1-1     By:  Armbrister                                       S.B. No. 1120

 1-2           (In the Senate - Filed March 11, 1997; March 13, 1997, read

 1-3     first time and referred to Committee on Criminal Justice;

 1-4     April 24, 1997, reported favorably, as amended, by the following

 1-5     vote:  Yeas 6, Nays 0; April 24, 1997, sent to printer.)

 1-6     COMMITTEE AMENDMENT NO. 1                             By:  Whitmire

 1-7     Amend S.B. No. 1120 in SECTION 1 of the bill, in amended Section

 1-8     1(8), Article 18.20, Code of Criminal Procedure (introduced

 1-9     version, page 1, line 35), by striking "a [the]" and substituting

1-10     "the".

1-11                            A BILL TO BE ENTITLED

1-12                                   AN ACT

1-13     relating to the interception of wire, oral, or electronic

1-14     communications, to the use of pen registers and trap and trace

1-15     devices, and to the civil and criminal consequences of improperly

1-16     engaging in those activities.

1-17           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

1-18           SECTION 1.  Subdivisions (1), (8), (14), (15), and (19),

1-19     Section 1, Article 18.20, Code of Criminal Procedure, are amended

1-20     to read as follows:

1-21                 (1)  "Wire communication" means an aural transfer made

1-22     in whole or in part through the use of facilities for the

1-23     transmission of communications by the aid of wire, cable, or other

1-24     like connection between the point of origin and the point of

1-25     reception, including the use of such a connection in a switching

1-26     station, furnished or operated by a person authorized to engage in

1-27     providing or operating the facilities for the transmission of

1-28     communications as a communications common carrier.  The term

1-29     includes the electronic storage of a wire communication[, but does

1-30     not include the radio portion of a cordless telephone communication

1-31     that is transmitted between the cordless telephone handset and its

1-32     base unit].

1-33                 (8)  "Prosecutor" means a district attorney, criminal

1-34     district attorney, or county attorney performing the duties of a

1-35     district attorney, with jurisdiction in a [the] county within an

1-36     administrative judicial district described by Section 3(b) [in

1-37     which the facility or place where the communication to be

1-38     intercepted is located].

1-39                 (14)  "Pen register" means a [mechanical or electronic]

1-40     device that attaches to a telephone line and records or decodes

1-41     electronic or other impulses to identify numbers dialed or

1-42     otherwise transmitted on the telephone line.  The term does not

1-43     include a device used by a provider or customer of:

1-44                       (A)  a wire or electronic communication service

1-45     for purposes of charging a fee for the service; or

1-46                       (B)  a wire communication service during the

1-47     ordinary course of the provider's or customer's business, including

1-48     cost accounting and security control [is capable of recording

1-49     outgoing numbers dialed from that line but is not capable of

1-50     recording the origin of an incoming communication to that line or

1-51     the content of a communication carried between that line and

1-52     another line].

1-53                 (15)  "Electronic communication" means a transfer of

1-54     signs, signals, writing, images, sounds, data, or intelligence of

1-55     any nature transmitted in whole or in part by a wire, radio,

1-56     electromagnetic, photoelectronic, or photo-optical system.  The

1-57     term does not include:

1-58                       (A)  [the radio portion of a cordless telephone

1-59     communication that is transmitted between the cordless telephone

1-60     handset and its base unit;]

1-61                       [(B)]  a wire or oral communication;

1-62                       (B) [(C)]  a communication made through a

1-63     tone-only paging device; or

1-64                       (C) [(D)]  a communication from a tracking

 2-1     device.

 2-2                 (19)  "Readily accessible to the general public" means,

 2-3     with respect to a radio communication, a communication that is not:

 2-4                       (A)  scrambled or encrypted;

 2-5                       (B)  transmitted using modulation techniques

 2-6     whose essential parameters have been withheld from the public with

 2-7     the intention of preserving the privacy of the communication; [or]

 2-8                       (C)  carried on a subcarrier or other signal

 2-9     subsidiary to a radio transmission;

2-10                       (D)  transmitted over a communication system

2-11     provided by a common carrier, unless the communication is a

2-12     tone-only paging system communication;

2-13                       (E)  transmitted on frequencies allocated under

2-14     Part 25, Subpart D, E, or F of Part 74, or Part 94 of the rules of

2-15     the Federal Communications Commission, unless, in the case of a

2-16     communication transmitted on a frequency allocated under Part 74

2-17     that is not exclusively allocated to broadcast auxiliary services,

2-18     the communication is a two-way voice communication by radio; or

2-19                       (F)  an electronic communication [frequencies

2-20     reserved for private use and licensed for private use under federal

2-21     or state law, other than a tone-only paging device communication].

