee shall recognize the sensitivity of this material and use it only for the purpose for which it is intended in a controlled Phallometric laboratory assessment. Licensees shall not make such materials available to persons who lack proper training and credentials, or who would misinterpret or improperly use such stimulus materials.

(12) Each licensee shall have had specific training in the administration and evaluation of any assessment tool that is utilized. Licensees shall not release assessment raw data to any person not qualified to interpret the data. Licensees shall not be bound to release an assessment to the client if the licensee believes the information would harm the client.

(e) Professional Relationships.

(1) Each licensee shall refrain from knowingly offering treatment services to a client who is in treatment with another professional without initially consulting with and receiving the approval of the professionals involved.

(2) Each licensee shall act with proper regard for the needs, special competencies, and perspectives of not only colleagues who treat sex offenders but other professionals as well.

(3) Each licensee is encouraged to affiliate with professional groups, clinics, or agencies operating in the assessment and treatment of sex offenders. Similarly, interdisciplinary contact and cooperation is encouraged.

(f) Research and Publications.

(1) Each licensee shall be obligated to protect the welfare of the licensee's research subjects. Provisions of the human subjects experimental policy shall prevail as specified by the current United States Department of Health, Education and Welfare guidelines.

(2) Each licensee shall carefully evaluate the ethical implications of possible research and has full responsibility to ensure that ethical practices are enforced in conducting such research.

(3) The practice of informed consent prevails. The research participant shall have full freedom to decline to participate in or withdraw from the research at any time without any prejudicial consequences.

(4) The research subject shall be protected from physical and mental discomfort, harm, and danger that may result from research procedures to the greatest degree possible.

(5) Publication credit shall be assigned to those who have contributed to a publication in proportion to their contribution, and in accordance with customary publication practices.

(g) Public Information and Advertising. All professional presentations to the public shall be governed by the following standards on public information and advertising.

(1) General Principles. The practice of assessment and treatment of the sex offenders exists for the public welfare. Licensees shall inform the public of the availability of services. The public should be educated as to the services available from qualified persons who engage in the assessment and treatment of sex offenders. Therefore, licensees shall have a responsibility to the public to engage in appropriate informational activities and to avoid misrepresentation or misleading statements. The selection of a licensee by a prospective client or by the court, supervision department, and/or attorney should be made on an informed basis. Advice and recommendations of third parties, such as community corrections officers, attorneys, physicians, other professionals, relatives or friends, as well as responses to restrained publicity, may be helpful. Advertisements and public communications, whether in directories, announcement cards, newspapers or on radio or television, shall be formulated to convey accurate information. Self-praising and testimonials shall be avoided. Information that may be helpful in some situations would include the following:

(A) office information such as name, including a group name and names of professional associates, address, telephone number, credit card acceptability, languages spoken and written, and office hours;

(B) only earned degrees from an accredited college or university, state licensure and/or other certification, professional certification or affiliation;

(C) description of practice, including the statement that a practice is limited to the assessment or treatment of adult sex offenders and juveniles with sexual behavior problems (if appropriate); and

(D) professional fee information.

(2) The proper motivation for community publicity by members who are engaged in the assessment and treatment of adult sex offenders and juveniles with sexual behavior problems lies in the need to inform the public of the availability of competent professionals. The public benefit derived from advertising depends upon the usefulness and accuracy of the information provided to the community to which it is directed.

(3) The regulation of public statements by licensees is rooted in the public interest. Public statements through which a licensee seeks business by use of extravagant or brash statements or appeals to fears could mislead or harm the layperson. Furthermore, public communications that would produce unrealistic expectations in particular cases and would bring about a lack of confidence in the profession would be harmful to the community. The licensee-client relationship is personal and unique and shall not be established as the result of pressures, deception or exploitation of the vulnerability of clients.

(4) The name under which a licensee conducts the licensees practice may be a factor in the selection process. Use of a name or credential, which could mislead referral sources or lay persons shall be considered improper. A licensee shall not make any representations that the licensee is a partner or associate of any agency or firm if the licensee is, in fact, not acting in that capacity (for example: a person engaged in private practice who is also employed at a state hospital should make it clear to a prospective client in private practice that he is not acting on behalf of a state hospital).

