81R24985 NC-D
 
  By: McClendon H.B. No. 2564
 
  Substitute the following for H.B. No. 2564:
 
  By:  Parker C.S.H.B. No. 2564
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to the analysis of computer data; providing penalties.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Subtitle C, Title 5, Business & Commerce Code, as
  effective April 1, 2009, is amended by adding Chapter 107 to read as
  follows:
  CHAPTER 107. COMPUTER DATA ANALYSIS
         Sec. 107.001.  DEFINITIONS. In this chapter:
               (1)  "Computer data recovery specialist" means a person
  who offers the service of recovering data, for non-evidentiary
  purposes, from a digital form of media storage that is not
  accessible by the person requesting the service.
               (2)  "Computer forensic analyst" means a person who
  acquires, reviews, takes images of, or analyzes digital or
  computer-based information for the purpose of obtaining or
  furnishing the information for evidentiary purposes in an actual or
  potential civil or criminal proceeding.
               (3)  "Computer technician" means a person who repairs
  or services computers, including the repair of software.
         Sec. 107.002.  STATEMENT OF OWNERSHIP REQUIRED.  (a)  A
  computer data recovery specialist, computer forensic analyst, or
  computer technician may not, in the course and scope of employment
  or for a fee, analyze or recover data contained in a computer
  unless:
               (1)  the specialist, analyst, or technician, or the
  employer of the specialist, analyst, or technician, has obtained a
  dated work order that includes a signed statement from the person
  requesting the service that states that the facts contained in the
  work order form are true and correct and that the person:
                     (A)  owns or has the right of possession to the
  computer; or
                     (B)  represents the owner as an authorized agent
  or attorney; or
               (2)  the data analysis is authorized by a court or a law
  enforcement agency.
         (b)  This section does not apply to a computer owned by the
  employer of the computer data recovery specialist, computer
  forensic analyst, or computer technician.
         Sec. 107.003.  MAINTENANCE AND INSPECTION OF STATEMENTS.
  (a) A computer data recovery specialist, computer forensic
  analyst, computer technician, or employer who obtains a statement
  required under Section 107.002 shall maintain the statement for a
  period of not less than one year.
         (b)  The computer data recovery specialist, computer
  forensic analyst, computer technician, or employer shall make the
  statement available for inspection on request by a law enforcement
  agency under a court-ordered subpoena or search warrant.
         Sec. 107.004.  VIOLATION. (a)  A person commits an offense
  if the person violates Section 107.003. An offense under this
  subsection is a Class C misdemeanor.
         (b)  A person commits an offense if the person provides a
  materially false statement in a signed work order statement
  required by Section 107.002.  An offense under this subsection is a
  Class A misdemeanor.
         SECTION 2.  Section 1702.104, Occupations Code, is amended
  by amending Subsection (b) and adding Subsections (c), (d), and (e)
  to read as follows:
         (b)  Except as provided by Subsection (c) or (d), for [For]
  purposes of Subsection (a)(1), obtaining or furnishing information
  includes information obtained or furnished through the review and
  analysis of, and the investigation into the content of,
  computer-based data not available to the public.
         (c)  "Obtaining or furnishing information" does not include
  obtaining or furnishing computer-based data by a person acting as a
  computer data recovery specialist or computer forensic analyst, as
  those terms are defined by Section 107.001, Business & Commerce
  Code, which does not constitute an investigation for purposes of
  this section and does not require licensing under this chapter.
         (d)  The repair or maintenance of a computer does not
  constitute an investigation for purposes of this section and does
  not require licensing under this chapter if the person performing
  the repair or maintenance:
               (1)  is installing or repairing computer equipment or
  diagnosing a computer or software problem; and
               (2)  is not furnishing information or securing evidence
  described by Subsection (a)(1) or (2).
         (e)  A computer data recovery specialist or computer
  forensic analyst, as those terms are defined by Section 107.001,
  Business & Commerce Code, who engages in an activity described by
  Subsection (a)(2) is not conducting an investigation for purposes
  of this section and does not require licensing under this chapter.
         SECTION 3.  This Act takes effect September 1, 2009.