2-22           SECTION 2.  Subsection (b), Section 3, Article 18.20, Code of

2-23     Criminal Procedure, is amended to read as follows:

2-24           (b)  Except as provided by Subsection (c) [of this section],

2-25     a [only the] judge appointed under Subsection (a) [of competent

2-26     jurisdiction for the administrative judicial district in which the

2-27     proposed interception will be made] may act on an application for

2-28     authorization to intercept wire, oral, or electronic communications

2-29     if the judge is appointed as the judge of competent jurisdiction

2-30     within the administrative judicial district in which the following

2-31     is located:

2-32                 (1)  the site of:

2-33                       (A)  the proposed interception; or

2-34                       (B)  the interception device to be installed or

2-35     monitored;

2-36                 (2)  the communication device to be intercepted;

2-37                 (3)  the billing, residential, or business address of

2-38     the subscriber to the electronic communications service to be

2-39     intercepted;

2-40                 (4)  the headquarters of the law enforcement agency

2-41     that  makes a request for or executes an order authorizing an

2-42     interception; or

2-43                 (5)  the headquarters of the service provider.

2-44           SECTION 3.  Section 16, Article 18.20, Code of Criminal

2-45     Procedure, is amended to read as follows:

2-46           Sec. 16.  RECOVERY OF CIVIL DAMAGES AUTHORIZED.  (a)  A

2-47     person whose wire, oral, or electronic communication is

2-48     intercepted, disclosed, or used in violation of this article, or in

2-49     violation of Chapter 16, Penal Code, has a civil cause of action

2-50     against any person who intercepts, discloses, or uses or solicits

2-51     [procures] another person to intercept, disclose, or use the

2-52     communication and is entitled to recover from the person:

2-53                 (1)  actual damages but not less than liquidated

2-54     damages computed at a rate of $100 a day for each day of violation

2-55     or $1,000, whichever is higher;

2-56                 (2)  punitive damages; and

2-57                 (3)  a reasonable attorney's fee and other litigation

2-58     costs reasonably incurred.

2-59           (b)  A good faith reliance on a court order or legislative

2-60     authorization constitutes a complete defense to an [any civil or

2-61     criminal] action brought under this section [article].

2-62           (c)  A person is subject to suit by the federal or state

2-63     government in a court of competent jurisdiction for appropriate

2-64     injunctive relief if the person engages in conduct that:

2-65                 (1)  constitutes an offense under Section 16.05, Penal

2-66     Code, but is not for a tortious or illegal purpose or for the

2-67     purpose of direct or indirect commercial advantage or private

2-68     commercial gain; and

2-69                 (2)  involves a radio communication that is:

 3-1                       (A)  transmitted on frequencies allocated under

 3-2     Subpart D of Part 74 of the rules of the Federal Communications

 3-3     Commission; and

 3-4                       (B)  not scrambled or encrypted.

 3-5           (d)  A defendant is liable for a civil penalty of $500 if it

 3-6     is shown at the trial of the civil suit brought under Subsection

 3-7     (c) that the defendant:

 3-8                 (1)  has been convicted of an offense under Section

 3-9     16.05, Penal Code; or

3-10                 (2)  is found liable in a civil action brought under

3-11     Subsection (a).

3-12           (e)  Each violation of an injunction ordered under Subsection

3-13     (c) is punishable by a fine of $500.

3-14           (f)  The attorney general, or the county or district attorney

3-15     of the county in which the conduct, as described by Subsection (c),

3-16     is occurring, may file suit under Subsection (c) on behalf of the

3-17     state.