(5) In order to avoid the possibility of misleading persons with whom the licensee treats, a licensee shall be truthful in the representation of the licensee's professional background, training and status. Each licensee shall indicate any limitations in his or her practice.

(6) Licensees shall not represent their affiliation with any organization or agency in a manner, which falsely implies sponsorship or certification by that organization.

(7) Licensees shall not knowingly make a representation about the licensee's ability, background, or experience, or about that of a partner or associate, or about a fee or any other aspect of a proposed professional engagement that is false, fraudulent, misleading, or deceptive. A false, fraudulent, misleading, or deceptive statement or claim is defined as a statement or claim which:

(A) contains a material misrepresentation of fact;

(B) omits any material or statement of fact which is necessary to make the statement, in light of all circumstances, not misleading; or

(C) is intended or likely to create an unjustified expectation concerning the licensee, or treatment services.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506159

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Subchapter E. GENERAL PROVISIONS

22 TAC §810.122

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Council on Sex Offender Treatment or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The proposed repeal is authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed repeal affects Occupations Code, Chapter 110.

§810.122.Definitions.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506160

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Subchapter E. CIVIL COMMITMENT GENERAL PROVISIONS

22 TAC §810.122

STATUTORY AUTHORITY

The proposed new section is authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed new section affects Occupations Code, Chapter 110.

§810.122.Definitions.

The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) Act--Health and Safety Code, Chapter 841, Civil Commitment of Sexually Violent Predators.

(2) Behavioral abnormality--A congenital or acquired condition that, by affecting a person's emotional or volitional capacity, predisposes the person to commit a sexually violent offense, to the extent that the person becomes a menace to the health and safety of another person.

(3) Biennial examination expert--A person or persons employed by or under contract with the council to conduct a biennial examination to assess any change in the behavioral abnormality for a person committed under the Act, §841.081.

(4) Child safety zone--An area as defined in Code of Criminal Procedure, Art. 42.12, §13B, and Health and Safety Code, §841.134.

(5) Civil commitment--The civil commitment of a person adjudged to be a sexually violent predator and committed to the outpatient sexual violent predator treatment program (OSVPTP).

(6) Civil commitment case manager--A person employed by or under contract with the council to perform duties related to the supervision, coordination and monitoring of the person committed to the outpatient treatment and supervision program.

(7) Civil commitment treatment provider--A person under contract with the council to conduct assessments, provide intensive treatment, conduct treatment planning, and to assist the Civil Commitment Case Manager in supervising the sexually violent predator.

(8) Council--The Council on Sex Offender Treatment.

(9) Global Positioning Satellite (GPS) Tracking--Technology that incorporates global positioning tracking and electronic radio frequency. GPS allows the client's location to be monitored 24 hours per day, seven days per week.

(10) Interagency Case Management Team--All professionals involved in the treatment, assessment, supervision, monitoring, residential housing of the client, or other approved professionals. The case manager is the chairperson of the team.

(11) Multidisciplinary Team--Composed of members of the Council on Sex Offender Treatment (two), Texas Department of Criminal Justice (one), Texas Department of Criminal Justice-Victim Service Division (one), Texas Department Public Safety (one), and Texas Department of State Health Services-Mental Health Division (two). The team assesses whether a person is a repeat sexually violent offender and whether the person is likely to commit a sexually violent offense after release or discharge, gives notice to the Texas Department of Criminal Justice or the Texas Department of Mental Health and Mental Retardation, and recommends the assessment of the person for a behavioral abnormality (Act, §841.022).

(12) Penile Plethysmograph--A diagnostic method to assess sexual arousal by measuring the blood flow (tumescence) to the penis during the presentation of sexual stimuli in a laboratory setting. The plethysmograph provides the identification of clients' arousal in response to sexual stimuli (audio/visual) and the evaluation of treatment efficacy.

(13) Polygraph examination (Clinical)--The employment of any instrumentation complying with the required minimum standards of the Texas Polygraph Examiner's Act. Polygraphs measure the emotional arousal that is caused by fear and anxiety. The autonomic nervous system responds to arousal with physiological reactions such as increased heart rate, depth of respiration, and sweat gland activity. There are four types of polygraphs.

