By:  Harris                                           S.B. No. 1304
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to the creation of a missing persons DNA database at the
 1-3     University of North Texas Health Science Center at Fort Worth;
 1-4     creating an offense for the release of confidential information in
 1-5     the database and failure to destroy samples.
 1-6           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-7           SECTION 1.  Chapter 105, Education Code, is amended by adding
 1-8     Subchapter I to read as follows:
 1-9           SUBCHAPTER I.  UNIVERSITY OF NORTH TEXAS HEALTH SCIENCE
1-10              CENTER AT FORT WORTH MISSING PERSONS DNA DATABASE
1-11           Sec. 105.110.  DEFINITIONS.  In this subchapter:
1-12                 (1)  "Board" means the board of regents of the
1-13     University of North Texas.
1-14                 (2)  "Center" means the University of North Texas
1-15     Health Science Center at Fort Worth.
1-16                 (3)  "DNA" means deoxyribonucleic acid.
1-17                 (4)  "DNA database" means the database that contains
1-18     forensic DNA records maintained by the center.
1-19                 (5)  "DNA laboratory" means a laboratory that performs
1-20     forensic DNA analysis on samples or specimens derived from a human
1-21     body or crime scene.
1-22                 (6)  "DNA record" means the results of a forensic DNA
1-23     analysis performed by a DNA laboratory and, if known, the name of
1-24     the person who is the subject of the analysis.
1-25                 (7)  "High-risk missing person" means:
 2-1                       (A)  a person missing as a result of abduction by
 2-2     a stranger;
 2-3                       (B)  a person missing under suspicious
 2-4     circumstances;
 2-5                       (C)  a person missing under unknown
 2-6     circumstances; or
 2-7                       (D)  a person who has been missing:
 2-8                             (i)  for 30 days or more; or
 2-9                             (ii)  for less than 30 days and, in the
2-10     discretion of the investigating agency, there is reason to believe
2-11     that the person is in danger or is deceased.
2-12           Sec. 105.111.  ESTABLISHMENT OF DNA DATABASE FOR MISSING OR
2-13     UNIDENTIFIED PERSONS.  The board shall develop at the center a DNA
2-14     database for all cases involving the report of an unidentified
2-15     deceased person or a high-risk missing person.
2-16           Sec. 105.112.  INFORMATION STORED IN DATABASE; PURPOSE.
2-17     (a)  The DNA database shall comprise DNA genetic markers that are
2-18     appropriate for human identification but that have no capability of
2-19     predicting biological function.  These markers shall be selected by
2-20     the center and may change as the technology for DNA typing
2-21     progresses.
2-22           (b)  The results of DNA typing shall be compatible with and
2-23     shall be uploaded into the CODIS DNA database established by the
2-24     Federal Bureau of Investigation.
2-25           (c)  The sole purpose of this DNA database shall be to
2-26     identify missing persons, and this database shall be kept separate
 3-1     from the database established by the Department of Public Safety
 3-2     under Section 411.142, Government Code.
 3-3           Sec. 105.113.  COMPARISON OF SAMPLES.  The center shall
 3-4     compare DNA samples taken from the remains of unidentified deceased
 3-5     persons with DNA samples taken from personal articles belonging to
 3-6     high-risk missing persons or from the parents or appropriate
 3-7     relatives of high-risk missing persons.
 3-8           Sec. 105.114.  PRESERVATION AND STORAGE OF SAMPLES.  (a)  The
 3-9     board, in consultation with the center, shall by rule develop
3-10     standards and guidelines for the preservation and storage of DNA
3-11     samples.
3-12           (b)  Any law enforcement agency that is required to collect
3-13     samples from unidentified remains for DNA testing shall comply with
3-14     all scientific methods typically used for the identification of
3-15     remains, including methods with regard to DNA evidence and
3-16     fingerprint evidence and methods of forensic anthropology and
3-17     forensic odontology.
