ORDER NO. 30801 INMATE WORK PROGRAM FOR DESIGNATED 501 C3 ORGANIZATIONS Came to be heard this the 14th day of April, 2008, with a motion made by Commissioner Letz, seconded by Commissioner Oehler. The Court unanimously approved by vote of 4-0-0 to: Grant the Sheriff approval to use the Inmate Work Program to assist Dietert Center and the Hill Country Shooting Sports Center, as the 2 entities provide a public service to the County. ~o~ 1 ~, a ~~ COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND TEN COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: W.R Hierholzer OFFICE: Kerr County Sheriffs Office MEETING DATE: April I4, 2008 TIME PREFERRED: SUBJECT: Consider, discuss and take appropriate action concerning using the inmate work program far designated SO1C3 organizations. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Sheriff Hierh lzer ESTIMATED LENGTH OF PRESENTATION: 5 minutes IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: 5:00 P.M. previous Tuesday. THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards you request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. April 14, 2008 TO: Kerr County Judge Pat Tinley and Kerr County Commissioners' Court FROM: Sheriff W.R. Hierholzer RE: Personnel Issue Consider, discuss and take appropriate action concerning using the inmate work program for designated 501 C3 organizations. '~ ATTORNEY GENERAL OF TEXAS GREG ABBOTT May 1, 2006 The Honorable Eddie Arredondo Burnet County Attorney Burnet County Courthouse 220 South Pierce Burnet, Texas 78611 Dear Mr. Arredondo: Opinion No. GA-0424 Re: Use of county jail inmate labor on projects for nonprofit organizations (R.Q-0406-GA) You ask two questions relating to the use of county jail inmate labor on projects for nonprofit organizations.' You ask first whether "a county sheriff operating" a work program for which certain defendants may volunteer under article 43.101(a) of the Code of Criminal Procedure must "follow the new provisions under ... [article] 43.10(4) ...when working" the inmates on projects for nonprofit organizations. Request Letter, supra note 1, at 1; see also TEx. CODE CRrM. PROC. ANN. arts. 43.10(4), .101(a) (Vernon Supp. 2005). You ask second whether "outside of article 43.10 a county sheriff has "legal authority to use [county] jail inmate trustees on any projects, uzcluding those for nonprofit organizations." Request Letter, supra note 1, at 1. Article 43.101(a) permits defendants awaiting trial or convicted defendants awaiting transfer to the Texas Department of Criminal Justice's institutional division to voluntarily participate in "any work program operated by the sheriffthat uses the labor of convicted defendants." TEx. CODE CRINI. PROC. ANN. art. 43.101 {a) (Vernon Supp. 2005); see also id. art. 43.101(b) (authorizing a sheriff to accept as a volunteer only defendants who have not engaged in or are not accused of engaging in violent behavior}; TEx. GOVT CODE ANN. § 498.003(e) (Vernon 2004) (requiring the Texas Department of Criminal Justice to award good conduct time to a defendant who diligently participates in a "voluntary work program operated by a sheriff under Article 43.101, Code of Criminal Procedure"}. 'Three statutes, other than article 43.101, recognize the establishment of county programs in which a defendant may perform work: articles 43.09 and 43.10 of the Code of Criminal Procedure and section 351.201 of the Local Government Code. See TEX. CODE CRIM. PROC. ANN. arts. 43.09(a), .10 (Vernon Supp. 2005); TEx. Loc. Gov'T CODE ANN. § 351.201(a) (Vernon 1999}. `See Letter from Honorable Eddie Arredondo, Burnet County Attorney, to Honorabie Greg Abbott, Attorney General of Texas (Oct. 18, 2005) (on file with the Opinion Committee, also available at http://www.oag.state.fx.us) [hereinafter Request Letter]. The Honorable Eddie Arredondo -Page 2 (GA-0424) First, under article 43.10, certain convicted defendants may be required to work in a county jail industries program or to perform manual labor: Where the punishment assessed in a conviction for misdemeanor is confinement in jail for more than one day, or where in such conviction the punishment is assessed only at a pecuniary fine and the party so convicted is unable to pay the fine and costs adjudged against him, or where the party is sentenced to jail for a felony or is confined in jail after conviction of a felony, the party convicted shall be required to work in the county jail industries program or shall be required to do manual labor in accordance with the provisions of this article ... . TEX. CODE CRIM. PROC. ANN. art. 43.10 (Vernon Supp. 2005). Article 43.10 further authorizes a county to construct a "workhouse" and establish a "county farm" to utilize convicted defendants' labor, id art. 43.10(1), and subsection (4) specifies the type of labor that defendants may perform under article 43.10: [Convicted defendants] shall be put to labor upon public works and maintenance projects, including public works and maintenance projects for a political subdivision located in whole or in part in the county. They may be put to labor upon maintenance projects for a cemetery that the commissioners court uses public funds, county employees, or county equipment to maintain ....They may also be put to labor providing maintenance and related services to a nonprofit organization that