(A) Instant Sexual Offense Polygraph--addresses the offense of conviction in conjunction with the official version;

(B) Sexual History Polygraph--addresses the complete sexual history of the client up to the instant offense;

(C) Maintenance Polygraph--addresses compliance with conditions of supervision and treatment; and

(D) Monitoring Polygraph--addresses if the client has committed a>

(14) Polygraph examiner--A licensed polygraph examiner who shall adhere to the Joint Polygraph Committee on Offender Testing (JPCOT) for polygraphing adult sex offenders and juveniles with sexual behavior problems.

(15) Predatory act--An act that is committed for the purpose of victimization and that is directed toward:

(A) a stranger;

(B) a person of casual acquaintance with whom no substantial relationship exists; or

(C) a person with whom a relationship has been established or promoted for the purpose of victimization.

(16) Repeat sexual offender--A person is a repeat sexually violent offender for the purposes of this chapter if the person is convicted of more than one sexually violent offense and a sentence is imposed for at least one of the offenses or if:

(A) the person:

(i) is convicted of a sexually violent offense, regardless of whether the sentence for the offense was ever imposed or whether the sentence was probated and the person was subsequently discharged from community supervision;

(ii) enters a plea of guilty or nolo contendere to a sexually violent offense in return for a grant of deferred adjudication;

(iii) is adjudged not guilty by reason of insanity of a sexually violent offense; or

(iv) is adjudicated by a juvenile court as having engaged in delinquent conduct constituting a sexually violent offense and is committed to the Texas Youth Commission under Family Code, §54.04(d)(3) or (m); and

(B) after the date on which under Health and Safety Code, §841.003(b) Subdivision (1), the person is convicted, receives a grant of deferred adjudication, is adjudged not guilty by reason of insanity, or is adjudicated by a juvenile court as having engaged in delinquent conduct, the person commits a sexually violent offense for which the person:

(i) is convicted, but only if the sentence for the offense is imposed; or

(ii) is adjudged not guilty by reason of insanity.

(17) Residential facility--A community residential facility, or halfway house, located in the State of Texas, and under contract with the council.

(18) Sexually violent offense:

(A) an offense under the Penal Code, §§21.11(a)(1), 22.011, or 22.021;

(B) an offense under the Penal Code, §30.04(a)(4), if the defendant committed the offense with the intent to violate or abuse the victim sexually;

(C) an offense under the Penal Code, §30.02, if the offense is punishable under subsection (d) of that section and the defendant committed the offense with the intent to commit an offense listed in subparagraphs (A) or (B) of this paragraph;

(D) an offense under Penal Code, §19.02 or §19.03, that, during the guilt or innocence phase or the punishment phase for the offense, during the adjudication or disposition of delinquent conduct constituting the offense, or subsequently during the civil commitment proceeding under Subchapter D, is determined beyond a reasonable doubt to have been based on sexually motivated conduct;

(E) an attempt, conspiracy, or solicitation, as defined by the Penal Code, Chapter 15, to commit an offense listed in subparagraphs (A), (B), (C), or (D) of this paragraph;

(F) an offense under prior state law that contains elements substantially similar to the elements of an offense listed in subparagraphs (A), (B), (C), (D), (E) of this paragraph; or

(G) an offense under the law of another state, federal law, or the Uniform Code of Military Justice that contains elements substantially similar to the elements of an offense listed in subparagraphs (A), (B), (C), (D), or (E) of this paragraph.

(19) Sexually violent predator (SVP)--A person as defined in the Health and Safety Code, §841.003. A person is a sexually violent predator for the purpose of this chapter if the person: is a repeat sexually violent offender; and suffers from a behavioral abnormality that makes the person likely to engage in a predatory act of sexual violence; is convicted of more than one sexually violent offense and a sentence is imposed for at least one of the offenses.

(20) Supervision, Treatment, and GPS Requirements--Are the requirements whereby a person agrees to participate and comply with the conditions of the Outpatient Sexually Violent Predator Treatment Program (OSVPTP).

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506161

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Subchapter F. CIVIL COMMITMENT

22 TAC §§810.151 - 810.153

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Council on Sex Offender Treatment or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The proposed repeals are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed repeals affect Occupations Code, Chapter 110.

§810.151.Administration of the Act.

§810.152.Civil Commitment of Sexually Violent Predators.

§810.153.Outpatient Treatment and Supervision Program.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506162

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


22 TAC §§810.151 - 810.153

STATUTORY AUTHORITY

The proposed new sections are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed new sections affect Occupations Code, Chapter 110.

