By Barrientos                                   S.B. No. 1259

      75R5352 ESH-D                           

                                A BILL TO BE ENTITLED

 1-1                                   AN ACT

 1-2     relating to the use of telephone caller identification services by

 1-3     telephone solicitors.

 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

 1-5           SECTION 1.  Section 3.302, Public Utility Regulatory Act of

 1-6     1995 (Article 1446c-0, Vernon's Texas Civil Statutes), is amended

 1-7     to read as follows:

 1-8           Sec. 3.302.  CALLER IDENTIFICATION SERVICES.  (a) This

 1-9     section applies only to the provision of caller identification

1-10     service.

1-11           (b)  A person may not offer a caller identification service

1-12     unless the person obtains written authorization from the

1-13     commission.

1-14           (c)  Except as provided by Subsection (e) of this section,

1-15     the [The] commission shall require that a provider of caller

1-16     identification service offer per-call blocking at no charge to each

1-17     telephone subscriber in the specific area in which the service is

1-18     offered.

1-19           (d)  Except as provided by Subsection (e) of this section,

1-20     the [The] commission shall require that a provider offer per-line

1-21     blocking at no charge to a particular customer if the commission

1-22     receives from the customer written certification that the customer

1-23     has a compelling need for per-line blocking.  If a customer later

1-24     removes the per-line block, the provider may assess a service order

 2-1     charge relating to administrative costs in an amount approved by

 2-2     the commission to reinstate the per-line block.  The commission may

 2-3     prescribe and assess fees and assessments from providers of caller

 2-4     identification service in an amount sufficient to cover the

 2-5     additional expenses incurred by the commission in implementing the

 2-6     customer certification provisions of this subsection.  Reports,

 2-7     records, and information received under this subsection by the

 2-8     commission or by a provider of caller identification service are

 2-9     confidential and may be used only for the purposes of administering

2-10     this subsection.

2-11           (e)  A provider may not offer per-call blocking or per-line

2-12     blocking to a telephone solicitor.  A provider shall require that

2-13     the caller identification information of a telephone solicitor that

2-14     is shown by a caller identification device include a code adopted

2-15     by the provider that indicates the person is a telephone solicitor.

2-16     In this subsection, "telephone solicitor" has the meaning assigned

2-17     by Section 37.02, Business & Commerce Code.

2-18           (e-1)  Each person who provides caller identification service

2-19     shall adopt an identification code for telephone solicitors as

2-20     required by Subsection (e) of this section not later than November

2-21     1, 1997, and shall notify each telephone solicitor, as defined by

2-22     Subsection (e) of this section, of that identification code not

2-23     later than November 15, 1997.  Not later than January 1, 1998, each

2-24     provider shall ensure that the caller identification information of

2-25     a telephone solicitor includes the identification code.  Each

2-26     provider shall remove a per-line block on a line used by a

2-27     telephone solicitor not later than January 1, 1998.  This

 3-1     subsection expires January 31, 1998.

 3-2           (f)  The commission may only prescribe in relation to

 3-3     blocking the requirements prescribed by Subsections (c) and (d) of

 3-4     this section.

 3-5           (g) [(f)]  A person may not use a caller identification

 3-6     service to compile and sell specific local call information without

 3-7     the affirmative consent and approval of the originating telephone

 3-8     customer.  This subsection does not prohibit the provider from:

 3-9                 (1)  verifying network performance or from testing the

3-10     provision of caller identification service;

3-11                 (2)  compiling, using, and disclosing aggregate caller

3-12     identification information;  or

3-13                 (3)  complying with applicable law or legal process.

3-14           (h) [(g)]  This section does not apply to:

3-15                 (1)  an identification service that is used within the

3-16     same limited system, including a central office based PBX-type

3-17     system;

3-18                 (2)  information that is used on a public agency's

3-19     emergency telephone line or on a line that receives the primary

3-20     emergency telephone number (9-1-1);

3-21                 (3)  information passed between telecommunications

3-22     utilities, enhanced service providers, or other entities that is

3-23     necessary for the set-up, processing, transmission, or billing of

3-24     telecommunications or related services;

3-25                 (4)  information provided in compliance with applicable

3-26     law or legal process;  or

3-27                 (5)  an identification service provided in connection

 4-1     with a "700," "800," or "900" access code telecommunications

 4-2     service.

 4-3           (i) [(h)]  In this section:

 4-4                 (1)  "Caller identification information" means:

 4-5                       (A)  the telephone listing number and/or name of

 4-6     the customer from whose telephone instrument a telephone number is

 4-7     dialed;  or

 4-8                       (B)  other information that may be used to

 4-9     identify the specific originating number or originating location of

4-10     a wire or electronic communication transmitted by a telephone

4-11     instrument.

4-12                 (2)  "Caller identification service" means a service

4-13     offered by a telecommunications utility that provides caller

4-14     identification information to a device capable of displaying the

4-15     information.

4-16                 (3)  "Per-call blocking" means a telecommunications

4-17     service that prevents the transmission of caller identification

4-18     information to a called party on an individual call if the calling

4-19     party acts affirmatively to prevent the transmission of the caller

4-20     identification information.

4-21                 (4)  "Per-line blocking" means a telecommunications

4-22     service that prevents the transmission of caller identification

4-23     information to a called party on every call unless the calling

4-24     party acts affirmatively to release the caller identification

4-25     information.

4-26           (j) [(i)]  A commercial mobile service provider may offer

4-27     caller identification services under the same terms and conditions

 5-1     provided by Subsections (c)-(g) [(f)] of this section.

 5-2           SECTION 2.  Sections 3.3025(d) and (e), Public Utility

 5-3     Regulatory Act of 1995 (Article 1446c-0, Vernon's Texas Civil

 5-4     Statutes), are amended to read as follows:

 5-5           (d)  A telecommunications provider shall notify in writing

 5-6     each customer who purchases Caller ID services from the provider of

 5-7     the identification code adopted by the provider for identification

 5-8     of telephone solicitors as required by Section 3.302 of this Act.

 5-9           (e)  In  [For purposes of] this section:

5-10                 (1) [,]  "Caller ID services" includes [include] Caller

5-11     ID and any other service which permits the called party to

5-12     determine the identity, telephone number, or address of the calling

5-13     party, except Caller ID services do not include 911 services.

5-14                 (2) [(e) For purposes of this section,] "Caller ID

5-15     materials" includes [shall include] any advertisements, educational

5-16     material, training materials, audio and video marketing devices,

5-17     and any information disseminated about Caller ID services.

5-18           SECTION 3.  This Act takes effect September 1, 1997.

5-19           SECTION 4.  The importance of this legislation and the

5-20     crowded condition of the calendars in both houses create an

5-21     emergency and an imperative public necessity that the

5-22     constitutional rule requiring bills to be read on three several

5-23     days in each house be suspended, and this rule is hereby suspended.