By:  Rosson                                            S.B. No. 299
                                 A BILL TO BE ENTITLED
                                        AN ACT
    1-1  relating to the authority of a telecommunications utility to offer
    1-2  caller identification services and to the definition of an offense.
    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)  Caller identification services may not be
    1-8  offered without written authorization from the commission.  The
    1-9  commission may not authorize the offering of caller identification
   1-10  services unless the applicant provides the service on a default
   1-11  per-line blocking basis and unless the default per-line blocking
   1-12  component of the service is offered at no charge to the subscriber
   1-13  or the public.
   1-14        (b)  In this section, "caller identification services" means
   1-15  those services offered by a telecommunications utility or other
   1-16  person that permit subscribers to receive a transmission of the
   1-17  calling party's identifying information, including calling party
   1-18  name and telephone number information.
   1-19        (c)  In this section, "per-line blocking" means a
   1-20  telecommunications service that prevents the transmission of
   1-21  calling party identification information to a called party on every
   1-22  call unless the calling party acts affirmatively to release the
   1-23  calling party's identification.
    2-1        SECTION 2.  Subdivision (14), Article 18.21, Code of Criminal
    2-2  Procedure, is amended to read as follows:
    2-3              (14)  "Trap and trace device" means a mechanical or
    2-4  electronic device that attaches to a telephone line and is capable
    2-5  of recording an incoming electronic or other impulse that
    2-6  identifies the originating number of an instrument or device from
    2-7  which a wire or electronic communication was transmitted.  Devices
    2-8  used in conjunction with the authorized offering of caller
    2-9  identification services, as provided by Section 87C, Public Utility
   2-10  Regulatory Act (Article 1446c, Vernon's Texas Civil Statutes), do
   2-11  not constitute trap and trace devices.
   2-12        SECTION 3.  Subsections (a), (c), and (d), Section 16.03,
   2-13  Penal Code, are amended to read as follows:
   2-14        (a)  Except as authorized by a court order obtained under
   2-15  Article 18.21, Code of Criminal Procedure, or in an emergency under
   2-16  the circumstances described and permitted under that article or by
   2-17  an order of the Public Utility Commission authorizing the offering
   2-18  of caller identification services pursuant to Section 87C, Public
   2-19  Utility Regulatory Act (Article 1446c, Vernon's Texas Civil
   2-20  Statutes), a person commits an offense if he knowingly installs or
   2-21  utilizes a pen register or trap and trace device to record
   2-22  telephone numbers dialed from or to a telephone instrument.
   2-23        (c)  It is an exception to the application of Subsection (a)
   2-24  of this section that an officer, employee, or agent of a
   2-25  communications common carrier, as defined by Article 18.21, Code of
    3-1  Criminal Procedure, installs or utilizes a device or equipment to
    3-2  record the numbers dialed from or to a telephone instrument in the
    3-3  normal course of business of the carrier, for the protection of
    3-4  property or services provided by the carrier, or assists an
    3-5  authorized peace officer in executing an order issued under Article
    3-6  18.21, Code of Criminal Procedure.  This subsection does not except
    3-7  the use of trap and trace devices in conjunction with the
    3-8  unauthorized offering of caller identification services.
    3-9        (d)  It is an exception to the application of Subsection (a)
   3-10  of this section that the installation or utilization of a pen
   3-11  register or trap and trace device was made by an officer, agent, or
   3-12  employee of a lawful enterprise while engaged in an activity that
   3-13  is a necessary incident to the rendition of service or to the
   3-14  protection of property of or services provided by the enterprise,
   3-15  and was not made for the purpose of gathering information for a law
   3-16  enforcement agency or private investigative agency, other than
   3-17  information related to the theft of communication or information
   3-18  services provided by the enterprise.  This subsection does not
   3-19  except the use of trap and trace devices in conjunction with the
   3-20  unauthorized offering of caller identification services.
   3-21        SECTION 4.  (a)  The change in law made by this Act applies
   3-22  only to an offense committed on or after the effective date of this
   3-23  Act.  For purposes of this section, an offense is committed before
   3-24  the effective date of this Act if any element of the offense occurs
   3-25  before that date.
    4-1        (b)  An offense committed before the effective date of this
    4-2  Act is covered by the law in effect when the offense was committed,
    4-3  and the former law is continued in effect for this purpose.
    4-4        SECTION 5.  This Act takes effect September 1, 1993.
    4-5        SECTION 6.  The importance of this legislation and the
    4-6  crowded condition of the calendars in both houses create an
    4-7  emergency and an imperative public necessity that the
    4-8  constitutional rule requiring bills to be read on three several
    4-9  days in each house be suspended, and this rule is hereby suspended.