3-18           SECTION 4.  Section 17, Article 18.20, Code of Criminal

3-19     Procedure, is amended to read as follows:

3-20           Sec. 17.  NONAPPLICABILITY [EXCEPTIONS].  This article

3-21     [(a)  It is an exception to the application of Section 16 that:]

3-22                 [(1)  an operator of a switchboard or an officer,

3-23     employee, or agent of a communication common carrier or provider of

3-24     wire or electronic communications service whose facilities are used

3-25     in the transmission of a wire or electronic communication

3-26     intercepts a communication or discloses or uses an intercepted

3-27     communication in the normal course of employment while engaged in

3-28     an activity that is a necessary incident to the rendition of

3-29     service or to the protection of the rights or property of the

3-30     provider or carrier of the communication, unless the interception

3-31     results from the communication common carrier's or provider of wire

3-32     or electronic communications service's use of service observing or

3-33     random monitoring for purposes other than mechanical or service

3-34     quality control checks;]

3-35                 [(2)  an officer, employee, or agent of a communication

3-36     common carrier or provider of wire or electronic communications

3-37     service provides information, facilities, or technical assistance

3-38     to an investigative or law enforcement officer who is authorized as

3-39     provided by this article to intercept a wire, oral, or electronic

3-40     communication;]

3-41                 [(3)  a person acting under color of law intercepts a

3-42     wire, oral, or electronic communication if the person is a party to

3-43     the communication or if one of the parties to the communication has

3-44     given prior consent to the interception; or]

3-45                 [(4)  a person not acting under color of law intercepts

3-46     a wire, oral, or electronic communication if the person is a party

3-47     to the communication or if one of the parties to the communication

3-48     has given prior consent to the interception unless the

3-49     communication is intercepted for the purpose of committing any

3-50     criminal or tortious act in violation of the constitution or laws

3-51     of the United States or of this state or for the purpose of

3-52     committing any other injurious act.]

3-53           [(b)  Article 18.20 of this code] does not apply to conduct

3-54     described as an affirmative defense under Section 16.02(c)

3-55     [16.02(c)(5)], Penal Code.

3-56           SECTION 5.  Section 1, Article 18.21, Code of Criminal

3-57     Procedure, is amended to read as follows:

3-58           Sec. 1.  DEFINITIONS.  In this article:

3-59                 (1)  "Aural transfer," "communication common carrier,"

3-60     "electronic communication," "electronic communications service,"

3-61     "electronic communications system," "electronic storage," "pen

3-62     register," "readily accessible to the general public," "user," and

3-63     "wire communication" have the meanings assigned by Article 18.20

3-64     [means a transfer containing the human voice at any point between

3-65     and including the point of origin and the point of reception].

3-66                 (2)  "Authorized peace officer" means:

3-67                       (A)  a sheriff or a sheriff's deputy;

3-68                       (B)  a constable or deputy constable;

3-69                       (C)  a marshal or police officer of an

 4-1     incorporated city, town, or village;

 4-2                       (D)  a ranger or officer commissioned by the

 4-3     Public Safety Commission or the director of the Department of

 4-4     Public Safety;

 4-5                       (E)  an investigator of the district attorney's,

 4-6     criminal district attorney's, or county attorney's office;

 4-7                       (F)  a law enforcement agent of the Alcoholic

 4-8     Beverage Commission; or

 4-9                       (G)  a law enforcement officer commissioned by

4-10     the Parks and Wildlife Commission.

4-11                 (3)  ["Communications common carrier" means a person

4-12     engaged as a common carrier for hire in the transmission of wire or

4-13     electronic communications.]

4-14                 [(4)]  "Department" means the Department of Public

4-15     Safety.

4-16                 (4) [(5)  "Electronic communication" means a transfer

4-17     of signs, signals, writing, images, sounds, data, or intelligence

4-18     of any nature transmitted in whole or in part by a wire, radio,

4-19     electromagnetic, photoelectronic, or photo-optical system.  The

4-20     term does not include:]

4-21                       [(A)  the radio portion of a cordless telephone

4-22     communication that is transmitted between the cordless telephone

4-23     handset and its base unit;]

4-24                       [(B)  a wire or oral communication;]

4-25                       [(C)  a communication made through a tone-only

4-26     paging device; or]

4-27                       [(D)  a communication from a tracking device.]

4-28                 [(6)  "Electronic communications service" means a

4-29     service that provides to users of the service the ability to send

4-30     or receive wire or electronic communications.]

4-31                 [(7)  "Electronic communications system" means a wire,

4-32     radio, electromagnetic, photo-optical or photoelectronic facility

4-33     for the transmission of wire or electronic communications, and any

4-34     computer facility or related electronic equipment for the

4-35     electronic storage of those communications.]

