76R12290 JD-F                           
         By Hupp, et al.                                       H.B. No. 1296
         Substitute the following for H.B. No. 1296:
         By Turner of Coleman                              C.S.H.B. No. 1296
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to disclosure and sale of certain information held by the
 1-3     Texas Department of Public Safety and the Texas Department of
 1-4     Transportation.
 1-5           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-6           SECTION 1.  Subchapter C, Chapter 521, Transportation Code,
 1-7     is amended by adding Sections 521.0415 and 521.0505 to read as
 1-8     follows:
 1-9           Sec. 521.0415.  APPLICATION OF PUBLIC INFORMATION LAW.
1-10     Chapter 552, Government Code, does not apply to information
1-11     contained in the department's driver's license, commercial driver's
1-12     license, and personal identification certificate files.  Public
1-13     access to that information is governed by this chapter and Chapter
1-14     730.  To the extent of a conflict between this section and Chapter
1-15     552, Government Code, this section controls.
1-16           Sec. 521.0505.  SALE OF PHOTOGRAPHS.  The department may not
1-17     sell a photograph or a duplicate of a  photograph taken of a person
1-18     by the department in connection with the issuance of a driver's
1-19     license or a personal identification certificate to the person
1-20     unless the person depicted in the photograph consents to the sale.
1-21           SECTION 2.  Subchapter C, Chapter 522, Transportation Code,
1-22     is amended by adding Section 522.033 to read as follows:
1-23           Sec. 522.033.  SALE OF PHOTOGRAPHS.  The department may not
1-24     sell a photograph or a duplicate of a photograph taken of a person
 2-1     by the department in connection with the issuance of a commercial
 2-2     driver's license to the person unless the person depicted in the
 2-3     photograph consents to the sale.
 2-4           SECTION 3.  Section 730.004, Transportation Code, is amended
 2-5     to read as follows:
 2-6           Sec. 730.004.  PROHIBITION ON DISCLOSURE AND USE OF PERSONAL
 2-7     INFORMATION FROM MOTOR VEHICLE RECORDS.  Notwithstanding any other
 2-8     provision of law to the contrary, including Chapter 552, Government
 2-9     Code, except as provided by Sections 730.005-730.007
2-10     [730.005-730.008], an agency may not disclose personal information
2-11     about any person obtained by the agency in connection with a motor
2-12     vehicle record.
2-13           SECTION 4.  Section 730.007(a), Transportation Code, is
2-14     amended to read as follows:
2-15           (a)  Personal information obtained by an agency in connection
2-16     with a motor vehicle record may be disclosed to any requestor by an
2-17     agency only if the requestor:
2-18                 (1)  provides the requestor's name and address and any
2-19     proof of that information required by the agency; [and]
2-20                 (2)  represents that the use of the personal
2-21     information will be strictly limited to:
2-22                       (A)  use by:
2-23                             (i)  a government agency, including any
2-24     court or law enforcement agency, in carrying out its functions; or
2-25                             (ii)  a private person or entity acting on
2-26     behalf of a government agency in carrying out the functions of the
2-27     agency;
 3-1                       (B)  use in connection with a matter of:
 3-2                             (i)  motor vehicle or motor vehicle
 3-3     operator safety;
 3-4                             (ii)  motor vehicle theft;
 3-5                             (iii)  motor vehicle product alterations,
 3-6     recalls, or advisories;
 3-7                             (iv)  performance monitoring of motor
 3-8     vehicles, motor vehicle parts, or motor vehicle dealers;
 3-9                             (v)  motor vehicle market research
3-10     activities, including survey research; or
3-11                             (vi)  removal of nonowner records from the
3-12     original owner records of motor vehicle manufacturers;
3-13                       (C)  use in the normal course of business by a
3-14     legitimate business or an agent, employee, or contractor of the
3-15     business, but only:
3-16                             (i)  to verify the accuracy of personal
3-17     information submitted by the individual to the business or an
3-18     agent, employee, or contractor of the business; and
3-19                             (ii)  if the information as submitted is
3-20     not correct or is no longer correct, to obtain the correct
3-21     information, for the sole purpose of preventing fraud by, pursuing
3-22     a legal remedy against, or recovering on a debt or security
3-23     interest against the individual;
3-24                       (D)  use in conjunction with a civil, criminal,
3-25     administrative, or arbitral proceeding in any court or government
3-26     agency or before any self-regulatory body, including service of
3-27     process, investigation in anticipation of litigation, execution or
 4-1     enforcement of a judgment or order, or under an order of any court;
 4-2                       (E)  use in research or in producing statistical
 4-3     reports, but only if the personal information is not published,
 4-4     redisclosed, or used to contact any individual;
 4-5                       (F)  use by an insurer or insurance support
 4-6     organization, or by a self-insured entity, or an agent, employee,
 4-7     or contractor of the entity, in connection with claims
 4-8     investigation activities, antifraud activities, rating, or
 4-9     underwriting;
4-10                       (G)  use in providing notice to an owner of a
4-11     towed or impounded vehicle;
4-12                       (H)  use by a licensed private investigator
4-13     agency or licensed security service for a purpose permitted under
4-14     this section;
4-15                       (I)  use by an employer or an agent or insurer of
4-16     the employer to obtain or verify information relating to a holder
4-17     of a commercial driver's license that is required under 49 U.S.C.
4-18     Chapter 313;
4-19                       (J)  use in connection with the operation of a
4-20     private toll transportation facility;
4-21                       (K)  use for bulk distribution for surveys,
4-22     marketing, or solicitations, but only if the agency has implemented
4-23     procedures to ensure that:
4-24                             (i)  persons are provided an opportunity,
4-25     in a clear and conspicuous manner, to opt out and prohibit those
4-26     uses; and
4-27                             (ii)  the information will be used, rented,
 5-1     or sold solely for bulk distribution for surveys, marketing, or
 5-2     solicitations, and that surveys, marketing, or solicitations will
 5-3     not be directed at any individual who has timely requested that the
 5-4     material not be directed at that individual; and
 5-5                       (L)  use for any other purpose specifically
 5-6     authorized by law that relates to the operation of a motor vehicle
 5-7     or to public safety; and
 5-8                 (3)  pays a fee of $5 for personal information that is
 5-9     contained in an individual record and requested for a purpose
5-10     described by Subdivision (2)(C), (2)(E), (2)(F), (2)(J), or (2)(K).
5-11           SECTION 5.  Sections 730.008, 730.009, and 730.013,
5-12     Transportation Code, are repealed.
5-13           SECTION 6.  The importance of this legislation and the
5-14     crowded condition of the calendars in both houses create an
5-15     emergency and an imperative public necessity that the
5-16     constitutional rule requiring bills to be read on three several
5-17     days in each house be suspended, and this rule is hereby suspended,
5-18     and that this Act take effect and be in force from and after its
5-19     passage, and it is so enacted.