1-1  By:  Bivins                                             S.B. No. 73
    1-2        (In the Senate - Filed December 30, 1992; January 13, 1993,
    1-3  read first time and referred to Committee on State Affairs;
    1-4  March 3, 1993, reported adversely, with favorable Committee
    1-5  Substitute by the following vote:  Yeas 9, Nays 2; March 3, 1993,
    1-6  sent to printer.)
    1-7                            COMMITTEE VOTE
    1-8                          Yea     Nay      PNV      Absent 
    1-9        Harris of Dallas   x                               
   1-10        Rosson             x                               
   1-11        Carriker                   x                       
   1-12        Henderson                  x                       
   1-13        Leedom             x                               
   1-14        Lucio              x                               
   1-15        Luna               x                               
   1-16        Nelson             x                               
   1-17        Patterson          x                               
   1-18        Shelley            x                               
   1-19        Sibley                                         x   
   1-20        West               x                               
   1-21        Whitmire                                       x   
   1-22  COMMITTEE SUBSTITUTE FOR S.B. No. 73                    By:  Rosson
   1-23                         A BILL TO BE ENTITLED
   1-24                                AN ACT
   1-25  relating to the authority of a telecommunications utility to offer
   1-26  caller identification service.
   1-27        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
   1-28        SECTION 1.  Article XIII, Public Utility Regulatory Act
   1-29  (Article 1446c, Vernon's Texas Civil Statutes), is amended by
   1-30  adding Section 87C to read as follows:
   1-31        Sec. 87C.  (a)  This section applies only to the provision of
   1-32  caller identification service.
   1-33        (b)  A person may not offer a caller identification service
   1-34  unless the person obtains written authorization from the
   1-35  commission.
   1-36        (c)  The commission shall require that a provider of caller
   1-37  identification service offer per-call blocking at no charge to each
   1-38  telephone subscriber in the specific area in which the service is
   1-39  offered.
   1-40        (d)  The commission shall require that a provider offer
   1-41  per-line blocking at no charge to a particular customer if the
   1-42  commission receives from the customer written certification that
   1-43  the customer has a compelling need for per-line blocking.  If a
   1-44  customer later removes the per-line block, the provider may assess
   1-45  a service order charge relating to administrative costs in an
   1-46  amount approved by the commission to reinstate the per-line block.
   1-47  The commission may prescribe and assess fees and assessments from
   1-48  providers of caller identification service in an amount sufficient
   1-49  to cover the additional expenses incurred by the commission in
   1-50  implementing the customer certification provisions of this
   1-51  subsection.
   1-52        (e)  The commission may only prescribe in relation to
   1-53  blocking the requirements prescribed by Subsections (c) and (d) of
   1-54  this section.
   1-55        (f)  A person may not use a caller identification service to
   1-56  compile and sell specific local call information without the
   1-57  affirmative consent and approval of the originating telephone
   1-58  customer.  This subsection does not prohibit the provider from:
   1-59              (1)  verifying network performance or from testing the
   1-60  provision of caller information service;
   1-61              (2)  compiling, using, and disclosing aggregate caller
   1-62  identification information; or
   1-63              (3)  complying with applicable law or legal process.
   1-64        (g)  This section does not apply to:
   1-65              (1)  an identification service that is used within the
   1-66  same limited system, including a central office based PBX-type
   1-67  system;
   1-68              (2)  information that is used on a public agency's
    2-1  emergency telephone line or on a line that receives the primary
    2-2  emergency telephone number (9-1-1);
    2-3              (3)  information passed between telecommunications
    2-4  utilities, enhanced service providers, or other entities that is
    2-5  necessary for the set-up, processing, transmission, or billing of
    2-6  telecommunications or related services;
    2-7              (4)  information provided in compliance with applicable
    2-8  law or legal process; or
    2-9              (5)  an identification service provided in connection
   2-10  with a "700," "800," or "900" access code telecommunications
   2-11  service.
   2-12        (g)  In this section:
   2-13              (1)  "Caller identification information" means:
   2-14                    (A)  the telephone listing number and/or name of
   2-15  the customer from whose telephone instrument a telephone number is
   2-16  dialed; or
   2-17                    (B)  other information that may be used to
   2-18  identify the specific originating number or originating location of
   2-19  a wire or electronic communication transmitted by a telephone
   2-20  instrument.
   2-21              (2)  "Caller identification service" means a service
   2-22  offered by a telecommunications utility that provides caller
   2-23  identification information to a device capable of displaying the
   2-24  information.
   2-25              (3)  "Per-call blocking" means a telecommunications
   2-26  service that prevents the transmission of caller identification
   2-27  information to a called party on an individual call if the calling
   2-28  party acts affirmatively to prevent the transmission of the caller
   2-29  identification information.
   2-30              (4)  "Per-line blocking" means a telecommunications
   2-31  service that prevents the transmission of caller identification
   2-32  information to a called party on every call unless the calling
   2-33  party acts affirmatively to release the caller identification
   2-34  information.
   2-35        SECTION 2.  Subdivision (14), Section 1, Article 18.21, Code
   2-36  of Criminal Procedure, is amended to read as follows:
   2-37              (14)  "Trap and trace device" means a mechanical or
   2-38  electronic device that attaches to a telephone line and is capable
   2-39  of recording an incoming electronic or other impulse that
   2-40  identifies the originating number of an instrument or device from
   2-41  which a wire or electronic communication was transmitted.  The term
   2-42  does not include a device or telecommunications network used in
   2-43  providing a caller identification service authorized by the Public
   2-44  Utility Commission of Texas under Section 87C, Public Utility
   2-45  Regulatory Act (Article 1446c, Vernon's Texas Civil Statutes).
