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.