§810.151.Administration of the Act.

The Council on Sex Offender Treatment (council) is responsible for providing the appropriate and necessary treatment and supervision of a sexually violent predator (SVP). Pursuant to the Act, the council shall develop and implement policies and procedures involving standards of treatment and supervision that enhance public safety and hold the person to the highest level of accountability. The council shall hire program specialists and/or contract for the services of case managers, treatment providers, commitment review experts, global positioning tracking providers, biennial examination experts, transportation providers, and residential housing providers. The council by rule shall administer this chapter. Rules adopted by the council under this section shall be consistent with the purposes of this chapter. The council by rule shall develop standards of care and case management for persons committed under this chapter. The council shall appoint two members of the council and two alternates, to serve as a member of the Multidisciplinary Team (team) as defined in the Act, Health and Safety Code, §841.022. The council member(s) or designee(s) who serve on the team shall keep the council informed of the actions taken by the team by providing the council's Executive Director with periodic reports as required.

§810.152.Civil Commitment of Sexually Violent Predators.

In the event that a judge or jury determines that a person is a sexually violent predator (SVP), the person shall be committed by the judge to the Outpatient Sexually Violent Predator Treatment Program (OSVPTP) in accordance with a treatment and supervision plan approved by the council. Upon making a determination that a person is a SVP, the committing judge shall provide the council and the person with a copy of the civil commitment requirements for the person committed. The OSVPTP shall begin on the person's release from a secure correctional facility or discharge from a state hospital and shall continue until the person's behavioral abnormality has changed to the extent that the person is no longer likely to engage in a predatory act of sexual violence. A case manager who has been approved by the council shall coordinate the OSVPTP. The council shall provide the program specialist and/or case manager with all available documentation relating to the client including but not limited to a copy of the civil commitment requirements imposed upon the person by the committing judge.

§810.153.Outpatient Treatment and Supervision Program.

The council shall contract for the provision of an OSVPTP, which utilizes cognitive behavioral sex offender treatment and intensive supervision to attain the goal of no more victims. The OSVPTP containment model is composed of treatment orientation, assessments, and evaluations, global positioning tracking services, polygraph examinations, medication, transportation, penile plethysmograph, supervision, treatment, residential housing (if appropriate), and auditing services.

(1) Housing. The council shall provide for any necessary supervised or residential housing, including but not limited to, existing Texas community residential facilities, or halfway houses currently under contract with the council or at another location or facility approved by the Council. The supervised housing shall be approved by the council and shall be in locations around the State where the Department of Public Safety (DPS) maintains sufficient personnel who are properly trained in utilizing all forms of tracking services.

(2) Orientation. A person civilly committed by a judge, shall receive an orientation session from the assigned treatment provider involving the OSVPTP. The council shall establish policies and procedures for informing the person of his rights, obligations, and responsibilities under the OSVPTP. A person civilly committed to the OSVPTP shall sign all forms, releases and consent documents approved by the council, including but not limited to, the Treatment, Supervision, and GPS requirements which relate to said OSVPTP, and the person shall agree to strictly adhere to the terms and conditions of said requirements and other documents as required by the Court. A person, who signs the requirements and adheres to its terms and conditions, is allowed to begin the OSVPTP. If the person fails to sign the documents, the person is not permitted to begin the OSVPTP and will be subject to all legal sanctions available under the Act.

(3) Assessment. The initial stage of the OSVPTP shall begin with a formal assessment of the SVP. The initial assessment shall involve two components. First, the treatment provider shall review and validate the formal risk assessment. Second, the treatment provider shall conduct an assessment for the purpose of identifying individual needs, which shall be addressed during the OSVPTP. The individual needs as identified by the treatment provider shall be included in the person's individual treatment plan.

(4) Global Positioning Tracking Services. The council shall enter into an Interagency Agreement with the DPS, which will provide the technology and expertise to track sexually violent predators during their commitment to the OSVPTP in all counties except Tarrant/Dallas and Harris Counties. The primary focus of intensive tracking services is to ensure public safety, the highest level of client accountability, compliance with adhering to a daily activity schedule and to the requirements of the OSVPTP. Such services shall include but not be limited to monitoring global position tracking, electronic monitoring, and surveillance. All SVPs shall begin an intensive monitoring system once a judge civilly commits the person for outpatient treatment and supervision or is released from a security facility. The person shall be on the intensive global positioning tracking until the person's behavioral abnormality has changed to the extent that the person is no longer likely to engage in a predatory act of sexual violence.