   2-46        SECTION 3.  (a)  The change in law made by this Act applies
   2-47  only to an offense committed on or after the effective date of this
   2-48  Act.  For purposes of this section, an offense is committed before
   2-49  the effective date of this Act if any element of the offense occurs
   2-50  before that date.
   2-51        (b)  An offense committed before the effective date of this
   2-52  Act is covered by the law in effect when the offense was committed,
   2-53  and the former law is continued in effect for this purpose.
   2-54        SECTION 4.  This Act takes effect September 1, 1993.
   2-55        SECTION 5.  The importance of this legislation and the
   2-56  crowded condition of the calendars in both houses create an
   2-57  emergency and an imperative public necessity that the
   2-58  constitutional rule requiring bills to be read on three several
   2-59  days in each house be suspended, and this rule is hereby suspended.
   2-60                               * * * * *
   2-61                                                         Austin,
   2-62  Texas
   2-63                                                         March 3, 1993
   2-64  Hon. Bob Bullock
   2-65  President of the Senate
   2-66  Sir:
   2-67  We, your Committee on State Affairs to which was referred S.B. No.
   2-68  73, have had the same under consideration, and I am instructed to
   2-69  report it back to the Senate with the recommendation that it do not
   2-70  pass, but that the Committee Substitute adopted in lieu thereof do
    3-1  pass and be printed.
    3-2                                                         Harris of
    3-3  Dallas, Chairman
    3-4                               * * * * *
    3-5                               WITNESSES
    3-6                                                  FOR   AGAINST  ON
    3-7  ___________________________________________________________________
    3-8  Name:  Jordan Faires                                     x
    3-9  Representing:  Tx Council on Family
   3-10      Violence
   3-11  City:  Austin
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   3-13  Name:  Cindy Brinkley                                          x
   3-14  Representing:  Southwestern Bell
   3-15  City:  Austin
   3-16  -------------------------------------------------------------------
   3-17  Name:  Carrie Spradley                                         x
   3-18  Representing:  Southwestern Bell
   3-19  City:  Austin
   3-20  -------------------------------------------------------------------
   3-21  Name:  Mary Boyd                                               x
   3-22  Representing:  Adv Comm on State Emer
   3-23      Commun
   3-24  City:  Austin
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   3-26  Name:  Jay Jacobson                                      x
   3-27  Representing:  ACLU of Texas
   3-28  City:  Houston
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   3-30  Name:  Roy Ray                                           x
   3-31  Representing:  AARP
   3-32  City:  Austin
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   3-34  Name:  Anthony Gillman                           x             x
   3-35  Representing:  GTE
   3-36  City:  Austin
   3-37  -------------------------------------------------------------------
   3-38  Name:  Tom Schmersahl                            x             x
   3-39  Representing:  GTE
   3-40  City:  Austin
   3-41  -------------------------------------------------------------------
   3-42  Name:  Marcia Baum                                       x
   3-43  Representing:  National Assoc of Social
   3-44      Work
   3-45  City:  Austin
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   3-47  Name:  Sara Kelley                                       x
   3-48  Representing:  Gray Panthers of TX
   3-49  City:  Austin
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   3-51  Name:  Shannon Noble                                     x
   3-52  Representing:  TX Women's Political Caucus
   3-53  City:  Austin
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   3-55                                                  FOR   AGAINST  ON
   3-56  ___________________________________________________________________
   3-57  Name:  G.K. Sprinkle                                     x
   3-58  Representing:  TX Assoc. Ag Sexual Assault
   3-59  City:  Austin
   3-60  -------------------------------------------------------------------
   3-61  Name:  Belinda Carlton                           x
   3-62  Representing:  Coalition Texans w/Disabilit
   3-63  City:  Austin
   3-64  -------------------------------------------------------------------
   3-65  Name:  Karl Rabago                                             x
   3-66  Representing:  Public Utility Comm
   3-67  City:  Austin
   3-68  -------------------------------------------------------------------
   3-69  Name:  Michelle Snow                             x
   3-70  Representing:  Self
    4-1  City:  Terrell
    4-2  -------------------------------------------------------------------
    4-3  Name:  Evelyn Higgs                              x
    4-4  Representing:  Women in Safe Homes
    4-5  City:  Muskogee, OK
    4-6  -------------------------------------------------------------------
    4-7  Name:  Ronald Olson                              x
    4-8  Representing:  Private Citizen
    4-9  City:  El Paso
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   4-11  Name:  Alan Priest                                             x
   4-12  Representing:  Southwestern Bell Telephone
   4-13  City:  Austin
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   4-15  Name:  Charles Clemmons                                        x
   4-16  Representing:  GTE
   4-17  City:  Irving
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   4-19  Name:  Stephen VanNattan                                       x
   4-20  Representing:  GTE
   4-21  City:  Irving
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   4-23  Name:  Luis Wilmot                                             x
   4-24  Representing:  Office of PUC
   4-25  City:  Austin
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   4-27  Name:  Mike Scott                                              x
   4-28  Representing:  TX Dept of Public Safety
   4-29  City:  Austin
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