4-36                 [(8)  "Electronic storage" means:]

4-37                       [(A)  a temporary, intermediate storage of a wire

4-38     or electronic communication that is incidental to the electronic

4-39     transmission of the communication; or]

4-40                       [(B)  storage of a wire or electronic

4-41     communication by an electronic communications service for purposes

4-42     of backup protection of the communication.]

4-43                 [(9)  "Pen register" means a mechanical or electronic

4-44     device that attaches to a telephone line and is capable of

4-45     recording outgoing numbers dialed from that line but is not capable

4-46     of recording the origin of an incoming communication to that line

4-47     or the content of a communication carried between that line and

4-48     another line.]

4-49                 [(10)  "Readily accessible to the general public"

4-50     means, with respect to a radio communication, a communication that

4-51     is not:]

4-52                       [(A)  scrambled or encrypted;]

4-53                       [(B)  transmitted using modulation techniques

4-54     whose essential parameters have been withheld from the public with

4-55     the intention of preserving the privacy of the communication; or]

4-56                       [(C)  transmitted over frequencies reserved for

4-57     private use and licensed for private use under federal or state

4-58     law, other than a tone-only paging device communication.]

4-59                 [(11)]  "Remote computing service" means the provision

4-60     to the public of computer storage or processing services by means

4-61     of an electronic communications system.

4-62                 (5) [(12)]  "Supervisory official" means:

4-63                       (A)  an investigative agent or an assistant

4-64     investigative agent who is in charge of an investigation;

4-65                       (B)  an equivalent person at an investigating

4-66     agency's headquarters or regional office; and

4-67                       (C)  the principal prosecuting attorney of the

4-68     state or of a political subdivision of the state or the first

4-69     assistant or chief assistant prosecuting attorney in the office of

 5-1     either.

 5-2                 (6) [(13)]  "Tracking device" means an electronic or

 5-3     mechanical device that permits only tracking the movement of a

 5-4     person or object.

 5-5                 (7) [(14)]  "Trap and trace device" means a [mechanical

 5-6     or electronic] device that records [attaches to a telephone line

 5-7     and is capable of recording] an incoming electronic or other

 5-8     impulse that identifies the originating number of an instrument or

 5-9     device from which a wire or electronic communication was

5-10     transmitted.  The term does not include a device or

5-11     telecommunications network used in providing:

5-12                       (A) [(1)]  a caller identification service

5-13     authorized by the Public Utility Commission of Texas under Section

5-14     3.302 [87C], Public Utility Regulatory Act of 1995 (Article 1446c-0

5-15     [1446c], Vernon's Texas Civil Statutes);

5-16                       (B) [(2)]  the services referenced in [Subsection

5-17     (g),] Section 3.302(g) [87C], Public Utility Regulatory Act of 1995

5-18     (Article 1446c-0 [1446c], Vernon's Texas Civil Statutes); or

5-19                       (C) [(3)]  a caller identification service

5-20     provided by a commercial mobile radio service provider licensed by

5-21     the Federal Communications Commission.

5-22                 [(15)  "User" means a person who uses an electronic

5-23     communications service and is authorized by the provider of the

5-24     service to use the service.]

5-25                 [(16)  "Wire communication" means an aural transfer

5-26     made in whole or in part through the use of facilities for the

5-27     transmission of communications by the aid of wire, cable, or other

5-28     like connection between the point of origin and the point of

5-29     reception, including the use of such a connection in a switching

5-30     station, furnished or operated by a person authorized to engage in

5-31     providing or operating the facilities for the transmission of

5-32     communications as a communications common carrier.  The term

5-33     includes the electronic storage of a wire communication but does

5-34     not include the radio portion of a cordless telephone communication

5-35     that is transmitted between the cordless telephone handset and its

5-36     base unit.]

5-37           SECTION 6.  Subsection (f), Section 2, Article 18.21, Code of

5-38     Criminal Procedure, is amended to read as follows:

5-39           (f)  An order for the installation and utilization of a pen

5-40     register or trap and trace device is valid for not more than 60

5-41     [30] days after the date the device is installed or after 10 days

5-42     after the date the order is entered, whichever occurs first, unless

5-43     prior to the expiration of the order the attorney for the state

5-44     applies for and obtains from the court an extension of the order.