(5) Polygraph Services. A person is mandated by the order of commitment to submit to polygraph testing. The treatment plan shall consist of clinical polygraph exams specific to sex offenders, including instant sexual offense, sexual history, maintenance and monitoring exams. The council shall only approve treatment plans, which utilize a licensed polygraph examiner who adheres to the Joint Polygraph Committee guidelines for polygraphing sex offenders.

(6) Medication. Medication may include anti-psychotic, anti-depressant, anti-anxiety, anti-obsessional, anti-androgenic and/or equivalent chemotherapy.

(7) Penile Plethysmograph. The person is mandated by the order of commitment to submit to plethysmograph testing. The plethysmograph shall be used to identify the clients who manifest excessive deviant arousal in response to stimuli depicting sexual abuse, discernment of lack of arousal to stimuli of consenting sex, minimization of distortions evident in self-report level of arousal, evaluation of treatment efficacy, and enhancement of certain forms of behavioral treatment. Licensees shall refer the client for a polygraph exam as soon as possible if the client is suspected of engaging in suppression behaviors on the PPG.

(8) Supervision. The council shall establish employment policies and procedures for the hiring of full time program specialists for Tarrant/Dallas and Harris counties and contracted case managers for other Texas counties who shall be responsible for the coordination of the treatment and supervision of the person civilly committed, and monitoring compliance with the treatment and supervision requirements for that person. The program specialist and case manager shall be required to:

(A) conduct face to face contact at the office, residence, and field visits to monitor the SVP;

(B) serve as a liaison with the sex offender therapist, global positioning tracking services; polygraph examiner, District Attorneys, residential staff, parole officer, employer, and all other professionals involved in the person's life;

(C) shall report any violation to the council within 24 hours;

(D) shall ensure the residential plan is congruent with the child safety zone laws;

(E) shall ensure the person registers with the Texas Department of Public Safety every thirty (30) days;

(F) shall make referrals for alcohol and drug testing;

(G) adjust the person's supervision according to the risk assessment;

(H) shall make timely recommendations to the judge on whether to allow the committed person to change residence or to leave the state and on any other appropriate matters shall inform the person annually of their right to file for unauthorized release;

(I) shall submit the biennial report to the Judge;

(J) shall coordinate transportation services for the person; and

(K) shall abide by the Case Manager Code of Ethics.

(9) Sex Offender Treatment. The council shall approve and contract for the provision of treatment, which is based on a cognitive behavioral model with the focus of the treatment being holistic. The OSVPTP shall include, but not be limited to, sex offender specific group and individual therapy; social skills training, medicine, and if deemed warranted by the treatment provider, substance abuse counseling or traditional mental health treatment. The treatment plan shall be composed of standard tasks, which all persons shall complete prior to moving to the next stage. In addition, individual goals shall be established based upon assessment data. A treatment plan shall include the monitoring of the person with a polygraph and penile plethysmograph. The council shall establish guidelines and policies and procedures for the hiring of contracted treatment providers who will be responsible for developing and implementing an individual treatment plan approved by the council. All treatment plans and guidelines for standards of care are subject to the approval of the council prior to implementation.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506163

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Subchapter G. CIVIL COMMITMENT CASE MANAGER AND TREATMENT PROVIDER DUTIES AND RESPONSIBILITIES

22 TAC §810.182, §810.183

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Council on Sex Offender Treatment or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The proposed repeals are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed repeals affect Occupations Code, Chapter 110.

§810.182.Civil Commitment Case Manager.

§810.183.Civil Commitment Treatment Provider.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506164

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Subchapter G. CIVIL COMMITMENT PROGRAM SPECIALIST AND/OR CASE MANAGER AND TREATMENT PROVIDER DUTIES AND RESPONSIBILITIES

22 TAC §810.182, §810.183

STATUTORY AUTHORITY

The proposed new sections are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed new sections affect Occupations Code, Chapter 110.

§810.182.Civil Commitment Program Specialist and/or Case Manager.

