By:  Denton                                            H.B. No. 988
       73R3243 CLG-D
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  relating to the requirement of DNA analysis of certain inmates and
    1-3  to the creation of a DNA data base and of the Forensic Science
    1-4  Review Committee within the Department of Public Safety; providing
    1-5  a penalty.
    1-6        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-7        SECTION 1.  Title 1, Code of Criminal Procedure, is amended
    1-8  by adding Chapter 61 to read as follows:
    1-9                   CHAPTER 61.  DNA DATA BASE SYSTEM
   1-10        Art. 61.01.  DEFINITIONS.  In this chapter:
   1-11              (1)  "Department" means the Department of Public
   1-12  Safety.
   1-13              (2)  "DNA" means deoxyribonucleic acid.
   1-14              (3)  "DNA data base" means the data base that contains
   1-15  DNA records maintained by the department.
   1-16              (4)  "DNA laboratory" means a laboratory that performs
   1-17  DNA analysis on specimens derived from a human body.
   1-18              (5)  "DNA record" means the results of a DNA analysis
   1-19  performed by a DNA laboratory and, if known, the name of the person
   1-20  who is the subject of the DNA analysis.
   1-21        Art. 61.02.  OBTAINING AND PRESERVING BLOOD SPECIMENS FOR
   1-22  INVESTIGATION.  (a)  The institutional division of the Texas
   1-23  Department of Criminal Justice shall obtain a blood specimen from
   1-24  each inmate who is serving a sentence for an offense under Title 5,
    2-1  Penal Code, not later than the 30th day after the date on which the
    2-2  inmate is transferred to the custody of the division.
    2-3        (b)  The institutional division shall preserve each specimen
    2-4  taken under this article and maintain a record of the taking of the
    2-5  specimen.
    2-6        (c)  The institutional division shall send the specimen to a
    2-7  DNA laboratory approved by the Texas Board of Criminal Justice to
    2-8  be scientifically analyzed for the purpose of determining
    2-9  identification characteristics specific to the inmate.  The
   2-10  institutional division shall send each item of DNA data received
   2-11  from the DNA laboratory to the department.
   2-12        (d)  The Texas Board of Criminal Justice, with the assistance
   2-13  of the Texas Department of Health, by rule shall develop procedures
   2-14  to obtain blood specimens from inmates and preserve the specimens
   2-15  in a manner that permits the specimens to be scientifically
   2-16  analyzed by a DNA laboratory at a later date.  The rules must
   2-17  specify the manner in which the institutional division must obtain
   2-18  and preserve the blood specimens.  The board by rule shall approve
   2-19  one or more DNA laboratories that may be used by the institutional
   2-20  division.
   2-21        Art. 61.03.  DNA DATA BASE.  (a)  The department shall record
   2-22  DNA data and establish and maintain a computerized DNA data base
   2-23  that serves as the record creation point for DNA records.
   2-24        (b)  The DNA data base shall provide law enforcement agencies
   2-25  with an accurate DNA records depository to assist the agencies in
   2-26  criminal investigations and proceedings and in identifying missing
   2-27  persons and human remains recovered by the agencies.
    3-1        (c)  The department, with advice from the Department of
    3-2  Information Resources, shall develop biennial plans to improve the
    3-3  reporting and accuracy of the DNA data base and to develop and
    3-4  maintain monitoring systems capable of identifying inaccurate or
    3-5  incomplete information.
    3-6        (d)  The DNA data base must be compatible with the system of
    3-7  DNA identification used by the Federal Bureau of Investigation to
    3-8  the extent necessary to permit the exchange and storage of DNA
    3-9  records.
   3-10        (e)  The DNA data base must contain the following
   3-11  information:
   3-12              (1)  a DNA record for each inmate described by Article
   3-13  61.02 of this code;
   3-14              (2)  a DNA record for specimens derived from a human
   3-15  body recovered from a crime scene; and
   3-16              (3)  a record of the requests made for DNA records
   3-17  under this chapter.
   3-18        (f)  The DNA data base may not include criminal history
   3-19  record information.
   3-20        (g)  The DNA data base may include:
   3-21              (1)  a DNA record of a family member or relative of a
   3-22  missing person; or
   3-23              (2)  a DNA record of unidentified human remains.
   3-24        Art. 61.04.  REQUESTS FOR DNA RECORDS.  (a)  The department
   3-25  may release all or part of a DNA record only on written request and
   3-26  only as provided by this subsection.  The department may release:
   3-27              (1)  a DNA record to a federal, state, or local law
    4-1  enforcement agency for the purpose of determining the identity of a
    4-2  suspect in a criminal investigation, a missing person, or human
    4-3  remains;
    4-4              (2)  a DNA record related to a defendant's case to the
    4-5  defendant in a criminal case;
    4-6              (3)  a DNA analysis, without the name of the person who
    4-7  is the subject of the DNA analysis, to a DNA laboratory for the
    4-8  purpose of supporting:
    4-9                    (A)  the development of statistical population
   4-10  frequency data bases; and
   4-11                    (B)  identification research and protocol
   4-12  development for forensic DNA analysis and quality control;
   4-13              (4)  the number of requests made for a defendant's DNA
   4-14  record and the name of the requesting person, agency, or entity to
   4-15  the defendant in a criminal case; or
   4-16              (5)  a DNA record of a person who consents in writing
   4-17  to the release of the record to another person, agency, or entity.
   4-18        (b)  The department shall maintain at the DNA data base a
   4-19  file of a request made under this article.
   4-20        (c)  The Public Safety Commission by rule shall develop
   4-21  procedures relating to the release of DNA records or analysis from
   4-22  the DNA data base.