qualifies for a tax exemption under Section 501(a), Internal Revenue Code of 1986, as an organization described by Section 501(c)(3) of that code, and is organized as a nonprofit corporation under the Texas Non-Profit Corporation Act ... ,provided that, at the sheriff s request, the commissioners court determines that the nonprofit organization provides a public service to the county or to a political subdivision located in whole or in part in the county. Id. art. 43.10(4). Second, while article 43.09 does not authorize a county to establish a work program, subsection (a) permits defendants who cannot pay assessed fines to pay the fine by working: When a defendant is convicted of a misdemeanor and his punishment is assessed at a pecuniary fine or is confined in a j ail after conviction of a felony for which a fine is imposed, if he is unable to pay the fine and costs adjudged against him, he may ...work in the county jail industries program, in the workhouse, or on the county The Honorable Eddie Arredondo -Page 3 (GA-0424) farm, or public improvements and maintenance projects ofthe county or a political subdivision located in whole or in part in the county, as provided in [article 43.I0] ... . Id. art. 43.09(a). To the extent article 43.09 does not specifically authorize the establishment of a work program, it incorporates article 43.10. See id. {"as provided in the succeeding article"}, And third, section 351.201 of the Local Government Code expressly authorizes a county commissioners court "by order" to "establish a county jail industries program" to, among other things, produce "articles and products" to be distributed to "nonprofit organizations that provide services to the general public and enhance social welfare and the general well-being of the community." TEx. LoC. G~V'T CoDEANav. § 351.201(a), (b)(3)(B) (Vernon 1999). In the order establishing the county jail industries program, a commissioners court shall, with the sheriffs approval, designate the county official or officials responsible for managing the program and for determining which inmates may participate in the program. Id. § 351.201(c); see also id. § 3 51.201(d) (stating that the commissioners court's oxder may provide for, among other things, an advisory committee and procedures for determining the sale price for county jail industry products). The program "may be operated at the county jail, workfarm, or workhouse or at any other suitable location." Id. § 351.20I (e). You believe that the reference to a work program in article 43.101(a) refers to programs~that article 43.10 recognizes: a county jail industries program established under section 351.201, Local Government Code, or a manual labor program established under article 43.10. See Request Letter, supra note 1, at 1; supra at p. 2 (laying out article 43.10). In your view, article 43.101 thus "expands the pool of potential jail inmates who may be trustees from those that are convicted of offenses and required to work" under article 43.10 to include those who volunteer under article 43.101{a}. Request Letter, supra note 1, at 1. In addition, as you see it, those who volunteer under article 43.101(a) may work for a nonprofit organization only if the commissioners court has determined that the organization provides a public service to the county or to a political subdivision located in the county. See id.. You indicate that the Sheriffs' Association of Texas holds a "second line of thought," however. Id. You relate the Sheriffs' Association's view: Their belief is that [articles] 43.10 and ...43.101 are separate and unrelated statu[t]es. Since [Attorney General Opinion] GA-0261 and H.B. 129 of the 79th Texas Legislature refer to [article] 43.10 only, volunteer jail inmate trustees under [article] 43.101 may work on projects for nonprofit organizations without the involvement of a county commissioners0 court. Further, because [article].43.1 O1 gives no specific guidance or reference to what constitutes a "work program operated by the sheriff," a county sheriff may create any type of volunteer work program helshe deems appropriate for persons awaiting trial or transfers to [the Texas Department of Criminal The Honorable Eddie Arredondo -Page 4 (GA-0424) Justice}, including one [that] allows the work for nonprofit organizations without the involvement of a county commissioners[] court. Id. at 1-2. You ask us to resolve the difference of opinion. Attorney General Opinion GA-0261, issued in 2004, determined that article 43.10(4), as it existed at that time, did not "authorize a county to use inmate labor onfund[-]raisers that are a joint venture between a county and nonprofit agency." Tex. Att'y Gen. Op. No. GA-0261 (2004) at 3. At that time, article 43.10(4) stated only that inmates "shall be put to labor upon public works and maintenance projects, including public works and maintenance projects for a political subdivision located in whole or in part in the county." See Act of May 20, 1993, 73d Leg., R.S:, ch. 57$, § 3, 1993 Tex. Gen. Laws 2188, 2190, amended by Act of May 26, 2005, 79th Leg., R.S., ch. 1187, § 1, 2005 Tex. Gen. Laws 3901, 3901-02. House Bill 129, which the legislature adopted in 2006, directly responded to Attorney General Opinion GA-0261 by "explicitly authorizing the use of offender labor for ... nonprafit organuzatians" after the commissioners