The council shall approve and contract or employ for the services of a person to perform duties related to outpatient treatment and supervision of a person civilly committed to the Outpatient Sexually Violent Predator Treatment Program (OSVPTP). The council shall establish employment policies and procedures, which set forth duties and responsibilities, minimum qualifications, knowledge, skills, and abilities required of a person serving in such capacity. The program specialist and/or case manager shall report directly to the council through its Executive Director or designee; provide supervision to the sexually violent predator (SVP); ensure community safety by monitoring the SVP; communicate with law enforcement, treatment providers, prosecutors, and the judge having jurisdiction over the person's commitment; coordinate outpatient treatment for the SVP; periodically reviews assessments to determine the success of outpatient treatment and supervision; train residential housing staff; provide periodic reports to the council through its Executive Director or designee and to the judge having jurisdiction over the person's commitment; and make recommendations to the judge having jurisdiction over the person's commitment as to whether or not to allow the committed person to change residence, or any other appropriate matters relating to the person's civil commitment.

§810.183.Civil Commitment Treatment Provider.

The council shall approve and contract for the services of a person or persons to perform duties related to the outpatient treatment of a person civilly committed to the OSVPTP, and shall establish assessment and treatment guidelines for the Civil Commitment Treatment Providers to adhere to. The council shall establish employment policies and procedures, which set forth duties and responsibilities, minimum qualifications, knowledge, skills, and abilities required of a person or persons serving in such capacity. A treatment provider shall report directly to the council through its Executive Director or designee regarding the treatment and supervision of a person committed to the OSVPTP; shall conduct assessments; provide treatment and conduct treatment planning; provide the case manager with data that will assist in the supervision of the sexually violent predator (SVP); follow assessment and treatment guidelines and policies as established by the council; conduct assessments and on-going risk assessments; recommend increases or decreases in supervision and privileges for the SVP based upon assessments and observations; conduct group and individual counseling; conduct treatment planning and submit incident reports to the program specialist and/or case manager; liaison with the case manager and other professionals providing services to the SVP; document all services provided to the SVP; and provide status reports to the case manager regarding the person's compliance with the treatment and supervision requirements of the OSVPTP.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506165

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Subchapter H. CIVIL COMMITMENT REVIEW

22 TAC §810.211

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Council on Sex Offender Treatment or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The proposed repeal is authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed repeal affects Occupations Code, Chapter 110.

§810.211.Biennial Examination.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506166

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


22 TAC §810.211

STATUTORY AUTHORITY

The proposed new section is authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed new section affects Occupations Code, Chapter 110.

§810.211.Biennial Examination.

(a) A person who is civilly committed under the Act, §841.081, shall receive a biennial examination conducted by an expert. The council shall approve and contract for the services of an expert who will conduct a biennial examination of the person civilly committed as a sexually violent predator. The expert shall not be the same expert who conducted the initial examination of the person for civil commitment purposes. The expert shall produce a written report within 90 days from the date of referral or earlier if required by the court, which shall include the following:

(1) the client's name, identification number, and date of examination;

(2) client's version and official version of the instant offense;

(3) client's level of denial of the instant offense and denial of deviant arousal or intent;

(4) history of assessment utilized, method and description of testing, and analysis of test data;

(5) a background summary of the client's history regarding sexual history, social history, birth/development, family marital, education, employment, substance abuse, anger, suicide, psychiatric, and current psychiatric symptoms;

(6) current mental status based on clinical observation and diagnosis of mental illness as per the current Diagnostic and Statistical Manual;

(7) a treatment or supervision history and a description of the client's history in an outpatient program;

(8) a determination if the client's behavioral abnormality has changed to the extent that the person is no longer likely to engage in a predatory act of sexual violence;

(9) the examiner's recommendation regarding the client's need for civil commitment; and

(10) expert's signature and title.

(b) The report shall also include a consideration of whether to modify a requirement imposed on the person under the Act, and whether to release the person from all of the requirements imposed on the person under the Act. The program specialist and/or case manager shall provide a report of the client's compliance or non-compliance with treatment and supervision to the judge having jurisdiction over the person's commitment, and to the council through its Executive Director or designee.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506167

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Subchapter I. PETITION FOR RELEASE

22 TAC §810.241, §810.242

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Council on Sex Offender Treatment or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The proposed repeals are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed repeals affect Occupations Code, Chapter 110.