   4-23        Art. 61.05.  EXPUNGEMENT OF DNA RECORDS.  The department
   4-24  shall expunge a DNA record of a person from the DNA data base if
   4-25  the person:
   4-26              (1)  notifies the department in writing that:
   4-27                    (A)  a court has reversed the person's conviction
    5-1  on which authority for including the person's DNA record in the DNA
    5-2  data base was based; and
    5-3                    (B)  the case against the person has been
    5-4  dismissed; and
    5-5              (2)  provides the department with a certified copy of
    5-6  the court order that reversed the conviction and dismissed the
    5-7  case.
    5-8        Art. 61.06.  CONFIDENTIALITY OF DNA RECORDS; CRIMINAL
    5-9  PENALTY.  (a)  Except as provided by Article 61.04 of this code, a
   5-10  DNA record stored in the DNA data base is confidential and is not
   5-11  subject to disclosure under the open records law, Chapter 424, Acts
   5-12  of the 63rd Legislature, Regular Session, 1973 (Article 6252-17a,
   5-13  Vernon's Texas Civil Statutes).
   5-14        (b)  A person commits an offense if the person knowingly
   5-15  discloses information in a DNA record except as authorized by this
   5-16  chapter.  An offense under this subsection is a Class A
   5-17  misdemeanor.
   5-18        SECTION 2.  Chapter 411, Government Code, is amended by
   5-19  adding Subchapter E to read as follows:
   5-20           SUBCHAPTER E.  FORENSIC SCIENCE REVIEW COMMITTEE
   5-21        Sec. 411.051.  DEFINITION.  In this subchapter, "committee"
   5-22  means the Forensic Science Review Committee.
   5-23        Sec. 411.052.  FORENSIC SCIENCE REVIEW COMMITTEE.  The
   5-24  Forensic Science Review Committee is created in the department.
   5-25        Sec. 411.053.  COMPOSITION OF COMMITTEE.  The committee is
   5-26  composed of the following members appointed by the governor with
   5-27  the advice and consent of the senate:
    6-1              (1)  two representatives of the Texas Department of
    6-2  Criminal Justice;
    6-3              (2)  two representatives of the department;
    6-4              (3)  a representative of the Texas Department of
    6-5  Health; and
    6-6              (4)  a representative of the Texas District and County
    6-7  Attorneys Association.
    6-8        Sec. 411.054.  PRESIDING OFFICER.  The governor shall
    6-9  designate from among the committee members a presiding officer who
   6-10  serves in that capacity at the pleasure of the governor.
   6-11        Sec. 411.055.  COMPENSATION AND EXPENSES.  A member of the
   6-12  committee may not receive compensation for service performed for
   6-13  the committee but is entitled to receive reimbursement for actual
   6-14  or necessary expenses incurred in performing service for the
   6-15  committee.
   6-16        Sec. 411.056.  TERM.  Members of the committee serve for
   6-17  staggered six-year terms with the terms of two members expiring on
   6-18  February 1 of each odd-numbered year.
   6-19        Sec. 411.057.  MEETINGS.  The committee shall meet at least
   6-20  quarterly.
   6-21        Sec. 411.058.  SUPPORT STAFF.  The department shall provide
   6-22  clerical and advisory support staff to the committee.
   6-23        Sec. 411.059.  GENERAL POWERS AND DUTIES OF COMMITTEE.  (a)
   6-24  The committee shall develop, with the assistance of the commission,
   6-25  minimum standards and a program of accreditation for forensic
   6-26  laboratories in this state designed to:
   6-27              (1)  increase the effectiveness and efficiency of
    7-1  forensic laboratories in delivering services to the criminal
    7-2  justice system;
    7-3              (2)  ensure that forensic analyses are performed in
    7-4  accordance with scientifically accepted standards; and
    7-5              (3)  promote increased cooperation and coordination
    7-6  among forensic laboratories and other agencies in the criminal
    7-7  justice system.
    7-8        (b)  The committee shall adopt rules necessary for the
    7-9  administration of this subchapter.
   7-10        SECTION 3.  The governor shall appoint the initial members of
   7-11  the Forensic Science Review Committee created by this Act so that
   7-12  two members' terms expire February 1, 1995, two members' terms
   7-13  expire February 1, 1997, and two members' terms expire February 1,
   7-14  1999.
   7-15        SECTION 4.  (a)  The Texas Board of Criminal Justice shall
   7-16  adopt rules required by Subsection (d) of Article 61.02, Code of
   7-17  Criminal Procedure, as added by this Act, not later than April 1,
   7-18  1994.
   7-19        (b)  The requirement that the institutional division of the
   7-20  Texas Department of Criminal Justice take a specimen of blood from
   7-21  each inmate described by Subsection (a) of Article 61.02, Code of
   7-22  Criminal Procedure, as added by this Act, not later than the 30th
   7-23  day after the date that the inmate is transferred to the custody of
   7-24  the division applies only to each inmate transferred to the custody
   7-25  of the division on or after April 1, 1994.  The division shall take
   7-26  a specimen of blood from each inmate who is in the custody of the
   7-27  division on March 31, 1994, not later than September 1, 1994.
    8-1        SECTION 5.  This Act takes effect January 1, 1994.
    8-2        SECTION 6.  The importance of this legislation and the
    8-3  crowded condition of the calendars in both houses create an
    8-4  emergency   and   an   imperative   public   necessity   that   the
    8-5  constitutional rule requiring bills to be read on three several
    8-6  days in each house be suspended, and this rule is hereby suspended.