5-45     The period of extension may not exceed 60 [30] days for each

5-46     extension granted, except that with the consent of the subscriber

5-47     or customer of the service on which the pen register or trap and

5-48     trace device is utilized, the court may extend an order for a

5-49     period not to exceed one year.

5-50           SECTION 7.  Section 3, Article 18.21, Code of Criminal

5-51     Procedure, is amended to read as follows:

5-52           Sec. 3.  EMERGENCY PEN REGISTER AND TRAP AND TRACE DEVICE

5-53     INSTALLATION.  (a)  An authorized peace officer, designated by [the

5-54     director of the department or by] the district or criminal district

5-55     attorney of the county where the installation will be used, may

5-56     install and use a pen register or trap and trace device if the

5-57     peace officer reasonably believes that:

5-58                 (1)  an emergency requiring the installation of a pen

5-59     register or trap and trace device before an order authorizing the

5-60     installation and use can, with due diligence, be obtained, exists

5-61     involving immediate danger of death or serious injury to any

5-62     person; and

5-63                 (2)  there are grounds under this article on which an

5-64     order could be entered to authorize the installation and use of a

5-65     pen register or trap and trace device.

5-66           (b)  If an authorized peace officer installs a pen register

5-67     or trap and trace device under Subsection (a) [of this section],

5-68     the peace officer must obtain an order approving installation and

5-69     use within 48 hours after the installation begins [occurred].  If

 6-1     authorization is not obtained within [those] 48 hours, the officer

 6-2     shall terminate use of the pen register or the trap and trace

 6-3     device on the expiration [shall immediately terminate at the lapse]

 6-4     of the 48 hours or at the time the order is denied, whichever is

 6-5     earlier.

 6-6           (c)  [The knowing installation or use by an authorized peace

 6-7     officer of a pen register or trap and trace device under this

 6-8     section without application for the authorizing order within 48

 6-9     hours of the installation is not permitted and is not an exception

6-10     to the application of Section 16.03, Penal Code.]

6-11           [(d)]  The state may not use as evidence in a [any

6-12     subsequent] criminal proceeding any information gained through the

6-13     use of a pen register or trap and trace device installed [issued]

6-14     under [Subsection (b) of] this section if authorization for the pen

6-15     register or trap and trace device is denied.

6-16           SECTION 8.  Article 18.21, Code of Criminal Procedure, is

6-17     amended by adding Section 16 to read as follows:

6-18           Sec. 16.  LIMITATION.  A governmental agency authorized to

6-19     install and use a pen register under this article or other law must

6-20     use reasonably available technology to only record and decode

6-21     electronic or other impulses used to identify the numbers dialed or

6-22     otherwise transmitted.

6-23           SECTION 9.  Subsection (c), Section 16.02, Penal Code, is

6-24     amended to read as follows:

6-25           (c)  It is an affirmative defense to prosecution under

6-26     Subsection (b) that:

6-27                 (1)  an operator of a switchboard or an officer,

6-28     employee, or agent of a communication common carrier whose

6-29     facilities are used in the transmission of a wire or electronic

6-30     communication intercepts a communication or discloses or uses an

6-31     intercepted communication in the normal course of employment while

6-32     engaged in an activity that is a necessary incident to the

6-33     rendition of service or to the protection of the rights or property

6-34     of the carrier of the communication, unless the interception

6-35     results from the communication common carrier's use of service

6-36     observing or random monitoring for purposes other than mechanical

6-37     or service quality control checks;

6-38                 (2)  an officer, employee, or agent of a communication

6-39     common carrier provides information, facilities, or technical

6-40     assistance to an investigative or law enforcement officer who is

6-41     authorized as provided by this article to intercept a wire, oral,

6-42     or electronic communication;

6-43                 (3)  a person acting under color of law intercepts a

6-44     wire, oral, or electronic communication if the person is a party to

6-45     the communication or if one of the parties to the communication has

6-46     given prior consent to the interception;

6-47                 (4)  a person not acting under color of law intercepts

6-48     a wire, oral, or electronic communication if the person is a party

6-49     to the communication or if one of the parties to the communication

6-50     has given prior consent to the interception unless the

6-51     communication is intercepted for the purpose of committing any

6-52     criminal or tortious act in violation of the constitution or laws

6-53     of the United States or of this state or for the purpose of

6-54     committing any other injurious act;

