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.