court has made certain requisite findings. HOUSE RESEARCH ORG., BII.L ANALYSIS, Tex. H.B. 129, 79th Leg., R.S. (2005); see Act of May 26, 2005, 79th Leg., RS., ch. 1187, § 1, 2005 Tex. Gen. Laws 3901, 3901-02. The bill sought to ensure that labor would be used only to. serve a public purpose "by requiring that a nonprofit organization be recognized by federal and state law as a nonprofit and by requiring county commissioners to determine that the organization provided a public service to the county or a local political subdivision." HOUSE RESEARCH ORG., BII,L ANALYSIS, Tex. H.B. 129, 79th Leg., R.S. (2005) As you aver, neither Attorney General Opinion GA-0261 nor House Bi11129 refers to article 43.101. See Request Letter, supra note 1, at 1(stating that the opinion and the bill "refer to [article} 43.10 only"). The powers of a commissioners court and a sheriff are similar in that each may exercise only those powers that the state constitution and statutes confer, either explicitly or implicitly. Compare TEx. CotvsT. art. V, § 18 (providing that a county commissioners court "shall exercise such powers and jurisdiction over all county business, as is conferred by this Constitution and the laws of the State"); City of San Antonio v. City of Boerne, 111 S.W.3d 22, 28 (Tex. 2003) (stating that a commissioners court may exercise only those powers expressly given by either the Texas Constitution or the Legislature), tivith TEx. CONST. art. V, § 23 (stating that a sheriff's "duties .. . shall be prescribed by the Legislature"); Anderson v. Wood, 152 S.W.2d 1084, 1085 (Tex. 1941) (stating that a sheriff lacks authority to enter a contract unless the sheriff is "specially so authorized to do by statute"); Fort Bend County Wrecker Assn v. Wright, 39 S.W.3d 421, 425-26 (Tex. App.-Houston [1st Dist.} 2001, no pet.) {determining that a sheriff may make reasonable rules to assist in executing the sheriff s statutory authority to make nonconsensual tows, but has no power to make ordinances). A county or a sheriff has authority to establish a work program only under article 43.10 of the Code of Criminal Procedure or section 351.201 of the Local Government Code. Article 43.101, which refers to a "work program operated by the sheriff," does not itself authorize a county or a sheriff to establish a work program. See TEx. CODE CRIM. PROC. ANN. art. 43.101 (Vernon Supp. 2005). The Honorable Eddie Arredondo -Page 5 (GA-0424) Construing the phrase "work program" in article 43.101(x) to refer only to a county jail industries program or a manual labor program recognized in articles 43.09 and 43.10 appears consistent with the legislative history of the 1989 bill that, when adopted, added article 43.101 to the Code of Criminal Procedure.2 See Act of May 22, 1989, 71st Leg., R.S., ch. 753, § 3, 1989 Tex. Gen. Laws 3336, 3337-38. This 1989 bill proposed apackage of amendments to articles 43.09 and 43.10 and the addition of article 43.101. See id. The stated purpose of the bill appears in relevant part to have been to allow pxetrial detainees to participate in the work programs already available to county jail inmates under article 43.10. See HOUSE COMM. ON COUNTY AFFAIRS, BILL .ANALYSIS, .Tex. H.B.1312, 71st Leg., R.S. {1989); see also HoUSERESEARCHORG.,BILLANALYSIS, Tex. H.B. 1312, 71st Leg., R.S. (1989). Nothing in the printed legislative history evidences an intent to authorize a county to establish a work program separate from those to which article 43.09 or article 43.10 refer. We consequently conclude that a county or the county sheriffmay operate only a county jail industries program under section 351.201 of the Local Government Code or a manual labor work program under article 43.09 or 43.10 of the Code of Criminal Procedure. For that reason, in answer to your first question, we conclude that defendants who volunteer under article 43.101 to perform manual labor may work for a nonprofit organization only if, in accordance with article 43.10(4} and article 43.09 by incorporation, (1) the nonprofit organization is tax exempt under section 501(c)(3) of the Federal Internal Revenue Code of 1986 and {2} "at the sheriff's request, the commissioners court" has "determine[d] that the nonprofit organization provides a public service to the county or to a political subdivision located" wholly or partly in the county. TEx. CODE GRIM. PROC. ANN. art. 43.10(4) (Vernon Supp. 2005). Similarly, if an imnate volunteers under article 43.101 to work in a county jail industries program established under section 351.201 of the Local Government Code and recognized in articles 43.09 and 43.10, the program may produce goods only for "nonprofit organizations that provide services to the general public and enhance social welfare and the general well-being of the community." TEX. LOC. GOVT CODE ANN. § 351.201(b}(3)(B} (Vernon 1999). Our interpretation ensures that inmates work only on projects that benefit the public, not private projects that serve only private purposes. And in answer to your second question, we conclude that a sheriff s only authority to operate a work program is that provided by article 43.09 or 43.10, Code of Crinunal Procedure, or section 351.201, Local Government Code. Thus, a sheriffmay not "use jail inmate trustees on ...projects ...for nonprofit organizations" except through a work program operated