6-55                 (5)  a person acting under color of law intercepts a

6-56     wire, oral, or electronic communication if:

6-57                       (A)  oral or written [prior] consent for the

6-58     interception is [has been] given by a magistrate before the

6-59     interception;

6-60                       (B)  an immediate life-threatening situation

6-61     exists;

6-62                       (C)  the person is a member of a law enforcement

6-63     unit specially trained to:

6-64                             (i)  respond to and deal with

6-65     life-threatening situations; or

6-66                             (ii)  install electronic, mechanical, or

6-67     other devices; and

6-68                       (D)  the interception ceases immediately on

6-69     termination of the life-threatening situation;

 7-1                 (6)  an officer, employee, or agent of the Federal

 7-2     Communications Commission intercepts a communication transmitted by

 7-3     radio or discloses or uses an intercepted communication in the

 7-4     normal course of employment and in the discharge of the monitoring

 7-5     responsibilities exercised by the Federal Communications Commission

 7-6     in the enforcement of Chapter 5, Title 47, United States Code;

 7-7                 (7)  a person intercepts or obtains access to an

 7-8     electronic communication that was made through an electronic

 7-9     communication system that is configured to permit the communication

7-10     to be readily accessible to the general public;

7-11                 (8)  a person intercepts radio communication, other

7-12     than a cordless telephone communication that is transmitted between

7-13     a cordless telephone handset and a base unit, that is transmitted:

7-14                       (A)  by a station for the use of the general

7-15     public;

7-16                       (B)  to ships, aircraft, vehicles, or persons in

7-17     distress;

7-18                       (C)  by a governmental, law enforcement, civil

7-19     defense, private land mobile, or public safety communications

7-20     system that is readily accessible to the general public;

7-21                       (D)  by a station operating on an authorized

7-22     frequency within the bands allocated to the amateur, citizens band,

7-23     or general mobile radio services; or

7-24                       (E)  by a marine or aeronautical communications

7-25     system;

7-26                 (9)  a person intercepts a wire or electronic

7-27     communication the transmission of which causes harmful interference

7-28     to a lawfully operating station or consumer electronic equipment,

7-29     to the extent necessary to identify the source of the interference;

7-30                 (10)  a user of the same frequency intercepts a radio

7-31     communication made through a system that uses frequencies monitored

7-32     by individuals engaged in the provision or the use of the system,

7-33     if the communication is not scrambled or encrypted; or

7-34                 (11)  a provider of electronic communications service

7-35     records the fact that a wire or electronic communication was

7-36     initiated or completed in order to protect the provider, another

7-37     provider furnishing service towards the completion of the

7-38     communication, or a user of that service from fraudulent, unlawful,

7-39     or abusive use of the service.

7-40           SECTION 10.  Subsections (a), (c), (d), and (e), Section

7-41     16.03, Penal Code, are amended to read as follows:

7-42           (a)  A [Except as authorized by a court order obtained under

7-43     Article 18.21, Code of Criminal Procedure, or in an emergency under

7-44     the circumstances described and permitted under that article, a]

7-45     person commits an offense if the person [he] knowingly installs or

7-46     uses [utilizes] a pen register or trap and trace device to record

7-47     or decode electronic or other impulses for the purpose of

7-48     identifying telephone numbers dialed or otherwise transmitted on

7-49     [from or to] a telephone line [instrument].

7-50           (c)  It is an affirmative defense to prosecution under

7-51     [exception to the application of] Subsection (a) that the actor is:

7-52                 (1)  an officer, employee, or agent of a communications

7-53     common carrier and the actor installs or uses [utilizes] a device

7-54     or equipment to record a number [the numbers] dialed from or to a

7-55     telephone instrument in the normal course of business of the

7-56     carrier for purposes of:

7-57                       (A)  protecting[, for the protection of] property

7-58     or services provided by the carrier; or

7-59                       (B)  assisting another who the actor reasonably

7-60     believes to be a[, or assists an authorized] peace officer

7-61     authorized to install or use a pen register or trap and trace

7-62     device[in executing an order issued] under Article 18.21, Code of

7-63     Criminal Procedure;

