Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory...

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Legislative History Research in Texas Mark Kuster Texas Legislative Council

Transcript of Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory...

Page 1: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Legislative History

Research in Texas

Mark Kuster

Texas Legislative Council

Page 2: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Organization of Texas statutes

Texas statutes are located in 1 of 26 codes, the Texas Civil

Statutes, or the session laws.

Page 3: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Codes In 1963, the legislature enacted a statute that requires the Texas

Legislative Council to “execute a permanent statutory revision program for the systematic and continuous study of the statutes of this state and for the formal revision of the statutes on a topical or code basis . . . to clarify and simplify the statutes and to make the statutes more accessible, understandable, and usable.”

That statute is now codified in Sec. 323.007, Government Code.

Page 4: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

The nonsubstantive revision process involves: reclassifying and rearranging the statutes in a more logical

order;

employing a numbering system and format that will accommodate future expansion of the law;

eliminating repealed, invalid, duplicative, and other ineffective provisions; and

improving the draftsmanship of the law if practicable-

Goal - promoting the stated purpose of making the statutes "more accessible, understandable, and usable" without altering the sense, meaning, or effect of the law.

Page 5: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

When the final code is enacted there will be the following 27

codes: Agriculture Code

Alcoholic Beverage Code

Business & Commerce Code

Business Organizations Code

Civil Practice and Remedies Code

Criminal Procedure Code *

Education Code

Election Code

Estates Code

Family Code

Finance Code

Government Code

Health and Safety Code

Human Resources Code * only the Criminal Procedure Code has not been enacted

Insurance Code

Labor Code

Local Government Code

Natural Resources Code

Occupations Code

Parks and Wildlife Code

Penal Code

Property Code

Special District Local Laws Code

Tax Code

Transportation Code

Utilities Code

Water Code

Most statutes are in a code

Page 6: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes

were last revised in 1925.

The 1925 Revised Statutes was a complete reenactment of all Texas law. The statutes were organized alphabetically by subject (beginning with "accountants" and ending with "wrecks") and numbered sequentially from Article 1 to Article 8324.

The Revised Statutes are published by West as Vernon's Revised Texas Statutes.

Page 7: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Session Laws

A few statutes enacted by the legislature are not placed in a

code or the Revised Statutes.

West will either assign the law an article number and publish

the law as part of the Revised Civil Statutes or publish the

law as a footnote to a related section of law in one of the

codes.

Page 8: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Why Legislative History is Important

Legislative history can help when interpreting a statute.

It can reveal the intent of the legislature.

If the language in the statute is open to different interpretations,

knowing the legislature’s intent will tell you the way the

legislature intended the statute to be read.

Page 9: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Statutory Interpretation

Codes v. Civil Statutes

Page 10: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Chapter 311, Government Code

“The Code Construction Act”

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Application of Code Construction Act

Sec. 311.002. APPLICATION. This chapter applies to:

(1) each code enacted by the 60th or a

subsequent legislature as part of the state's

continuing statutory revision program;

Page 12: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

STATUTE CONSTRUCTION AIDS Sec. 311.023

In construing a statute, whether or not the statute is considered ambiguous on its face, a court may consider among other matters the:

(1) object sought to be attained; (2) circumstances under which the statute was enacted; (3) legislative history; (4) common law or former statutory provisions, including laws on the same or similar subjects; (5) consequences of a particular construction; (6) administrative construction of the statute; and (7) title (caption), preamble, and emergency provision.

Page 13: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

UNIFORM CONSTRUCTION OF

UNIFORM ACTS

Sec. 311.028

A uniform act included in a code shall be construed to effect its general purpose to make uniform the law of those states that enact it.

Examples:

Uniform Commercial Code (Title 1, Business & Commerce Code)

Uniform Enforcement of Foreign Judgments Act (Chapter 35, Civil Practice And Remedies Code)

Uniform Premarital Agreement Act (Subchapter A, Chapter 4, Family Code)

Uniform Child Custody Jurisdiction and Enforcement Act (Chapter 152, Family Code)

Page 14: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Chapter 312, Government Code

Sec. 312.001. APPLICATION. This subchapter applies to the

construction of all civil statutes.

Page 15: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Sec. 312.005. LEGISLATIVE INTENT. In

interpreting a statute, a court shall diligently

attempt to ascertain legislative intent and shall

consider at all times the old law, the evil, and the

remedy.

Page 16: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Texas statutes specifically authorize a court to consider

legislative intent when interpreting a statute even when the

statute is not considered ambiguous on its face.

What do Texas courts do with this authority?

Page 17: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Standard in Texas Courts

The Texas Supreme Court follows a textualist approach to statutory interpretation.

“Yet a statute's pedigree is not itself law. For that reason, this Court usually applies a text-centric model when it construes a statute. We look first to the text. When the text is not clear, we explore extrinsic aids, including legislative history.” Ojo v. Farmers Group, Inc., 356 S.W.3d 421, 435 (Tex. 2011) (Chief Justice Jefferson concurring).

The Texas Supreme Court refuses to consider extrinsic evidence when construing a statute unless the plain language in the statute is ambiguous or when a literal interpretation would lead to absurd results.

Page 18: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Words determine intent In the case In re Estate of Nash, 220 S.W.3d 914, 917 (Tex. 2007), the Texas Supreme Court held:

“When construing a statute, our primary objective is to determine the Legislature's intent which, when possible, we discern from the plain meaning of the words chosen. State v. Shumake, 199 S.W.3d 279, 284 (Tex. 2006); City of San Antonio v. City of Boerne, 111 S.W.3d 22, 25 (Tex. 2003). If a statute is clear and unambiguous, we apply its words according to their common meaning without resort to rules of construction or extrinsic aids. Fitzgerald v. Advanced Spine Fixation Sys., Inc., 996 S.W.2d 864, 865–66 (Tex. 1999).”