3-18           Sec. 105.115.  COLLECTION OF SAMPLES.  (a)  A medical
3-19     examiner, coroner, justice of the peace, contract pathologist, or
3-20     their designees, as applicable, shall collect samples for DNA
3-21     testing from the remains of all unidentified persons and shall send
3-22     those samples to the center for DNA testing and inclusion in the
3-23     DNA database.
3-24           (b)  After the center has taken a sample from the remains for
3-25     DNA analysis and analyzed it, the remaining evidence shall be
3-26     returned to the appropriate local medical examiner.
 4-1           Sec. 105.116.  DUTY OF LAW ENFORCEMENT AGENCY TO NOTIFY
 4-2     PARENT OF MISSING PERSON.  (a)  After a report has been made of a
 4-3     person missing under high-risk circumstances, the responsible
 4-4     investigating law enforcement agency shall inform the parents or
 4-5     other appropriate relatives that they may give a voluntary sample
 4-6     for DNA testing or may collect a DNA sample from a personal article
 4-7     belonging to the high-risk missing person if available.  The
 4-8     samples shall be taken by the appropriate law enforcement agency in
 4-9     a manner prescribed by the center.
4-10           (b)  Not later than the 30th day after a missing person
4-11     report has been made, the responsible investigating law enforcement
4-12     agency shall inform the parents or other relatives of the missing
4-13     person of their right to give a sample.
4-14           Sec. 105.117.  RELEASE FORM.  (a)  The center shall develop a
4-15     standard release form that authorizes a mother, father, or other
4-16     relative to voluntarily provide a sample for DNA testing.  The
4-17     release shall explain that DNA is to be used only for the purpose
4-18     of identifying the missing person.
4-19           (b)  No incentive or coercion may be used to compel a parent
4-20     or relative to provide a sample.
4-21           Sec. 105.118.  MODEL KIT.  The center shall develop a model
4-22     kit that law enforcement agencies shall use when taking samples
4-23     from parents and relatives.
4-24           Sec. 105.119.  SUBMISSION OF SAMPLE TO CENTER.  (a)  Before
4-25     submitting a sample to the center for DNA analysis, the law
4-26     enforcement agency shall reverify the status of the missing person.
 5-1           (b)  Thirty days after the date a missing person report is
 5-2     filed, or as soon thereafter as is practicable, the law enforcement
 5-3     agency shall send  to the center any sample taken for DNA testing
 5-4     and inclusion in the DNA database, along with a copy of the crime
 5-5     report and any supplemental information.
 5-6           Sec. 105.120.  DESTRUCTION OF SAMPLES.  All samples and DNA
 5-7     extracted from a living person shall be destroyed after a positive
 5-8     identification is made and a report is issued.
 5-9           Sec. 105.121.  CONFIDENTIALITY.  All DNA samples shall be
5-10     confidential and shall be disclosed only to personnel of the
5-11     center, law enforcement agencies, medical examiners, and district
5-12     attorneys, except that an officer of a law enforcement agency may
5-13     notify a victim's family in order to disclose whether a match has
5-14     occurred.
5-15           Sec. 105.122.  CRIMINAL PENALTY AND CIVIL LIABILITY FOR
5-16     VIOLATION OF THIS SUBCHAPTER.  (a)  A person who collects,
5-17     processes, or stores DNA or samples from a living person used for
5-18     DNA testing under this subchapter, who intentionally violates
5-19     Section 105.120 or Section 105.121 is guilty of a Class B
5-20     misdemeanor.
5-21           (b)  A person who collects, processes, or stores DNA or
5-22     samples from a living person for DNA testing under this subchapter
5-23     who intentionally violates Section 105.120 or Section 105.121 is
5-24     liable in civil damages to the donor of the DNA in the amount of
5-25     $5,000 for each violation, plus reasonable attorney's fees and
5-26     court costs.
 6-1           SECTION 2.  (a)(1) The University of North Texas Health
 6-2     Science Center at Fort Worth missing persons DNA database shall be
 6-3     funded by money deposited to the credit of the compensation to
 6-4     victims of crime fund and the compensation to victims of crime
 6-5     auxiliary fund and appropriated by the legislature.