7-64                 (2)[.  (d)  It is an exception to the application of

7-65     Subsection (a) that the installation or utilization of a pen

7-66     register or trap and trace device was made by] an officer, [agent,

7-67     or] employee, or agent of a lawful enterprise and the actor

7-68     installs or uses a device or equipment while engaged in an activity

7-69     that:

 8-1                       (A)  is a necessary incident to the rendition of

 8-2     service or to the protection of property of or services provided by

 8-3     the enterprise; [,] and

 8-4                       (B)  is [was] not made for the purpose of

 8-5     gathering information for a law enforcement agency or private

 8-6     investigative agency, other than information related to the theft

 8-7     of communication or information services provided by the

 8-8     enterprise; or

 8-9                 (3)  a person authorized to install or use a pen

8-10     register or trap and trace device under Article 18.21, Code of

8-11     Criminal Procedure.

8-12           (d) [(e)]  An offense under this section is a state jail

8-13     felony.

8-14           SECTION 11.  Subsection (e), Section 16.04, Penal Code, is

8-15     amended to read as follows:

8-16           (e)  It is an affirmative defense to prosecution under

8-17     [exception to the application of] Subsection (b) that the conduct

8-18     was authorized by:

8-19                 (1)  the provider of the wire or electronic

8-20     communications service;

8-21                 (2)  the user of the wire or electronic communications

8-22     service; [or]

8-23                 (3)  the addressee or intended recipient of the wire or

8-24     electronic communication; or

8-25                 (4)  Article 18.21, Code of Criminal Procedure.

8-26           SECTION 12.  Subsections (b) through (e), Section 16.05,

8-27     Penal Code, are amended to read as follows:

8-28           (b)  A [Except as provided by Subsection (c), a] person who

8-29     provides electronic communications service to the public commits an

8-30     offense if the person knowingly [he intentionally] divulges the

8-31     contents of a communication[, other than a communication to that

8-32     person or that person's agent, while the communication is in

8-33     transmission on that service,] to another who is not [any person

8-34     other than the addressee or] the intended recipient of the

8-35     communication [or the addressee's or intended recipient's agent].

8-36           (c)  It is an affirmative defense to prosecution under

8-37     Subsection (b) that the actor divulged [A person who provides

8-38     electronic communications service to the public may divulge] the

8-39     contents of the [a] communication:

8-40                 (1)  as authorized by federal or state law;

8-41                 (2)  to a person employed, authorized, or whose

8-42     facilities are used to forward the communication to the

8-43     communication's destination; or

8-44                 (3)  to a law enforcement agency if [the contents were

8-45     obtained by the service provider and] the contents reasonably

8-46     appear to pertain to the commission of a crime.

8-47           (d)  Except as provided by Subsection [Subsections] (e) [and

8-48     (f)], an offense under Subsection (b) that involves a scrambled or

8-49     encrypted radio communication is a state jail felony.

8-50           (e)  If committed for a tortious or illegal purpose or to

8-51     gain a benefit, an offense under Subsection (b) that involves a

8-52     radio communication that is not scrambled or encrypted:

8-53                 (1)  is a Class A misdemeanor if the communication is

8-54     not [the radio portion of a cellular telephone communication,] a

8-55     public land mobile radio service communication[,] or a paging

8-56     service communication; or

8-57                 (2)  is a Class C misdemeanor if the communication is

8-58     [the radio portion of a cellular telephone communication,] a public

8-59     land [and] mobile radio service [or] communication or a paging

8-60     service communication.

8-61           SECTION 13.  Subsection (f), Section 16.05, Penal Code, is

8-62     repealed.

8-63           SECTION 14.  This Act takes effect September 1, 1997.

8-64           SECTION 15.  (a) The changes in law made by Sections 8

8-65     through 11 and Section 13 of this Act apply only to an offense

8-66     committed on or after the effective date of this Act.  For purposes

8-67     of this section, an offense is committed before the effective date

8-68     of this Act if any element of the offense occurs before the

8-69     effective date.

 9-1           (b)  An offense committed before the effective date of this

 9-2     Act is covered by the law in effect when the offense was committed,

 9-3     and the former law is continued in effect for that purpose.

 9-4           SECTION 16.  The importance of this legislation and the

 9-5     crowded condition of the calendars in both houses create an

 9-6     emergency and an imperative public necessity that the

 9-7     constitutional rule requiring bills to be read on three several

 9-8     days in each house be suspended, and this rule is hereby suspended.

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