§810.241.Authorized Petition for Release.

§810.242.Unauthorized Petition for Release.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506168

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


22 TAC §810.241, §810.242

STATUTORY AUTHORITY

The proposed new sections are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed new sections affect Occupations Code, Chapter 110.

§810.241.Authorized Petition for Release.

In the event that the program specialist and/or case manager and council determine that the committed person's behavioral abnormality has changed to the extent that the person is no longer likely to engage in a predatory act of sexual violence, the program specialist and/or case manager and the council shall authorize the person to petition the court for release. Prior to authorizing the person to petition the court for release, the case manager shall notify the council through its Executive Director or designee.

§810.242.Unauthorized Petition for Release.

Upon a person's commitment to the OSVPTP and on an annual basis thereafter, the program specialist and/or case manager shall provide the committed person with written notice of the committed person's right to file a petition for release which has not been authorized by the case manager. The program specialist and/or case manager shall provide a copy of the written notice to the council through its Executive Director or designee.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506169

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


Subchapter J. MISCELLANEOUS PROVISIONS

22 TAC §810.271, §810.272

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Council on Sex Offender Treatment or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The proposed repeals are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed repeals affect Occupations Code, Chapter 110.

§810.271.Release and Exchange of Information.

§810.272.Effect of Certain Subsequent Convictions, Judgments, or Verdicts on the Order of Commitment.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506170

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236


22 TAC §810.271, §810.272

STATUTORY AUTHORITY

The proposed new sections are authorized by Occupations Code, §110.158 which requires the council to adopt rules consistent with this chapter and §110.159 which requires the council to charge fees for issuing or renewing a license.

The proposed new sections affect Occupations Code, Chapter 110.

§810.271.Release and Exchange of Information.

In order to protect the public and to facilitate a determination of whether a person is a sexually violent predator (SVP), the council shall release information relating to the person to those entities responsible for making determinations under the Act. The council shall provide the program specialist and/or case manager with relevant information relating to the person in order to ensure public safety, and to enable the provision of supervision and treatment to a person who is a (SVP). Information relating to the supervision, treatment, criminal history, or physical or mental health of the person may be released as deemed appropriate by the council. The person's consent is not required for the release or exchange of information under the Act.

(1) To protect the public and to enable an assessment or determination relating to whether a person is a sexually violent predator, any entity that possesses relevant information relating to the person shall release the information to an entity charged with making an assessment or determination under this chapter.

(2) To protect the public and to enable the provision of supervision and treatment to a person who is a sexually violent predator, any entity that possesses relevant information relating to the person shall release the information to the program specialist and/or case manager.

(3) On the written request of any attorney for another state or for a political subdivision in another state, the Texas Department of Criminal Justice, the council, a service provider contracting with one of those agencies, the multidisciplinary team, and the attorney representing the state shall release to the attorney any available information relating to a person that is sought in connection with an attempt to civilly commit the person as a sexually violent predator in another state.

(4) To protect the public and to enable an assessment or determination relating to whether a person is a sexually violent predator or to enable the provision of supervision and treatment to a person who is a sexually violent predator, the Texas Department of Criminal Justice, the council, a service provider contracting with one of those agencies, the multidisciplinary team, and the attorney representing the state may exchange any available information relating to the person.

(5) Information subject to release or exchange under this section includes information relating to the supervision, treatment, criminal history, or physical or mental health of the person, as appropriate, regardless of whether the information is otherwise confidential and regardless of when the information was created or collected. The person's consent is not required for release or exchange of information under this section.

§810.272.Effect of Subsequent Commitment or Confinement on the Order of Commitment.

(a) The duties imposed by this chapter are suspended for the duration of any confinement of a person, or any commitment of a person to a community center, mental health facility, or state school, by governmental action.

(b) In this subsection:

(1) "Community center" means a center established under Health and Safety Code, Chapter 534, Subchapter A.

(2) "Mental health facility" has the meaning assigned by Health and Safety Code, §571.003.

(3) "State school" has the meaning assigned by Health and Safety Code, §531.002.

This agency hereby certifies that the proposal 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 December 30, 2005.

TRD-200506171

Walter J. Meyer, M.D.

Chair

Council on Sex Offender Treatment

Earliest possible date of adoption: February 12, 2006

For further information, please call: (512) 458-7236