Page 19: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Problems with relying on legislative

history

Textualists argue against considering legislative history in statutory

interpretation because:

The text of the statute is adopted by the entire legislature not the

legislative history.

Statements of legislative intent can be structured to serve a particular

purpose that is not necessarily in sync with the words in the statute.

It may promote judicial activism by allowing a judge to find bits and

pieces of legislative history that will support the judge's own policy

preferences instead of actually applying the legislature's policy.

It impairs the public's ability to fully understand the laws and how

they will be applied.

Page 20: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Texas Supreme Court’s View “So long as judges resort to external materials even when statutes are clear, lawmakers and lobbyists will keep peppering the legislative record with their preferred interpretation, not to inform legislators enacting statutes but to influence judges interpreting them. And then, when litigation ensues, statutory construction devolves into statutory excavation. The legal scavenger hunt begins, and the often-contradictory tidbits are unearthed and cited—perhaps inaccurately, selectively, or misleadingly—in order to hoodwink earnest judges and enable willful ones to reach a decision foreclosed by the text itself.” Klein v. Hernandez, 315 S.W.3d 1, 11 (Tex. 2010) (Justice Willett concurring).

Page 21: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Other Things You Can Learn From

Legislative History

Legislative history shows how a statute came to be.

You can learn:

why certain language was used in a statute;

whether other language was considered and rejected;

other alternatives that may have been considered; and

who supported and who opposed the statute.

Page 22: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Steps in Researching Legislative

History

Page 23: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Locate the statute you want to research

Access the statutes at the Texas Legislature Online website.

http://www.capitol.state.tx.us/

http://www.statutes.legis.state.tx.us/

Page 24: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 25: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 26: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Section 143.090, Local

Government Code

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Locate the legislative history for the

statute

At the end of the statutory section, the legislative history of

the statute is printed listing the act that added the section and

each act that amended the section.

If the statute has been amended multiple times you may need

to look at several acts in the session laws to determine when

the particular language in the statute was added.

Page 28: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 29: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Identify the bill that enacted or

amended the statute

For recent legislative acts (since 79(R)(2005)), there is a link in the statutory history that will take you to the text of the bill that enacted or amended the statute.

For legislative acts before 2005, you can find the bill number on the Legislative Reference Library website using the session law chapter number and legislative session.

http://www.lrl.state.tx.us/legis/billsearch/lrlhome.cfm

Page 30: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 31: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 32: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 33: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Access the bill file A bill file contains the official documents produced for a bill

during the legislative process including the versions of the bill at each stage in the legislative process, bill analyses, fiscal notes, witness lists, and committee reports.

Bill files are located at the Legislative Reference Library in various forms: 57(R)(1961)–77(R)(2001) Electronic 63(R)(1973)–82(S1)(2011) Hard copy 63(R)(1973)–70(R)(1987) Microfilm

Bill files for legislative sessions before 63(R) are available in hard copy at the Texas State Library.

Page 34: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Electronic Bill Information

Information for bills from 71(R)(1989) through

82(S1)(2011) is available in an electronic format on the Texas

Legislature Online website.

http://www.capitol.state.tx.us/BillLookup/BillNumber.aspx

Electronic versions of the bill’s text are available from

73(R)(1993) through 82(S1)(2011).

Page 35: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 36: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 37: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 38: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 39: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 40: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 41: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

House and Senate Journals

The Texas Constitution requires the house and senate to keep

a journal of its proceedings. Daily journals are published for

every legislative day in a session. The journals record the

actions on the bill as it works its way through the legislative

process.

The journals do not contain a transcript of the floor debate.

Excerpts of floor debate are included in the journal only at

when a member specifically requests to have the debate

reduced to writing and placed in the journal.

Page 42: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

The daily house journals are available on the house of representatives’ website beginning with the 74(R)(1995) and the daily senate journals are available on the senate website beginning with the 76(R)(1999).

Scanned versions of journals from the 1(R)(1846) through the 26(R)(1899) and other sessions are available on the Legislative Reference Library's website.

Printed copies of the journals are available at Legislative Reference Library and the Texas State Library.

Page 44: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

http://www.house.state.tx.us/

Page 46: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 47: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 48: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 49: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 50: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Committee hearing video

Page 51: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 52: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 53: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 54: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 55: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 56: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Floor debate video

Page 57: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 58: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Additional Sources of

Information

Page 59: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Legislative Reference Library

Clipping service

Page 60: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 61: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
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Legislative Member’s

Webpage

Page 64: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 65: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised

Sunset Bills

Page 66: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
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Code Revisions

Page 69: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
Page 70: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised
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Fleming Foods of Texas, Inc. v.

Rylander, 6 S.W.3d 278 (Tex. 1999) In Fleming Foods, the Texas Supreme Court held that an omission from the

1981 Tax Code, a nonsubstantive code revision, effected a substantive change in the law relating to the persons eligible to apply for a sales tax refund. The court made its holding despite statements in the law, on the face of the bill, and throughout the legislative process that the legislature did not intend to make any substantive change by enacting the Tax Code.

The court held that "prior law and legislative history cannot be used to alter or disregard the express terms of a code provision when its meaning is clear from the code when considered in its entirety, unless there is an error such as a typographical one."

The court concluded “that when, as here, specific provisions of a ‘nonsubstantive’ codification and the code as a whole are direct, unambiguous, and cannot be reconciled with prior law, the codification rather than the prior, repealed statute must be given effect.”

Page 73: Legislative History Research in Texas · Civil Statutes Before the initiation of the statutory revision program in 1963, Texas statutes were last revised in 1925. The 1925 Revised