S.B. No. 73 AN ACT 1-1 relating to the authority of a telecommunications utility to offer 1-2 caller identification service. 1-3 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: 1-4 SECTION 1. Article XIII, Public Utility Regulatory Act 1-5 (Article 1446c, Vernon's Texas Civil Statutes), is amended by 1-6 adding Section 87C to read as follows: 1-7 Sec. 87C. (a) This section applies only to the provision of 1-8 caller identification service. 1-9 (b) A person may not offer a caller identification service 1-10 unless the person obtains written authorization from the 1-11 commission. 1-12 (c) The commission shall require that a provider of caller 1-13 identification service offer per-call blocking at no charge to each 1-14 telephone subscriber in the specific area in which the service is 1-15 offered. 1-16 (d) The commission shall require that a provider offer 1-17 per-line blocking at no charge to a particular customer if the 1-18 commission receives from the customer written certification that 1-19 the customer has a compelling need for per-line blocking. If a 1-20 customer later removes the per-line block, the provider may assess 1-21 a service order charge relating to administrative costs in an 1-22 amount approved by the commission to reinstate the per-line block. 1-23 The commission may prescribe and assess fees and assessments from 1-24 providers of caller identification service in an amount sufficient 2-1 to cover the additional expenses incurred by the commission in 2-2 implementing the customer certification provisions of this 2-3 subsection. Reports, records, and information received under this 2-4 subsection by the commission or by a provider of caller 2-5 identification service are confidential and may be used only for 2-6 the purposes of administering this subsection. 2-7 (e) The commission may only prescribe in relation to 2-8 blocking the requirements prescribed by Subsections (c) and (d) of 2-9 this section. 2-10 (f) A person may not use a caller identification service to 2-11 compile and sell specific local call information without the 2-12 affirmative consent and approval of the originating telephone 2-13 customer. This subsection does not prohibit the provider from: 2-14 (1) verifying network performance or from testing the 2-15 provision of caller identification service; 2-16 (2) compiling, using, and disclosing aggregate caller 2-17 identification information; or 2-18 (3) complying with applicable law or legal process. 2-19 (g) This section does not apply to: 2-20 (1) an identification service that is used within the 2-21 same limited system, including a central office based PBX-type 2-22 system; 2-23 (2) information that is used on a public agency's 2-24 emergency telephone line or on a line that receives the primary 2-25 emergency telephone number (9-1-1); 2-26 (3) information passed between telecommunications 2-27 utilities, enhanced service providers, or other entities that is 3-1 necessary for the set-up, processing, transmission, or billing of 3-2 telecommunications or related services; 3-3 (4) information provided in compliance with applicable 3-4 law or legal process; or 3-5 (5) an identification service provided in connection 3-6 with a "700," "800," or "900" access code telecommunications 3-7 service. 3-8 (h) In this section: 3-9 (1) "Caller identification information" means: 3-10 (A) the telephone listing number and/or name of 3-11 the customer from whose telephone instrument a telephone number is 3-12 dialed; or 3-13 (B) other information that may be used to 3-14 identify the specific originating number or originating location of 3-15 a wire or electronic communication transmitted by a telephone 3-16 instrument. 3-17 (2) "Caller identification service" means a service 3-18 offered by a telecommunications utility that provides caller 3-19 identification information to a device capable of displaying the 3-20 information. 3-21 (3) "Per-call blocking" means a telecommunications 3-22 service that prevents the transmission of caller identification 3-23 information to a called party on an individual call if the calling 3-24 party acts affirmatively to prevent the transmission of the caller 3-25 identification information. 3-26 (4) "Per-line blocking" means a telecommunications 3-27 service that prevents the transmission of caller identification 4-1 information to a called party on every call unless the calling 4-2 party acts affirmatively to release the caller identification 4-3 information. 4-4 SECTION 2. Subdivision (14), Section 1, Article 18.21, Code 4-5 of Criminal Procedure, is amended to read as follows: 4-6 (14) "Trap and trace device" means a mechanical or 4-7 electronic device that attaches to a telephone line and is capable 4-8 of recording an incoming electronic or other impulse that 4-9 identifies the originating number of an instrument or device from 4-10 which a wire or electronic communication was transmitted. The term 4-11 does not include a device or telecommunications network used in 4-12 providing either: (1) a caller identification service authorized 4-13 by the Public Utility Commission of Texas under Section 87C, Public 4-14 Utility Regulatory Act (Article 1446c, Vernon's Texas Civil 4-15 Statutes); or (2) the services referenced in Subsection (g), 4-16 Section 87C, Public Utility Regulatory Act (Article 1446c, Vernon's 4-17 Texas Civil Statutes). 4-18 SECTION 3. (a) The change in law made by this Act applies 4-19 only to an offense committed on or after the effective date of this 4-20 Act. For purposes of this section, an offense is committed before 4-21 the effective date of this Act if any element of the offense occurs 4-22 before that date. 4-23 (b) An offense committed before the effective date of this 4-24 Act is covered by the law in effect when the offense was committed, 4-25 and the former law is continued in effect for this purpose. 4-26 SECTION 4. This Act takes effect September 1, 1993. 4-27 SECTION 5. The importance of this legislation and the 5-1 crowded condition of the calendars in both houses create an 5-2 emergency and an imperative public necessity that the 5-3 constitutional rule requiring bills to be read on three several 5-4 days in each house be suspended, and this rule is hereby suspended.