consistently with article 43.09 or 43.10 or a county jail industries program operated consistently with an order entered under section 351.201. ZSection 351.201 of the Local Government Code was not adopted until 1993. See Act of May 20, 1993, 73d Leg., R.S., ch. 578, § 1, 1993 Tex. Gen. Laws 2188, 2188-89. The Honorable Eddie Arredondo -Page 6 (GA-0424) S U M M A R Y The phrase "work.program" as used in article 43.101(a) of the Code of Criminal Procedure refers to a county jail industries program or other work program that a county has established under article 43.14 of the Code of Criminal Procedure or section 351.201 of the Local Government Code. A sheriffmay operate a work program only as authorized by articles 43.09 and 43.10, Code of Criminal Procedure, .and section 351.201, Local Government Code. Accordingly, defendants, who volunteer for a work program under article 43.101 may perform work or produce goods for a nonprofit organization only if the organization complies with article 43.10{4) ox section 351.201(b)(3)(B}. Conversely, a sheriff may not "use jail inmate trustees on ...projects ...for nonprofit organizations" except through a work program operated consistently with article 43.09 or 43.10 or a county jail industries program, operated consistently with an order entered under section 351.201. BARRY R. MCBEE First Assistant Attorney General ELLEN L. WITT Deputy Attorney General for Legal Counsel NANCY S. FULLER Chair, Opinion Committee V Kymberly K. Oltrogge Assistant Attorney General, Opinion Committee truly yours, PUBLIC SAFETY the community justice assistance division of the Texas Department of Criminal Justice. Added by Acts 1989, 71st Leg., ch. 785, § 3.03, eff. Sept. 1, 1989. [Sections 351.187 to 351.200 reserved for expansion] SUBCHAPTER I. COUNTY JAIL INDUSTRIES PROGRAM § 351.201. County Jail Industries Program (a) A commissioners court by order may establish a county jail industries program. The sheriff may allow inmate participation in the county jail industries pro- gram in carrying out his constitutional and statutory duties. (b) The purposes for which a county jail industries program may be established are to: (1) provide adequate, regular, and suitable em- ployment for the vocational training of inmates; (2) reimburse the county for expenses caused by crimes of inmates and the cost of their confine- ~1'Ient; or (3) provide for the distribution of articles and products produced under this subchapter to: (A) offices of the county and offices of political subdivisions located in whole or in part in the county; and (B) nonprofit organizations that provide services to the general public and enhance social welfare and the general well-being of the community. (c) A commissioners court, in an order establishing a county jail industries program, shall, with the ap- proval of the sheriff: (1) designate the county official or officials re- sponsible for management of the program; and (2) designate the county official or officials re- sponsible for determining which inmates are al- lowed to participate in a county jail industries pro- gram. (d) An order of a commissioners court establishing a county jail industries program, though not limited to, may provide for any of the following: (1) an advisory committee; (2) the priorities under which the county jail in- dustries program is to be administered; (3) procedures to determine the articles and ,+roducts to be produced under this subchapter; § 351.901 (4) procedures to determine the sales price of articles and products produced under this subchap- ter; and (5) procedures for the development of specifica- tions for articles and products produced under this subchapter. (e) A county jail industries program maybe operat- ed at the county jail, workfarm, or workhouse or at any other suitable location. (f) An inmate does not have a right to participate in a county jail industries program, and neither the sheriff, county judge, or commissioners nor any other county official or employee may be held liable for failing to provide a county jail industries program. Added by Acts 1993, 73rd Leg., ch. 578, § 1, eff. June 11, 1993. § 351.202. Revenue Money received from the operation of a county jail industries program shall be deposited in the general revenue fund of the county to be used as reimburse- ment for the cost of inmate confinement. The cost to a county for an inmate's participation in a county ja~7 industries program is considered to be a part of the cost of confinement of the inmate. Added by Acts 1993, 73rd Leg., ch. 578, § 1, eff. June 11, 1993. [Sections 351.203 to 351.900 reserved for expansion] SUBCHAPTER Z. MISCELLANEOUS LAW ENFORCEMENT PROVISIONS § 351.901. Donation to Certain Crime Stoppers and Crime Prevention Organizations (a) In this section: (1) "Crime stoppers organization" means a pri- vate, nonprofit organization or a public organization that: (A) is operated on a local or statewide level; (B) accepts and expends donations for rewards to persons who report to the organization information about criminal activity; and (C) forwards the information to the appropriate law enforcement agency. (2) "Crime prevention organization" means an or- ganization with an advisory council consisting of local law enforcement officers and volunteers from the community that: (A) is operated on a local or statewide level; 825