 6-6                 (2)  Money appropriated shall be deposited to the
 6-7     credit of the University of North Texas Health Science Center at
 6-8     Fort Worth missing persons DNA database fund, a special account
 6-9     created in the general revenue fund for the sole purpose of
6-10     operating the database created under Subchapter I, Chapter 105,
6-11     Education Code, as added by this Act.  Subsection (b), Section
6-12     403.095, Government Code, does not apply to the amount set aside by
6-13     this section.
6-14           (b)(1)  Money appropriated to the University of North Texas
6-15     Health Science Center at Fort Worth missing persons DNA database
6-16     established under Subchapter I, Chapter 105, Education Code, as
6-17     added by this Act, shall be administered by the center for
6-18     establishing and maintaining center infrastructure, DNA sample
6-19     storage, DNA analysis, and labor costs for cases of missing persons
6-20     and unidentified remains.
6-21                 (2)  Funds may also be distributed by the University of
6-22     North Texas Health Science Center at Fort Worth to counties for the
6-23     purposes of pathology and exhumation as the center considers
6-24     necessary.  The center may also expend funds to publicize the DNA
6-25     database for the purpose of contacting parents and relatives so
6-26     that they may provide a DNA sample, for training law enforcement
 7-1     officials about the DNA database and DNA sampling, and for
 7-2     outreach.
 7-3           (c)  The University of North Texas Health Science Center at
 7-4     Fort Worth shall create an advisory committee composed of medical
 7-5     examiners, appropriate law enforcement officials, and other
 7-6     interested persons to impose priorities regarding the
 7-7     identification of the backlog of unidentified remains.  The
 7-8     identification of the backlog may be outsourced to other
 7-9     laboratories at the center's discretion.
7-10           (d)(1)  Funding for the first year of operation of the
7-11     University of North Texas Health Science Center at Fort Worth
7-12     missing persons DNA database established under Subchapter I,
7-13     Chapter 105, Education Code, as added by this Act, shall be used to
7-14     develop the DNA database and center infrastructure, to establish
7-15     protocols, and to employ personnel.
7-16                 (2)  The University of North Texas Health Science
7-17     Center at Fort Worth shall begin case analyses using the missing
7-18     persons DNA database no later than September 1, 2001.  The center
7-19     shall retain the authority to establish priorities regarding case
7-20     analyses, giving priority to those cases involving children.
7-21                 (3)  If federal funding is made available, it shall be
7-22     used to assist in the identification of the backlog of high-risk
7-23     missing person cases and long-term unidentified remains.
7-24                 (4)  This section expires January 1, 2006.
7-25           SECTION 3.  If any provision of this Act or its application
7-26     to any person or circumstance is held invalid, the invalidity does
 8-1     not affect other provisions or applications of this Act that can be
 8-2     given effect without the invalid provision or application, and to
 8-3     this end the provisions of this Act are declared to be severable.
 8-4           SECTION 4.  The changes in law made by this Act apply only to
 8-5     a cause of action that accrues on or after the effective date of
 8-6     this Act.  A cause of action that accrues before the effective date
 8-7     of this Act is governed by the law in effect on the date the cause
 8-8     of action accrues, and that law is continued in effect for this
 8-9     purpose.
8-10           SECTION 5.  (a)  The changes in law made by this Act apply
8-11     only to a criminal offense committed or a violation that occurs on
8-12     or after the effective date of this Act.  For the purposes of this
8-13     section, a criminal offense is committed or a violation occurs
8-14     before the effective date of this Act if any element of the offense
8-15     or violation occurs before that date.
8-16           (b)  A criminal offense committed or violation that occurs
8-17     before the effective date of this Act is covered by the law in
8-18     effect when the criminal offense was committed or the violation
8-19     occurred, and the former law is continued in effect for this
8-20     purpose.
8-21           SECTION 6.  This Act takes effect immediately if it receives
8-22     a vote of two-thirds of all the members elected to each house, as
8-23     provided by Section 39, Article III, Texas Constitution.  If this
8-24     Act does not receive the vote necessary for immediate effect, this
8-25     Act takes effect September 1, 2001.