Untitled Texas Attorney General Opinion

ATTORNEY GENERAL OF TEXAS GREG ABBOTT May 1,2006 The Honorable Eddie Arredondo Opinion No. GA-0424 Burnet County Attorney Bumet County Courthouse Re: Use of county jail inmate labor on projects 220 South Pierce for nonprofit organizations (RQ-0406-GA) Bumet, Texas 78611 Dear Mr. Arredondo: You ask two questions relating to the use of countyjail 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 WM. PROC. ANN. arts. 43.10(4), .101(a) (Vernon Supp. 2005). You ask second whether “outside oP’ article 43.10 a county sheriff has “legal authority to use [county] jail inmate trustees on any proJects, including 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 sheriff that uses the labor of convicted defendants.” TEX. CODE GRIM. PROC. ANN. art. 43.101(a) (Vernon Supp. 2005); see also id. art. 43.101(b) (authorizing a sheriffto accept as a volunteer only defendants who have not engaged in or are not accused of engaging in violent behavior); TEx. GOV’T CODE ANN. 5 498.003(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 CWM. PROC. ANN. arts. 43,09(a), .lO (Vernon Supp. 2005); TEX. Lot. GOV’T CODE ANN. 5 351.201(a) (Vernon 1999). ‘See Letter from Honorable Eddie Arredondo, Bumet CountyAttorney, to Honorable Greg Abbott, Attorney General of Texas (Oct. 18, 2005) (on tile with the Opinion Committee,also availableat bttp:liwww.oag.state.tx.us) [hereinafterRequest Letter]. The Honorable Eddie Arredondo - Page 2 (GA-0424) First, under article 43 .lO, 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 CKIM. 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(l), 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 qualities 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 sheriffs 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 tines 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 jail after conviction of a felony for which a tine is imposed, if he is unable to pay the tine 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 andmaintenanceprojects ofthe county or a political subdivision located in whole or in part in the county, as provided in [article 43. IO] 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. GOV'T CODE ANN. § 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. 5 351.201(c); see also id. § 351.201(d) (stating that the commissioners court’s order may provide for, among other things, an advisory committee and procedures for determining the sale price for county jails industry products). The program “may be operated at the county jail, workfarm, or workhouse or at any other suitable location.” Id. $ 351.201(e). You believe that the reference to a work program in article 43.10 1(a) refers to programsthat 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, supranote 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 43.10 1(a) may work for anonprofit organization only ifthe 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 commissioners[] court. Further, because [article] 43.101 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 he/she 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 l-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 on fimd[-Iraisers 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 43.1 O(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. 578, § 3, 1993 Tex.Gen.Laws2188,2190,amendedbyActofMay26,2005,79thLeg.,R.S.,ch. 1187,s 1, 2005 Tex. Gen. Laws 3901, 3901-02. House Bill 129, which the legislature adopted in 2005, directly responded to Attorney General Opinion GA-0261 by “explicitly authorizing the use of offender labor for nonprofit organizations” after the commissioners court has made certain requisite findings. HOUSERESEARCHORG.,BILLANALYSIS,T~~. H.B. 129,79th Leg., R.S. (2005); see Act of May 26,2005,79th Leg., R.S., 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 RESEARCHORG., BILL ANALYSIS, Tex. H.B. 129, 79th Leg., R.S. (2005) As you aver, neither Attorney General Opinion GA-0261 nor House Bill 129 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. CONST. 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,S’qn 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), with ‘RX. CONST. art. V, 5 23 (stating that a sheriffs “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 Ass’n v. Wright, 39 S.W.3d 421, 425-26 (Tex. App.-Houston [lst Dist.] 2001, no pet.) (determining that a sheriff may make reasonable rules to assist in executing the sheriffs 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 35 1.201 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 GRIM. PROC. ANN. art. 43.101 (Vernon Supp. 2005). The Honorable Eddie Arredondo - Page 5 (GA-0424) Construing the phrase “work program” in article 43.10 1(a) 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 43.10 1 to the Code of Criminal Procedure.* See Act of May 22, 1989,71st Leg., RX, ch. 753, 3 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 pretrial detainees to participate in the work programs already available to county jail inmates under article 43.10. See HOUSE COMM. ON COLJNTY AFFAIRS, BILL ANALYSIS, Tex.H.B. 1312,71stLeg.,R.S. (~~~~);~~~~~~~HOU~ERE~EARCHORG.,BILLANALYSIS,T~~. 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 sheriff may 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 sheriffs 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 inmate 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. Lot. GOV’T CODE ANN. 5 351.201(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 sheriffs only authority to operate a work program is that provided by article 43.09 or 43.10, Code of Criminal Procedure, or section 3 5 1.20 1, Local Government Code. Thus, 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. %ction 35 1.201 of the Local Govenment Code was not adopted until 1993. See Act of May 20, 1993,73d Leg., R.S., ch. 578, 5 1, 1993 Tex. Gen. Laws 2188,2188-89. The Honorable Eddie Arredondo - Page 6 (GA-0424) SUMMARY The phrase “workprogram” 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 43.10 of the Code of Criminal Procedure or section 35 1.20 1 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 43.10 1 may perform work or produce goods for a nonprofit organization only if the organization complies with article 43.10(4) or section,351,201(b)(3)(B). C onversely, 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 3 5 1.20 1. BARRY R. MCBEE First Assistant Attorney General ELLEN L. WITT Deputy Attorney General for Legal Counsel NANCY S FULLER Chair, Opinion Committee Kymberiy K. Oltrogge Assistant Attorney General, Opinion Committee