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.